Richard Mille London Limited (number 08992183) is a private limited company legally formed on 2014-04-11 in United Kingdom. This business was registered at 4-5 Old Bond Street, London W1S 4PD. Changed on 2019-06-19, the previous name this enterprise utilized was 90 Mount Street Limited. Richard Mille London Limited is operating under Standard Industrial Classification code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name Richard Mille London Limited
Number 08992183
Date of Incorporation: 2014-04-11
End of financial year: 30 December
Address: 4-5 Old Bond Street, London, W1S 4PD
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in the aforementioned enterprise, we can name: Tilly H. (appointed on 01 March 2022), Peter H. (appointment date: 11 April 2014). The Companies House lists 2 persons of significant control, namely: Richard Mille Europe, Middle East And Africa Limited can be found at Kingfisher House, Battersea Reach, Juniper Drive, SW18 1TX London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Peter H. has substantial control or influence.

Directors

People with significant control

Richard Mille Europe, Middle East And Africa Limited
6 April 2016
Address Unit 03 Kingfisher House, Battersea Reach, Juniper Drive, London, SW18 1TX, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06055614
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Peter H.
6 April 2016 - 6 April 2016
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
(TM01) 31st December 2023 - the day director's appointment was terminated
filed on: 10th, January 2024 | officers
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