AMOUAGE EUROPE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1X 9EX

Company number 01785777
Status Active
Incorporation Date 25 January 1984
Company Type Private Limited Company
Address 14 LOWNDES STREET, KNIGHTSBRIDGE, LONDON, SW1X 9EX
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AMOUAGE EUROPE LIMITED are www.amouageeurope.co.uk, and www.amouage-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. The distance to to Barbican Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.5 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amouage Europe Limited is a Private Limited Company. The company registration number is 01785777. Amouage Europe Limited has been working since 25 January 1984. The present status of the company is Active. The registered address of Amouage Europe Limited is 14 Lowndes Street Knightsbridge London Sw1x 9ex. . BIN HAMED BIN HAMOUD AL BUSAID, Sayyid Aymen is a Secretary of the company. AL BUSAID, Sayyid Khalid Bin Hamed Bin Hamoud is a Director of the company. AL BUSAID, Sayyid Badr Bin Hamed is a Director of the company. CHATTERJEE, Rabin is a Director of the company. Secretary JONES, Jeremy John has been resigned. Director GRIFFIN, Paul Michael has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BIN HAMED BIN HAMOUD AL BUSAID, Sayyid Aymen
Appointed Date: 01 December 2006
Director
AL BUSAID, Sayyid Khalid Bin Hamed Bin Hamoud

63 years old
Director
AL BUSAID, Sayyid Badr Bin Hamed

65 years old
Director
CHATTERJEE, Rabin
Appointed Date: 01 December 2006
65 years old

Resigned Directors

Secretary
JONES, Jeremy John
Resigned: 01 December 2006
Director
GRIFFIN, Paul Michael
Resigned: 24 September 1993
89 years old

Persons With Significant Control

Sayyid Badr Bin Hamed Al Busaid
Notified on: 1 June 2016
65 years old
Nature of control: Ownership of shares – 75% or more

AMOUAGE EUROPE LIMITED Events

16 Mar 2017
Total exemption full accounts made up to 31 December 2016
13 Oct 2016
Confirmation statement made on 11 October 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 50,000
29 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 83 more events
01 Oct 1987
Return made up to 31/07/87; full list of members
30 Sep 1987
Full accounts made up to 31 December 1986
28 Nov 1986
Accounts for a small company made up to 31 December 1985
28 Nov 1986
Return made up to 20/10/86; full list of members
25 Jan 1984
Certificate of incorporation

AMOUAGE EUROPE LIMITED Charges

24 June 2010
Debenture
Delivered: 26 June 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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