PRETTY LONDON LTD
GREATER LONDON

Hellopages » Greater London » Westminster » W1K 5DN

Company number 05995353
Status Active
Incorporation Date 10 November 2006
Company Type Private Limited Company
Address 34 BROOK STREET, LONDON, GREATER LONDON, W1K 5DN
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores, 47722 - Retail sale of leather goods in specialised stores
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 349,581 . The most likely internet sites of PRETTY LONDON LTD are www.prettylondon.co.uk, and www.pretty-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Pretty London Ltd is a Private Limited Company. The company registration number is 05995353. Pretty London Ltd has been working since 10 November 2006. The present status of the company is Active. The registered address of Pretty London Ltd is 34 Brook Street London Greater London W1k 5dn. . COSEC ANGELS LIMITED is a Secretary of the company. BELL, David is a Director of the company. DE OLIVES FERNANDEZ, Julio is a Director of the company. Secretary MASCARO, Ursula has been resigned. The company operates in "Retail sale of footwear in specialised stores".


Current Directors

Secretary
COSEC ANGELS LIMITED
Appointed Date: 31 May 2007
Director
BELL, David
Appointed Date: 10 November 2006
57 years old
Director
DE OLIVES FERNANDEZ, Julio
Appointed Date: 31 May 2007
57 years old

Resigned Directors

Secretary
MASCARO, Ursula
Resigned: 01 May 2007
Appointed Date: 10 November 2006

Persons With Significant Control

Desarrollos Insulares, Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRETTY LONDON LTD Events

09 Dec 2016
Confirmation statement made on 10 November 2016 with updates
23 Aug 2016
Accounts for a small company made up to 31 December 2015
14 Jan 2016
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 349,581
04 Aug 2015
Accounts for a small company made up to 31 December 2014
10 Dec 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 349,581
...
... and 26 more events
19 Jun 2007
Ad 31/05/07--------- £ si 98@1=98 £ ic 2/100
19 Jun 2007
New secretary appointed
19 Jun 2007
Secretary resigned
21 Feb 2007
Registered office changed on 21/02/07 from: 103 vanbrugh park london SE3 7AL
10 Nov 2006
Incorporation

PRETTY LONDON LTD Charges

14 January 2013
Rent deposit deed
Delivered: 22 January 2013
Status: Outstanding
Persons entitled: Jrrt (Properties) Limited
Description: Interest in the interest-bearing account to hold the…
22 December 2010
Rent deposit deed
Delivered: 5 January 2011
Status: Outstanding
Persons entitled: Longmartin Properties Limited
Description: The deposit balance, see image for full details.
5 June 2008
Deposit deed
Delivered: 7 June 2008
Status: Outstanding
Persons entitled: Domino Limited
Description: The sum of £135,125 deposited in an account in the name of…
17 July 2007
Rent deposit deed
Delivered: 30 July 2007
Status: Outstanding
Persons entitled: Fenley Limited
Description: All moneys from time to time standing to the credit of the…

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