IFF AUGUSTA II LIMITED - LONDON


Overview

IFF AUGUSTA II LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
IFF AUGUSTA II LIMITED was incorporated 12 years ago on 14/03/2012 and has the registered number: 07990849. The accounts status is FULL.

IFF AUGUSTA II LIMITED - LONDON

This company is listed in the following categories:
20420 - Manufacture of perfumes and toilet preparations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2016

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

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 JOHN FOX Oct 1955 British Director 2012-12-31 CURRENT
MR KEITH JOHN HAMMOND Feb 1958 British Director 2014-11-10 CURRENT
MR ROBERT BERRY Sep 1964 British Director 2014-11-10 UNTIL 2017-03-27 RESIGNED
MR PHILIP JONATHAN GARDNER British Director 2012-03-14 UNTIL 2014-09-24 RESIGNED
MR DAVID ANDREW WHITAKER Feb 1961 British Director 2012-03-14 UNTIL 2012-12-31 RESIGNED
PHILIP JONATHAN GARDNER Secretary 2012-03-14 UNTIL 2014-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Keith John Hammond 2016-06-24 2/1958 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUSH BOAKE ALLEN LIMITED SUFFOLK Active FULL 70100 - Activities of head offices
A BOAKE ROBERTS AND COMPANY (HOLDING) LIMITED SUFFOLK Active FULL 70100 - Activities of head offices
INTERNATIONAL FLAVOURS & FRAGRANCES I.F.F.(GREAT BRITAIN)LIMITED SUFFOLK Active FULL 20140 - Manufacture of other organic basic chemicals
ETERNIS FINE CHEMICALS UK LIMITED LEEK Active FULL 20130 - Manufacture of other inorganic basic chemicals
CPL AROMAS LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 20420 - Manufacture of perfumes and toilet preparations
BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED SUFFOLK Active FULL 70100 - Activities of head offices
BUSH BOAKE ALLEN (PENSION TRUSTEES) LIMITED SUFFOLK Dissolved... DORMANT 74990 - Non-trading company
BUSH BOAKE ALLEN PENSION INVESTMENTS LIMITED SUFFOLK Dissolved... DORMANT 74990 - Non-trading company
BUSH BOAKE ALLEN ENTERPRISES LIMITED SUFFOLK Active FULL 70100 - Activities of head offices
BERMER LIMITED WATFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ROCKET MEDICAL PLC WATFORD ENGLAND Active FULL 32500 - Manufacture of medical and dental instruments and supplies
INTERNATIONAL FLAVOURS & FRAGRANCES (CIL) LIMITED SUFFOLK Active SMALL 32990 - Other manufacturing n.e.c.
CPL AROMAS (HOLDINGS) LIMITED NORTHAMPTON ENGLAND Active GROUP 20420 - Manufacture of perfumes and toilet preparations
INTERNATIONAL FLAVOURS & FRAGRANCES (GB) HOLDINGS LIMITED SUFFOLK Active FULL 70100 - Activities of head offices
IFF AUGUSTA LIMITED LONDON Dissolved... FULL 20420 - Manufacture of perfumes and toilet preparations
SOUTHERN CROSS BOTANICALS UK LIMITED HOUNSLOW Dissolved... DORMANT 74990 - Non-trading company
ETERNIS UK LIMITED BURNHAM Active SMALL 46750 - Wholesale of chemical products
PAPAYA CONSULTING LIMITED CAMBRIDGE UNITED KINGDOM Active MICRO ENTITY 70221 - Financial management
INTERNATIONAL FLAVOURS & FRAGRANCES (PENSION TRUSTEES) LIMITED HAVERHILL UNITED KINGDOM Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GARRARD HOUSE EXECUTOR & TRUSTEE CO. LIMITED Active DORMANT 74990 - Non-trading company
LANE 4 MANAGEMENT GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
G.S. PARTICIPATION LTD LONDON ENGLAND Active DORMANT 74990 - Non-trading company
FOVIANCE GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LANE 4 MANAGEMENT GROUP HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
EY GDS US HOLDING COMPANY LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
WHYAYE LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
EY PRIVATE CLIENT SERVICES LIMITED LONDON ENGLAND Active FULL 69201 - Accounting and auditing activities
PYTHAGORAS COMMUNICATIONS HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SANDS DIGITAL SERVICES UK LIMITED LONDON UNITED KINGDOM Active FULL 62011 - Ready-made interactive leisure and entertainment software development