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Contact details

Officers23

Events3

Documents102

Additional data

Related companies2

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Last updated: Jun 01, 2024

SHISEIDO UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Mar 1993 (31 years ago)

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Summary

NameSHISEIDO UK LIMITED
Historical names
  • SHISEIDO GROUP UK LIMITED
  • BARE ESCENTUALS UK LIMITED
  • COSMECEUTICALS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02797273
Incorporation Date08 Mar 1993 (31 years ago) / 94 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 1 KINGSWAY 6TH FLOOR LONDON, KINGSWAY, WC2B 6AN

Officers

individual

IndividualUnited Kingdom

Shiseido Company, Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Marilly, Franck

Director


Appointed on26 Jul 2018

Country of residenceFrance

individual

IndividualUnited Kingdom

De Montalivet, Charles

Director


Appointed on12 Jul 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Chechile, Deanna

Secretary


Appointed on20 Oct 2008

Resigned on29 May 2015

individual

IndividualUnited Kingdom

Chiclana, Maria Isabel

Secretary


Appointed on01 Jun 2015

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Events

Old value

30 Aug 2019

Name changeSHISEIDO GROUP UK LIMITED

03 Apr 2018

Name changeBARE ESCENTUALS UK LIMITED

03 Apr 2007

Name changeCOSMECEUTICALS LIMITED

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Documents

DateNameTypeDocument
05 Sep 2022Change registered office address company with date old address new addressAD01View
19 Aug 2022Accounts with accounts type fullAAView
18 May 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryFULL
Confirmation statement
  • Next statement date03 Mar 2025
    due by 17 Mar 2025
  • Last statement dated03 Mar 2024
Returns
  • Next returns datedue by 06 Apr 2017
  • Last returns dated09 Mar 2016
Mortgages
  • Charges8
  • Outstanding3
  • Satisfied5

Frequently asked questions

Where is SHISEIDO UK LIMITED's headquarters?

SHISEIDO UK LIMITED's headquarters is located at ENGLAND, LONDON, 1 KINGSWAY 6TH FLOOR LONDON, KINGSWAY, WC2B 6AN

What is SHISEIDO UK LIMITED's industry?

SHISEIDO UK LIMITED is in the industry of Retail sale of cosmetic and toilet articles in specialised stores

What year was SHISEIDO UK LIMITED started?

SHISEIDO UK LIMITED was started in 1993

Sources: Companies House