AGENCE DE PARFUMERIE LTD
CHARLES OF THE RITZ (UK) LIMITED

Hellopages » Greater London » Camden » W1T 6AD

Company number 06293536
Status Active
Incorporation Date 26 June 2007
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 1,000 ; Previous accounting period shortened from 30 June 2016 to 31 March 2016. The most likely internet sites of AGENCE DE PARFUMERIE LTD are www.agencedeparfumerie.co.uk, and www.agence-de-parfumerie.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Agence De Parfumerie Ltd is a Private Limited Company. The company registration number is 06293536. Agence De Parfumerie Ltd has been working since 26 June 2007. The present status of the company is Active. The registered address of Agence De Parfumerie Ltd is 37 Warren Street London W1t 6ad. . WARREN STREET REGISTRARS LIMITED is a Secretary of the company. CHRISTODULIDES, Paul is a Director of the company. Director CHRISTODULIDES, Catherine Louise has been resigned. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WARREN STREET REGISTRARS LIMITED
Appointed Date: 26 June 2007

Director
CHRISTODULIDES, Paul
Appointed Date: 01 December 2012
62 years old

Resigned Directors

Director
CHRISTODULIDES, Catherine Louise
Resigned: 01 March 2013
Appointed Date: 26 June 2007
52 years old

Director
WARREN STREET NOMINEES LIMITED
Resigned: 26 June 2007
Appointed Date: 26 June 2007

AGENCE DE PARFUMERIE LTD Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 1,000

12 Apr 2016
Previous accounting period shortened from 30 June 2016 to 31 March 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
05 Oct 2015
Statement of capital following an allotment of shares on 9 September 2015
  • GBP 1,000

...
... and 20 more events
23 Apr 2009
Accounts for a dormant company made up to 30 June 2008
11 Jul 2008
Return made up to 26/06/08; full list of members
18 Oct 2007
New director appointed
18 Oct 2007
Director resigned
26 Jun 2007
Incorporation