SUPREMEBEING LIMITED
LONDON ROSELEA HOLDINGS LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 3EF

Company number 09960163
Status Active
Incorporation Date 20 January 2016
Company Type Private Limited Company
Address 46 THE PIPER BUILDING, PETERBOROUGH ROAD, LONDON, UNITED KINGDOM, SW6 3EF
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration seven events have happened. The last three records are Statement of capital following an allotment of shares on 20 January 2017 GBP 4 ; Termination of appointment of Kenneth Andrew Laurenson as a director on 19 December 2016; Confirmation statement made on 19 January 2017 with updates. The most likely internet sites of SUPREMEBEING LIMITED are www.supremebeing.co.uk, and www.supremebeing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Supremebeing Limited is a Private Limited Company. The company registration number is 09960163. Supremebeing Limited has been working since 20 January 2016. The present status of the company is Active. The registered address of Supremebeing Limited is 46 The Piper Building Peterborough Road London United Kingdom Sw6 3ef. . KELLY, Elizabeth Mary is a Director of the company. Director LAURENSON, Kenneth Andrew has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
KELLY, Elizabeth Mary
Appointed Date: 25 November 2016
60 years old

Resigned Directors

Director
LAURENSON, Kenneth Andrew
Resigned: 19 December 2016
Appointed Date: 20 January 2016
61 years old

Persons With Significant Control

Spring Capital (Bvi) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUPREMEBEING LIMITED Events

24 Feb 2017
Statement of capital following an allotment of shares on 20 January 2017
  • GBP 4

23 Feb 2017
Termination of appointment of Kenneth Andrew Laurenson as a director on 19 December 2016
02 Feb 2017
Confirmation statement made on 19 January 2017 with updates
29 Nov 2016
Registered office address changed from 52 the Piper Building Peterborough Road London SW6 3EF England to 46 the Piper Building Peterborough Road London SW6 3EF on 29 November 2016
29 Nov 2016
Appointment of Mrs Elizabeth Mary Kelly as a director on 25 November 2016
28 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-28

20 Jan 2016
Incorporation
Statement of capital on 2016-01-20
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted