CHELSEA FRAGRANCES LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 6RH

Company number 03467646
Status Active
Incorporation Date 18 November 1997
Company Type Private Limited Company
Address 101A FULHAM ROAD, LONDON, SW3 6RH
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 sixty events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 March 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of CHELSEA FRAGRANCES LIMITED are www.chelseafragrances.co.uk, and www.chelsea-fragrances.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Chelsea Fragrances Limited is a Private Limited Company. The company registration number is 03467646. Chelsea Fragrances Limited has been working since 18 November 1997. The present status of the company is Active. The registered address of Chelsea Fragrances Limited is 101a Fulham Road London Sw3 6rh. . MICHAU, Jean-Louis is a Secretary of the company. MICHAU, Jean-Louis is a Director of the company. MICHAU, Patricia is a Director of the company. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


Current Directors

Secretary
MICHAU, Jean-Louis
Appointed Date: 18 November 1997
Director
MICHAU, Jean-Louis
Appointed Date: 18 November 1997
74 years old
Director
MICHAU, Patricia
Appointed Date: 18 November 1997
67 years old

Persons With Significant Control

Mr Jean-Louis Michau
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Michau
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHELSEA FRAGRANCES LIMITED Events

31 Jan 2017
Confirmation statement made on 18 November 2016 with updates
05 Jan 2017
Total exemption small company accounts made up to 30 March 2016
17 Feb 2016
Compulsory strike-off action has been discontinued
16 Feb 2016
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1,000
16 Feb 2016
First Gazette notice for compulsory strike-off
...
... and 50 more events
29 Jan 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Jan 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Jan 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Jan 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Nov 1997
Incorporation

CHELSEA FRAGRANCES LIMITED Charges

21 July 1999
Rent security deposit deed
Delivered: 29 July 1999
Status: Outstanding
Persons entitled: Karraw Limited
Description: The deposit balance as defined in the rent security…
21 June 1999
Rent security deposit deed
Delivered: 8 July 1999
Status: Outstanding
Persons entitled: Karraw Limited
Description: The deposit balance as defined in the rent security deposit…
29 April 1998
Debenture
Delivered: 15 May 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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