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Patek Philippe Salon Limited BEACONSFIELD

Patek Philippe Salon started in year 2005 as Private Limited Company with registration number 05602841. The Patek Philippe Salon company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Beaconsfield at 55 Station Road. Postal code: HP9 1QL. Since 2006/02/23 Patek Philippe Salon Limited is no longer carrying the name Thorndin.

The firm has 3 directors, namely Thierry S., Adrian L. and Claude P.. Of them, Claude P. has been with the company the longest, being appointed on 23 November 2005 and Thierry S. and Adrian L. have been with the company for the least time - from 1 January 2020. Currently there is 1 former director listed by the firm - Andrew H., who left the firm on 10 December 2021. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Patek Philippe Salon Limited Address / Contact

Office Address 55 Station Road
Town Beaconsfield
Post code HP9 1QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05602841
Date of Incorporation Tue, 25th Oct 2005
Industry Other business support service activities not elsewhere classified
End of financial Year 31st January
Company age 19 years old
Account next due date Thu, 31st Oct 2024 (184 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated Tue, 13th Dec 2022

Company staff

Thierry S.

Position: Director

Appointed: 01 January 2020

Adrian L.

Position: Director

Appointed: 01 January 2020

Claude P.

Position: Director

Appointed: 23 November 2005

Andrew H.

Position: Secretary

Appointed: 30 April 2013

Resigned: 12 August 2020

Andrew H.

Position: Director

Appointed: 09 December 2005

Resigned: 10 December 2021

Lynda F.

Position: Secretary

Appointed: 23 November 2005

Resigned: 30 April 2013

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 October 2005

Resigned: 23 November 2005

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 October 2005

Resigned: 23 November 2005

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Rhone Products (Uk) Limited from Beaconsfield, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rhone Products (Uk) Limited

55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL, 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 410287
Notified on 1 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Thorndin February 23, 2006

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
On 2023/11/24 director's details were changed
filed on: 24th, November 2023 		Free Download (2 pages)

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