Filing status
- Accounts due
- 31 January 2017
- Last accounts
- 28 March 2015
- Conf. stmt due
- 8 October 2017
- Last conf. stmt
- 24 September 2016
Agent Provocateur Parfum Limited
- Incorporated
- 24 September 1999 (27 years)
- Industry
- Retail sale of cosmetic and toilet articles in specialised stores (47750)
- Directors
- Sandra Mertens-LustigAmanda Brooks
- Owned by
- Pearl Acquisitions Limited
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 154 Clerkenwell RoadLondonEC1R 5AB
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Mertens-Lustig, Sandra
Director · Appointed 6 September 2016
British
Born January 1973 (53)
Brooks, Amanda
Director · Appointed 15 April 2016
British
Born September 1962 (64)
Officer history (16 former)
6 March 2017
6 September 2016
Resigned Wilks, Keith Scott as Director
6 September 2016
6 September 2016
Appointed Mertens-Lustig, Sandra as Director
15 April 2016
Appointed Brooks, Amanda as Director
15 April 2016
1 April 2010
25 February 2010
25 February 2010
25 February 2010
Appointed Wilks, Keith Scott as Director
25 February 2010
20 May 2009
20 May 2009
16 June 2008
16 June 2008
30 May 2008
Resigned Aldington, Richard as Director
30 May 2008
Resigned Aldington, Richard as Secretary
13 December 2007
13 December 2007
Appointed Aldington, Richard as Director
13 December 2007
15 November 2007
Appointed Aldington, Richard as Secretary
15 November 2007
15 November 2007
15 November 2007
15 November 2007
9 November 1999
9 November 1999
9 November 1999
9 November 1999
9 November 1999
9 November 1999
9 November 1999
24 September 1999
24 September 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Pearl Acquisitions Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06326753
Filings
Filing history not loaded yet. See it on Companies House
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