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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HFC PRESTIGE PRODUCTS LIMITED ASHFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DX FREIGHT LIMITED LONDON Dissolved... FULL 49410 - Freight transport by road
COSMETIC, TOILETRY & PERFUMERY FOUNDATION EPSOM ENGLAND Active GROUP 88990 - Other social work activities without accommodation n.e.c.
COURT HOUSE CLINICS LIMITED LONDON ... SMALL 86220 - Specialists medical practice activities
FRAGRANCE FOUNDATION UNITED KINGDOM NEWBURY ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
DUNKERRON LIMITED CHELMSFORD Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
BENEFIT COSMETICS LIMITED CHELMSFORD Active FULL 46450 - Wholesale of perfume and cosmetics
FLIPSIDE PR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 73120 - Media representation services
ABC LASERS LTD. BIRMINGHAM ENGLAND Active SMALL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
COSMECEUTICALS LIMITED BIRMINGHAM ENGLAND Active FULL 46450 - Wholesale of perfume and cosmetics
BACD GRAVESEND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ADONIA MEDICAL GROUP LIMITED BIRMINGHAM ENGLAND Active GROUP 74990 - Non-trading company
HFC PRESTIGE SERVICE UK LIMITED ASHFORD ENGLAND Active FULL 74990 - Non-trading company
HFC PRESTIGE MANUFACTURING UK LIMITED ASHFORD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
TWOTWOFOUR CONSULTANCY LIMITED COLCHESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
MORPHE COSMETICS LIMITED LONDON ENGLAND Active FULL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
DRUNK ELEPHANT UK LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
CBBUDGE CONSULTING LIMITED LIGHTWATER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
BEAUTY BRANDS ACQUISITION (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47750 - Retail sale of cosmetic and toilet articles in specialised stores

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GOLDEN VALLEY JL HOLDCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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JOHN LAING BONDSCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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