THE BERKELEY SQUARE COSMETICS COMPANY LIMITED
WATFORD BELMON COSMETICS LIMITED

Hellopages » Hertfordshire » Three Rivers » WD18 9SB

Company number 03077478
Status Active
Incorporation Date 10 July 1995
Company Type Private Limited Company
Address UNIT 13 WATFORD METRO CENTRE, DWIGHT ROAD, WATFORD, HERTFORDSHIRE, WD18 9SB
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 95,000 ; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 95,000 . The most likely internet sites of THE BERKELEY SQUARE COSMETICS COMPANY LIMITED are www.theberkeleysquarecosmeticscompany.co.uk, and www.the-berkeley-square-cosmetics-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Sudbury Hill Harrow Rail Station is 7 miles; to South Kenton Rail Station is 7.2 miles; to Sudbury & Harrow Road Rail Station is 7.8 miles; to South Greenford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Berkeley Square Cosmetics Company Limited is a Private Limited Company. The company registration number is 03077478. The Berkeley Square Cosmetics Company Limited has been working since 10 July 1995. The present status of the company is Active. The registered address of The Berkeley Square Cosmetics Company Limited is Unit 13 Watford Metro Centre Dwight Road Watford Hertfordshire Wd18 9sb. . KALLA, Mohamed Ameen is a Secretary of the company. AHMED, Aiyub Abdullah is a Director of the company. Secretary ABDULLAH, Zahir has been resigned. Secretary AHMED, Aiyub Abdullah has been resigned. Secretary AHMED, Aiyub Abdullah has been resigned. Secretary KALLA, Mohamed Ameen has been resigned. Secretary SIDDIQUI, Abdul Mabood has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AHMED, Alyub Abdullah has been resigned. Director KALLA, Haroon Rasheed Aboo has been resigned. Director KALLA, Mohamed Ameen has been resigned. Director KALLA, Mohamed Ebrahim has been resigned. Director KALLA, Mohamed Ebrahim has been resigned. Director KALLA, Mohamed Ameen has been resigned. Director MAN, Eliahu has been resigned. Director MAN, Eliahu has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
KALLA, Mohamed Ameen
Appointed Date: 01 December 2014
Director
AHMED, Aiyub Abdullah
Appointed Date: 01 December 2014
71 years old

Resigned Directors

Secretary
ABDULLAH, Zahir
Resigned: 09 July 2001
Appointed Date: 15 November 1995
Secretary
AHMED, Aiyub Abdullah
Resigned: 02 December 2014
Appointed Date: 20 February 2006
Secretary
AHMED, Aiyub Abdullah
Resigned: 15 August 2002
Appointed Date: 10 July 2001
Secretary
KALLA, Mohamed Ameen
Resigned: 22 March 2006
Appointed Date: 15 August 2002
Secretary
SIDDIQUI, Abdul Mabood
Resigned: 15 November 1995
Appointed Date: 15 July 1995
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 July 1995
Appointed Date: 10 July 1995
Director
AHMED, Alyub Abdullah
Resigned: 20 February 2006
Appointed Date: 15 August 2002
71 years old
Director
KALLA, Haroon Rasheed Aboo
Resigned: 01 March 2001
Appointed Date: 14 November 1995
68 years old
Director
KALLA, Mohamed Ameen
Resigned: 02 December 2014
Appointed Date: 06 February 2006
54 years old
Director
KALLA, Mohamed Ebrahim
Resigned: 31 January 2008
Appointed Date: 22 March 2005
58 years old
Director
KALLA, Mohamed Ebrahim
Resigned: 15 August 2002
Appointed Date: 26 November 1997
58 years old
Director
KALLA, Mohamed Ameen
Resigned: 15 August 2002
Appointed Date: 02 July 1997
54 years old
Director
MAN, Eliahu
Resigned: 14 October 1996
Appointed Date: 07 February 1996
72 years old
Director
MAN, Eliahu
Resigned: 14 November 1995
Appointed Date: 10 July 1995
72 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 July 1995
Appointed Date: 10 July 1995

THE BERKELEY SQUARE COSMETICS COMPANY LIMITED Events

01 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 95,000
09 May 2016
Total exemption small company accounts made up to 31 December 2015
08 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 95,000
25 Jun 2015
Total exemption small company accounts made up to 31 December 2014
27 Apr 2015
Appointment of Mr Mohamed Ameen Kalla as a secretary on 1 December 2014
...
... and 72 more events
02 Aug 1995
Secretary resigned
24 Jul 1995
New secretary appointed
20 Jul 1995
New director appointed
20 Jul 1995
Director resigned
10 Jul 1995
Incorporation

THE BERKELEY SQUARE COSMETICS COMPANY LIMITED Charges

26 May 2011
Debenture
Delivered: 28 May 2011
Status: Satisfied on 10 March 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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