PETER MILLAR UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
PETER MILLAR UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
PETER MILLAR UK LIMITED was incorporated 9 years ago on 23/07/2014 and has the registered number: 09144803. The accounts status is FULL and accounts are next due on 31/12/2024.
PETER MILLAR UK LIMITED was incorporated 9 years ago on 23/07/2014 and has the registered number: 09144803. The accounts status is FULL and accounts are next due on 31/12/2024.
PETER MILLAR UK LIMITED - LONDON
This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores
47710 - Retail sale of clothing in specialised stores
47910 - Retail sale via mail order houses or via Internet
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
15 HILL STREET
LONDON
W1J 5QT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/08/2023 | 17/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK HILTON | Feb 1978 | British | Director | 2016-10-01 | CURRENT |
MR ZAREER GHADIALLY | Nov 1975 | British | Director | 2020-05-04 | CURRENT |
MR RUPERT JOHN BROOKS | Dec 1967 | British | Director | 2014-07-23 | CURRENT |
MRS SHAMINI RAJAH-BARRETT | Secretary | 2018-03-29 | CURRENT | ||
MR SIMON JAMES WARD | Feb 1964 | British | Director | 2016-05-19 UNTIL 2020-03-31 | RESIGNED |
MR BRIAN DILLMAN | Dec 1967 | American | Director | 2014-11-11 UNTIL 2016-09-30 | RESIGNED |
MRS LUANNE STILL | Secretary | 2014-11-20 UNTIL 2018-03-29 | RESIGNED | ||
RUPERT JOHN BROOKS | Secretary | 2014-07-23 UNTIL 2014-11-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Richemont Holdings (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |