MINDFUL LUXURY BRANDS LIMITED
LONDON THE BESPOKE AGENCY LIMITED

Hellopages » Greater London » Merton » SW19 3SG

Company number 08719979
Status Active
Incorporation Date 7 October 2013
Company Type Private Limited Company
Address 29 HARTFIELD ROAD, WIMBLEDON, LONDON, SW19 3SG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1 . The most likely internet sites of MINDFUL LUXURY BRANDS LIMITED are www.mindfulluxurybrands.co.uk, and www.mindful-luxury-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 6.5 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mindful Luxury Brands Limited is a Private Limited Company. The company registration number is 08719979. Mindful Luxury Brands Limited has been working since 07 October 2013. The present status of the company is Active. The registered address of Mindful Luxury Brands Limited is 29 Hartfield Road Wimbledon London Sw19 3sg. . LARDNER, Yvonne is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
LARDNER, Yvonne
Appointed Date: 07 October 2013
48 years old

Persons With Significant Control

Ms Yvonne Lardner
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

MINDFUL LUXURY BRANDS LIMITED Events

11 Oct 2016
Confirmation statement made on 7 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
27 Jul 2015
Company name changed the bespoke agency LIMITED\certificate issued on 27/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-24
24 Jul 2015
Registered office address changed from 1 Tilt Close, Cobham, Surrey Tilt Close Cobham Surrey KT11 3HU to 29 Hartfield Road Wimbledon London SW19 3SG on 24 July 2015
09 Jun 2015
Total exemption small company accounts made up to 31 October 2014
05 Nov 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
21 Aug 2014
Registered office address changed from 117 Merton Road London SW19 1ED United Kingdom to 1 Tilt Close, Cobham, Surrey Tilt Close Cobham Surrey KT11 3HU on 21 August 2014
07 Oct 2013
Incorporation
Statement of capital on 2013-10-07
  • GBP 1

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