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EDITIONS DE PARFUMS LIMITED

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

This company is commonly known as Editions De Parfums Limited. The company was founded 9 years ago and was given the registration number 09341927. 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:EDITIONS DE PARFUMS LIMITED
Company Number:09341927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2014
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics

Office Address & Contact

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

Company Officers

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

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

Secretary15 March 2018Active
Estee Lauder Companies, 155 Pinelawn Road, Melville, New York, United States,

Secretary19 April 2021Active
One Fitzroy, 6 Mortimer Street, London, W1T 3JJ

Secretary04 December 2014Active
One Fitzroy, 6 Mortimer Street, London, W1T 3JJ

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

Director01 January 2020Active
654, Madison Avenue, Suite 1609, New York, United States,

Director12 January 2016Active
One Fitzroy, 6 Mortimer Street, London, W1T 3JJ

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

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

Director04 December 2014Active
One Fitzroy, 6 Mortimer Street, London, W1T 3JJ

Director04 December 2014Active
One Fitzroy, 6 Mortimer Street, London, W1T 3JJ

Director04 December 2014Active
767, Fifth Avenue, New York, Usa,

Director04 December 2014Active
One Fitzroy, 6 Mortimer Street, London, W1T 3JJ

Director01 July 2017Active

People with Significant Control

The Estee Lauder Companies Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:767, Fifth Avenue, New York, United States,
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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