This company is commonly known as Richemont Uk Limited. The company was founded 26 years ago and was given the registration number 03484692. The firm's registered office is in LONDON. You can find them at 15 Hill Street, , London, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.
| Name | : | RICHEMONT UK LIMITED |
|---|---|---|
| Company Number | : | 03484692 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 December 1997 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15 Hill Street, London, England, W1J 5QT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15, Hill Street, London, England, W1J 5QT | Secretary | 16 December 2015 | Active |
| 15, Hill Street, London, England, W1J 5QT | Director | 01 October 2015 | Active |
| 15, Hill Street, London, England, W1J 5QT | Director | 01 January 2018 | Active |
| Walmar House, 296 Regent Street, London, United Kingdom, W1B 3AP | Director | 16 September 2019 | Active |
| 175-177 New Bond Street, London, W1S 4RN | Secretary | 01 July 1999 | Active |
| Third Floor, Saint Bartholomews Lewins Mead, Bristol, | Corporate Nominee Secretary | 22 December 1997 | Active |
| 175-177 New Bond Street, London, W1S 4RN | Director | 01 July 1999 | Active |
| Third Floor, Saint Bartholomews Lewins Mead, Bristol, | Nominee Director | 22 December 1997 | Active |
| 15, Hill Street, London, England, W1J 5QT | Director | 01 July 1999 | Active |
| Flat 5 12 Lansdown Place, Clifton, Bristol, BS8 3AF | Director | 07 July 1998 | Active |
| Harling House 30 Station Road, Beaconsfield, HP9 1AB | Director | 17 July 2002 | Active |
| Greenbanks Kenilworth Close, Banstead, SM7 2BJ | Director | 17 July 2002 | Active |
| 52 Rue Du Capitaine Guynemer, Courbevoie, France, 92400 | Director | 30 December 1997 | Active |
| 31 Baltic Place, London, N1 5AQ | Director | 07 July 1998 | Active |
| 15, Hill Street, London, England, W1J 5QT | Director | 01 October 2015 | Active |
| Cartier Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 175-177, New Bond Street, London, England, W1S 4RN |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-19 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Officers | Appoint person director company with name date. | Download |
| 2019-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-01 | Officers | Termination director company with name termination date. | Download |
| 2019-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-05 | Officers | Appoint person director company with name date. | Download |
| 2018-01-05 | Officers | Termination director company with name termination date. | Download |
| 2017-08-31 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-31 | Address | Change registered office address company with date old address new address. | Download |
| 2016-12-20 | Capital | Capital allotment shares. | Download |
| 2016-11-17 | Accounts | Accounts with accounts type full. | Download |
| 2016-07-08 | Address | Move registers to sail company with new address. | Download |
| 2016-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-17 | Officers | Appoint person secretary company with name date. | Download |
| 2015-12-17 | Officers | Termination secretary company with name termination date. | Download |
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