BRANDS DE LUXE COMPANY LTD
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 06507083
Status Active
Incorporation Date 18 February 2008
Company Type Private Limited Company
Address ELSCOT HOUSE, ARCADIA AVENUE, LONDON, UNITED KINGDOM, N3 2JU
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Secretary's details changed for Centrum Secretaries Limited on 28 March 2017; Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 4 April 2017; Confirmation statement made on 18 February 2017 with updates. The most likely internet sites of BRANDS DE LUXE COMPANY LTD are www.brandsdeluxecompany.co.uk, and www.brands-de-luxe-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen 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.Brands De Luxe Company Ltd is a Private Limited Company. The company registration number is 06507083. Brands De Luxe Company Ltd has been working since 18 February 2008. The present status of the company is Active. The registered address of Brands De Luxe Company Ltd is Elscot House Arcadia Avenue London United Kingdom N3 2ju. . CENTRUM SECRETARIES LIMITED is a Secretary of the company. BUTRON, Carlos Enrique is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
CENTRUM SECRETARIES LIMITED
Appointed Date: 28 March 2012

Director
BUTRON, Carlos Enrique
Appointed Date: 18 February 2008
74 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 March 2012
Appointed Date: 18 February 2008

Persons With Significant Control

Mr Carlos Enrique Butron
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

BRANDS DE LUXE COMPANY LTD Events

07 Apr 2017
Secretary's details changed for Centrum Secretaries Limited on 28 March 2017
04 Apr 2017
Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 4 April 2017
09 Mar 2017
Confirmation statement made on 18 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,000

...
... and 16 more events
26 Feb 2010
Annual return made up to 18 February 2010 with full list of shareholders
16 Nov 2009
Total exemption small company accounts made up to 31 December 2008
19 Feb 2009
Return made up to 18/02/09; full list of members
10 Mar 2008
Curr sho from 28/02/2009 to 31/12/2008
18 Feb 2008
Incorporation