POPERINGE LIMITED

POPERINGE LIMITED is an active private limited company, incorporated on 28 August 1993. The nature of the business is Architectural activities. The company's registered office is on Charterhouse Street, London. The company's accounts were last made up to 30 April 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. POPERINGE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	5TH FLOOR
Address Line 2	111 CHARTERHOUSE STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC1M 6AW

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	30/04/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/04/2024
Last Made Up Date	01/04/2023

Return

Next Due Date	29/04/2017
Last Made Up Date	01/04/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71111 - Architectural activities

Company Name History

From incorporation onwards:

POPERINGE LIMITED

Directors

(The company's officers)

CHRISTOPHER HLAING

(~38 year old British national)

5TH FLOOR 111 CHARTERHOUSE STREET, LONDON, EC1M 6AW, UNITED KINGDOM

Current Director
Gives occupation as ARCHITECT
Usually resident in ENGLAND

Appointed on 01/08/2018

DOROTHY JEAN CROZIER SAMPSON

(~74 year old British national)

9 NEW CONCORDIA WHARF, MILL STREET, LONDON, SE1 2BA

Current Director
Gives occupation as DESIGNER
Usually resident in ENGLAND

Appointed on 09/10/1994

MR JOSEPH SAMPSON

(~72 year old British national)

9 NEW CONCORDIA WHARF, MILL STREET, LONDON, SE1 2BB

Current Director
Gives occupation as DESIGNER
Usually resident in UNITED KINGDOM

Appointed on 21/03/1994

MRS EMMA TEULON-BYOM

(~36 year old British national)

9 NEW CONCORDIA WHARF, MILL STREET, LONDON, SE1 2BB, UNITED KINGDOM

Current Director
Gives occupation as ARCHITECT
Usually resident in ENGLAND

Appointed on 01/06/2023

DOROTHY JEAN CROZIER SAMPSON

(~74 year old British national)

9 NEW CONCORDIA WHARF, MILL STREET, LONDON, SE1 2BA

Current Secretary
Usually resident in ENGLAND

Appointed on 30/04/2003

Shareholders

(Persons of Significant Control)

Mr Joseph Sampson

(~72 year old British national)

5th Floor, 111 Charterhouse Street, London, EC1M 6AW, United Kingdom

Owns between 50% and 75% of the shares.

Notified on 01/05/2016

Connections

(Shared officers)

POPERINGE HOLDINGS LIMITED

MR CHRISTOPHER HLAING
MRS EMMA TEULON-BYOM

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)