BEAUTYQUEENS COSMETICS LIMITED
LONDON ARENA MARKETING LTD

Hellopages » Greater London » Haringey » N15 5BX

Company number 04410356
Status Active
Incorporation Date 5 April 2002
Company Type Private Limited Company
Address 17 WEST GREEN ROAD, TOTTENHAM, LONDON, N15 5BX
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 forty-nine events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BEAUTYQUEENS COSMETICS LIMITED are www.beautyqueenscosmetics.co.uk, and www.beautyqueens-cosmetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Beautyqueens Cosmetics Limited is a Private Limited Company. The company registration number is 04410356. Beautyqueens Cosmetics Limited has been working since 05 April 2002. The present status of the company is Active. The registered address of Beautyqueens Cosmetics Limited is 17 West Green Road Tottenham London N15 5bx. . RAZWAN, Mohammad is a Director of the company. Secretary HUSSAIN, Banaras has been resigned. Secretary HUSSAIN, Sharafat has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director BASHARAT, Mohammed has been resigned. Director IMRAN, Mohammad has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


Current Directors

Director
RAZWAN, Mohammad
Appointed Date: 01 December 2013
34 years old

Resigned Directors

Secretary
HUSSAIN, Banaras
Resigned: 01 December 2013
Appointed Date: 01 April 2004
Secretary
HUSSAIN, Sharafat
Resigned: 01 April 2004
Appointed Date: 18 June 2002
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 18 June 2002
Appointed Date: 05 April 2002
Director
BASHARAT, Mohammed
Resigned: 10 November 2014
Appointed Date: 18 June 2002
58 years old
Director
IMRAN, Mohammad
Resigned: 01 April 2015
Appointed Date: 10 November 2014
29 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 18 June 2002
Appointed Date: 05 April 2002

Persons With Significant Control

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

BEAUTYQUEENS COSMETICS LIMITED Events

17 Nov 2016
Confirmation statement made on 11 November 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 March 2016
30 Jan 2016
Total exemption small company accounts made up to 31 March 2015
20 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
06 Jul 2015
Termination of appointment of Mohammad Imran as a director on 1 April 2015
...
... and 39 more events
24 Jun 2002
Ad 18/06/02--------- £ si 99@1=99 £ ic 1/100
24 Jun 2002
Registered office changed on 24/06/02 from: 152-160 city road london EC1V 2NX
24 Jun 2002
New secretary appointed
24 Jun 2002
New director appointed
05 Apr 2002
Incorporation

BEAUTYQUEENS COSMETICS LIMITED Charges

30 January 2006
Rent deposit deed
Delivered: 4 February 2006
Status: Outstanding
Persons entitled: Parque Securities Limited
Description: £11,309.38.
2 November 2005
Debenture
Delivered: 11 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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