ST GILES FINE FRAGRANCE LIMITED
Active - Accounts Filed
General Information
NAME
ST GILES FINE FRAGRANCE LIMITED
COMPANY NUMBER
09536516
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47750 -
Retail sale of cosmetic and toilet articles in specialised stores
INCORPORATION DATE
10/04/2015
(9 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/03/2023
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDGWARE
HA8 6JZ
13 Whitchurch Lane
EDGWARE
HA8 6JZ
Unit 5
Drakes Courtyard
291 Kilburn High Road
London
NW6 7JR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRAND EQUITY PARTNERS LIMITED | Non-Trading | View Report |
| ST GILES FINE FRAGRANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 21/07/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ST GILES FINE FRAGRANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ST GILES FINE FRAGRANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ST GILES FINE FRAGRANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/04/2023 - Present (1 years and 8 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
10/04/2015 - 29/09/2017 (2 years and 5 months) Born in May 1983 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
29/09/2017 - 21/05/2019 (1 years and 7 months) Born in May 1995 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/05/2019 - Present (5 years and 6 months) Born in Jul 1989 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in Nov 1969 |
Resigned | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRAND EQUITY PARTNERS LIMITED | Non-Trading | View Report |
| ASFAAR FRAGRANCE LIMITED | Active - Accounts Filed | View Report |
| DEAN RYLE LTD | Company is dissolved | View Report |
| NOTAMVIS LIMITED | In Liquidation | View Report |
| PERFUMUS LTD | Active - Accounts Filed | View Report |
| QUADRAGINA ISD LIMITED | Active - Accounts Filed | View Report |
| QUADRAGINA ISD LIMITED | Active - Accounts Filed | View Report |
| ST GILES FINE FRAGRANCE LIMITED | Active - Accounts Filed | View Report |
| THAMEEN FRAGRANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 21/07/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 08/05/2023 | Bruce James Mcalpine Langlands (929962094) has left the board |
| 08/05/2023 | Adil Salman Majid (916028818) has left the board |
| 08/05/2023 | New Board Member Yaqub Imran Muhammad Al Yousuf (928601281) Appointed |
| 04/02/2023 | New Accounts filed |
| 13/01/2023 | New Board Member Bruce James Mcalpine Langlands (929962094) Appointed |
| 03/04/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 27/03/2021 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Accounts filed |
| 03/06/2019 | New Board Member Adil Salman Majid (916028818) Appointed |
| 03/06/2019 | Joe Lawrence (923874086) has left the board |
| 15/05/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Accounts filed |
| 27/01/2019 | New Confirmation Statement filed |
| 02/11/2018 | New Confirmation Statement filed |
| 02/12/2017 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Board Member Joe Lawrence (923874086) Appointed |
| 03/10/2017 | Dean Michael James (917768663) has left the board |
| 07/09/2017 | Change in Reg. Office |
| 07/04/2017 | New Annual Return filed |
| 16/03/2017 | Change in Reg. Office |
| 18/08/2016 | New Accounts filed |
| 16/08/2016 | New Annual Return filed |
| 10/08/2016 | Change in Reg. Office |
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