PRETTY LEGS DIRECT LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9LT

Company number 09901618
Status Liquidation
Incorporation Date 3 December 2015
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Secretary's details changed for Mr Tudor James Richard on 14 December 2016; Appointment of Mr Tudor James Richard as a secretary on 14 December 2016. The most likely internet sites of PRETTY LEGS DIRECT LIMITED are www.prettylegsdirect.co.uk, and www.pretty-legs-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 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.Pretty Legs Direct Limited is a Private Limited Company. The company registration number is 09901618. Pretty Legs Direct Limited has been working since 03 December 2015. The present status of the company is Liquidation. The registered address of Pretty Legs Direct Limited is Lynton House 7 12 Tavistock Square London Wc1h 9lt. . TUDOR, Richard James is a Secretary of the company. BARKER, Scott is a Director of the company. TUDOR, Richard James is a Director of the company. Secretary HORNER, Mark John has been resigned. Director CHAPPELL, Michael Richard has been resigned. Director HORNER, Mark John has been resigned. Director VERNON, Peter Andrew has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TUDOR, Richard James
Appointed Date: 14 December 2016
Director
BARKER, Scott
Appointed Date: 03 December 2015
56 years old
Director
TUDOR, Richard James
Appointed Date: 03 December 2015
57 years old

Resigned Directors

Secretary
HORNER, Mark John
Resigned: 14 December 2016
Appointed Date: 03 December 2015
Director
CHAPPELL, Michael Richard
Resigned: 14 December 2016
Appointed Date: 03 December 2015
60 years old
Director
HORNER, Mark John
Resigned: 14 December 2016
Appointed Date: 03 December 2015
58 years old
Director
VERNON, Peter Andrew
Resigned: 14 December 2016
Appointed Date: 03 December 2015
63 years old

Persons With Significant Control

Mr Mark Horner
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Andrew Vernon
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRETTY LEGS DIRECT LIMITED Events

09 Feb 2017
Confirmation statement made on 2 December 2016 with updates
24 Jan 2017
Secretary's details changed for Mr Tudor James Richard on 14 December 2016
24 Jan 2017
Appointment of Mr Tudor James Richard as a secretary on 14 December 2016
24 Jan 2017
Termination of appointment of Mark John Horner as a secretary on 14 December 2016
24 Jan 2017
Termination of appointment of Peter Andrew Vernon as a director on 14 December 2016
...
... and 2 more events
24 Jan 2017
Registered office address changed from 5 Clarendon Place Leamington Spa CV32 5QL United Kingdom to Caldow House Crescent Road Lutterworth LE17 4PE on 24 January 2017
01 Mar 2016
Registration of charge 099016180001, created on 29 February 2016
10 Feb 2016
Appointment of Mr Mark John Horner as a director on 3 December 2015
04 Dec 2015
Director's details changed for Mr Mike Richard Chappell on 4 December 2015
03 Dec 2015
Incorporation
Statement of capital on 2015-12-03
  • GBP 1,000

PRETTY LEGS DIRECT LIMITED Charges

29 February 2016
Charge code 0990 1618 0001
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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