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 -

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RYESEKKS P.L.C. LONDON ... ACCOUNTS TYPE NOT AVA 7415 - Holding Companies including Head Offices
ARCONIC MANUFACTURING (GB) LIMITED BIRMINGHAM ENGLAND Active FULL 24420 - Aluminium production
ARCONIC CLOSURE SYSTEMS INTERNATIONAL (UK) LIMITED BIRMINGHAM ENGLAND Dissolved... FULL 32990 - Other manufacturing n.e.c.
FAIRCHILD FASTENERS (UK) LIMITED BIRMINGHAM ENGLAND Dissolved... FULL 46900 - Non-specialised wholesale trade
HOWMET FASTENING SYSTEMS LIMITED TELFORD ENGLAND Active FULL 25940 - Manufacture of fasteners and screw machine products
HOWMET PRODUCTS UK LIMITED LONDON UNITED KINGDOM Active FULL 24420 - Aluminium production
ROTHMANS INTERNATIONAL SERVICES LIMITED LONDON UNITED KINGDOM ... DORMANT 74990 - Non-trading company
HOWMET LIMITED EXETER ENGLAND Active FULL 24450 - Other non-ferrous metal production
RICHEMONT HOLDINGS (UK) LIMITED Active FULL 70100 - Activities of head offices
KAWNEER U.K. LIMITED RUNCORN ENGLAND Active FULL 24420 - Aluminium production
ALLOY TECHNOLOGIES (UK) LIMITED LONDON UNITED KINGDOM Active FULL 24540 - Casting of other non-ferrous metals
ALUMAX U.K. LIMITED BIRMINGHAM ENGLAND Dissolved... FULL 70100 - Activities of head offices
RICHEMONT UK LIMITED LONDON ENGLAND Active FULL 46180 - Agents specialized in the sale of other particular products
AFL UK LTD LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BRITISH ALUMINIUM LIMITED LONDON UNITED KINGDOM Active FULL 24420 - Aluminium production
ARCONIC UK HOLDINGS LIMITED BIRMINGHAM ENGLAND Active FULL 70100 - Activities of head offices
ARCONIC UK FINANCE BIRMINGHAM ENGLAND Active FULL 70100 - Activities of head offices
ARCONIC UK SHARE SCHEME TRUSTEE LIMITED SWANSEA Dissolved... DORMANT 74990 - Non-trading company
ALFRED DUNHILL LINKS FOUNDATION EDINBURGH Active SMALL 93199 - Other sports activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALFRED DUNHILL LIMITED Active FULL 46900 - Non-specialised wholesale trade
A. SULKA AND COMPANY LIMITED Active DORMANT 99999 - Dormant Company
TWICKENHAM LIMITED Active DORMANT 74990 - Non-trading company
RICHEMONT HOLDINGS (UK) LIMITED Active FULL 70100 - Activities of head offices
RICHEMONT UK LIMITED LONDON ENGLAND Active FULL 46180 - Agents specialized in the sale of other particular products
WATCHFINDER.CO.UK LIMITED LONDON ENGLAND Active FULL 47990 - Other retail sale not in stores, stalls or markets
REINET LIMITED LONDON Active SMALL 70100 - Activities of head offices
REINET ADVISORS (UK) LIMITED LONDON Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
VIA ARNO LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices