HEAD RETAIL LIMITED
LONDON MAGIC LOCATIONS LIMITED

Hellopages » Greater London » Camden » WC2B 5AH

Company number 05663110
Status Active
Incorporation Date 28 December 2005
Company Type Private Limited Company
Address 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HEAD RETAIL LIMITED are www.headretail.co.uk, and www.head-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Head Retail Limited is a Private Limited Company. The company registration number is 05663110. Head Retail Limited has been working since 28 December 2005. The present status of the company is Active. The registered address of Head Retail Limited is 16 Great Queen Street Covent Garden London Wc2b 5ah. . HEAD, Deborah is a Secretary of the company. HEAD, Deborah is a Director of the company. HEAD, Julian Charles is a Director of the company. Nominee Secretary LUNN, Denis Christopher Carter has been resigned. Nominee Director GOOD, Jayne Elizabeth has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HEAD, Deborah
Appointed Date: 15 February 2006
Director
HEAD, Deborah
Appointed Date: 15 February 2006
65 years old
Director
HEAD, Julian Charles
Appointed Date: 15 February 2006
62 years old

Resigned Directors

Nominee Secretary
LUNN, Denis Christopher Carter
Resigned: 15 February 2006
Appointed Date: 28 December 2005
Nominee Director
GOOD, Jayne Elizabeth
Resigned: 15 February 2006
Appointed Date: 28 December 2005
59 years old

Persons With Significant Control

Deborah Head
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Julian Charles Head
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEAD RETAIL LIMITED Events

09 Jan 2017
Confirmation statement made on 28 December 2016 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
05 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
09 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 23 more events
29 Mar 2006
Ad 15/02/06--------- £ si 99@1=99 £ ic 1/100
10 Mar 2006
New director appointed
10 Mar 2006
New secretary appointed;new director appointed
28 Feb 2006
Company name changed magic locations LIMITED\certificate issued on 28/02/06
28 Dec 2005
Incorporation

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