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..
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4-5, Old Bond Street, London, United Kingdom, W1S 4PD | Director | 11 April 2014 | Active |
| 4-5, Old Bond Street, London, United Kingdom, W1S 4PD | Director | 01 March 2022 | Active |
| 1st Floor, 1 Putney High Street, London, United Kingdom, SW15 1SZ | Director | 11 April 2014 | Active |
| 4-5, Old Bond Street, London, United Kingdom, W1S 4PD | Director | 11 April 2014 | Active |
| 4-5, Old Bond Street, London, United Kingdom, W1S 4PD | Director | 31 March 2018 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Officers | Termination director company with name termination date. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-25 | Accounts | Legacy. | Download |
| 2023-09-25 | Other | Legacy. | Download |
| 2023-09-25 | Other | Legacy. | Download |
| 2023-05-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-27 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-01-27 | Accounts | Legacy. | Download |
| 2023-01-17 | Other | Legacy. | Download |
| 2023-01-17 | Other | Legacy. | Download |
| 2022-11-29 | Officers | Change person director company with change date. | Download |
| 2022-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-28 | Officers | Appoint person director company with name date. | Download |
| 2022-02-08 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-02-08 | Accounts | Legacy. | Download |
| 2022-01-25 | Other | Legacy. | Download |
| 2022-01-25 | Other | Legacy. | Download |
| 2021-10-04 | Other | Legacy. | Download |
| 2021-06-25 | Officers | Change person director company with change date. | Download |
| 2021-06-23 | Officers | Termination director company with name termination date. | Download |
| 2021-06-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-09 | Officers | Change person director company with change date. | Download |
| 2021-06-09 | Officers | Change person director company with change date. | Download |
| 2021-06-09 | Officers | Change person director company with change date. | Download |
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