Sisley UK Limited

Company Name	Sisley UK Limited
Company Status	Active
Company Number	03499639
Category	Private Limited Company
Incorporation Date	27 January 1998(26 years, 3 months ago)
Previous Name	Nevrus (744) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145	Wholesale of perfume and cosmetics
SIC 46450	Wholesale of perfume and cosmetics

Directors

Director Name	Ms Christine D'Ornano
Date of Birth	May 1973 (Born 51 years ago)
Nationality	French
Status	Current
Appointed	01 May 1998(3 months after company formation)
Appointment Duration	26 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Foley Street 5th Floor London W1W 7TL

Secretary Name	Ms Christine D'Ornano
Nationality	French
Status	Current
Appointed	01 May 1998(3 months after company formation)
Appointment Duration	26 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Foley Street 5th Floor London W1W 7TL

Director Name	Mr Philippe D'Ornano
Date of Birth	December 1964 (Born 59 years ago)
Nationality	French
Status	Current
Appointed	08 May 2012(14 years, 3 months after company formation)
Appointment Duration	11 years, 12 months
Role	Company Director
Country of Residence	France
Correspondence Address	3 Avenue De Friedland Paris 75008

Director Name	Alexandre Jean Le Vaillant De Chaudenay
Date of Birth	February 1970 (Born 54 years ago)
Nationality	French
Status	Current
Appointed	07 July 2016(18 years, 5 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Foley Street 5th Floor London W1W 7TL

Director Name	Mr David Victor Gibbons
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	Briarfields Plough Corner Little Clacton Essex CO16 9LU

Secretary Name	Stuart Peter Law
Nationality	British
Status	Resigned
Appointed	27 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	3 Oakwood Court Gordon Road Chingford London E4 6BX

Director Name	Hubert D Ornano
Date of Birth	March 1926 (Born 98 years ago)
Nationality	French
Status	Resigned
Appointed	01 May 1998(3 months after company formation)
Appointment Duration	16 years (resigned 07 May 2014)
Role	President
Country of Residence	France
Correspondence Address	73 Quai D Orsay Paris 75007 France

Director Name	Alain Gaston Andre Denoly
Date of Birth	July 1943 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	01 May 1998(3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 July 2000)
Role	Managing Director
Correspondence Address	16 Rue Sierre Cherest Neuilly Sur Seine 92200 France Foreign

Director Name	Ms Loredana Angela Fiori
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2015(16 years, 11 months after company formation)
Appointment Duration	6 months (resigned 09 July 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	64 Elms Road Harrow Weald Middlesex HA3 6PS

Contact

Website	www.sisley-paris.com
Telephone	01737 166040
Telephone region	Redhill

Location

Registered Address	33 Foley Street 5th Floor London W1W 7TL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£11,988,755
Gross Profit	£8,192,453
Net Worth	£1,341,604
Cash	£668,443
Current Liabilities	£1,971,611

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 January 2024 (3 months, 1 week ago)
Next Return Due	10 February 2025 (9 months, 1 week from now)

Filing History

31 March 2023	Confirmation statement made on 27 January 2023 with no updates (3 pages)
19 December 2022	Full accounts made up to 31 December 2021 (33 pages)
5 May 2022	Register inspection address has been changed from C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to 30 Old Bailey London EC4M 7AU (1 page)
8 February 2022	Confirmation statement made on 27 January 2022 with no updates (3 pages)
11 October 2021	Full accounts made up to 31 December 2020 (32 pages)
17 September 2021	Change of details for Ms Christine D'ornano as a person with significant control on 28 May 2021 (2 pages)
17 September 2021	Director's details changed for Ms Christine D'ornano on 28 May 2021 (2 pages)
17 September 2021	Secretary's details changed for Ms Christine D'ornano on 28 May 2021 (1 page)
17 September 2021	Director's details changed for Alexandre Jean Le Vaillant De Chaudenay on 28 May 2021 (2 pages)
28 May 2021	Registered office address changed from 92 Golborne Road London W10 5PS to 33 Foley Street 5th Floor London W1W 7TL on 28 May 2021 (1 page)
8 March 2021	Confirmation statement made on 27 January 2021 with no updates (3 pages)
15 December 2020	Full accounts made up to 31 December 2019 (31 pages)
7 February 2020	Confirmation statement made on 27 January 2020 with no updates (3 pages)
24 January 2020	Director's details changed for Ms Christine D'ornano on 6 April 2016 (2 pages)
12 August 2019	Full accounts made up to 31 December 2018 (28 pages)
8 February 2019	Confirmation statement made on 27 January 2019 with no updates (3 pages)
4 February 2019	Director's details changed for Christine D`Ornano on 6 April 2016 (2 pages)
1 February 2019	Director's details changed for Philippe D'ornano on 6 April 2016 (2 pages)
26 June 2018	Full accounts made up to 31 December 2017 (27 pages)
1 February 2018	Confirmation statement made on 27 January 2018 with no updates (3 pages)
27 September 2017	Full accounts made up to 31 December 2016 (24 pages)
27 September 2017	Full accounts made up to 31 December 2016 (24 pages)
9 March 2017	Auditor's resignation (2 pages)
9 March 2017	Director's details changed for Christine D`Ornano on 6 April 2016 (2 pages)
9 March 2017	Secretary's details changed for Christine D`Ornano on 6 April 2016 (1 page)
9 March 2017	Director's details changed for Christine D`Ornano on 6 April 2016 (2 pages)
9 March 2017	Auditor's resignation (2 pages)
9 March 2017	Secretary's details changed for Christine D`Ornano on 6 April 2016 (1 page)
8 March 2017	Confirmation statement made on 27 January 2017 with updates (7 pages)
8 March 2017	Confirmation statement made on 27 January 2017 with updates (7 pages)
8 March 2017	Director's details changed for Alexandre De Chaudenay on 7 July 2016 (2 pages)
8 March 2017	Director's details changed for Philippe D'ornano on 6 April 2016 (2 pages)
8 March 2017	Director's details changed for Alexandre De Chaudenay on 7 July 2016 (2 pages)
8 March 2017	Director's details changed for Philippe D'ornano on 6 April 2016 (2 pages)
7 March 2017	Director's details changed for Alexandre De Chaudenay on 7 July 2016 (2 pages)
7 March 2017	Director's details changed for Alexandre De Chaudenay on 7 July 2016 (2 pages)
21 December 2016	Full accounts made up to 31 December 2015 (30 pages)
21 December 2016	Full accounts made up to 31 December 2015 (30 pages)
15 August 2016	Appointment of Alexandre De Chaudenay as a director on 7 July 2016 (3 pages)
15 August 2016	Appointment of Alexandre De Chaudenay as a director on 7 July 2016 (3 pages)
16 June 2016	Registered office address changed from 55-57 Brompton Road London SW3 1DP to 92 Golborne Road London W10 5PS on 16 June 2016 (2 pages)
16 June 2016	Registered office address changed from 55-57 Brompton Road London SW3 1DP to 92 Golborne Road London W10 5PS on 16 June 2016 (2 pages)
19 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 5,000 (6 pages)
19 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 5,000 (6 pages)
3 August 2015	Full accounts made up to 31 December 2014 (22 pages)
3 August 2015	Full accounts made up to 31 December 2014 (22 pages)
10 July 2015	Termination of appointment of Loredana Fiori as a director on 9 July 2015 (1 page)
10 July 2015	Termination of appointment of Loredana Fiori as a director on 9 July 2015 (1 page)
10 July 2015	Termination of appointment of Loredana Fiori as a director on 9 July 2015 (1 page)
6 July 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Loredana Fiori (5 pages)
6 July 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Loredana Fiori (5 pages)
30 January 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 5,000 (7 pages)
30 January 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 5,000 (7 pages)
16 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
16 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
6 January 2015	Appointment of Loredana Fiori as a director on 5 January 2015 ANNOTATION Clarification a second filed AP01 was registered on 06/07/2015 (3 pages)
6 January 2015	Appointment of Loredana Fiori as a director on 5 January 2015 ANNOTATION Clarification a second filed AP01 was registered on 06/07/2015 (3 pages)
6 January 2015	Appointment of Loredana Fiori as a director on 5 January 2015 ANNOTATION Clarification a second filed AP01 was registered on 06/07/2015 (3 pages)
13 May 2014	Termination of appointment of Hubert D Ornano as a director (1 page)
13 May 2014	Termination of appointment of Hubert D Ornano as a director (1 page)
28 March 2014	Full accounts made up to 31 December 2013 (21 pages)
28 March 2014	Full accounts made up to 31 December 2013 (21 pages)
28 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 5,000 (7 pages)
28 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 5,000 (7 pages)
30 April 2013	Full accounts made up to 31 December 2012 (19 pages)
30 April 2013	Full accounts made up to 31 December 2012 (19 pages)
1 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (7 pages)
1 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (7 pages)
30 May 2012	Full accounts made up to 31 December 2011 (17 pages)
30 May 2012	Full accounts made up to 31 December 2011 (17 pages)
15 May 2012	Appointment of Philippe D'ornano as a director (2 pages)
15 May 2012	Appointment of Philippe D'ornano as a director (2 pages)
1 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (6 pages)
1 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (6 pages)
19 April 2011	Full accounts made up to 31 December 2010 (16 pages)
19 April 2011	Full accounts made up to 31 December 2010 (16 pages)
9 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (6 pages)
9 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (6 pages)
12 July 2010	Register(s) moved to registered inspection location (1 page)
12 July 2010	Register inspection address has been changed (1 page)
12 July 2010	Register(s) moved to registered inspection location (1 page)
12 July 2010	Director's details changed for Hubert D Ornano on 1 October 2009 (2 pages)
12 July 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
12 July 2010	Register inspection address has been changed (1 page)
12 July 2010	Director's details changed for Hubert D Ornano on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Hubert D Ornano on 1 October 2009 (2 pages)
12 July 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
9 July 2010	Director's details changed for Christine D`Ornano on 1 October 2009 (2 pages)
9 July 2010	Director's details changed for Christine D`Ornano on 1 October 2009 (2 pages)
9 July 2010	Secretary's details changed for Christine D`Ornano on 1 January 2010 (2 pages)
9 July 2010	Secretary's details changed for Christine D`Ornano on 1 January 2010 (2 pages)
9 July 2010	Director's details changed for Christine D`Ornano on 1 October 2009 (2 pages)
9 July 2010	Secretary's details changed for Christine D`Ornano on 1 January 2010 (2 pages)
27 April 2010	Full accounts made up to 31 December 2009 (16 pages)
27 April 2010	Full accounts made up to 31 December 2009 (16 pages)
20 May 2009	Full accounts made up to 31 December 2008 (17 pages)
20 May 2009	Full accounts made up to 31 December 2008 (17 pages)
5 March 2009	Return made up to 27/01/09; full list of members (3 pages)
5 March 2009	Return made up to 27/01/09; full list of members (3 pages)
31 July 2008	Full accounts made up to 31 December 2007 (17 pages)
31 July 2008	Full accounts made up to 31 December 2007 (17 pages)
5 March 2008	Return made up to 27/01/08; full list of members (3 pages)
5 March 2008	Return made up to 27/01/08; full list of members (3 pages)
4 March 2008	Location of register of members (1 page)
4 March 2008	Location of register of members (1 page)
16 November 2007	Registered office changed on 16/11/07 from: 24 bevis marks london EC3A 7NR (1 page)
16 November 2007	Registered office changed on 16/11/07 from: 24 bevis marks london EC3A 7NR (1 page)
5 September 2007	Registered office changed on 05/09/07 from: 55-57 brompton road london SW3 1DP (1 page)
5 September 2007	Registered office changed on 05/09/07 from: 55-57 brompton road london SW3 1DP (1 page)
23 July 2007	Registered office changed on 23/07/07 from: 24 bevis marks london EC3A 7NR (1 page)
23 July 2007	Registered office changed on 23/07/07 from: 24 bevis marks london EC3A 7NR (1 page)
4 April 2007	Full accounts made up to 31 December 2006 (15 pages)
4 April 2007	Full accounts made up to 31 December 2006 (15 pages)
22 February 2007	Return made up to 27/01/07; full list of members (2 pages)
22 February 2007	Return made up to 27/01/07; full list of members (2 pages)
29 August 2006	Full accounts made up to 31 December 2005 (13 pages)
29 August 2006	Full accounts made up to 31 December 2005 (13 pages)
20 February 2006	Return made up to 27/01/06; full list of members (2 pages)
20 February 2006	Return made up to 27/01/06; full list of members (2 pages)
13 June 2005	Full accounts made up to 31 December 2004 (13 pages)
13 June 2005	Full accounts made up to 31 December 2004 (13 pages)
1 March 2005	Return made up to 27/01/05; full list of members (5 pages)
1 March 2005	Return made up to 27/01/05; full list of members (5 pages)
8 June 2004	Full accounts made up to 31 December 2003 (13 pages)
8 June 2004	Full accounts made up to 31 December 2003 (13 pages)
28 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
28 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
28 February 2004	Return made up to 27/01/04; full list of members (5 pages)
28 February 2004	Return made up to 27/01/04; full list of members (5 pages)
23 September 2003	Full accounts made up to 31 December 2002 (13 pages)
23 September 2003	Full accounts made up to 31 December 2002 (13 pages)
28 February 2003	Return made up to 27/01/03; full list of members (5 pages)
28 February 2003	Secretary's particulars changed;director's particulars changed (1 page)
28 February 2003	Secretary's particulars changed;director's particulars changed (1 page)
28 February 2003	Return made up to 27/01/03; full list of members (5 pages)
6 June 2002	Full accounts made up to 31 December 2001 (12 pages)
6 June 2002	Full accounts made up to 31 December 2001 (12 pages)
18 February 2002	Return made up to 27/01/02; full list of members (5 pages)
18 February 2002	Return made up to 27/01/02; full list of members (5 pages)
20 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
20 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
30 May 2001	Full accounts made up to 31 December 2000 (12 pages)
30 May 2001	Full accounts made up to 31 December 2000 (12 pages)
13 February 2001	Return made up to 27/01/01; full list of members (5 pages)
13 February 2001	Return made up to 27/01/01; full list of members (5 pages)
4 September 2000	Director resigned (1 page)
4 September 2000	Director resigned (1 page)
28 July 2000	Full accounts made up to 31 December 1999 (11 pages)
28 July 2000	Full accounts made up to 31 December 1999 (11 pages)
29 February 2000	Director's particulars changed (1 page)
29 February 2000	Director's particulars changed (1 page)
29 February 2000	Return made up to 27/01/00; full list of members (6 pages)
29 February 2000	Return made up to 27/01/00; full list of members (6 pages)
26 October 1999	Full accounts made up to 31 December 1998 (11 pages)
26 October 1999	Full accounts made up to 31 December 1998 (11 pages)
14 March 1999	Return made up to 27/01/99; full list of members (6 pages)
14 March 1999	Return made up to 27/01/99; full list of members (6 pages)
25 November 1998	New director appointed (2 pages)
25 November 1998	New director appointed (2 pages)
7 October 1998	Ad 28/05/98--------- Â£ si 4999@1=4999 Â£ ic 1/5000 (2 pages)
7 October 1998	Nc inc already adjusted 28/05/98 (1 page)
7 October 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
7 October 1998	Ad 28/05/98--------- Â£ si 4999@1=4999 Â£ ic 1/5000 (2 pages)
7 October 1998	Nc inc already adjusted 28/05/98 (1 page)
7 October 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
23 June 1998	New director appointed (2 pages)
23 June 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
23 June 1998	New director appointed (2 pages)
23 June 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
23 June 1998	New secretary appointed;new director appointed (2 pages)
23 June 1998	New secretary appointed;new director appointed (2 pages)
14 May 1998	Company name changed nevrus (744) LIMITED\certificate issued on 15/05/98 (2 pages)
14 May 1998	Company name changed nevrus (744) LIMITED\certificate issued on 15/05/98 (2 pages)
27 January 1998	Incorporation (13 pages)
27 January 1998	Incorporation (13 pages)

Sisley UK Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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