CHELSEA FRAGRANCES LIMITED
2ND FLOOR, HEATHMANS HOUSE, 19 HEATHMANS ROAD, LONDON SW6 4TJ- Active
- Private Limited Company
- Company No. 03467646
- Last Updated: 01 Mar 2024
Company Profile
CHELSEA FRAGRANCES LIMITED was incorporated on Tuesday, November 18, 1997 as a Private Limited Company with registered address in LONDON. CHELSEA FRAGRANCES LIMITED has the status: Active and it's listed in the following category: Retail sale of cosmetic and toilet articles in specialised stores. This Private Limited Company has been operating for 27 years 3 months and 5 days.
| Name | CHELSEA FRAGRANCES LIMITED |
|---|---|
| Company number | 03467646 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR, HEATHMANS HOUSE 19 HEATHMANS ROAD LONDON SW6 4TJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Axel Michau Nationality: French |
Dates: Thursday, June 28, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Patricia Michau Nationality: French |
Dates: Friday, July 1, 2016 - Thursday, June 28, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jean-Louis Michau Nationality: French |
Dates: Friday, July 1, 2016 - Monday, November 18, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (-55 days left) |
| Latest accounts | 30 March 2023 |
| Next confirmation statement due | 16 December 2016 |
| Last confirmation statement dated | 18 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CHELSEA FRAGRANCES LIMITED | 18 Nov 1997 |