Company information:
Parfums De Luxe Ltd (No: 05912557)
Address: 5TH FLOOR 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Status: Active - Proposal to Strike off
Incorporated: 22-Aug-2006
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 09-May-2019
Industry Class: 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Current Director: NICHOLAS RICHARD HOGAN ( DOB: Apr-1973 From: Jul-2015 )
Current Secretary: LEA SECRETARIES LIMITED ( DOB: Jul-2002 From: Aug-2006 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Aug-2006 To: Aug-2006 )
Resigned Director: RICHARD JOHN HOGAN ( DOB: Dec-1942 From: Aug-2006 To: Apr-2015 )
Resigned Director: ANNETTE CLAIRE HOGAN ( DOB: Mar-1948 From: Apr-2015 To: Jul-2015 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Aug-2006 To: Aug-2006 )
Persons of Significant Control:
Mr Giovanni Sgariboldi, 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-23)
Matteo Sgariboldi, London, SW1X 0LG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-03-23)