FEDERICI BRANDS LTD
LONDON MIX LABS LTD

Hellopages » Greater London » Kensington and Chelsea » W8 7SY

Company number 06059366
Status Active
Incorporation Date 19 January 2007
Company Type Private Limited Company
Address 2 UXBRIDGE STREET, LONDON, W8 7SY
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 thirty-two events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1,000 . The most likely internet sites of FEDERICI BRANDS LTD are www.federicibrands.co.uk, and www.federici-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Battersea Park Rail Station is 3 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.4 miles; to Brentford Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Federici Brands Ltd is a Private Limited Company. The company registration number is 06059366. Federici Brands Ltd has been working since 19 January 2007. The present status of the company is Active. The registered address of Federici Brands Ltd is 2 Uxbridge Street London W8 7sy. . FEDERICI, Gail Marie is a Director of the company. Secretary SEARS, Katherine Anne has been resigned. Secretary ACI SECRETARIES LIMITED has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


Current Directors

Director
FEDERICI, Gail Marie
Appointed Date: 19 January 2007
76 years old

Resigned Directors

Secretary
SEARS, Katherine Anne
Resigned: 18 July 2008
Appointed Date: 19 January 2007

Secretary
ACI SECRETARIES LIMITED
Resigned: 19 January 2007
Appointed Date: 19 January 2007

Nominee Director
ACI DIRECTORS LIMITED
Resigned: 19 January 2007
Appointed Date: 19 January 2007

Persons With Significant Control

Mrs Gail Marie Federici
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jordan Frieda
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FEDERICI BRANDS LTD Events

02 Feb 2017
Confirmation statement made on 19 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1,000

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Jan 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1,000

...
... and 22 more events
26 Feb 2007
Secretary resigned
26 Feb 2007
Director resigned
26 Feb 2007
New secretary appointed
26 Feb 2007
New director appointed
19 Jan 2007
Incorporation