PELLITIER & PERKINS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PELLITIER & PERKINS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PELLITIER & PERKINS LIMITED was incorporated 15 years ago on 26/03/2009 and has the registered number: 06859716. The accounts status is SMALL.
PELLITIER & PERKINS LIMITED was incorporated 15 years ago on 26/03/2009 and has the registered number: 06859716. The accounts status is SMALL.
PELLITIER & PERKINS LIMITED - LONDON
This company is listed in the following categories:
46450 - Wholesale of perfume and cosmetics
46450 - Wholesale of perfume and cosmetics
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
CHARLES HOUSE
LONDON
NW3 5JJ
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 MICHAEL FRENZEL | Jul 1938 | British | Director | 2019-07-01 | CURRENT |
L.G. SECRETARIES LIMITED | Corporate Secretary | 2009-03-26 | CURRENT | ||
NEIL ALAN LEWIS | Jan 1937 | British | Director | 2009-03-26 UNTIL 2017-08-18 | RESIGNED |
MS. MICHELLE PARADISGARTEN | Sep 1953 | British | Director | 2009-03-26 UNTIL 2019-07-01 | RESIGNED |
LAURA MARIA STAN | Jul 1978 | Romanian | Director | 2017-08-18 UNTIL 2019-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Yardena Landman | 2017-08-07 | 3/1955 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Martin Landman | 2016-04-06 - 2017-08-07 | 9/1954 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Peter Benedict Stone | 2016-04-06 | 3/1954 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |