Company number 03113870
Status Active
Incorporation Date 13 October 1995
Company Type Private Limited Company
Address 52 GROSVENOR GARDENS, LONDON, SW1W 0AU
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Accounts for a medium company made up to 30 April 2016; Confirmation statement made on 13 October 2016 with updates; Accounts for a medium company made up to 30 April 2015. The most likely internet sites of THE BELGRAVIA TRICHOLOGICAL GROUP LIMITED are www.thebelgraviatrichologicalgroup.co.uk, and www.the-belgravia-trichological-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Belgravia Trichological Group Limited is a Private Limited Company.
The company registration number is 03113870. The Belgravia Trichological Group Limited has been working since 13 October 1995.
The present status of the company is Active. The registered address of The Belgravia Trichological Group Limited is 52 Grosvenor Gardens London Sw1w 0au. . HARRIS, Marilyn is a Secretary of the company. HARRIS, Jonathan is a Director of the company. HARRIS, Marilyn is a Director of the company. HARRIS, Michael is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BAILEY, Vanessa has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HARRIS, Michael has been resigned. Director YAQUB, Babur has been resigned. The company operates in "Hairdressing and other beauty treatment".
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 13 October 1995
Appointed Date: 13 October 1995
Director
BAILEY, Vanessa
Resigned: 04 June 1999
Appointed Date: 01 October 1996
53 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 13 October 1995
Appointed Date: 13 October 1995
Director
HARRIS, Michael
Resigned: 29 December 2000
Appointed Date: 13 October 1995
85 years old
Director
YAQUB, Babur
Resigned: 02 November 2011
Appointed Date: 02 January 1998
66 years old
Persons With Significant Control
Mr Michael Harris
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more
THE BELGRAVIA TRICHOLOGICAL GROUP LIMITED Events
31 Jan 2017
Accounts for a medium company made up to 30 April 2016
10 Nov 2016
Confirmation statement made on 13 October 2016 with updates
04 Feb 2016
Accounts for a medium company made up to 30 April 2015
30 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
10 Feb 2015
Accounts for a medium company made up to 30 April 2014
...
... and 60 more events
02 Jan 1996
Company name changed the belgravia tricological group LIMITED\certificate issued on 03/01/96
22 Dec 1995
Registered office changed on 22/12/95 from: 2-4 eccleston street belgravia london SW1W 9LL
23 Oct 1995
Secretary resigned;new director appointed
20 Oct 1995
New secretary appointed;director resigned
13 Oct 1995
Incorporation