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FRAGRANCE GROUP LONDON LTD - 84 Eccleston Square, London, SW1V 1PX, England, United Kingdom
Company Information
- Company registration number
- 09072491
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 84 Eccleston Square
- London
- SW1V 1PX
- England 84 Eccleston Square, London, SW1V 1PX, England UK
Management
- Managing Directors
- FERGUSON, Anna
- SMITH, Richard James
- YACOUBIAN, Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-06-05
- Age Of Company 2014-06-05 10 years
- SIC/NACE
- 46450
Ownership
- Beneficial Owners
- Mr Steven Ferguson
- -
- Mr Steven Ferguson
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FRAGRANCE DYNAMICS LIMITED
- Filing of Accounts
- Due Date: 2022-03-15
- Last Date: 2020-06-15
- Annual Return
- Due Date: 2021-06-08
- Last Date: 2020-05-25
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FRAGRANCE GROUP LONDON LTD Company Description
- FRAGRANCE GROUP LONDON LTD is a ltd registered in United Kingdom with the Company reg no 09072491. Its current trading status is "live". It was registered 2014-06-05. It was previously called FRAGRANCE DYNAMICS LIMITED. It has declared SIC or NACE codes as "46450". It has 3 directors It can be contacted at 84 Eccleston Square .
Get FRAGRANCE GROUP LONDON LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fragrance Group London Ltd - 84 Eccleston Square, London, SW1V 1PX, England, United Kingdom
- 2014-06-05
- 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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accounts-with-accounts-type-total-exemption-full (2020-08-31) - AA
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legacy (2020-06-18) - CAP-SS
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capital-allotment-shares (2020-06-18) - SH01
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memorandum-articles (2020-06-18) - MA
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resolution (2020-06-18) - RESOLUTIONS
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mortgage-satisfy-charge-full (2020-06-10) - MR04
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confirmation-statement-with-no-updates (2020-05-27) - CS01
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capital-statement-capital-company-with-date-currency-figure (2020-06-18) - SH19
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legacy (2020-06-18) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-09-02) - SH19
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change-account-reference-date-company-previous-extended (2020-06-22) - AA01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-26) - AA
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confirmation-statement-with-updates (2019-06-05) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-04) - AD01
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
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appoint-person-director-company-with-name-date (2018-01-04) - AP01
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change-person-director-company-with-change-date (2018-01-04) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-22) - AD01
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confirmation-statement-with-updates (2018-06-01) - CS01
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resolution (2018-07-03) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-07-03) - SH08
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capital-variation-of-rights-attached-to-shares (2018-07-03) - SH10
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capital-allotment-shares (2018-08-01) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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change-person-director-company-with-change-date (2018-10-03) - CH01
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capital-variation-of-rights-attached-to-shares (2018-11-14) - SH10
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resolution (2018-11-16) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-19) - MR01
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capital-allotment-shares (2018-12-18) - SH01
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capital-allotment-shares (2018-07-05) - SH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-30) - AA
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resolution (2017-12-28) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-08-17) - TM01
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cessation-of-a-person-with-significant-control (2017-07-19) - PSC07
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cessation-of-a-person-with-significant-control (2017-07-11) - PSC07
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notification-of-a-person-with-significant-control (2017-07-06) - PSC01
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confirmation-statement-with-updates (2017-06-26) - CS01
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resolution (2017-03-27) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-17) - MR01
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appoint-person-director-company-with-name-date (2017-08-17) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-03) - AP01
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capital-variation-of-rights-attached-to-shares (2016-02-03) - SH10
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resolution (2016-02-03) - RESOLUTIONS
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capital-alter-shares-subdivision (2016-02-26) - SH02
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-20) - MR01
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mortgage-satisfy-charge-full (2016-09-26) - MR04
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
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resolution (2016-10-27) - RESOLUTIONS
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capital-allotment-shares (2016-10-29) - SH01
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change-account-reference-date-company-previous-shortened (2016-02-03) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-19) - MR01
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capital-name-of-class-of-shares (2016-02-03) - SH08
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
keyboard_arrow_right 2014
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incorporation-company (2014-06-05) - NEWINC