Company Information for

AGENT PROVOCATEUR PARFUM LIMITED

154 CLERKENWELL ROAD, LONDON, EC1R 5AB,

Company Registration Number

03847708

Private Limited Company

Active - Proposal to Strike off

About Agent Provocateur Parfum Ltd

AGENT PROVOCATEUR PARFUM LIMITED was founded on 1999-09-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Agent Provocateur Parfum Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
AGENT PROVOCATEUR PARFUM LIMITED
Legal Registered Office
154 CLERKENWELL ROAD
LONDON
EC1R 5AB
Other companies in EC1R

Filing Information

Company Number03847708
Date formed1999-09-24
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts28/03/2015
Account next due31/01/2017
Latest filing return24/09/2015
Filing return next due22/10/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-11-05 20:03:58
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Amanda Brooks Director RETAIL DIRECTOR 2016-04-15 ENGLAND
Sandra Mertens-lustig Director DIRECTOR 2016-09-06 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Fabrizio Malverdi Director 2016-09-06 2017-03-06
Keith Scott Wilks Director 2010-02-25 2016-09-06
Garry Tweedale Hogarth Director 2007-12-13 2016-04-15
Eva Devi Sarma Director 2010-02-25 2010-04-01
Jennifer Anne Dunstan Director 2007-11-15 2010-02-25
Stuart Anthony Rose Director 2007-11-15 2010-02-25
Yvonne Johnson Company Secretary 2008-06-16 2009-05-20
Yvonne Johnson Director 2008-06-16 2009-05-20
Richard Aldington Company Secretary 2007-11-15 2008-05-30
Richard Aldington Director 2007-12-13 2008-05-30
Joseph Ferdinand Corre Director 1999-11-09 2007-12-13
Serena Rees Company Secretary 1999-11-09 2007-11-15
Serena Rees Director 1999-11-09 2007-11-15
Lawson (london) Limited Nominated Secretary 1999-09-24 1999-11-09
Katherine Maria Claydon Director 1999-11-09 1999-11-09
Michael Edward Cooper Director 1999-09-24 1999-11-09

Related Directorships for Amanda Brooks

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Amanda Brooks PEARL GROUP LIMITEDDirector 2016-04-15 CURRENT 1994-02-09 In Administration/Administrative Receiver

Related Directorships for Sandra Mertens-lustig

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sandra Mertens-lustig PEARL GROUP LIMITEDDirector 2016-09-06 CURRENT 1994-02-09 In Administration/Administrative Receiver