AGENT PROVOCATEUR PARFUM LIMITED
LONDON ACRE 318 LIMITED

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Company number 03847708
Status Active - Proposal to Strike off
Incorporation Date 24 September 1999
Company Type Private Limited Company
Address 154 CLERKENWELL ROAD, LONDON, EC1R 5AB
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Termination of appointment of Fabrizio Malverdi as a director on 6 March 2017; First Gazette notice for compulsory strike-off; Confirmation statement made on 24 September 2016 with updates. The most likely internet sites of AGENT PROVOCATEUR PARFUM LIMITED are www.agentprovocateurparfum.co.uk, and www.agent-provocateur-parfum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agent Provocateur Parfum Limited is a Private Limited Company. The company registration number is 03847708. Agent Provocateur Parfum Limited has been working since 24 September 1999. The present status of the company is Active - Proposal to Strike off. The registered address of Agent Provocateur Parfum Limited is 154 Clerkenwell Road London Ec1r 5ab. . BROOKS, Amanda is a Director of the company. MERTENS-LUSTIG, Sandra is a Director of the company. Secretary ALDINGTON, Richard has been resigned. Secretary JOHNSON, Yvonne has been resigned. Secretary REES, Serena has been resigned. Nominee Secretary LAWSON (LONDON) LIMITED has been resigned. Director ALDINGTON, Richard has been resigned. Director CLAYDON, Katherine Maria has been resigned. Director COOPER, Michael Edward has been resigned. Director CORRE, Joseph Ferdinand has been resigned. Director DUNSTAN, Jennifer Anne has been resigned. Director HOGARTH, Garry Tweedale has been resigned. Director JOHNSON, Yvonne has been resigned. Director MALVERDI, Fabrizio has been resigned. Director REES, Serena has been resigned. Director ROSE, Stuart Anthony has been resigned. Director SARMA, Eva Devi has been resigned. Director WILKS, Keith Scott has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


Current Directors

Director
BROOKS, Amanda
Appointed Date: 15 April 2016
63 years old
Director
MERTENS-LUSTIG, Sandra
Appointed Date: 06 September 2016
52 years old

Resigned Directors

Secretary
ALDINGTON, Richard
Resigned: 30 May 2008
Appointed Date: 15 November 2007
Secretary
JOHNSON, Yvonne
Resigned: 20 May 2009
Appointed Date: 16 June 2008
Secretary
REES, Serena
Resigned: 15 November 2007
Appointed Date: 09 November 1999
Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 09 November 1999
Appointed Date: 24 September 1999
Director
ALDINGTON, Richard
Resigned: 30 May 2008
Appointed Date: 13 December 2007
58 years old
Director
CLAYDON, Katherine Maria
Resigned: 09 November 1999
Appointed Date: 09 November 1999
61 years old
Director
COOPER, Michael Edward
Resigned: 09 November 1999
Appointed Date: 24 September 1999
70 years old
Director
CORRE, Joseph Ferdinand
Resigned: 13 December 2007
Appointed Date: 09 November 1999
58 years old
Director
DUNSTAN, Jennifer Anne
Resigned: 25 February 2010
Appointed Date: 15 November 2007
62 years old
Director
HOGARTH, Garry Tweedale
Resigned: 15 April 2016
Appointed Date: 13 December 2007
70 years old
Director
JOHNSON, Yvonne
Resigned: 20 May 2009
Appointed Date: 16 June 2008
63 years old
Director
MALVERDI, Fabrizio
Resigned: 06 March 2017
Appointed Date: 06 September 2016
58 years old
Director
REES, Serena
Resigned: 15 November 2007
Appointed Date: 09 November 1999
57 years old
Director
ROSE, Stuart Anthony
Resigned: 25 February 2010
Appointed Date: 15 November 2007
76 years old
Director
SARMA, Eva Devi
Resigned: 01 April 2010
Appointed Date: 25 February 2010
46 years old
Director
WILKS, Keith Scott
Resigned: 06 September 2016
Appointed Date: 25 February 2010
54 years old

Persons With Significant Control

Pearl Acquisitions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

AGENT PROVOCATEUR PARFUM LIMITED Events

06 Apr 2017
Termination of appointment of Fabrizio Malverdi as a director on 6 March 2017
04 Apr 2017
First Gazette notice for compulsory strike-off
28 Nov 2016
Confirmation statement made on 24 September 2016 with updates
14 Sep 2016
Appointment of Sandra Mertens-Lustig as a director on 6 September 2016
08 Sep 2016
Appointment of Mr Fabrizio Malverdi as a director on 6 September 2016
...
... and 76 more events
22 Nov 1999
Memorandum and Articles of Association
16 Nov 1999
New director appointed
16 Nov 1999
Director resigned
12 Nov 1999
Company name changed acre 318 LIMITED\certificate issued on 15/11/99
24 Sep 1999
Incorporation

AGENT PROVOCATEUR PARFUM LIMITED Charges

23 May 2008
Guarantee & debenture
Delivered: 3 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 May 2005
Debenture
Delivered: 7 May 2005
Status: Satisfied on 25 November 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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