EVE LOM COMPLEXIONS CO. LTD.
LONDON

Hellopages » Greater London » Camden » WC1E 6JA

Company number 01666557
Status Active
Incorporation Date 23 September 1982
Company Type Private Limited Company
Address 5TH FLOOR SHROPSHIRE HOUSE, 11-20 CAPPER STREET, LONDON, WC1E 6JA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption full accounts made up to 26 March 2016; Register(s) moved to registered inspection location Manzanita Capital Empire House 4th Floor 175 Piccadilly London W1J 9EL. The most likely internet sites of EVE LOM COMPLEXIONS CO. LTD. are www.evelomcomplexionsco.co.uk, and www.eve-lom-complexions-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eve Lom Complexions Co Ltd is a Private Limited Company. The company registration number is 01666557. Eve Lom Complexions Co Ltd has been working since 23 September 1982. The present status of the company is Active. The registered address of Eve Lom Complexions Co Ltd is 5th Floor Shropshire House 11 20 Capper Street London Wc1e 6ja. . MACKNAY, Tom is a Secretary of the company. GAREK, Christopher is a Director of the company. MACKNAY, Tom is a Director of the company. Secretary ADATIA, Eric has been resigned. Secretary DALY, John has been resigned. Secretary GIFFIN, Michael William has been resigned. Secretary LOM MANYERA, Eve has been resigned. Secretary MANYERA, Sibel has been resigned. Secretary L M SECRETARIES LIMITED has been resigned. Director ADATIA, Eric has been resigned. Director FENN, Colin Charles has been resigned. Director GIFFIN, Michael William has been resigned. Director KINNAIRD, Nicola has been resigned. Director KRANTZ, David Eric has been resigned. Director LOM MANYERA, Eve has been resigned. Director MANYERA, Ramiz has been resigned. Director MANYERA, Sibel has been resigned. Director PILKINGTON, Judith Mary has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MACKNAY, Tom
Appointed Date: 27 November 2007
Director
GAREK, Christopher
Appointed Date: 01 September 2011
69 years old
Director
MACKNAY, Tom
Appointed Date: 27 November 2007
62 years old

Resigned Directors

Secretary
ADATIA, Eric
Resigned: 08 February 2005
Appointed Date: 11 August 2000
Secretary
DALY, John
Resigned: 24 August 2005
Appointed Date: 08 February 2005
Secretary
GIFFIN, Michael William
Resigned: 07 September 2007
Appointed Date: 24 August 2005
Secretary
LOM MANYERA, Eve
Resigned: 21 March 2000
Appointed Date: 24 September 1996
Secretary
MANYERA, Sibel
Resigned: 27 September 1996
Secretary
L M SECRETARIES LIMITED
Resigned: 11 August 2000
Appointed Date: 21 March 2000
Director
ADATIA, Eric
Resigned: 08 February 2005
Appointed Date: 02 April 2003
60 years old
Director
FENN, Colin Charles
Resigned: 03 April 2007
Appointed Date: 11 August 2000
80 years old
Director
GIFFIN, Michael William
Resigned: 07 September 2007
Appointed Date: 24 August 2005
57 years old
Director
KINNAIRD, Nicola
Resigned: 30 June 2014
Appointed Date: 11 August 2000
61 years old
Director
KRANTZ, David Eric
Resigned: 01 September 2004
Appointed Date: 11 August 2000
72 years old
Director
LOM MANYERA, Eve
Resigned: 11 August 2000
Appointed Date: 24 September 1996
76 years old
Director
MANYERA, Ramiz
Resigned: 21 March 2000
92 years old
Director
MANYERA, Sibel
Resigned: 27 September 1996
61 years old
Director
PILKINGTON, Judith Mary
Resigned: 30 April 2009
Appointed Date: 22 March 2005
73 years old

EVE LOM COMPLEXIONS CO. LTD. Events

21 Dec 2016
Confirmation statement made on 16 December 2016 with updates
18 Dec 2016
Total exemption full accounts made up to 26 March 2016
27 Jul 2016
Register(s) moved to registered inspection location Manzanita Capital Empire House 4th Floor 175 Piccadilly London W1J 9EL
27 Jul 2016
Register inspection address has been changed to Manzanita Capital Empire House 4th Floor 175 Piccadilly London W1J 9EL
13 Feb 2016
Accounts for a dormant company made up to 28 March 2015
...
... and 97 more events
10 Jul 1986
Full accounts made up to 31 March 1986
03 Jun 1986
Return made up to 14/04/86; full list of members
10 Feb 1983
Memorandum of association
28 Jan 1983
Company name changed\certificate issued on 28/01/83
23 Sep 1982
Incorporation

EVE LOM COMPLEXIONS CO. LTD. Charges

12 September 2001
Debenture
Delivered: 19 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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