Active
Company Information for VENDOME LUXURY GROUP (UK) B.V.
436 Herengracht, Amsterdam, 1017 BZ,
|
Company Registration Number
FC020752
Other company type
Active |
Company Name | |
---|---|
VENDOME LUXURY GROUP (UK) B.V. | |
Legal Registered Office | |
436 Herengracht Amsterdam 1017 BZ | |
Company Number | FC020752 | |
---|---|---|
Company ID Number | FC020752 | |
Date formed | 1997-09-01 | |
Country | NETHERLANDS | |
Origin Country | HOLLAND | |
Type | Other company type | |
CompanyStatus | Active | |
Lastest accounts | 2022-03-31 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2023-04-20 08:13:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VENDOME LUXURY GROUP (UK) B.V. | 15 Hill Street W1J 5QT | closed | Company formed on the 1997-09-01 |
Officer | Role | Date Appointed |
---|---|---|
RUPERT JOHN BROOKS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JESSICA MARY TAYLOR |
Company Secretary | ||
WILLIAM SACKVILLE GWYNNE LAWRENCE |
Company Secretary | ||
WILLIAM SACKVILLE GWYNNE LAWRENCE |
Director | ||
CHRISTOPHER KEVIN RICHARD LAST |
Director | ||
KENNETH CALLUM ORR BARTON |
Director | ||
PAUL ALEXANDER DUNNETT |
Director | ||
NEIL PETER FORSHAW |
Director | ||
JAMES EDWARD KINSEY PYE |
Company Secretary | ||
SUSAN PADRINI |
Director | ||
JAMES EDWARD KINSEY PYE |
Director | ||
RITA WATSON |
Company Secretary | ||
RITA WATSON |
Director | ||
RICHARD NEIL THORBY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RICHEMONT INTERNATIONAL LIMITED | Director | 2016-03-31 | CURRENT | 1988-06-01 | Active | |
LES MUST DE CARTIER LIMITED | Director | 2015-12-16 | CURRENT | 1941-12-23 | Active | |
ENGLISH ART WORKS,LIMITED(THE) | Director | 2015-12-16 | CURRENT | 1921-03-08 | Active | |
CARTIER LIMITED | Director | 2015-12-16 | CURRENT | 1919-07-22 | Active | |
CARTIER (PERFUMERS) LIMITED | Director | 2015-12-16 | CURRENT | 1947-01-22 | Active | |
RICHEMONT UK LIMITED | Director | 2015-10-01 | CURRENT | 1997-12-22 | Active | |
BERKELEY INTELLECTUAL PROPERTY SERVICES LIMITED | Director | 2015-01-26 | CURRENT | 1991-07-30 | Active | |
RICHEMONT LIMITED | Director | 2015-01-25 | CURRENT | 1989-07-12 | Active - Proposal to Strike off | |
PETER MILLAR UK LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Active | |
RLG REAL ESTATE ADVISORS (UK) LIMITED | Director | 2012-12-31 | CURRENT | 2012-05-31 | Dissolved 2014-07-08 | |
RICHEMONT UK PENSION TRUSTEES LIMITED | Director | 2012-12-31 | CURRENT | 1995-01-11 | Active | |
MONTBLANC (UK) LIMITED | Director | 2012-12-31 | CURRENT | 1997-12-11 | Active - Proposal to Strike off | |
TWICKENHAM LIMITED | Director | 2012-12-31 | CURRENT | 1985-07-11 | Active | |
CHLOE (UK) LIMITED | Director | 2007-11-27 | CURRENT | 2001-03-06 | Active | |
ALFRED DUNHILL MANUFACTURING LIMITED | Director | 2007-09-17 | CURRENT | 1922-03-06 | Active | |
VAN CLEEF AND ARPELS LIMITED | Director | 2007-06-22 | CURRENT | 1936-09-04 | Active - Proposal to Strike off | |
A. SULKA AND COMPANY LIMITED | Director | 2004-07-16 | CURRENT | 1924-04-05 | Active | |
A. DUNHILL LTD | Director | 2004-07-16 | CURRENT | 2004-03-02 | Active | |
ALFRED DUNHILL INTERNATIONAL B.V. | Director | 2003-03-10 | CURRENT | 2003-01-01 | Converted / Closed | |
F CHARATAN & SON LIMITED | Director | 1999-03-31 | CURRENT | 1912-03-22 | Active | |
DUNHILL LIMITED | Director | 1999-03-31 | CURRENT | 1981-12-11 | Active | |
RICHEMONT INVESTMENTS | Director | 1999-03-31 | CURRENT | 1993-03-25 | Active - Proposal to Strike off | |
RICHEMONT HOLDINGS (UK) LIMITED | Director | 1999-03-31 | CURRENT | 1993-07-28 | Active | |
ALFRED DUNHILL LIGHTERS LIMITED | Director | 1999-03-31 | CURRENT | 1945-01-13 | Active | |
BEN WADE (LONDON & LEEDS) LIMITED | Director | 1999-03-31 | CURRENT | 1966-01-11 | Active | |
ALFRED DUNHILL INTERNATIONAL LIMITED | Director | 1999-03-31 | CURRENT | 1993-03-04 | Active | |
CHARATAN PIPES | Director | 1999-03-31 | CURRENT | 1934-11-08 | Active |
Date | Document Type | Document Description |
---|---|---|
Foreign company UK branch closure. Branch number: BR004254 closed on 2023-03-22 | ||
Error | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
OSTM02 | APPOINTMENT TERMINATED, SECRETARY JESSICA TAYLOR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
OSAP03 | SECRETARY APPOINTED JESSICA MARY TAYLOR | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAWRENCE | |
OSTM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM LAWRENCE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JOHN BROOKS / 10/09/2012 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SACKVILLE GWYNNE LAWRENCE / 10/09/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
MISC | AA 31/03/2008 FULL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
BR5 | BR004254 ADDRESS CHANGE 01/12/04 27 KNIGHTSBRIDGE LONDON SW1X 7YB | |
BR4 | DIR RESIGNED 16/07/04 LAST CHRISTOPHER KEVIN RICHARD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
BR4 | DIR CHANGE IN PARTIC 17/08/02 BROOKS RUPERT | |
BR4 | DIR APPOINTED 01/07/03 LAST CHRISTOPHER KEVIN PUTNEY LONDON | |
BR4 | DIR RESIGNED 12/05/03 BARTON KENNETH CALLUM ORR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
BR4 | DIR RESIGNED 01/11/01 DUNNET PAUL ALEXANDER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
BR4 | DIR RESIGNED 16/05/01 NEIL PETER FORSHAW | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
BR4 | DIR RESIGNED 17/08/98 RICHARD THORBY | |
BR4 | DIR APPOINTED 17/08/98 MR PAUL ALEXANDER DUNNETT 21 CHEVAL PLACE LONDON | |
BR4 | SEC RESIGNED 31/12/98 RITA WATSON | |
BR4 | SEC RESIGNED 31/03/99 JAMES EDWARD KINSEY | |
BR4 | SEC APPOINTED 31/03/99 WILLIAM SACKVILLE GWYNNE LAWRENC E LONDON SW6 | |
BR4 | SEC APPOINTED 31/12/98 JAMES EDWARD KINSEY PYE LONDON SW1P | |
BR4 | DIR RESIGNED 31/03/99 JAMES EDWARD KINSLEY PYE | |
BR4 | DIR RESIGNED 31/03/99 SUSAN PADRINI | |
BR4 | DIR APPOINTED 31/03/99 WILLIAM SACKVILLE GWYNNE LAWRENC E 7 BYAM STREET LONDON SW6 2RB | |
BR4 | DIR APPOINTED 31/03/99 RUPERT JOHN BROOKS LONDON N4 4HH | |
BR4 | DIR RESIGNED 31/12/98 RITA WATSON | |
BR4 | DIR APPOINTED 31/12/98 NEIL PETER FORSHAW TRING HERTS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/97 | |
BR1 | INITIAL BRANCH REGISTRATION | |
BR1-PAR | BR004254 PAR APPOINTED MRS SUSAN PADRINI 99 LANSDOWNE ROAD LONDON W11 2LE | |
BR1-PAR | BR004254 PAR APPOINTED MR KENNETH CALLUM ORR BARTON 2 HARLEY GARDENS LONDON SW10 | |
BR1-PAR | BR004254 PAR APPOINTED MR RICHARD NEIL THORBY WHITE OAKS 19 CRABTREE DRIVE LEATHERHEAD SURREY KT22 8LG | |
BR1-PAR | BR004254 PAR APPOINTED MISS RITA WATSON 2 ALBEMARLE PARKSIDE WIMBLEDON LONDON SW19 5NP | |
BR1-BCH | BR004254 REGISTERED | |
BR1-PAR | BR004254 PAR APPOINTED MR JAMES EDWARD KINSEY PYE 2 TUFTON COURT TUFTON STREET LONDON SW1P 3QM |
The top companies supplying to UK government with the same SIC code (None Supplied) as VENDOME LUXURY GROUP (UK) B.V. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |