CREA COSMETICS LTD
LONDON

Hellopages » Greater London » Camden » W1T 4RN

Company number 09859538
Status Active
Incorporation Date 5 November 2015
Company Type Private Limited Company
Address 52 TOTTENHAM STREET, LONDON, UNITED KINGDOM, W1T 4RN
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Director's details changed for Mr Pablo Alfonso Rivera Goya on 9 March 2016; Statement of capital following an allotment of shares on 18 February 2016 GBP 110.00 . The most likely internet sites of CREA COSMETICS LTD are www.creacosmetics.co.uk, and www.crea-cosmetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Crea Cosmetics Ltd is a Private Limited Company. The company registration number is 09859538. Crea Cosmetics Ltd has been working since 05 November 2015. The present status of the company is Active. The registered address of Crea Cosmetics Ltd is 52 Tottenham Street London United Kingdom W1t 4rn. . EVE, Mark is a Director of the company. RIVERA GOYA, Pablo Alfonso is a Director of the company. SINGH, Richard Prem is a Director of the company. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


Current Directors

Director
EVE, Mark
Appointed Date: 18 January 2016
45 years old
Director
RIVERA GOYA, Pablo Alfonso
Appointed Date: 05 November 2015
53 years old
Director
SINGH, Richard Prem
Appointed Date: 18 February 2016
37 years old

Persons With Significant Control

Mr Richard Prem Singh
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Eve
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Pablo Alfonso Rivera Goya
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CREA COSMETICS LTD Events

18 Nov 2016
Confirmation statement made on 4 November 2016 with updates
04 Nov 2016
Director's details changed for Mr Pablo Alfonso Rivera Goya on 9 March 2016
07 Mar 2016
Statement of capital following an allotment of shares on 18 February 2016
  • GBP 110.00
07 Mar 2016
Statement of capital following an allotment of shares on 18 February 2016
  • GBP 80.00
07 Mar 2016
Statement of capital following an allotment of shares on 18 February 2016
  • GBP 50.00
...
... and 3 more events
03 Mar 2016
Appointment of Mr Richard Prem Singh as a director on 18 February 2016
03 Mar 2016
Appointment of Mark Eve as a director on 18 January 2016
03 Mar 2016
Director's details changed for Mr Pablo Alfonso Rivera on 18 February 2016
26 Feb 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Creation of shares 08/02/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Nov 2015
Incorporation
Statement of capital on 2015-11-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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