BELLAPIERRE COSMETICS LIMITED
LONDON BELLA PIERRE COSMETICS LIMITED

Hellopages » Greater London » Barnet » NW11 0DH

Company number 05950684
Status Active
Incorporation Date 29 September 2006
Company Type Private Limited Company
Address HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics, 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registration of charge 059506840002, created on 28 November 2016; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BELLAPIERRE COSMETICS LIMITED are www.bellapierrecosmetics.co.uk, and www.bellapierre-cosmetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bellapierre Cosmetics Limited is a Private Limited Company. The company registration number is 05950684. Bellapierre Cosmetics Limited has been working since 29 September 2006. The present status of the company is Active. The registered address of Bellapierre Cosmetics Limited is Hallswelle House 1 Hallswelle Road London Nw11 0dh. . SCETBON, Guy is a Secretary of the company. ORENCYR, David is a Director of the company. SCETBON, Guy is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
SCETBON, Guy
Appointed Date: 29 September 2006
Director
ORENCYR, David
Appointed Date: 29 September 2006
47 years old
Director
SCETBON, Guy
Appointed Date: 29 September 2006
45 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 September 2006
Appointed Date: 29 September 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 September 2006
Appointed Date: 29 September 2006

Persons With Significant Control

Mr Guy Scetbon
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Orencyr
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BELLAPIERRE COSMETICS LIMITED Events

07 Dec 2016
Registration of charge 059506840002, created on 28 November 2016
09 Nov 2016
Confirmation statement made on 29 September 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
07 Jun 2016
Satisfaction of charge 1 in full
16 Nov 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 42 more events
20 Feb 2007
New secretary appointed;new director appointed
20 Feb 2007
New director appointed
12 Oct 2006
Memorandum and Articles of Association
09 Oct 2006
Company name changed bella pierre cosmetics LIMITED\certificate issued on 09/10/06
29 Sep 2006
Incorporation

BELLAPIERRE COSMETICS LIMITED Charges

28 November 2016
Charge code 0595 0684 0002
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
29 January 2008
Rent deposit deed
Delivered: 31 January 2008
Status: Satisfied on 7 June 2016
Persons entitled: Mh (No.1) Nominee a Limited and Mh (No.1) Nominee B Limited
Description: The account intended to hold the initial deposit of £8,813…

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