RICHEMONT LIMITED

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Company number 02403829
Status Active
Incorporation Date 12 July 1989
Company Type Private Limited Company
Address 15 HILL STREET, LONDON, W1J 5QT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Register(s) moved to registered inspection location Walmar House 296 Regent Street London W1B 3AP; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of RICHEMONT LIMITED 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-six years and five months. Richemont Limited is a Private Limited Company. The company registration number is 02403829. Richemont Limited has been working since 12 July 1989. The present status of the company is Active. The registered address of Richemont Limited is 15 Hill Street London W1j 5qt. . STILL, Luanne is a Secretary of the company. BROOKS, Rupert John is a Director of the company. STILL, Luanne is a Director of the company. Secretary BUCHAN, Charles James has been resigned. Secretary GRIFFITHS, Ann Elizabeth has been resigned. Secretary LAST, Christopher Kevin Richard has been resigned. Secretary LAWRENCE, William Sackville Gwynne has been resigned. Secretary MATHER, Denys Raymond Alexander has been resigned. Secretary TAYLOR, Jessica Mary has been resigned. Director MATHER, Denys Raymond Alexander has been resigned. Director MICHOTTE, Eloy Urbain Paul Ghislain has been resigned. Director MOSTERT, Frederick Willem, Dr has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
STILL, Luanne
Appointed Date: 01 September 2014

Director
BROOKS, Rupert John
Appointed Date: 25 January 2015
57 years old

Director
STILL, Luanne
Appointed Date: 31 March 2016
52 years old

Resigned Directors

Secretary
BUCHAN, Charles James
Resigned: 29 September 1995
Appointed Date: 05 April 1994

Secretary
GRIFFITHS, Ann Elizabeth
Resigned: 03 June 1999
Appointed Date: 29 September 1995

Secretary
LAST, Christopher Kevin Richard
Resigned: 02 May 2001
Appointed Date: 03 June 1999

Secretary
LAWRENCE, William Sackville Gwynne
Resigned: 31 December 2012
Appointed Date: 02 May 2001

Secretary
MATHER, Denys Raymond Alexander
Resigned: 05 April 1994

Secretary
TAYLOR, Jessica Mary
Resigned: 01 July 2014
Appointed Date: 31 December 2012

Director
MATHER, Denys Raymond Alexander
Resigned: 05 April 1994
94 years old

Director
MICHOTTE, Eloy Urbain Paul Ghislain
Resigned: 31 March 2016
77 years old

Director
MOSTERT, Frederick Willem, Dr
Resigned: 31 December 2014
Appointed Date: 05 April 1994
66 years old

Persons With Significant Control

Richemont Investments
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RICHEMONT LIMITED Events

12 Dec 2016
Confirmation statement made on 11 December 2016 with updates
08 Jul 2016
Register(s) moved to registered inspection location Walmar House 296 Regent Street London W1B 3AP
17 Jun 2016
Accounts for a dormant company made up to 31 March 2016
02 Jun 2016
Register(s) moved to registered inspection location Walmar House 296 Regent Street London W1B 3AP
01 Apr 2016
Appointment of Mrs Luanne Still as a director on 31 March 2016
...
... and 93 more events
12 Jan 1990
New secretary appointed;new director appointed

12 Jan 1990
Secretary resigned;director resigned

12 Jan 1990
Accounting reference date notified as 31/03

09 Jan 1990
Company name changed trushelfco (no. 1477) LIMITED\certificate issued on 10/01/90

12 Jul 1989
Incorporation