AGENT PROVOCATEUR PARFUM LIMITED - LONDON
Company Profile | Company Filings |
Overview
AGENT PROVOCATEUR PARFUM LIMITED is a Private Limited Company from LONDON and has the status: Active - Proposal to Strike off.
AGENT PROVOCATEUR PARFUM LIMITED was incorporated 24 years ago on 24/09/1999 and has the registered number: 03847708. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2017.
AGENT PROVOCATEUR PARFUM LIMITED was incorporated 24 years ago on 24/09/1999 and has the registered number: 03847708. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2017.
AGENT PROVOCATEUR PARFUM LIMITED - LONDON
This company is listed in the following categories:
47750 - Retail sale of cosmetic and toilet articles in specialised stores
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 / 3 | 28/03/2015 | 31/01/2017 |
Registered Office
154 CLERKENWELL ROAD
LONDON
EC1R 5AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/09/2016 | 08/10/2017 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS AMANDA BROOKS | Sep 1962 | British | Director | 2016-04-15 | CURRENT |
MS SANDRA MERTENS-LUSTIG | Jan 1973 | British | Director | 2016-09-06 | CURRENT |
MR FABRIZIO MALVERDI | Sep 1967 | Italian | Director | 2016-09-06 UNTIL 2017-03-06 | RESIGNED |
RICHARD ALDINGTON | British | Secretary | 2007-11-15 UNTIL 2008-05-30 | RESIGNED | |
MS YVONNE JOHNSON | Oct 1962 | English | Secretary | 2008-06-16 UNTIL 2009-05-20 | RESIGNED |
SERENA REES | Mar 1968 | British | Secretary | 1999-11-09 UNTIL 2007-11-15 | RESIGNED |
GARRY TWEEDALE HOGARTH | Mar 1955 | British | Director | 2007-12-13 UNTIL 2016-04-15 | RESIGNED |
MS EVA DEVI SARMA | Feb 1979 | British | Director | 2010-02-25 UNTIL 2010-04-01 | RESIGNED |
MR STUART ANTHONY ROSE | Jun 1949 | British | Director | 2007-11-15 UNTIL 2010-02-25 | RESIGNED |
SERENA REES | Mar 1968 | British | Director | 1999-11-09 UNTIL 2007-11-15 | RESIGNED |
LAWSON (LONDON) LIMITED | Corporate Nominee Secretary | 1999-09-24 UNTIL 1999-11-09 | RESIGNED | ||
MS YVONNE JOHNSON | Oct 1962 | English | Director | 2008-06-16 UNTIL 2009-05-20 | RESIGNED |
JOSEPH FERDINAND CORRE | Nov 1967 | British | Director | 1999-11-09 UNTIL 2007-12-13 | RESIGNED |
MS JENNIFER ANNE DUNSTAN | Dec 1962 | British | Director | 2007-11-15 UNTIL 2010-02-25 | RESIGNED |
MICHAEL EDWARD COOPER | Sep 1955 | British | Director | 1999-09-24 UNTIL 1999-11-09 | RESIGNED |
MRS KATHERINE MARIA CLAYDON | Jun 1964 | British | Director | 1999-11-09 UNTIL 1999-11-09 | RESIGNED |
RICHARD ALDINGTON | British | Director | 2007-12-13 UNTIL 2008-05-30 | RESIGNED | |
MR KEITH SCOTT WILKS | Sep 1971 | British | Director | 2010-02-25 UNTIL 2016-09-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pearl Acquisitions Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors |