SHISEIDO UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
SHISEIDO UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SHISEIDO UK LIMITED was incorporated 31 years ago on 08/03/1993 and has the registered number: 02797273. The accounts status is FULL and accounts are next due on 30/09/2024.
SHISEIDO UK LIMITED was incorporated 31 years ago on 08/03/1993 and has the registered number: 02797273. The accounts status is FULL and accounts are next due on 30/09/2024.
SHISEIDO UK LIMITED - LONDON
This company is listed in the following categories:
47750 - Retail sale of cosmetic and toilet articles in specialised stores
47750 - Retail sale of cosmetic and toilet articles in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 KINGSWAY 6TH FLOOR LONDON
LONDON
WC2B 6AN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SHISEIDO GROUP UK LIMITED (until 30/08/2019)
SHISEIDO GROUP UK LIMITED (until 30/08/2019)
BARE ESCENTUALS UK LIMITED (until 03/04/2018)
COSMECEUTICALS LIMITED (until 03/04/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/03/2023 | 17/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARIA ISABEL CHICLANA | Secretary | 2015-06-01 | CURRENT | ||
MR RONALD DON-WU GEE | Oct 1969 | American | Director | 2020-09-23 | CURRENT |
MR FRANCK MARILLY | Dec 1965 | French | Director | 2018-07-26 | CURRENT |
MR CHARLES DE MONTALIVET | Mar 1975 | British | Director | 2019-07-12 | CURRENT |
MS CECILE BUDGE | Apr 1972 | British | Director | 2017-06-13 UNTIL 2018-10-10 | RESIGNED |
MS SUSAN JUREVICS | Oct 1967 | American | Director | 2017-09-13 UNTIL 2018-07-26 | RESIGNED |
MR MARK DAVID SPILLMAN | May 1959 | British | Director | 2008-10-20 UNTIL 2015-06-12 | RESIGNED |
MR RONALD THOMAS SULLIVAN | Aug 1953 | British | Director | 1993-03-08 UNTIL 2007-04-02 | RESIGNED |
MR MARC REY | Nov 1964 | American | Director | 2016-08-30 UNTIL 2020-09-06 | RESIGNED |
MR RONALD THOMAS SULLIVAN | Aug 1953 | British | Secretary | 1993-03-08 UNTIL 2007-04-02 | RESIGNED |
MISS TRACY JEAN PARKIN | Jul 1964 | Uk | Director | 2002-04-01 UNTIL 2007-04-02 | RESIGNED |
DIANE MARY MILES | Jul 1954 | British | Director | 2007-04-02 UNTIL 2007-12-19 | RESIGNED |
MYLES BREEN MCCORMICK | Jun 1971 | American | Director | 2007-04-02 UNTIL 2012-03-22 | RESIGNED |
CHARLES BRACHER | Sep 1972 | Usa | Director | 2008-10-20 UNTIL 2012-03-22 | RESIGNED |
CHIEF EXECUTIVE OFFICER SIMON COWELL | Mar 1967 | British | Director | 2012-03-22 UNTIL 2016-08-30 | RESIGNED |
MYLES BREEN MCCORMICK | Jun 1971 | American | Secretary | 2007-04-02 UNTIL 2008-10-20 | RESIGNED |
MR PATRICK JAMES BOWLER | Apr 1950 | British | Director | 1993-03-08 UNTIL 2007-04-02 | RESIGNED |
LESLIE BLODGETT | Aug 1962 | American | Director | 2007-04-02 UNTIL 2012-03-22 | RESIGNED |
FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-03-08 UNTIL 1993-04-16 | RESIGNED | ||
DEANNA CHECHILE | British | Secretary | 2008-10-20 UNTIL 2015-05-29 | RESIGNED | |
FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1993-03-08 UNTIL 1993-04-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Marc Rene Yves Rey | 2016-08-30 - 2016-08-30 | 11/1964 | London | Right to appoint and remove directors |
Shiseido Company, Limited | 2016-04-06 | Tokyo 104-0061 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |