BEAUTE PRESTIGE INTERNATIONAL LTD
LONDON

Hellopages » City of London » City of London » EC2A 2RS

Company number 03977043
Status Active
Incorporation Date 14 April 2000
Company Type Private Limited Company
Address THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name ; Amended accounts for a dormant company made up to 31 December 2015; Amended accounts for a dormant company made up to 31 December 2014. The most likely internet sites of BEAUTE PRESTIGE INTERNATIONAL LTD are www.beauteprestigeinternational.co.uk, and www.beaute-prestige-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beaute Prestige International Ltd is a Private Limited Company. The company registration number is 03977043. Beaute Prestige International Ltd has been working since 14 April 2000. The present status of the company is Active. The registered address of Beaute Prestige International Ltd is The Broadgate Tower Third Floor 20 Primrose Street London Ec2a 2rs. . REED SMITH CORPORATE SERVICES LIMITED is a Secretary of the company. DESAZARS DE MONTGAILHARD, Louis is a Director of the company. HENRY, Eric is a Director of the company. Director BEARDSLEY, Richard Stell has been resigned. Director GOMEZ, Remy has been resigned. Director MANGIN, Thierry has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
REED SMITH CORPORATE SERVICES LIMITED
Appointed Date: 14 April 2000
Director
DESAZARS DE MONTGAILHARD, Louis
Appointed Date: 02 September 2015
61 years old
Director
HENRY, Eric
Appointed Date: 31 December 2001
70 years old

Resigned Directors

Director
BEARDSLEY, Richard Stell
Resigned: 31 December 2001
Appointed Date: 14 April 2000
87 years old
Director
GOMEZ, Remy
Resigned: 17 March 2015
Appointed Date: 20 December 2000
72 years old
Director
MANGIN, Thierry
Resigned: 20 December 2000
Appointed Date: 14 April 2000
65 years old

Persons With Significant Control

Shiseido Company, Limited
Notified on: 22 November 2016
Nature of control: Ownership of shares – 75% or more

BEAUTE PRESTIGE INTERNATIONAL LTD Events

12 May 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 May 2017
Amended accounts for a dormant company made up to 31 December 2015
09 May 2017
Amended accounts for a dormant company made up to 31 December 2014
09 May 2017
Amended accounts for a dormant company made up to 31 December 2013
09 May 2017
Amended accounts for a dormant company made up to 31 December 2012
...
... and 62 more events
27 Apr 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 14/04/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Apr 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 14/04/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Apr 2000
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 14/04/00
27 Apr 2000
Accounting reference date shortened from 30/04/01 to 31/12/00
14 Apr 2000
Incorporation

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