Richemont International Limited

General information

Name:

Richemont International Ltd

Office Address:

15 Hill Street London W1J 5QT

Number: 02263767

Incorporation date: 1988-06-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm referred to as Richemont International was started on 1988-06-01 as a Private Limited Company. The firm's office can be reached at Mayfair (south) on 15 Hill Street, London. Should you need to contact the company by post, its area code is W1J 5QT. The official reg. no. for Richemont International Limited is 02263767. The firm's principal business activity number is 70100 and has the NACE code: Activities of head offices. 2019-03-31 is the last time when account status updates were filed.

This firm owes its achievements and permanent progress to two directors, who are Sheila H. and Rupert B., who have been supervising it since 2018-01-01. Moreover, the managing director's tasks are constantly supported by a secretary - Shamini R., who was chosen by this firm on 2018-03-29.

The companies with significant control over this firm are as follows: Richemont Holdings (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Hill Street, W1J 5QT and was registered as a PSC under the reg no 2841548.

Company staff

Shamini R.

Role: Secretary

Appointed: 29 March 2018

Latest update: 7 July 2020

Sheila H.

Role: Director

Appointed: 01 January 2018

Latest update: 7 July 2020

Rupert B.

Role: Director

Appointed: 31 March 2016

Latest update: 7 July 2020

People with significant control

Richemont Holdings (Uk) Limited
Address: 15 Hill Street, London, W1J 5QT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 2841548
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 22 February 2021
Confirmation statement last made up date 11 January 2020

Company filings

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Full accounts for the period ending 2019/03/31 (AA)
filed on: 28th, June 2019
accounts
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Services (by SIC Code)

  • 70100 : Activities of head offices
32
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