ST GILES FINE FRAGRANCE LIMITED - EDGWARE


Company Profile Company Filings

Overview

ST GILES FINE FRAGRANCE LIMITED is a Private Limited Company from EDGWARE ENGLAND and has the status: Active.
ST GILES FINE FRAGRANCE LIMITED was incorporated 9 years ago on 10/04/2015 and has the registered number: 09536516. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

ST GILES FINE FRAGRANCE LIMITED - EDGWARE

This company is listed in the following categories:
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
30 / 4 30/04/2023 31/01/2025

Registered Office

13 WHITCHURCH LANE
EDGWARE
HA8 6JZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR YAQUB IMRAN MUHAMMAD AL YOUSUF Jul 1971 British Director 2023-04-02 CURRENT
DEAN MICHAEL JAMES May 1983 British Director 2015-04-10 UNTIL 2017-09-29 RESIGNED
JOE LAWRENCE May 1995 British Director 2017-09-29 UNTIL 2019-05-21 RESIGNED
MR ADIL MAJID Jul 1989 British Director 2019-05-20 UNTIL 2023-04-02 RESIGNED
MR BRUCE JAMES MCALPINE LANGLANDS Nov 1969 British Director 2022-10-01 UNTIL 2023-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sake 1814 Ltd 2022-01-17 Banbury   Ownership of shares 25 to 50 percent
Brand Equity Partners Limited 2019-04-04 - 2022-01-17 London   Ownership of shares 75 to 100 percent
Joseph Theo Lawrence 2017-09-29 - 2019-04-04 5/1995 London   Ownership of shares 75 to 100 percent
Mr Dean Michael James 2016-04-06 - 2017-09-29 5/1983 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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THAMEEN FRAGRANCE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 20420 - Manufacture of perfumes and toilet preparations
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UK HOSPITALITY COLLEGE LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
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NOTAMVIS LIMITED TELFORD ENGLAND ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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ASFAAR FRAGRANCE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 20420 - Manufacture of perfumes and toilet preparations
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QUADRAGINA ISD LIMITED EDGWARE ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
TROTTERS CHILDRENSWEAR USA LIMITED LONDON UNITED KINGDOM Active DORMANT 47910 - Retail sale via mail order houses or via Internet
BRUCE LANGLANDS & ASSOCIATES LIMITED HITCHIN ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
MIA CAFE GLASGOW LIMITED GLASGOW UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ST GILES FINE FRAGRANCE LIMITED - Filleted accounts 2022-03-01 30-04-2021 £-455,218 equity
ST GILES FINE FRAGRANCE LIMITED - Filleted accounts 2021-03-24 30-04-2020 £-437,764 equity
ST GILES FINE FRAGRANCE LIMITED - Filleted accounts 2020-02-01 30-04-2019 £-207,617 equity
ST GILES FINE FRAGRANCE LIMITED - Filleted accounts 2019-01-30 30-04-2018 £-45,119 equity
Dormant Company Accounts - ST GILES FINE FRAGRANCE LIMITED 2017-11-30 30-04-2017 £100 equity
Abbreviated Company Accounts - ST GILES FINE FRAGRANCE LIMITED 2016-08-12 30-04-2016 £100 equity

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