The Polish Institute And Sikorski Museum


Founded in 1945, The Polish Institute And Sikorski Museum, classified under reg no. 00401816 is an active company. Currently registered at 20 Princes Gate SW7 1PT, the company has been in the business for seventy nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 9 directors, namely Michael W., Ludomir L. and Danuta B. and others. Of them, Andrew N., Christopher N. have been with the company the longest, being appointed on 30 April 2019 and Michael W. has been with the company for the least time - from 8 April 2024. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Polish Institute And Sikorski Museum Address / Contact

Office Address 20 Princes Gate
Office Address2 London
Town
Post code SW7 1PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 00401816
Date of Incorporation Tue, 11th Dec 1945
Industry Archives activities
Industry Museums activities
End of financial Year 31st December
Company age 79 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated Sat, 2nd Sep 2023

Company staff

Michael W.

Position: Director

Appointed: 08 April 2024

Ludomir L.

Position: Director

Appointed: 04 December 2023

Danuta B.

Position: Director

Appointed: 21 October 2023

Barbara G.

Position: Director

Appointed: 08 May 2023

Tatiana K.

Position: Director

Appointed: 03 May 2023

Jan K.

Position: Director

Appointed: 10 February 2022

George G.

Position: Director

Appointed: 10 February 2022

Andrew N.

Position: Director

Appointed: 30 April 2019

Christopher N.

Position: Director

Appointed: 30 April 2019

Krzysztof D.

Position: Director

Resigned: 01 May 2023

Zbigniew B.

Position: Director

Resigned: 21 October 2016

Krzysztof B.

Position: Director

Resigned: 29 April 2022

Michal O.

Position: Director

Resigned: 02 April 2020

Andrew Z.

Position: Director

Appointed: 18 January 2023

Resigned: 23 October 2023

Tatiana D.

Position: Director

Appointed: 10 February 2022

Resigned: 03 May 2023

Wojciech O.

Position: Director

Appointed: 30 April 2019

Resigned: 01 January 2021

Artur K.

Position: Director

Appointed: 30 April 2019

Resigned: 21 October 2023

Marek M.

Position: Director

Appointed: 15 September 2018

Resigned: 21 October 2023

Krystyna K.

Position: Director

Appointed: 24 September 2016

Resigned: 11 June 2019

Andrzej B.

Position: Director

Appointed: 24 September 2016

Resigned: 28 April 2020

Barbara G.

Position: Director

Appointed: 23 April 2008

Resigned: 01 January 2023

Tadeusz H.

Position: Director

Appointed: 29 July 2006

Resigned: 05 October 2016

Wladyslaw J.

Position: Director

Appointed: 27 June 2006

Resigned: 24 January 2018

Jan T.

Position: Director

Appointed: 27 June 2006

Resigned: 21 October 2023

Ryszard D.

Position: Director

Appointed: 27 June 2006

Resigned: 29 June 2008

Jerzy C.

Position: Director

Appointed: 27 June 2006

Resigned: 15 September 2018

Wojciech F.

Position: Director

Appointed: 27 June 2006

Resigned: 13 April 2016

Stanislaw B.

Position: Director

Appointed: 27 June 2006

Resigned: 29 April 2009

Boleslaw B.

Position: Director

Appointed: 27 June 2006

Resigned: 23 April 2012

Hanna B.

Position: Director

Appointed: 27 June 2006

Resigned: 15 January 2008

Krystyna G.

Position: Director

Appointed: 27 June 2006

Resigned: 04 June 2008

Jerzy S.

Position: Director

Appointed: 27 June 2006

Resigned: 27 July 2009

Jerzy W.

Position: Director

Appointed: 27 June 2006

Resigned: 22 September 2007

Julius E.

Position: Director

Appointed: 24 June 2006

Resigned: 13 January 2010

Aleksander S.

Position: Director

Appointed: 24 June 2006

Resigned: 16 February 2008

Boguslaw W.

Position: Secretary

Appointed: 27 March 1999

Resigned: 10 January 2023

Andrzej K.

Position: Secretary

Appointed: 02 September 1992

Resigned: 27 March 1999

Ryszard D.

Position: Director

Appointed: 02 September 1992

Resigned: 23 February 2004

Alexander S.

Position: Director

Appointed: 02 September 1992

Resigned: 23 February 2004

Andrzej S.

Position: Director

Appointed: 02 September 1992

Resigned: 02 March 2006

Hanna B.

Position: Director

Appointed: 02 September 1992

Resigned: 06 November 1992

Elisabeth B.

Position: Director

Appointed: 02 September 1992

Resigned: 01 September 2007

People with significant control

The register of persons with significant control that own or have control over the company includes 15 names. As we established, there is Barbara G. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Jan T. This PSC has significiant influence or control over the company,. Then there is Krzysztof N., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Barbara G.

Notified on 1 June 2016
Ceased on 19 September 2019
Nature of control: significiant influence or control

Jan T.

Notified on 1 June 2016
Ceased on 19 September 2019
Nature of control: significiant influence or control

Krzysztof N.

Notified on 30 April 2019
Ceased on 19 September 2019
Nature of control: significiant influence or control

Andrew N.

Notified on 30 April 2019
Ceased on 19 September 2019
Nature of control: significiant influence or control

Wojciech O.

Notified on 30 April 2019
Ceased on 19 September 2019
Nature of control: significiant influence or control

Artur K.

Notified on 30 April 2019
Ceased on 19 September 2019
Nature of control: significiant influence or control

Krzysztof B.

Notified on 1 June 2016
Ceased on 19 September 2019
Nature of control: significiant influence or control

Andrzej B.

Notified on 24 September 2016
Ceased on 19 September 2019
Nature of control: significiant influence or control

Krzysztof D.

Notified on 1 June 2016
Ceased on 19 September 2019
Nature of control: significiant influence or control

Michal O.

Notified on 1 June 2016
Ceased on 19 September 2019
Nature of control: significiant influence or control

Krystyna K.

Notified on 24 September 2016
Ceased on 11 June 2019
Nature of control: significiant influence or control

Jerzy C.

Notified on 1 June 2016
Ceased on 15 September 2018
Nature of control: significiant influence or control

Wladyslaw J.

Notified on 1 June 2016
Ceased on 24 January 2018
Nature of control: significiant influence or control

Zbigniew B.

Notified on 1 June 2016
Ceased on 21 October 2016
Nature of control: significiant influence or control

Tadeusz H.

Notified on 1 June 2016
Ceased on 5 October 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 27th, September 2023
Free Download (26 pages)

Company search

Advertisements