| Company Name | Popper Investment Company Limited |
|---|---|
| Directors | Nicholas Gavin Silver and Carly Silver |
| Company Status | Active |
| Company Number | 00401966 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1945(78 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Nicholas Gavin Silver |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 1995(49 years, 5 months after company formation) |
| Appointment Duration | 29 years |
| Role | Actuary |
| Country of Residence | England |
| Correspondence Address | Quadrant House Floor 6 4 Thomas More Square London E1W 1YW |
| Director Name | Carly Silver |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2011(65 years, 4 months after company formation) |
| Appointment Duration | 13 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Quadrant House Floor 6 4 Thomas More Square London E1W 1YW |
| Director Name | Gertrud Popper |
|---|---|
| Date of Birth | March 1915 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1992(46 years, 7 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 08 January 2000) |
| Role | Company Director |
| Correspondence Address | 5 Viceroy Court Prince Albert Road London NW8 7PP |
| Director Name | Kurt Popper |
|---|---|
| Date of Birth | July 1909 (Born 114 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1992(46 years, 7 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 27 September 1995) |
| Role | Company Director |
| Correspondence Address | 5 Viceroy Court Prince Albert Road St Johns Wood London Nw8 |
| Director Name | Ms Sandra Rose Marie Silver |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1992(46 years, 7 months after company formation) |
| Appointment Duration | 18 years, 9 months (resigned 04 April 2011) |
| Role | Company Director |
| Correspondence Address | 66 Canons Drive Edgware Middlesex HA8 7RD |
| Secretary Name | Ms Sandra Rose Marie Silver |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1992(46 years, 7 months after company formation) |
| Appointment Duration | 18 years, 9 months (resigned 04 April 2011) |
| Role | Company Director |
| Correspondence Address | 66 Canons Drive Edgware Middlesex HA8 7RD |
| Director Name | Peter John Silver |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2014(68 years, 10 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 14 February 2018) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Canons Drive Edgware Middlesex HA8 7RD |
Location
| Registered Address | Quadrant House Floor 6 4 Thomas More Square London E1W 1YW |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 6.7k at £1 | Nicholas Gavin Silver 66.63% Ordinary |
|---|---|
| 1.3k at £1 | Isabella Grace Silver Trust 13.29% Ordinary |
| 1k at £1 | Nicholas Silver A/c Is 10.04% Ordinary |
| 1k at £1 | Nicholas Silver A/c Las 10.04% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,099,568 |
| Cash | £266,144 |
| Current Liabilities | £311,567 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 June 2024 (1 month, 3 weeks from now) |
Charges
| 25 March 1988 | Delivered on: 29 March 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 55 and 57 glengall road peckham london SE15 title no: sgl 340949 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|---|
| 29 January 1988 | Delivered on: 11 February 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 55 & 57, glengall rd, peckham london SE15 L.B. of southwark title no: sgl 340949 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 9 April 1965 | Delivered on: 15 April 1965 Persons entitled: Westminster Bank Classification: Charge of whole Secured details: All moneys due etc. Particulars: 9 high road, willesden. Outstanding |
| 9 April 1965 | Delivered on: 15 April 1965 Persons entitled: Westminster Bank Classification: Charge of whole Secured details: All moneys due etc. Particulars: 97 earls court road W8. Outstanding |
Filing History
| 28 September 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
|---|---|
| 17 July 2023 | Confirmation statement made on 6 June 2023 with no updates (3 pages) |
| 28 November 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 14 July 2022 | Confirmation statement made on 5 June 2022 with updates (4 pages) |
| 29 September 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 10 June 2021 | Confirmation statement made on 5 June 2021 with no updates (3 pages) |
| 28 December 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 24 July 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
| 10 October 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 11 June 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
| 3 October 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 15 June 2018 | Termination of appointment of Peter John Silver as a director on 14 February 2018 (1 page) |
| 5 June 2018 | Confirmation statement made on 5 June 2018 with no updates (3 pages) |
| 3 August 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 14 June 2017 | Confirmation statement made on 5 June 2017 with updates (5 pages) |
| 14 June 2017 | Confirmation statement made on 5 June 2017 with updates (5 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 December 2015 (13 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 December 2015 (13 pages) |
| 13 July 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 13 July 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 17 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 6 January 2015 | Director's details changed for Mr Nicholas Gavin Silver on 5 January 2015 (2 pages) |
| 6 January 2015 | Director's details changed for Carly Silver on 5 January 2015 (2 pages) |
| 6 January 2015 | Director's details changed for Carly Silver on 5 January 2015 (2 pages) |
| 6 January 2015 | Director's details changed for Mr Nicholas Gavin Silver on 5 January 2015 (2 pages) |
| 6 January 2015 | Director's details changed for Mr Nicholas Gavin Silver on 5 January 2015 (2 pages) |
| 6 January 2015 | Director's details changed for Carly Silver on 5 January 2015 (2 pages) |
| 6 November 2014 | Appointment of Peter John Silver as a director on 1 October 2014 (2 pages) |
| 6 November 2014 | Appointment of Peter John Silver as a director on 1 October 2014 (2 pages) |
| 6 November 2014 | Appointment of Peter John Silver as a director on 1 October 2014 (2 pages) |
| 8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 4 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 5 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders (4 pages) |
| 5 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders (4 pages) |
| 5 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders (4 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 7 August 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (5 pages) |
| 7 August 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (5 pages) |
| 7 August 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (5 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 8 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (5 pages) |
| 8 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (5 pages) |
| 8 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (5 pages) |
| 12 April 2011 | Appointment of Carly Silver as a director (3 pages) |
| 12 April 2011 | Termination of appointment of Sandra Silver as a secretary (2 pages) |
| 12 April 2011 | Termination of appointment of Sandra Silver as a director (2 pages) |
| 12 April 2011 | Termination of appointment of Sandra Silver as a secretary (2 pages) |
| 12 April 2011 | Termination of appointment of Sandra Silver as a director (2 pages) |
| 12 April 2011 | Appointment of Carly Silver as a director (3 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 9 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (14 pages) |
| 9 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (14 pages) |
| 9 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (14 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 29 September 2009 | Registered office changed on 29/09/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW (1 page) |
| 29 September 2009 | Registered office changed on 29/09/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW (1 page) |
| 24 September 2009 | Return made up to 04/07/09; full list of members (5 pages) |
| 24 September 2009 | Return made up to 04/07/09; full list of members (5 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 18 July 2008 | Return made up to 04/07/08; full list of members (5 pages) |
| 18 July 2008 | Return made up to 04/07/08; full list of members (5 pages) |
| 4 February 2008 | Registered office changed on 04/02/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH (1 page) |
| 4 February 2008 | Registered office changed on 04/02/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH (1 page) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 12 July 2007 | Return made up to 04/07/07; full list of members (5 pages) |
| 12 July 2007 | Return made up to 04/07/07; full list of members (5 pages) |
| 20 November 2006 | Director's particulars changed (1 page) |
| 20 November 2006 | Director's particulars changed (1 page) |
| 8 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 8 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 12 July 2006 | Return made up to 04/07/06; full list of members (5 pages) |
| 12 July 2006 | Return made up to 04/07/06; full list of members (5 pages) |
| 24 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 24 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 10 August 2005 | Return made up to 04/07/05; full list of members (5 pages) |
| 10 August 2005 | Return made up to 04/07/05; full list of members (5 pages) |
| 2 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 2 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 22 July 2004 | Return made up to 04/07/04; full list of members (5 pages) |
| 22 July 2004 | Return made up to 04/07/04; full list of members (5 pages) |
| 25 March 2004 | Resolutions
|
| 25 March 2004 | Resolutions
|
| 17 July 2003 | Return made up to 04/07/03; full list of members (5 pages) |
| 17 July 2003 | Return made up to 04/07/03; full list of members (5 pages) |
| 17 July 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 17 July 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 10 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 10 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 19 July 2002 | Return made up to 04/07/02; full list of members (5 pages) |
| 19 July 2002 | Return made up to 04/07/02; full list of members (5 pages) |
| 21 January 2002 | Return made up to 04/07/01; full list of members (5 pages) |
| 21 January 2002 | Return made up to 04/07/01; full list of members (5 pages) |
| 3 January 2002 | Director resigned (1 page) |
| 3 January 2002 | Director resigned (1 page) |
| 4 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 4 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 10 July 2000 | Return made up to 04/07/00; full list of members (7 pages) |
| 10 July 2000 | Return made up to 04/07/00; full list of members (7 pages) |
| 18 May 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 18 May 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 28 September 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 28 September 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 19 August 1999 | Return made up to 04/07/99; full list of members (7 pages) |
| 19 August 1999 | Return made up to 04/07/99; full list of members (7 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 2 September 1998 | Director's particulars changed (1 page) |
| 2 September 1998 | Director's particulars changed (1 page) |
| 24 August 1998 | Return made up to 04/07/98; full list of members (7 pages) |
| 24 August 1998 | Return made up to 04/07/98; full list of members (7 pages) |
| 27 May 1998 | Registered office changed on 27/05/98 from: 27/31 blandford street london W1H 3AD (1 page) |
| 27 May 1998 | Registered office changed on 27/05/98 from: 27/31 blandford street london W1H 3AD (1 page) |
| 3 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 3 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 16 July 1997 | Return made up to 04/07/97; full list of members (7 pages) |
| 16 July 1997 | Return made up to 04/07/97; full list of members (7 pages) |
| 2 November 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 2 November 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 17 July 1996 | Return made up to 04/07/96; full list of members (6 pages) |
| 17 July 1996 | Return made up to 04/07/96; full list of members (6 pages) |
| 23 October 1995 | Director resigned (4 pages) |
| 23 October 1995 | Director resigned (4 pages) |
| 19 September 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 19 September 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 11 July 1995 | Return made up to 04/07/95; full list of members (7 pages) |
| 11 July 1995 | Return made up to 04/07/95; full list of members (7 pages) |
| 22 May 1995 | New director appointed (4 pages) |
| 22 May 1995 | New director appointed (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (34 pages) |
| 16 August 1962 | Company name changed\certificate issued on 16/08/62 (3 pages) |
| 16 August 1962 | Company name changed\certificate issued on 16/08/62 (3 pages) |
| 13 December 1945 | Certificate of incorporation (14 pages) |
| 13 December 1945 | Certificate of incorporation (14 pages) |