BEAUTYPHASE LTD.
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 08875904
Status Active
Incorporation Date 4 February 2014
Company Type Private Limited Company
Address TROJAN HOUSE TOP FLOOR, 34 ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Director's details changed for Mr Ralf Schulte on 1 June 2014; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BEAUTYPHASE LTD. are www.beautyphase.co.uk, and www.beautyphase.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beautyphase Ltd is a Private Limited Company. The company registration number is 08875904. Beautyphase Ltd has been working since 04 February 2014. The present status of the company is Active. The registered address of Beautyphase Ltd is Trojan House Top Floor 34 Arcadia Avenue London N3 2ju. . KRUEMMEL & KOLLEGEN LTD is a Secretary of the company. KRAUS, Michael is a Director of the company. SCHULTE, Ralf is a Director of the company. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


Current Directors

Secretary
KRUEMMEL & KOLLEGEN LTD
Appointed Date: 04 February 2014
Director
KRAUS, Michael
Appointed Date: 04 February 2014
66 years old
Director
SCHULTE, Ralf
Appointed Date: 04 February 2014
63 years old

Persons With Significant Control

Mr Michael Kraus
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ralf Schulte
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEAUTYPHASE LTD. Events

06 Feb 2017
Confirmation statement made on 4 February 2017 with updates
13 Sep 2016
Director's details changed for Mr Ralf Schulte on 1 June 2014
26 Aug 2016
Accounts for a dormant company made up to 31 December 2015
18 Apr 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • EUR 2
29 Jun 2015
Accounts for a dormant company made up to 31 December 2014
10 Mar 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • EUR 2
05 Feb 2014
Current accounting period shortened from 28 February 2015 to 31 December 2014
04 Feb 2014
Incorporation
Statement of capital on 2014-02-04
  • EUR 2
  • MODEL ARTICLES ‐ Model articles adopted

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