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POLISH INVESTORS GUILD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Polish Investors Guild Limited. The company was founded 11 years ago and was given the registration number 08714253. The firm's registered office is in FELTHAM. You can find them at 59 Canterbury Road, , Feltham, Middlesex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:POLISH INVESTORS GUILD LIMITED
Company Number:08714253
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2013
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 47791 - Retail sale of antiques including antique books in stores
  • 66300 - Fund management activities
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:59 Canterbury Road, Feltham, Middlesex, TW13 5LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
374, Kings Road, London, England, SW3 5UZ

Secretary05 March 2021Active
374, Kings Road, London, England, SW3 5UZ

Director16 February 2021Active
59, Canterbury Road, Feltham, England, TW13 5LL

Secretary02 October 2013Active
374, Kings Road, London, England, SW3 5UZ

Secretary26 November 2015Active
59, Canterbury Road, Feltham, England, TW13 5LL

Director08 February 2016Active
59, Canterbury Road, Hanworth, Feltham, England, TW13 5LL

Director09 July 2015Active
59, Canterbury Road, Feltham, TW13 5LL

Director03 February 2016Active
59, Canterbury Road, Feltham, TW13 5LL

Director11 November 2015Active
59, Canterbury Road, Feltham, England, TW13 5LL

Director03 December 2015Active
59, Canterbury Road, Feltham, England, TW13 5LL

Director02 October 2013Active

People with Significant Control

Mr Tomasz Jaworski
Notified on:23 April 2024
Status:Active
Date of birth:October 1976
Nationality:Polish
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Maciej Szytko
Notified on:05 March 2021
Status:Active
Date of birth:December 1982
Nationality:Polish
Country of residence:England
Address:374, Kings Road, London, England, SW3 5UZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Dr Janusz Marian Goral
Notified on:01 May 2016
Status:Active
Date of birth:December 1951
Nationality:Polish
Country of residence:England
Address:374, Kings Road, London, England, SW3 5UZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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