MONTBLANC (UK) LIMITED - LONDON
Overview
MONTBLANC (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MONTBLANC (UK) LIMITED was incorporated 26 years ago on 11/12/1997 and has the registered number: 03482431. The accounts status is DORMANT.
MONTBLANC (UK) LIMITED was incorporated 26 years ago on 11/12/1997 and has the registered number: 03482431. The accounts status is DORMANT.
MONTBLANC (UK) LIMITED - LONDON
This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2018 |
Registered Office
15 HILL STREET
LONDON
W1J 5QT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GREIG OWEN CATTO | Mar 1959 | South African | Director | 2016-01-07 | CURRENT |
| MR RUPERT JOHN BROOKS | Dec 1967 | British | Director | 2012-12-31 | CURRENT |
| RUPERT JOHN BROOKS | British | Secretary | 2012-12-31 | CURRENT | |
| MR WILLIAM PATRICK JONES | May 1960 | British | Director | 1997-12-11 UNTIL 1998-03-04 | RESIGNED |
| KARL-HEINZ HANDKE | May 1950 | German | Director | 1998-01-07 UNTIL 2013-04-25 | RESIGNED |
| KEVIN BOLTMAN | Aug 1958 | British | Director | 1998-01-07 UNTIL 2017-10-13 | RESIGNED |
| MR RUPERT JOHN BROOKS | Dec 1967 | British | Director | 1999-03-31 UNTIL 2001-10-16 | RESIGNED |
| MR OLIVIER LAURIAN | Apr 1973 | French | Director | 2016-01-07 UNTIL 2017-10-13 | RESIGNED |
| MISS RITA WATSON | British | Director | 1997-12-11 UNTIL 1998-03-04 | RESIGNED | |
| SONKE TORNIEPORTH | Oct 1964 | German | Director | 1998-01-07 UNTIL 2013-06-13 | RESIGNED |
| GUIDO ZIMMERMANN | Nov 1972 | German | Director | 2013-06-13 UNTIL 2016-01-07 | RESIGNED |
| JAMES EDWARD KINSEY PYE | Sep 1948 | British | Director | 1998-02-05 UNTIL 1999-03-31 | RESIGNED |
| MR WILLIAM SACKVILLE GWYNNE LAWRENCE | Sep 1947 | British | Director | 2001-10-16 UNTIL 2012-12-31 | RESIGNED |
| JAMES EDWARD KINSEY PYE | Sep 1948 | British | Secretary | 1998-12-31 UNTIL 1999-03-31 | RESIGNED |
| MR WILLIAM SACKVILLE GWYNNE LAWRENCE | Sep 1947 | British | Secretary | 1999-03-31 UNTIL 2012-12-31 | RESIGNED |
| MISS RITA WATSON | British | Secretary | 1997-12-11 UNTIL 1998-12-31 | 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 |