MARIA LAURENCE LIMITED
GEORGE LANE SOUTH WOODFORD

Hellopages » Greater London » Redbridge » E18 1BD

Company number 02749575
Status Active
Incorporation Date 18 September 1992
Company Type Private Limited Company
Address ESSEX HOUSE, 8 THE SHRUBBERIES, GEORGE LANE SOUTH WOODFORD, LONDON, E18 1BD
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 1,000 . The most likely internet sites of MARIA LAURENCE LIMITED are www.marialaurence.co.uk, and www.maria-laurence.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Maria Laurence Limited is a Private Limited Company. The company registration number is 02749575. Maria Laurence Limited has been working since 18 September 1992. The present status of the company is Active. The registered address of Maria Laurence Limited is Essex House 8 The Shrubberies George Lane South Woodford London E18 1bd. . BERNEY, Maria is a Secretary of the company. BERNEY, Maria is a Director of the company. Nominee Secretary P S SECRETARIES LIMITED has been resigned. Nominee Director P S NOMINEES LIMITED has been resigned. Director ROSENTHAL, Victor has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
BERNEY, Maria
Appointed Date: 18 September 1992
Director
BERNEY, Maria
Appointed Date: 18 September 1992
59 years old

Resigned Directors

Nominee Secretary
P S SECRETARIES LIMITED
Resigned: 18 September 1992
Appointed Date: 18 September 1992
Nominee Director
P S NOMINEES LIMITED
Resigned: 18 September 1992
Appointed Date: 18 September 1992
Director
ROSENTHAL, Victor
Resigned: 24 March 2015
80 years old

Persons With Significant Control

Mrs Maria Berney
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

MARIA LAURENCE LIMITED Events

23 Sep 2016
Confirmation statement made on 18 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 January 2016
24 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1,000
21 Aug 2015
Total exemption small company accounts made up to 31 January 2015
24 Mar 2015
Termination of appointment of Victor Rosenthal as a director on 24 March 2015
...
... and 57 more events
19 Oct 1992
Accounting reference date notified as 30/09
24 Sep 1992
Director resigned;new director appointed
24 Sep 1992
Registered office changed on 24/09/92 from: c/o professional searches LTD. Suite 1, 2ND flr. 1-4 christina st london EC2A 4PA
24 Sep 1992
Secretary resigned;new secretary appointed;new director appointed
18 Sep 1992
Incorporation

MARIA LAURENCE LIMITED Charges

28 October 1993
Debenture
Delivered: 29 October 1993
Status: Outstanding
Persons entitled: Victor Irving Rosenthal and Maria Berney
Description: Including trade fixtures. Fixed and floating charges over…

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