OGNISKO POLSKIE (POLISH HEARTH) LIMITED
Active - Accounts Filed
General Information
NAME
OGNISKO POLSKIE (POLISH HEARTH) LIMITED
COMPANY NUMBER
00507362
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
26/04/1952
(72 years and 6 months old)
WEBSITE
http://ogniskopolskie.org.uk
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW7 2PN
Telephone: 02075894670
TPS: No
55 Princes Gate
Exhibition Road
London
SW7 2PN
Telephone: 75894670
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Confirmation Statement filed |
| 26/03/2024 | Elzbieta Wernik (925993587) has left the board |
| 26/03/2024 | New Board Member Jan Zygmunt Wisniewski (932087280) Appointed |
Credit Risk Overview
Want to learn more about OGNISKO POLSKIE (POLISH HEARTH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OGNISKO POLSKIE (POLISH HEARTH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OGNISKO POLSKIE (POLISH HEARTH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/12/2016 - Present (7 years and 11 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/02/2019 - Present (5 years and 8 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
24/02/2019 - Present (5 years and 8 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
15/03/2022 - Present (2 years and 8 months) Born in Jul 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/03/2022 - Present (2 years and 8 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Confirmation Statement filed |
| 26/03/2024 | Elzbieta Wernik (925993587) has left the board |
| 26/03/2024 | New Board Member Jan Zygmunt Wisniewski (932087280) Appointed |
| 28/01/2024 | New Accounts filed |
| 21/04/2023 | Jan Zygmunt Wisniewski (929395784) has left the board |
| 21/04/2023 | New Board Member Robert Shaw (930811133) Appointed |
| 02/04/2023 | New Confirmation Statement filed |
| 18/03/2023 | New Accounts filed |
| 07/02/2023 | New Board Member Robert Wisniowski (905541339) Appointed |
| 29/03/2022 | New Confirmation Statement filed |
| 28/03/2022 | New Board Member Jeremy James Cross (929398933) Appointed |
| 25/03/2022 | John Stefan Burmicz (905902424) has left the board |
| 25/03/2022 | Juliusz Edward Bogacki (911696424) has left the board |
| 25/03/2022 | Iwona Krystyna Behar (928233686) has left the board |
| 25/03/2022 | Maria Katarzyna Lewis (928233687) has left the board |
| 25/03/2022 | New Board Member Andrzej Tadeusz Jurenko (926006681) Appointed |
| 25/03/2022 | New Board Member Jan Zygmunt Wisniewski (929395784) Appointed |
| 25/03/2022 | Jerzy Marek Kolankiewicz (928100333) has left the board |
| 25/03/2022 | New Board Member Piotr Witold Michalik (910651384) Appointed |
| 25/03/2022 | New Board Member Jan Kazimierz Klosok (929395741) Appointed |
| 23/03/2022 | Leszek Tadeusz Jakubowski (928347956) has left the board |
| 15/02/2022 | New Accounts filed |
| 25/05/2021 | New Company Secretary Leszek Tadeusz Jakubowski (928347956) Appointed |
| 13/05/2021 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 23/04/2021 | New Board Member Iwona Krystyna Behar (928233686) Appointed |
| 23/04/2021 | New Board Member Maria Katarzyna Lewis (928233687) Appointed |
| 22/03/2021 | New Board Member Jerzy Marek Kolankiewicz (928100333) Appointed |
| 16/06/2020 | New Accounts filed |
| 22/05/2020 | New Board Member John Stefan Burmicz (905902424) Appointed |
| 21/04/2020 | New Confirmation Statement filed |
| 01/04/2020 | Alicja Dzik-Jurasz (917513460) has left the board |
| 01/04/2020 | Andrzej Blonski (916028886) has left the board |
| 01/04/2020 | New Company Secretary Juliusz Edward Bogacki (926854806) Appointed |
| 17/01/2020 | New Confirmation Statement filed |
| 08/07/2019 | New Board Member Jan Wladimir Ledochowski (905355907) Appointed |
| 08/07/2019 | New Board Member Tomasz Karol MacHura (918755556) Appointed |
| 01/07/2019 | New Board Member Elzbieta Wernik (925993587) Appointed |
| 01/07/2019 | New Board Member Andrew Henry Poray (910382291) Appointed |
| 21/06/2019 | Andrzej Czarnecki (906453614) has left the board |
| 21/06/2019 | Barbara Kaczmarowska-Hamilton (917942604) has left the board |
| 21/06/2019 | Magorzata Belhaven And Stenton (917942590) has left the board |
| 21/06/2019 | Nicholas Hugh Kelsey (900347298) has left the board |
| 20/06/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 23/03/2018 | New Board Member Jan Falkowski (924446466) Appointed |
| 01/03/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 28/09/2017 | Andrzej Tadeusz Jurenko (920648794) has left the board |
| 28/09/2017 | New Board Member Andrew Tadeusz Jurenko (906278875) Appointed |
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