UR BEAUTIFUL LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 7JY

Company number 06147858
Status Active
Incorporation Date 9 March 2007
Company Type Private Limited Company
Address CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores, 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Director's details changed for Miss Mary Ann Bell on 9 June 2016; Total exemption full accounts made up to 30 April 2016. The most likely internet sites of UR BEAUTIFUL LIMITED are www.urbeautiful.co.uk, and www.ur-beautiful.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brentford Rail Station is 6.3 miles; to Barbican Rail Station is 8 miles; to Brondesbury Park Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ur Beautiful Limited is a Private Limited Company. The company registration number is 06147858. Ur Beautiful Limited has been working since 09 March 2007. The present status of the company is Active. The registered address of Ur Beautiful Limited is Connect House 133 137 Alexandra Road Wimbledon London Sw19 7jy. . WSM SERVICES LIMITED is a Secretary of the company. MCDONNELL (NEE BELL), Mary Ann is a Director of the company. Secretary GREGORY, Siu Shu has been resigned. Secretary QADRI, Emile has been resigned. Director DAHL, Bengt Algot has been resigned. Director GREGORY, Siu Shu has been resigned. Director HAMMER, George Christopher has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


Current Directors

Secretary
WSM SERVICES LIMITED
Appointed Date: 05 March 2013
Director
MCDONNELL (NEE BELL), Mary Ann
Appointed Date: 25 June 2012
64 years old

Resigned Directors

Secretary
GREGORY, Siu Shu
Resigned: 01 May 2009
Appointed Date: 09 March 2007
Secretary
QADRI, Emile
Resigned: 05 March 2013
Appointed Date: 01 May 2009
Director
DAHL, Bengt Algot
Resigned: 21 April 2010
Appointed Date: 09 March 2007
76 years old
Director
GREGORY, Siu Shu
Resigned: 28 June 2007
Appointed Date: 09 March 2007
63 years old
Director
HAMMER, George Christopher
Resigned: 26 June 2012
Appointed Date: 28 June 2007
75 years old

Persons With Significant Control

Mrs Mary Ann Mcdonnell (Nee Bell)
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Urban Retreat Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

UR BEAUTIFUL LIMITED Events

14 Mar 2017
Confirmation statement made on 9 March 2017 with updates
14 Mar 2017
Director's details changed for Miss Mary Ann Bell on 9 June 2016
25 Jan 2017
Total exemption full accounts made up to 30 April 2016
23 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,000
08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 32 more events
17 Oct 2007
Particulars of mortgage/charge
08 Aug 2007
Director resigned
08 Aug 2007
New director appointed
06 Jul 2007
Accounting reference date shortened from 31/03/08 to 31/12/07
09 Mar 2007
Incorporation

UR BEAUTIFUL LIMITED Charges

11 October 2007
Debenture
Delivered: 17 October 2007
Status: Satisfied on 4 August 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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