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 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
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 |