RICHEMONT INVESTMENTS
VENDOME LUXURY INVESTMENTS LIMITED

Hellopages » Greater London » Westminster » W1J 5QT

Company number 02803362
Status Active
Incorporation Date 25 March 1993
Company Type Private Unlimited Company
Address 15 HILL STREET, LONDON, W1J 5QT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Register(s) moved to registered inspection location Walmar House 296 Regent Street London W1B 3AP; Full accounts made up to 31 March 2016. The most likely internet sites of RICHEMONT INVESTMENTS are www.richemont.co.uk, and www.richemont.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Richemont Investments is a Private Unlimited Company. The company registration number is 02803362. Richemont Investments has been working since 25 March 1993. The present status of the company is Active. The registered address of Richemont Investments is 15 Hill Street London W1j 5qt. . STILL, Luanne is a Secretary of the company. BROOKS, Rupert John is a Director of the company. Secretary LAWRENCE, William Sackville Gwynne has been resigned. Secretary PYE, James Edward Kinsey has been resigned. Secretary PYE, James Edward Kinsey has been resigned. Secretary TAYLOR, Jessica Mary has been resigned. Secretary WATSON, Rita has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BARTON, Kenneth Callum Orr has been resigned. Director BENNETT, Michael Richard has been resigned. Nominee Director CHANDLER, Christine Anne has been resigned. Director CROUSE, Leon has been resigned. Director DU PLESSIS, Jan Petrus has been resigned. Director DUNNETT, Paul Alexander has been resigned. Director FORSHAW, Neil Peter has been resigned. Director GERBER, Rene Werner has been resigned. Director GREEN, Richard Paul has been resigned. Director GRIEVE, James Alan has been resigned. Director KAUFMANN, Albert Eric has been resigned. Director LAST, Christopher Kevin Richard has been resigned. Director LAWRENCE, William Sackville Gwynne has been resigned. Director NAUER, Kurt Joseph has been resigned. Director PADRINI, Susan has been resigned. Director PYE, James Edward Kinsey has been resigned. Nominee Director REEVE, Robert Arthur has been resigned. Director WATSON, Rita has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
STILL, Luanne
Appointed Date: 01 September 2014
Director
BROOKS, Rupert John
Appointed Date: 31 March 1999
57 years old

Resigned Directors

Secretary
LAWRENCE, William Sackville Gwynne
Resigned: 31 December 2012
Appointed Date: 31 March 1999
Secretary
PYE, James Edward Kinsey
Resigned: 31 March 1999
Appointed Date: 31 December 1998
Secretary
PYE, James Edward Kinsey
Resigned: 14 March 1994
Appointed Date: 22 October 1993
Secretary
TAYLOR, Jessica Mary
Resigned: 01 July 2014
Appointed Date: 31 December 2012
Secretary
WATSON, Rita
Resigned: 31 December 1998
Appointed Date: 14 March 1994
Nominee Secretary
TRUSEC LIMITED
Resigned: 22 October 1993
Appointed Date: 25 March 1993
Director
BARTON, Kenneth Callum Orr
Resigned: 15 February 2002
Appointed Date: 28 March 1996
76 years old
Director
BENNETT, Michael Richard
Resigned: 01 July 2002
Appointed Date: 26 April 1994
83 years old
Nominee Director
CHANDLER, Christine Anne
Resigned: 08 August 1993
Appointed Date: 25 March 1993
70 years old
Director
CROUSE, Leon
Resigned: 11 August 1993
Appointed Date: 10 August 1993
72 years old
Director
DU PLESSIS, Jan Petrus
Resigned: 22 October 1993
Appointed Date: 11 August 1993
71 years old
Director
DUNNETT, Paul Alexander
Resigned: 31 October 2001
Appointed Date: 09 May 2001
76 years old
Director
FORSHAW, Neil Peter
Resigned: 09 May 2001
Appointed Date: 31 December 1998
65 years old
Director
GERBER, Rene Werner
Resigned: 22 October 1993
Appointed Date: 11 August 1993
88 years old
Director
GREEN, Richard Paul
Resigned: 31 March 1994
Appointed Date: 22 October 1993
75 years old
Director
GRIEVE, James Alan
Resigned: 22 October 1993
Appointed Date: 10 August 1993
73 years old
Director
KAUFMANN, Albert Eric
Resigned: 01 July 2002
Appointed Date: 26 April 1994
77 years old
Director
LAST, Christopher Kevin Richard
Resigned: 16 July 2004
Appointed Date: 10 July 2002
58 years old
Director
LAWRENCE, William Sackville Gwynne
Resigned: 31 December 2012
Appointed Date: 31 March 1999
78 years old
Director
NAUER, Kurt Joseph
Resigned: 22 October 1993
Appointed Date: 10 August 1993
75 years old
Director
PADRINI, Susan
Resigned: 31 March 1999
Appointed Date: 14 March 1994
63 years old
Director
PYE, James Edward Kinsey
Resigned: 30 July 1999
Appointed Date: 22 October 1993
77 years old
Nominee Director
REEVE, Robert Arthur
Resigned: 08 August 1993
Appointed Date: 25 March 1993
94 years old
Director
WATSON, Rita
Resigned: 31 December 1998
Appointed Date: 22 October 1993
69 years old

Persons With Significant Control

Richemont Holdings (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RICHEMONT INVESTMENTS Events

20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
08 Jul 2016
Register(s) moved to registered inspection location Walmar House 296 Regent Street London W1B 3AP
09 Jun 2016
Full accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 101
09 Sep 2015
Register inspection address has been changed from 14-15 Conduit Street London W1S 2XJ to Walmar House 296 Regent Street London W1B 3AP
...
... and 144 more events
18 Aug 1993
New director appointed
11 Aug 1993
Company name changed vendome group LIMITED\certificate issued on 11/08/93
23 Jun 1993
Company name changed trushelfco (no. 1899) LIMITED\certificate issued on 23/06/93
25 Mar 1993
Incorporation
25 Mar 1993
Incorporation

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