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SISLEY UK LIMITED

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

This company is commonly known as Sisley Uk Limited. The company was founded 26 years ago and was given the registration number 03499639. The firm's registered office is in LONDON. You can find them at 92 Golborne Road, , London, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:SISLEY UK LIMITED
Company Number:03499639
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address:92 Golborne Road, London, W10 5PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Foley Street, 5th Floor, London, United Kingdom, W1W 7TL

Secretary01 May 1998Active
33, Foley Street, 5th Floor, London, United Kingdom, W1W 7TL

Director01 May 1998Active
3, Avenue De Friedland, Paris, France, 75008

Director08 May 2012Active
33, Foley Street, 5th Floor, London, United Kingdom, W1W 7TL

Director07 July 2016Active
3 Oakwood Court, Gordon Road, Chingford, E4 6BX

Nominee Secretary27 January 1998Active
73 Quai D Orsay, Paris, France,

Director01 May 1998Active
16 Rue Sierre Cherest, Neuilly Sur Seine 92200, France, FOREIGN

Director01 May 1998Active
64, Elms Road, Harrow Weald, United Kingdom, HA3 6PS

Director05 January 2015Active
Briarfields, Plough Corner, Little Clacton, CO16 9LU

Nominee Director27 January 1998Active

People with Significant Control

Mrs Isabelle D'Ornano
Notified on:06 April 2016
Status:Active
Date of birth:July 1937
Nationality:French
Country of residence:France
Address:3, Avenue De Friedland, Paris, France, 75008
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Philippe D'Ornano
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:French
Country of residence:France
Address:3, Avenue De Friedland, Paris, France, 75008
Nature of control:
  • Right to appoint and remove directors
Ms Christine D'Ornano
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:French
Country of residence:United Kingdom
Address:33, Foley Street, London, United Kingdom, W1W 7TL
Nature of control:
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with no updates.

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2024-02-12Persons with significant control

Notification of a person with significant control statement.

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2024-02-12Persons with significant control

Cessation of a person with significant control.

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2024-02-12Persons with significant control

Cessation of a person with significant control.

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2024-02-12Persons with significant control

Cessation of a person with significant control.

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2023-10-12Accounts

Accounts with accounts type full.

Download
2023-03-31Confirmation statement

Confirmation statement with no updates.

Download
2022-12-19Accounts

Accounts with accounts type full.

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2022-05-05Address

Change sail address company with old address new address.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-10-11Accounts

Accounts with accounts type full.

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2021-09-17Officers

Change person secretary company with change date.

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2021-09-17Officers

Change person director company with change date.

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2021-09-17Officers

Change person director company with change date.

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2021-09-17Persons with significant control

Change to a person with significant control.

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2021-05-28Address

Change registered office address company with date old address new address.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

Download
2020-12-15Accounts

Accounts with accounts type full.

Download
2020-02-07Confirmation statement

Confirmation statement with no updates.

Download
2020-01-24Officers

Change person director company with change date.

Download
2019-08-12Accounts

Accounts with accounts type full.

Download
2019-02-08Confirmation statement

Confirmation statement with no updates.

Download
2019-02-04Officers

Change person director company with change date.

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2019-02-01Officers

Change person director company with change date.

Download
2018-06-26Accounts

Accounts with accounts type full.

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