THE PERFUME SHOP HOLDINGS LIMITED
BATTERSEA CLAMTEL LIMITED

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Company number 03946547
Status Active
Incorporation Date 13 March 2000
Company Type Private Limited Company
Address HUTCHISON HOUSE, 5 HESTER ROAD, BATTERSEA, LONDON, SW11 4AN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Full accounts made up to 26 December 2015; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1,000,001 . The most likely internet sites of THE PERFUME SHOP HOLDINGS LIMITED are www.theperfumeshopholdings.co.uk, and www.the-perfume-shop-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Barbican Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Perfume Shop Holdings Limited is a Private Limited Company. The company registration number is 03946547. The Perfume Shop Holdings Limited has been working since 13 March 2000. The present status of the company is Active. The registered address of The Perfume Shop Holdings Limited is Hutchison House 5 Hester Road Battersea London Sw11 4an. . SHIH, Edith is a Secretary of the company. DINES, Claire Nicole is a Director of the company. HEATON, Alan John, Dr is a Director of the company. LAI, Dominic Kai Ming is a Director of the company. SALBAING, Christian Nicolas Roger is a Director of the company. SMITH, Gillian Greig is a Director of the company. Secretary LAMONT, Christopher has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director DENTON, Charles Richard has been resigned. Director LAMONT, Christopher has been resigned. Director NEWTON, Philip has been resigned. Director SEIGAL, Jeremy Paul has been resigned. Director SO, Aloysius Martin Yirk Yu has been resigned. Director TONKS, Joanne Elaine has been resigned. Director WADE, Ian Frances has been resigned. Director WADELEY, Melanie Jane has been resigned. Director WITVOET, Hughes Bernard Emmanuel has been resigned. Director YING, Kenneth Tze Man has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SHIH, Edith
Appointed Date: 30 November 2005
Director
DINES, Claire Nicole
Appointed Date: 01 October 2015
53 years old
Director
HEATON, Alan John, Dr
Appointed Date: 01 February 2009
63 years old
Director
LAI, Dominic Kai Ming
Appointed Date: 11 December 2006
72 years old
Director
SALBAING, Christian Nicolas Roger
Appointed Date: 02 February 2007
76 years old
Director
SMITH, Gillian Greig
Appointed Date: 11 December 2006
59 years old

Resigned Directors

Secretary
LAMONT, Christopher
Resigned: 30 November 2005
Appointed Date: 20 March 2000
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 20 March 2000
Appointed Date: 13 March 2000
Director
DENTON, Charles Richard
Resigned: 02 November 2007
Appointed Date: 20 March 2000
69 years old
Director
LAMONT, Christopher
Resigned: 07 July 2006
Appointed Date: 20 March 2000
62 years old
Director
NEWTON, Philip
Resigned: 31 May 2006
Appointed Date: 20 March 2000
76 years old
Director
SEIGAL, Jeremy Paul
Resigned: 31 January 2012
Appointed Date: 20 March 2000
65 years old
Director
SO, Aloysius Martin Yirk Yu
Resigned: 01 May 2008
Appointed Date: 30 November 2005
74 years old
Director
TONKS, Joanne Elaine
Resigned: 03 November 2014
Appointed Date: 07 July 2006
55 years old
Director
WADE, Ian Frances
Resigned: 11 December 2006
Appointed Date: 30 November 2005
85 years old
Director
WADELEY, Melanie Jane
Resigned: 22 February 2007
Appointed Date: 20 March 2000
57 years old
Director
WITVOET, Hughes Bernard Emmanuel
Resigned: 02 February 2007
Appointed Date: 07 July 2006
67 years old
Director
YING, Kenneth Tze Man
Resigned: 01 February 2009
Appointed Date: 01 May 2008
70 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 20 March 2000
Appointed Date: 13 March 2000

Persons With Significant Control

Merchant Retail Group
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

THE PERFUME SHOP HOLDINGS LIMITED Events

17 Mar 2017
Confirmation statement made on 13 March 2017 with updates
29 Sep 2016
Full accounts made up to 26 December 2015
07 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1,000,001
09 Oct 2015
Appointment of Claire Nicole Dines as a director on 1 October 2015
22 Jun 2015
Full accounts made up to 27 December 2014
...
... and 90 more events
31 Mar 2000
Nc inc already adjusted 20/03/00
31 Mar 2000
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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.
31 Mar 2000
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
20 Mar 2000
Company name changed clamtel LIMITED\certificate issued on 20/03/00
13 Mar 2000
Incorporation

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