This company is commonly known as Poilane Ltd. The company was founded 26 years ago and was given the registration number 03568742. The firm's registered office is in . You can find them at 46 Elizabeth Street, London, , . This company's SIC code is 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores.
| Name | : | POILANE LTD |
|---|---|---|
| Company Number | : | 03568742 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 May 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 46 Elizabeth Street, London, SW1W 9PA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 46 Elizabeth Street, London, SW1W 9PA | Secretary | 30 June 2013 | Active |
| 46 Elizabeth Street, London, SW1W 9PA | Director | 31 March 2003 | Active |
| Sceptre House, 169-173 Regent Street, London, W1B 4JH | Secretary | 21 May 1998 | Active |
| 46 Elizabeth Street, London, SW1W 9PA | Secretary | 22 June 2012 | Active |
| 50 Rue Jean Mermoz, Garches, France, | Secretary | 11 February 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 21 May 1998 | Active |
| 9 Waldeck Road, Strand On The Green, London, W4 3NL | Director | 21 May 1998 | Active |
| 14 Rue De L'Assomption, Paris, France, FOREIGN | Director | 31 March 2003 | Active |
| 125 Elmsleigh Drive, Leigh On Sea, SS9 3DS | Director | 21 May 1998 | Active |
| 51 Rue De Varenne, Paris, France, FOREIGN | Director | 21 July 1998 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 21 May 1998 | Active |
| Ms Apollonia Poilane | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1984 |
| Nationality | : | French |
| Address | : | 46 Elizabeth Street, SW1W 9PA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-15 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-29 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2018-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-04 | Accounts | Accounts with accounts type small. | Download |
| 2017-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-12 | Officers | Change person secretary company with change date. | Download |
| 2017-05-12 | Officers | Change person director company with change date. | Download |
| 2016-12-05 | Accounts | Accounts with accounts type small. | Download |
| 2016-05-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-25 | Officers | Change person secretary company with change date. | Download |
| 2015-09-23 | Accounts | Accounts with accounts type small. | Download |
| 2015-05-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-15 | Accounts | Accounts with accounts type small. | Download |
| 2014-05-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-25 | Officers | Appoint person secretary company with name. | Download |
| 2013-10-01 | Officers | Termination secretary company with name. | Download |
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