Poplar Dock Management Company Limited

Active03501499 Private limited company
Incorporated
29 January 1998 (28 years)
Industry
Residents property management (98000)
Directors
Alia Gironi
Frank Finnegan
Accounts type
Total exemption full
Region
Greater London
Address
12 St. George Street
London
W1S 2FB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Officers 8 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 January 2026
Also at Ink Building Management Company Limited, Sussex House Enfranchisement Limited, Maidstone Buildings Management Limited · more companies
Gironi, Alia
Director · Appointed 8 October 2025
British
Born April 1994 (32)
Director · Appointed 6 October 2025
Also at Mildreds (Victoria) Limited, Mildreds (Borough Market 2) Limited, Encore Private Capital Limited · more companies
British
Born February 1968 (58)
Finnegan, Frank
Director · Appointed 30 August 2023
British
Born May 1954 (72)
Kwok, Ho Yeung
Director · Appointed 2 December 2022
British
Born October 1988 (38)
Dosne, Julia
Director · Appointed 21 October 2022
British
Born June 1974 (52)
Macdonald, Claire
Director · Appointed 30 June 2021
British
Born October 1974 (52)
Adam, Imtiaz
Director · Appointed 16 September 2019
British
Born December 1972 (53)
Officer history (41 former)
1 January 2026
Appointed Bespoke Property Management (Bpm) Limited as Corporate Secretary
31 December 2025
Resigned B-Hive Company Secretarial Services Limited as Corporate Secretary
8 October 2025
Appointed Gironi, Alia as Director
6 October 2025
Appointed Gandhi, Shirin as Director
10 June 2025
Resigned Lohne Chambers, Astrid Kristine as Director
22 February 2025
Resigned Zou, Jin, Dr as Director
1 May 2024
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
1 May 2024
Resigned Burlington Estates (London) Ltd as Corporate Secretary
26 December 2023
Resigned Ahmed, Omar as Director
1 November 2023
Resigned Delfino, Julian as Director
1 November 2023
Resigned Battalgazi, Sabiha as Director
30 August 2023
Appointed Finnegan, Frank as Director
29 May 2023
Resigned Taylor, Lucy Anne as Director
2 December 2022
Appointed Kwok, Ho Yeung as Director
21 October 2022
Appointed Dosne, Julia as Director
17 October 2022
Resigned Gavin, David Clive as Director
14 October 2022
Resigned Bishop, John Peter as Director
26 April 2022
Appointed Burlington Estates (London) Ltd as Corporate Secretary
25 April 2022
Resigned Kinleigh Limited as Corporate Secretary
23 July 2021
Appointed Zou, Jin, Dr as Director
30 June 2021
Appointed Taylor, Lucy Anne as Director
30 June 2021
Appointed Macdonald, Claire as Director
30 June 2021
Resigned Evans, Christopher as Director
30 June 2021
Appointed Gavin, David Clive as Director
30 June 2021
Appointed Bishop, John Peter as Director
30 June 2021
Resigned Tewes, James as Director
30 June 2021
Resigned Khatib, Aslam as Director
7 April 2020
Resigned Kaan, Mahtab as Director
26 November 2019
Resigned Madani, Hitesh as Director
16 September 2019
Resigned Jovanović, Tristan Mark as Director
16 September 2019
Resigned Kaan, Mahtab as Secretary
16 September 2019
Appointed Evans, Christopher as Director
16 September 2019
Appointed Tewes, James as Director
16 September 2019
Appointed Kaan, Mahtab as Director
16 September 2019
Appointed Delfino, Julian as Director
16 September 2019
Appointed Madani, Hitesh as Director
16 September 2019
Appointed Ahmed, Omar as Director
16 September 2019
Resigned Tewes, James as Director
16 September 2019
Appointed Kaan, Mahtab as Secretary
16 September 2019
Appointed Tewes, James as Director
16 September 2019
Resigned Sweet, Lucy Claire as Director
16 September 2019
Resigned Patel, Niren Ghanshyam as Director
16 September 2019
Appointed Khatib, Aslam as Director
16 September 2019
Resigned Debata, Pradeep as Director
16 September 2019
Appointed Adam, Imtiaz as Director
16 September 2019
Resigned Gavin, David Clive as Director
16 August 2019
Appointed Battalgazi, Sabiha as Director
16 August 2019
Resigned Bishop, John Peter as Director
21 June 2017
Resigned Rees, James William as Director
17 July 2014
Appointed Patel, Niren Ghanshyam as Director
26 June 2013
Appointed Debata, Pradeep as Director
30 May 2012
Appointed Jovanović, Tristan Mark as Director
20 October 2010
Resigned Chan, Raymond as Director
6 August 2010
Resigned Gilmour, George as Director
1 October 2008
Appointed Kinleigh Limited as Corporate Secretary
1 October 2008
Resigned Kinleigh Limited as Corporate Secretary
1 October 2008
Appointed Kinleigh Limited as Corporate Secretary
30 September 2008
Resigned Southam, Roger James as Secretary
19 September 2008
Resigned Greatrex, Ian Clifford as Director
17 August 2008
Appointed Chan, Raymond as Director
1 September 2006
Appointed Gavin, David Clive as Director
30 July 2006
Resigned Coen, Michael as Director
9 May 2006
Appointed Sweet, Lucy Claire as Director
9 May 2006
Appointed Gilmour, George as Director
24 January 2006
Resigned Van Wyk, Rudolph Dewet as Director
16 June 2005
Appointed Lohne Chambers, Astrid Kristine as Director
16 June 2005
Appointed Coen, Michael as Director
7 April 2005
Resigned Southam, Roger James as Director
1 November 2004
Appointed Greatrex, Ian Clifford as Director
1 June 2004
Appointed Van Wyk, Rudolph Dewet as Director
28 April 2004
Resigned Mabin, Nicolas as Director
18 September 2003
Resigned Coley, Mary Rosario as Director
24 June 2003
Appointed Southam, Roger James as Secretary
24 June 2003
Appointed Coley, Mary Rosario as Director
2 June 2003
Resigned Battalgazi, Sabiha as Director
1 December 2002
Resigned Equity Co Secretaries Limited as Corporate Secretary
20 November 2002
Appointed Southam, Roger James as Director
20 November 2002
Resigned Haddrell, Keith Sydney as Director
20 November 2002
Appointed Rees, James William as Director
20 November 2002
Appointed Battalgazi, Sabiha as Director
20 November 2002
Appointed Bishop, John Peter as Director
20 November 2002
Appointed Equity Co Secretaries Limited as Corporate Secretary
20 November 2002
Resigned Snooks, Keith as Director
20 November 2002
Appointed Mabin, Nicolas as Director
20 November 2002
Resigned Branksome Corporate Services Limited as Corporate Secretary
27 August 1999
Appointed Haddrell, Keith Sydney as Director
29 January 1998
Resigned Alcait Limited as Corporate Nominee Director
29 January 1998
Appointed Branksome Corporate Services Limited as Corporate Secretary
29 January 1998
Appointed Alcait Limited as Corporate Nominee Director
29 January 1998
Appointed Snooks, Keith as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Trend

Employees
0 1 2021 2023 2024 2025 0 0 0 0
Balance sheet detail
2025202420232021
Debtors£408£408£408£408
Net Current Assets£408£408£408
Shareholder Funds£408
Turnover£0
Profit Before Tax£0
Tax£0
Profit for Period£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Total exemption full accounts30 September 2025
22 June 2026Confirmation statement with updates13 June 2026
15 January 2026Director's details changed
13 January 2026Appointment of a secretary
13 January 2026Director's details changed
Show all recent filings

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