SIMPLE BEAUTY (UK) LIMITED
LONDON GREY BUTTON LIMITED

Hellopages » Greater London » Tower Hamlets » E1 8NN
Company number 05976410
Status Active
Incorporation Date 24 October 2006
Company Type Private Limited Company
Address 66 PRESCOT STREET, LONDON, E1 8NN
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 24 October 2016 with updates; Director's details changed for Frixos Haralambus on 1 October 2016. The most likely internet sites of SIMPLE BEAUTY (UK) LIMITED are www.simplebeautyuk.co.uk, and www.simple-beauty-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simple Beauty Uk Limited is a Private Limited Company. The company registration number is 05976410. Simple Beauty Uk Limited has been working since 24 October 2006. The present status of the company is Active. The registered address of Simple Beauty Uk Limited is 66 Prescot Street London E1 8nn. . HARALAMBUS, Frixos is a Director of the company. Secretary SYMES, Graham has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director DE KEYSER, Theodore Robert Anthony has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Director
HARALAMBUS, Frixos
Appointed Date: 07 September 2007
76 years old

Resigned Directors

Secretary
SYMES, Graham
Resigned: 14 August 2008
Appointed Date: 31 October 2006
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 31 October 2006
Appointed Date: 24 October 2006
Director
DE KEYSER, Theodore Robert Anthony
Resigned: 18 June 2008
Appointed Date: 31 October 2006
75 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 31 October 2006
Appointed Date: 24 October 2006

Persons With Significant Control

Mr Frixos Haralambus
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control as a member of a firm

SIMPLE BEAUTY (UK) LIMITED Events

17 Jan 2017
Compulsory strike-off action has been discontinued
16 Jan 2017
Confirmation statement made on 24 October 2016 with updates
16 Jan 2017
Director's details changed for Frixos Haralambus on 1 October 2016
10 Jan 2017
First Gazette notice for compulsory strike-off
05 Aug 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 45 more events
29 Nov 2006
Director resigned
29 Nov 2006
New secretary appointed
29 Nov 2006
New director appointed
14 Nov 2006
Registered office changed on 14/11/06 from: 12 york place, leeds, west yorkshire, LS1 2DS
24 Oct 2006
Incorporation

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