Company number 07744923
Status Active
Incorporation Date 18 August 2011
Company Type Private Limited Company
Address 22 HARLEY STREET, LONDON, W1G 9PL
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
GBP 100
. The most likely internet sites of ANNETTE POWER LIMITED are www.annettepower.co.uk, and www.annette-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Annette Power Limited is a Private Limited Company.
The company registration number is 07744923. Annette Power Limited has been working since 18 August 2011.
The present status of the company is Active. The registered address of Annette Power Limited is 22 Harley Street London W1g 9pl. . POWER, Annette is a Director of the company. Director KIRWAN, Laurence Anthony, Dr has been resigned. The company operates in "Hairdressing and other beauty treatment".
Current Directors
Resigned Directors
Persons With Significant Control
Ms Annette Power
Notified on: 18 August 2016
64 years old
Nature of control: Ownership of shares – 75% or more
ANNETTE POWER LIMITED Events
22 Aug 2016
Confirmation statement made on 18 August 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 31 December 2015
28 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
13 May 2015
Total exemption small company accounts made up to 31 December 2014
13 May 2015
Termination of appointment of Laurence Anthony Kirwan as a director on 31 March 2015
...
... and 10 more events
17 May 2013
Previous accounting period extended from 31 August 2012 to 31 December 2012
24 Apr 2013
Registered office address changed from 40 Harley Street London W1G 9PP United Kingdom on 24 April 2013
24 Apr 2013
Appointment of Dr Laurence Anthony Kirwan as a director
18 Sep 2012
Annual return made up to 18 August 2012 with full list of shareholders
18 Aug 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)