Company information:
Les Must De Cartier Limited (No: 00371454)
Address: 15 HILL STREET, LONDON, W1J 5QT, ENGLAND
Status: Active
Incorporated: 23-Dec-1941
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 13-Jul-2024
Industry Class: 99999 - Dormant Company
Current Director: RUPERT JOHN BROOKS ( DOB: Dec-1967 From: Dec-2015 )
Current Director: GREIG OWEN CATTO ( DOB: Mar-1959 From: Oct-1996 )
Current Director: FARAH DADFARMA ( DOB: Mar-1991 From: Jul-2019 )
Resigned Director: ARNAUD MARIE BAMBERGER ( DOB: Aug-1945 From: Jun-1992 To: Dec-2015 )
Resigned Director: GREIG OWEN CATTO ( DOB: Mar-1959 From: Oct-1996 To: Jun-2019 )
Resigned Director: NICHOLAS PAUL GOATER ( DOB: May-1953 From: Jun-1991 To: May-1993 )
Resigned Director: PHILIPPE LEOPOLD-METZGER ( DOB: Dec-1954 From: Jun-1991 To: Jun-1992 )
Resigned Director: RICHARD NEIL THORBY ( DOB: Dec-1958 From: Jun-1993 To: Oct-1996 )
Resigned Secretary: GREIG OWEN CATTO ( DOB: Mar-1959 From: Oct-1996 To: Dec-2015 )
Resigned Secretary: NICHOLAS PAUL GOATER ( DOB: May-1953 From: Jun-1991 To: May-1993 )
Resigned Secretary: LUANNE STILL ( From: Dec-2015 To: Mar-2018 )
Resigned Secretary: RICHARD NEIL THORBY ( DOB: Dec-1958 From: Jun-1993 To: Oct-1996 )
Persons of Significant Control:
Cartier Limited, 15 Hill Street, London, W1J 5QT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)