AUBERGINE WITH FLOWER LTD
LONDON

Hellopages » Greater London » Westminster » W1F 8DH

Company number 07795322
Status Active
Incorporation Date 3 October 2011
Company Type Private Limited Company
Address 3 D'ARBLAY STREET, LONDON, ENGLAND, W1F 8DH
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registered office address changed from Flat 6 Victory House 41 Castlehaven Rd Camden Town London NW1 8RJ to 3 D'arblay Street London W1F 8DH on 28 November 2016; Confirmation statement made on 3 October 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of AUBERGINE WITH FLOWER LTD are www.auberginewithflower.co.uk, and www.aubergine-with-flower.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Aubergine With Flower Ltd is a Private Limited Company. The company registration number is 07795322. Aubergine With Flower Ltd has been working since 03 October 2011. The present status of the company is Active. The registered address of Aubergine With Flower Ltd is 3 D Arblay Street London England W1f 8dh. The company`s financial liabilities are £20.17k. It is £20.17k against last year. The cash in hand is £44.8k. It is £44.8k against last year. And the total assets are £64.55k, which is £64.55k against last year. NISHIMURA, Kenji is a Director of the company. SAITO, Ryoko is a Director of the company. The company operates in "Hairdressing and other beauty treatment".


aubergine with flower Key Finiance

LIABILITIES £20.17k
CASH £44.8k
TOTAL ASSETS £64.55k
All Financial Figures

Current Directors

Director
NISHIMURA, Kenji
Appointed Date: 17 April 2015
43 years old
Director
SAITO, Ryoko
Appointed Date: 03 October 2011
42 years old

Persons With Significant Control

Mr Kenji Nishimura
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ryoko Saito
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUBERGINE WITH FLOWER LTD Events

28 Nov 2016
Registered office address changed from Flat 6 Victory House 41 Castlehaven Rd Camden Town London NW1 8RJ to 3 D'arblay Street London W1F 8DH on 28 November 2016
07 Nov 2016
Confirmation statement made on 3 October 2016 with updates
02 May 2016
Accounts for a dormant company made up to 31 August 2015
17 Nov 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2
02 Oct 2015
Previous accounting period shortened from 31 October 2015 to 31 August 2015
...
... and 5 more events
15 Jul 2014
Accounts for a dormant company made up to 31 October 2013
15 Oct 2013
Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1
03 Jul 2013
Accounts for a dormant company made up to 31 October 2012
14 Oct 2012
Annual return made up to 3 October 2012 with full list of shareholders
03 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

AUBERGINE WITH FLOWER LTD Charges

18 September 2015
Charge code 0779 5322 0001
Delivered: 22 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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