POWDAR LIMITED
LONDON BEAUTYV LIMITED NEWCOVE LIMITED

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Company number 03602382
Status Active
Incorporation Date 22 July 1998
Company Type Private Limited Company
Address BANK BUILDING, 26 ST JAMES' STREET, LONDON, SW1A 1HA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Termination of appointment of Susanna Cohen as a secretary on 22 July 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of POWDAR LIMITED are www.powdar.co.uk, and www.powdar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven 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 5.4 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.Powdar Limited is a Private Limited Company. The company registration number is 03602382. Powdar Limited has been working since 22 July 1998. The present status of the company is Active. The registered address of Powdar Limited is Bank Building 26 St James Street London Sw1a 1ha. . PAISNER, Jonathan Samuel is a Director of the company. PAISNER, Susanna Lee is a Director of the company. Secretary COHEN, Susanna has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
PAISNER, Jonathan Samuel
Appointed Date: 28 July 1998
56 years old
Director
PAISNER, Susanna Lee
Appointed Date: 28 July 1998
56 years old

Resigned Directors

Secretary
COHEN, Susanna
Resigned: 22 July 2016
Appointed Date: 28 July 1998
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 28 July 1998
Appointed Date: 22 July 1998
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 28 July 1998
Appointed Date: 22 July 1998

Persons With Significant Control

Mrs Susanna Lee Paisner
Notified on: 4 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Samuel Paisner
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POWDAR LIMITED Events

22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
22 Jul 2016
Termination of appointment of Susanna Cohen as a secretary on 22 July 2016
19 Jul 2016
Accounts for a dormant company made up to 31 December 2015
10 Dec 2015
Company name changed beautyv LIMITED\certificate issued on 10/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-09
10 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 51 more events
04 Aug 1998
Secretary resigned
04 Aug 1998
Director resigned
04 Aug 1998
New director appointed
04 Aug 1998
New secretary appointed;new director appointed
22 Jul 1998
Incorporation

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