EDITIONS DE PARFUMS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EDITIONS DE PARFUMS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
EDITIONS DE PARFUMS LIMITED was incorporated 9 years ago on 04/12/2014 and has the registered number: 09341927. The accounts status is FULL.
EDITIONS DE PARFUMS LIMITED was incorporated 9 years ago on 04/12/2014 and has the registered number: 09341927. The accounts status is FULL.
EDITIONS DE PARFUMS LIMITED - LONDON
This company is listed in the following categories:
46450 - Wholesale of perfume and cosmetics
46450 - Wholesale of perfume and cosmetics
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2020 |
Registered Office
ONE FITZROY
LONDON
W1T 3JJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/12/2021 | 18/12/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS ANA ELENA MORALES ARCE | Secretary | 2018-03-15 | CURRENT | ||
| MS SUSAN MARY SEDDON FOX | May 1962 | British | Director | 2020-01-01 | CURRENT |
| MR PIERRE FREDERIC SERGE LOUIS JACQUES MALLE | Jul 1962 | French | Director | 2016-01-12 | CURRENT |
| MR AMIT ANAND | Nov 1970 | Indian,American | Director | 2021-11-01 | CURRENT |
| MR SPENCER GARY SMUL | Secretary | 2014-12-04 | CURRENT | ||
| MR STEPHEN SMITH | Secretary | 2021-04-19 | CURRENT | ||
| SAMANTHA CLAIRE LEAVERLAND | Secretary | 2020-02-01 | CURRENT | ||
| MR PHILIPPE MICHEL WARNERY | Nov 1970 | French | Director | 2017-07-01 UNTIL 2019-09-06 | RESIGNED |
| MS SARA ELLEN MOSS | Nov 1946 | British | Director | 2014-12-04 UNTIL 2016-01-12 | RESIGNED |
| MS PERNILLA NYBERG | Jan 1969 | Sweden | Director | 2014-12-04 UNTIL 2016-08-01 | RESIGNED |
| MS TRACEY THOMAS TRAVIS | Jun 1962 | American | Director | 2014-12-04 UNTIL 2016-01-07 | RESIGNED |
| MR CHRISTOPHER GOOD | Jan 1960 | Uk | Director | 2014-12-04 UNTIL 2017-06-30 | RESIGNED |
| MR CARL VINCENT CAPUTO | Sep 1964 | American | Director | 2019-09-20 UNTIL 2021-11-01 | RESIGNED |
| MS ALISON CLAIRE DAY | Sep 1971 | British | Director | 2016-08-01 UNTIL 2019-09-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Estee Lauder Companies Inc. | 2016-04-06 | New York Ny10153 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |