FASHION PERSONNEL LIMITED
LONDON

Hellopages » Greater London » Westminster » W9 2JG

Company number 02608639
Status Active
Incorporation Date 8 May 1991
Company Type Private Limited Company
Address 14 BRISTOL GARDENS, LONDON, W9 2JG
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 100 ; Full accounts made up to 30 June 2015; Appointment of Miss Kate Morton as a director on 30 November 2015. The most likely internet sites of FASHION PERSONNEL LIMITED are www.fashionpersonnel.co.uk, and www.fashion-personnel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Barbican Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fashion Personnel Limited is a Private Limited Company. The company registration number is 02608639. Fashion Personnel Limited has been working since 08 May 1991. The present status of the company is Active. The registered address of Fashion Personnel Limited is 14 Bristol Gardens London W9 2jg. . TAILOR, Rakesh is a Secretary of the company. FLESCH, Mark is a Director of the company. MORTON, Kate is a Director of the company. TAILOR, Rakesh is a Director of the company. Secretary BEVERIDGE, Peter Vaughan has been resigned. Secretary CHAMBERS, Theresa Valerie has been resigned. Secretary HILL, Karen Louise has been resigned. Secretary HILL, Karen Louise has been resigned. Secretary P V BEVERIDGE & CO (NOMINEES) LTD. has been resigned. Secretary ROCKMAN, Corinne Angela has been resigned. Director HILL, Karen Louise has been resigned. Director PINTO, Shelley Paula has been resigned. Director THOMAS, Carla has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
TAILOR, Rakesh
Appointed Date: 15 October 2011

Director
FLESCH, Mark
Appointed Date: 30 June 2011
61 years old

Director
MORTON, Kate
Appointed Date: 30 November 2015
44 years old

Director
TAILOR, Rakesh
Appointed Date: 30 June 2011
52 years old

Resigned Directors

Secretary
BEVERIDGE, Peter Vaughan
Resigned: 29 June 1992

Secretary
CHAMBERS, Theresa Valerie
Resigned: 11 December 1998
Appointed Date: 07 July 1997

Secretary
HILL, Karen Louise
Resigned: 15 October 2011
Appointed Date: 11 December 1998

Secretary
HILL, Karen Louise
Resigned: 07 July 1997
Appointed Date: 20 November 1996

Secretary
P V BEVERIDGE & CO (NOMINEES) LTD.
Resigned: 08 September 1994
Appointed Date: 29 June 1992

Secretary
ROCKMAN, Corinne Angela
Resigned: 20 November 1996
Appointed Date: 08 September 1994

Director
HILL, Karen Louise
Resigned: 30 June 2011
66 years old

Director
PINTO, Shelley Paula
Resigned: 07 February 2015
Appointed Date: 02 August 1996
57 years old

Director
THOMAS, Carla
Resigned: 27 August 2003
Appointed Date: 11 February 2002
54 years old

FASHION PERSONNEL LIMITED Events

10 Jun 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100

21 Mar 2016
Full accounts made up to 30 June 2015
21 Dec 2015
Appointment of Miss Kate Morton as a director on 30 November 2015
24 Nov 2015
Auditor's resignation
08 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100

...
... and 81 more events
20 Dec 1991
Accounting reference date shortened from 31/05 to 31/12

28 May 1991
Location of register of members (non legible)

28 May 1991
Director resigned;new director appointed

28 May 1991
Accounting reference date notified as 31/05

08 May 1991
Incorporation

FASHION PERSONNEL LIMITED Charges

23 April 2012
Rent deposit deed
Delivered: 26 April 2012
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: £23,919 the deposit sum see image for full details.
4 July 2007
Rent deposit deed
Delivered: 6 July 2007
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: The deposited sum. See the mortgage charge document for…
30 April 2002
Deed of rent deposit
Delivered: 8 May 2002
Status: Satisfied on 28 November 2008
Persons entitled: Mount Cook Land Limited
Description: The rent deposit deposited with the chargee pursuant to the…
19 November 1997
Debenture
Delivered: 25 November 1997
Status: Satisfied on 1 November 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…