This company is commonly known as St Giles Fine Fragrance Limited. The company was founded 9 years ago and was given the registration number 09536516. The firm's registered office is in LONDON. You can find them at Unit 5 Drakes Courtyard, Kilburn High Road, London, . This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.
Name | : | ST GILES FINE FRAGRANCE LIMITED |
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Company Number | : | 09536516 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 April 2015 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 5 Drakes Courtyard, Kilburn High Road, London, England, NW6 7JR |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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13, Whitchurch Lane, Edgware, England, HA8 6JZ | Director | 02 April 2023 | Active |
Unit 5 Drakes Courtyard, Kilburn High Road, London, England, NW6 7JR | Director | 10 April 2015 | Active |
Unit 5 Drakes Courtyard, Kilburn High Road, London, England, NW6 7JR | Director | 01 October 2022 | Active |
Unit 5 Drakes Courtyard, Kilburn High Road, London, England, NW6 7JR | Director | 29 September 2017 | Active |
Unit 5 Drakes Courtyard, Kilburn High Road, London, England, NW6 7JR | Director | 20 May 2019 | Active |
Sake 1814 Ltd | ||
Notified on | : | 17 January 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 10, Claydon Close, Banbury, England, OX16 2DB |
Nature of control | : |
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Brand Equity Partners Limited | ||
Notified on | : | 04 April 2019 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Unit 5 Drakes Courtyard, 291 Kilburn High Road, London, England, NW6 7JR |
Nature of control | : |
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Joseph Theo Lawrence | ||
Notified on | : | 29 September 2017 |
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Status | : | Active |
Date of birth | : | May 1995 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 5 Drakes Courtyard, Kilburn High Road, London, England, NW6 7JR |
Nature of control | : |
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Mr Dean Michael James | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1983 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 5 Drakes Courtyard, Kilburn High Road, London, England, NW6 7JR |
Nature of control | : |
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Date | Category | Description | |
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2024-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
2024-01-04 | Address | Change registered office address company with date old address new address. | Download |
2023-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-04 | Officers | Appoint person director company with name date. | Download |
2023-05-04 | Officers | Termination director company with name termination date. | Download |
2023-05-04 | Officers | Termination director company with name termination date. | Download |
2023-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
2023-01-12 | Incorporation | Memorandum articles. | Download |
2023-01-11 | Officers | Appoint person director company with name date. | Download |
2023-01-04 | Capital | Capital allotment shares. | Download |
2022-06-28 | Capital | Capital alter shares subdivision. | Download |
2022-03-31 | Persons with significant control | Notification of a person with significant control. | Download |
2022-03-31 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-30 | Capital | Capital allotment shares. | Download |
2022-03-30 | Capital | Capital allotment shares. | Download |
2022-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
2021-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-23 | Accounts | Accounts with accounts type micro entity. | Download |
2020-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
2019-05-30 | Officers | Termination director company with name termination date. | Download |
2019-05-30 | Officers | Appoint person director company with name date. | Download |
2019-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
2019-05-10 | Persons with significant control | Notification of a person with significant control. | Download |
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