RICHEMONT UK LIMITED
LONDON CARTIER LIMITED LUXURY EYEWEAR UK LIMITED BART 147 LIMITED

Hellopages » Greater London » Westminster » W1J 5QT

Company number 03484692
Status Active
Incorporation Date 22 December 1997
Company Type Private Limited Company
Address 15 HILL STREET, LONDON, ENGLAND, W1J 5QT
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 47710 - Retail sale of clothing in specialised stores, 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Registered office address changed from 175-177 New Bond Street London W1S 4RN to 15 Hill Street London W1J 5QT on 31 January 2017; Statement of capital following an allotment of shares on 1 December 2016 GBP 15,776,400 ; Full accounts made up to 31 March 2016. The most likely internet sites of RICHEMONT UK LIMITED are www.richemontuk.co.uk, and www.richemont-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Richemont Uk Limited is a Private Limited Company. The company registration number is 03484692. Richemont Uk Limited has been working since 22 December 1997. The present status of the company is Active. The registered address of Richemont Uk Limited is 15 Hill Street London England W1j 5qt. . BROOKS, Rupert is a Secretary of the company. BROOKS, Rupert John is a Director of the company. CATTO, Greig Owen is a Director of the company. WELCH-BALLENTINE, Caroline Delia is a Director of the company. Secretary CATTO, Greig Owen has been resigned. Nominee Secretary BART SECRETARIES LIMITED has been resigned. Director BAMBERGER, Arnaud Marie has been resigned. Nominee Director BART MANAGEMENT LIMITED has been resigned. Director CROMBE, Michel Georges Marie Joseph has been resigned. Director MERRIMAN, David Wyndham has been resigned. Director PASCHE, Denys Edward has been resigned. Director VANNER, Jean Jacques has been resigned. Director VESSEY, Paul Ernest has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
BROOKS, Rupert
Appointed Date: 16 December 2015
Director
BROOKS, Rupert John
Appointed Date: 01 October 2015
57 years old
Director
CATTO, Greig Owen
Appointed Date: 01 July 1999
66 years old
Director
WELCH-BALLENTINE, Caroline Delia
Appointed Date: 01 October 2015
59 years old

Resigned Directors

Secretary
CATTO, Greig Owen
Resigned: 16 December 2015
Appointed Date: 01 July 1999
Nominee Secretary
BART SECRETARIES LIMITED
Resigned: 01 July 1999
Appointed Date: 22 December 1997
Director
BAMBERGER, Arnaud Marie
Resigned: 16 December 2015
Appointed Date: 01 July 1999
80 years old
Nominee Director
BART MANAGEMENT LIMITED
Resigned: 30 December 1997
Appointed Date: 22 December 1997
Director
CROMBE, Michel Georges Marie Joseph
Resigned: 01 July 1999
Appointed Date: 07 July 1998
79 years old
Director
MERRIMAN, David Wyndham
Resigned: 30 May 2003
Appointed Date: 17 July 2002
67 years old
Director
PASCHE, Denys Edward
Resigned: 30 June 2003
Appointed Date: 17 July 2002
83 years old
Director
VANNER, Jean Jacques
Resigned: 06 March 2002
Appointed Date: 30 December 1997
77 years old
Director
VESSEY, Paul Ernest
Resigned: 15 May 2000
Appointed Date: 07 July 1998
69 years old

Persons With Significant Control

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

RICHEMONT UK LIMITED Events

31 Jan 2017
Registered office address changed from 175-177 New Bond Street London W1S 4RN to 15 Hill Street London W1J 5QT on 31 January 2017
20 Dec 2016
Statement of capital following an allotment of shares on 1 December 2016
  • GBP 15,776,400
17 Nov 2016
Full accounts made up to 31 March 2016
08 Jul 2016
Register(s) moved to registered inspection location 296 Regent Street London W1B 3AP
04 Jul 2016
Confirmation statement made on 30 June 2016 with updates
...
... and 80 more events
18 Apr 1998
Memorandum and Articles of Association
18 Apr 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Feb 1998
New director appointed
23 Jan 1998
Company name changed bart 147 LIMITED\certificate issued on 26/01/98
22 Dec 1997
Incorporation

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