RICHARD MILLE EUROPE, MIDDLE EAST AND AFRICA LIMITED
LONDON RICHARD MILL EUROPE, MIDDLE EAST AND AFRICA LIMITED

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Company number 06055614
Status Active
Incorporation Date 17 January 2007
Company Type Private Limited Company
Address 1ST FLOOR, 1 PUTNEY HIGH STREET, LONDON, SW15 1SZ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of RICHARD MILLE EUROPE, MIDDLE EAST AND AFRICA LIMITED are www.richardmilleeuropemiddleeastandafrica.co.uk, and www.richard-mille-europe-middle-east-and-africa.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brentford Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Barbican Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Richard Mille Europe Middle East and Africa Limited is a Private Limited Company. The company registration number is 06055614. Richard Mille Europe Middle East and Africa Limited has been working since 17 January 2007. The present status of the company is Active. The registered address of Richard Mille Europe Middle East and Africa Limited is 1st Floor 1 Putney High Street London Sw15 1sz. . HARRISON, Claire Lucy is a Secretary of the company. EDWARDS, David Simon is a Director of the company. GUENAT, Dominique is a Director of the company. HARRISON, Claire Lucy is a Director of the company. HARRISON, Peter David Bassett is a Director of the company. MILLE, Richard Jean-Louis is a Director of the company. Secretary THE OXFORD SECRETARIAT LIMITED has been resigned. Director OXFORD FORMATIONS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
HARRISON, Claire Lucy
Appointed Date: 17 January 2007
Director
EDWARDS, David Simon
Appointed Date: 14 June 2012
57 years old
Director
GUENAT, Dominique
Appointed Date: 01 December 2008
73 years old
Director
HARRISON, Claire Lucy
Appointed Date: 17 January 2007
55 years old
Director
HARRISON, Peter David Bassett
Appointed Date: 17 January 2007
60 years old
Director
MILLE, Richard Jean-Louis
Appointed Date: 01 December 2008
74 years old

Resigned Directors

Secretary
THE OXFORD SECRETARIAT LIMITED
Resigned: 17 January 2007
Appointed Date: 17 January 2007
Director
OXFORD FORMATIONS LIMITED
Resigned: 17 January 2007
Appointed Date: 17 January 2007

Persons With Significant Control

Redgrave Luxury Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

RICHARD MILLE EUROPE, MIDDLE EAST AND AFRICA LIMITED Events

31 Jan 2017
Confirmation statement made on 17 January 2017 with updates
13 Oct 2016
Group of companies' accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
09 Oct 2015
Group of companies' accounts made up to 31 December 2014
05 Feb 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
...
... and 44 more events
14 Feb 2007
New director appointed
14 Feb 2007
Registered office changed on 14/02/07 from: winter hill house marlow reach station approach marlow buckinghamshire SL7 1NT
06 Feb 2007
Accounting reference date extended from 31/01/08 to 31/03/08
05 Feb 2007
Company name changed richard mill europe, middle east and africa LIMITED\certificate issued on 05/02/07
17 Jan 2007
Incorporation

RICHARD MILLE EUROPE, MIDDLE EAST AND AFRICA LIMITED Charges

12 October 2011
Debenture
Delivered: 24 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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