ILLAMASQUA LIMITED
LONDON GWECO 361 LIMITED

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Company number 06301971
Status Active
Incorporation Date 4 July 2007
Company Type Private Limited Company
Address 6-8 AMWELL STREET, LONDON, EC1R 1UQ
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 sixty-two events have happened. The last three records are Previous accounting period extended from 31 October 2016 to 31 January 2017; Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of ILLAMASQUA LIMITED are www.illamasqua.co.uk, and www.illamasqua.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Illamasqua Limited is a Private Limited Company. The company registration number is 06301971. Illamasqua Limited has been working since 04 July 2007. The present status of the company is Active. The registered address of Illamasqua Limited is 6 8 Amwell Street London Ec1r 1uq. . CORRE, Joseph Ferdinand is a Director of the company. KYNASTON, Julian Mark is a Director of the company. Secretary KIDGER, Julian has been resigned. Secretary GWECO SECRETARIES LIMITED has been resigned. Director ALDINGTON, Richard Nicholas has been resigned. Director ATKINSON, Carl has been resigned. Director BROWN, Nicholas Graeme has been resigned. Director DIXON, Stephen Peter has been resigned. Director KIDGER, Julian has been resigned. Director KYNASTON, Laura has been resigned. Director MASSARELLA, Kate has been resigned. Director GWECO DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


Current Directors

Director
CORRE, Joseph Ferdinand
Appointed Date: 04 March 2013
58 years old

Director
KYNASTON, Julian Mark
Appointed Date: 04 October 2007
58 years old

Resigned Directors

Secretary
KIDGER, Julian
Resigned: 29 April 2014
Appointed Date: 04 October 2007

Secretary
GWECO SECRETARIES LIMITED
Resigned: 04 October 2007
Appointed Date: 04 July 2007

Director
ALDINGTON, Richard Nicholas
Resigned: 04 May 2012
Appointed Date: 01 September 2011
58 years old

Director
ATKINSON, Carl
Resigned: 01 July 2011
Appointed Date: 01 December 2007
51 years old

Director
BROWN, Nicholas Graeme
Resigned: 22 February 2016
Appointed Date: 04 March 2013
66 years old

Director
DIXON, Stephen Peter
Resigned: 22 June 2010
Appointed Date: 04 October 2007
64 years old

Director
KIDGER, Julian
Resigned: 29 April 2014
Appointed Date: 01 September 2008
58 years old

Director
KYNASTON, Laura
Resigned: 11 February 2015
Appointed Date: 04 October 2007
44 years old

Director
MASSARELLA, Kate
Resigned: 17 February 2010
Appointed Date: 01 November 2008
45 years old

Director
GWECO DIRECTORS LIMITED
Resigned: 04 October 2007
Appointed Date: 04 July 2007

Persons With Significant Control

Illamasqua (Holdings) Limited
Notified on: 8 July 2016
Nature of control: Ownership of shares – 75% or more

ILLAMASQUA LIMITED Events

08 Mar 2017
Previous accounting period extended from 31 October 2016 to 31 January 2017
09 Feb 2017
Statement of company's objects
09 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name

23 Jan 2017
Statement by Directors
23 Jan 2017
Statement of capital on 23 January 2017
  • GBP 1,000

...
... and 52 more events
19 Oct 2007
Director resigned
19 Oct 2007
New director appointed
19 Oct 2007
New director appointed
01 Oct 2007
Company name changed gweco 361 LIMITED\certificate issued on 01/10/07
04 Jul 2007
Incorporation

ILLAMASQUA LIMITED Charges

10 March 2015
Charge code 0630 1971 0004
Delivered: 12 March 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Contains fixed charge…
6 July 2010
Mortgage debenture
Delivered: 8 July 2010
Status: Satisfied on 24 April 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
28 September 2009
Debenture
Delivered: 29 September 2009
Status: Satisfied on 2 October 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
1 May 2009
All assets debenture
Delivered: 13 May 2009
Status: Satisfied on 2 October 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…