CROWN PERFUMERY COMPANY,LIMITED(THE)

Company summary

Company number: 00172652
Status: ACTIVE
Incorporated / age: 18 January 1921105 years
Registered office: 32 Brook Street, 3rd Floor, London, W1K 5DH, England
Accounts due: 31 March 2027
Confirmation statement due: 29 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 21:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
32 Brook Street, 3rd Floor, London, W1K 5DH, England
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PACE, Consolato ACTIVE	Director	03 Jan 2020		Italy	November 1966	18 Soho Square, Soho Square, London, W1D 3QL, England
BOERO, Guglielmina RESIGNED	Secretary	01 Feb 2020	30 Nov 2021			76, Brook Street, London, W1K 5EE, England
BROWN, Hugh Spence RESIGNED	Secretary	24 Jan 1995	27 Feb 1996			65 Pinewood Road, Mosstodloch, Fochabers, Morayshire, IV32 7JU
FRENCH, David RESIGNED	Secretary	29 Feb 2016	20 Dec 2016			76, Brook Street, London, W1K 5EE, England
GARRETT, Mark John Adam RESIGNED	Secretary	29 Jul 2005	29 Feb 2016			1 Pillory Street, Nantwich, Cheshire, CW5 5BZ
GRAY, Stephen Scott RESIGNED	Secretary	05 Jun 1998	20 Oct 1999			17 Fortismere Avenue, London, N10 3BN
JOHNSON, Yvonne RESIGNED	Secretary	20 Dec 2016	31 Jan 2020			18 Soho Square, Soho Square, London, W1D 3QL, England
WINTER, Muriel Joyce RESIGNED	Secretary	20 Oct 1999	29 Jul 2005			16 Meadow Croft, Alsager, Stoke On Trent, ST7 2QP
JAMES AND GEORGE COLLIE RESIGNED	Secretary	15 Sep 1995	03 Mar 1999			1 East Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YQ
JAMES AND GEORGE COLLIE RESIGNED	Secretary		24 Jan 1995			1 East Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YQ
BROWN, Hugh Spence RESIGNED	Director	04 Jan 1994	30 Mar 1995		September 1952	65 Pinewood Road, Mosstodloch, Fochabers, Morayshire, IV32 7JU
CHRISTIAN, Clive RESIGNED	Director	20 Oct 1999	28 May 2019	United Kingdom	July 1951	1 Pillory Street, Nantwich, Cheshire, CW5 5BZ
FALLA, Nicholas Peter James RESIGNED	Director	01 Sep 1994	10 Jul 1997	Jersey	July 1959	East Wing Flat, La Route Des Issues, St John, Jersey, JE3 4FA
GIBSON, Barry Hope RESIGNED	Director		14 May 1997		October 1947	The Old Rectory, Ellon, Aberdeenshire, AB41 9BT
GIBSON, Sandra RESIGNED	Director		01 Sep 1994		July 1950	The Old Rectory, Ellon, Aberdeenshire, AB41 9BT
GRAY, Stephen Scott RESIGNED	Director	20 Nov 1995	24 Jul 1997		December 1954	17 Fortismere Avenue, London, N10 3BN
JAISWAL, Anand Pershad RESIGNED	Director	04 Jan 1994	20 Oct 1999	India	September 1958	12 Eagle Place, London, SW7 3RG
MACFIE, Andrew James RESIGNED	Director	01 Jun 2016	28 May 2019	Scotland	November 1956	Yalding House, Great Portland Street, 4th Floor, London, W1W 6AJ, England
NELSON-BENNETT, Amy Elizabeth RESIGNED	Director	01 Jun 2016	03 Jan 2020	United Kingdom	November 1969	18 Soho Square, Soho Square, London, W1D 3QL, England
SALAM, Ahmad RESIGNED	Director	01 Jun 2016	28 May 2019	United Kingdom	July 1960	Yalding House, Great Portland Street, 4th Floor, London, W1W 6AJ, England
SHAHEEN, Rahan Ahmad RESIGNED	Director	01 Jun 2016	28 Apr 2019	United Kingdom	November 1967	Yalding House, Great Portland Street, 4th Floor, London, W1W 6AJ, England

PACE, Consolato ACTIVE
Role: Director
Appointed on: 03 Jan 2020
Country of Residence: Italy
Date of birth: November 1966
Address: 18 Soho Square, Soho Square, London, W1D 3QL, England

BOERO, Guglielmina RESIGNED
Role: Secretary
Appointed on: 01 Feb 2020
Resigned on: 30 Nov 2021
Address: 76, Brook Street, London, W1K 5EE, England

BROWN, Hugh Spence RESIGNED
Role: Secretary
Appointed on: 24 Jan 1995
Resigned on: 27 Feb 1996
Address: 65 Pinewood Road, Mosstodloch, Fochabers, Morayshire, IV32 7JU

FRENCH, David RESIGNED
Role: Secretary
Appointed on: 29 Feb 2016
Resigned on: 20 Dec 2016
Address: 76, Brook Street, London, W1K 5EE, England

GARRETT, Mark John Adam RESIGNED
Role: Secretary
Appointed on: 29 Jul 2005
Resigned on: 29 Feb 2016
Address: 1 Pillory Street, Nantwich, Cheshire, CW5 5BZ

GRAY, Stephen Scott RESIGNED
Role: Secretary
Appointed on: 05 Jun 1998
Resigned on: 20 Oct 1999
Address: 17 Fortismere Avenue, London, N10 3BN

JOHNSON, Yvonne RESIGNED
Role: Secretary
Appointed on: 20 Dec 2016
Resigned on: 31 Jan 2020
Address: 18 Soho Square, Soho Square, London, W1D 3QL, England

WINTER, Muriel Joyce RESIGNED
Role: Secretary
Appointed on: 20 Oct 1999
Resigned on: 29 Jul 2005
Address: 16 Meadow Croft, Alsager, Stoke On Trent, ST7 2QP

JAMES AND GEORGE COLLIE RESIGNED
Role: Secretary
Appointed on: 15 Sep 1995
Resigned on: 03 Mar 1999
Address: 1 East Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YQ

JAMES AND GEORGE COLLIE RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Jan 1995
Address: 1 East Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YQ

BROWN, Hugh Spence RESIGNED
Role: Director
Appointed on: 04 Jan 1994
Resigned on: 30 Mar 1995
Date of birth: September 1952
Address: 65 Pinewood Road, Mosstodloch, Fochabers, Morayshire, IV32 7JU

CHRISTIAN, Clive RESIGNED
Role: Director
Appointed on: 20 Oct 1999
Resigned on: 28 May 2019
Country of Residence: United Kingdom
Date of birth: July 1951
Address: 1 Pillory Street, Nantwich, Cheshire, CW5 5BZ

FALLA, Nicholas Peter James RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 10 Jul 1997
Country of Residence: Jersey
Date of birth: July 1959
Address: East Wing Flat, La Route Des Issues, St John, Jersey, JE3 4FA

GIBSON, Barry Hope RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 1997
Date of birth: October 1947
Address: The Old Rectory, Ellon, Aberdeenshire, AB41 9BT

GIBSON, Sandra RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1994
Date of birth: July 1950
Address: The Old Rectory, Ellon, Aberdeenshire, AB41 9BT

GRAY, Stephen Scott RESIGNED
Role: Director
Appointed on: 20 Nov 1995
Resigned on: 24 Jul 1997
Date of birth: December 1954
Address: 17 Fortismere Avenue, London, N10 3BN

JAISWAL, Anand Pershad RESIGNED
Role: Director
Appointed on: 04 Jan 1994
Resigned on: 20 Oct 1999
Country of Residence: India
Date of birth: September 1958
Address: 12 Eagle Place, London, SW7 3RG

MACFIE, Andrew James RESIGNED
Role: Director
Appointed on: 01 Jun 2016
Resigned on: 28 May 2019
Country of Residence: Scotland
Date of birth: November 1956
Address: Yalding House, Great Portland Street, 4th Floor, London, W1W 6AJ, England

NELSON-BENNETT, Amy Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jun 2016
Resigned on: 03 Jan 2020
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 18 Soho Square, Soho Square, London, W1D 3QL, England

SALAM, Ahmad RESIGNED
Role: Director
Appointed on: 01 Jun 2016
Resigned on: 28 May 2019
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Yalding House, Great Portland Street, 4th Floor, London, W1W 6AJ, England

SHAHEEN, Rahan Ahmad RESIGNED
Role: Director
Appointed on: 01 Jun 2016
Resigned on: 28 Apr 2019
Country of Residence: United Kingdom
Date of birth: November 1967
Address: Yalding House, Great Portland Street, 4th Floor, London, W1W 6AJ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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