THE PERFUME SHOP LIMITED
BATTERSEA

Hellopages » Greater London » Wandsworth » SW11 4AN
Company number 02699577
Status Active
Incorporation Date 23 March 1992
Company Type Private Limited Company
Address HUTCHISON HOUSE, 5 HESTER ROAD, BATTERSEA, LONDON, SW11 4AN
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 one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Full accounts made up to 26 December 2015; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100,000 . The most likely internet sites of THE PERFUME SHOP LIMITED are www.theperfumeshop.co.uk, and www.the-perfume-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three 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 Limited is a Private Limited Company. The company registration number is 02699577. The Perfume Shop Limited has been working since 23 March 1992. The present status of the company is Active. The registered address of The Perfume Shop 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. FELLOWS, Michelle Karen 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 GAISFORD, James Dominic has been resigned. Nominee Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary JONES, Michael John has been resigned. Secretary JOYCE, Timothy John has been resigned. Secretary LAMONT, Christopher has been resigned. Director DENTON, Charles Richard has been resigned. Director GAISFORD, James Dominic has been resigned. Director JACKSON, Nigel Spencer has been resigned. Nominee Director JOHNS, Michael Stephen Mackelcan has been resigned. Director JONES, Michael John 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 WALLIS, David William has been resigned. Director WITVOET, Hughes Bernard Emmanuel has been resigned. Director YING, Kenneth Tze Man has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


Current Directors

Secretary
SHIH, Edith
Appointed Date: 30 November 2005
Director
DINES, Claire Nicole
Appointed Date: 01 October 2015
53 years old
Director
FELLOWS, Michelle Karen
Appointed Date: 01 April 2004
57 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
GAISFORD, James Dominic
Resigned: 01 June 1999
Appointed Date: 02 August 1993
Nominee Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 15 May 1992
Appointed Date: 23 March 1992
Secretary
JONES, Michael John
Resigned: 02 August 1993
Appointed Date: 23 November 1992
Secretary
JOYCE, Timothy John
Resigned: 23 November 1992
Appointed Date: 15 May 1992
Secretary
LAMONT, Christopher
Resigned: 30 November 2005
Appointed Date: 01 June 1999
Director
DENTON, Charles Richard
Resigned: 02 November 2007
Appointed Date: 01 April 1999
69 years old
Director
GAISFORD, James Dominic
Resigned: 01 June 1999
Appointed Date: 02 August 1993
67 years old
Director
JACKSON, Nigel Spencer
Resigned: 15 May 1992
Appointed Date: 23 March 1992
73 years old
Nominee Director
JOHNS, Michael Stephen Mackelcan
Resigned: 06 July 1992
Appointed Date: 23 March 1992
82 years old
Director
JONES, Michael John
Resigned: 02 August 1993
Appointed Date: 15 May 1992
74 years old
Director
LAMONT, Christopher
Resigned: 07 July 2006
Appointed Date: 09 May 1995
62 years old
Director
NEWTON, Philip
Resigned: 31 May 2006
Appointed Date: 28 June 1993
76 years old
Director
SEIGAL, Jeremy Paul
Resigned: 31 January 2012
Appointed Date: 16 September 1992
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: 01 February 2001
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: 01 October 1998
57 years old
Director
WALLIS, David William
Resigned: 31 December 1998
Appointed Date: 15 May 1992
78 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

Persons With Significant Control

The Perfume Shop Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE PERFUME SHOP LIMITED Events

31 Mar 2017
Confirmation statement made on 23 March 2017 with updates
29 Sep 2016
Full accounts made up to 26 December 2015
07 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100,000
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 122 more events
03 Jul 1992
New secretary appointed
03 Jul 1992
Director resigned
03 Jul 1992
Secretary resigned
03 Jul 1992
Accounting reference date notified as 31/03
23 Mar 1992
Incorporation

THE PERFUME SHOP LIMITED Charges

28 July 1999
First guarantee and debenture
Delivered: 10 August 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
29 May 1997
Debenture
Delivered: 10 June 1997
Status: Satisfied on 3 August 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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