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GUERLAIN LIMITED

Learn more about GUERLAIN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6TH FLOOR, UNITED KINGDOM HOUSE 180 OXFORD STREET, LONDON, W1D 1AB

GUERLAIN LIMITED on the map

Company type: Private Limited Company
Company number: 00317311
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.08.08
last member list: 2015.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46450 - Wholesale of perfume and cosmetics
Company GUERLAIN LIMITED is a Private Limited Company, registration number 00317311, established in United Kingdom on the 8. August 1936. The company is now active. The company has been in business for 80 years and 3 months. The company is based on 6TH FLOOR, UNITED KINGDOM HOUSE 180 OXFORD STREET, LONDON, W1D 1AB. Business of the company GUERLAIN LIMITED by SIC and NACE code is "46450 - Wholesale of perfume and cosmetics". There are 60 company documents available. The most recent document is "STATEMENT BY DIRECTORS" from the 2015.12.02. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.10. We do not have any information about the company GUERLAIN LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 22. The total number of secretaries was 7. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.07
overdue: NO
last made update: 2015.10.10
documents available: 1

List of company documents:

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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.12.02
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02/12/15 STATEMENT OF CAPITAL GBP 1000000.00
Form type: SH19
Date: 2015.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.02
Form type: LATEST SOC
Document description: 02/12/15 STATEMENT OF CAPITAL;GBP 1000000
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SOLVENCY STATEMENT DATED 25/11/15
Form type: CAP-SS
Date: 2015.12.02
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REDUCE ISSUED CAPITAL 25/11/2015
Form type: RES06
Date: 2015.12.02
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10/10/15 FULL LIST
Form type: AR01
Date: 2015.11.10
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DIRECTOR APPOINTED NATALIE SANDRA LILIAN DELLERS
Form type: AP01
Date: 2015.10.12
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE VLIEGHE
Form type: TM01
Date: 2015.09.02
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SECRETARY APPOINTED MR LOÏC PIERRE MARIE HENRIOT
Form type: AP03
Date: 2015.08.24
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHE VLIEGHE
Form type: TM02
Date: 2015.08.24
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DIRECTOR APPOINTED MR LOÏC PIERRE MARIE HENRIOT
Form type: AP01
Date: 2015.08.24
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.10
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APPOINTMENT TERMINATED, DIRECTOR THIERRY DUGNY
Form type: TM01
Date: 2015.07.30
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DIRECTOR APPOINTED BRIAN JOHN STANTON
Form type: AP01
Date: 2015.07.29
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APPOINTMENT TERMINATED, DIRECTOR EMMANUELLE NOYER
Form type: TM01
Date: 2015.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE PIERRE CLAUDE VLIEGHE / 14/01/2015
Form type: CH01
Date: 2015.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMANUELLE RENEE ELISABETH NOYER / 14/01/2015
Form type: CH01
Date: 2015.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / THIERRY ERIC, LOUIS DUGNY / 14/01/2015
Form type: CH01
Date: 2015.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / LAURENT BOILLOT / 14/01/2015
Form type: CH01
Date: 2015.01.14
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SAIL ADDRESS CHANGED FROM:, C/O BROWNE JACOBSON LLP, 77 GRACECHURCH STREET, LONDON, EC3V 0AS, UNITED KINGDOM
Form type: AD02
Date: 2014.12.29
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10/10/14 FULL LIST
Form type: AR01
Date: 2014.11.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2014.11.12
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.15
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10/10/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2013.11.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.11.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.19
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.11.02
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.23
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REGISTERED OFFICE CHANGED ON 24/05/2011 FROM, 6TH FLOOR UNITED KINGDOM HOUSE, 180 OXFORD STREET, LONDON, W1H 5AF, ENGLAND
Form type: AD01
Date: 2011.05.24
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DIRECTOR APPOINTED THIERRY ERIC, LOUIS DUGNY
Form type: AP01
Date: 2011.03.15
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REGISTERED OFFICE CHANGED ON 14/03/2011 FROM, FIRST FLOOR MARBLE ARCH HOUSE, 66 SEYMOUR STREET, LONDON, W1H 5AF
Form type: AD01
Date: 2011.03.14
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APPOINTMENT TERMINATED, DIRECTOR PHILIPPE SODE
Form type: TM01
Date: 2011.03.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.01.20
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.11.01
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DIRECTOR APPOINTED MRS EMMANUELLE RENEE ELISABETH NOYER
Form type: AP01
Date: 2010.10.21
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHE WYGAS
Form type: TM02
Date: 2010.10.21
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE WYGAS
Form type: TM01
Date: 2010.10.21
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APPOINTMENT TERMINATED, DIRECTOR GUY DE BEAUGRENIER
Form type: TM01
Date: 2010.10.21
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SECRETARY APPOINTED CHRISTOPHE PIERRE CLAUDE VLIEGHE
Form type: AP03
Date: 2010.10.21
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DIRECTOR APPOINTED CHRISTOPHE PIERRE CLAUDE VLIEGHE
Form type: AP01
Date: 2010.10.21
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHE WYGAS / 31/08/2010
Form type: CH03
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE WYGAS / 31/08/2010
Form type: CH01
Date: 2010.09.10
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.09
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10/10/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / GUY DE BEAUGRENIER / 10/10/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE WYGAS / 10/10/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / LAURENT BOILLOT / 10/10/2009
Form type: CH01
Date: 2009.11.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.11.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE CHARLES SODE / 10/10/2009
Form type: CH01
Date: 2009.11.16
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR RUTH NEWTON JONES
Form type: 288b
Date: 2009.03.06
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RETURN MADE UP TO 10/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.06
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.27
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHE WYGAS / 16/10/2008
Form type: 288c
Date: 2008.11.13
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH NEWTON JONES / 01/07/2008
Form type: 288c
Date: 2008.08.20
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.03.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.23

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Company directors and board members:

LOÏC PIERRE MARIE HENRIOT (current)
Secretary, 2015.08.01
15TH FLOOR 6 BEVIS MARKS BURY COURT , LONDON
EC3A 7BA
LAURENT BOILLOT (current)
Director, 2007.10.09
15TH FLOOR 6 BEVIS MARKS BURY COURT , LONDON
EC3A 7BA
ENGLAND
NATALIE SANDRA LILIAN DELLERS (current)
Director, INTERNATIONAL MANAGING DIRECTOR, 2015.09.01
15TH FLOOR 6 BEVIS MARKS BURY COURT , LONDON
EC3A 7BA
ENGLAND
LOÏC PIERRE MARIE HENRIOT (current)
Director, 2015.08.01
15TH FLOOR 6 BEVIS MARKS BURY COURT , LONDON
EC3A 7BA
BRIAN JOHN STANTON (current)
Director, 2015.06.01
C/O BROWNE JACOBSON LLP 15TH FLOOR 6 BEVIS MARKS, BURY COURT , LONDON
EC3A 7BA
ENGLAND
CHRISTOPHER PHILIP BRANDON-TRYE (resigned)
Secretary, 2002.05.01 - 2003.03.31
37 WELLHOUSE ROAD BEECH , ALTON
GU34 4AQ, HAMPSHIRE
CHARLES HOWARD LAW (resigned)
Secretary, 1991.10.29 - 1999.10.11
OAK BANK LONDON ROAD , EAST AMERSHAM
HP7 9DP, BUCKINGHAMSHIRE
VALERIE ODILE MARC (resigned)
Secretary, 1999.10.11 - 2002.05.01
24 KING EDWARD MANSIONS FULHAM ROAD , LONDON
SW6 5UH
HELENE MOUCHNIMO (resigned)
Secretary, DIRECTOR, 2003.03.31 - 2006.09.01
MARBLE ARCH HOUSE 66-68 SEYMOUR STREET , LONDON
W1H 5AF
CHRISTOPHE PIERRE CLAUDE VLIEGHE (resigned)
Secretary, 2010.09.01 - 2015.08.01
6TH FLOOR 77 GRACECHURCH STREET , LONDON
EC3V 0AS
CHRISTOPHE WYGAS (resigned)
Secretary, FINANCE DIRECTOR, 2006.09.01 - 2010.09.01
6TH FLOOR 77 GRACECHURCH STREET , LONDON
EC3V 0AS
GREAT BRITAIN
NICOLAS MICHEL JEAN GHISLAIN CORDIER (resigned)
Director, 2003.03.31 - 2003.06.30
MARBLE ARCH HOUSE 66-68 SEYMOUR STREET , LONDON
W14 5AF
GUY DE BEAUGRENIER (resigned)
Director, MANAGING DIRECTOR, 2006.06.01 - 2010.09.01
6TH FLOOR 77 GRACECHURCH STREET , LONDON
EC3V 0AS
THIERRY ERIC, LOUIS DUGNY (resigned)
Director, 2011.02.01 - 2015.06.01
15TH FLOOR 6 BEVIS MARKS BURY COURT , LONDON
EC3A 7BA
ENGLAND
JULIAN ADRIAN GREENAWAY (resigned)
Director, COMPANY DIRECTOR, 1991.10.29 - 1999.07.21
2 OAKLEIGH GARDENS , EDGWARE
HA8 8EA, MIDDLESEX
PHILIPPE GUERLAIN (resigned)
Director, COMPANY DIRECTOR, 1991.10.29 - 1998.02.11
14 AVENUE DE MESSINE , PARIS
75008
FRANCE
ROBERT MARCEL JACQUES GUERLAIN (resigned)
Director, COMPANY DIRECTOR, 1991.10.29 - 1995.04.07
12 IMPASSE DU REGARD , GARCHES
92380
FRANCE
ERIC HENRY (resigned)
Director, DIRECTOR GENERAL INTERNATIONAL, 1998.02.11 - 2001.07.26
46 RUE FESSART , BOULOGNE BILLANCOURT
92100
FRANCE
HELENE MOUCHNIMO (resigned)
Director, 2003.03.31 - 2006.09.01
MARBLE ARCH HOUSE 66-68 SEYMOUR STREET , LONDON
W1H 5AF
RUTH ALISON CLARE NEWTON JONES (resigned)
Director, MANAGING DIRECTOR, 2003.06.30 - 2008.10.31
16 FREELAND ROAD , LONDON
W5 3HR
RUTH ALISON CLARE NEWTON JONES (resigned)
Director, MANAGING DIRECTOR, 1999.08.02 - 2002.06.01
24 SAINT MARYS GROVE , LONDON
W4 3LN
EMMANUELLE RENEE ELISABETH NOYER (resigned)
Director, 2010.09.01 - 2015.06.01
15TH FLOOR 6 BEVIS MARKS BURY COURT , LONDON
EC3A 7BA
ENGLAND
THIBAULT PHILLIPPE-MARIE PONROY (resigned)
Director, PRESIDENT/DIRECTOR GENERAL, 1998.02.11 - 2002.04.29
15 RUE DES FONTAINES PARIS , FRANCE
FOREIGN, 75003
RENATO SEMERARI (resigned)
Director, 2002.04.29 - 2007.10.09
125 RUE DU PRESIDENT WILSON , LEVALLOIS
92 300
FRANCE
PHILIPPE CHARLES SODE (resigned)
Director, 2005.06.29 - 2011.02.01
6TH FLOOR 77 GRACECHURCH STREET , LONDON
EC3V 0AS
OLIVER GUY MARIE TROLLE (resigned)
Director, 2002.06.01 - 2004.01.31
FLAT 3 56-60 WIGMORE STREET , LONDON
W1U 1PU
STEPHANE HUBERT TSASSIS (resigned)
Director, EUROPE MANAGING DIRECTOR, 2001.10.01 - 2005.06.29
22 RUE DE TOCQUEVILLE , PARIS
FOREIGN, 75017
FRANCE
CHRISTOPHE PIERRE CLAUDE VLIEGHE (resigned)
Director, 2010.09.01 - 2015.08.31
15TH FLOOR 6 BEVIS MARKS BURY COURT , LONDON
EC3A 7BA
ENGLAND
CHRISTOPHE WYGAS (resigned)
Director, FINANCE DIRECTOR, 2006.09.01 - 2010.09.01
6TH FLOOR 214 OLD BROMPTON ROAD , LONDON
SW5 0BX

Companies near to GUERLAIN ltd.

Information about the Private Limited Company GUERLAIN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data