BE PERFECT HAIR & BEAUTY SALON LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW9 9JF

Company number 09768157
Status Active
Incorporation Date 8 September 2015
Company Type Private Limited Company
Address UNIT 1 STOCKWELL GREEN, THE QUADRANT, LONDON, SW9 9JF
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Appointment of Mr Asif Ali Syed as a director on 14 January 2017; Confirmation statement made on 12 January 2017 with updates. The most likely internet sites of BE PERFECT HAIR & BEAUTY SALON LIMITED are www.beperfecthairbeautysalon.co.uk, and www.be-perfect-hair-beauty-salon.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Be Perfect Hair Beauty Salon Limited is a Private Limited Company. The company registration number is 09768157. Be Perfect Hair Beauty Salon Limited has been working since 08 September 2015. The present status of the company is Active. The registered address of Be Perfect Hair Beauty Salon Limited is Unit 1 Stockwell Green The Quadrant London Sw9 9jf. The company`s financial liabilities are £17.5k. It is £17.5k against last year. The cash in hand is £1.67k. It is £1.67k against last year. . COSTA TOME, Silvia Carla is a Director of the company. MACARICO, Daniel Antonio Da Silva Ferreira is a Director of the company. SYED, Asif Ali is a Director of the company. Director DIAS CORREIA SARAIVA, Susana Cristina has been resigned. Director SARAIVA, Luis has been resigned. The company operates in "Hairdressing and other beauty treatment".


be perfect hair & beauty salon Key Finiance

LIABILITIES £17.5k
CASH £1.67k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
COSTA TOME, Silvia Carla
Appointed Date: 05 November 2016
52 years old

Director
MACARICO, Daniel Antonio Da Silva Ferreira
Appointed Date: 08 September 2015
53 years old

Director
SYED, Asif Ali
Appointed Date: 14 January 2017
59 years old

Resigned Directors

Director
DIAS CORREIA SARAIVA, Susana Cristina
Resigned: 30 December 2016
Appointed Date: 05 November 2016
48 years old

Director
SARAIVA, Luis
Resigned: 30 December 2016
Appointed Date: 08 September 2015
54 years old

Persons With Significant Control

Mr Daniel Antonio Da Silva Ferreira Macarico
Notified on: 5 October 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Luis Manuel Dos Reis Dias Saraiva
Notified on: 5 October 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Silvia Carla Costa Tome
Notified on: 5 October 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susana Cristina Dias Correia Saraiva
Notified on: 5 October 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BE PERFECT HAIR & BEAUTY SALON LIMITED Events

26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
26 Jan 2017
Appointment of Mr Asif Ali Syed as a director on 14 January 2017
12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
12 Jan 2017
Termination of appointment of Susana Cristina Dias Correia Saraiva as a director on 30 December 2016
12 Jan 2017
Termination of appointment of Luis Saraiva as a director on 30 December 2016
...
... and 2 more events
10 Oct 2016
Confirmation statement made on 5 October 2016 with updates
11 Nov 2015
Director's details changed for Mr Luis Saraiva on 11 November 2015
06 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100

05 Oct 2015
Registered office address changed from Flat 10, Lauderdale House Gosling Way London SW9 6JS England to Unit 1 Stockwell Green the Quadrant London SW9 9JF on 5 October 2015
08 Sep 2015
Incorporation
Statement of capital on 2015-09-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted