THURLOES HAIR & BEAUTY LTD.
SIMON PAUL HAIRDRESSING LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW7 2HQ
Company number 00657922
Status Active
Incorporation Date 2 May 1960
Company Type Private Limited Company
Address 31 THURLOE PLACE, LONDON, SW7 2HQ
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 . The most likely internet sites of THURLOES HAIR & BEAUTY LTD. are www.thurloeshairbeauty.co.uk, and www.thurloes-hair-beauty.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and ten months. Thurloes Hair Beauty Ltd is a Private Limited Company. The company registration number is 00657922. Thurloes Hair Beauty Ltd has been working since 02 May 1960. The present status of the company is Active. The registered address of Thurloes Hair Beauty Ltd is 31 Thurloe Place London Sw7 2hq. . RUSSELL, Judy is a Secretary of the company. ALLEN, Paul is a Director of the company. RUSSELL, Judy is a Director of the company. Secretary SOUTHALL, Arthur Edward has been resigned. Director SOUTHALL, Arthur Edward has been resigned. Director VELLA, Joel has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
RUSSELL, Judy
Appointed Date: 31 January 2002
Director
ALLEN, Paul

80 years old
Director
RUSSELL, Judy
Appointed Date: 31 January 2002
74 years old

Resigned Directors

Secretary
SOUTHALL, Arthur Edward
Resigned: 31 January 2002
Director
SOUTHALL, Arthur Edward
Resigned: 31 January 2002
81 years old
Director
VELLA, Joel
Resigned: 19 May 2008
Appointed Date: 31 January 2002
80 years old

Persons With Significant Control

Mr Paul Allen
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Judy Russell
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THURLOES HAIR & BEAUTY LTD. Events

02 Dec 2016
Confirmation statement made on 22 November 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
04 Aug 2015
Total exemption small company accounts made up to 31 December 2014
27 Nov 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
...
... and 67 more events
27 Nov 1986
Full accounts made up to 31 December 1985
17 Oct 1986
Company name changed john howson (kensington) LIMITED\certificate issued on 17/10/86
09 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 May 1960
Certificate of incorporation
02 May 1960
Incorporation

THURLOES HAIR & BEAUTY LTD. Charges

12 April 2002
Debenture
Delivered: 17 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 March 1984
Mortgage
Delivered: 26 March 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 31 thurloe place l/b of kensington and chelsea floating…

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