This company is commonly known as Fragrance Factory Limited. The company was founded 28 years ago and was given the registration number 03073875. The firm's registered office is in LONDON. You can find them at 7 Blenheim Court, 62 Brewery Road, London, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.
| Name | : | FRAGRANCE FACTORY LIMITED |
|---|---|---|
| Company Number | : | 03073875 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 June 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Blenheim Court, 62 Brewery Road, London, England, N7 9NY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Units 1-3, Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF | Director | 29 June 1995 | Active |
| Units 1-3, Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF | Director | 29 June 1995 | Active |
| Balneath Manor, South Chailey, Lewes, England, BN8 4AP | Secretary | 09 March 2009 | Active |
| 27 Cambridge Gardens, Muswell Hill, London, N10 2LL | Secretary | 24 April 2008 | Active |
| Apartment 802, Europlaza 6, Harbour Views Road, Gibraltar, | Secretary | 31 October 2008 | Active |
| 32a Laurier Road, London, NW5 1SJ | Secretary | 29 June 1995 | Active |
| Falcon House, 24 North John Street, Liverpool, L2 9RP | Corporate Nominee Secretary | 29 June 1995 | Active |
| 7, Blenheim Court, 62 Brewery Road, London, England, N7 9NY | Director | 11 August 2017 | Active |
| 7, Blenheim Court, 62 Brewery Road, London, England, N7 9NY | Director | 11 August 2017 | Active |
| -, Via Barberia 30, Bologna, Italy, 40123 | Director | 09 June 1998 | Active |
| -, Via Dell'Orso 9, Milan 20121, Italy, | Director | 09 June 1998 | Active |
| Falcon House, 24 North John Street, Liverpool, L2 9RP | Nominee Director | 29 June 1995 | Active |
| 1, Brandon Road, London, United Kingdom, N7 9AA | Director | 31 December 2010 | Active |
| Mr Howard Shaughnessy | ||
| Notified on | : | 30 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1963 |
| Nationality | : | British |
| Address | : | Units 1-3, Hilltop Business Park, Salisbury, SP3 4UF |
| Nature of control | : |
|
| Mr Georges Pharand | ||
| Notified on | : | 30 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7, Bell Yard, London, England, WC2A 2JR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-12 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-12-12 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-12-12 | Resolution | Resolution. | Download |
| 2023-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-03 | Officers | Change person director company with change date. | Download |
| 2022-11-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-02 | Officers | Change person director company with change date. | Download |
| 2022-10-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-31 | Officers | Termination director company with name termination date. | Download |
| 2021-03-31 | Officers | Termination director company with name termination date. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-07 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-02 | Address | Change registered office address company with date old address new address. | Download |
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