Company number 07720667
Status Active
Incorporation Date 27 July 2011
Company Type Private Limited Company
Address 36 CHILTERN STREET, LONDON, W1U 7QT
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
GBP 1
. The most likely internet sites of UNITED PERFUMES (CHILTERN ST) LIMITED are www.unitedperfumeschilternst.co.uk, and www.united-perfumes-chiltern-st.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. United Perfumes Chiltern St Limited is a Private Limited Company.
The company registration number is 07720667. United Perfumes Chiltern St Limited has been working since 27 July 2011.
The present status of the company is Active. The registered address of United Perfumes Chiltern St Limited is 36 Chiltern Street London W1u 7qt. The company`s financial liabilities are £139.68k. It is £47.47k against last year. The cash in hand is £0.24k. It is £-0.23k against last year. And the total assets are £151.26k, which is £46.61k against last year. YU, Christopher is a Secretary of the company. DELAFON, Frederic Jean Laurent is a Director of the company. YU, Christopher is a Director of the company. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".
united perfumes (chiltern st) Key Finiance
LIABILITIES
£139.68k
+51%
CASH
£0.24k
-50%
TOTAL ASSETS
£151.26k
+44%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Christopher Yu
Notified on: 8 May 2016
50 years old
Nature of control: Has significant influence or control
United Perfumes Limited
Notified on: 8 May 2016
Nature of control: Ownership of shares – 75% or more
UNITED PERFUMES (CHILTERN ST) LIMITED Events
05 Aug 2016
Confirmation statement made on 27 July 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
27 May 2015
Total exemption small company accounts made up to 31 August 2014
04 Aug 2014
Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
...
... and 3 more events
16 Aug 2013
Annual return made up to 27 July 2013 with full list of shareholders
-
SH01 ‐
Statement of capital following an allotment of shares on 2013-08-16
05 Jan 2013
Total exemption small company accounts made up to 31 August 2012
09 Aug 2012
Annual return made up to 27 July 2012 with full list of shareholders
09 Aug 2012
Current accounting period extended from 31 July 2012 to 31 August 2012
27 Jul 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)