POPLAR DOCK MANAGEMENT COMPANY LIMITED

Company summary

Company number: 03501499
Status: ACTIVE
Incorporated / age: 29 January 199828 years
Registered office: 12 St. George Street, London, Greater London, W1S 2FB, England
Accounts due: 30 June 2027
Confirmation statement due: 27 June 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 17:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
12 St. George Street, London, Greater London, W1S 2FB, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BESPOKE PROPERTY MANAGEMENT (BPM) LIMITED ACTIVE	Secretary	01 Jan 2026				12, St. George Street, London, Greater London, W1S 2FB, England
ADAM, Imtiaz ACTIVE	Director	16 Sep 2019		England	December 1972	12, St. George Street, London, Greater London, W1S 2FB, England
DOSNE, Julia ACTIVE	Director	21 Oct 2022		England	June 1974	12, St. George Street, London, Greater London, W1S 2FB, England
FINNEGAN, Frank ACTIVE	Director	30 Aug 2023		England	May 1954	12, St. George Street, London, Greater London, W1S 2FB, England
GANDHI, Shirin ACTIVE	Director	06 Oct 2025		United Kingdom	February 1968	12, St. George Street, London, Greater London, W1S 2FB, England
GIRONI, Alia ACTIVE	Director	08 Oct 2025		United Kingdom	April 1994	12, St. George Street, London, Greater London, W1S 2FB, England
KWOK, Ho Yeung ACTIVE	Director	02 Dec 2022		England	October 1988	12, St. George Street, London, Greater London, W1S 2FB, England
MACDONALD, Claire ACTIVE	Director	30 Jun 2021		England	October 1974	12, St. George Street, London, Greater London, W1S 2FB, England
KAAN, Mahtab RESIGNED	Secretary	16 Sep 2019	16 Sep 2019			283 Boardwalk Place, Flat 283 Boardwalk House, London, Surrey, E14 5SH, United Kingdom
SOUTHAM, Roger James RESIGNED	Secretary	24 Jun 2003	30 Sep 2008			238 Boardwalk Place, London, E14 5SQ
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 May 2024	31 Dec 2025			9-11, The Quadrant, Richmond, TW9 1BP, England
BRANKSOME CORPORATE SERVICES LIMITED RESIGNED	Secretary	29 Jan 1998	20 Nov 2002			22 Melton Street, London, NW1 2BW
BURLINGTON ESTATES (LONDON) LTD RESIGNED	Secretary	26 Apr 2022	01 May 2024			66, Grosvenor Street, London, W1K 3JL, England
EQUITY CO SECRETARIES LIMITED RESIGNED	Secretary	20 Nov 2002	01 Dec 2002			16-18 Warrior Square, Southend On Sea, Essex, SS1 2WS
KINLEIGH LIMITED RESIGNED	Secretary	01 Oct 2008	01 Oct 2008			5, Compton Road, London, SW19 7QA
KINLEIGH LIMITED RESIGNED	Secretary	01 Oct 2008	25 Apr 2022			Kfh House 5 Compton Road, Wimbledon, London, SW19 7QA
AHMED, Omar RESIGNED	Director	16 Sep 2019	26 Dec 2023	England	October 1973	66 Grosvenor Street, Grosvenor Street, London, W1K 3JL, England
BATTALGAZI, Sabiha RESIGNED	Director	16 Aug 2019	01 Nov 2023	United Kingdom	February 1965	66 Grosvenor Street, Grosvenor Street, London, W1K 3JL, England
BATTALGAZI, Sabiha RESIGNED	Director	20 Nov 2002	02 Jun 2003		February 1965	58 Boardwalk Place, London, E14 5SE
BISHOP, John Peter RESIGNED	Director	30 Jun 2021	14 Oct 2022	England	September 1958	66 Grosvenor Street, Grosvenor Street, London, W1K 3JL, England
BISHOP, John Peter RESIGNED	Director	20 Nov 2002	16 Aug 2019	England	September 1958	5, Compton Road, Wimbledon, London, SW19 7QA
CHAN, Raymond RESIGNED	Director	17 Aug 2008	20 Oct 2010		October 1978	217, Boardwalk Place, Trafalgar Way, London, E14 5SQ
COEN, Michael RESIGNED	Director	16 Jun 2005	30 Jul 2006		May 1946	Apt 207 Boardwalk Place, London, E14 5SQ
COLEY, Mary Rosario RESIGNED	Director	24 Jun 2003	18 Sep 2003		August 1946	Flat 11 290 Boardwalk Place, London, E14 59D
DEBATA, Pradeep RESIGNED	Director	26 Jun 2013	16 Sep 2019	United Kingdom	May 1981	5, Compton Road, Wimbledon, London, SW19 7QA
DELFINO, Julian RESIGNED	Director	16 Sep 2019	01 Nov 2023	United Kingdom	July 1983	Kfh House, Compton Road, London, SW19 7QA, England
EVANS, Christopher RESIGNED	Director	16 Sep 2019	30 Jun 2021	England	July 1978	Kfh House, Compton Road, London, SW19 7QA, England
GAVIN, David Clive RESIGNED	Director	30 Jun 2021	17 Oct 2022	England	September 1961	66 Grosvenor Street, Grosvenor Street, London, W1K 3JL, England
GAVIN, David Clive RESIGNED	Director	01 Sep 2006	16 Sep 2019	England	September 1961	5, Compton Road, Wimbledon, London, SW19 7QA
GILMOUR, George RESIGNED	Director	09 May 2006	06 Aug 2010		May 1952	249 The Boardwalk, Canary Wharf, London, E14 5SQ
GREATREX, Ian Clifford RESIGNED	Director	01 Nov 2004	19 Sep 2008		June 1960	21 Kingcup Close, Broadstone, Dorset, BHI8 9GS
HADDRELL, Keith Sydney RESIGNED	Director	27 Aug 1999	20 Nov 2002	England	December 1945	Avon, Peldon Road Abberton, Colchester, Essex, CO5 7PB
JOVANOVIĆ, Tristan Mark RESIGNED	Director	30 May 2012	16 Sep 2019	England	July 1983	5, Compton Road, Wimbledon, London, SW19 7QA
KAAN, Mahtab RESIGNED	Director	16 Sep 2019	07 Apr 2020	United Kingdom	April 1970	Kfh House, 5 Compton Road, Wimbledon, London, Surrey, SW19 7QA, United Kingdom
KHATIB, Aslam RESIGNED	Director	16 Sep 2019	30 Jun 2021	United Kingdom	April 1987	Kfh House, 5 Compton Road, London, SW19 7QA, England
LOHNE CHAMBERS, Astrid Kristine RESIGNED	Director	16 Jun 2005	10 Jun 2025	England	August 1971	Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
MABIN, Nicolas RESIGNED	Director	20 Nov 2002	28 Apr 2004		April 1950	155 Boardwalk Place, London, E14 5SG
MADANI, Hitesh RESIGNED	Director	16 Sep 2019	26 Nov 2019	England	June 1981	Kfh House, Compton Road, London, SW19 7QA, England
PATEL, Niren Ghanshyam RESIGNED	Director	17 Jul 2014	16 Sep 2019	England	August 1984	5, Compton Road, Wimbledon, London, SW19 7QA
REES, James William RESIGNED	Director	20 Nov 2002	21 Jun 2017	United Kingdom	October 1965	5, Compton Road, Wimbledon, London, SW19 7QA
SNOOKS, Keith RESIGNED	Director	29 Jan 1998	20 Nov 2002		December 1951	17 Kingfisher Way, Kelvedon, Essex, CO5 9NS
SOUTHAM, Roger James RESIGNED	Director	20 Nov 2002	07 Apr 2005	England	June 1962	238 Boardwalk Place, London, E14 5SQ
SWEET, Lucy Claire RESIGNED	Director	09 May 2006	16 Sep 2019	United Kingdom	October 1977	5, Compton Road, Wimbledon, London, SW19 7QA
TAYLOR, Lucy Anne RESIGNED	Director	30 Jun 2021	29 May 2023	United Kingdom	August 1995	66 Grosvenor Street, Grosvenor Street, London, W1K 3JL, England
TEWES, James RESIGNED	Director	16 Sep 2019	30 Jun 2021	United Kingdom	April 1978	Kfh House, 5 Compton Road, Wimbledon, London, SW19 7QA, United Kingdom
TEWES, James RESIGNED	Director	16 Sep 2019	16 Sep 2019	United Kingdom	January 1979	Kfh House, 5 Compton Road, Wimbledon, London, Surrey, SW19 7QA, United Kingdom
VAN WYK, Rudolph Dewet RESIGNED	Director	01 Jun 2004	24 Jan 2006		October 1965	267 Boardwalk Place, Canary Wharf, London, E14 5SH
ZOU, Jin, Dr RESIGNED	Director	23 Jul 2021	22 Feb 2025	England	October 1989	94, Park Lane, Croydon, CR0 1JB, England
ALCAIT LIMITED RESIGNED	Nominee Director	29 Jan 1998	29 Jan 1998			22 Melton Street, London, NW1 2BW

BESPOKE PROPERTY MANAGEMENT (BPM) LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jan 2026
Address: 12, St. George Street, London, Greater London, W1S 2FB, England

ADAM, Imtiaz ACTIVE
Role: Director
Appointed on: 16 Sep 2019
Country of Residence: England
Date of birth: December 1972
Address: 12, St. George Street, London, Greater London, W1S 2FB, England

DOSNE, Julia ACTIVE
Role: Director
Appointed on: 21 Oct 2022
Country of Residence: England
Date of birth: June 1974
Address: 12, St. George Street, London, Greater London, W1S 2FB, England

FINNEGAN, Frank ACTIVE
Role: Director
Appointed on: 30 Aug 2023
Country of Residence: England
Date of birth: May 1954
Address: 12, St. George Street, London, Greater London, W1S 2FB, England

GANDHI, Shirin ACTIVE
Role: Director
Appointed on: 06 Oct 2025
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 12, St. George Street, London, Greater London, W1S 2FB, England

GIRONI, Alia ACTIVE
Role: Director
Appointed on: 08 Oct 2025
Country of Residence: United Kingdom
Date of birth: April 1994
Address: 12, St. George Street, London, Greater London, W1S 2FB, England

KWOK, Ho Yeung ACTIVE
Role: Director
Appointed on: 02 Dec 2022
Country of Residence: England
Date of birth: October 1988
Address: 12, St. George Street, London, Greater London, W1S 2FB, England

MACDONALD, Claire ACTIVE
Role: Director
Appointed on: 30 Jun 2021
Country of Residence: England
Date of birth: October 1974
Address: 12, St. George Street, London, Greater London, W1S 2FB, England

KAAN, Mahtab RESIGNED
Role: Secretary
Appointed on: 16 Sep 2019
Resigned on: 16 Sep 2019
Address: 283 Boardwalk Place, Flat 283 Boardwalk House, London, Surrey, E14 5SH, United Kingdom

SOUTHAM, Roger James RESIGNED
Role: Secretary
Appointed on: 24 Jun 2003
Resigned on: 30 Sep 2008
Address: 238 Boardwalk Place, London, E14 5SQ

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 May 2024
Resigned on: 31 Dec 2025
Address: 9-11, The Quadrant, Richmond, TW9 1BP, England

BRANKSOME CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Jan 1998
Resigned on: 20 Nov 2002
Address: 22 Melton Street, London, NW1 2BW

BURLINGTON ESTATES (LONDON) LTD RESIGNED
Role: Secretary
Appointed on: 26 Apr 2022
Resigned on: 01 May 2024
Address: 66, Grosvenor Street, London, W1K 3JL, England

EQUITY CO SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Nov 2002
Resigned on: 01 Dec 2002
Address: 16-18 Warrior Square, Southend On Sea, Essex, SS1 2WS

KINLEIGH LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Oct 2008
Resigned on: 01 Oct 2008
Address: 5, Compton Road, London, SW19 7QA

KINLEIGH LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Oct 2008
Resigned on: 25 Apr 2022
Address: Kfh House 5 Compton Road, Wimbledon, London, SW19 7QA

AHMED, Omar RESIGNED
Role: Director
Appointed on: 16 Sep 2019
Resigned on: 26 Dec 2023
Country of Residence: England
Date of birth: October 1973
Address: 66 Grosvenor Street, Grosvenor Street, London, W1K 3JL, England

BATTALGAZI, Sabiha RESIGNED
Role: Director
Appointed on: 16 Aug 2019
Resigned on: 01 Nov 2023
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 66 Grosvenor Street, Grosvenor Street, London, W1K 3JL, England

BATTALGAZI, Sabiha RESIGNED
Role: Director
Appointed on: 20 Nov 2002
Resigned on: 02 Jun 2003
Date of birth: February 1965
Address: 58 Boardwalk Place, London, E14 5SE

BISHOP, John Peter RESIGNED
Role: Director
Appointed on: 30 Jun 2021
Resigned on: 14 Oct 2022
Country of Residence: England
Date of birth: September 1958
Address: 66 Grosvenor Street, Grosvenor Street, London, W1K 3JL, England

BISHOP, John Peter RESIGNED
Role: Director
Appointed on: 20 Nov 2002
Resigned on: 16 Aug 2019
Country of Residence: England
Date of birth: September 1958
Address: 5, Compton Road, Wimbledon, London, SW19 7QA

CHAN, Raymond RESIGNED
Role: Director
Appointed on: 17 Aug 2008
Resigned on: 20 Oct 2010
Date of birth: October 1978
Address: 217, Boardwalk Place, Trafalgar Way, London, E14 5SQ

COEN, Michael RESIGNED
Role: Director
Appointed on: 16 Jun 2005
Resigned on: 30 Jul 2006
Date of birth: May 1946
Address: Apt 207 Boardwalk Place, London, E14 5SQ

COLEY, Mary Rosario RESIGNED
Role: Director
Appointed on: 24 Jun 2003
Resigned on: 18 Sep 2003
Date of birth: August 1946
Address: Flat 11 290 Boardwalk Place, London, E14 59D

DEBATA, Pradeep RESIGNED
Role: Director
Appointed on: 26 Jun 2013
Resigned on: 16 Sep 2019
Country of Residence: United Kingdom
Date of birth: May 1981
Address: 5, Compton Road, Wimbledon, London, SW19 7QA

DELFINO, Julian RESIGNED
Role: Director
Appointed on: 16 Sep 2019
Resigned on: 01 Nov 2023
Country of Residence: United Kingdom
Date of birth: July 1983
Address: Kfh House, Compton Road, London, SW19 7QA, England

EVANS, Christopher RESIGNED
Role: Director
Appointed on: 16 Sep 2019
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: July 1978
Address: Kfh House, Compton Road, London, SW19 7QA, England

GAVIN, David Clive RESIGNED
Role: Director
Appointed on: 30 Jun 2021
Resigned on: 17 Oct 2022
Country of Residence: England
Date of birth: September 1961
Address: 66 Grosvenor Street, Grosvenor Street, London, W1K 3JL, England

GAVIN, David Clive RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 16 Sep 2019
Country of Residence: England
Date of birth: September 1961
Address: 5, Compton Road, Wimbledon, London, SW19 7QA

GILMOUR, George RESIGNED
Role: Director
Appointed on: 09 May 2006
Resigned on: 06 Aug 2010
Date of birth: May 1952
Address: 249 The Boardwalk, Canary Wharf, London, E14 5SQ

GREATREX, Ian Clifford RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 19 Sep 2008
Date of birth: June 1960
Address: 21 Kingcup Close, Broadstone, Dorset, BHI8 9GS

HADDRELL, Keith Sydney RESIGNED
Role: Director
Appointed on: 27 Aug 1999
Resigned on: 20 Nov 2002
Country of Residence: England
Date of birth: December 1945
Address: Avon, Peldon Road Abberton, Colchester, Essex, CO5 7PB

JOVANOVIĆ, Tristan Mark RESIGNED
Role: Director
Appointed on: 30 May 2012
Resigned on: 16 Sep 2019
Country of Residence: England
Date of birth: July 1983
Address: 5, Compton Road, Wimbledon, London, SW19 7QA

KAAN, Mahtab RESIGNED
Role: Director
Appointed on: 16 Sep 2019
Resigned on: 07 Apr 2020
Country of Residence: United Kingdom
Date of birth: April 1970
Address: Kfh House, 5 Compton Road, Wimbledon, London, Surrey, SW19 7QA, United Kingdom

KHATIB, Aslam RESIGNED
Role: Director
Appointed on: 16 Sep 2019
Resigned on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: April 1987
Address: Kfh House, 5 Compton Road, London, SW19 7QA, England

LOHNE CHAMBERS, Astrid Kristine RESIGNED
Role: Director
Appointed on: 16 Jun 2005
Resigned on: 10 Jun 2025
Country of Residence: England
Date of birth: August 1971
Address: Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

MABIN, Nicolas RESIGNED
Role: Director
Appointed on: 20 Nov 2002
Resigned on: 28 Apr 2004
Date of birth: April 1950
Address: 155 Boardwalk Place, London, E14 5SG

MADANI, Hitesh RESIGNED
Role: Director
Appointed on: 16 Sep 2019
Resigned on: 26 Nov 2019
Country of Residence: England
Date of birth: June 1981
Address: Kfh House, Compton Road, London, SW19 7QA, England

PATEL, Niren Ghanshyam RESIGNED
Role: Director
Appointed on: 17 Jul 2014
Resigned on: 16 Sep 2019
Country of Residence: England
Date of birth: August 1984
Address: 5, Compton Road, Wimbledon, London, SW19 7QA

REES, James William RESIGNED
Role: Director
Appointed on: 20 Nov 2002
Resigned on: 21 Jun 2017
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 5, Compton Road, Wimbledon, London, SW19 7QA

SNOOKS, Keith RESIGNED
Role: Director
Appointed on: 29 Jan 1998
Resigned on: 20 Nov 2002
Date of birth: December 1951
Address: 17 Kingfisher Way, Kelvedon, Essex, CO5 9NS

SOUTHAM, Roger James RESIGNED
Role: Director
Appointed on: 20 Nov 2002
Resigned on: 07 Apr 2005
Country of Residence: England
Date of birth: June 1962
Address: 238 Boardwalk Place, London, E14 5SQ

SWEET, Lucy Claire RESIGNED
Role: Director
Appointed on: 09 May 2006
Resigned on: 16 Sep 2019
Country of Residence: United Kingdom
Date of birth: October 1977
Address: 5, Compton Road, Wimbledon, London, SW19 7QA

TAYLOR, Lucy Anne RESIGNED
Role: Director
Appointed on: 30 Jun 2021
Resigned on: 29 May 2023
Country of Residence: United Kingdom
Date of birth: August 1995
Address: 66 Grosvenor Street, Grosvenor Street, London, W1K 3JL, England

TEWES, James RESIGNED
Role: Director
Appointed on: 16 Sep 2019
Resigned on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: April 1978
Address: Kfh House, 5 Compton Road, Wimbledon, London, SW19 7QA, United Kingdom

TEWES, James RESIGNED
Role: Director
Appointed on: 16 Sep 2019
Resigned on: 16 Sep 2019
Country of Residence: United Kingdom
Date of birth: January 1979
Address: Kfh House, 5 Compton Road, Wimbledon, London, Surrey, SW19 7QA, United Kingdom

VAN WYK, Rudolph Dewet RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 24 Jan 2006
Date of birth: October 1965
Address: 267 Boardwalk Place, Canary Wharf, London, E14 5SH