Company number 09013986
Status Active
Incorporation Date 28 April 2014
Company Type Private Limited Company
Address 9 DEVONSHIRE MEWS, DEVONSHIRE MEWS, LONDON, ENGLAND, W4 2HA
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 eleven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 17 November 2016 with updates; Registered office address changed from Flat No 2 Chamberlayne Road London NW10 3JG to 9 Devonshire Mews Devonshire Mews London W4 2HA on 27 June 2016. The most likely internet sites of BEAUTY AND HAIR EXTENSIONS LIMITED are www.beautyandhairextensions.co.uk, and www.beauty-and-hair-extensions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Brentford Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 4.8 miles; to Balham Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beauty and Hair Extensions Limited is a Private Limited Company.
The company registration number is 09013986. Beauty and Hair Extensions Limited has been working since 28 April 2014.
The present status of the company is Active. The registered address of Beauty and Hair Extensions Limited is 9 Devonshire Mews Devonshire Mews London England W4 2ha. . KHAWAJA, Samaira is a Director of the company. Director AHMAD, Nadeem has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".
Current Directors
Resigned Directors
Director
AHMAD, Nadeem
Resigned: 16 July 2015
Appointed Date: 28 April 2014
40 years old
Persons With Significant Control
Ms Samaira Khawaja
Notified on: 28 October 2016
46 years old
Nature of control: Ownership of shares – 75% or more
BEAUTY AND HAIR EXTENSIONS LIMITED Events
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Jan 2017
Confirmation statement made on 17 November 2016 with updates
27 Jun 2016
Registered office address changed from Flat No 2 Chamberlayne Road London NW10 3JG to 9 Devonshire Mews Devonshire Mews London W4 2HA on 27 June 2016
27 Jan 2016
Accounts for a dormant company made up to 30 April 2015
17 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
...
... and 1 more events
15 Nov 2015
Termination of appointment of Nadeem Ahmad as a director on 16 July 2015
15 Nov 2015
Appointment of Ms Samaira Khawaja as a director on 16 July 2015
13 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
13 May 2015
Registered office address changed from Unimix House Abbey Road Park Royal London United Kingdom to Unimix House Office 42, Abbey Road Park Royal, London NW10 7TR on 13 May 2015
28 Apr 2014
Incorporation
Statement of capital on 2014-04-28
-
MODEL ARTICLES ‐
Model articles adopted