AGENCE DE PARFUMERIE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Agence De Parfumerie Ltd. The company was founded 17 years ago and was given the registration number 06293536. The firm's registered office is in . You can find them at 37 Warren Street, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | AGENCE DE PARFUMERIE LTD |
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| Company Number | : | 06293536 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 June 2007 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 37 Warren Street, London, W1T 6AD |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 37 Warren Street, London, W1T 6AD | Corporate Secretary | 26 June 2007 | Active |
| 37, Warren Street, London, United Kingdom, W1T 6AD | Director | 01 December 2012 | Active |
| 62a, High Street, Suite 2, Potters Bar, United Kingdom, EN6 5AB | Director | 26 June 2007 | Active |
| 37 Warren Street, London, W1T 6AD | Corporate Director | 26 June 2007 | Active |
People with Significant Control
| Georgy Pavlov |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1977 |
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| Nationality | : | Russian |
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| Country of residence | : | Russia |
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| Address | : | Apartment 174, Room 2, Moscow, Russia, 12303 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Paul Christodoulides |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1963 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Level 5a, Maple House, London, United Kingdom, W1T 7NF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)