About

Registered Number: 06055614
Date of Incorporation: 17/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 1st Floor 1 Putney High Street, London, SW15 1SZ

 

Having been setup in 2007, Richard Mille Europe, Middle East & Africa Ltd has its registered office in London, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GUENAT, Dominique 01 December 2008 - 1
MILLE, Richard Jean-Louis 01 December 2008 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter David Bassett Harrison/
1965-08
Individual person with significant control British/
Switzerland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Claire Lucy Harrison/
1970-10
Individual person with significant control Irish/
Switzerland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA01 - Change of accounting reference date 26 September 2019
PSC01 - N/A 16 May 2019
PSC01 - N/A 16 May 2019
PSC02 - N/A 16 May 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 18 October 2018
TM01 - Termination of appointment of director 03 April 2018
AP01 - Appointment of director 03 April 2018
CS01 - N/A 19 January 2018
AA - Annual Accounts 22 December 2017
AA01 - Change of accounting reference date 28 September 2017
MR01 - N/A 11 May 2017
MR01 - N/A 11 May 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 05 February 2015
CH03 - Change of particulars for secretary 27 November 2014
CH01 - Change of particulars for director 27 November 2014
CH01 - Change of particulars for director 27 November 2014
CH01 - Change of particulars for director 27 November 2014
AA - Annual Accounts 25 September 2014
AD01 - Change of registered office address 01 August 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 24 August 2013
AR01 - Annual Return 01 February 2013
AA - Annual Accounts 27 September 2012
AP01 - Appointment of director 03 July 2012
AR01 - Annual Return 22 February 2012
AA - Annual Accounts 07 November 2011
MG01 - Particulars of a mortgage or charge 24 October 2011
AR01 - Annual Return 11 February 2011
CH03 - Change of particulars for secretary 14 December 2010
CH01 - Change of particulars for director 14 December 2010
CH01 - Change of particulars for director 14 December 2010
CH01 - Change of particulars for director 07 December 2010
CH01 - Change of particulars for director 07 December 2010
AA - Annual Accounts 25 September 2010
AD01 - Change of registered office address 16 September 2010
AR01 - Annual Return 15 February 2010
AUD - Auditor's letter of resignation 17 September 2009
AA - Annual Accounts 22 July 2009
363a - Annual Return 15 April 2009
288c - Notice of change of directors or secretaries or in their particulars 17 March 2009
288c - Notice of change of directors or secretaries or in their particulars 17 March 2009
288a - Notice of appointment of directors or secretaries 13 February 2009
288a - Notice of appointment of directors or secretaries 13 February 2009
AUD - Auditor's letter of resignation 07 January 2009
287 - Change in situation or address of Registered Office 23 December 2008
288c - Notice of change of directors or secretaries or in their particulars 23 December 2008
AA - Annual Accounts 15 October 2008
225 - Change of Accounting Reference Date 06 October 2008
287 - Change in situation or address of Registered Office 01 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 August 2008
363a - Annual Return 22 January 2008
288c - Notice of change of directors or secretaries or in their particulars 13 June 2007
288c - Notice of change of directors or secretaries or in their particulars 13 June 2007
288c - Notice of change of directors or secretaries or in their particulars 13 June 2007
288a - Notice of appointment of directors or secretaries 02 March 2007
288b - Notice of resignation of directors or secretaries 14 February 2007
288b - Notice of resignation of directors or secretaries 14 February 2007
288a - Notice of appointment of directors or secretaries 14 February 2007
287 - Change in situation or address of Registered Office 14 February 2007
225 - Change of Accounting Reference Date 06 February 2007
CERTNM - Change of name certificate 05 February 2007
NEWINC - New incorporation documents 17 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 May 2017 Outstanding

N/A

A registered charge 08 May 2017 Outstanding

N/A

Debenture 12 October 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.