BEAUTY SEEN LIMITED
BEAUTY SEEN PR LIMITED THE BEAUTY LOUNGE PR LIMITED

Hellopages » Greater London » Westminster » W1W 8BU

Company number 06270260
Status Active
Incorporation Date 6 June 2007
Company Type Private Limited Company
Address 22 - 23 LITTLE PORTLAND STREET, LONDON, W1W 8BU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Director's details changed for Mr Raoul Shah on 1 December 2016; Full accounts made up to 31 December 2015; Memorandum and Articles of Association. The most likely internet sites of BEAUTY SEEN LIMITED are www.beautyseen.co.uk, and www.beauty-seen.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Beauty Seen Limited is a Private Limited Company. The company registration number is 06270260. Beauty Seen Limited has been working since 06 June 2007. The present status of the company is Active. The registered address of Beauty Seen Limited is 22 23 Little Portland Street London W1w 8bu. . BURGON, James David is a Secretary of the company. BOON, Michelle is a Director of the company. BOURNE, Timothy Mark is a Director of the company. BURGON, James David is a Director of the company. OGIE, Heather is a Director of the company. SHAH, Raoul is a Director of the company. Director BLENKINSOP, Mark has been resigned. Director STRINGER, Mark has been resigned. Director TUTCHENER, Joanna Katharine has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURGON, James David
Appointed Date: 06 June 2007
Director
BOON, Michelle
Appointed Date: 18 December 2013
50 years old
Director
BOURNE, Timothy Mark
Appointed Date: 06 June 2007
63 years old
Director
BURGON, James David
Appointed Date: 06 June 2007
58 years old
Director
OGIE, Heather
Appointed Date: 06 June 2007
59 years old
Director
SHAH, Raoul
Appointed Date: 06 June 2007
57 years old

Resigned Directors

Director
BLENKINSOP, Mark
Resigned: 08 November 2013
Appointed Date: 06 June 2007
58 years old
Director
STRINGER, Mark
Resigned: 29 February 2008
Appointed Date: 06 June 2007
55 years old
Director
TUTCHENER, Joanna Katharine
Resigned: 16 June 2015
Appointed Date: 22 October 2007
49 years old

BEAUTY SEEN LIMITED Events

21 Dec 2016
Director's details changed for Mr Raoul Shah on 1 December 2016
13 Oct 2016
Full accounts made up to 31 December 2015
29 Jul 2016
Memorandum and Articles of Association
07 Jul 2016
Company name changed beauty seen pr LIMITED\certificate issued on 07/07/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-20
28 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,534
...
... and 38 more events
22 Jan 2008
S-div 02/11/07
15 Jan 2008
Ad 02/11/07-02/11/07 £ si [email protected]=600 £ ic 1000/1600
08 Nov 2007
Company name changed the beauty lounge pr LIMITED\certificate issued on 08/11/07
02 Nov 2007
Accounting reference date shortened from 30/06/08 to 31/12/07
06 Jun 2007
Incorporation

BEAUTY SEEN LIMITED Charges

15 April 2015
Charge code 0627 0260 0001
Delivered: 20 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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