ASTRID & MIYU LTD.
LONDON

Hellopages » Greater London » Islington » N5 2EF

Company number 07787278
Status Active
Incorporation Date 26 September 2011
Company Type Private Limited Company
Address STUDIO G06 SCREENWORKS HIGHBURY GROVE, 22 HIGHBURY GROVE ISLINGTON, LONDON, UK, ENGLAND, N5 2EF
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Appointment of Mr Gary Allen Clarke as a director on 17 March 2017; Statement of capital following an allotment of shares on 16 March 2017 GBP 4,507.29 ; Registered office address changed from Unit 22 Europa Studios Victoria Road London NW10 6nd to Studio G06 Screenworks Highbury Grove 22 Highbury Grove Islington London Uk N5 2EF on 23 January 2017. The most likely internet sites of ASTRID & MIYU LTD. are www.astridmiyu.co.uk, and www.astrid-miyu.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 7.8 miles; to Beckenham Hill Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Astrid Miyu Ltd is a Private Limited Company. The company registration number is 07787278. Astrid Miyu Ltd has been working since 26 September 2011. The present status of the company is Active. The registered address of Astrid Miyu Ltd is Studio G06 Screenworks Highbury Grove 22 Highbury Grove Islington London Uk England N5 2ef. . CLARKE, Gary Allen is a Director of the company. NAM, Hyun Joo is a Director of the company. RAGHAVAN, Kayar Srinivasan is a Director of the company. Director LIM, Chung Hee has been resigned. Director NAM, Hyun Joo has been resigned. Director ORLOVA, Evguenia has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Director
CLARKE, Gary Allen
Appointed Date: 17 March 2017
57 years old

Director
NAM, Hyun Joo
Appointed Date: 01 February 2014
46 years old

Director
RAGHAVAN, Kayar Srinivasan
Appointed Date: 17 July 2015
73 years old

Resigned Directors

Director
LIM, Chung Hee
Resigned: 02 January 2015
Appointed Date: 01 January 2015
72 years old

Director
NAM, Hyun Joo
Resigned: 01 January 2014
Appointed Date: 26 September 2011
46 years old

Director
ORLOVA, Evguenia
Resigned: 30 September 2012
Appointed Date: 26 September 2011
43 years old

Persons With Significant Control

Miss Hyun Joo Nam
Notified on: 4 July 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ASTRID & MIYU LTD. Events

30 Mar 2017
Appointment of Mr Gary Allen Clarke as a director on 17 March 2017
23 Mar 2017
Statement of capital following an allotment of shares on 16 March 2017
  • GBP 4,507.29

23 Jan 2017
Registered office address changed from Unit 22 Europa Studios Victoria Road London NW10 6nd to Studio G06 Screenworks Highbury Grove 22 Highbury Grove Islington London Uk N5 2EF on 23 January 2017
04 Jul 2016
Confirmation statement made on 3 July 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 15 more events
20 Aug 2013
Registered office address changed from Flat 5 26 Alexander St. London W2 5NT United Kingdom on 20 August 2013
30 Jan 2013
Total exemption small company accounts made up to 30 September 2012
21 Oct 2012
Termination of appointment of Evguenia Orlova as a director
28 Sep 2012
Annual return made up to 26 September 2012 with full list of shareholders
26 Sep 2011
Incorporation