POETICGEM LIMITED - LONDON
Company Profile | Company Filings |
Overview
POETICGEM LIMITED is a Private Limited Company from LONDON and has the status: Active.
POETICGEM LIMITED was incorporated 32 years ago on 07/05/1991 and has the registered number: 02608346. The accounts status is GROUP and accounts are next due on 31/12/2024.
POETICGEM LIMITED was incorporated 32 years ago on 07/05/1991 and has the registered number: 02608346. The accounts status is GROUP and accounts are next due on 31/12/2024.
POETICGEM LIMITED - LONDON
This company is listed in the following categories:
46420 - Wholesale of clothing and footwear
46420 - Wholesale of clothing and footwear
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
QUADRANT HOUSE FLOOR 6
LONDON
E1W 1YW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/05/2023 | 21/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ABHISHEKH KANOI | May 1983 | Indian | Director | 2021-08-31 | CURRENT |
KRISHNA KANODIA | Secretary | 2013-04-16 | CURRENT | ||
DR ASHUTOSH PRABHUDAS BHUPATKAR | Feb 1951 | Indian | Director | 2019-04-01 | CURRENT |
MR KRISHNA KANODIA | Aug 1974 | British | Director | 2021-08-31 | CURRENT |
ANUJ BANAIK | Feb 1966 | British | Director | 2009-12-01 | CURRENT |
PULKIT SETH | Feb 1980 | Indian | Director | 2002-09-02 UNTIL 2003-07-07 | RESIGNED |
MANISH CHANDRA | Nov 1967 | Secretary | 1993-12-31 UNTIL 1995-09-27 | RESIGNED | |
PERRY BOMI VASUNIA | Secretary | 1994-04-21 UNTIL 1995-09-27 | RESIGNED | ||
MR VIPIN SETH | Oct 1946 | Secretary | 1997-04-08 UNTIL 1998-09-10 | RESIGNED | |
DILRAJ SINGH CHAWLA | Jan 1963 | Secretary | 1995-09-27 UNTIL 1997-04-08 | RESIGNED | |
MR OMPRAKASH SURYANARAYANASETTY MAKAM | Secretary | 2010-01-28 UNTIL 2013-04-16 | RESIGNED | ||
EDITH SHORT | Jul 1931 | Secretary | 1991-05-24 UNTIL 1991-06-23 | RESIGNED | |
RENU ANAND KHANNA | Sep 1954 | British | Secretary | 1992-06-23 UNTIL 1993-12-31 | RESIGNED |
ANUJ BANAIK | Feb 1966 | British | Secretary | 1995-09-27 UNTIL 2010-01-28 | RESIGNED |
CCS SECRETARIES LIMITED | Nominee Secretary | 1991-05-07 UNTIL 1991-05-24 | RESIGNED | ||
CCS SECRETARIES LIMITED | Nominee Director | 1991-05-07 UNTIL 1991-05-24 | RESIGNED | ||
PULKIT SETH | Feb 1980 | Indian | Director | 2008-04-15 UNTIL 2009-12-01 | RESIGNED |
MRS PAYEL SETH | May 1958 | Indian | Director | 2009-12-01 UNTIL 2021-08-31 | RESIGNED |
MR PALLAK SETH | Aug 1977 | Indian | Director | 2003-07-07 UNTIL 2009-12-01 | RESIGNED |
MRS FAIZA HABEEB SETH | Oct 1977 | British | Director | 2011-02-01 UNTIL 2014-10-03 | RESIGNED |
SURESH PUNJABI | Nov 1971 | British | Director | 1997-09-23 UNTIL 2008-05-15 | RESIGNED |
ARUN GUJRAL | Jan 1954 | Indian | Director | 1991-05-24 UNTIL 1997-09-23 | RESIGNED |
MR DEEPAK BURMAN | May 1950 | Indian | Director | 1992-06-19 UNTIL 2002-09-02 | RESIGNED |
ANUJ BANAIK | Feb 1966 | British | Director | 1998-09-10 UNTIL 1999-09-30 | RESIGNED |
RENU ANAND KHANNA | Sep 1954 | British | Director | 1992-05-05 UNTIL 1993-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Payel Seth | 2016-04-06 | 5/1958 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |