SULIS & THERMAE LONDON LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 9JQ
Company number 09271897
Status Active
Incorporation Date 20 October 2014
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SULIS & THERMAE LONDON LIMITED are www.sulisthermaelondon.co.uk, and www.sulis-thermae-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sulis Thermae London Limited is a Private Limited Company. The company registration number is 09271897. Sulis Thermae London Limited has been working since 20 October 2014. The present status of the company is Active. The registered address of Sulis Thermae London Limited is 71 75 Shelton Street Covent Garden London Wc2h 9jq. . BATES, Jessica is a Secretary of the company. BATES, Jessica is a Director of the company. BROWNE, Annette Marie Teresa is a Director of the company. SALSBURY, Ruth Elizabeth is a Director of the company. Secretary EVANS, Richard has been resigned. Director BATES, Jessica has been resigned. Director EVANS, Richard has been resigned. Director GREEN, Debi has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


Current Directors

Secretary
BATES, Jessica
Appointed Date: 20 October 2014
Director
BATES, Jessica
Appointed Date: 22 September 2015
37 years old
Director
BROWNE, Annette Marie Teresa
Appointed Date: 01 October 2015
68 years old
Director
SALSBURY, Ruth Elizabeth
Appointed Date: 31 January 2016
57 years old

Resigned Directors

Secretary
EVANS, Richard
Resigned: 11 April 2016
Appointed Date: 20 October 2014
Director
BATES, Jessica
Resigned: 08 October 2015
Appointed Date: 20 October 2014
37 years old
Director
EVANS, Richard
Resigned: 11 April 2016
Appointed Date: 20 October 2014
46 years old
Director
GREEN, Debi
Resigned: 31 January 2016
Appointed Date: 21 October 2015
58 years old

Persons With Significant Control

Miss Jessica Frances Bates
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more
Mr Richard Mark Evans
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SULIS & THERMAE LONDON LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 31 October 2016
23 Oct 2016
Confirmation statement made on 20 October 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 October 2015
11 Apr 2016
Termination of appointment of Richard Evans as a director on 11 April 2016
11 Apr 2016
Termination of appointment of Richard Evans as a secretary on 11 April 2016
...
... and 11 more events
06 Oct 2015
Statement of capital following an allotment of shares on 1 October 2015
  • GBP 100
05 Oct 2015
Appointment of Jessica Bates as a director on 22 September 2015
10 Dec 2014
Registered office address changed from 71-75 Shelton Street Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JO on 10 December 2014
04 Dec 2014
Registered office address changed from Kingsley House, Upper Apartment Crowsely Road, Lower Shiplake Henley on Thames, Oxfordshire RG93LU England to 71-75 Shelton Street Covent Garden London WC2H 9JO on 4 December 2014
20 Oct 2014
Incorporation
Statement of capital on 2014-10-20
  • GBP 2

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