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POIGNEE LTD

POIGNEE LTD is an active private limited company, incorporated on 30 May 1997. The nature of the business is Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). The company's registered office is on Rythe Close, Esher. The company's accounts were last made up to 30 November 2022, are next due on 29 August 2024, and fall under the accounts category: Total Exemption Full. POIGNEE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03379324
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/05/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 12 RYTHE CLOSE
Address Line 2CLAYGATE
Post TownESHER
CountryENGLAND
PostcodeKT10 9DD

Accounts

Accounting Reference Date29th November
Accounts Next Due Date29/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/06/2024
Last Made Up Date30/05/2023

Return

Next Due Date27/06/2017
Last Made Up Date30/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Company Name History

From incorporation onwards:
POIGNEE LTD

Directors

(The company's officers)
MRS MARIE-VERONIQUE SWANNELL
(~58 year old French national)
109 OLD CHURCH STREET, LONDON, SW3 6DX
  • Current Director
  • Gives occupation as GENERAL MANAGER
  • Usually resident in ENGLAND
Appointed on 30/05/1997
PHILIP GEORGE SWANNELL
(~61 year old British national)
109 OLD CHURCH STREET, LONDON, SW3 6DX
  • Current Secretary
Appointed on 30/05/1997

Shareholders

(Persons of Significant Control)
Mrs Marie-Veronique Swannell
(~58 year old French national)
109, Old Church Street, London, SW3 6DX, England
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
HAUTE DECO LIMITED
  • MRS MARIE-VERONIQUE SWANNELL
  • PHILIP GEORGE SWANNELL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

POIGNEE LTD: Maps

Maps show the location of the postcode of the registered office, KT10 9DD.

Map of POIGNEE LTD at local scale
Map of POIGNEE LTD at local scale
Map of POIGNEE LTD at district scale
Map of POIGNEE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT10 9DD

Other companies with registered offices in KT10 9DD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Everything else © GetTheData Publishing Limited (2024)

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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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