BEAUTY PIE LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3AQ

Company number 09647981
Status Active
Incorporation Date 19 June 2015
Company Type Private Limited Company
Address EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, UNITED KINGDOM, EC4A 3AQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Appointment of Mr Scott John Ryan as a director on 1 August 2016; Appointment of Judith Anne Tonkin as a director on 1 August 2016. The most likely internet sites of BEAUTY PIE LIMITED are www.beautypie.co.uk, and www.beauty-pie.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beauty Pie Limited is a Private Limited Company. The company registration number is 09647981. Beauty Pie Limited has been working since 19 June 2015. The present status of the company is Active. The registered address of Beauty Pie Limited is Eighth Floor 6 New Street Square New Fetter Lane London United Kingdom Ec4a 3aq. . LANKSHEAR, Saskia is a Director of the company. MINORE, Vincenzo Vittore Siegfried is a Director of the company. RYAN, Scott John is a Director of the company. TONKIN, Judith Anne is a Director of the company. Director MANSBRIDGE, Anne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LANKSHEAR, Saskia
Appointed Date: 01 February 2016
45 years old
Director
MINORE, Vincenzo Vittore Siegfried
Appointed Date: 01 February 2016
61 years old
Director
RYAN, Scott John
Appointed Date: 01 August 2016
48 years old
Director
TONKIN, Judith Anne
Appointed Date: 01 August 2016
64 years old

Resigned Directors

Director
MANSBRIDGE, Anne
Resigned: 01 August 2016
Appointed Date: 19 June 2015
74 years old

BEAUTY PIE LIMITED Events

28 Nov 2016
Total exemption full accounts made up to 31 March 2016
09 Aug 2016
Appointment of Mr Scott John Ryan as a director on 1 August 2016
09 Aug 2016
Appointment of Judith Anne Tonkin as a director on 1 August 2016
09 Aug 2016
Termination of appointment of Anne Mansbridge as a director on 1 August 2016
01 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 100,000
...
... and 7 more events
03 Dec 2015
Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE England to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW
27 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2015
Register(s) moved to registered inspection location Lower Mill Kingston Road Epsom Surrey KT17 2AE
23 Jun 2015
Register inspection address has been changed to Lower Mill Kingston Road Epsom Surrey KT17 2AE
19 Jun 2015
Incorporation
Statement of capital on 2015-06-19
  • GBP 1

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