CHEQUERS BEAUTY SALONS LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 1LT
Company number 02574009
Status Active
Incorporation Date 16 January 1991
Company Type Private Limited Company
Address 53-54 LEADENHALL MARKET, LONDON, ENGLAND, EC3V 1LT
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Registered office address changed from New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP to 53-54 Leadenhall Market London EC3V 1LT on 15 May 2017; Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 16 January 2017 with updates. The most likely internet sites of CHEQUERS BEAUTY SALONS LIMITED are www.chequersbeautysalons.co.uk, and www.chequers-beauty-salons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chequers Beauty Salons Limited is a Private Limited Company. The company registration number is 02574009. Chequers Beauty Salons Limited has been working since 16 January 1991. The present status of the company is Active. The registered address of Chequers Beauty Salons Limited is 53 54 Leadenhall Market London England Ec3v 1lt. . NEGRI, Rosanna is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary NEGRI, Giancarlo has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director NEGRI, Dario has been resigned. Director NEGRI, Giancarlo has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Director
NEGRI, Rosanna
Appointed Date: 10 January 2002
61 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 16 January 1992
Appointed Date: 16 January 1991
Secretary
NEGRI, Giancarlo
Resigned: 15 April 2016
Nominee Director
MBC NOMINEES LIMITED
Resigned: 16 January 1992
Appointed Date: 16 January 1991
Director
NEGRI, Dario
Resigned: 10 January 2002
63 years old
Director
NEGRI, Giancarlo
Resigned: 09 February 2016
68 years old

Persons With Significant Control

Mrs Rosanna Negri
Notified on: 1 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Giancarlo Negri
Notified on: 1 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHEQUERS BEAUTY SALONS LIMITED Events

15 May 2017
Registered office address changed from New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP to 53-54 Leadenhall Market London EC3V 1LT on 15 May 2017
13 Feb 2017
Total exemption full accounts made up to 31 July 2016
31 Jan 2017
Confirmation statement made on 16 January 2017 with updates
11 May 2016
Satisfaction of charge 1 in full
29 Apr 2016
Total exemption full accounts made up to 31 July 2015
...
... and 62 more events
25 Jan 1993
Return made up to 16/01/93; no change of members
03 Nov 1992
Full accounts made up to 31 January 1992
02 Apr 1992
Return made up to 16/01/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
22 Jan 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Jan 1991
Incorporation

CHEQUERS BEAUTY SALONS LIMITED Charges

22 August 2005
Debenture
Delivered: 26 August 2005
Status: Satisfied on 11 May 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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