CHARLOTTE TILBURY BEAUTY LIMITED
HAMMERSMITH ISLESTARR MANUFACTURING LTD

Hellopages » Greater London » Hammersmith and Fulham » W6 7BJ

Company number 08037372

Status Active

Incorporation Date 19 April 2012

Company Type Private Limited Company

Address 50 BROOK GREEN, HAMMERSMITH, LONDON, ENGLAND, W6 7BJ

Home Country United Kingdom

Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1 . The most likely internet sites of CHARLOTTE TILBURY BEAUTY LIMITED are www.charlottetilburybeauty.co.uk, and www.charlotte-tilbury-beauty.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Brondesbury Park Rail Station is 3.1 miles; to Battersea Park Rail Station is 3.2 miles; to Brentford Rail Station is 4 miles; to Barbican Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charlotte Tilbury Beauty Limited is a Private Limited Company. The company registration number is 08037372. Charlotte Tilbury Beauty Limited has been working since 19 April 2012. The present status of the company is Active. The registered address of Charlotte Tilbury Beauty Limited is 50 Brook Green Hammersmith London England W6 7bj. . PINSENT, Demetra Aikaterini, Lady is a Director of the company. TILBURY, Charlotte Emma Bow is a Director of the company. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".

Current Directors

Director

PINSENT, Demetra Aikaterini, Lady

Appointed Date: 19 April 2012
51 years old

Director

TILBURY, Charlotte Emma Bow

Appointed Date: 19 April 2012
52 years old

Persons With Significant Control

Ms Charlotte Emma Bow Tilbury

Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHARLOTTE TILBURY BEAUTY LIMITED Events

12 May 2017

Confirmation statement made on 19 April 2017 with updates

11 Oct 2016

Full accounts made up to 31 December 2015

22 Jun 2016

Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-06-22

GBP 1

09 Feb 2016

Auditor's resignation

05 Feb 2016

Registration of charge 080373720002, created on 5 February 2016

...

... and 9 more events

23 Jul 2013

Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ United Kingdom on 23 July 2013

09 Jul 2013

Company name changed islestarr manufacturing LTD\certificate issued on 09/07/13

RES15 ‐ Change company name resolution on 2013-06-18

09 Jul 2013

Change of name notice

03 Jun 2013

Annual return made up to 19 April 2013 with full list of shareholders

19 Apr 2012

Incorporation

MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CHARLOTTE TILBURY BEAUTY LIMITED Charges

5 February 2016

Charge code 0803 7372 0002
Delivered: 5 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…

9 October 2015

Charge code 0803 7372 0001
Delivered: 12 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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