BOUCHERON (UK) LIMITED

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

This company is commonly known as Boucheron (uk) Limited. The company was founded 88 years ago and was given the registration number 00311702. The firm's registered office is in HAYWARDS HEATH. You can find them at 5th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name	:	BOUCHERON (UK) LIMITED
Company Number	:	00311702
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 March 1936
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address	:	5th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, RH16 3BW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
20, Rue De La Paix, 75002 Paris, France,	Director	01 June 2004	Active
5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, England, RH16 3BW	Director	27 August 2013	Active
20, Rue De La Paix, 75 002, Paris, France,	Director	01 October 2015	Active
Kering Sa, 40 Rue De Sèvres, Paris, France, 75007	Director	01 December 2014	Active
172 Goldhurst Terrace, London, NW6 3HN	Secretary	-	Active
26 Place Vendome, Paris, France, 75001	Secretary	13 February 1996	Active
Minerva House, Montague Close, London, SE1 9DG	Secretary	14 February 2002	Active
25 Sadlers Way, Ringmer, Lewes, BN8 5HG	Secretary	05 December 2000	Active
The Old Rectory, Kingsley, Bordon, GU35 9ND	Secretary	30 April 1994	Active
45 River Meads, Stanstead Abbotts, Ware, SG12 8EE	Secretary	24 August 1994	Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY	Corporate Secretary	01 April 2004	Active
13 Rue Des Maris, 92500 Reuil Malmaison, France,	Director	01 June 2004	Active
Boucheron Holding, 20 Rue De La Paix, 75 002, Paris, France,	Director	17 April 2015	Active
257 Crabtree Court, Basking Ridge, New Jersey, Usa, FOREIGN	Director	10 February 2003	Active
26 Place Vendome, 75001 Paris, France, FOREIGN	Director	-	Active
20, Rue De La Paix, 75002 Paris, France,	Director	10 June 2011	Active
22 Rue De Sevres, Boulogne, France,	Director	08 June 2000	Active
Leeward Chase, Stone Quarry Road, Chelwood Gate, Haywards Heath, RH17 7LP	Director	31 December 2003	Active
Singel 118, E, 1015 Ae, Amsterdam, Netherlands,	Director	04 July 2011	Active
5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, England, RH16 3BW	Director	19 May 2011	Active
Rausacherweg 15, 4148 Pfeffingen Bl, Switzerland,	Director	16 November 1994	Active
Le Bois D Alencon, Bernay, France 27300,	Director	16 November 1994	Active
Via Giuseppe Vasi, 18-00162 Roma, Italy,	Director	30 May 2001	Active
Chalegrove House, 34-36 Perrymount Road, Haywards Heath, RH16 3DN	Director	03 December 2009	Active
The Old Rectory, Kingsley, Bordon, GU35 9ND	Director	-	Active
Chalegrove House, 34-36 Perrymount Road, Haywards Heath, RH16 3DN	Director	24 June 2008	Active
Steingrubenweg 174/Ch-4125, Riehen, Switzerland,	Director	01 October 1999	Active

People with Significant Control

Kering Sa
Notified on	:	13 July 2016
Status	:	Active
Country of residence	:	France
Address	:	40, Rue De Sevres, Paris, France,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BOUCHERON (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement