Company number 06439107
Status Active
Incorporation Date 28 November 2007
Company Type Private Limited Company
Address RITUALS COSMETICS 29 JAMES STREET, COVENT GARDEN, LONDON, UK, WC2E 8PA
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Registered office address changed from 9 Gees Court London W1U 1JH to Rituals Cosmetics 29 James Street Covent Garden London WC2E 8PA on 8 March 2017; Confirmation statement made on 28 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of RITUALS COSMETICS UK LIMITED are www.ritualscosmeticsuk.co.uk, and www.rituals-cosmetics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rituals Cosmetics Uk Limited is a Private Limited Company.
The company registration number is 06439107. Rituals Cosmetics Uk Limited has been working since 28 November 2007.
The present status of the company is Active. The registered address of Rituals Cosmetics Uk Limited is Rituals Cosmetics 29 James Street Covent Garden London Uk Wc2e 8pa. . ROXBURGH MILKINS LLP is a Secretary of the company. BOUVY - VAN BOXTEL, Tamara Cornelia Liesbeth Angelica is a Director of the company. CLOOSTERMAN, Raymond Bernardus Hubertus Maria is a Director of the company. SCHOUTEN, Adrianus Maria is a Director of the company. Director AUER, Frank Willem Sebastiaan has been resigned. Director AUER, Frank Willem Sebastiaan has been resigned. Director DE GIER, Rodolf Johannes has been resigned. Director MILKINS, Jason Royston has been resigned. Director VAN VEENENDAAL, Peter Edwin Rogier has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".
Current Directors
Secretary
ROXBURGH MILKINS LLP
Appointed Date: 28 November 2007
Resigned Directors
Persons With Significant Control
RITUALS COSMETICS UK LIMITED Events
08 Mar 2017
Registered office address changed from 9 Gees Court London W1U 1JH to Rituals Cosmetics 29 James Street Covent Garden London WC2E 8PA on 8 March 2017
29 Nov 2016
Confirmation statement made on 28 November 2016 with updates
30 Sep 2016
Full accounts made up to 31 December 2015
12 Sep 2016
Director's details changed for Mr Adrianus Maria Schouten on 22 February 2016
22 Feb 2016
Director's details changed for Raymond Bernardus Hubertus Maria Cloosterman on 22 February 2016
...
... and 33 more events
06 Feb 2008
Accounting reference date extended from 30/11/08 to 31/12/08
06 Feb 2008
New director appointed
06 Feb 2008
New director appointed
06 Feb 2008
Resolutions
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RES10 ‐
Resolution of allotment of securities
28 Nov 2007
Incorporation
17 September 2012
Rent security deposit deed
Delivered: 21 September 2012
Status: Outstanding
Persons entitled: Blueco Limited
Description: The company charges and agrees to charge all its interest…
7 November 2011
Rent deposit deed
Delivered: 11 November 2011
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £39,000.00.
1 June 2011
Rent security deposit deed
Delivered: 10 June 2011
Status: Outstanding
Persons entitled: Capita (Llrp) Trustee Limited as Trustee for Lend Lease Retail Partnership
Description: All the interest of the company in the deposit see image…
26 November 2010
Rent deposit deed
Delivered: 1 December 2010
Status: Outstanding
Persons entitled: Csc Bromley Limited
Description: The rent deposit balance as defined in the rent deposit…
14 November 2008
Rent deposit deed
Delivered: 15 November 2008
Status: Outstanding
Persons entitled: F&C Commercial Property Holdings Limited
Description: The company's interest in the deposit account (in which the…