RIMOWA GREAT BRITAIN LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RIMOWA GREAT BRITAIN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RIMOWA GREAT BRITAIN LIMITED was incorporated 8 years ago on 10/12/2015 and has the registered number: 09911974. The accounts status is FULL and accounts are next due on 30/09/2024.
RIMOWA GREAT BRITAIN LIMITED was incorporated 8 years ago on 10/12/2015 and has the registered number: 09911974. The accounts status is FULL and accounts are next due on 30/09/2024.
RIMOWA GREAT BRITAIN LIMITED - LONDON
This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
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
C/O BROWNE JACOBSON LLP
LONDON
EC3A 7BA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/12/2023 | 23/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANNE-SOPHIE CHRISTIANE KIEKEN | Jan 1983 | British | Director | 2021-09-01 | CURRENT |
| THIERRY FRANCOIS MARIE FIASTRE | Feb 1972 | French | Director | 2022-02-01 | CURRENT |
| MRS GAELLE ANNE ERELL DESVIGNES | Jun 1978 | French | Director | 2018-12-12 | CURRENT |
| CASTLEGATE SECRETARIES LIMITED | Corporate Secretary | 2019-01-01 UNTIL 2022-01-01 | RESIGNED | ||
| DIETER ALBERT RICHARD MORSZECK | May 1953 | German | Director | 2015-12-10 UNTIL 2017-07-26 | RESIGNED |
| EMILIE AURORE MARIE CLAUDE JACQZ | Jul 1977 | French | Director | 2019-09-01 UNTIL 2021-09-01 | RESIGNED |
| MS EMELINE ANDR??E ALINE COLAS | Apr 1981 | French | Director | 2018-12-12 UNTIL 2019-09-05 | RESIGNED |
| MR HUGUES HENRI PIERRE BONNET-MASIMBERT | Jul 1974 | French | Director | 2018-12-12 UNTIL 2022-02-01 | RESIGNED |
| ALEXANDRE ARNAULT | May 1992 | French | Director | 2017-07-26 UNTIL 2019-09-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lvmh Moet Hennessy Louis Vuitton | 2017-01-23 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Dieter Albert Richard Morszeck | 2016-04-06 - 2017-01-23 | 5/1953 | Koeln |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |