HAIR & BEAUTY LIMITED

Hellopages » Greater London » Camden » W1T 5DB
Company number 04585904
Status Active
Incorporation Date 8 November 2002
Company Type Private Limited Company
Address 35 GRAFTON WAY, LONDON, W1T 5DB
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HAIR & BEAUTY LIMITED are www.hairbeauty.co.uk, and www.hair-beauty.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Hair Beauty Limited is a Private Limited Company. The company registration number is 04585904. Hair Beauty Limited has been working since 08 November 2002. The present status of the company is Active. The registered address of Hair Beauty Limited is 35 Grafton Way London W1t 5db. . SAVVIDES, Anastasia is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary C & M REGISTRAR SERVICES LIMITED has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director SAVVIDES, Demetrios has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Director
SAVVIDES, Anastasia
Appointed Date: 07 June 2006
55 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 08 November 2002
Appointed Date: 08 November 2002
Secretary
C & M REGISTRAR SERVICES LIMITED
Resigned: 28 September 2010
Appointed Date: 08 November 2002
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 08 November 2002
Appointed Date: 08 November 2002
Director
SAVVIDES, Demetrios
Resigned: 07 June 2006
Appointed Date: 08 November 2002
60 years old

Persons With Significant Control

Mrs Anastasia Savvides
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more

HAIR & BEAUTY LIMITED Events

10 Jan 2017
Amended total exemption small company accounts made up to 31 December 2015
15 Nov 2016
Confirmation statement made on 8 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
03 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 37 more events
28 Nov 2002
New director appointed
28 Nov 2002
New secretary appointed
18 Nov 2002
Secretary resigned
18 Nov 2002
Director resigned
08 Nov 2002
Incorporation

HAIR & BEAUTY LIMITED Charges

15 October 2003
Debenture
Delivered: 23 October 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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