BEAUTYMARTUK LIMITED
LONDON

Hellopages » Greater London » Islington » N7 7PH

Company number 07437474
Status Active
Incorporation Date 11 November 2010
Company Type Private Limited Company
Address STUDIO 106 REGENT STUDIOS, 1 THANE VILLAS, LONDON, UNITED KINGDOM, N7 7PH
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 events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 November 2016 with updates; Registered office address changed from Studio 11 Tuscan Studios 14 Muswell Hill Road 20 - 22 Highgate High Street London N6 5UG to Studio 106 Regent Studios 1 Thane Villas London N7 7PH on 22 December 2015. The most likely internet sites of BEAUTYMARTUK LIMITED are www.beautymartuk.co.uk, and www.beautymartuk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Brondesbury Park Rail Station is 4.4 miles; to Battersea Park Rail Station is 5.9 miles; to Barnes Bridge Rail Station is 8.6 miles; to Beckenham Hill Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beautymartuk Limited is a Private Limited Company. The company registration number is 07437474. Beautymartuk Limited has been working since 11 November 2010. The present status of the company is Active. The registered address of Beautymartuk Limited is Studio 106 Regent Studios 1 Thane Villas London United Kingdom N7 7ph. . KENDALL, Millicent Rebecca is a Director of the company. SOLOWIJ, Anna-Marie Marie is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. Director DAVIS, Paul Richard has been resigned. Director KINGSLEY, Paul David has been resigned. Director OLIVER, Anthony Nathan has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


Current Directors

Director
KENDALL, Millicent Rebecca
Appointed Date: 11 November 2010
58 years old
Director
SOLOWIJ, Anna-Marie Marie
Appointed Date: 11 November 2010
63 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 November 2010
Appointed Date: 11 November 2010
Director
DAVIES, Dunstana Adeshola
Resigned: 11 November 2010
Appointed Date: 11 November 2010
70 years old
Director
DAVIS, Paul Richard
Resigned: 02 March 2012
Appointed Date: 14 September 2011
52 years old
Director
KINGSLEY, Paul David
Resigned: 29 November 2013
Appointed Date: 06 December 2012
58 years old
Director
OLIVER, Anthony Nathan
Resigned: 02 March 2012
Appointed Date: 14 September 2011
65 years old

Persons With Significant Control

Beauty Mart Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEAUTYMARTUK LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2016
Confirmation statement made on 11 November 2016 with updates
22 Dec 2015
Registered office address changed from Studio 11 Tuscan Studios 14 Muswell Hill Road 20 - 22 Highgate High Street London N6 5UG to Studio 106 Regent Studios 1 Thane Villas London N7 7PH on 22 December 2015
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Dec 2015
Annual return made up to 11 November 2015
Statement of capital on 2015-12-16
  • GBP 250,000
...
... and 30 more events
01 Dec 2010
Appointment of Anna-Marie Solowij as a director
01 Dec 2010
Appointment of Ms Millicent Rebecca Kendall as a director
15 Nov 2010
Termination of appointment of Waterlow Secretaries Limited as a secretary
15 Nov 2010
Termination of appointment of Dunstana Davies as a director
11 Nov 2010
Incorporation

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