Company number 08343784
Status Active
Incorporation Date 31 December 2012
Company Type Private Limited Company
Address 59A CHESSON ROAD, WEST KENSINGTON, LONDON, LONDON, UNITED KINGDOM, W14 9QT
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mr Alaa Abou Hasan on 12 January 2017; Registered office address changed from 59 a Chesson Road West Kensington London London W14 9QT to 59a Chesson Road West Kensington London London W14 9QT on 4 January 2017. The most likely internet sites of CERAMIC STUDIOS PREMIER LTD are www.ceramicstudiospremier.co.uk, and www.ceramic-studios-premier.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Ceramic Studios Premier Ltd is a Private Limited Company.
The company registration number is 08343784. Ceramic Studios Premier Ltd has been working since 31 December 2012.
The present status of the company is Active. The registered address of Ceramic Studios Premier Ltd is 59a Chesson Road West Kensington London London United Kingdom W14 9qt. . ABOU HASAN, Alaa is a Director of the company. HIJAZI, Hatem Abdullah is a Director of the company. HIJAZI, Margaret Rose is a Director of the company. The company operates in "Dental practice activities".
Current Directors
Persons With Significant Control
Mr Alaa Abou Hasan
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hatem Abdullah Hijazi
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Rose Hijazi
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CERAMIC STUDIOS PREMIER LTD Events
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Jan 2017
Director's details changed for Mr Alaa Abou Hasan on 12 January 2017
04 Jan 2017
Registered office address changed from 59 a Chesson Road West Kensington London London W14 9QT to 59a Chesson Road West Kensington London London W14 9QT on 4 January 2017
04 Jan 2017
Director's details changed for Mr Alaa Abou Hasan on 4 January 2017
04 Jan 2017
Director's details changed for Mr Hatem Abdullah Hijazi on 4 January 2017
...
... and 14 more events
28 Apr 2014
Particulars of variation of rights attached to shares
28 Apr 2014
Change of share class name or designation
28 Apr 2014
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
17 Feb 2014
Annual return made up to 31 December 2013 with full list of shareholders
31 Dec 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)