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AROMADERME UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aromaderme Uk Limited. The company was founded 28 years ago and was given the registration number 03219518. The firm's registered office is in LONDON. You can find them at One Fitzroy, 6 Mortimer Street, London, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:AROMADERME UK LIMITED
Company Number:03219518
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 1996
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address:One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ

Secretary15 May 2014Active
One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ

Secretary01 February 2020Active
One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ

Secretary23 March 2004Active
One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ

Director01 November 2021Active
One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ

Director01 January 2020Active
767, Fifth Avenue, New York, United States,

Director30 September 2016Active
10 Ryfold Road, London, SW19 8BZ

Secretary02 July 1996Active
73 Grosvenor Street, London, W1K 3BQ

Secretary11 November 2003Active
One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ

Secretary23 July 2004Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary02 July 1996Active
44, Castle Gate, Nottingham, NG1 7BJ

Corporate Secretary21 January 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary09 June 1997Active
121 Bis Boulevard Bineau, 92200 Neuilly, France,

Director02 July 1996Active
545 Lydia Lane, Wyckoff, Usa, FOREIGN

Director23 March 2004Active
One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ

Director20 September 2019Active
One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ

Director01 August 2016Active
One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ

Director30 June 2009Active
113 Rue Caulaincourt, 75018 Paris, France,

Director02 July 1996Active
73 Grosvenor Street, London, W1K 3BQ

Director08 June 2007Active
73 Grosvenor Street, London, W1K 3BQ

Director11 November 2003Active
One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ

Director01 June 2012Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director02 July 1996Active

People with Significant Control

Estee Lauder Uk Holdings Limited
Notified on:15 June 2016
Status:Active
Country of residence:England
Address:One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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