Introduction
Watch Company
8
8-10 POPE STREET LIMITED
8-10 POPE STREET LIMITED is an active company incorporated on 11 May 2018 with the registered office located in Manningtree. The company operates in the Construction sector, specifically engaged in development of building projects. 8-10 POPE STREET LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11357606
LTD Company
Age
7 Years
Incorporated 11 May 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 25 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 May 2025 (10 months ago)
Submitted on 27 May 2025 (10 months ago)
Next Due
Due by 24 May 2026
For period ending 10 May 2026
Previous Company Names
4-6 POPE STREET LIMITED
From: 11 May 2018To: 17 May 2018
Address
Toad Hall Cattawade Street Cattawade Manningtree, CO11 1RG,
Previous Addresses
2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom
From: 25 February 2019To: 12 November 2019
Bridge House 4 Borough High Street London Bridge London SE1 9QR England
From: 11 May 2018To: 25 February 2019
27 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 18
Mortgage Satisfy Charge Full
Loan Cleared
Dec 18
Mortgage Satisfy Charge Full
Loan Cleared
Dec 18
Mortgage Satisfy Charge Full
Loan Cleared
Dec 18
Mortgage Satisfy Charge Full
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Left
Aug 19
Termination Director Company With Name T...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Left
Sept 19
Termination Director Company With Name T...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Loan Cleared
Nov 19
Mortgage Satisfy Charge Full
Loan Cleared
Nov 19
Mortgage Satisfy Charge Full
Director Left
Mar 20
Termination Director Company With Name T...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
VIVENTI, Giorgio
ActiveTower Bridge Road, LondonSE1 3FG
Born January 1973
Director
Appointed 03 Jun 2019
VIVENTI, Giorgio
Tower Bridge Road, LondonSE1 3FG
Born January 1973
Director
03 Jun 2019
Active
BLACKMORE, Mette
ResignedFrederick Place, LondonN8 8AF
Secretary
Appointed 10 Jan 2019
Resigned 24 Sept 2019
BLACKMORE, Mette
Frederick Place, LondonN8 8AF
Secretary
10 Jan 2019
Resigned 24 Sept 2019
Resigned
MASSOS, Christina Anna
ResignedFrederick Place, LondonN8 8AF
Secretary
Appointed 10 Jan 2019
Resigned 24 Sept 2019
MASSOS, Christina Anna
Frederick Place, LondonN8 8AF
Secretary
10 Jan 2019
Resigned 24 Sept 2019
Resigned
OMIROU, Melanie Jayne
ResignedFrederick Place, LondonN8 8AF
Born January 1977
Director
Appointed 24 Sept 2019
Resigned 16 Mar 2020
OMIROU, Melanie Jayne
Frederick Place, LondonN8 8AF
Born January 1977
Director
24 Sept 2019
Resigned 16 Mar 2020
Resigned
OMIROU, Melanie Jayne
ResignedFrederick Place, LondonN8 8AF
Born January 1977
Director
Appointed 11 May 2018
Resigned 24 Sept 2019
OMIROU, Melanie Jayne
Frederick Place, LondonN8 8AF
Born January 1977
Director
11 May 2018
Resigned 24 Sept 2019
Resigned
SKOK, John Mirko
ResignedFrederick Place, LondonN8 8AF
Born April 1959
Director
Appointed 11 May 2018
Resigned 05 Aug 2019
SKOK, John Mirko
Frederick Place, LondonN8 8AF
Born April 1959
Director
11 May 2018
Resigned 05 Aug 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Lumia Ltd
ActiveCattawade Street, ManningtreeCO11 1RG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Oct 2019
Lumia Ltd
Cattawade Street, ManningtreeCO11 1RG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Oct 2019
Active
Rst Muswell Hill Limited
Ceased4 Borough High Street, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 May 2018
Ceased 04 Oct 2019
Rst Muswell Hill Limited
4 Borough High Street, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 May 2018
Ceased 04 Oct 2019
Ceased
Filing History
52
Description
Type
Date Filed
Document
28 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 September 2021
28 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2020
12 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 November 2019
12 November 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 November 2019
12 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2019
9 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 October 2019
9 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 October 2019
9 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 October 2019
24 September 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 September 2019
24 September 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2019
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
8 June 2019
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
7 June 2019
7 June 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
7 June 2019
25 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 February 2019
27 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 December 2018
27 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 December 2018
16 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 November 2018
16 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 November 2018
16 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 November 2018
16 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 November 2018