LA PRAIRIE (UK) LIMITED
LONDON DE FACTO 1906 LIMITED

Hellopages » Greater London » Camden » WC1V 6RL

Company number 07752062
Status Active
Incorporation Date 24 August 2011
Company Type Private Limited Company
Address HIGH HOLBORN HOUSE 4TH FLOOR, 52 - 54 HIGH HOLBORN, LONDON, ENGLAND, WC1V 6RL
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Registered office address changed from First Floor Kings House 10 Haymarket London SW1Y 4BP to High Holborn House 4th Floor 52 - 54 High Holborn London WC1V 6RL on 9 December 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 24 August 2016 with updates. The most likely internet sites of LA PRAIRIE (UK) LIMITED are www.laprairieuk.co.uk, and www.la-prairie-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.La Prairie Uk Limited is a Private Limited Company. The company registration number is 07752062. La Prairie Uk Limited has been working since 24 August 2011. The present status of the company is Active. The registered address of La Prairie Uk Limited is High Holborn House 4th Floor 52 54 High Holborn London England Wc1v 6rl. . MCKINNEY, Craig Hunter is a Secretary of the company. DESPAX, Phillipe is a Director of the company. RASQUINET, Patrick Nicolas Edouard Jacques is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BRACKEN, Ruth has been resigned. Director FOX, Paul Arthur Ian has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
MCKINNEY, Craig Hunter
Appointed Date: 11 October 2011

Director
DESPAX, Phillipe
Appointed Date: 12 September 2014
56 years old

Director
RASQUINET, Patrick Nicolas Edouard Jacques
Appointed Date: 11 October 2011
58 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 11 October 2011
Appointed Date: 24 August 2011

Director
BRACKEN, Ruth
Resigned: 11 October 2011
Appointed Date: 24 August 2011
74 years old

Director
FOX, Paul Arthur Ian
Resigned: 12 September 2014
Appointed Date: 11 October 2011
62 years old

Director
TRAVERS SMITH LIMITED
Resigned: 11 October 2011
Appointed Date: 24 August 2011

Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 11 October 2011
Appointed Date: 24 August 2011

Persons With Significant Control

La Prairie Group Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LA PRAIRIE (UK) LIMITED Events

09 Dec 2016
Registered office address changed from First Floor Kings House 10 Haymarket London SW1Y 4BP to High Holborn House 4th Floor 52 - 54 High Holborn London WC1V 6RL on 9 December 2016
07 Oct 2016
Full accounts made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 24 August 2016 with updates
04 Oct 2015
Full accounts made up to 31 December 2014
25 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 500,000

...
... and 22 more events
13 Oct 2011
Termination of appointment of Travers Smith Secretaries Limited as a secretary
12 Oct 2011
Current accounting period shortened from 31 August 2012 to 31 December 2011
11 Oct 2011
Company name changed de facto 1906 LIMITED\certificate issued on 11/10/11
  • RES15 ‐ Change company name resolution on 2011-10-11

11 Oct 2011
Change of name notice
24 Aug 2011
Incorporation

LA PRAIRIE (UK) LIMITED Charges

9 December 2011
Rent deposit deed
Delivered: 15 December 2011
Status: Outstanding
Persons entitled: A & a Express Building Limited
Description: The deposit account see image for full details.