SISLEY UK LIMITED
LONDON NEVRUS (744) LIMITED

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Company number 03499639
Status Active
Incorporation Date 27 January 1998
Company Type Private Limited Company
Address 92 GOLBORNE ROAD, LONDON, W10 5PS
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Director's details changed for Christine D`Ornano on 6 April 2016; Secretary's details changed for Christine D`Ornano on 6 April 2016; Auditor's resignation. The most likely internet sites of SISLEY UK LIMITED are www.sisleyuk.co.uk, and www.sisley-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Sisley Uk Limited is a Private Limited Company. The company registration number is 03499639. Sisley Uk Limited has been working since 27 January 1998. The present status of the company is Active. The registered address of Sisley Uk Limited is 92 Golborne Road London W10 5ps. . D`ORNANO, Christine is a Secretary of the company. D'ORNANO, Philippe is a Director of the company. D`ORNANO, Christine is a Director of the company. LE VAILLANT DE CHAUDENAY, Alexandre Jean is a Director of the company. Nominee Secretary LAW, Stuart Peter has been resigned. Director D ORNANO, Hubert has been resigned. Director DENOLY, Alain Gaston Andre has been resigned. Director FIORI, Loredana has been resigned. Nominee Director GIBBONS, David Victor has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
D`ORNANO, Christine
Appointed Date: 01 May 1998
Director
D'ORNANO, Philippe
Appointed Date: 08 May 2012
60 years old
Director
D`ORNANO, Christine
Appointed Date: 01 May 1998
52 years old
Director
LE VAILLANT DE CHAUDENAY, Alexandre Jean
Appointed Date: 07 July 2016
55 years old

Resigned Directors

Nominee Secretary
LAW, Stuart Peter
Resigned: 01 May 1998
Appointed Date: 27 January 1998
Director
D ORNANO, Hubert
Resigned: 07 May 2014
Appointed Date: 01 May 1998
99 years old
Director
DENOLY, Alain Gaston Andre
Resigned: 28 July 2000
Appointed Date: 01 May 1998
82 years old
Director
FIORI, Loredana
Resigned: 09 July 2015
Appointed Date: 05 January 2015
62 years old
Nominee Director
GIBBONS, David Victor
Resigned: 01 May 1998
Appointed Date: 27 January 1998
80 years old

Persons With Significant Control

Mrs Isabelle D'Ornano
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philippe D'Ornano
Notified on: 6 April 2016
60 years old
Nature of control: Right to appoint and remove directors
Ms Christine D'Ornano
Notified on: 6 April 2016
52 years old
Nature of control: Right to appoint and remove directors

SISLEY UK LIMITED Events

09 Mar 2017
Director's details changed for Christine D`Ornano on 6 April 2016
09 Mar 2017
Secretary's details changed for Christine D`Ornano on 6 April 2016
09 Mar 2017
Auditor's resignation
08 Mar 2017
Confirmation statement made on 27 January 2017 with updates
08 Mar 2017
Director's details changed for Philippe D'ornano on 6 April 2016
...
... and 68 more events
23 Jun 1998
Accounting reference date shortened from 31/01/99 to 31/12/98
23 Jun 1998
New director appointed
23 Jun 1998
New secretary appointed;new director appointed
14 May 1998
Company name changed nevrus (744) LIMITED\certificate issued on 15/05/98
27 Jan 1998
Incorporation

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