Company number 08474789
Status Active
Incorporation Date 5 April 2013
Company Type Private Limited Company
Address 115-A HIGH STREET, WALTAHSTOW, LONDON, ENGLAND, E17 7DB
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Registered office address changed from 3 Salisbury Road London E4 6TA England to 115-a High Street Waltahstow London E17 7DB on 11 May 2017; Registered office address changed from 115a High Street London E17 7DB England to 3 Salisbury Road London E4 6TA on 12 April 2017; Confirmation statement made on 13 December 2016 with updates. The most likely internet sites of BEAUTY SPIRES LONDON LTD are www.beautyspireslondon.co.uk, and www.beauty-spires-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Beauty Spires London Ltd is a Private Limited Company.
The company registration number is 08474789. Beauty Spires London Ltd has been working since 05 April 2013.
The present status of the company is Active. The registered address of Beauty Spires London Ltd is 115 A High Street Waltahstow London England E17 7db. . ABBAS, Mohammad is a Director of the company. Director SHABBIR, Rashid has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".
Current Directors
Resigned Directors
Director
SHABBIR, Rashid
Resigned: 13 December 2016
Appointed Date: 05 April 2013
45 years old
Persons With Significant Control
Mr Mohammad Abbas
Notified on: 13 December 2016
48 years old
Nature of control: Ownership of shares – 75% or more
BEAUTY SPIRES LONDON LTD Events
11 May 2017
Registered office address changed from 3 Salisbury Road London E4 6TA England to 115-a High Street Waltahstow London E17 7DB on 11 May 2017
12 Apr 2017
Registered office address changed from 115a High Street London E17 7DB England to 3 Salisbury Road London E4 6TA on 12 April 2017
13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
13 Dec 2016
Termination of appointment of Rashid Shabbir as a director on 13 December 2016
22 Sep 2016
Micro company accounts made up to 31 July 2016
...
... and 6 more events
10 Nov 2015
Registered office address changed from 72 Craven Park Road London NW10 4AE to Unit 6, 31-37 Tomswood Hill Ilford Essex IG6 2HL on 10 November 2015
01 May 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
16 Sep 2014
Total exemption small company accounts made up to 30 April 2014
28 Apr 2014
Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
05 Apr 2013
Incorporation