PURE SWISS AESTHETICS LTD
LONDON

Hellopages » City of London » City of London » EC4A 3DW

Company number 09351651
Status Active
Incorporation Date 11 December 2014
Company Type Private Limited Company
Address 3RD FLOOR, 12 GOUGH SQUARE, LONDON, EC4A 3DW
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of PURE SWISS AESTHETICS LTD are www.pureswissaesthetics.co.uk, and www.pure-swiss-aesthetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 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.Pure Swiss Aesthetics Ltd is a Private Limited Company. The company registration number is 09351651. Pure Swiss Aesthetics Ltd has been working since 11 December 2014. The present status of the company is Active. The registered address of Pure Swiss Aesthetics Ltd is 3rd Floor 12 Gough Square London Ec4a 3dw. . DA GRACA, Teresa Paula is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Director
DA GRACA, Teresa Paula
Appointed Date: 11 December 2014
57 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 11 December 2014
Appointed Date: 11 December 2014
94 years old

Persons With Significant Control

Ms Teresa Da Graca
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

PURE SWISS AESTHETICS LTD Events

13 Dec 2016
Confirmation statement made on 11 December 2016 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
15 Apr 2015
Registered office address changed from The Old Grange, Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT United Kingdom to 3rd Floor 12 Gough Square London EC4A 3DW on 15 April 2015
19 Mar 2015
Statement of capital following an allotment of shares on 23 February 2015
  • GBP 100
...
... and 2 more events
19 Mar 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2015
Appointment of Teresa Paula Da Graca as a director
11 Feb 2015
Appointment of Ms Teresa Paula Da Graca as a director on 11 December 2014
18 Dec 2014
Termination of appointment of Barbara Kahan as a director on 11 December 2014
11 Dec 2014
Incorporation
Statement of capital on 2014-12-11
  • GBP 1

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