THREE BEAUTIES OF LONDON LIMITED
LONDON

Hellopages » Greater London » Hackney » E2 8DD

Company number 03992966
Status Active
Incorporation Date 15 May 2000
Company Type Private Limited Company
Address 9 PERSEVERANCE WORKS, KINGSLAND ROAD, LONDON, E2 8DD
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-21 GBP 2 . The most likely internet sites of THREE BEAUTIES OF LONDON LIMITED are www.threebeautiesoflondon.co.uk, and www.three-beauties-of-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Three Beauties of London Limited is a Private Limited Company. The company registration number is 03992966. Three Beauties of London Limited has been working since 15 May 2000. The present status of the company is Active. The registered address of Three Beauties of London Limited is 9 Perseverance Works Kingsland Road London E2 8dd. . DHARMARAJ, Dyran Lambert is a Secretary of the company. DHARMARAJ, Dyran Lambert is a Director of the company. DHARMARAJ, Rajaram is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
DHARMARAJ, Dyran Lambert
Appointed Date: 15 May 2000
Director
DHARMARAJ, Dyran Lambert
Appointed Date: 15 May 2000
55 years old
Director
DHARMARAJ, Rajaram
Appointed Date: 15 May 2000
79 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 15 May 2000
Appointed Date: 15 May 2000
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 15 May 2000
Appointed Date: 15 May 2000

Persons With Significant Control

Mr Dyran Lambert Dharmaraj
Notified on: 10 February 2017
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Rajaram Dharmaraj
Notified on: 10 February 2017
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THREE BEAUTIES OF LONDON LIMITED Events

10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
06 Feb 2017
Accounts for a dormant company made up to 31 May 2016
21 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 2
22 Jan 2016
Accounts for a dormant company made up to 31 May 2015
17 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 2
...
... and 33 more events
24 May 2000
Director resigned
24 May 2000
Secretary resigned
24 May 2000
New director appointed
24 May 2000
New secretary appointed;new director appointed
15 May 2000
Incorporation

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