THE PERFUME SHOP LIMITED

Address:
Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN

THE PERFUME SHOP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02699577. The registration start date is March 23, 1992. The current status is Active.

Company Overview

Company Number 02699577
Company Name THE PERFUME SHOP LIMITED
Registered Address Hutchison House
5 Hester Road
Battersea
London
SW11 4AN
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1992-03-23
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 30/09/2018
Accounts Last Update 31/12/2016
Returns Due Date 20/04/2017
Returns Last Update 23/03/2016
Confirmation Statement Due Date 06/04/2020
Confirmation Statement Last Update 23/03/2017
Mortgage Charges 2
Mortgage Outstanding 1
Mortgage Satisfied 1

Standard Industrial Classification (SIC) Code

SIC Code Industry
47750 Retail sale of cosmetic and toilet articles in specialised stores

Office Location

Address HUTCHISON HOUSE
5 HESTER ROAD
Post Town BATTERSEA
County LONDON
Post Code SW11 4AN

Entities with the same location

Entity Name Office Address
ATLANTIC REGENERATION INVESTMENT 1 LIMITED PARTNERSHIP Hutchison House, 5 Hester Road, London
3UK RETAIL LIMITED Hutchison House, 5 Hester Road, Battersea
HUTCHISON WHAMPOA FINANCE UK PLC Hutchison House, 5 Hester Road, Battersea
TOM GROUP AGENTS (UK) LIMITED Hutchison House, 5 Hester Road, Battersea
A.S. WATSON (P&C UK) LTD Hutchison House, 5 Hester Road, London
CONVOYS PROPERTIES LIMITED Hutchison House, 5 Hester Road, Battersea, London
HUTCHISON WHAMPOA SERVICES LIMITED Hutchison House, 5 Hester Road, Battersea London
CIRCADIAN (CH) LIMITED Hutchison House, 5 Hester Road, Battersea
THE PERFUME SHOP HOLDINGS LIMITED Hutchison House, 5 Hester Road, Battersea
CIRCADIAN LIMITED Hutchison House, 5 Hester Road, Battersea

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
SHIH, Edith Secretary (Active) Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN /
30 November 2005
/
DINES, Claire Nicole Director (Active) Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN July 1972 /
1 October 2015
British /
United Kingdom
Finance Director
FELLOWS, Michelle Karen Director (Active) Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN July 1968 /
1 April 2004
British /
Training Director
HEATON, Alan John, Dr Director (Active) Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN November 1962 /
1 February 2009
British /
Director
LAI, Dominic Kai Ming Director (Active) Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN July 1953 /
11 December 2006
Canadian /
Hong Kong
Director
SALBAING, Christian Nicolas Roger Director (Active) Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN January 1950 /
2 February 2007
French /
Switzerland
Director
SMITH, Gillian Greig Director (Active) Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN July 1966 /
11 December 2006
British /
United Kingdom
Finance Director
GAISFORD, James Dominic Secretary (Resigned) Priors Court, Sunnyfield, Broadclyst, Devon, EX5 3EW /
2 August 1993
British /
Chartered Accountant
JONES, Michael John Secretary (Resigned) 9 Norman Avenue, Twickenham, Middlesex, TW1 2LY /
23 November 1992
/
JOYCE, Timothy John Secretary (Resigned) High Beech Sion Road, Lansdown, Bath, Somerset, BA1 5SG /
15 May 1992
/
LAMONT, Christopher Secretary (Resigned) The Yews, Main Street Murcott, Kidlington, Oxfordshire, OX5 2RE /
1 June 1999
/
DENTON, Charles Richard Director (Resigned) 23 Tierney Road, London, SW2 4QL July 1956 /
1 April 1999
British /
United Kingdom
Chartered Surveyor
GAISFORD, James Dominic Director (Resigned) Priors Court, Sunnyfield, Broadclyst, Devon, EX5 3EW August 1958 /
2 August 1993
British /
England
Chartered Accountant
JACKSON, Nigel Spencer Director (Resigned) 27 St Johns Road, London, NW11 0PE August 1952 /
23 March 1992
British /
England
Solicitor
JOHNS, Michael Stephen Mackelcan Nominee Director (Resigned) 22 Bowerdean Street, London October 1943 /
23 March 1992
British /
JONES, Michael John Director (Resigned) 9 Norman Avenue, Twickenham, Middlesex, TW1 2LY August 1951 /
15 May 1992
British /
United Kingdom
Accountant
LAMONT, Christopher Director (Resigned) The Yews, Main Street Murcott, Kidlington, Oxfordshire, OX5 2RE October 1963 /
9 May 1995
British /
United Kingdom
Finance Director
NEWTON, Philip Director (Resigned) 22 Bears Rails Park, Old Windsor, Windsor, Berkshire, SL4 2HN February 1949 /
28 June 1993
British /
England
Company Director
SEIGAL, Jeremy Paul Director (Resigned) Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN June 1960 /
16 September 1992
British /
England
Company Director
SO, Aloysius Martin Yirk Yu Director (Resigned) 8a Mountain Lodge, 44 Mount Kellett Road The Peak, Hong Kong, FOREIGN August 1951 /
30 November 2005
British /
Director
TONKS, Joanne Elaine Director (Resigned) Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN February 1970 /
1 February 2001
British /
United Kingdom
Company Director
WADE, Ian Frances Director (Resigned) ,Flat 27a, Block 1, Grand Garden, 61 South Bay Road, Hong Kong, FOREIGN March 1940 /
30 November 2005
British /
Director
WADELEY, Melanie Jane Director (Resigned) 13b Kissing Point Road, Turramurra, Nws 2074, Australia November 1968 /
1 October 1998
British /
Director
WALLIS, David William Director (Resigned) Low Garth Church Lane, Collingham, Wetherby, England, LS22 5AU December 1947 /
15 May 1992
British /
England
Company Director
WITVOET, Hughes Bernard Emmanuel Director (Resigned) 21 Rue Decamps, Paris, 75116, France, FOREIGN December 1958 /
7 July 2006
French /
Director
YING, Kenneth Tze Man Director (Resigned) 68 Macdonnell Road, 6a Best View Court, Mid-Level, Hong Kong April 1955 /
1 May 2008
Canadian /
Director

Competitor

Search similar business entities

Post Town BATTERSEA
Post Code SW11 4AN
SIC Code 47750 - Retail sale of cosmetic and toilet articles in specialised stores

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000