PARFUMS DE LUXE LTD - LONDON


Company Profile Company Filings

Overview

PARFUMS DE LUXE LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PARFUMS DE LUXE LTD was incorporated 17 years ago on 22/08/2006 and has the registered number: 05912557. The accounts status is TOTAL EXEMPTION FULL.

PARFUMS DE LUXE LTD - 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 31/12/2018

Registered Office

5TH FLOOR 7-10 CHANDOS STREET
LONDON
W1G 9DQ

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 NICHOLAS RICHARD HOGAN Apr 1973 British Director 2015-07-29 CURRENT
LEA SECRETARIES LIMITED Corporate Secretary 2006-08-22 CURRENT
MRS ANNETTE CLAIRE HOGAN Mar 1948 British Director 2015-04-24 UNTIL 2015-07-29 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2006-08-22 UNTIL 2006-08-22 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2006-08-22 UNTIL 2006-08-22 RESIGNED
MR RICHARD JOHN HOGAN Dec 1942 British Director 2006-08-22 UNTIL 2015-04-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Giovanni Sgariboldi 2018-03-23 12/1943 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Matteo Sgariboldi 2016-04-06 - 2018-03-23 9/1988 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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