MOWGLI LONDON LIMITED
LONDON MOWGLI HAIRCUTTERS LIMITED VIOLETCROWN LIMITED

Hellopages » Greater London » Barnet » NW11 0PU

Company number 03902882
Status Active
Incorporation Date 6 January 2000
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Previous accounting period shortened from 31 March 2016 to 30 March 2016; Confirmation statement made on 2 November 2016 with updates; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 195,000 . The most likely internet sites of MOWGLI LONDON LIMITED are www.mowglilondon.co.uk, and www.mowgli-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mowgli London Limited is a Private Limited Company. The company registration number is 03902882. Mowgli London Limited has been working since 06 January 2000. The present status of the company is Active. The registered address of Mowgli London Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . INGHAM, Gary is a Director of the company. SPENCE, Sean Iain is a Director of the company. Secretary SIMPSON, Adrienne has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ABER, Daniel Sidney has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director CRAVO E SILVA, Emma Jane has been resigned. Director MULHERN, John has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director SIMPSON, Adrienne has been resigned. Director WHITING, Steven James has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Director
INGHAM, Gary
Appointed Date: 10 July 2015
58 years old
Director
SPENCE, Sean Iain
Appointed Date: 10 July 2015
56 years old

Resigned Directors

Secretary
SIMPSON, Adrienne
Resigned: 10 July 2015
Appointed Date: 08 January 2001
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 08 January 2001
Appointed Date: 06 January 2000
Director
ABER, Daniel Sidney
Resigned: 27 October 2006
Appointed Date: 28 February 2000
59 years old
Nominee Director
CHARLTON, Peter John
Resigned: 28 February 2000
Appointed Date: 06 January 2000
69 years old
Director
CRAVO E SILVA, Emma Jane
Resigned: 10 July 2015
Appointed Date: 01 November 2011
59 years old
Director
MULHERN, John
Resigned: 10 July 2015
Appointed Date: 01 November 2011
59 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 28 February 2000
Appointed Date: 06 January 2000
82 years old
Director
SIMPSON, Adrienne
Resigned: 10 July 2015
Appointed Date: 28 February 2000
71 years old
Director
WHITING, Steven James
Resigned: 28 September 2011
Appointed Date: 28 February 2000
59 years old

Persons With Significant Control

Gary Ingham Hairdressing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOWGLI LONDON LIMITED Events

18 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
18 Nov 2016
Confirmation statement made on 2 November 2016 with updates
01 Dec 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 195,000
17 Nov 2015
Registered office address changed from 150 Regents Park Road London NW1 8XN to New Burlington House 1075 Finchley Road London NW11 0PU on 17 November 2015
21 Oct 2015
Termination of appointment of Emma Jane Cravo E Silva as a director on 10 July 2015
...
... and 69 more events
07 Mar 2000
Director resigned
07 Mar 2000
Director resigned
07 Mar 2000
Accounting reference date extended from 31/01/01 to 30/04/01
28 Feb 2000
Company name changed violetcrown LIMITED\certificate issued on 28/02/00
06 Jan 2000
Incorporation

MOWGLI LONDON LIMITED Charges

4 January 2010
Rent deposit agreement
Delivered: 7 January 2010
Status: Satisfied on 20 May 2015
Persons entitled: Abdul Aziz Maruf
Description: The rents see image for full details.
10 March 2004
Debenture
Delivered: 20 March 2004
Status: Satisfied on 13 June 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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