PENHALIGON'S LIMITED
Status | ACTIVE |
Company No. | 02110619 |
Category | Private Limited Company |
Incorporated | 13 Mar 1987 |
Age | 37 years, 2 months, 20 days |
Jurisdiction | England 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 Day | 31 December |
Next due date | 30 Sep 2024 |
Next made up | 31 Dec 2023 |
Last Accounts | |
Period end | 31 Dec 2022 |
Period start | 01 Jan 2022 |
Made up to | 31 Dec 2022 |
Type | Full |
Next Accounts | |
Period end | 31 Dec 2023 |
Period start | 01 Jan 2023 |
Due on | 30 Sep 2024 |
Nature of Business (SIC)
47750 | Retail sale of cosmetic and toilet articles in specialised stores |
Previous names
1987-11-09 | PENHALIGON'S LIMITED |
1987-08-11 | PENHALIGON'S (FRAGRANCES) LIMITED |
1987-03-13 | PARAMOUNTAIN LIMITED |
Confirmation Statment
Next due date | 12 Oct 2024 |
Next made up | 28 Sep 2024 |
Last made up | 28 Sep 2023 |
Charges
This company has charges.
See charges for PENHALIGON'S LIMITED
People
Director
Operating Area Chief Operating Officer
ACTIVEAssigned on 03 Oct 2022
Current time on role 1 year, 7 months, 30 days
Director
Finance Vp
ACTIVEAssigned on 03 Oct 2022
Current time on role 1 year, 7 months, 30 days
Secretary
RESIGNEDAssigned on 14 Aug 1995
Resigned on 21 Jun 1999
Time on role 3 years, 10 months, 7 days
Secretary
RESIGNEDAssigned on 19 Sep 2005
Resigned on 13 Dec 2010
Time on role 5 years, 2 months, 24 days
Secretary
Accountant
RESIGNEDAssigned 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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