• UK
  • RICHARD MILLE LONDON LIMITED - 4-5 Old Bond Street, London, W1S 4PD, United Kingdom

Company Information

Company registration number
08992183
Company Status
LIVE
Country
United Kingdom
Registered Address
4-5 Old Bond Street
London
W1S 4PD
United Kingdom
4-5 Old Bond Street, London, W1S 4PD, United Kingdom UK

Management

Managing Directors
HARRISON, Peter David Bassett
HARRISON, Stephen John
HARRISON, Tilly

Company Details

Type of Business
ltd
Incorporated
2014-04-11
Age Of Company
2014-04-11 10 years
SIC/NACE
82990

Ownership

Beneficial Owners
-
Richard Mille Europe, Middle East And Africa Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
90 MOUNT STREET LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Annual Return
Due Date: 2024-04-25
Last Date: 2023-04-11

RICHARD MILLE LONDON LIMITED Company Description

RICHARD MILLE LONDON LIMITED is a ltd registered in United Kingdom with the Company reg no 08992183. Its current trading status is "live". It was registered 2014-04-11. It was previously called 90 MOUNT STREET LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors It can be contacted at 4-5 Old Bond Street .
More information

Get RICHARD MILLE LONDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Richard Mille London Limited - 4-5 Old Bond Street, London, W1S 4PD, United Kingdom

2014-04-11 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-satisfy-charge-full (2023-05-20) - MR04

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  • legacy (2023-01-17) - AGREEMENT2

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  • legacy (2023-01-17) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2023-04-11) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-27) - AA

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  • legacy (2023-01-27) - PARENT_ACC

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  • change-person-director-company-with-change-date (2022-11-29) - CH01

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  • confirmation-statement-with-no-updates (2022-04-11) - CS01

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  • appoint-person-director-company-with-name-date (2022-03-28) - AP01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-02-08) - AA

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  • legacy (2022-02-08) - PARENT_ACC

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  • legacy (2022-01-25) - AGREEMENT2

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  • legacy (2022-01-25) - GUARANTEE2

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  • change-person-director-company-with-change-date (2021-04-20) - CH01

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  • confirmation-statement-with-no-updates (2021-04-21) - CS01

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  • accounts-with-accounts-type-full (2021-05-04) - AA

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  • change-person-director-company-with-change-date (2021-06-09) - CH01

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  • termination-director-company-with-name-termination-date (2021-06-23) - TM01

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  • change-to-a-person-with-significant-control (2021-06-09) - PSC05

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  • change-person-director-company-with-change-date (2021-06-25) - CH01

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  • legacy (2021-10-04) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2020-05-15) - CS01

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  • change-person-director-company-with-change-date (2020-11-02) - CH01

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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 (2020-05-15) - PSC07

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-07-24) - AD01

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  • resolution (2019-06-19) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control (2019-05-16) - PSC01

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  • confirmation-statement-with-no-updates (2019-04-26) - CS01

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  • change-to-a-person-with-significant-control (2019-04-26) - PSC05

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  • accounts-with-accounts-type-full (2019-10-03) - AA

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  • accounts-with-accounts-type-small (2018-10-03) - AA

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  • confirmation-statement-with-updates (2018-04-19) - CS01

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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 (2017-04-20) - CS01

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  • resolution (2017-05-03) - RESOLUTIONS

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  • memorandum-articles (2017-05-03) - MA

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  • change-account-reference-date-company-previous-shortened (2017-09-28) - AA01

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  • accounts-with-accounts-type-small (2017-12-21) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-11) - MR01

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  • accounts-with-accounts-type-full (2016-10-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01

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  • accounts-with-accounts-type-full (2015-10-27) - AA

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  • change-account-reference-date-company-previous-shortened (2015-05-11) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01

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  • change-person-director-company-with-change-date (2014-11-27) - CH01

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  • incorporation-company (2014-04-11) - NEWINC

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