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 - LONDON

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 / 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

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