Company information:
The Perfume Shop Limited (No: 02699577)
Address: HUTCHISON HOUSE, 5 HESTER ROAD, BATTERSEA, LONDON, SW11 4AN
Status: Active
Incorporated: 23-Mar-1992
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Jun-2025
Industry Class: 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Current Director: SCOTT JOHN BLAKEMORE ( DOB: Dec-1968 From: May-2022 )
Current Director: SCOTT JOHN BLAKEMORE ( DOB: Dec-1968 From: May-2022 )
Current Director: CLAIRE NICOLE DINES ( DOB: Jul-1972 From: Oct-2015 )
Current Director: MICHELLE KAREN FELLOWS ( DOB: Jul-1968 From: Apr-2004 )
Current Director: DOMINIC KAI MING LAI ( DOB: Jul-1953 From: Dec-2006 )
Current Director: CHRISTIAN NICOLAS ROGER SALBAING ( DOB: Jan-1950 From: Feb-2007 )
Current Director: GILLIAN GREIG SMITH ( DOB: Jul-1966 From: Dec-2006 )
Current Secretary: EDITH SHIH ( From: Nov-2005 )
Resigned Director: CHARLES RICHARD DENTON ( DOB: Jul-1956 From: Apr-1999 To: Nov-2007 )
Resigned Director: JAMES DOMINIC GAISFORD ( DOB: Aug-1958 From: Aug-1993 To: Jun-1999 )
Resigned Director: ALAN JOHN HEATON ( DOB: Nov-1962 From: Feb-2009 To: May-2022 )
Resigned Director: NIGEL SPENCER JACKSON ( DOB: Aug-1952 From: Mar-1992 To: May-1992 )
Resigned Director: MICHAEL STEPHEN MACKELCAN JOHNS ( DOB: Oct-1943 From: Mar-1992 To: Jul-1992 )
Resigned Director: MICHAEL JOHN JONES ( DOB: Aug-1951 From: May-1992 To: Aug-1993 )
Resigned Director: CHRISTOPHER LAMONT ( DOB: Oct-1963 From: May-1995 To: Jul-2006 )
Resigned Director: PHILIP NEWTON ( DOB: Feb-1949 From: Jun-1993 To: May-2006 )
Resigned Director: JEREMY PAUL SEIGAL ( DOB: Jun-1960 From: Sep-1992 To: Jan-2012 )
Resigned Director: ALOYSIUS MARTIN YIRK YU SO ( DOB: Aug-1951 From: Nov-2005 To: May-2008 )
Resigned Director: JOANNE ELAINE TONKS ( DOB: Feb-1970 From: Feb-2001 To: Nov-2014 )
Resigned Director: IAN FRANCES WADE ( DOB: Mar-1940 From: Nov-2005 To: Dec-2006 )
Resigned Director: MELANIE JANE WADELEY ( DOB: Nov-1968 From: Oct-1998 To: Feb-2007 )
Resigned Director: DAVID WILLIAM WALLIS ( DOB: Dec-1947 From: May-1992 To: Dec-1998 )
Resigned Director: HUGHES BERNARD EMMANUEL WITVOET ( From: Jul-2006 To: Feb-2007 )
Resigned Director: KENNETH TZE MAN YING ( DOB: Apr-1955 From: May-2008 To: Feb-2009 )
Resigned Secretary: JAMES DOMINIC GAISFORD ( DOB: Aug-1958 From: Aug-1993 To: Jun-1999 )
Resigned Secretary: GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ( From: Mar-1992 To: May-1992 )
Resigned Secretary: MICHAEL JOHN JONES ( DOB: Aug-1951 From: Nov-1992 To: Aug-1993 )
Resigned Secretary: TIMOTHY JOHN JOYCE ( DOB: Jul-1960 From: May-1992 To: Nov-1992 )
Resigned Secretary: CHRISTOPHER LAMONT ( DOB: Oct-1963 From: Jun-1999 To: Nov-2005 )
Persons of Significant Control:
The Perfume Shop Holdings Limited, 5 Hester Road, Battersea, London, SW11 4AN: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)