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POILANE LTD

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Company·GB·oo:GB-COH-03568742
JSON / MCP View network
Status
active
Incorporated
1998-05-21
Legal form
ltd
Activity
47240
Registered office
46 Elizabeth Street, London, SW1W 9PA

POILANE LTD is a ltd registered in GB, incorporated 1998-05-21 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Ms Apollonia Poilanebeneficial owner 100%→POILANE LTD
  2. 1Ms Apollonia Poilanebeneficial owner 87.5%→POILANE LTD

Company profile· live · Companies House

Company no.
03568742
Status
active
Type
ltd
Incorporated
1998-05-21
Registered office
46 Elizabeth Street, London, SW1W 9PA
SIC
47240
Officers · 2 active
  • POILANE, Athena
    secretary · British · appt 2013-06-30
  • POILANE, Apollonia
    director · French · appt 2003-03-31
  • FRAISSARD, Olivier(resigned)
    secretary · British · appt 2012-06-22
  • LAPOUJADE, Jean Marie Francis(resigned)
    secretary · British · appt 2002-02-11
  • CHT SECRETARIES LIMITED(resigned)
    corporate secretary · appt 1998-05-21
  • TEMPLE SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1998-05-21
  • BUTTERFIELD, Jennifer Eileen(resigned)
    director · British · appt 1998-05-21
  • DAVID, Gerard Rene Noel(resigned)
    director · French · appt 2003-03-31
  • FORRAI, Forbes Malcolm(resigned)
    director · English · appt 1998-05-21
  • POILANE, Lionel(resigned)
    director · French · appt 1998-07-21
  • COMPANY DIRECTORS LIMITED(resigned)
    corporate nominee director · appt 1998-05-21
Beneficial owners · PSC · 0 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
small
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-05-13