AVEDA LIMITED
LONDON DOVEFIND LIMITED

Hellopages » Greater London » Westminster » W1T 3JJ

Company number 03738747
Status Active
Incorporation Date 23 March 1999
Company Type Private Limited Company
Address ONE FITZROY, 6 MORTIMER STREET, LONDON, ENGLAND, W1T 3JJ
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Appointment of Mrs Alison Claire Day as a director on 1 August 2016. The most likely internet sites of AVEDA LIMITED are www.aveda.co.uk, and www.aveda.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Aveda Limited is a Private Limited Company. The company registration number is 03738747. Aveda Limited has been working since 23 March 1999. The present status of the company is Active. The registered address of Aveda Limited is One Fitzroy 6 Mortimer Street London England W1t 3jj. . HUGHES, Edward Robert is a Secretary of the company. MOSS, Sara Ellen is a Secretary of the company. SMUL, Spencer Gary is a Secretary of the company. CONSEIL, Dominique Nils is a Director of the company. DAY, Alison Claire is a Director of the company. GOOD, Christopher is a Director of the company. Secretary COOK, Jeffrey has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary JERVIS, Roland Martin has been resigned. Secretary KEEPIN, Alexander Ian has been resigned. Secretary KONNEY, Paul Edward has been resigned. Secretary MAGRAM, Saul Harvey has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director GALLON, Keith Storey has been resigned. Director HAMMER, George Christopher has been resigned. Director LANGHAMMER, Fred Horst has been resigned. Director LARKIN, John Douglas Edward has been resigned. Director NEUMAN, Per Ake has been resigned. Director NYBERG, Pernilla has been resigned. Director TELLEGEN, Matthijs Jurjen has been resigned. Director WAGNER, Jeanette has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
HUGHES, Edward Robert
Appointed Date: 15 May 2014
Secretary
MOSS, Sara Ellen
Appointed Date: 18 February 2004
Secretary
SMUL, Spencer Gary
Appointed Date: 01 July 1999
Director
CONSEIL, Dominique Nils
Appointed Date: 18 July 2002
69 years old
Director
DAY, Alison Claire
Appointed Date: 01 August 2016
54 years old
Director
GOOD, Christopher
Appointed Date: 01 January 2012
66 years old

Resigned Directors

Secretary
COOK, Jeffrey
Resigned: 23 April 2003
Appointed Date: 01 July 1999
Nominee Secretary
DWYER, Daniel John
Resigned: 01 April 1999
Appointed Date: 23 March 1999
Secretary
JERVIS, Roland Martin
Resigned: 15 May 2014
Appointed Date: 06 June 2003
Secretary
KEEPIN, Alexander Ian
Resigned: 05 July 1999
Appointed Date: 01 April 1999
Secretary
KONNEY, Paul Edward
Resigned: 07 September 2003
Appointed Date: 01 November 1999
Secretary
MAGRAM, Saul Harvey
Resigned: 30 September 1999
Appointed Date: 01 July 1999
Nominee Director
DOYLE, Betty June
Resigned: 01 April 1999
Appointed Date: 23 March 1999
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 01 April 1999
Appointed Date: 23 March 1999
84 years old
Director
GALLON, Keith Storey
Resigned: 01 July 1999
Appointed Date: 01 April 1999
80 years old
Director
HAMMER, George Christopher
Resigned: 31 July 2001
Appointed Date: 01 July 1999
75 years old
Director
LANGHAMMER, Fred Horst
Resigned: 18 August 1999
Appointed Date: 01 July 1999
82 years old
Director
LARKIN, John Douglas Edward
Resigned: 01 June 2012
Appointed Date: 01 July 1999
72 years old
Director
NEUMAN, Per Ake
Resigned: 31 December 2011
Appointed Date: 01 July 1999
85 years old
Director
NYBERG, Pernilla
Resigned: 01 August 2016
Appointed Date: 01 June 2012
57 years old
Director
TELLEGEN, Matthijs Jurjen
Resigned: 30 September 2000
Appointed Date: 18 August 1999
65 years old
Director
WAGNER, Jeanette
Resigned: 31 December 2001
Appointed Date: 01 July 1999
96 years old

Persons With Significant Control

Estee Lauder Uk Holdings Ltd.
Notified on: 15 June 2016
Nature of control: Ownership of shares – 75% or more

AVEDA LIMITED Events

23 Mar 2017
Confirmation statement made on 23 March 2017 with updates
30 Dec 2016
Accounts for a dormant company made up to 30 June 2016
01 Aug 2016
Appointment of Mrs Alison Claire Day as a director on 1 August 2016
01 Aug 2016
Termination of appointment of Pernilla Nyberg as a director on 1 August 2016
29 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 200
...
... and 91 more events
21 Apr 1999
New director appointed
21 Apr 1999
Registered office changed on 21/04/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP
21 Apr 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Apr 1999
Company name changed dovefind LIMITED\certificate issued on 12/04/99
23 Mar 1999
Incorporation

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