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RICHARD MILLE EUROPE, MIDDLE EAST AND AFRICA LIMITED - Unit 03, Kingfisher House, Battersea Reach, Juniper Drive, London, United Kingdom
Company Information
- Company registration number
- 06055614
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 03
- Kingfisher House
- Battersea Reach, Juniper Drive
- London
- SW18 1TX
- United Kingdom Unit 03, Kingfisher House, Battersea Reach, Juniper Drive, London, SW18 1TX, United Kingdom UK
Management
- Managing Directors
- GUENAT, Dominique
- HARRISON, Claire Lucy
- HARRISON, Peter David Bassett
- HARRISON, Stephen John
- MILLE, Richard Jean-Louis
- Company secretaries
- HARRISON, Claire Lucy
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-01-17
- Age Of Company 2007-01-17 17 years
- SIC/NACE
- 47789
Ownership
- Beneficial Owners
- -
- -
- -
- Redgrave Luxury Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RICHARD MILL EUROPE, MIDDLE EAST AND AFRICA LIMITED
- Legal Entity Identifier (LEI)
- 213800LMU672Q4GK6W89
- Filing of Accounts
- Due Date: 2020-09-29
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-01-31
- Last Date: 2020-01-17
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RICHARD MILLE EUROPE, MIDDLE EAST AND AFRICA LIMITED Company Description
- RICHARD MILLE EUROPE, MIDDLE EAST AND AFRICA LIMITED is a ltd registered in United Kingdom with the Company reg no 06055614. Its current trading status is "live". It was registered 2007-01-17. It was previously called RICHARD MILL EUROPE, MIDDLE EAST AND AFRICA LIMITED. It has declared SIC or NACE codes as "47789". It has 5 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at Unit 03 .
Get RICHARD MILLE EUROPE, MIDDLE EAST AND AFRICA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Richard Mille Europe, Middle East And Africa Limited - Unit 03, Kingfisher House, Battersea Reach, Juniper Drive, London, United Kingdom
- 2007-01-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-person-director-company-with-change-date (2020-06-01) - CH01
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cessation-of-a-person-with-significant-control (2020-01-31) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-10) - AD01
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change-person-secretary-company-with-change-date (2020-06-03) - CH03
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confirmation-statement-with-no-updates (2020-01-31) - CS01
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change-person-director-company-with-change-date (2020-06-03) - CH01
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change-to-a-person-with-significant-control (2020-06-03) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-03) - AD01
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-09-26) - AA01
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notification-of-a-person-with-significant-control (2019-05-16) - PSC01
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notification-of-a-person-with-significant-control (2019-05-16) - PSC02
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confirmation-statement-with-no-updates (2019-01-28) - CS01
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accounts-with-accounts-type-group (2019-12-31) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-18) - AA
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
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appoint-person-director-company-with-name-date (2018-04-03) - AP01
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confirmation-statement-with-updates (2018-01-19) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-12-22) - AA
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change-account-reference-date-company-previous-shortened (2017-09-28) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-11) - MR01
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confirmation-statement-with-updates (2017-01-31) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01
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accounts-with-accounts-type-group (2015-10-09) - AA
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-11-27) - CH03
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change-person-director-company-with-change-date (2014-11-27) - CH01
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accounts-with-accounts-type-group (2014-09-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-01) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-09-27) - AA
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appoint-person-director-company-with-name (2012-07-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-11-07) - AA
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legacy (2011-10-24) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-11) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-12-14) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01
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change-registered-office-address-company-with-date-old-address (2010-09-16) - AD01
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accounts-with-accounts-type-group (2010-09-25) - AA
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change-person-director-company-with-change-date (2010-12-14) - CH01
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change-person-director-company-with-change-date (2010-12-07) - CH01
keyboard_arrow_right 2009
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auditors-resignation-company (2009-09-17) - AUD
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accounts-with-accounts-type-full (2009-07-22) - AA
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legacy (2009-04-15) - 363a
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legacy (2009-03-17) - 288c
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legacy (2009-02-13) - 288a
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auditors-resignation-company (2009-01-07) - AUD
keyboard_arrow_right 2008
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legacy (2008-01-22) - 363a
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legacy (2008-10-01) - 287
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legacy (2008-08-14) - 88(2)
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legacy (2008-12-23) - 288c
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legacy (2008-12-23) - 287
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legacy (2008-10-06) - 225
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accounts-with-accounts-type-full (2008-10-15) - AA
keyboard_arrow_right 2007
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legacy (2007-06-13) - 288c
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legacy (2007-03-02) - 288a
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legacy (2007-02-14) - 288b
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legacy (2007-02-14) - 288a
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legacy (2007-02-14) - 287
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legacy (2007-02-06) - 225
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certificate-change-of-name-company (2007-02-05) - CERTNM
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incorporation-company (2007-01-17) - NEWINC