POLTRONA FRAU (UK) LIMITED
LONDON GUIDEANGLO LIMITED

Hellopages » Greater London » Islington » EC1V 4UD

Company number 04011725
Status Active
Incorporation Date 9 June 2000
Company Type Private Limited Company
Address 148 ST JOHN STREET, LONDON, EC1V 4UD
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2,100,000 . The most likely internet sites of POLTRONA FRAU (UK) LIMITED are www.poltronafrauuk.co.uk, and www.poltrona-frau-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Poltrona Frau Uk Limited is a Private Limited Company. The company registration number is 04011725. Poltrona Frau Uk Limited has been working since 09 June 2000. The present status of the company is Active. The registered address of Poltrona Frau Uk Limited is 148 St John Street London Ec1v 4ud. . PARACHINI, Cesare is a Director of the company. RAGGI, Enrico is a Director of the company. Secretary GALLIERA, Nicola has been resigned. Secretary LLOYD-DAVIES, Robert John has been resigned. Secretary MAZZONI, Lara has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CIRILLI, Alfredo has been resigned. Director MENGONI, Fiorenzo has been resigned. Director MOISO, Mario Paolo has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Director
PARACHINI, Cesare
Appointed Date: 13 March 2009
59 years old
Director
RAGGI, Enrico
Appointed Date: 13 March 2009
62 years old

Resigned Directors

Secretary
GALLIERA, Nicola
Resigned: 31 January 2004
Appointed Date: 17 August 2000
Secretary
LLOYD-DAVIES, Robert John
Resigned: 07 August 2009
Appointed Date: 15 February 2006
Secretary
MAZZONI, Lara
Resigned: 15 February 2006
Appointed Date: 01 February 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 August 2000
Appointed Date: 09 June 2000
Director
CIRILLI, Alfredo
Resigned: 13 March 2009
Appointed Date: 17 August 2000
77 years old
Director
MENGONI, Fiorenzo
Resigned: 03 January 2005
Appointed Date: 17 August 2000
70 years old
Director
MOISO, Mario Paolo
Resigned: 13 March 2009
Appointed Date: 17 August 2000
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 August 2000
Appointed Date: 09 June 2000

POLTRONA FRAU (UK) LIMITED Events

25 Jan 2017
Accounts for a small company made up to 31 December 2015
27 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
27 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2,100,000
13 Oct 2015
Full accounts made up to 31 December 2014
12 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 2,100,000
...
... and 72 more events
06 Sep 2000
Memorandum and Articles of Association
29 Aug 2000
Registered office changed on 29/08/00 from: 1 mitchell lane bristol avon BS1 6BZ
23 Aug 2000
Company name changed guideanglo LIMITED\certificate issued on 24/08/00
22 Aug 2000
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
09 Jun 2000
Incorporation

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