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Poltrona Frau (uk) Limited, EC1V 4UD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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POLTRONA FRAU (UK) LIMITED

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

This company is commonly known as Poltrona Frau (uk) Limited. The company was founded 24 years ago and was given the registration number 04011725. The firm's registered office is in LONDON. You can find them at 148 St John Street, , London, . This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:POLTRONA FRAU (UK) LIMITED
Company Number:04011725
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2000
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:148 St John Street, London, EC1V 4UD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Via Dei Bardi, Firenze, Italy,

Director13 March 2009Active
Top Floor 10 Kennington Park Place, London, SE11 4AS

Secretary17 August 2000Active
79 Century Building, 14 St Marys Parsonage, Manchester, M3 2DE

Secretary15 February 2006Active
Flat 8 Thurloe Court, 117 Fulham Road, London, SW3 6SB

Secretary01 February 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 June 2000Active
Viale Giacomo Brodolini N 32, Tolentino, Macerata, Italy,

Director17 August 2000Active
Contrada Morico N 16, Pollenza, Macerata, Italy,

Director17 August 2000Active
Via Vincenzo Vela N 42-Torino, Torino, Piemonte, Italy,

Director17 August 2000Active
31, Via Grugnola, Milan, Italy,

Director13 March 2009Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director09 June 2000Active

People with Significant Control

Mr. Richard Gerrard Haworth
Notified on:06 April 2016
Status:Active
Date of birth:September 1942
Nationality:American
Address:148, St John Street, London, EC1V 4UD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew Richard Haworth
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:American
Address:148, St John Street, London, EC1V 4UD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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