Company number 09508041
Status Active
Incorporation Date 25 March 2015
Company Type Private Limited Company
Address BRUNSWICK HOUSE, ETRURIA ROAD, STOKE-ON-TRENT, STAFFORDSHIRE, ENGLAND, ST4 6JR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
GBP 1,000
; Particulars of variation of rights attached to shares. The most likely internet sites of THE BEAUTY QUARTERS (PROPERTY) LTD are www.thebeautyquartersproperty.co.uk, and www.the-beauty-quarters-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The Beauty Quarters Property Ltd is a Private Limited Company.
The company registration number is 09508041. The Beauty Quarters Property Ltd has been working since 25 March 2015.
The present status of the company is Active. The registered address of The Beauty Quarters Property Ltd is Brunswick House Etruria Road Stoke On Trent Staffordshire England St4 6jr. . TAMS, Debbie is a Director of the company. TAMS, Jessica is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Ms Debbie Tams Ma Ba (Hons)
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Jessica Tams
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE BEAUTY QUARTERS (PROPERTY) LTD Events
27 Mar 2017
Confirmation statement made on 25 March 2017 with updates
30 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
14 Mar 2016
Particulars of variation of rights attached to shares
14 Mar 2016
Change of share class name or designation
14 Mar 2016
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
07 Mar 2016
Accounts for a dormant company made up to 31 December 2015
18 Feb 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
20 Jan 2016
Registered office address changed from 6 Westover Drive Stone Staffordshire ST15 8TT United Kingdom to Brunswick House Etruria Road Stoke-on-Trent Staffordshire ST4 6JR on 20 January 2016
25 Mar 2015
Incorporation
Statement of capital on 2015-03-25
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MODEL ARTICLES ‐
Model articles adopted