BEAUTIFUL CRIME LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 2EH

Company number 05311080
Status Active
Incorporation Date 11 December 2004
Company Type Private Limited Company
Address 52 TOTTENHAM COURT ROAD, LONDON, ENGLAND, W1T 2EH
Home Country United Kingdom
Nature of Business 47781 - Retail sale in commercial art galleries
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Registration of charge 053110800001, created on 21 September 2016; Registered office address changed from 18 Soho Square London W1D 3QL to 2a Luke Street London EC2A 4NT on 27 July 2016; Termination of appointment of Ruth Holloway as a director on 27 July 2016. The most likely internet sites of BEAUTIFUL CRIME LIMITED are www.beautifulcrime.co.uk, and www.beautiful-crime.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Beautiful Crime Limited is a Private Limited Company. The company registration number is 05311080. Beautiful Crime Limited has been working since 11 December 2004. The present status of the company is Active. The registered address of Beautiful Crime Limited is 52 Tottenham Court Road London England W1t 2eh. . PORTER, Andrew is a Director of the company. WEST, Liam is a Director of the company. Secretary DUNGATE, Keith Stephen has been resigned. Secretary MARTIN, Thea Shelagh Alberta has been resigned. Director DUNGATE, Stephanie Marie has been resigned. Director HOLLOWAY, Ruth has been resigned. Director MARTIN, Adam Maxwell has been resigned. Director NOTTE, Finbarr has been resigned. Director O'BRIEN, Michael has been resigned. The company operates in "Retail sale in commercial art galleries".


Current Directors

Director
PORTER, Andrew
Appointed Date: 30 October 2012
44 years old
Director
WEST, Liam
Appointed Date: 01 January 2012
47 years old

Resigned Directors

Secretary
DUNGATE, Keith Stephen
Resigned: 12 December 2004
Appointed Date: 11 December 2004
Secretary
MARTIN, Thea Shelagh Alberta
Resigned: 01 December 2010
Appointed Date: 12 December 2004
Director
DUNGATE, Stephanie Marie
Resigned: 12 December 2004
Appointed Date: 11 December 2004
69 years old
Director
HOLLOWAY, Ruth
Resigned: 27 July 2016
Appointed Date: 01 February 2015
44 years old
Director
MARTIN, Adam Maxwell
Resigned: 01 December 2010
Appointed Date: 12 December 2004
51 years old
Director
NOTTE, Finbarr
Resigned: 31 December 2015
Appointed Date: 01 January 2011
58 years old
Director
O'BRIEN, Michael
Resigned: 31 January 2015
Appointed Date: 01 May 2010
45 years old

Persons With Significant Control

Mr Liam West
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

BEAUTIFUL CRIME LIMITED Events

22 Sep 2016
Registration of charge 053110800001, created on 21 September 2016
27 Jul 2016
Registered office address changed from 18 Soho Square London W1D 3QL to 2a Luke Street London EC2A 4NT on 27 July 2016
27 Jul 2016
Termination of appointment of Ruth Holloway as a director on 27 July 2016
27 Jul 2016
Confirmation statement made on 27 July 2016 with updates
27 Jul 2016
Termination of appointment of Finbarr Notte as a director on 31 December 2015
...
... and 39 more events
19 Jan 2005
New secretary appointed
19 Jan 2005
Secretary resigned
19 Jan 2005
Director resigned
19 Jan 2005
Registered office changed on 19/01/05 from: 188 brampton road bexleyheath kent DA7 4SY
11 Dec 2004
Incorporation

BEAUTIFUL CRIME LIMITED Charges

21 September 2016
Charge code 0531 1080 0001
Delivered: 22 September 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…

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