FRAGRANCE GROUP LONDON LTD
FRAGRANCE GROUP LONDON LTD is an active private limited company, incorporated on 5 June 2014. The nature of the business is Wholesale of perfume and cosmetics. The company's registered office is on Eccleston Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. FRAGRANCE GROUP LONDON LTD previously had the company name FRAGRANCE DYNAMICS LIMITED. The company has eight mortgage charges, one of which is outstanding.
Company Information
| Company Number | 09072491 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 05/06/2014 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 84 ECCLESTON SQUARE |
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| Post Town | LONDON |
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| Country | ENGLAND |
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| Postcode | SW1V 1PX |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 08/06/2024 |
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| Last Made Up Date | 25/05/2023 |
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Return
| Next Due Date | 22/06/2017 |
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| Last Made Up Date | 25/05/2016 |
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Mortgages
| Number of Mortgage Charges | 8 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 7 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46450 - Wholesale of perfume and cosmetics
Company Name History
From 28/12/2017 onwards:
FRAGRANCE GROUP LONDON LTD
Prior to 28/12/2017:
FRAGRANCE DYNAMICS LIMITED
Directors
(The company's officers)
MISS ANNA LOUISE FERGUSON
(~34 year old British national)
84 ECCLESTON SQUARE, LONDON, SW1V 1PX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/04/2017
MR RICHARD JAMES SMITH
(~65 year old British national)
84 ECCLESTON SQUARE, LONDON, SW1V 1PX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 01/01/2018
MR PAUL YACOUBIAN
(~64 year old British national)
84 ECCLESTON SQUARE, LONDON, SW1V 1PX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED ARAB EMIRATES
Appointed on 25/01/2016
Shareholders
(Persons of Significant Control)
Mr Steven George Ferguson
(~64 year old British national)
84, Eccleston Square, London, SW1V 1PX, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 28/04/2017
Connections
(Shared officers)
LINTON FINANCE LIMITED
- MISS ANNA FERGUSON
- MR RICHARD JAMES SMITH
LINTON INVESTMENTS LIMITED
- MISS ANNA FERGUSON
- MR RICHARD JAMES SMITH
LINTON PROPERTY LIMITED
- MISS ANNA FERGUSON
- MR RICHARD JAMES SMITH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1V 1PX
Other companies with registered offices in SW1V 1PX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
