PERFUMEMANIA LIMITED
HARROW HEAREAST LIMITED

Hellopages » Greater London » Harrow » HA1 2AX

Company number 01618959
Status Active
Incorporation Date 2 March 1982
Company Type Private Limited Company
Address FIRST FLOOR, KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AX
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of PERFUMEMANIA LIMITED are www.perfumemania.co.uk, and www.perfumemania.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine months. Perfumemania Limited is a Private Limited Company. The company registration number is 01618959. Perfumemania Limited has been working since 02 March 1982. The present status of the company is Active. The registered address of Perfumemania Limited is First Floor Kirkland House 11 15 Peterborough Road Harrow Middlesex Ha1 2ax. . PATEL, Pradip Gordhanbhai is a Secretary of the company. PATEL, Arpita Hemant is a Director of the company. PATEL, Hemant Gordhanbhai is a Director of the company. PATEL, Pradipkumar Gordhanbhai is a Director of the company. PATEL, Rita Pradip is a Director of the company. PATEL, Varsha Vipinchandra is a Director of the company. Secretary PATEL, Dalip Gordhanbhai has been resigned. Secretary PATEL, Gordhanbhai Bhailalbhai has been resigned. Secretary PATEL, Hemant Gordhanbhai has been resigned. Secretary PATEL, Pradip Gordhanbhai has been resigned. Director PATEL, Gordhanbhai Bhailalbhai has been resigned. Director PATEL, Vipinchandra Gordhanbhai has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
PATEL, Pradip Gordhanbhai
Appointed Date: 27 July 2004
Director
PATEL, Arpita Hemant
Appointed Date: 21 March 2012
57 years old
Director
PATEL, Hemant Gordhanbhai
Appointed Date: 21 March 2012
65 years old
Director
PATEL, Pradipkumar Gordhanbhai
Appointed Date: 16 January 2009
64 years old
Director
PATEL, Rita Pradip
Appointed Date: 21 March 2012
60 years old
Director
PATEL, Varsha Vipinchandra
Appointed Date: 21 March 2012
67 years old

Resigned Directors

Secretary
PATEL, Dalip Gordhanbhai
Resigned: 27 July 2004
Appointed Date: 20 February 1996
Secretary
PATEL, Gordhanbhai Bhailalbhai
Resigned: 20 February 1996
Secretary
PATEL, Hemant Gordhanbhai
Resigned: 27 July 2004
Appointed Date: 05 October 2001
Secretary
PATEL, Pradip Gordhanbhai
Resigned: 27 July 2004
Appointed Date: 27 July 2004
Director
PATEL, Gordhanbhai Bhailalbhai
Resigned: 20 February 1996
97 years old
Director
PATEL, Vipinchandra Gordhanbhai
Resigned: 10 September 2009
69 years old

Persons With Significant Control

Mr Hemant Gordhanbhai Patel
Notified on: 6 April 2016
65 years old
Nature of control: Right to appoint and remove directors
Mr Pradipkumar Gordhanbhai Patel
Notified on: 6 April 2016
64 years old
Nature of control: Right to appoint and remove directors

PERFUMEMANIA LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Jul 2016
Statement of company's objects
05 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2016
Total exemption small company accounts made up to 30 June 2015
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,000
...
... and 85 more events
22 Feb 1988
Return made up to 31/12/87; full list of members
07 Sep 1987
Accounting reference date shortened from 31/03 to 30/09
02 Apr 1987
Return made up to 31/12/86; full list of members
02 Apr 1987
Registered office changed on 02/04/87 from: 21 church lane london E11 1HG
02 Mar 1982
Incorporation

PERFUMEMANIA LIMITED Charges

12 November 2012
Charge over own deposit accounts
Delivered: 30 November 2012
Status: Outstanding
Persons entitled: Bank of Baroda
Description: All balances in the charged account.
26 March 1990
Legal charge
Delivered: 5 April 1990
Status: Satisfied on 22 April 1994
Persons entitled: Bank of Credit & Commerce International Societe Anonyme.
Description: 56 theobalds road, london WC1. Inc. Goodwill.. Floating…
14 July 1988
Legal mortgage
Delivered: 3 August 1988
Status: Satisfied on 1 April 2010
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 70 high street walthamstow london and the…
15 February 1985
Legal mortgage
Delivered: 28 February 1985
Status: Satisfied on 1 April 2010
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 15 broadway parade the broadway elm park…

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