RICHARD MILLE EUROPE, MIDDLE EAST AND AFRICA LIMITED
UNIT 03 KINGFISHER HOUSE, BATTERSEA REACH, JUNIPER DRIVE, LONDON SW18 1TX- Active
- Private Limited Company
- Company No. 06055614
- Last Updated: 01 Mar 2024
Company Profile
RICHARD MILLE EUROPE, MIDDLE EAST AND AFRICA LIMITED was incorporated on Wednesday, January 17, 2007 as a Private Limited Company with registered address in LONDON. RICHARD MILLE EUROPE, MIDDLE EAST AND AFRICA LIMITED has the status: Active and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 17 years 9 months and 26 days.
| Name | RICHARD MILLE EUROPE, MIDDLE EAST AND AFRICA LIMITED |
|---|---|
| Company number | 06055614 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 03 KINGFISHER HOUSE BATTERSEA REACH, JUNIPER DRIVE LONDON SW18 1TX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Peter David Bassett Harrison Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Claire Lucy Harrison Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Friday, January 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Redgrave Luxury Limited Kingfisher House, Battersea Reach, Juniper Drive, SW18 1TX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Horometrie Sa Rue Du Jura |
Dates: Wednesday, April 6, 2016 - Friday, January 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 29 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 February 2017 |
| Last confirmation statement dated | 17 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RICHARD MILLE EUROPE, MIDDLE EAST AND AFRICA LIMITED | 17 Jan 2007 |
| RICHARD MILL EUROPE, MIDDLE EAST AND AFRICA LIMITED | 05 Feb 2007 |