RGF BEAUTY UK LTD
LONDON

Hellopages » City of London » City of London » EC4R 3TT

Company number 09496350
Status Active
Incorporation Date 18 March 2015
Company Type Private Limited Company
Address C/O FIELDFISHER LLP RIVERBANK HOUSE, 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3TT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Change of share class name or designation; Director's details changed for Kazumasa Watanabe on 28 August 2015. The most likely internet sites of RGF BEAUTY UK LTD are www.rgfbeautyuk.co.uk, and www.rgf-beauty-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.6 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.Rgf Beauty Uk Ltd is a Private Limited Company. The company registration number is 09496350. Rgf Beauty Uk Ltd has been working since 18 March 2015. The present status of the company is Active. The registered address of Rgf Beauty Uk Ltd is C O Fieldfisher Llp Riverbank House 2 Swan Lane London United Kingdom Ec4r 3tt. . CHAMPALIMAUD, Lopo Lindley is a Director of the company. KAWASHIMA, Hidetaka is a Director of the company. NYENGAARD, Klaus Randel is a Director of the company. WATANABE, Kazumasa is a Director of the company. Director HIDAKA, Hideyuki has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CHAMPALIMAUD, Lopo Lindley
Appointed Date: 01 May 2015
53 years old
Director
KAWASHIMA, Hidetaka
Appointed Date: 30 March 2016
44 years old
Director
NYENGAARD, Klaus Randel
Appointed Date: 01 May 2015
55 years old
Director
WATANABE, Kazumasa
Appointed Date: 18 March 2015
57 years old

Resigned Directors

Director
HIDAKA, Hideyuki
Resigned: 30 March 2016
Appointed Date: 18 March 2015
51 years old

Persons With Significant Control

Recruit Holdings Co Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RGF BEAUTY UK LTD Events

04 Apr 2017
Confirmation statement made on 18 March 2017 with updates
14 Mar 2017
Change of share class name or designation
06 Mar 2017
Director's details changed for Kazumasa Watanabe on 28 August 2015
06 Mar 2017
Director's details changed for Mr Lopo Lindley Champalimaud on 2 March 2017
22 Feb 2017
Change of share class name or designation
...
... and 37 more events
12 May 2015
Registered office address changed from C/O Calder & Co 16 Charles Ii Street London SW1Y 4NV United Kingdom to C/O Calder & Co 16 Charles Ii Street London SW1Y 4NW on 12 May 2015
12 May 2015
Appointment of Mr Lopo Lindley Champalimaud as a director on 1 May 2015
07 May 2015
Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to C/O Calder & Co 16 Charles Ii Street London SW1Y 4NV on 7 May 2015
06 May 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
18 Mar 2015
Incorporation
Statement of capital on 2015-03-18
  • GBP .01

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