RICHEMONT INTERNATIONAL LIMITED -
Company Profile | Company Filings |
Overview
RICHEMONT INTERNATIONAL LIMITED is a Private Limited Company from and has the status: Active.
RICHEMONT INTERNATIONAL LIMITED was incorporated 36 years ago on 01/06/1988 and has the registered number: 02263767. The accounts status is FULL and accounts are next due on 31/12/2024.
RICHEMONT INTERNATIONAL LIMITED was incorporated 36 years ago on 01/06/1988 and has the registered number: 02263767. The accounts status is FULL and accounts are next due on 31/12/2024.
RICHEMONT INTERNATIONAL LIMITED -
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
15 HILL STREET
W1J 5QT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/01/2024 | 02/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RUPERT JOHN BROOKS | Dec 1967 | British | Director | 2016-03-31 | CURRENT |
MRS SHAMINI RAJAH-BARRETT | Secretary | 2018-03-29 | CURRENT | ||
MRS SHEILA MARY HENDERSON | Oct 1965 | British,Irish | Director | 2018-01-01 | CURRENT |
RUPERT JOHN BROOKS | British | Secretary | 2012-12-31 UNTIL 2017-07-17 | RESIGNED | |
JOHANN PETER RUPERT | Jun 1950 | South African | Director | RESIGNED | |
CHRISTOPHER KEVIN RICHARD LAST | Aug 1967 | British | Secretary | 1999-06-03 UNTIL 2001-05-02 | RESIGNED |
MRS LUANNE STILL | Secretary | 2017-07-17 UNTIL 2018-03-29 | RESIGNED | ||
DENYS RAYMOND ALEXANDER MATHER | Apr 1931 | British | Secretary | RESIGNED | |
MR WILLIAM SACKVILLE GWYNNE LAWRENCE | Sep 1947 | British | Secretary | 2001-05-02 UNTIL 2012-12-31 | RESIGNED |
MR ERNEST NIALL WINGFIELD | Sep 1937 | British | Secretary | 1995-10-06 UNTIL 1997-09-09 | RESIGNED |
MS ANN ELIZABETH GRIFFITHS | Sep 1956 | British | Secretary | 1997-09-09 UNTIL 1999-06-03 | RESIGNED |
CHARLES JAMES BUCHAN | Jan 1944 | British | Secretary | 1994-04-28 UNTIL 1995-10-06 | RESIGNED |
MR ELOY MICHOTTE | Mar 1948 | Belgian | Director | RESIGNED | |
MS CAROLINE DELIA WELCH-BALLENTINE | Dec 1965 | British | Director | 2015-01-28 UNTIL 2018-01-01 | RESIGNED |
DR FREDERICK WILLEM MOSTERT | Jul 1959 | British | Director | RESIGNED | |
CHRISTOPHER MICHAEL COLFER | Jan 1969 | Canada | Director | 2004-11-04 UNTIL 2013-07-31 | RESIGNED |
JAN PETRUS DU PLESSIS | Jan 1954 | British | Director | RESIGNED | |
ROBERT BASIL HERSOV | Oct 1960 | British | Director | 1994-05-16 UNTIL 1995-08-18 | RESIGNED |
CHRISTOPHER KEVIN RICHARD LAST | Aug 1967 | British | Director | 2003-01-28 UNTIL 2004-07-16 | RESIGNED |
DENYS RAYMOND ALEXANDER MATHER | Apr 1931 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Richemont Holdings (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |