MOET Hennessy Services UK Limited

Company Name	MOET Hennessy Services UK Limited
Directors	Nauman Saleem Hasan and Mark Stead
Company Status	Active
Company Number	08210803
Category	Private Limited Company
Incorporation Date	12 September 2012(11 years, 7 months ago)
Previous Name	Intercede 2459 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Nauman Saleem Hasan
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(3 years, 11 months after company formation)
Appointment Duration	7 years, 7 months
Role	Executive Vice President For Human Resources
Country of Residence	United Kingdom
Correspondence Address	12-18 Grosvenor Gardens London SW1W 0DH

Director Name	Mark Stead
Date of Birth	August 1973 (Born 50 years ago)
Nationality	French
Status	Current
Appointed	01 May 2020(7 years, 7 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	France
Correspondence Address	12-18 Grosvenor Gardens London SW1W 0DH

Director Name	Mr William George Henry Yuill
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2012(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Mr James Alexander Neil Cockeram
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2012(2 months, 2 weeks after company formation)
Appointment Duration	1 day (resigned 30 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Gracechurch Street London EC3V 0AS

Director Name	Mr Gilles Marie Kilian Hennessy
Date of Birth	May 1949 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	29 November 2012(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2014)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	77 Gracechurch Street London EC3V 0AS

Director Name	Mr Vincent Christophe Octave Bernard Navarre
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Belgian
Status	Resigned
Appointed	29 November 2012(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 30 September 2017)
Role	Company Director
Country of Residence	Principality Of Monaco
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Director Name	Mr Vincent Francois Villepelet
Date of Birth	August 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	04 March 2013(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 2015)
Role	Company Director
Country of Residence	China
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Director Name	Nathalie Colette Jacqueline Perlinski
Date of Birth	October 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2014(2 years after company formation)
Appointment Duration	3 years, 6 months (resigned 17 April 2018)
Role	Legal Director
Country of Residence	England
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Director Name	Mr StÃ‰Phane Voyer
Date of Birth	March 1971 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	01 May 2015(2 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Director Name	Mr Jacques Mathieu Marie Mantz
Date of Birth	September 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	18 April 2018(5 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 May 2020)
Role	Company Director
Country of Residence	France
Correspondence Address	12-18 Grosvenor Gardens London SW1W 0DH

Director Name	Mitre Directors Limited (Corporation)
Status	Resigned
Appointed	12 September 2012(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 September 2012(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	Castlegate Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 November 2012(2 months, 2 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 01 January 2022)
Correspondence Address	Mowbray House Castle Meadow Road Nottingham Nottinghamshire NG2 1BJ

Contact

Telephone	020 78084300
Telephone region	London

Location

Registered Address	12-18 Grosvenor Gardens London SW1W 0DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

80k at £1	Moet Hennessy International Sas 100.00% Ordinary

Financials

Year	2014
Turnover	£3,973,973
Gross Profit	-£750,330
Net Worth	£435,342
Current Liabilities	£1,851,761

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	2 August 2023 (8 months, 3 weeks ago)
Next Return Due	16 August 2024 (3 months, 3 weeks from now)

Filing History

9 January 2024	Accounts for a small company made up to 31 December 2022 (23 pages)
15 August 2023	Confirmation statement made on 2 August 2023 with no updates (3 pages)
5 January 2023	Accounts for a small company made up to 31 December 2021 (23 pages)
17 August 2022	Confirmation statement made on 2 August 2022 with no updates (3 pages)
22 March 2022	Termination of appointment of Castlegate Secretaries Limited as a secretary on 1 January 2022 (1 page)
4 January 2022	Accounts for a small company made up to 31 December 2020 (23 pages)
2 August 2021	Confirmation statement made on 2 August 2021 with no updates (3 pages)
2 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
5 January 2021	Full accounts made up to 31 December 2019 (27 pages)
12 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
31 July 2020	Appointment of Mark Stead as a director on 1 May 2020 (2 pages)
31 July 2020	Termination of appointment of Jacques Mathieu Marie Mantz as a director on 1 May 2020 (1 page)
10 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
8 October 2019	Full accounts made up to 31 December 2018 (27 pages)
10 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
12 July 2018	Accounts for a small company made up to 31 December 2017 (27 pages)
11 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
15 June 2018	Appointment of Mr Jacques Mathieu Marie Mantz as a director on 18 April 2018 (2 pages)
3 May 2018	Termination of appointment of Nathalie Colette Jacqueline Perlinski as a director on 17 April 2018 (1 page)
30 October 2017	Full accounts made up to 31 December 2016 (25 pages)
30 October 2017	Full accounts made up to 31 December 2016 (25 pages)
13 October 2017	Termination of appointment of Vincent Christophe Octave Bernard Navarre as a director on 30 September 2017 (1 page)
13 October 2017	Termination of appointment of Vincent Christophe Octave Bernard Navarre as a director on 30 September 2017 (1 page)
12 October 2017	Director's details changed for Mr Vincent Christophe Octave Bernard Navarre on 30 September 2017 (2 pages)
12 October 2017	Director's details changed for Mr Vincent Christophe Octave Bernard Navarre on 30 September 2017 (2 pages)
4 October 2017	Director's details changed for Nathalie Colette Jacqueline Perlinski on 3 October 2017 (2 pages)
4 October 2017	Director's details changed for Nathalie Colette Jacqueline Perlinski on 3 October 2017 (2 pages)
11 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
11 July 2017	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA (1 page)
11 July 2017	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA (1 page)
11 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
10 July 2017	Notification of Lvmh Moet Hennessy Louis Vuitton as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Diageo Plc as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Lvmh Moet Hennessy Louis Vuitton as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Diageo Plc as a person with significant control on 6 April 2016 (2 pages)
25 May 2017	Director's details changed for Mr Vincent Christophe Octave Bernard Navarre on 24 May 2017 (2 pages)
25 May 2017	Director's details changed for Mr Vincent Christophe Octave Bernard Navarre on 24 May 2017 (2 pages)
11 October 2016	Full accounts made up to 31 December 2015 (24 pages)
11 October 2016	Full accounts made up to 31 December 2015 (24 pages)
30 September 2016	Appointment of Mr Nauman Saleem Hasan as a director on 1 September 2016 (2 pages)
30 September 2016	Appointment of Mr Nauman Saleem Hasan as a director on 1 September 2016 (2 pages)
29 September 2016	Termination of appointment of StÃ©phane Voyer as a director on 31 August 2016 (1 page)
29 September 2016	Termination of appointment of Stéphane Voyer as a director on 31 August 2016 (1 page)
28 June 2016	Register(s) moved to registered office address 12-18 Grosvenor Gardens London SW1W 0DH (1 page)
28 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 80,000 (7 pages)
28 June 2016	Register(s) moved to registered office address 12-18 Grosvenor Gardens London SW1W 0DH (1 page)
28 June 2016	Director's details changed for Nathalie Colette Jacqueline Perlinski on 24 June 2016 (2 pages)
28 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 80,000 (7 pages)
28 June 2016	Director's details changed for Nathalie Colette Jacqueline Perlinski on 24 June 2016 (2 pages)
9 October 2015	Full accounts made up to 31 December 2014 (22 pages)
9 October 2015	Full accounts made up to 31 December 2014 (22 pages)
25 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 80,000 (7 pages)
25 September 2015	Director's details changed for Mr StÃ©phane Voyer on 17 September 2015 (2 pages)
25 September 2015	Director's details changed for Mr Stéphane Voyer on 17 September 2015 (2 pages)
25 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 80,000 (7 pages)
7 July 2015	Appointment of Mr StÃ©phane Voyer as a director on 1 May 2015 (2 pages)
7 July 2015	Appointment of Mr StÃ©phane Voyer as a director on 1 May 2015 (2 pages)
7 July 2015	Appointment of Mr Stéphane Voyer as a director on 1 May 2015 (2 pages)
9 June 2015	Termination of appointment of Vincent Francois Villepelet as a director on 30 April 2015 (1 page)
9 June 2015	Termination of appointment of Vincent Francois Villepelet as a director on 30 April 2015 (1 page)
15 January 2015	Director's details changed for Nathalie Colette Jacqueline Perlinski on 15 January 2015 (2 pages)
15 January 2015	Director's details changed for Mr Vincent Christophe Octave Bernard Navarre on 15 January 2015 (2 pages)
15 January 2015	Director's details changed for Nathalie Colette Jacqueline Perlinski on 15 January 2015 (2 pages)
15 January 2015	Director's details changed for Mr Vincent Christophe Octave Bernard Navarre on 15 January 2015 (2 pages)
15 January 2015	Director's details changed for Mr Vincent Francois Villepelet on 15 January 2015 (2 pages)
15 January 2015	Director's details changed for Mr Vincent Francois Villepelet on 15 January 2015 (2 pages)
29 December 2014	Register inspection address has been changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS England to C/O Browne Jacobson Llp 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA (2 pages)
29 December 2014	Register inspection address has been changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS England to C/O Browne Jacobson Llp 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA (2 pages)
1 December 2014	Appointment of Nathalie Colette Jacqueline Perlinski as a director on 1 October 2014 (2 pages)
1 December 2014	Appointment of Nathalie Colette Jacqueline Perlinski as a director on 1 October 2014 (2 pages)
1 December 2014	Appointment of Nathalie Colette Jacqueline Perlinski as a director on 1 October 2014 (2 pages)
25 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 80,000 (6 pages)
25 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 80,000 (6 pages)
4 September 2014	Director's details changed for Mr Vincent Francois Villepelet on 15 August 2014 (2 pages)
4 September 2014	Director's details changed for Mr Vincent Francois Villepelet on 15 August 2014 (2 pages)
1 September 2014	Termination of appointment of Gilles Marie Kilian Hennessy as a director on 31 August 2014 (1 page)
1 September 2014	Termination of appointment of Gilles Marie Kilian Hennessy as a director on 31 August 2014 (1 page)
19 June 2014	Full accounts made up to 31 December 2013 (23 pages)
19 June 2014	Full accounts made up to 31 December 2013 (23 pages)
7 May 2014	Director's details changed for Mr Vincent Christophe Octave Bernard Navarre on 6 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr Vincent Christophe Octave Bernard Navarre on 6 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr Vincent Christophe Octave Bernard Navarre on 6 May 2014 (2 pages)
10 October 2013	Register(s) moved to registered inspection location (1 page)
10 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 80,000 (7 pages)
10 October 2013	Register inspection address has been changed (1 page)
10 October 2013	Register(s) moved to registered inspection location (1 page)
10 October 2013	Register inspection address has been changed (1 page)
10 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 80,000 (7 pages)
27 March 2013	Appointment of Mr Vincent Francois Villepelet as a director (2 pages)
27 March 2013	Appointment of Mr Vincent Francois Villepelet as a director (2 pages)
11 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
11 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
11 January 2013	Statement of capital following an allotment of shares on 10 December 2012 GBP 80,000 (4 pages)
11 January 2013	Statement of capital following an allotment of shares on 10 December 2012 GBP 80,000 (4 pages)
13 December 2012	Termination of appointment of Mitre Secretaries Limited as a secretary (1 page)
13 December 2012	Appointment of Mr Gilles Marie Kilian Hennessy as a director (2 pages)
13 December 2012	Termination of appointment of Mitre Secretaries Limited as a secretary (1 page)
13 December 2012	Termination of appointment of James Cockeram as a director (1 page)
13 December 2012	Appointment of Mr James Alexander Neil Cockeram as a director (2 pages)
13 December 2012	Appointment of Castlegate Secretaries Limited as a secretary (2 pages)
13 December 2012	Appointment of Mr Vincent Christophe Octave Bernard Navarre as a director (2 pages)
13 December 2012	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 13 December 2012 (1 page)
13 December 2012	Termination of appointment of Mitre Directors Limited as a director (1 page)
13 December 2012	Termination of appointment of William Yuill as a director (1 page)
13 December 2012	Appointment of Mr Vincent Christophe Octave Bernard Navarre as a director (2 pages)
13 December 2012	Appointment of Mr James Alexander Neil Cockeram as a director (2 pages)
13 December 2012	Termination of appointment of Mitre Secretaries Limited as a director (1 page)
13 December 2012	Termination of appointment of Mitre Secretaries Limited as a director (1 page)
13 December 2012	Termination of appointment of James Cockeram as a director (1 page)
13 December 2012	Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
13 December 2012	Appointment of Mr Gilles Marie Kilian Hennessy as a director (2 pages)
13 December 2012	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 13 December 2012 (1 page)
13 December 2012	Termination of appointment of Mitre Directors Limited as a director (1 page)
13 December 2012	Appointment of Castlegate Secretaries Limited as a secretary (2 pages)
13 December 2012	Termination of appointment of William Yuill as a director (1 page)
13 December 2012	Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
30 November 2012	Company name changed intercede 2459 LIMITED\certificate issued on 30/11/12 CONNOT ‐ (3 pages)
30 November 2012	Company name changed intercede 2459 LIMITED\certificate issued on 30/11/12 CONNOT ‐ (3 pages)
12 September 2012	Incorporation (44 pages)
12 September 2012	Incorporation (44 pages)

MOET Hennessy Services UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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