CROWN PERFUMERY COMPANY,LIMITED(THE) - LONDON


Company Profile Company Filings

Overview

CROWN PERFUMERY COMPANY,LIMITED(THE) is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CROWN PERFUMERY COMPANY,LIMITED(THE) was incorporated 103 years ago on 18/01/1921 and has the registered number: 00172652. The accounts status is DORMANT and accounts are next due on 31/03/2024.

CROWN PERFUMERY COMPANY,LIMITED(THE) - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 23/06/2022 31/03/2024

Registered Office

32 BROOK STREET
LONDON
W1K 5DH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CONSOLATO PACE Nov 1966 Italian Director 2020-01-03 CURRENT
MS AMY ELIZABETH NELSON-BENNETT Nov 1969 American Director 2016-06-01 UNTIL 2020-01-03 RESIGNED
HUGH SPENCE BROWN Sep 1952 British Secretary 1995-01-24 UNTIL 1996-02-27 RESIGNED
MR DAVID FRENCH Secretary 2016-02-29 UNTIL 2016-12-20 RESIGNED
MR MARK JOHN ADAM GARRETT British Secretary 2005-07-29 UNTIL 2016-02-29 RESIGNED
STEPHEN SCOTT GRAY Dec 1954 British Secretary 1998-06-05 UNTIL 1999-10-20 RESIGNED
MRS YVONNE JOHNSON Secretary 2016-12-20 UNTIL 2020-01-31 RESIGNED
MURIEL JOYCE WINTER Aug 1936 Secretary 1999-10-20 UNTIL 2005-07-29 RESIGNED
MS GUGLIELMINA BOERO Secretary 2020-02-01 UNTIL 2021-11-30 RESIGNED
STEPHEN SCOTT GRAY Dec 1954 British Director 1995-11-20 UNTIL 1997-07-24 RESIGNED
MR AHMAD SALAM Jul 1960 British Director 2016-06-01 UNTIL 2019-05-28 RESIGNED
JAMES AND GEORGE COLLIE LLP Corporate Secretary 1995-09-15 UNTIL 1999-03-03 RESIGNED
MR ANDREW JAMES MACFIE Nov 1956 British Director 2016-06-01 UNTIL 2019-05-28 RESIGNED
MR ANAND PERSHAD JAISWAL Sep 1958 Indian Director 1994-01-04 UNTIL 1999-10-20 RESIGNED
HUGH SPENCE BROWN Sep 1952 British Director 1994-01-04 UNTIL 1995-03-30 RESIGNED
SANDRA GIBSON Jul 1950 British Director RESIGNED
BARRY HOPE GIBSON Oct 1947 British Director RESIGNED
NICHOLAS PETER JAMES FALLA Jul 1959 British Director 1994-09-01 UNTIL 1997-07-10 RESIGNED
CLIVE CHRISTIAN Jul 1951 British Director 1999-10-20 UNTIL 2019-05-28 RESIGNED
MR RAHAN AHMAD SHAHEEN Nov 1967 British Director 2016-06-01 UNTIL 2019-04-28 RESIGNED
JAMES AND GEORGE COLLIE LLP Corporate Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adalberto Bestetti 2019-05-28 2/1953 London   Ownership of shares 25 to 50 percent
Sir Brian Souter 2016-04-06 - 2019-05-28 5/1954 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CROWN PERFUMERY COMPANY,LIMITED(THE) 2024-04-02 30-06-2023 £1 equity
Dormant Company Accounts - CROWN PERFUMERY COMPANY,LIMITED(THE) 2023-02-21 23-06-2022 £1 equity
Dormant Company Accounts - CROWN PERFUMERY COMPANY,LIMITED(THE) 2022-04-12 30-06-2021 £1 equity
Dormant Company Accounts - CROWN PERFUMERY COMPANY,LIMITED(THE) 2021-05-21 30-06-2020 £1 equity
Micro-entity Accounts - CROWN PERFUMERY COMPANY,LIMITED(THE) 2020-06-27 30-06-2019 £1 equity
Micro-entity Accounts - CROWN PERFUMERY COMPANY,LIMITED(THE) 2019-05-16 31-12-2018 £1 equity
Micro-entity Accounts - CROWN PERFUMERY COMPANY,LIMITED(THE) 2018-09-27 31-12-2017 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NICHEBOX UK LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
CLIVE CHRISTIAN PERFUME LIMITED LONDON UNITED KINGDOM Active FULL 46450 - Wholesale of perfume and cosmetics
CLIVE CHRISTIAN LIMITED LONDON ENGLAND Active DORMANT 46450 - Wholesale of perfume and cosmetics