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RICHEMONT INTERNATIONAL LIMITED

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

This company is commonly known as Richemont International Limited. The company was founded 36 years ago and was given the registration number 02263767. The firm's registered office is in . You can find them at 15 Hill Street, London, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:RICHEMONT INTERNATIONAL LIMITED
Company Number:02263767
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:15 Hill Street, London, W1J 5QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Hill Street, London, W1J 5QT

Secretary29 March 2018Active
15 Hill Street, London, W1J 5QT

Director31 March 2016Active
15 Hill Street, London, W1J 5QT

Director01 January 2018Active
15 Hill Street, London, W1J 5QT

Secretary31 December 2012Active
9 Savill Road, Lindfield, Haywards Heath, RH16 2NY

Secretary28 April 1994Active
Clifton Jon, Witney Road Kingston Bagpuize, Abingdon, OX13 5AN

Secretary09 September 1997Active
13 Chelverton Road, London, SW15 1RN

Secretary03 June 1999Active
15 Hill Street, London, W1J 5QT

Secretary02 May 2001Active
South Barn Manor Farm, Laddingford, ME18 6BX

Secretary-Active
15 Hill Street, London, W1J 5QT

Secretary17 July 2017Active
Orchard Garden, 8 Saxon Close, Amersham, HP6 5QA

Secretary06 October 1995Active
15 Hill Street, London, W1J 5QT

Director04 November 2004Active
7 Westfield Road, Beaconsfield, HP9 1EG

Director-Active
Flat 1 30 Pond Place, London, SW3 6QP

Director16 May 1994Active
13 Chelverton Road, London, SW15 1RN

Director28 January 2003Active
South Barn Manor Farm, Laddingford, ME18 6BX

Director-Active
15 Hill Street, London, W1J 5QT

Director-Active
15 Hill Street, London, W1J 5QT

Director-Active
Groot Paardevle1, 29 Magnolia Street Heldervue, Somerset West, South Africa, 7130

Director-Active
15 Hill Street, London, W1J 5QT

Director28 January 2015Active

People with Significant Control

Richemont Holdings (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:15, Hill Street, London, England, W1J 5QT
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)

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