EDEN SKIN CLINIC LIMITED
LONDON PARKSIDE SKIN CLINIC LIMITED SOLARFLEX (UK) LIMITED

Hellopages » Greater London » Merton » SW20 8SF

Company number 07760069
Status Active
Incorporation Date 2 September 2011
Company Type Private Limited Company
Address 505 KINGSTON ROAD, LONDON, SW20 8SF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EDEN SKIN CLINIC LIMITED are www.edenskinclinic.co.uk, and www.eden-skin-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Battersea Park Rail Station is 5.5 miles; to Brentford Rail Station is 6.6 miles; to Brondesbury Park Rail Station is 9 miles; to Barbican Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eden Skin Clinic Limited is a Private Limited Company. The company registration number is 07760069. Eden Skin Clinic Limited has been working since 02 September 2011. The present status of the company is Active. The registered address of Eden Skin Clinic Limited is 505 Kingston Road London Sw20 8sf. . SCRIVENER, Debra is a Secretary of the company. SCRIVENER, Debra is a Director of the company. SCRIVENER, James Vincent is a Director of the company. SCRIVENER, Lorraine is a Director of the company. Director HUDSON, Peter John has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director SCRIVENER, James Vincent has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
SCRIVENER, Debra
Appointed Date: 03 September 2011
Director
SCRIVENER, Debra
Appointed Date: 26 September 2013
67 years old
Director
SCRIVENER, James Vincent
Appointed Date: 16 September 2015
69 years old
Director
SCRIVENER, Lorraine
Appointed Date: 09 December 2013
43 years old

Resigned Directors

Director
HUDSON, Peter John
Resigned: 25 September 2013
Appointed Date: 03 September 2011
50 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 02 September 2011
Appointed Date: 02 September 2011
55 years old
Director
SCRIVENER, James Vincent
Resigned: 16 September 2015
Appointed Date: 03 September 2011
69 years old

Persons With Significant Control

Miss Lorraine Scrivener
Notified on: 2 September 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Debra Scrivener
Notified on: 2 September 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Vincent Scrivener
Notified on: 2 September 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDEN SKIN CLINIC LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 2 September 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
16 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
16 Sep 2015
Appointment of Mr James Vincent Scrivener as a director on 16 September 2015
...
... and 14 more events
28 Nov 2011
Appointment of Mr James Scrivener as a director
28 Nov 2011
Appointment of Mrs Debra Scrivener as a secretary
02 Nov 2011
Registered office address changed from 1 Merton Park Parade Kingston Road, Wimbledon London SW19 3NT United Kingdom on 2 November 2011
02 Sep 2011
Termination of appointment of Yomtov Jacobs as a director
02 Sep 2011
Incorporation

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