PENHALIGON'S LIMITED

6 Dryden Street, London, WC2E 9NH, United Kingdom
StatusACTIVE
Company No.02110619
CategoryPrivate Limited Company
Incorporated13 Mar 1987
Age37 years, 2 months, 20 days
JurisdictionEngland Wales

SUMMARY

PENHALIGON'S LIMITED is an active private limited company with number 02110619. It was incorporated 37 years, 2 months, 20 days ago, on 13 March 1987. The company address is 6 Dryden Street, London, WC2E 9NH, United Kingdom.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeFull
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

47750Retail sale of cosmetic and toilet articles in specialised stores

Previous names

1987-11-09PENHALIGON'S LIMITED
1987-08-11PENHALIGON'S (FRAGRANCES) LIMITED
1987-03-13PARAMOUNTAIN LIMITED

Confirmation Statment

Next due date12 Oct 2024
Next made up28 Sep 2024
Last made up28 Sep 2023

Charges

This company has charges.

See charges for PENHALIGON'S LIMITED

People

BACH KUTSCHRUETTER, Javier

Director

Operating Area Chief Operating Officer

ACTIVE

Assigned on 03 Oct 2022

Current time on role 1 year, 7 months, 30 days

GONZALEZ AYESTA, Pablo

Director

Finance Vp

ACTIVE

Assigned on 03 Oct 2022

Current time on role 1 year, 7 months, 30 days

BOUGHTON, Jocelyn Moira

Secretary

RESIGNED

Assigned on 14 Aug 1995

Resigned on 21 Jun 1999

Time on role 3 years, 10 months, 7 days

BRAVARD, Laurent

Secretary

RESIGNED

Assigned on 19 Sep 2005

Resigned on 13 Dec 2010

Time on role 5 years, 2 months, 24 days

KEMP, Rosemary

Secretary

Accountant

RESIGNED

Assigned on 01 Dec 1999

Resigned on 08 Feb 2002

Time on role 2 years, 2 months, 7 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for PENHALIGON'S LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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