CHRISTIAN DIOR UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHRISTIAN DIOR UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHRISTIAN DIOR UK LIMITED was incorporated 31 years ago on 16/04/1993 and has the registered number: 02809988. The accounts status is FULL and accounts are next due on 30/09/2024.
CHRISTIAN DIOR UK LIMITED was incorporated 31 years ago on 16/04/1993 and has the registered number: 02809988. The accounts status is FULL and accounts are next due on 30/09/2024.
CHRISTIAN DIOR UK LIMITED - LONDON
This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores
47710 - Retail sale of clothing in specialised stores
47721 - Retail sale of footwear in specialised stores
47722 - Retail sale of leather goods in specialised stores
47770 - Retail sale of watches and jewellery 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
3RD FLOOR
LONDON
W1J 6DG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/04/2023 | 30/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. GUILLAUME CARDON | Apr 1979 | French | Director | 2022-05-17 | CURRENT |
TRUNG HIEN TRAN | Oct 1962 | French | Director | 2011-02-06 | CURRENT |
MR CHARLES EDOUARD SIMON RAYMOND FRANCOIS MARIE DELAPALME | Oct 1973 | French | Director | 2018-11-02 | CURRENT |
ANITA SMAGA | Sep 1931 | French | Director | 1993-08-23 UNTIL 1995-12-07 | RESIGNED |
MR PETER CHARLES SELLS | British | Secretary | 1993-08-12 UNTIL 2001-06-29 | RESIGNED | |
CLAUS DIETRICH LAHRS | Jun 1963 | German | Director | 2004-01-02 UNTIL 2008-06-30 | RESIGNED |
COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1993-04-16 UNTIL 1993-08-12 | RESIGNED | |
FRANCOISE ANNE-MARIE YON | Dec 1954 | French | Director | 2009-12-07 UNTIL 2011-11-14 | RESIGNED |
PHILIPPE VINDRY | Jun 1939 | French | Director | 1993-08-23 UNTIL 1993-11-04 | RESIGNED |
GILLES VESTUR | May 1959 | French | Director | 1996-11-06 UNTIL 1998-12-31 | RESIGNED |
SIDNEY TOLEDANO | Jul 1951 | French | Director | 2001-01-22 UNTIL 2008-12-31 | RESIGNED |
SIDNEY TOLEDANO | Jul 1951 | French | Director | 2014-09-01 UNTIL 2018-01-31 | RESIGNED |
PHILIPPE ROGER SPIETTE | Jul 1951 | French | Director | 1993-08-12 UNTIL 1994-02-09 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1993-04-16 UNTIL 1993-08-12 | RESIGNED | ||
MR VINCENZO EQUESTRE | Jul 1964 | Italian | Director | 2018-03-01 UNTIL 2018-10-31 | RESIGNED |
MR PIERRE ROBERT, ERIC DENIS | Mar 1964 | French | Director | 2008-06-30 UNTIL 2009-12-07 | RESIGNED |
CATHERINE MARIE CHELLE-WOLOCH | Sep 1948 | French | Director | 1994-02-09 UNTIL 2001-01-22 | RESIGNED |
MICHAEL ALLAN BURKE | Feb 1957 | French | Director | 1998-04-30 UNTIL 2004-01-02 | RESIGNED |
MR SERGE FRANCOIS BRUNSCHWIG | Oct 1960 | French | Director | 2009-01-01 UNTIL 2018-02-28 | RESIGNED |
FRANCOIS BAUFUME | Jan 1945 | French | Director | 1993-11-04 UNTIL 1998-04-30 | RESIGNED |
CASTLEGATE SECRETARIES LIMITED | Corporate Secretary | 2001-06-29 UNTIL 2022-01-01 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1993-04-16 UNTIL 1993-08-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lvmh Moet Hennessy Louis Vuitton | 2017-07-03 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Christian Dior Se | 2016-04-06 - 2017-07-03 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |