FRAGONARD INTERNATIONAL LIMITED
LONDON LONDON RIVIERA PARFUMS LIMITED

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Company number 09012729
Status Active
Incorporation Date 25 April 2014
Company Type Private Limited Company
Address 109 GLOUCESTER PLACE, LONDON, W1U 6JW
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 30 April 2016 to 31 December 2015. The most likely internet sites of FRAGONARD INTERNATIONAL LIMITED are www.fragonardinternational.co.uk, and www.fragonard-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Fragonard International Limited is a Private Limited Company. The company registration number is 09012729. Fragonard International Limited has been working since 25 April 2014. The present status of the company is Active. The registered address of Fragonard International Limited is 109 Gloucester Place London W1u 6jw. . COSTA ZAMMITH, Anne is a Director of the company. FABRE, Francoise is a Director of the company. MANET, Philippe is a Director of the company. WEBSTER, Agnes is a Director of the company. Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director JAMES, Luciene Maureen has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


Current Directors

Director
COSTA ZAMMITH, Anne
Appointed Date: 26 April 2014
65 years old

Director
FABRE, Francoise
Appointed Date: 26 April 2014
62 years old

Director
MANET, Philippe
Appointed Date: 26 April 2014
65 years old

Director
WEBSTER, Agnes
Appointed Date: 26 April 2014
64 years old

Resigned Directors

Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 26 April 2014
Appointed Date: 25 April 2014

Director
JAMES, Luciene Maureen
Resigned: 26 April 2014
Appointed Date: 25 April 2014
63 years old

Persons With Significant Control

Ms Agnes Webster
Notified on: 4 July 2016
64 years old
Nature of control: Has significant influence or control

Ms Anne Costa Zammith
Notified on: 4 July 2016
65 years old
Nature of control: Has significant influence or control

Ms Francoise Fabre
Notified on: 4 July 2016
62 years old
Nature of control: Has significant influence or control

FRAGONARD INTERNATIONAL LIMITED Events

03 Aug 2016
Confirmation statement made on 4 July 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 December 2015
19 Apr 2016
Previous accounting period shortened from 30 April 2016 to 31 December 2015
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
08 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2

...
... and 10 more events
03 Jul 2014
Appointment of Ms Agnes Costa as a director
03 Jul 2014
Appointment of Mr Francoise Fabre as a director
03 Jul 2014
Appointment of Ms Anne Costa Zammith as a director
03 Jul 2014
Appointment of Mr Philippe Manet as a director
25 Apr 2014
Incorporation