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RICHARD MILLE EUROPE, MIDDLE EAST AND AFRICA LIMITED - Unit 03, Kingfisher House, Battersea Reach, Juniper Drive, London, United Kingdom
Company Information
- Company registration number
- 06055614
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 03
- Kingfisher House
- Battersea Reach, Juniper Drive
- London
- SW18 1TX
- United Kingdom Unit 03, Kingfisher House, Battersea Reach, Juniper Drive, London, SW18 1TX, United Kingdom UK
Management
- Managing Directors
- GUENAT, Dominique
- HARRISON, Claire Lucy
- HARRISON, Peter David Bassett
- HARRISON, Stephen John
- MILLE, Richard Jean-Louis
- Company secretaries
- HARRISON, Claire Lucy
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-01-17
- Age Of Company 2007-01-17 17 years
- SIC/NACE
- 47789
Ownership
- Beneficial Owners
- -
- -
- -
- Redgrave Luxury Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RICHARD MILL EUROPE, MIDDLE EAST AND AFRICA LIMITED
- Legal Entity Identifier (LEI)
- 213800LMU672Q4GK6W89
- Filing of Accounts
- Due Date: 2020-09-29
- Last Date: 2018-12-31
✓
- Annual Return
- Due Date: 2021-01-31
- Last Date: 2020-01-17
✓
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RICHARD MILLE EUROPE, MIDDLE EAST AND AFRICA LIMITED Company Description
- RICHARD MILLE EUROPE, MIDDLE EAST AND AFRICA LIMITED is a ltd registered in United Kingdom with the Company reg no 06055614. Its current trading status is "live". It was registered 2007-01-17. It was previously called RICHARD MILL EUROPE, MIDDLE EAST AND AFRICA LIMITED. It has declared SIC or NACE codes as "47789". It has 5 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at Unit 03 .
Get RICHARD MILLE EUROPE, MIDDLE EAST AND AFRICA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Richard Mille Europe, Middle East And Africa Limited - Unit 03, Kingfisher House, Battersea Reach, Juniper Drive, London, United Kingdom
- 2007-01-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06055614#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06055614#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06055614#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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change-person-director-company-with-change-date (2020-06-01) - CH01
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cessation-of-a-person-with-significant-control (2020-01-31) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-10) - AD01
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change-person-secretary-company-with-change-date (2020-06-03) - CH03
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confirmation-statement-with-no-updates (2020-01-31) - CS01
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change-person-director-company-with-change-date (2020-06-03) - CH01
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change-to-a-person-with-significant-control (2020-06-03) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-03) - AD01
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keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-09-26) - AA01
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notification-of-a-person-with-significant-control (2019-05-16) - PSC01
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notification-of-a-person-with-significant-control (2019-05-16) - PSC02
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confirmation-statement-with-no-updates (2019-01-28) - CS01
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accounts-with-accounts-type-group (2019-12-31) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-18) - AA
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
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appoint-person-director-company-with-name-date (2018-04-03) - AP01
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confirmation-statement-with-updates (2018-01-19) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-12-22) - AA
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change-account-reference-date-company-previous-shortened (2017-09-28) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-11) - MR01
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confirmation-statement-with-updates (2017-01-31) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01
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accounts-with-accounts-type-group (2015-10-09) - AA
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keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-11-27) - CH03
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change-person-director-company-with-change-date (2014-11-27) - CH01
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accounts-with-accounts-type-group (2014-09-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-01) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-09-27) - AA
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appoint-person-director-company-with-name (2012-07-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-11-07) - AA
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legacy (2011-10-24) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-11) - AR01
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keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-12-14) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01
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change-registered-office-address-company-with-date-old-address (2010-09-16) - AD01
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accounts-with-accounts-type-group (2010-09-25) - AA
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change-person-director-company-with-change-date (2010-12-14) - CH01
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change-person-director-company-with-change-date (2010-12-07) - CH01
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keyboard_arrow_right 2009
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auditors-resignation-company (2009-09-17) - AUD
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accounts-with-accounts-type-full (2009-07-22) - AA
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legacy (2009-04-15) - 363a
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legacy (2009-03-17) - 288c
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legacy (2009-02-13) - 288a
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auditors-resignation-company (2009-01-07) - AUD
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keyboard_arrow_right 2008
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legacy (2008-01-22) - 363a
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legacy (2008-10-01) - 287
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legacy (2008-08-14) - 88(2)
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legacy (2008-12-23) - 288c
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legacy (2008-12-23) - 287
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legacy (2008-10-06) - 225
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accounts-with-accounts-type-full (2008-10-15) - AA
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keyboard_arrow_right 2007
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legacy (2007-06-13) - 288c
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legacy (2007-03-02) - 288a
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legacy (2007-02-14) - 288b
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legacy (2007-02-14) - 288a
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legacy (2007-02-14) - 287
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legacy (2007-02-06) - 225
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certificate-change-of-name-company (2007-02-05) - CERTNM
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incorporation-company (2007-01-17) - NEWINC
