THIS WORKS PRODUCTS LIMITED
LONDON MANDACO 612 LIMITED

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Company number 06959060
Status Active
Incorporation Date 10 July 2009
Company Type Private Limited Company
Address MACKRELL TURNER GARRETT SAVOY HILL HOUSE, SAVOY HILL, LONDON, WC2R 0BU
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics, 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 10 July 2016 with updates; Part of the property or undertaking has been released and no longer forms part of charge 5. The most likely internet sites of THIS WORKS PRODUCTS LIMITED are www.thisworksproducts.co.uk, and www.this-works-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.3 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.This Works Products Limited is a Private Limited Company. The company registration number is 06959060. This Works Products Limited has been working since 10 July 2009. The present status of the company is Active. The registered address of This Works Products Limited is Mackrell Turner Garrett Savoy Hill House Savoy Hill London Wc2r 0bu. . GERSTEN, Richard is a Director of the company. PERSAUD, Anna Devi is a Director of the company. PHILLIPS, Katherine is a Director of the company. Secretary TUKE, Charles William has been resigned. Secretary ACUITY SECRETARIES LIMITED has been resigned. Director AL-SHATHRY, Abdulraham has been resigned. Director BERRY, Stephen Richard has been resigned. Director DAHL, Bengt Algot has been resigned. Director SWEEDLER, William has been resigned. Director M AND A NOMINEES LIMITED has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Director
GERSTEN, Richard
Appointed Date: 01 May 2015
59 years old
Director
PERSAUD, Anna Devi
Appointed Date: 12 December 2009
55 years old
Director
PHILLIPS, Katherine
Appointed Date: 04 September 2009
77 years old

Resigned Directors

Secretary
TUKE, Charles William
Resigned: 01 May 2015
Appointed Date: 04 September 2009
Secretary
ACUITY SECRETARIES LIMITED
Resigned: 04 September 2009
Appointed Date: 10 July 2009
Director
AL-SHATHRY, Abdulraham
Resigned: 01 May 2015
Appointed Date: 12 December 2009
67 years old
Director
BERRY, Stephen Richard
Resigned: 04 September 2009
Appointed Date: 10 July 2009
57 years old
Director
DAHL, Bengt Algot
Resigned: 01 May 2015
Appointed Date: 04 September 2009
76 years old
Director
SWEEDLER, William
Resigned: 06 May 2015
Appointed Date: 01 May 2015
59 years old
Director
M AND A NOMINEES LIMITED
Resigned: 04 September 2009
Appointed Date: 10 July 2009

Persons With Significant Control

Twp Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THIS WORKS PRODUCTS LIMITED Events

14 Jul 2016
Accounts for a small company made up to 31 December 2015
11 Jul 2016
Confirmation statement made on 10 July 2016 with updates
15 Dec 2015
Part of the property or undertaking has been released and no longer forms part of charge 5
20 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 6,051,660
20 Jul 2015
Director's details changed for Mr Richard Gersten on 1 May 2015
...
... and 54 more events
28 Sep 2009
Appointment terminated director stephen berry
28 Sep 2009
Registered office changed on 28/09/2009 from c/o m&a solicitors LLP kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB
25 Sep 2009
Particulars of a mortgage or charge / charge no: 1
03 Sep 2009
Company name changed mandaco 612 LIMITED\certificate issued on 03/09/09
10 Jul 2009
Incorporation

THIS WORKS PRODUCTS LIMITED Charges

6 March 2012
Fixed & floating charge
Delivered: 21 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 September 2009
Debenture
Delivered: 8 October 2009
Status: Satisfied on 13 May 2015
Persons entitled: Go Holdings Sal
Description: Fixed and floating charge over the undertaking and all…
24 September 2009
Debenture
Delivered: 8 October 2009
Status: Satisfied on 13 May 2015
Persons entitled: Fairford Holdings United Kingdom Limited
Description: Fixed and floating charge over the undertaking and all…
24 September 2009
Debenture
Delivered: 8 October 2009
Status: Satisfied on 13 May 2015
Persons entitled: Mr Abdulrahman Al-Shathry
Description: Fixed and floating charge over the undertaking and all…
24 September 2009
Debenture
Delivered: 25 September 2009
Status: Satisfied on 8 January 2010
Persons entitled: This Works Limited (In Administration)
Description: Fixed and floating charge over the undertaking and all…

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