NYDG UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NYDG UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NYDG UK LIMITED was incorporated 10 years ago on 17/06/2014 and has the registered number: 09089991. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NYDG UK LIMITED was incorporated 10 years ago on 17/06/2014 and has the registered number: 09089991. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NYDG UK 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 | 31/12/2022 | 30/09/2024 |
Registered Office
55 LOUDOUN ROAD
LONDON
NW8 0DL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/06/2022 | 01/07/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JEAN-PIERRE AIME VAN LAERE | Jan 1955 | American | Director | 2014-06-17 | CURRENT |
| DR KONSTANTINOS PAPAGEORGIOU | Nov 1974 | Greek | Director | 2018-10-25 | CURRENT |
| MR DAVID ANTHONY COLBERT | Nov 1957 | American | Director | 2014-06-17 UNTIL 2018-10-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Facemorphics Ltd | 2018-10-25 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr David Anthony Colbert | 2016-04-06 - 2018-10-25 | 11/1957 | Ny 10011 New York | Ownership of shares 25 to 50 percent |
| Mr Jean-Pierre Aime Van Laere | 2016-04-06 - 2018-10-25 | 1/1955 | Ny 10011 New York | Ownership of shares 25 to 50 percent |