EMMA VICTORIA PAYNE BRIDALWEAR LTD
LONDON ANA CRISTACHE LONDON LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 1NQ
Company number 04904653
Status Active
Incorporation Date 19 September 2003
Company Type Private Limited Company
Address 1ST AND 2ND FLOOR, 11 BEAUCHAMP PLACE KENSINGTON, LONDON, SW3 1NQ
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 19 September 2016 with updates; Director's details changed for Emma Victoria Payne on 31 August 2016. The most likely internet sites of EMMA VICTORIA PAYNE BRIDALWEAR LTD are www.emmavictoriapaynebridalwear.co.uk, and www.emma-victoria-payne-bridalwear.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Emma Victoria Payne Bridalwear Ltd is a Private Limited Company. The company registration number is 04904653. Emma Victoria Payne Bridalwear Ltd has been working since 19 September 2003. The present status of the company is Active. The registered address of Emma Victoria Payne Bridalwear Ltd is 1st and 2nd Floor 11 Beauchamp Place Kensington London Sw3 1nq. . PAYNE, Geoffrey Benjamin is a Secretary of the company. PAYNE, Emma Victoria is a Director of the company. Secretary PENNY, Timothy Charles has been resigned. Director PENNY, Ana has been resigned. Director PENNY, Timothy Charles has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
PAYNE, Geoffrey Benjamin
Appointed Date: 20 August 2010
Director
PAYNE, Emma Victoria
Appointed Date: 20 August 2010
42 years old

Resigned Directors

Secretary
PENNY, Timothy Charles
Resigned: 20 August 2010
Appointed Date: 19 September 2003
Director
PENNY, Ana
Resigned: 20 August 2010
Appointed Date: 19 September 2003
44 years old
Director
PENNY, Timothy Charles
Resigned: 20 August 2010
Appointed Date: 19 September 2003
61 years old

Persons With Significant Control

Emma Victoria Payne
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

EMMA VICTORIA PAYNE BRIDALWEAR LTD Events

23 Dec 2016
Total exemption full accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 19 September 2016 with updates
10 Oct 2016
Director's details changed for Emma Victoria Payne on 31 August 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
...
... and 31 more events
24 Oct 2005
Return made up to 19/09/05; full list of members
18 Mar 2005
Total exemption full accounts made up to 30 November 2004
16 Nov 2004
Return made up to 19/09/04; full list of members
  • 363(287) ‐ Registered office changed on 16/11/04
16 Nov 2004
Accounting reference date extended from 30/09/04 to 30/11/04
19 Sep 2003
Incorporation

EMMA VICTORIA PAYNE BRIDALWEAR LTD Charges

10 December 2009
Rent deposit deed
Delivered: 15 December 2009
Status: Outstanding
Persons entitled: Procomexp Limited
Description: The initial deposit all interest an interest bearing…

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