THE PERFUME SHOP LIMITED

Company summary

Company number: 02699577
Status: ACTIVE
Incorporated / age: 23 March 199234 years
Registered office: Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
Accounts due: 30 September 2027
Confirmation statement due: 6 April 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 08:02 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
Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
Nature of business
Retail sale of cosmetic and toilet articles in specialised stores
Previous company names
GRAVITAS 1039 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHIH, Edith ACTIVE	Secretary	30 Nov 2005				Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
BLAKEMORE, Scott John ACTIVE	Director	11 May 2022		China	December 1968	Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
DINES, Claire Nicole ACTIVE	Director	01 Oct 2015		United Kingdom	July 1972	Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
FELLOWS, Michelle Karen ACTIVE	Director	01 Apr 2004			July 1968	Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
LAI, Dominic Kai Ming ACTIVE	Director	11 Dec 2006		Hong Kong	July 1953	Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
NGAI, Malina Man Lin ACTIVE	Director	26 Aug 2024		Hong Kong	March 1969	Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
SALBAING, Christian Nicolas Roger ACTIVE	Director	02 Feb 2007		Switzerland	January 1950	Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
SMITH, Gillian Greig ACTIVE	Director	11 Dec 2006		United Kingdom	July 1966	Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
GAISFORD, James Dominic RESIGNED	Secretary	02 Aug 1993	01 Jun 1999			Priors Court, Sunnyfield, Broadclyst, Devon, EX5 3EW
JONES, Michael John RESIGNED	Secretary	23 Nov 1992	02 Aug 1993			9 Norman Avenue, Twickenham, Middlesex, TW1 2LY
JOYCE, Timothy John RESIGNED	Secretary	15 May 1992	23 Nov 1992			High Beech Sion Road, Lansdown, Bath, Somerset, BA1 5SG
LAMONT, Christopher RESIGNED	Secretary	01 Jun 1999	30 Nov 2005			The Yews, Main Street Murcott, Kidlington, Oxfordshire, OX5 2RE
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	23 Mar 1992	15 May 1992			25-31 Moorgate, London
DENTON, Charles Richard RESIGNED	Director	01 Apr 1999	02 Nov 2007	United Kingdom	July 1956	23 Tierney Road, London, SW2 4QL
GAISFORD, James Dominic RESIGNED	Director	02 Aug 1993	01 Jun 1999	United Kingdom	August 1958	Priors Court, Sunnyfield, Broadclyst, Devon, EX5 3EW
HEATON, Alan John RESIGNED	Director	01 Feb 2009	11 May 2022		November 1962	Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
JACKSON, Nigel Spencer RESIGNED	Director	23 Mar 1992	15 May 1992	England	August 1952	27 St Johns Road, London, NW11 0PE
JOHNS, Michael Stephen Mackelcan RESIGNED	Nominee Director	23 Mar 1992	06 Jul 1992		October 1943	22 Bowerdean Street, London
JONES, Michael John RESIGNED	Director	15 May 1992	02 Aug 1993	England	August 1951	9 Norman Avenue, Twickenham, Middlesex, TW1 2LY
LAMONT, Christopher RESIGNED	Director	09 May 1995	07 Jul 2006	United Kingdom	October 1963	The Yews, Main Street Murcott, Kidlington, Oxfordshire, OX5 2RE
NEWTON, Philip RESIGNED	Director	28 Jun 1993	31 May 2006	England	February 1949	22 Bears Rails Park, Old Windsor, Windsor, Berkshire, SL4 2HN
SEIGAL, Jeremy Paul RESIGNED	Director	16 Sep 1992	31 Jan 2012	England	June 1960	Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
SO, Aloysius Martin Yirk Yu RESIGNED	Director	30 Nov 2005	01 May 2008		August 1951	8a Mountain Lodge, 44 Mount Kellett Road The Peak, Hong Kong, FOREIGN
TONKS, Joanne Elaine RESIGNED	Director	01 Feb 2001	03 Nov 2014	United Kingdom	February 1970	Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
WADE, Ian Frances RESIGNED	Director	30 Nov 2005	11 Dec 2006		March 1940	,Flat 27a, Block 1, Grand Garden, 61 South Bay Road, Hong Kong, FOREIGN
WADELEY, Melanie Jane RESIGNED	Director	01 Oct 1998	22 Feb 2007		November 1968	13b Kissing Point Road, Turramurra, Nws 2074, Australia
WALLIS, David William RESIGNED	Director	15 May 1992	31 Dec 1998	England	December 1947	Low Garth Church Lane, Collingham, Wetherby, LS22 5AU, England
WITVOET, Hughes Bernard Emmanuel RESIGNED	Director	07 Jul 2006	02 Feb 2007		December 1958	21 Rue Decamps, Paris, 75116, FOREIGN, France
YING, Kenneth Tze Man RESIGNED	Director	01 May 2008	01 Feb 2009		April 1955	68 Macdonnell Road, 6a Best View Court, Mid-Level, Hong Kong

SHIH, Edith ACTIVE
Role: Secretary
Appointed on: 30 Nov 2005
Address: Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN

BLAKEMORE, Scott John ACTIVE
Role: Director
Appointed on: 11 May 2022
Country of Residence: China
Date of birth: December 1968
Address: Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN

DINES, Claire Nicole ACTIVE
Role: Director
Appointed on: 01 Oct 2015
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN

FELLOWS, Michelle Karen ACTIVE
Role: Director
Appointed on: 01 Apr 2004
Date of birth: July 1968
Address: Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN

LAI, Dominic Kai Ming ACTIVE
Role: Director
Appointed on: 11 Dec 2006
Country of Residence: Hong Kong
Date of birth: July 1953
Address: Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN

NGAI, Malina Man Lin ACTIVE
Role: Director
Appointed on: 26 Aug 2024
Country of Residence: Hong Kong
Date of birth: March 1969
Address: Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN

SALBAING, Christian Nicolas Roger ACTIVE
Role: Director
Appointed on: 02 Feb 2007
Country of Residence: Switzerland
Date of birth: January 1950
Address: Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN

SMITH, Gillian Greig ACTIVE
Role: Director
Appointed on: 11 Dec 2006
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN

GAISFORD, James Dominic RESIGNED
Role: Secretary
Appointed on: 02 Aug 1993
Resigned on: 01 Jun 1999
Address: Priors Court, Sunnyfield, Broadclyst, Devon, EX5 3EW

JONES, Michael John RESIGNED
Role: Secretary
Appointed on: 23 Nov 1992
Resigned on: 02 Aug 1993
Address: 9 Norman Avenue, Twickenham, Middlesex, TW1 2LY

JOYCE, Timothy John RESIGNED
Role: Secretary
Appointed on: 15 May 1992
Resigned on: 23 Nov 1992
Address: High Beech Sion Road, Lansdown, Bath, Somerset, BA1 5SG

LAMONT, Christopher RESIGNED
Role: Secretary
Appointed on: 01 Jun 1999
Resigned on: 30 Nov 2005
Address: The Yews, Main Street Murcott, Kidlington, Oxfordshire, OX5 2RE

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Mar 1992
Resigned on: 15 May 1992
Address: 25-31 Moorgate, London

DENTON, Charles Richard RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 02 Nov 2007
Country of Residence: United Kingdom
Date of birth: July 1956
Address: 23 Tierney Road, London, SW2 4QL

GAISFORD, James Dominic RESIGNED
Role: Director
Appointed on: 02 Aug 1993
Resigned on: 01 Jun 1999
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Priors Court, Sunnyfield, Broadclyst, Devon, EX5 3EW

HEATON, Alan John RESIGNED
Role: Director
Appointed on: 01 Feb 2009
Resigned on: 11 May 2022
Date of birth: November 1962
Address: Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN

JACKSON, Nigel Spencer RESIGNED
Role: Director
Appointed on: 23 Mar 1992
Resigned on: 15 May 1992
Country of Residence: England
Date of birth: August 1952
Address: 27 St Johns Road, London, NW11 0PE

JOHNS, Michael Stephen Mackelcan RESIGNED
Role: Nominee Director
Appointed on: 23 Mar 1992
Resigned on: 06 Jul 1992
Date of birth: October 1943
Address: 22 Bowerdean Street, London

JONES, Michael John RESIGNED
Role: Director
Appointed on: 15 May 1992
Resigned on: 02 Aug 1993
Country of Residence: England
Date of birth: August 1951
Address: 9 Norman Avenue, Twickenham, Middlesex, TW1 2LY

LAMONT, Christopher RESIGNED
Role: Director
Appointed on: 09 May 1995
Resigned on: 07 Jul 2006
Country of Residence: United Kingdom
Date of birth: October 1963
Address: The Yews, Main Street Murcott, Kidlington, Oxfordshire, OX5 2RE

NEWTON, Philip RESIGNED
Role: Director
Appointed on: 28 Jun 1993
Resigned on: 31 May 2006
Country of Residence: England
Date of birth: February 1949
Address: 22 Bears Rails Park, Old Windsor, Windsor, Berkshire, SL4 2HN

SEIGAL, Jeremy Paul RESIGNED
Role: Director
Appointed on: 16 Sep 1992
Resigned on: 31 Jan 2012
Country of Residence: England
Date of birth: June 1960
Address: Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN

SO, Aloysius Martin Yirk Yu RESIGNED
Role: Director
Appointed on: 30 Nov 2005
Resigned on: 01 May 2008
Date of birth: August 1951
Address: 8a Mountain Lodge, 44 Mount Kellett Road The Peak, Hong Kong, FOREIGN

TONKS, Joanne Elaine RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 03 Nov 2014
Country of Residence: United Kingdom
Date of birth: February 1970
Address: Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN

WADE, Ian Frances RESIGNED
Role: Director
Appointed on: 30 Nov 2005
Resigned on: 11 Dec 2006
Date of birth: March 1940
Address: ,Flat 27a, Block 1, Grand Garden, 61 South Bay Road, Hong Kong, FOREIGN

WADELEY, Melanie Jane RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 22 Feb 2007
Date of birth: November 1968
Address: 13b Kissing Point Road, Turramurra, Nws 2074, Australia

WALLIS, David William RESIGNED
Role: Director
Appointed on: 15 May 1992
Resigned on: 31 Dec 1998
Country of Residence: England
Date of birth: December 1947
Address: Low Garth Church Lane, Collingham, Wetherby, LS22 5AU, England

WITVOET, Hughes Bernard Emmanuel RESIGNED
Role: Director
Appointed on: 07 Jul 2006
Resigned on: 02 Feb 2007
Date of birth: December 1958
Address: 21 Rue Decamps, Paris, 75116, FOREIGN, France

YING, Kenneth Tze Man RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 01 Feb 2009
Date of birth: April 1955
Address: 68 Macdonnell Road, 6a Best View Court, Mid-Level, Hong Kong

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 May 1997	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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