L'ARTISAN PARFUMEUR LIMITED
LONDON SPLASHBAY LIMITED

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Company number 04617045
Status Active
Incorporation Date 13 December 2002
Company Type Private Limited Company
Address 184 - 192 DRUMMOND STREET, 4TH FLOOR, LONDON, NW1 3HP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of L'ARTISAN PARFUMEUR LIMITED are www.lartisanparfumeur.co.uk, and www.l-artisan-parfumeur.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. L Artisan Parfumeur Limited is a Private Limited Company. The company registration number is 04617045. L Artisan Parfumeur Limited has been working since 13 December 2002. The present status of the company is Active. The registered address of L Artisan Parfumeur Limited is 184 192 Drummond Street 4th Floor London Nw1 3hp. . KHIMANI, Narhari Parbat is a Director of the company. Secretary GODIN, Anne has been resigned. Secretary SUBRAMANIAN, Jheeva has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary FRENGER INTERNATIONAL LIMITED has been resigned. Director CLERO, Remi has been resigned. Director FOX, Saul Aaron has been resigned. Director GERSCH, Seth Jonathan has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director MILLER, Duncan Scott has been resigned. Director NIELSEN, Robert Andrew has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director ROTHERHAM, Sarah has been resigned. Director SUBRAMANIAN, Jheeva has been resigned. Director SUBRAMANIAN, Jheeva has been resigned. Director TERKER PERELMAN, Jane has been resigned. Director THACKER, Troy has been resigned. Director L'ARTISAN PARFUMEUR LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
KHIMANI, Narhari Parbat
Appointed Date: 13 January 2016
50 years old

Resigned Directors

Secretary
GODIN, Anne
Resigned: 27 March 2006
Appointed Date: 31 January 2005
Secretary
SUBRAMANIAN, Jheeva
Resigned: 13 January 2016
Appointed Date: 31 March 2011
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 31 January 2005
Appointed Date: 13 December 2002
Secretary
FRENGER INTERNATIONAL LIMITED
Resigned: 30 June 2010
Appointed Date: 27 March 2006
Director
CLERO, Remi
Resigned: 21 September 2009
Appointed Date: 31 January 2005
62 years old
Director
FOX, Saul Aaron
Resigned: 31 March 2011
Appointed Date: 25 February 2008
72 years old
Director
GERSCH, Seth Jonathan
Resigned: 31 March 2011
Appointed Date: 25 February 2008
78 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 17 January 2003
Appointed Date: 13 December 2002
64 years old
Director
MILLER, Duncan Scott
Resigned: 08 June 2012
Appointed Date: 31 March 2011
61 years old
Director
NIELSEN, Robert Andrew
Resigned: 31 January 2005
Appointed Date: 17 January 2003
95 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 17 January 2003
Appointed Date: 13 December 2002
82 years old
Director
ROTHERHAM, Sarah
Resigned: 16 June 2014
Appointed Date: 21 September 2009
52 years old
Director
SUBRAMANIAN, Jheeva
Resigned: 13 January 2016
Appointed Date: 31 March 2011
47 years old
Director
SUBRAMANIAN, Jheeva
Resigned: 13 January 2016
Appointed Date: 31 March 2011
47 years old
Director
TERKER PERELMAN, Jane
Resigned: 31 January 2005
Appointed Date: 17 January 2003
73 years old
Director
THACKER, Troy
Resigned: 25 February 2008
Appointed Date: 17 January 2003
53 years old
Director
L'ARTISAN PARFUMEUR LTD
Resigned: 21 September 2009
Appointed Date: 21 September 2009

L'ARTISAN PARFUMEUR LIMITED Events

31 Jan 2017
Full accounts made up to 31 December 2015
18 Jan 2017
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
15 Jan 2016
Termination of appointment of Jheeva Subramanian as a director on 13 January 2016
15 Jan 2016
Termination of appointment of Jheeva Subramanian as a director on 13 January 2016
...
... and 100 more events
28 Jan 2003
New director appointed
28 Jan 2003
Director resigned
28 Jan 2003
Director resigned
17 Jan 2003
Company name changed splashbay LIMITED\certificate issued on 17/01/03
13 Dec 2002
Incorporation

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