MORPHE COSMETICS LIMITED
LONDON

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Company number 10771654
Status Active
Incorporation Date 15 May 2017
Company Type Private Limited Company
Address SUITE 1, 3RD FLOOR, 11 - 12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two events have happened. The last two records are Current accounting period shortened from 31 May 2018 to 31 December 2017; Incorporation Statement of capital on 2017-05-15 USD .01 . The most likely internet sites of MORPHE COSMETICS LIMITED are www.morphecosmetics.co.uk, and www.morphe-cosmetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and five months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morphe Cosmetics Limited is a Private Limited Company. The company registration number is 10771654. Morphe Cosmetics Limited has been working since 15 May 2017. The present status of the company is Active. The registered address of Morphe Cosmetics Limited is Suite 1 3rd Floor 11 12 St James S Square London United Kingdom Sw1y 4lb. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. DEAN, Christopher John is a Director of the company. GUY-HAMILTON, Matthew Phillip is a Director of the company. MCCORMICK, Myles is a Director of the company. TAWIL, Chris Abdul is a Director of the company. TAWIL, Linda is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 15 May 2017
Director
DEAN, Christopher John
Appointed Date: 15 May 2017
52 years old
Director
GUY-HAMILTON, Matthew Phillip
Appointed Date: 15 May 2017
41 years old
Director
MCCORMICK, Myles
Appointed Date: 15 May 2017
54 years old
Director
TAWIL, Chris Abdul
Appointed Date: 15 May 2017
48 years old
Director
TAWIL, Linda
Appointed Date: 15 May 2017
45 years old

Persons With Significant Control

Mr Scott Charles Collins
Notified on: 15 May 2017
60 years old
Nature of control: Has significant influence or control
Mr Peter Chung
Notified on: 15 May 2017
57 years old
Nature of control: Has significant influence or control
Mr Martin Joseph Mannion
Notified on: 15 May 2017
66 years old
Nature of control: Has significant influence or control
Mr Bruce Roger Evans
Notified on: 15 May 2017
66 years old
Nature of control: Has significant influence or control
Mr Walter German Kortschak
Notified on: 15 May 2017
66 years old
Nature of control: Has significant influence or control
Mr Thomas Scott Roberts
Notified on: 15 May 2017
62 years old
Nature of control: Has significant influence or control
Mr Christopher John Dean
Notified on: 15 May 2017
52 years old
Nature of control: Has significant influence or control
Mr Peter Rottier
Notified on: 15 May 2017
48 years old
Nature of control: Has significant influence or control
Mr Matthew Phillip Guy-Hamilton
Notified on: 15 May 2017
41 years old
Nature of control: Has significant influence or control

MORPHE COSMETICS LIMITED Events

15 May 2017
Current accounting period shortened from 31 May 2018 to 31 December 2017
15 May 2017
Incorporation
Statement of capital on 2017-05-15
  • USD .01

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