General information

Name:

Richemont Uk Ltd

Office Address:

15 Hill Street W1J 5QT London

Number: 03484692

Incorporation date: 1997-12-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Richemont Uk Limited, a Private Limited Company, registered in 15 Hill Street, London. The main office's post code is W1J 5QT. This business has existed 23 years on the British market. Its registered no. is 03484692. This Richemont Uk Limited business functioned under three different names before. This company first started under the name of Cartier and was changed to Luxury Eyewear Uk on 28th June 2002. Its third registered name was name up till 1998. This business's SIC and NACE codes are 47710 and their NACE code stands for Retail sale of clothing in specialised stores. Its most recent annual accounts cover the period up to 2019-03-31 and the most current confirmation statement was released on 2020-06-29.

According to the following company's directors directory, since September 2019 there have been three directors: Olivier P., Sheila H. and Rupert B.. Moreover, the director's tasks are regularly assisted with by a secretary - Rupert B., who was officially appointed by the limited company in December 2015.

  • Previous company's names
  • Richemont Uk Limited 2002-06-28
  • Cartier Limited 2002-04-02
  • Luxury Eyewear Uk Limited 1998-01-26
  • Bart 147 Limited 1997-12-22

Company staff

Olivier P.

Role: Director

Appointed: 16 September 2019

Latest update: 7 July 2020

Sheila H.

Role: Director

Appointed: 01 January 2018

Latest update: 7 July 2020

Rupert B.

Role: Secretary

Appointed: 16 December 2015

Latest update: 7 July 2020

Rupert B.

Role: Director

Appointed: 01 October 2015

Latest update: 7 July 2020

People with significant control

The companies that control this firm are as follows: Cartier 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 New Bond Street, W1S 4RN and was registered as a PSC under the registration number 00157267.

Cartier Limited
Address: 175-177 New Bond Street, London, W1S 4RN, England
Legal authority England
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 00157267
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 13 July 2021
Confirmation statement last made up date 29 June 2020

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
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Full accounts data made up to Sunday 31st March 2019 (AA)
filed on: 4th, July 2019
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 47710 : Retail sale of clothing in specialised stores
  • 46180 : Agents specialized in the sale of other particular products
  • 47770 : Retail sale of watches and jewellery in specialised stores
22
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