SHINING EYES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1ND

Company number 06452161
Status Active
Incorporation Date 12 December 2007
Company Type Private Limited Company
Address 4 POLLEN STREET, LONDON, ENGLAND, W1S 1ND
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Registered office address changed from 22 the Quadrant Richmond Surrey TW9 1BP to 4 Pollen Street London W1S 1nd on 12 April 2017; Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SHINING EYES LIMITED are www.shiningeyes.co.uk, and www.shining-eyes.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Shining Eyes Limited is a Private Limited Company. The company registration number is 06452161. Shining Eyes Limited has been working since 12 December 2007. The present status of the company is Active. The registered address of Shining Eyes Limited is 4 Pollen Street London England W1s 1nd. . PK COSEC SERVICES LIMITED is a Secretary of the company. KOBAYASHI, Hiroki is a Director of the company. OGAWA, Kotaro is a Director of the company. OGAWA, Kotaro is a Director of the company. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
PK COSEC SERVICES LIMITED
Appointed Date: 12 December 2007
Director
KOBAYASHI, Hiroki
Appointed Date: 22 January 2016
52 years old
Director
OGAWA, Kotaro
Appointed Date: 12 December 2007
55 years old
Director
OGAWA, Kotaro
Appointed Date: 12 December 2007
55 years old

Resigned Directors

Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 December 2007
Appointed Date: 12 December 2007
Director
INSTANT COMPANIES LIMITED
Resigned: 12 December 2007
Appointed Date: 12 December 2007

Persons With Significant Control

Kotaro Ogawa
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hiroki Kobayashi
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHINING EYES LIMITED Events

12 Apr 2017
Registered office address changed from 22 the Quadrant Richmond Surrey TW9 1BP to 4 Pollen Street London W1S 1nd on 12 April 2017
31 Jan 2017
Confirmation statement made on 12 December 2016 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Jul 2016
Statement of capital following an allotment of shares on 22 January 2016
  • GBP 2
16 Feb 2016
Appointment of Hiroki Kobayashi as a director on 22 January 2016
...
... and 19 more events
02 Jan 2008
New secretary appointed
02 Jan 2008
New director appointed
27 Dec 2007
Director resigned
27 Dec 2007
Secretary resigned
12 Dec 2007
Incorporation

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