COSMOLAB LIMITED
LONDON PHILANTHROPIC BRANDS LIMITED ALL FOR EVE LTD

Hellopages » Greater London » Westminster » SW1X 7SH

Company number 07083060
Status Active
Incorporation Date 20 November 2009
Company Type Private Limited Company
Address 8 GROSVENOR PLACE, LONDON, ENGLAND, SW1X 7SH
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Registered office address changed from 1 Horse Guards Avenue London SW1A 2HU to 8 Grosvenor Place London SW1X 7SH on 5 January 2017; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of COSMOLAB LIMITED are www.cosmolab.co.uk, and www.cosmolab.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cosmolab Limited is a Private Limited Company. The company registration number is 07083060. Cosmolab Limited has been working since 20 November 2009. The present status of the company is Active. The registered address of Cosmolab Limited is 8 Grosvenor Place London England Sw1x 7sh. The cash in hand is £1.92k. It is £0k against last year. And the total assets are £5.1k, which is £0k against last year. QADRI, Emile is a Secretary of the company. HAMMER, George Christopher is a Director of the company. Secretary GREGORY, Siu Shu has been resigned. Director ALDRIDGE, Mark has been resigned. The company operates in "Wholesale of perfume and cosmetics".


cosmolab Key Finiance

LIABILITIES n/a
CASH £1.92k
TOTAL ASSETS £5.1k
All Financial Figures

Current Directors

Secretary
QADRI, Emile
Appointed Date: 30 November 2010
Director
HAMMER, George Christopher
Appointed Date: 20 November 2009
74 years old

Resigned Directors

Secretary
GREGORY, Siu Shu
Resigned: 30 November 2010
Appointed Date: 20 November 2009
Director
ALDRIDGE, Mark
Resigned: 21 November 2011
Appointed Date: 20 November 2009
61 years old

Persons With Significant Control

Mr George Christopher Hammer
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

COSMOLAB LIMITED Events

05 Jan 2017
Confirmation statement made on 20 November 2016 with updates
05 Jan 2017
Registered office address changed from 1 Horse Guards Avenue London SW1A 2HU to 8 Grosvenor Place London SW1X 7SH on 5 January 2017
21 Jun 2016
Total exemption small company accounts made up to 30 June 2015
24 Mar 2016
Previous accounting period shortened from 29 June 2015 to 28 June 2015
15 Jan 2016
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1
...
... and 17 more events
07 Dec 2010
Termination of appointment of Siu Gregory as a secretary
06 Dec 2010
Company name changed all for eve LTD\certificate issued on 06/12/10
  • RES15 ‐ Change company name resolution on 2010-11-26
06 Dec 2010
Change of name notice
23 Nov 2009
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom on 23 November 2009
20 Nov 2009
Incorporation

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