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Home > England & Wales Companies > DI POPOLO INVESTMENTS LTD
Company Information for

DI POPOLO INVESTMENTS LTD

C/O KERSHEN FAIRFAX BEACON HOUSE, 113 KINGSWAY, LONDON, WC2B 6PP,
Company Registration Number
07249944
Private Limited Company
Active

Company Overview

About Di Popolo Investments Ltd
DI POPOLO INVESTMENTS LTD was founded on 2010-05-11 and has its registered office in London. The organisation's status is listed as "Active". Di Popolo Investments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DI POPOLO INVESTMENTS LTD
 
Legal Registered Office
C/O KERSHEN FAIRFAX BEACON HOUSE
113 KINGSWAY
LONDON
WC2B 6PP
Other companies in WC2B
 
Filing Information
Company Number 07249944
Company ID Number 07249944
Date formed 2010-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2022
Account next due 25/09/2024
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB105277042  
Last Datalog update: 2023-10-08 07:44:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DI POPOLO INVESTMENTS LTD
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Company Officers of DI POPOLO INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
ALFONSO DI POPOLO
 Director 2010-05-11
LUCIA DI POPOLO
 Director 2010-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALFONSO DI POPOLO DI POPOLO PROPERTIES LIMITED Director 2001-10-26 CURRENT 2001-10-26 Active
ALFONSO DI POPOLO DI POPOLO LIMITED Director 1997-04-02 CURRENT 1997-04-02 Active
ALFONSO DI POPOLO DI POPOLO HOTELS LIMITED Director 1996-11-25 CURRENT 1996-11-25 Active
LUCIA DI POPOLO DI POPOLO PROPERTIES LIMITED Director 2001-10-26 CURRENT 2001-10-26 Active
LUCIA DI POPOLO DI POPOLO LIMITED Director 1997-04-02 CURRENT 1997-04-02 Active
LUCIA DI POPOLO DI POPOLO HOTELS LIMITED Director 1996-11-25 CURRENT 1996-11-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2130/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-24CONFIRMATION STATEMENT MADE ON 11/05/23, WITH UPDATES
2023-01-26Director's details changed for Mrs Lucia Di Popolo on 2023-01-26
2023-01-26Director's details changed for Mr Alfonso Di Popolo on 2023-01-26
2023-01-16Director's details changed for Mr Alfonso Di Popolo on 2023-01-16
2023-01-16Director's details changed for Mrs Lucia Di Popolo on 2023-01-16
2023-01-16CH01Director's details changed for Mr Alfonso Di Popolo on 2023-01-16
2022-12-2230/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA30/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-23AA01Previous accounting period shortened from 26/12/21 TO 25/12/21
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES
2021-11-29AA30/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27AA01Previous accounting period shortened from 27/12/20 TO 26/12/20
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES
2021-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 072499440003
2020-12-28AA30/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2019-12-20AA30/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26AA01Previous accounting period shortened from 28/12/18 TO 27/12/18
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2018-12-28AA30/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28AA01Previous accounting period shortened from 29/12/17 TO 28/12/17
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2018-01-05AA30/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25AA01Previous accounting period shortened from 30/12/16 TO 29/12/16
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-09-30AA30/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-23AR0111/05/16 ANNUAL RETURN FULL LIST
2015-09-30AA30/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-14AR0111/05/15 ANNUAL RETURN FULL LIST
2014-12-15AA30/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16AA01Previous accounting period shortened from 31/12/13 TO 30/12/13
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-13AR0111/05/14 ANNUAL RETURN FULL LIST
2013-10-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-15AR0111/05/13 ANNUAL RETURN FULL LIST
2012-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-05-11AR0111/05/12 ANNUAL RETURN FULL LIST
2011-11-23MG01Particulars of a mortgage or charge / charge no: 2
2011-11-01MG01Particulars of a mortgage or charge / charge no: 1
2011-10-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-13AA01Previous accounting period shortened from 31/05/11 TO 31/12/10
2011-09-13SH0111/05/10 STATEMENT OF CAPITAL GBP 100
2011-05-11AR0111/05/11 ANNUAL RETURN FULL LIST
2010-06-07RES01ADOPT MEM AND ARTS 11/05/2010
2010-06-07RES12Resolution of varying share rights or name
2010-05-24RES12VARYING SHARE RIGHTS AND NAMES
2010-05-24RES01ADOPT ARTICLES 24/05/10
2010-05-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-05-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to DI POPOLO INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DI POPOLO INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-11-23 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2011-11-01 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-30
Annual Accounts
2014-12-30
Annual Accounts
2015-12-30
Annual Accounts
2016-12-30
Annual Accounts
2017-12-30
Annual Accounts
2019-12-30
Annual Accounts
2020-12-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DI POPOLO INVESTMENTS LTD

Intangible Assets
Patents
We have not found any records of DI POPOLO INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DI POPOLO INVESTMENTS LTD
Trademarks
We have not found any records of DI POPOLO INVESTMENTS LTD registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED CLINICA FIORE LTD 2011-02-15 Outstanding

We have found 1 mortgage charges which are owed to DI POPOLO INVESTMENTS LTD

Income
Government Income
We have not found government income sources for DI POPOLO INVESTMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DI POPOLO INVESTMENTS LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where DI POPOLO INVESTMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DI POPOLO INVESTMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DI POPOLO INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2B 6PP