POPLIFE LTD

Profile POPLIFE LTD

Actual on 01.09.2020
Company name
POPLIFE LTD
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Company number
03919082
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 03 February 2000
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Accounts

Actual

Last accounts made up to 02.08.2019

Confirmation statement

Actual

Next statement date Tuesday, 09 February 2021 due by Tuesday, 23 March 2021

Last statement dated Sunday, 09 February 2020

Nature of business (SIC)
63120 - Web portals
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Registered office address
LILY HOUSE 8TH FLOOR, 13 HANOVER SQUARE, ENGLAND, LONDON, W1S 1HN
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PSC and Officers POPLIFE LTD

Officers

(as of 07.04.2020)

PENSAERT, Jan Mark Angele
Status: Active
Appointed on: Thursday, 03 February 2000
Correspondence address: 8th Floor, 13 Hanover Square, England, London, W1S 1HN, Lily House
Nationality: Belgian
Date of birth: May 1971
Role: Director
Occupation: Fund Manager
Country of residence: England
VAN WASSENHOVE, Thierry
Status: Not active
Appointed on: Thursday, 03 February 2000
Resigned on: Sunday, 09 February 2003
Correspondence address: Flat 3, 35 Stanhope Gardens, London, N6 5TT
Role: Secretary
FORMATION DIRECTOR LIMITED
Status: Not active
Appointed on: Thursday, 03 February 2000
Resigned on: Thursday, 03 February 2000
Correspondence address: 376 Euston Road, London, NW1 3BL
Role: Corporate Nominee Director
FORMATION SECRETARY LIMITED
Status: Not active
Appointed on: Thursday, 03 February 2000
Resigned on: Thursday, 03 February 2000
Correspondence address: 376 Euston Road, London, NW1 3BL
Role: Corporate Nominee Secretary
CONTRIS, Caroline
Status: Not active
Appointed on: Sunday, 09 February 2003
Resigned on: Tuesday, 03 March 2015
Correspondence address: 183 Randolph Avenue, London, W9 1DJ
Role: Secretary
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Person with significant control

(as of 01.09.2020)

Mr Jan Mark Angele Pensaert
Status: Active
Notified on: Wednesday, 01 February 2017
Correspondence address: England, London, Lily House
Nationality: Belgian
Date of birth: May 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors