WARDROBE (BEAUTIFUL CLOTHES) LIMITED
LONDON

Hellopages » Greater London » Barnet » N2 9DU

Company number 01129152
Status Active
Incorporation Date 15 August 1973
Company Type Private Limited Company
Address 44 HUNTINGDON ROAD, LONDON, ENGLAND, N2 9DU
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Juliana Mubanga as a secretary on 23 May 2016. The most likely internet sites of WARDROBE (BEAUTIFUL CLOTHES) LIMITED are www.wardrobebeautifulclothes.co.uk, and www.wardrobe-beautiful-clothes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and two months. The distance to to Barbican Rail Station is 5.7 miles; to Battersea Park Rail Station is 8 miles; to Barnes Bridge Rail Station is 9.2 miles; to Brentford Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wardrobe Beautiful Clothes Limited is a Private Limited Company. The company registration number is 01129152. Wardrobe Beautiful Clothes Limited has been working since 15 August 1973. The present status of the company is Active. The registered address of Wardrobe Beautiful Clothes Limited is 44 Huntingdon Road London England N2 9du. . FAUX, Susan Elaine is a Director of the company. FAUX, Victor Anthony is a Director of the company. Secretary DE BIAS I, Claudia has been resigned. Secretary LANGENBRINCK, Michele Alice has been resigned. Secretary MUBANGA, Juliana has been resigned. Secretary WEINRABE, Joy has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
FAUX, Susan Elaine

80 years old
Director
FAUX, Victor Anthony
Appointed Date: 13 November 2002
82 years old

Resigned Directors

Secretary
DE BIAS I, Claudia
Resigned: 31 December 2010
Appointed Date: 07 July 2009
Secretary
LANGENBRINCK, Michele Alice
Resigned: 05 May 2009
Appointed Date: 29 June 2001
Secretary
MUBANGA, Juliana
Resigned: 23 May 2016
Appointed Date: 31 December 2010
Secretary
WEINRABE, Joy
Resigned: 29 June 2001

Persons With Significant Control

Susan Elaine Faux
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Victor Anthony Faux
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARDROBE (BEAUTIFUL CLOTHES) LIMITED Events

18 Apr 2017
Confirmation statement made on 4 April 2017 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 January 2016
23 May 2016
Termination of appointment of Juliana Mubanga as a secretary on 23 May 2016
20 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,000
20 Apr 2016
Director's details changed for Ms Susan Elaine Faux on 6 May 2015
...
... and 81 more events
21 May 1986
Accounts for a small company made up to 31 January 1986
21 May 1986
Annual return made up to 20/05/86
31 Oct 1973
Company name changed\certificate issued on 31/10/73
15 Aug 1973
Incorporation
15 Aug 1973
Certificate of incorporation

WARDROBE (BEAUTIFUL CLOTHES) LIMITED Charges

11 May 1994
Fixed and floating charge
Delivered: 14 May 1994
Status: Satisfied on 6 November 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 October 1993
Transfer deed incorporating fresh charges
Delivered: 15 November 1993
Status: Satisfied on 24 February 1995
Persons entitled: Tsb Bank PLC
Description: Floating charges upon all the undertaking and assets of the…
1 August 1990
Debenture
Delivered: 8 August 1990
Status: Satisfied on 12 February 2008
Persons entitled: Hill Samuel Bank LTD
Description: Fixed and floating charges over the undertaking and all…
9 November 1981
Legal charge
Delivered: 25 November 1981
Status: Satisfied on 12 February 2008
Persons entitled: Hill Samuel and Co Limited
Description: L/Hold shop & basement 3 grosvenor street london W1…
2 March 1976
Legal mortgage
Delivered: 9 March 1976
Status: Satisfied on 12 February 2008
Persons entitled: Hill Samuel & Co Limited
Description: 17 chiltern str, london W1. Together with fixed and…

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