ELEGANCE BEAUTY CLINIC LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 4YN
Company number 04946904
Status Active
Incorporation Date 29 October 2003
Company Type Private Limited Company
Address UNIT 024A, WHITELEYS SHOPPING CENTRE, LONDON, W2 4YN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2013; Amended total exemption small company accounts made up to 31 December 2014; Confirmation statement made on 29 October 2016 with updates. The most likely internet sites of ELEGANCE BEAUTY CLINIC LIMITED are www.elegancebeautyclinic.co.uk, and www.elegance-beauty-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Battersea Park Rail Station is 3.1 miles; to Barbican Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4 miles; to Brentford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elegance Beauty Clinic Limited is a Private Limited Company. The company registration number is 04946904. Elegance Beauty Clinic Limited has been working since 29 October 2003. The present status of the company is Active. The registered address of Elegance Beauty Clinic Limited is Unit 024a Whiteleys Shopping Centre London W2 4yn. . OLIVER, Karen Hilda Lesley is a Director of the company. Secretary MELROSE, Steven has been resigned. Secretary MUNN, Molly has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
OLIVER, Karen Hilda Lesley
Appointed Date: 29 October 2003
67 years old

Resigned Directors

Secretary
MELROSE, Steven
Resigned: 20 January 2009
Appointed Date: 18 August 2005
Secretary
MUNN, Molly
Resigned: 18 August 2005
Appointed Date: 29 October 2003
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 29 October 2003
Appointed Date: 29 October 2003
Nominee Director
BUYVIEW LTD
Resigned: 29 October 2003
Appointed Date: 29 October 2003

Persons With Significant Control

Miss Karen Oliver
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ELEGANCE BEAUTY CLINIC LIMITED Events

08 Dec 2016
Amended total exemption small company accounts made up to 31 December 2013
08 Dec 2016
Amended total exemption small company accounts made up to 31 December 2014
11 Nov 2016
Confirmation statement made on 29 October 2016 with updates
24 Oct 2016
Director's details changed for Ms Karen Hilda Lesley Oliver on 6 April 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 33 more events
17 Apr 2004
Secretary resigned
17 Apr 2004
Director resigned
17 Apr 2004
Registered office changed on 17/04/04 from: 8/10 stamford hill, london, N16 6XZ
17 Apr 2004
Accounting reference date extended from 31/10/04 to 31/12/04
29 Oct 2003
Incorporation

ELEGANCE BEAUTY CLINIC LIMITED Charges

21 July 2006
Debenture
Delivered: 27 July 2006
Status: Satisfied on 26 March 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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