PROFESSIONAL BEAUTY AND ALLURE ADVISORS LTD
LONDON

Hellopages » Greater London » Ealing » W5 3SS

Company number 07892843
Status Active
Incorporation Date 28 December 2011
Company Type Private Limited Company
Address 8 OAK ROAD, EALING, LONDON, W5 3SS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 7 August 2016 with updates; Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100 . The most likely internet sites of PROFESSIONAL BEAUTY AND ALLURE ADVISORS LTD are www.professionalbeautyandallureadvisors.co.uk, and www.professional-beauty-and-allure-advisors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Balham Rail Station is 8.1 miles; to Bushey Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Professional Beauty and Allure Advisors Ltd is a Private Limited Company. The company registration number is 07892843. Professional Beauty and Allure Advisors Ltd has been working since 28 December 2011. The present status of the company is Active. The registered address of Professional Beauty and Allure Advisors Ltd is 8 Oak Road Ealing London W5 3ss. The company`s financial liabilities are £145.64k. It is £14.72k against last year. The cash in hand is £27.84k. It is £6.09k against last year. And the total assets are £114.48k, which is £10.94k against last year. DRUILLE LOPEZ, Sofia is a Director of the company. Secretary ALLWRIGHT, Kenneth Jeffery has been resigned. Secretary ITW ASSET MANAGEMENT LTD has been resigned. Director CABRERO LOPEZ, Jorge has been resigned. Director MARTINEZ ALLER, Cristina has been resigned. Director RUBIO CORTES, Azucena has been resigned. The company operates in "Other service activities n.e.c.".


professional beauty and allure advisors Key Finiance

LIABILITIES £145.64k
+11%
CASH £27.84k
+27%
TOTAL ASSETS £114.48k
+10%
All Financial Figures

Current Directors

Director
DRUILLE LOPEZ, Sofia
Appointed Date: 03 March 2014
36 years old

Resigned Directors

Secretary
ALLWRIGHT, Kenneth Jeffery
Resigned: 16 January 2013
Appointed Date: 12 March 2012
Secretary
ITW ASSET MANAGEMENT LTD
Resigned: 12 March 2012
Appointed Date: 28 December 2011
Director
CABRERO LOPEZ, Jorge
Resigned: 03 March 2014
Appointed Date: 23 November 2012
55 years old
Director
MARTINEZ ALLER, Cristina
Resigned: 06 November 2012
Appointed Date: 28 December 2011
40 years old
Director
RUBIO CORTES, Azucena
Resigned: 03 March 2014
Appointed Date: 23 November 2012
56 years old

Persons With Significant Control

Lakeside Te & C Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROFESSIONAL BEAUTY AND ALLURE ADVISORS LTD Events

27 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 7 August 2016 with updates
06 Oct 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Mar 2015
Director's details changed for Sofia Druille Lopez on 7 March 2015
...
... and 16 more events
26 Nov 2012
Appointment of Mr Azucena Rubio Cortes as a director
26 Nov 2012
Appointment of Mr Jorge Cabrero Lopez as a director
13 Mar 2012
Appointment of Mr Kenneth Jeffery Allwright as a secretary
13 Mar 2012
Termination of appointment of Itw Asset Management Ltd as a secretary
28 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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