AGENT PROVOCATEUR PARFUM LIMITED

active Company number 03847708

Private Limited by Shares · Incorporated on 24th Sep 1999

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SIC code: 47750
Registered office: London, EC1R 5AB
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2017

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Overview

AGENT PROVOCATEUR PARFUM LIMITED is a private limited by shares company based in London. It was incorporated on 24th Sep 1999 and is currently showing its status as 'Active'. The company's stated activity is Retail sale of cosmetic and toilet articles in specialised stores.

2 Directors View directors

8 Companies at address View all 8 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

47750 — Retail sale of cosmetic and toilet articles in specialised stores

Property intelligence

Latest sale price in EC1R 5AB £10,300,000 as of 27th Nov 2013 View postcode page

Average price (all time) £10,300,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Amanda Brooks	Director	15th Apr 2016	This company	British	View profile
Sandra Mertens-Lustig	Director	6th Sep 2016	This company	British	View profile
Pearl Acquisitions Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 7

Company	Number	Incorporated	Status
SCOTT BASE ANTARCTICA LTD	15578949	20th Mar 2024	dissolved
BRAND ACCESS LLC	BR025986	20th Jun 2019	open
PASSPORT GLOBAL LTD	11910031	28th Mar 2019	active
FLOW COMMERCE UK LTD	11504541	7th Aug 2018	active
GLOBAL-E PAYCO UK LIMITED	10804756	6th Jun 2017	active

Showing the latest 5 of 7 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 24th Sep 1999
Company type: Private Limited by Shares
SIC code: 47750
Accounts category: Total Exemption Full
Next accounts due: 31st Jan 2017
Last accounts made up: 28th Mar 2015
Accounting reference date: 31st Mar

Timeline

24th Sep 1999 Company incorporated
24th Sep 1999 Michael Cooper appointed as Director
24th Sep 1999 LAWSON (LONDON) LIMITED appointed as Corporate nominee secretary
9th Nov 1999 Katherine Claydon appointed as Director
9th Nov 1999 Katherine Claydon resigned as Director
9th Nov 1999 Serena Rees appointed as Director
9th Nov 1999 Serena Rees appointed as Secretary
9th Nov 1999 Michael Cooper resigned as Director
9th Nov 1999 Joseph Corre appointed as Director
9th Nov 1999 LAWSON (LONDON) LIMITED resigned as Corporate nominee secretary
15th Nov 2007 Richard Aldington appointed as Secretary
15th Nov 2007 Jennifer Dunstan appointed as Director
15th Nov 2007 Serena Rees resigned as Director
15th Nov 2007 Serena Rees resigned as Secretary
15th Nov 2007 Stuart Rose appointed as Director
13th Dec 2007 Garry Hogarth appointed as Director
13th Dec 2007 Richard Aldington appointed as Director
13th Dec 2007 Joseph Corre resigned as Director
30th May 2008 Richard Aldington resigned as Director
30th May 2008 Richard Aldington resigned as Secretary
16th Jun 2008 Yvonne Johnson appointed as Director
16th Jun 2008 Yvonne Johnson appointed as Secretary
20th May 2009 Yvonne Johnson resigned as Director
20th May 2009 Yvonne Johnson resigned as Secretary
25th Feb 2010 Eva Sarma appointed as Director
25th Feb 2010 Keith Wilks appointed as Director
25th Feb 2010 Jennifer Dunstan resigned as Director
25th Feb 2010 Stuart Rose resigned as Director
1st Apr 2010 Eva Sarma resigned as Director
6th Apr 2016 Pearl Acquisitions Limited appointed as Corporate PSC
15th Apr 2016 Amanda Brooks appointed as Director
15th Apr 2016 Garry Hogarth resigned as Director
6th Sep 2016 Keith Wilks resigned as Director
6th Sep 2016 Fabrizio Malverdi appointed as Director
6th Sep 2016 Sandra Mertens-Lustig appointed as Director
24th Sep 2016 Confirmation statement made up
31st Jan 2017 Next accounts due
6th Mar 2017 Fabrizio Malverdi resigned as Director

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