UKBizDB.co.uk

RICHARD MILLE LONDON LIMITED

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

This company is commonly known as Richard Mille London Limited. The company was founded 10 years ago and was given the registration number 08992183. The firm's registered office is in LONDON. You can find them at 4-5 Old Bond Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RICHARD MILLE LONDON LIMITED
Company Number:08992183
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4-5 Old Bond Street, London, United Kingdom, W1S 4PD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4-5, Old Bond Street, London, United Kingdom, W1S 4PD

Director11 April 2014Active
4-5, Old Bond Street, London, United Kingdom, W1S 4PD

Director01 March 2022Active
1st Floor, 1 Putney High Street, London, United Kingdom, SW15 1SZ

Director11 April 2014Active
4-5, Old Bond Street, London, United Kingdom, W1S 4PD

Director11 April 2014Active
4-5, Old Bond Street, London, United Kingdom, W1S 4PD

Director31 March 2018Active

People with Significant Control

Mr Peter David Bassett Harrison
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:United Kingdom
Address:4-5, Old Bond Street, London, United Kingdom, W1S 4PD
Nature of control:
  • Significant influence or control
Richard Mille Europe, Middle East And Africa Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 03, Kingfisher House, London, United Kingdom, SW18 1TX
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 (0 months remaining)

Copyright © 2024. All rights reserved.