BEAUTYQUEENS COSMETICS (STRATFORD) LIMITED
STRATFORD

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Company number 04999648
Status Active
Incorporation Date 18 December 2003
Company Type Private Limited Company
Address UNIT 19, IN SHOPS, STRATFORD, LONDON, E15 1XQ
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 July 2016 with updates; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-07 GBP 100 . The most likely internet sites of BEAUTYQUEENS COSMETICS (STRATFORD) LIMITED are www.beautyqueenscosmeticsstratford.co.uk, and www.beautyqueens-cosmetics-stratford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Beautyqueens Cosmetics Stratford Limited is a Private Limited Company. The company registration number is 04999648. Beautyqueens Cosmetics Stratford Limited has been working since 18 December 2003. The present status of the company is Active. The registered address of Beautyqueens Cosmetics Stratford Limited is Unit 19 in Shops Stratford London E15 1xq. . KHAN, Baboo is a Secretary of the company. KHAN, Binyameen Hamid is a Director of the company. KHAN, Tariq Mahmood is a Director of the company. Secretary BI, Samina has been resigned. Secretary KHAN, Binyamin Hameed has been resigned. Secretary KHAN, Binyamin Hameed has been resigned. Secretary KHAN, Mohammad Zulkernain has been resigned. Nominee Secretary STATUTORY MANAGEMENTS LIMITED has been resigned. Director HUSSAIN, Sharafat has been resigned. Director KHAN, Baboo has been resigned. Director KHAN, Binyamin Hameed has been resigned. Nominee Director WORLDFORM LIMITED has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


Current Directors

Secretary
KHAN, Baboo
Appointed Date: 01 April 2010
Director
KHAN, Binyameen Hamid
Appointed Date: 01 April 2011
47 years old
Director
KHAN, Tariq Mahmood
Appointed Date: 06 January 2013
44 years old

Resigned Directors

Secretary
BI, Samina
Resigned: 04 November 2004
Appointed Date: 19 January 2004
Secretary
KHAN, Binyamin Hameed
Resigned: 01 April 2010
Appointed Date: 30 June 2009
Secretary
KHAN, Binyamin Hameed
Resigned: 30 November 2005
Appointed Date: 04 November 2004
Secretary
KHAN, Mohammad Zulkernain
Resigned: 30 June 2009
Appointed Date: 30 November 2005
Nominee Secretary
STATUTORY MANAGEMENTS LIMITED
Resigned: 18 December 2003
Appointed Date: 18 December 2003
Director
HUSSAIN, Sharafat
Resigned: 04 November 2004
Appointed Date: 19 January 2004
45 years old
Director
KHAN, Baboo
Resigned: 30 June 2009
Appointed Date: 03 November 2004
77 years old
Director
KHAN, Binyamin Hameed
Resigned: 01 April 2011
Appointed Date: 30 June 2009
48 years old
Nominee Director
WORLDFORM LIMITED
Resigned: 18 December 2003
Appointed Date: 18 December 2003

Persons With Significant Control

Mr Binyameen Hamid Khan
Notified on: 1 July 2016
47 years old
Nature of control: Has significant influence or control

BEAUTYQUEENS COSMETICS (STRATFORD) LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Jul 2016
Confirmation statement made on 19 July 2016 with updates
07 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-07
  • GBP 100
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
...
... and 42 more events
09 Feb 2004
Registered office changed on 09/02/04 from: 71 bath court bath street london EC1V 9EU
09 Feb 2004
New secretary appointed
09 Feb 2004
New director appointed
09 Feb 2004
Ad 20/12/03--------- £ si 100@1=100 £ ic 1/101
18 Dec 2003
Incorporation

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