MYFACE LTD
LONDON MIX BRANDS LIMITED

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

Company number 06474825
Status Active
Incorporation Date 16 January 2008
Company Type Private Limited Company
Address 2 UXBRIDGE STREET, LONDON, W8 7SY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1,000 . The most likely internet sites of MYFACE LTD are www.myface.co.uk, and www.myface.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven 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.Myface Ltd is a Private Limited Company. The company registration number is 06474825. Myface Ltd has been working since 16 January 2008. The present status of the company is Active. The registered address of Myface Ltd is 2 Uxbridge Street London W8 7sy. . FEDERICI, Gail Marie is a Director of the company. Secretary SEARS, Katherine Anne has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
FEDERICI, Gail Marie
Appointed Date: 16 January 2008
76 years old

Resigned Directors

Secretary
SEARS, Katherine Anne
Resigned: 31 March 2009
Appointed Date: 16 January 2008

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 John Alan Howard Frieda
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MYFACE LTD Events

30 Jan 2017
Confirmation statement made on 16 January 2017 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1,000

28 Sep 2015
Micro company accounts made up to 31 December 2014
26 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1,000

...
... and 17 more events
16 Mar 2009
Ad 11/09/08\gbp si 998@1=998\gbp ic 2/1000\
10 Oct 2008
Registered office changed on 10/10/2008 from rotherwick house 3 thomas more street london E1W 1YX
07 Mar 2008
Memorandum and Articles of Association
03 Mar 2008
Company name changed mix brands LIMITED\certificate issued on 03/03/08
16 Jan 2008
Incorporation