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Populo Design And Build Limited

09643224

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Third Floor, Discover House, 379 - 381 High Street, London, E15 4QZ
Incorporated 17/06/2015

Previously known as

Rdv Design And Build Limited · until 20/06/2020

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

41100
Development of building projects

Officers

Mr Michael William Holland

director · Since 04/11/2019

DEPUTY CHIEF EXECUTIVE OFFICE

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Ms Deborah Leila Heenan

director · Since 24/07/2020

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 52

Also on 4 other boards

Miss Joanna Clare Sedley-Burke

director · Since 02/01/2025

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Mr Paul George Lowenberg

director · Since 02/01/2025

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 4 other boards

Mr Barinderjit Singh Kambo

director · Since 17/06/2025

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 5 other boards

Mr Qadeer Kiani Ma Frics

director · Since 19/02/2026

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Mr Terence William Fuller

director · Since 19/02/2026

BRITISH · UNITED KINGDOM · Age 70

Also on 14 other boards

Mr Roger Clive Wilshaw

director · Since 19/02/2026

BRITISH · ENGLAND · Age 53

Also on 1 other board

Michael William Holland

director · Since 04/11/2019

British · England · Age 47

Deborah Leila Heenan

director · Since 24/07/2020

British · England · Age 52

Paul George Lowenberg

director · Since 02/01/2025

British · United Kingdom · Age 76

Joanna Clare Sedley-Burke

director · Since 02/01/2025

British · United Kingdom · Age 58

Barinderjit Singh Kambo

director · Since 17/06/2025

British · United Kingdom · Age 56

Terence William Fuller

director · Since 19/02/2026

British · United Kingdom · Age 70

Qadeer Kiani

director · Since 19/02/2026

British · England · Age 61

Roger Clive Wilshaw

director · Since 19/02/2026

British · England · Age 53

Former

Lesley-Anne Alexander

director · Resigned 05/04/2018

Kent Taylor

director · Resigned 31/05/2018

Kent Taylor

secretary · Resigned 31/05/2018

Patrick David Shaw

director · Resigned 14/09/2018

David Edward Christie

director · Resigned 31/10/2018

Christopher Wood

director · Resigned 30/04/2019

Joseph Montgomery

director · Resigned 31/10/2019

John Andrew Swinney

director · Resigned 30/06/2021

Sarah Elizabeth Gaventa

director · Resigned 06/07/2021

Stephen Ross Benson

director · Resigned 19/11/2021

Nigel Paul Taylor

director · Resigned 31/03/2022

Rob Atkin-House

secretary · Resigned 06/04/2022

Robin James Atkin-House

director · Resigned 06/04/2022

James Blake

director · Resigned 31/12/2022

John Michael Joannou

director · Resigned 09/02/2024

Ruchira Neotia

director · Resigned 01/06/2024

Stephen William Quartermain

director · Resigned 04/09/2024

Tim Alex Seddon

director · Resigned 04/09/2024

Delroy George Morgan

director · Resigned 04/09/2024

Antony Travers

director · Resigned 31/03/2025

Hardeep Singh Bhermi

director · Resigned 31/03/2025

Suzanne Marie Forster

director · Resigned 11/04/2025

Darren Mackin

director · Resigned 28/11/2025

Mr Inderjeet Singh Kaler

director · Resigned 09/07/2026

Inderjeet Singh Kaler

director · Resigned 09/07/2026

Persons with Significant Control

Populo Living Limited

75–100% shares
75–100% votes
Appoint directors

Third Floor, Discovery House, 379 - 381 High Street, London, E15 4QZ

Reg: 08956137 · Registrar Of Companies England And Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

THE LONDON BOROUGH OF NEWHAM

Created 22/03/2019Registered 26/03/2019

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Third Floor, Discover House
2026-07-14

THIRD FLOOR, DISCOVER HOUSE

post townLondon
2026-07-14

LONDON