This company is commonly known as Guerlain Limited. The company was founded 87 years ago and was given the registration number 00317311. The firm's registered office is in LONDON. You can find them at 6th Floor, United Kingdom House 180 Oxford Street, London, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.
| Name | : | GUERLAIN LIMITED |
|---|---|---|
| Company Number | : | 00317311 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 August 1936 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor, United Kingdom House 180 Oxford Street, London, W1D 1AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Lvmh Perfumes And Cosmetics, 11-13 Old Esher Road, Hersham, England, KT12 4NH | Director | 24 October 2022 | Active |
| C/O Lvmh Perfumes And Cosmetics, 11-13 Old Esher Road, Hersham, England, KT12 4NH | Director | 01 April 2021 | Active |
| C/O Lvmh Perfumes And Cosmetics, 11-13 Old Esher Road, Hersham, England, KT12 4NH | Director | 02 March 2017 | Active |
| C/O Lvmh Perfumes And Cosmetics, 11-13 Old Esher Road, Hersham, England, KT12 4NH | Director | 15 March 2023 | Active |
| 37 Wellhouse Road, Beech, Alton, GU34 4AQ | Secretary | 01 May 2002 | Active |
| 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA | Secretary | 01 August 2015 | Active |
| Oak Bank, London Road, East Amersham, HP7 9DP | Secretary | - | Active |
| 24 King Edward Mansions, Fulham Road, London, SW6 5UH | Secretary | 11 October 1999 | Active |
| Marble Arch House, 66-68 Seymour Street, London, W1H 5AF | Secretary | 31 March 2003 | Active |
| 6th Floor, 77 Gracechurch Street, London, EC3V 0AS | Secretary | 01 September 2010 | Active |
| 6th Floor, 77 Gracechurch Street, London, Great Britain, EC3V 0AS | Secretary | 01 September 2006 | Active |
| 15th Floor, 6 Bevis Marks, Bury Court, London, England, EC3A 7BA | Director | 09 October 2007 | Active |
| 6th Floor, Uk House, 180 Oxford Street, London, United Kingdom, W1D 1AB | Director | 01 May 2019 | Active |
| Marble Arch House, 66-68 Seymour Street, London, W14 5AF | Director | 31 March 2003 | Active |
| 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA | Director | 01 November 2019 | Active |
| 6th, Floor, 77 Gracechurch Street, London, United Kingdom, EC3V 0AS | Director | 01 June 2006 | Active |
| 15th Floor, 6 Bevis Marks, Bury Court, London, England, EC3A 7BA | Director | 01 September 2015 | Active |
| 15th Floor, 6 Bevis Marks, Bury Court, London, England, EC3A 7BA | Director | 01 February 2011 | Active |
| 2 Oakleigh Gardens, Edgware, HA8 8EA | Director | - | Active |
| 14 Avenue De Messine, Paris, France, 75008 | Director | - | Active |
| 12 Impasse Du Regard, Garches, France, 92380 | Director | - | Active |
| 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA | Director | 01 August 2015 | Active |
| 46 Rue Fessart, Boulogne Billancourt, France, | Director | 11 February 1998 | Active |
| Marble Arch House, 66-68 Seymour Street, London, W1H 5AF | Director | 31 March 2003 | Active |
| 16 Freeland Road, London, W5 3HR | Director | 30 June 2003 | Active |
| 24 Saint Marys Grove, London, W4 3LN | Director | 02 August 1999 | Active |
| 15th Floor, 6 Bevis Marks, Bury Court, London, England, EC3A 7BA | Director | 01 September 2010 | Active |
| 15 Rue Des Fontaines, Paris, France, FOREIGN | Director | 11 February 1998 | Active |
| 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA | Director | 01 August 2019 | Active |
| 125 Rue Du President Wilson, Levallois, France, | Director | 29 April 2002 | Active |
| 6th, Floor, 77 Gracechurch Street, London, United Kingdom, EC3V 0AS | Director | 29 June 2005 | Active |
| C/O Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, Bury Court, London, England, EC3A 7BA | Director | 01 June 2015 | Active |
| Flat 3 56-60 Wigmore Street, London, W1U 1PU | Director | 01 June 2002 | Active |
| 22 Rue De Tocqueville, Paris, France, FOREIGN | Director | 01 October 2001 | Active |
| 15th Floor, 6 Bevis Marks, Bury Court, London, England, EC3A 7BA | Director | 01 September 2010 | Active |
| Lvmh Moet Hennessy Louis Vuitton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 22, Avenue Montaigne, Paris, France, 75008 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-14 | Officers | Termination director company with name termination date. | Download |
| 2023-09-14 | Officers | Appoint person director company with name date. | Download |
| 2023-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-14 | Officers | Termination director company with name termination date. | Download |
| 2022-11-14 | Officers | Appoint person director company with name date. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-28 | Officers | Termination director company with name termination date. | Download |
| 2021-05-28 | Officers | Appoint person director company with name date. | Download |
| 2021-02-01 | Officers | Change person director company with change date. | Download |
| 2020-10-19 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-22 | Officers | Appoint person director company with name date. | Download |
| 2019-11-22 | Officers | Termination director company with name termination date. | Download |
| 2019-08-27 | Officers | Termination secretary company with name termination date. | Download |
| 2019-08-22 | Officers | Appoint person director company with name date. | Download |
| 2019-08-21 | Officers | Termination director company with name termination date. | Download |
| 2019-07-22 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-05 | Officers | Appoint person director company with name date. | Download |
| 2019-07-05 | Officers | Termination director company with name termination date. | Download |
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