AROMATHERAPY INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1C 2JL

Company number 08852216
Status Active
Incorporation Date 20 January 2014
Company Type Private Limited Company
Address SEDLEY PLACE, 4TH FLOOR, 361 OXFORD STREET, LONDON, W1C 2JL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Appointment of Ms Tracey Louise Woodward as a director on 1 December 2016; Termination of appointment of Montserrat Suarez Padreny as a director on 31 August 2016; Termination of appointment of Jean-Philippe Philippe Barade as a director on 31 August 2016. The most likely internet sites of AROMATHERAPY INVESTMENTS LIMITED are www.aromatherapyinvestments.co.uk, and www.aromatherapy-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Aromatherapy Investments Limited is a Private Limited Company. The company registration number is 08852216. Aromatherapy Investments Limited has been working since 20 January 2014. The present status of the company is Active. The registered address of Aromatherapy Investments Limited is Sedley Place 4th Floor 361 Oxford Street London W1c 2jl. . STANDISH, Frank is a Secretary of the company. INNES, Iain Richard is a Director of the company. MARSH, John Edward is a Director of the company. WOODWARD, Tracey Louise is a Director of the company. Secretary JORDAN COSEC LIMITED has been resigned. Director BARADE, Jean-Philippe Philippe has been resigned. Director BRITTON, Christopher Paul has been resigned. Director HOWARD, Geraldine Ann has been resigned. Director PADRENY, Montserrat Suarez has been resigned. Director ZINGRAFF, Muriel Valerie Fabienne has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
STANDISH, Frank
Appointed Date: 02 September 2015
Director
INNES, Iain Richard
Appointed Date: 10 February 2015
47 years old
Director
MARSH, John Edward
Appointed Date: 06 March 2015
46 years old
Director
WOODWARD, Tracey Louise
Appointed Date: 01 December 2016
59 years old

Resigned Directors

Secretary
JORDAN COSEC LIMITED
Resigned: 10 August 2015
Appointed Date: 15 May 2015
Director
BARADE, Jean-Philippe Philippe
Resigned: 31 August 2016
Appointed Date: 20 January 2014
52 years old
Director
BRITTON, Christopher Paul
Resigned: 31 August 2016
Appointed Date: 20 January 2014
67 years old
Director
HOWARD, Geraldine Ann
Resigned: 07 January 2016
Appointed Date: 05 February 2014
73 years old
Director
PADRENY, Montserrat Suarez
Resigned: 31 August 2016
Appointed Date: 20 January 2014
46 years old
Director
ZINGRAFF, Muriel Valerie Fabienne
Resigned: 07 March 2016
Appointed Date: 02 December 2014
60 years old

AROMATHERAPY INVESTMENTS LIMITED Events

27 Feb 2017
Appointment of Ms Tracey Louise Woodward as a director on 1 December 2016
28 Nov 2016
Termination of appointment of Montserrat Suarez Padreny as a director on 31 August 2016
28 Nov 2016
Termination of appointment of Jean-Philippe Philippe Barade as a director on 31 August 2016
28 Nov 2016
Termination of appointment of Christopher Paul Britton as a director on 31 August 2016
26 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-26
  • GBP 11,764,889
...
... and 17 more events
08 Oct 2014
Registered office address changed from 55 Blandford Street London W1U 7HW United Kingdom to 6 Great West Trading Estate Great West Road Brentford Middlesex TW8 9DN on 8 October 2014
15 Apr 2014
Statement of capital following an allotment of shares on 21 March 2014
  • GBP 11,764,889
20 Feb 2014
Statement of capital following an allotment of shares on 5 February 2014
  • GBP 10,500,001.00
20 Feb 2014
Appointment of Geraldine Howard as a director
20 Jan 2014
Incorporation

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