BEAUTOPIA UK LIMITED
LONDON

Hellopages » Greater London » Richmond upon Thames » SW13 8HH

Company number 05055342
Status Active
Incorporation Date 25 February 2004
Company Type Private Limited Company
Address 13 CHARLES HARROD COURT 2 SOMERVILLE AVENUE, LONDON, SW13 8HH
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment, 96040 - Physical well-being activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Appointment of Mrs Svetlana Tsankova as a director on 6 April 2017; Termination of appointment of Cvetelina Ruseva as a director on 6 April 2017; Confirmation statement made on 25 February 2017 with updates. The most likely internet sites of BEAUTOPIA UK LIMITED are www.beautopiauk.co.uk, and www.beautopia-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Brentford Rail Station is 3.5 miles; to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4 miles; to Barbican Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beautopia Uk Limited is a Private Limited Company. The company registration number is 05055342. Beautopia Uk Limited has been working since 25 February 2004. The present status of the company is Active. The registered address of Beautopia Uk Limited is 13 Charles Harrod Court 2 Somerville Avenue London Sw13 8hh. . MARINOV, Svetoslav Vasilev is a Director of the company. TSANKOVA, Svetlana is a Director of the company. Secretary GOOD, Jayne Elizabeth has been resigned. Secretary TSANKOVA, Svetlana has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director RUSEVA, Cvetelina has been resigned. Director TSANKOVA, Svetlana has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Director
MARINOV, Svetoslav Vasilev
Appointed Date: 26 February 2004
57 years old
Director
TSANKOVA, Svetlana
Appointed Date: 06 April 2017
55 years old

Resigned Directors

Secretary
GOOD, Jayne Elizabeth
Resigned: 01 March 2012
Appointed Date: 23 August 2007
Secretary
TSANKOVA, Svetlana
Resigned: 30 July 2007
Appointed Date: 26 February 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 25 February 2004
Appointed Date: 25 February 2004
Director
RUSEVA, Cvetelina
Resigned: 06 April 2017
Appointed Date: 01 March 2012
53 years old
Director
TSANKOVA, Svetlana
Resigned: 01 November 2006
Appointed Date: 01 November 2004
55 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 25 February 2004
Appointed Date: 25 February 2004

Persons With Significant Control

Mr Svetoslav Marinov
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Cvetelina Ruseva
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEAUTOPIA UK LIMITED Events

26 Apr 2017
Appointment of Mrs Svetlana Tsankova as a director on 6 April 2017
26 Apr 2017
Termination of appointment of Cvetelina Ruseva as a director on 6 April 2017
06 Mar 2017
Confirmation statement made on 25 February 2017 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
...
... and 41 more events
04 Mar 2004
New secretary appointed
03 Mar 2004
Secretary resigned
03 Mar 2004
Director resigned
03 Mar 2004
Registered office changed on 03/03/04 from: 44 upper belgrave road clifton bristol BS8 2XN
25 Feb 2004
Incorporation

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