BEAUTY TREE LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 7PE

Company number 04653447
Status Active
Incorporation Date 31 January 2003
Company Type Private Limited Company
Address 394 LILLIE ROAD, FULHAM, LONDON, SW6 7PE
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 January 2017 with updates; Director's details changed for Chanatpol Santichatsak on 23 January 2017. The most likely internet sites of BEAUTY TREE LIMITED are www.beautytree.co.uk, and www.beauty-tree.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Beauty Tree Limited is a Private Limited Company. The company registration number is 04653447. Beauty Tree Limited has been working since 31 January 2003. The present status of the company is Active. The registered address of Beauty Tree Limited is 394 Lillie Road Fulham London Sw6 7pe. . SANTICHATSAK, Thanyarat is a Secretary of the company. SANTICHATSAK, Chanatpol is a Director of the company. SANTICHATSAK, Thanyarat is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director LAMB, Raymond has been resigned. Director SANTICHATSAK, Thanyarat has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
SANTICHATSAK, Thanyarat
Appointed Date: 06 February 2003
Director
SANTICHATSAK, Chanatpol
Appointed Date: 30 January 2004
64 years old
Director
SANTICHATSAK, Thanyarat
Appointed Date: 01 June 2013
66 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 31 January 2003
Appointed Date: 31 January 2003
Director
LAMB, Raymond
Resigned: 28 June 2013
Appointed Date: 06 February 2003
68 years old
Director
SANTICHATSAK, Thanyarat
Resigned: 30 January 2004
Appointed Date: 06 February 2003
66 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 31 January 2003
Appointed Date: 31 January 2003

Persons With Significant Control

Mr Chanatpol Santichatsak
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Christina Santichatsak
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEAUTY TREE LIMITED Events

07 Feb 2017
Total exemption small company accounts made up to 30 April 2016
31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
31 Jan 2017
Director's details changed for Chanatpol Santichatsak on 23 January 2017
02 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
19 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 34 more events
14 Feb 2003
New secretary appointed;new director appointed
14 Feb 2003
Registered office changed on 14/02/03 from: first floor, alpine house unit 2, honeypot lane london NW9 9RX
03 Feb 2003
Secretary resigned
03 Feb 2003
Director resigned
31 Jan 2003
Incorporation

BEAUTY TREE LIMITED Charges

13 August 2003
Legal charge
Delivered: 23 August 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property known as 394 lillie road fulham london.

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