AMOUAGE LIMITED
LONDON PARFUMS AMOUAGE LIMITED

Hellopages » Greater London » Westminster » SW1X 9EX

Company number 05551479
Status Active
Incorporation Date 1 September 2005
Company Type Private Limited Company
Address 14 LOWNDES STREET, LONDON, SW1X 9EX
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a medium company made up to 31 December 2016; Confirmation statement made on 18 July 2016 with updates; Accounts for a medium company made up to 31 December 2015. The most likely internet sites of AMOUAGE LIMITED are www.amouage.co.uk, and www.amouage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three 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 Limited is a Private Limited Company. The company registration number is 05551479. Amouage Limited has been working since 01 September 2005. The present status of the company is Active. The registered address of Amouage Limited is 14 Lowndes Street London Sw1x 9ex. . BIN HAMED BIN HAMOUD AL BUSAID, Sayyid Aymen is a Secretary of the company. BUSAID, Sayyid Khalid Bin Hamed Bin Hamoud Al is a Director of the company. CHATTERJEE, Rabin is a Director of the company. Secretary JONES, Jeremy John has been resigned. Director LAHIRI, Chandra 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
BUSAID, Sayyid Khalid Bin Hamed Bin Hamoud Al
Appointed Date: 01 September 2005
51 years old
Director
CHATTERJEE, Rabin
Appointed Date: 01 December 2006
65 years old

Resigned Directors

Secretary
JONES, Jeremy John
Resigned: 01 December 2006
Appointed Date: 01 September 2005
Director
LAHIRI, Chandra
Resigned: 15 July 2006
Appointed Date: 01 September 2005
70 years old

Persons With Significant Control

Mr Al Sayyid Khalid Hamed Hamood Al Busaidi
Notified on: 1 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMOUAGE LIMITED Events

15 Mar 2017
Accounts for a medium company made up to 31 December 2016
18 Jul 2016
Confirmation statement made on 18 July 2016 with updates
18 May 2016
Accounts for a medium company made up to 31 December 2015
23 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 50,000
29 Apr 2015
Accounts for a small company made up to 31 December 2014
...
... and 29 more events
29 Sep 2006
Return made up to 01/09/06; full list of members
07 Sep 2006
Company name changed parfums amouage LIMITED\certificate issued on 07/09/06
21 Apr 2006
Registered office changed on 21/04/06 from: rose hill, bsns centre normanton road derby DE23 6RH
24 Nov 2005
Accounting reference date extended from 30/09/06 to 31/12/06
01 Sep 2005
Incorporation

AMOUAGE 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…
1 April 2010
Deed
Delivered: 10 April 2010
Status: Outstanding
Persons entitled: Grosvenor Estate Belgravia
Description: The sum of £58,750 see image for full details.

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