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POSELANE LIMITED

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

This company is commonly known as Poselane Limited. The company was founded 37 years ago and was given the registration number 02129813. The firm's registered office is in LONDON. You can find them at 7 Melbray Mews, 158 Hurlingham Road, London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:POSELANE LIMITED
Company Number:02129813
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:7 Melbray Mews, 158 Hurlingham Road, London, United Kingdom, SW6 3NS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Melbray Mews, 158 Hurlingham Road, London, United Kingdom, SW6 3NS

Director-Active
7, Melbray Mews, 158 Hurlingham Road, London, United Kingdom, SW6 3NS

Director-Active
Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, United Kingdom, KT13 0TS

Corporate Secretary20 August 2018Active
42-50, Hersham Road, Walton-On-Thames, United Kingdom, KT12 1RZ

Corporate Secretary-Active

People with Significant Control

Mr Gerald Anthony Scarfe
Notified on:06 April 2016
Status:Active
Date of birth:June 1936
Nationality:British
Country of residence:United Kingdom
Address:10, Cheyne Walk, London, United Kingdom, SW3 5QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr George Roger Waters
Notified on:06 April 2016
Status:Active
Date of birth:September 1943
Nationality:British
Country of residence:United Kingdom
Address:7, Melbray Mews, London, United Kingdom, SW6 3NS
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Accounts

Accounts with accounts type total exemption full.

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2023-07-06Address

Change sail address company with old address new address.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2023-07-05Address

Move registers to sail company with new address.

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2022-10-28Accounts

Accounts with accounts type dormant.

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2022-07-08Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2021-01-11Accounts

Accounts with accounts type total exemption full.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2020-07-03Officers

Change person director company with change date.

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2019-10-18Accounts

Accounts with accounts type total exemption full.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2019-07-09Officers

Termination secretary company with name termination date.

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2018-10-04Accounts

Accounts with accounts type dormant.

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2018-09-05Address

Change registered office address company with date old address new address.

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2018-08-20Officers

Appoint corporate secretary company with name date.

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2018-08-20Officers

Termination secretary company with name termination date.

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2018-07-19Confirmation statement

Confirmation statement with updates.

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2018-07-10Officers

Change person director company with change date.

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2018-07-10Persons with significant control

Change to a person with significant control.

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2017-10-07Accounts

Accounts with accounts type total exemption full.

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2017-07-18Confirmation statement

Confirmation statement with updates.

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2017-07-18Persons with significant control

Notification of a person with significant control.

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2017-07-18Persons with significant control

Notification of a person with significant control.

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