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PENHALIGON'S LIMITED

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

This company is commonly known as Penhaligon's Limited. The company was founded 37 years ago and was given the registration number 02110619. The firm's registered office is in LONDON. You can find them at 1 Cathedral Piazza, , London, . This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.

Company Information

Name:PENHALIGON'S LIMITED
Company Number:02110619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Office Address & Contact

Registered Address:1 Cathedral Piazza, London, England, SW1E 5BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46-48, Plaza Europe, 08902 L'Hospitalet De Llobregat, Barcelona, Spain,

Director03 October 2022Active
46-48, Plaza Europe, 08902 L'Hospitalet De Llobregat, Barcelona, Spain,

Director03 October 2022Active
27 Sekforde Street, London, EC1R 0HH

Secretary14 August 1995Active
69 Avenue Monceau, Courbevoie, France,

Secretary19 September 2005Active
62 Plainspot Road, Brinsley, Nottingham, NG16 5BS

Secretary01 December 1999Active
2 Canonbury Place, London, N1 2NQ

Secretary-Active
Church Farm 7 Mill Lane, Woolstone, Milton Keynes, MK15 0AJ

Secretary31 March 2003Active
17 Juniper Gardens, Shenley, WD7 9LA

Secretary08 February 2002Active
175, Wricklemarsh Road, London, United Kingdom, SE3 8DL

Corporate Secretary13 December 2010Active
1, Cathedral Piazza, London, England, SW1E 5BP

Director27 July 2021Active
2090 Broadway, Apt 204, San Francisco, Usa, FOREIGN

Director19 September 2005Active
44 Halcyon Wharf, 5 Wapping High Street, London, E1W 1LH

Director26 March 1997Active
Southridge, The Ridgeway, Flitwick, MK45 1DJ

Director02 April 1996Active
23 Avenue Foch, Paris, France,

Director19 September 2005Active
Eversliegh, London Road, Newport, CB11 3PN

Director20 September 2008Active
32 Hartland Road, London, NW1 8DD

Director28 October 2002Active
6 Norgrove Park, Gerrards Cross, SL9 8QT

Director04 April 2005Active
211 Winding Way, Woodside, Usa,

Director26 March 2003Active
5453 Chimney Rock, 4111 Kitzmiller Road, New Albany, Usa, 43054

Director-Active
200, Robin Road, Hillsborough, Usa,

Director25 February 2008Active
360 South Columbia Avenue, Columbus, Usa,

Director-Active
Garthlands Jacksons Lane, Maiden Street, Weston, SG4 7AA

Director-Active
3b Claymore Gardens, 3 Lok Fung Path Shatin, Hong Kong, FOREIGN

Director01 October 1997Active
62 Plainspot Road, Brinsley, Nottingham, NG16 5BS

Director01 December 1999Active
2600 Clarion Court, Colombus, Usa,

Director-Active
49 Fitzroy Park, London, N6 6HT

Director26 March 1997Active
Dragoon House, 37-39 Artillery Lane, London, United Kingdom, E1 7LP

Director01 February 2010Active
87 Pecksland Road, Greenwich, Usa,

Director08 February 2002Active
1, Cathedral Piazza, London, England, SW1E 5BP

Director13 January 2016Active
2 Canonbury Place, London, N1 2NQ

Director-Active
1, Cathedral Piazza, London, England, SW1E 5BP

Director13 January 2016Active
Eversleigh, London Road, Newport, CB11 3PN

Director20 September 2008Active
16 Cannon Street, St Albans, AL3 5TS

Director26 March 1997Active
29 St Jamess Avenue, Hampton Hill, Hampton, TW12 1HH

Director01 February 1995Active
171 Chestnut Street, Englewood, Usa, FOREIGN

Director01 December 1999Active

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 (0 months remaining)

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