THE BEAUTY SPOT (RELAXATION ROOMS) LIMITED
LONDON

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Company number 05247090
Status Active
Incorporation Date 30 September 2004
Company Type Private Limited Company
Address PARKGATE HOUSE, 33A PRATT STREET, LONDON, NW1 0BG
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 September 2016 with updates; Termination of appointment of Nicola Jane Lands as a director on 22 August 2016. The most likely internet sites of THE BEAUTY SPOT (RELAXATION ROOMS) LIMITED are www.thebeautyspotrelaxationrooms.co.uk, and www.the-beauty-spot-relaxation-rooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The Beauty Spot Relaxation Rooms Limited is a Private Limited Company. The company registration number is 05247090. The Beauty Spot Relaxation Rooms Limited has been working since 30 September 2004. The present status of the company is Active. The registered address of The Beauty Spot Relaxation Rooms Limited is Parkgate House 33a Pratt Street London Nw1 0bg. The company`s financial liabilities are £0.58k. It is £0.15k against last year. The cash in hand is £2.32k. It is £-0.9k against last year. And the total assets are £4.82k, which is £-1.3k against last year. HARRIS, Jenny Lorraine is a Secretary of the company. HARRIS, Jenny Lorraine is a Director of the company. WRIGHT, Jenny Ann is a Director of the company. Secretary WESTCO NOMINEES LIMITED has been resigned. Director LANDS, Nicola Jane has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Hairdressing and other beauty treatment".


the beauty spot (relaxation rooms) Key Finiance

LIABILITIES £0.58k
+36%
CASH £2.32k
-28%
TOTAL ASSETS £4.82k
-22%
All Financial Figures

Current Directors

Secretary
HARRIS, Jenny Lorraine
Appointed Date: 01 October 2004
Director
HARRIS, Jenny Lorraine
Appointed Date: 01 October 2004
46 years old
Director
WRIGHT, Jenny Ann
Appointed Date: 01 October 2004
58 years old

Resigned Directors

Secretary
WESTCO NOMINEES LIMITED
Resigned: 13 October 2004
Appointed Date: 30 September 2004
Director
LANDS, Nicola Jane
Resigned: 22 August 2016
Appointed Date: 01 October 2004
55 years old
Director
WESTCO DIRECTORS LTD
Resigned: 13 October 2004
Appointed Date: 30 September 2004

Persons With Significant Control

Mrs Jenny Lorraine Harris
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jenny Ann Wright
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BEAUTY SPOT (RELAXATION ROOMS) LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 31 December 2015
01 Oct 2016
Confirmation statement made on 30 September 2016 with updates
24 Aug 2016
Termination of appointment of Nicola Jane Lands as a director on 22 August 2016
16 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1,000
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 30 more events
13 Oct 2004
New director appointed
13 Oct 2004
New director appointed
13 Oct 2004
New secretary appointed;new director appointed
01 Oct 2004
Registered office changed on 01/10/04 from: 25 luxfield road mottingham london SE9 4EZ
30 Sep 2004
Incorporation

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