ELIZABETH ARDEN (UK) LTD
FFI (UK) LIMITED

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Company number 04126357
Status Active
Incorporation Date 12 December 2000
Company Type Private Limited Company
Address 87-91 NEWMAN STREET, LONDON, W1T 3EY
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Appointment of Mr Michael Sheehan as a director on 8 September 2016; Termination of appointment of Mitra Hormozi as a director on 20 December 2016; Confirmation statement made on 9 October 2016 with updates. The most likely internet sites of ELIZABETH ARDEN (UK) LTD are www.elizabethardenuk.co.uk, and www.elizabeth-arden-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Elizabeth Arden Uk Ltd is a Private Limited Company. The company registration number is 04126357. Elizabeth Arden Uk Ltd has been working since 12 December 2000. The present status of the company is Active. The registered address of Elizabeth Arden Uk Ltd is 87 91 Newman Street London W1t 3ey. . ALMANI, Yossi is a Director of the company. PEDERSEN, Palle is a Director of the company. SHEEHAN, Michael Thomas is a Director of the company. Secretary CUTLER, Richard David has been resigned. Secretary DAVIES, David has been resigned. Secretary ECOFFET, Sarah has been resigned. Secretary MCCANN, Preetha has been resigned. Secretary SOUBRIER, Alexandra has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BYRNE, Louise Sarah has been resigned. Director CHARLES, Alexandra Jacqueline Claude has been resigned. Director COHEN, Sally Anne has been resigned. Director CUTLER, Richard David has been resigned. Director DAVIES, David has been resigned. Director ECOFFET, Sarah has been resigned. Director GRANT, Caroline Mary has been resigned. Director HENSELING, Dirk has been resigned. Director HORMOZI, Mitra has been resigned. Director HUGHES, Blake Gareth has been resigned. Director LAUZAT, Eric Jean- Pierre, Rene has been resigned. Director MCCANN, Preetha has been resigned. Director MORGAN, Marie-Anne Isabelle, Francoise has been resigned. Director SARGEANT, Joanne Rosemary has been resigned. Director SOUBRIER, Alexandra has been resigned. Director TAYLOR, Susan Mary has been resigned. Director WEST, Barrett has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Director
ALMANI, Yossi
Appointed Date: 08 September 2016
49 years old
Director
PEDERSEN, Palle
Appointed Date: 08 September 2015
58 years old
Director
SHEEHAN, Michael Thomas
Appointed Date: 08 September 2016
61 years old

Resigned Directors

Secretary
CUTLER, Richard David
Resigned: 24 November 2009
Appointed Date: 18 September 2002
Secretary
DAVIES, David
Resigned: 26 October 2011
Appointed Date: 24 November 2009
Secretary
ECOFFET, Sarah
Resigned: 30 April 2014
Appointed Date: 27 January 2012
Secretary
MCCANN, Preetha
Resigned: 01 October 2012
Appointed Date: 26 October 2011
Secretary
SOUBRIER, Alexandra
Resigned: 18 September 2002
Appointed Date: 12 December 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 December 2000
Appointed Date: 12 December 2000
Director
BYRNE, Louise Sarah
Resigned: 21 September 2011
Appointed Date: 10 February 2010
44 years old
Director
CHARLES, Alexandra Jacqueline Claude
Resigned: 12 February 2016
Appointed Date: 04 October 2013
44 years old
Director
COHEN, Sally Anne
Resigned: 02 July 2009
Appointed Date: 02 October 2006
67 years old
Director
CUTLER, Richard David
Resigned: 24 November 2009
Appointed Date: 18 September 2002
55 years old
Director
DAVIES, David
Resigned: 26 October 2011
Appointed Date: 12 December 2008
45 years old
Director
ECOFFET, Sarah
Resigned: 30 April 2014
Appointed Date: 27 January 2012
49 years old
Director
GRANT, Caroline Mary
Resigned: 10 October 2007
Appointed Date: 12 December 2000
62 years old
Director
HENSELING, Dirk
Resigned: 08 September 2016
Appointed Date: 08 September 2015
56 years old
Director
HORMOZI, Mitra
Resigned: 20 December 2016
Appointed Date: 08 September 2016
56 years old
Director
HUGHES, Blake Gareth
Resigned: 30 June 2014
Appointed Date: 05 April 2012
51 years old
Director
LAUZAT, Eric Jean- Pierre, Rene
Resigned: 08 September 2015
Appointed Date: 22 May 2014
73 years old
Director
MCCANN, Preetha
Resigned: 01 October 2012
Appointed Date: 26 October 2011
54 years old
Director
MORGAN, Marie-Anne Isabelle, Francoise
Resigned: 08 September 2016
Appointed Date: 28 October 2014
62 years old
Director
SARGEANT, Joanne Rosemary
Resigned: 08 September 2016
Appointed Date: 28 October 2014
38 years old
Director
SOUBRIER, Alexandra
Resigned: 18 September 2002
Appointed Date: 12 December 2000
52 years old
Director
TAYLOR, Susan Mary
Resigned: 02 October 2006
Appointed Date: 12 December 2000
78 years old
Director
WEST, Barrett
Resigned: 27 January 2012
Appointed Date: 21 September 2011
65 years old

Persons With Significant Control

Palle Pedersen
Notified on: 8 September 2016
58 years old
Nature of control: Has significant influence or control as a member of a firm
Mitra Hormozi
Notified on: 8 September 2016
56 years old
Nature of control: Right to appoint and remove directors as a member of a firm
Ea (Netherlands) Holding B.V
Notified on: 8 September 2016
Nature of control: Ownership of voting rights - 75% or more
Yossi Almani
Notified on: 8 September 2016
49 years old
Nature of control: Right to appoint and remove directors as a member of a firm

ELIZABETH ARDEN (UK) LTD Events

23 Dec 2016
Appointment of Mr Michael Sheehan as a director on 8 September 2016
23 Dec 2016
Termination of appointment of Mitra Hormozi as a director on 20 December 2016
21 Oct 2016
Confirmation statement made on 9 October 2016 with updates
19 Oct 2016
Termination of appointment of Marie-Anne Isabelle, Francoise Morgan as a director on 8 September 2016
19 Oct 2016
Appointment of Yossi Almani as a director on 8 September 2016
...
... and 93 more events
04 Jan 2001
Resolutions
  • (W)ELRES ‐ S386 dis app auds 12/12/00
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.
04 Jan 2001
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 12/12/00
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.
04 Jan 2001
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 12/12/00
03 Jan 2001
Secretary resigned
12 Dec 2000
Incorporation

ELIZABETH ARDEN (UK) LTD Charges

26 July 2016
Charge code 0412 6357 0003
Delivered: 3 August 2016
Status: Satisfied on 8 September 2016
Persons entitled: Jpmorgan Chase Bank, N.A.
Description: Contains fixed charge…
3 October 2001
Rent deposit deed
Delivered: 12 October 2001
Status: Outstanding
Persons entitled: Scalable Networks PLC
Description: The interest bearing deposit account opened or to be opened…
31 July 2001
Deed of deposit
Delivered: 4 August 2001
Status: Outstanding
Persons entitled: Norwich Union Linked Life Assurance Limited
Description: All monies standing to the credit of an interest bearing…

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