THE PERFUME SHOP LIMITED - BATTERSEA


Company Profile Company Filings

Overview

THE PERFUME SHOP LIMITED is a Private Limited Company from BATTERSEA and has the status: Active.
THE PERFUME SHOP LIMITED was incorporated 32 years ago on 23/03/1992 and has the registered number: 02699577. The accounts status is FULL and accounts are next due on 30/09/2024.

THE PERFUME SHOP LIMITED - BATTERSEA

This company is listed in the following categories:
47750 - Retail sale of cosmetic and toilet articles in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HUTCHISON HOUSE
BATTERSEA
LONDON
SW11 4AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLAIRE NICOLE DINES Jul 1972 British Director 2015-10-01 CURRENT
EDITH SHIH Secretary 2005-11-30 CURRENT
SCOTT JOHN BLAKEMORE Dec 1968 Australian Director 2022-05-11 CURRENT
GILLIAN GREIG SMITH Jul 1966 British Director 2006-12-11 CURRENT
DOMINIC KAI MING LAI Jul 1953 Canadian Director 2006-12-11 CURRENT
DR CHRISTIAN NICOLAS ROGER SALBAING Jan 1950 French Director 2007-02-02 CURRENT
MICHELLE KAREN FELLOWS Jul 1968 British Director 2004-04-01 CURRENT
KENNETH TZE MAN YING Apr 1955 Canadian Director 2008-05-01 UNTIL 2009-02-01 RESIGNED
MR JAMES DOMINIC GAISFORD Aug 1958 British Secretary 1993-08-02 UNTIL 1999-06-01 RESIGNED
MR TIMOTHY JOHN JOYCE Jul 1960 British Secretary 1992-05-15 UNTIL 1992-11-23 RESIGNED
MR MICHAEL JOHN JONES Aug 1951 United Kingdom Secretary 1992-11-23 UNTIL 1993-08-02 RESIGNED
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED Nominee Secretary 1992-03-23 UNTIL 1992-05-15 RESIGNED
CHRISTOPHER LAMONT Oct 1963 British Secretary 1999-06-01 UNTIL 2005-11-30 RESIGNED
MICHAEL STEPHEN MACKELCAN JOHNS Oct 1943 British Nominee Director 1992-03-23 UNTIL 1992-07-06 RESIGNED
MR DAVID WILLIAM WALLIS Dec 1947 British Director 1992-05-15 UNTIL 1998-12-31 RESIGNED
HUGHES BERNARD EMMANUEL WITVOET Dec 1958 French Director 2006-07-07 UNTIL 2007-02-02 RESIGNED
MELANIE JANE WADELEY Nov 1968 British Director 1998-10-01 UNTIL 2007-02-22 RESIGNED
IAN FRANCES WADE Mar 1940 British Director 2005-11-30 UNTIL 2006-12-11 RESIGNED
MRS JOANNE ELAINE TONKS Feb 1970 British Director 2001-02-01 UNTIL 2014-11-03 RESIGNED
ALOYSIUS MARTIN YIRK YU SO Aug 1951 British Director 2005-11-30 UNTIL 2008-05-01 RESIGNED
MR JEREMY PAUL SEIGAL Jun 1960 British Director 1992-09-16 UNTIL 2012-01-31 RESIGNED
MR PHILIP NEWTON Feb 1949 British Director 1993-06-28 UNTIL 2006-05-31 RESIGNED
CHRISTOPHER LAMONT Oct 1963 British Director 1995-05-09 UNTIL 2006-07-07 RESIGNED
DR ALAN JOHN HEATON Nov 1962 British Director 2009-02-01 UNTIL 2022-05-11 RESIGNED
MR MICHAEL JOHN JONES Aug 1951 United Kingdom Director 1992-05-15 UNTIL 1993-08-02 RESIGNED
MR NIGEL SPENCER JACKSON Aug 1952 British Director 1992-03-23 UNTIL 1992-05-15 RESIGNED
MR JAMES DOMINIC GAISFORD Aug 1958 British Director 1993-08-02 UNTIL 1999-06-01 RESIGNED
CHARLES RICHARD DENTON Jul 1956 British Director 1999-04-01 UNTIL 2007-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Perfume Shop Holdings Limited 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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