WHITE ROOM (HEALTH AND BEAUTY) LTD
LONDON MICHAEL GARRY PERSONAL TRAINING LTD

Hellopages » Greater London » Kensington and Chelsea » SW3 1RB
Company number 06015418
Status Active
Incorporation Date 30 November 2006
Company Type Private Limited Company
Address 46 WALTON STREET, LONDON, SW3 1RB
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Amended total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of WHITE ROOM (HEALTH AND BEAUTY) LTD are www.whiteroomhealthandbeauty.co.uk, and www.white-room-health-and-beauty.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. White Room Health and Beauty Ltd is a Private Limited Company. The company registration number is 06015418. White Room Health and Beauty Ltd has been working since 30 November 2006. The present status of the company is Active. The registered address of White Room Health and Beauty Ltd is 46 Walton Street London Sw3 1rb. The company`s financial liabilities are £18.88k. It is £1.11k against last year. The cash in hand is £28.34k. It is £8.99k against last year. And the total assets are £125.89k, which is £20.42k against last year. STALLIBRASS, Philip Harold Arne is a Secretary of the company. STALLIBRASS, Anette is a Director of the company. STALLIBRASS, Philip Harold Arne is a Director of the company. Director GARRY, Michael Joseph has been resigned. The company operates in "Fitness facilities".


white room (health and beauty) Key Finiance

LIABILITIES £18.88k
+6%
CASH £28.34k
+46%
TOTAL ASSETS £125.89k
+19%
All Financial Figures

Current Directors

Secretary
STALLIBRASS, Philip Harold Arne
Appointed Date: 30 November 2006
Director
STALLIBRASS, Anette
Appointed Date: 30 November 2013
66 years old
Director
STALLIBRASS, Philip Harold Arne
Appointed Date: 30 November 2006
72 years old

Resigned Directors

Director
GARRY, Michael Joseph
Resigned: 17 April 2014
Appointed Date: 30 November 2006
64 years old

Persons With Significant Control

Philip Harold Arne Stallibrass
Notified on: 1 December 2016
72 years old
Nature of control: Ownership of shares – 75% or more

WHITE ROOM (HEALTH AND BEAUTY) LTD Events

05 Dec 2016
Confirmation statement made on 1 December 2016 with updates
28 Oct 2016
Amended total exemption small company accounts made up to 31 January 2016
12 Oct 2016
Total exemption small company accounts made up to 31 January 2016
16 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
15 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
...
... and 27 more events
11 Dec 2008
Total exemption small company accounts made up to 31 January 2008
30 Sep 2008
Accounting reference date extended from 30/11/2007 to 31/01/2008
28 Jan 2008
Return made up to 30/11/07; full list of members
30 Aug 2007
Particulars of mortgage/charge
30 Nov 2006
Incorporation

WHITE ROOM (HEALTH AND BEAUTY) LTD Charges

10 August 2010
Supplemental rent deposit deed
Delivered: 20 August 2010
Status: Outstanding
Persons entitled: The Wellcome Trust Limited
Description: The sum of £35,250 see image for full details.
28 August 2007
Rent deposit deed
Delivered: 30 August 2007
Status: Outstanding
Persons entitled: Grosvenor Estate Belgravia
Description: Rent deposit in the amount of £24,675.

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