Menna Overview
Here’s a quick overview of AGENCE DE PARFUMERIE LTD 👀 — a London based business that started in 2007.
AGENCE DE PARFUMERIE LTD
- Company statusactive
- Company No06293536
- Age19 years 1 month Incorporated 26 June 2007
- Officers2
Address
Level 5a Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
AGENCE DE PARFUMERIE LTD is an active company incorporated on 26 June 2007 and based in London, United Kingdom. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Apr 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 28 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 05 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Nov 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 25 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 13 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Nov 2022
Memorandum Articles
3 Years Ago on 17 Oct 2022
Resolution
3 Years Ago on 17 Oct 2022
Statement Of Companys Objects
3 Years Ago on 11 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 05 Nov 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 17 Jun 2020
Mortgage Satisfy Charge Full
6 Years Ago on 03 Jun 2020
Change To A Person With Significant Control
6 Years Ago on 13 May 2020
Change Person Director Company With Change Date
6 Years Ago on 13 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 10 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 13 Nov 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WARREN STREET REGISTRARS LIMITED | corporate secretary | 26 Jun 2007 | |
| CHRISTODOULIDES, Paul | director | Sep 1963 | 01 Dec 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Georgy Pavlov | Jan 1977 | 06 Apr 2016 |
| Mr Paul Christodoulides | Sep 1963 | 06 Apr 2016 |
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Here’s a quick overview of AGENCE DE PARFUMERIE LTD 👀 — a London based business that started in 2007.