Company Information for

PERFECT RETAIL CONCEPT LIMITED

2 OLD COURT MEWS, 311A CHASE ROAD, SOUTHGATE, LONDON, N14 6JS,

Company Registration Number

06409130

Private Limited Company

Active

About Perfect Retail Concept Ltd

PERFECT RETAIL CONCEPT LIMITED was founded on 2007-10-25 and has its registered office in London. The organisation's status is listed as "Active". Perfect Retail Concept Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
PERFECT RETAIL CONCEPT LIMITED
Legal Registered Office
2 OLD COURT MEWS
311A CHASE ROAD, SOUTHGATE
LONDON
N14 6JS
Other companies in N14
Previous Names
CHOCOLATE BOUQUET (UK) LIMITED
15/09/2016

Filing Information

Company Number06409130
Date formed2007-10-25
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return25/10/2015
Filing return next due22/11/2016
Type of accountsMICRO ENTITY
Last Datalog update:
2023-12-05 16:55:54
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Spyros Panayiotis Spyrou Company Secretary 2007-10-26 ENGLAND
Richard Mosconi Director ENTREPRENUER 2007-10-26 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Spyros Panayiotis Spyrou Company Secretary 2007-10-26 2011-10-25
Form 10 Secretaries Fd Ltd Nominated Secretary 2007-10-25 2007-10-25
Form 10 Directors Fd Ltd Nominated Director 2007-10-25 2007-10-25

Related Directorships for Spyros Panayiotis Spyrou

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Spyros Panayiotis Spyrou NEWBY (UK) LIMITEDCompany Secretary 2008-11-18 CURRENT 2002-12-03 Active
Spyros Panayiotis Spyrou ALPHA ONE PROPERTIES LTDCompany Secretary 2006-06-20 CURRENT 2006-06-15 Active
Spyros Panayiotis Spyrou PERFECT PERSONALISED DOT GIFTS LIMITEDCompany Secretary 2006-05-25 CURRENT 2006-05-17 Active
Spyros Panayiotis Spyrou KEY MERGERS AND ACQUISITIONS LIMITEDCompany Secretary 2003-05-01 CURRENT 2002-09-30 Active

Related Directorships for Richard Mosconi

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Mosconi IL GUSTO SPIRITS LTDDirector 2008-12-11 CURRENT 2008-12-11 In Administration
Richard Mosconi PERFECT PERSONALISED DOT GIFTS LIMITEDDirector 2006-05-25 CURRENT 2006-05-17 Active