SIMONE PERELE UK LIMITED

Profile SIMONE PERELE UK LIMITED

Actual on 01.09.2020
Company name
SIMONE PERELE UK LIMITED
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Company number
03893456
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 13 December 1999
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Sunday, 13 December 2020 due by Sunday, 24 January 2021

Last statement dated Friday, 13 December 2019

Nature of business (SIC)
46420 - Wholesale of clothing and footwear
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Registered office address
UNIT 7 SPICE COURT PLANTATION WHARF, BATTERSEA, GREATER LONDON, UNITED KINGDOM, LONDON, SW11 3UE
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PSC and Officers SIMONE PERELE UK LIMITED

Officers

(as of 07.04.2020)

DIETSCH, Matthieu
Status: Active
Appointed on: Monday, 18 February 2019
Correspondence address: Plantation Wharf, Battersea, United Kingdom, Greater London, London, SW11 3UE, Unit 7 Spice Court
Role: Secretary
GRODNER, Mathieu
Status: Active
Appointed on: Monday, 18 February 2019
Correspondence address: Plantation Wharf, Battersea, United Kingdom, Greater London, London, SW11 3UE, Unit 7 Spice Court
Nationality: French
Date of birth: September 1980
Role: Director
Occupation: Ceo
Country of residence: France
ROBERTY, Brono
Status: Not active
Appointed on: Thursday, 01 May 2008
Resigned on: Friday, 25 July 2014
Correspondence address: Rue De Bellevue, France, 92100, Boulogne-Billancourt, 57
Role: Secretary
BRIGHTON DIRECTOR LIMITED
Status: Not active
Appointed on: Monday, 13 December 1999
Resigned on: Monday, 13 December 1999
Correspondence address: 381 Kingsway, East Sussex, Hove, BN3 4QD
Role: Corporate Nominee Director
BRIGHTON SECRETARY LIMITED
Status: Not active
Appointed on: Monday, 13 December 1999
Resigned on: Monday, 13 December 1999
Correspondence address: 381 Kingsway, East Sussex, Hove, BN3 4QD
Role: Corporate Nominee Secretary
GRODNER, Mathieu
Status: Not active
Appointed on: Friday, 25 July 2014
Resigned on: Monday, 18 February 2019
Correspondence address: Neuilly Sur Seine, France, France, Paris, 92 200, 34 Boulevard Mallot
Role: Secretary
GRODNER, Philippe
Status: Not active
Appointed on: Monday, 13 December 1999
Resigned on: Monday, 18 February 2019
Correspondence address: 31 Boulevard De La Saussaye, 92200 Neuilly, France, FOREIGN
Nationality: French
Date of birth: January 1953
Role: Director
Occupation: Director
HANRY, Christian
Status: Not active
Appointed on: Wednesday, 07 November 2018
Resigned on: Monday, 18 February 2019
Correspondence address: Route Du Patis Roussel, France, Pace, 35740, 24
Role: Secretary
REMOND, Jean
Status: Not active
Appointed on: Monday, 13 December 1999
Resigned on: Tuesday, 28 February 2006
Correspondence address: 247 Avenue De Marechal Juin, 92100 Boulogne-Billancourt, France, FOREIGN
Role: Secretary
MARTIN, Xavier
Status: Not active
Appointed on: Friday, 25 July 2014
Resigned on: Wednesday, 07 November 2018
Correspondence address: France, France, Paris, 75017, 135 Boulevard Malesherbes
Role: Secretary
DE FOMMERVAULT, Antoine
Status: Not active
Appointed on: Tuesday, 28 February 2006
Resigned on: Wednesday, 30 April 2008
Correspondence address: 67 Rue De Paris, France, 92100, Boulogne Bruancourt, FOREIGN
Role: Secretary
DEVRAND, Sylvaine
Status: Not active
Appointed on: Friday, 25 July 2014
Resigned on: Wednesday, 31 December 2014
Correspondence address: France, France, Issy Les Moulineaux, 92130, 15 Villa Marguerite
Role: Secretary
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Person with significant control

(as of 01.09.2020)

Simone Perele Sa
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: France, 92110 Clichy, 8 Rue Fournier
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors