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Populo Design And Build Limited

09643224

active
Private Limited Company
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, LONDON, E15 4QZ
Incorporated 17/06/2015

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

Mr Paul George Lowenberg

director · Since 02/01/2025

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

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 Barinderjit Singh Kambo

director · Since 17/06/2025

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 5 other boards

Mr Inderjeet Singh Kaler

director · Since 01/09/2025

FINANCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 4 other boards

Mr Roger Clive Wilshaw

director · Since 19/02/2026

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Qadeer Kiani Ma Frics

director · Since 19/02/2026

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Mr Terence William Fuller

director · Since 19/02/2026

BRITISH · UNITED KINGDOM · Age 70

Also on 14 other boards

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