BEAUTYCOM UK LIMITED
LONDON BOUDOIR PRIVE LTD

Hellopages » Greater London » Camden » W1T 6LQ

Company number 07435248
Status Active
Incorporation Date 10 November 2010
Company Type Private Limited Company
Address 29/30 FITZROY SQUARE, LONDON, W1T 6LQ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Termination of appointment of Quentin Didier Florent Vacher as a director on 15 September 2016. The most likely internet sites of BEAUTYCOM UK LIMITED are www.beautycomuk.co.uk, and www.beautycom-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Beautycom Uk Limited is a Private Limited Company. The company registration number is 07435248. Beautycom Uk Limited has been working since 10 November 2010. The present status of the company is Active. The registered address of Beautycom Uk Limited is 29 30 Fitzroy Square London W1t 6lq. . PINATEL, Philippe is a Director of the company. SACHS, Savannah Leah is a Director of the company. Secretary TENBURY SECRETARIES LTD has been resigned. Director COLLINS, Matthew James has been resigned. Director M'BOUNGOUBAYA, Thérèse Bella has been resigned. Director M'BOUNGOUBAYA, Thérèse Bella has been resigned. Director MIGNOT, Martin has been resigned. Director SERRA, Samuel has been resigned. Director TROKOUDES, Maria Anthouli has been resigned. Director VACHER, Quentin Didier Florent has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
PINATEL, Philippe
Appointed Date: 15 September 2016
54 years old
Director
SACHS, Savannah Leah
Appointed Date: 15 September 2016
39 years old

Resigned Directors

Secretary
TENBURY SECRETARIES LTD
Resigned: 30 April 2013
Appointed Date: 01 March 2012
Director
COLLINS, Matthew James
Resigned: 01 December 2011
Appointed Date: 15 June 2011
49 years old
Director
M'BOUNGOUBAYA, Thérèse Bella
Resigned: 01 December 2011
Appointed Date: 01 December 2011
39 years old
Director
M'BOUNGOUBAYA, Thérèse Bella
Resigned: 09 October 2012
Appointed Date: 10 November 2010
39 years old
Director
MIGNOT, Martin
Resigned: 01 December 2011
Appointed Date: 10 November 2010
41 years old
Director
SERRA, Samuel
Resigned: 01 December 2011
Appointed Date: 15 June 2011
45 years old
Director
TROKOUDES, Maria Anthouli
Resigned: 01 April 2015
Appointed Date: 09 October 2012
47 years old
Director
VACHER, Quentin Didier Florent
Resigned: 15 September 2016
Appointed Date: 01 April 2015
38 years old

BEAUTYCOM UK LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
28 Sep 2016
Confirmation statement made on 1 August 2016 with updates
21 Sep 2016
Termination of appointment of Quentin Didier Florent Vacher as a director on 15 September 2016
21 Sep 2016
Appointment of Savannah Leah Sachs as a director on 15 September 2016
21 Sep 2016
Appointment of Philippe Pinatel as a director on 15 September 2016
...
... and 32 more events
01 Jul 2011
Appointment of Mr Matthew James Collins as a director
30 Jun 2011
Statement of capital following an allotment of shares on 22 June 2011
  • GBP 210.52
29 Jun 2011
Appointment of Mr Samuel Serra as a director
23 Jun 2011
Statement of capital following an allotment of shares on 15 June 2011
  • GBP 200
10 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BEAUTYCOM UK LIMITED Charges

27 April 2012
Rent deposit deed
Delivered: 12 May 2012
Status: Outstanding
Persons entitled: Pink Elephant Properties Limited
Description: £7,155 and all monies from time to time in the client…

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