THE BEAUTIFUL BODY COMPANY (UK) LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 6NX

Company number 05165033
Status Active
Incorporation Date 29 June 2004
Company Type Private Limited Company
Address EF MEDISPA, 64 PEMBROKE ROAD, LONDON, W8 6NX
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-25 GBP 3 ; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of THE BEAUTIFUL BODY COMPANY (UK) LIMITED are www.thebeautifulbodycompanyuk.co.uk, and www.the-beautiful-body-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Barnes Bridge Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 3.2 miles; to Brentford Rail Station is 4.7 miles; to Barbican Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Beautiful Body Company Uk Limited is a Private Limited Company. The company registration number is 05165033. The Beautiful Body Company Uk Limited has been working since 29 June 2004. The present status of the company is Active. The registered address of The Beautiful Body Company Uk Limited is Ef Medispa 64 Pembroke Road London W8 6nx. . FIELDGRASS, Esther is a Secretary of the company. FIELDGRASS, Esther is a Director of the company. FIELDGRASS, Rudi Alexander is a Director of the company. FIELDGRASS, Theodore Maxamillian is a Director of the company. FIELDGRASS, Victor is a Director of the company. MANNA MANAGEMENT LIMITED is a Director of the company. The company operates in "Other human health activities".


Current Directors

Secretary
FIELDGRASS, Esther
Appointed Date: 29 June 2004

Director
FIELDGRASS, Esther
Appointed Date: 29 June 2004
74 years old

Director
FIELDGRASS, Rudi Alexander
Appointed Date: 01 January 2015
47 years old

Director
FIELDGRASS, Theodore Maxamillian
Appointed Date: 01 January 2015
44 years old

Director
FIELDGRASS, Victor
Appointed Date: 01 January 2015
75 years old

Director
MANNA MANAGEMENT LIMITED
Appointed Date: 29 June 2004

THE BEAUTIFUL BODY COMPANY (UK) LIMITED Events

05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
25 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-25
  • GBP 3

06 Jul 2015
Total exemption small company accounts made up to 30 September 2014
30 Jun 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 3

30 Jun 2015
Appointment of Mr Rudi Fieldgrass as a director on 1 January 2015
...
... and 40 more events
22 Nov 2004
Registered office changed on 22/11/04 from: 29 woodsford square london W14 8DP
02 Nov 2004
Accounting reference date extended from 30/06/05 to 30/09/05
03 Aug 2004
Director's particulars changed
29 Jun 2004
New director appointed
29 Jun 2004
Incorporation

THE BEAUTIFUL BODY COMPANY (UK) LIMITED Charges

5 May 2011
Rent deposit deed
Delivered: 10 May 2011
Status: Outstanding
Persons entitled: 64 & 66 Pembroke Road Limited
Description: The account and deposit under the terms of the deed see…
15 March 2011
Rent deposit deed
Delivered: 23 March 2011
Status: Outstanding
Persons entitled: Marie Weisz
Description: Deposit in the sum of £47,500.00.
30 September 2009
Debenture
Delivered: 6 October 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…