TRUEFITT & HILL (GENTLEMEN'S GROOMING) LIMITED

Hellopages » Greater London » Westminster » SW1A 1PH

Company number 02817993
Status Active
Incorporation Date 14 May 1993
Company Type Private Limited Company
Address 71 ST JAMESS STREET, LONDON, SW1A 1PH
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores, 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 2 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of TRUEFITT & HILL (GENTLEMEN'S GROOMING) LIMITED are www.truefitthillgentlemensgrooming.co.uk, and www.truefitt-hill-gentlemen-s-grooming.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Truefitt Hill Gentlemen S Grooming Limited is a Private Limited Company. The company registration number is 02817993. Truefitt Hill Gentlemen S Grooming Limited has been working since 14 May 1993. The present status of the company is Active. The registered address of Truefitt Hill Gentlemen S Grooming Limited is 71 St Jamess Street London Sw1a 1ph. . BALASINGHAM, Balendran Chinniah is a Secretary of the company. BALASINGHAM, Balendran Chinniah is a Director of the company. BROUGHTON, Alan is a Director of the company. BROUGHTON, Joanna is a Director of the company. Secretary BALASINGHAM, Balendran Chinniah has been resigned. Secretary BLASZCZYK, Beata has been resigned. Secretary BLASZCZYK, Joanna has been resigned. Secretary KWASNIEWSKA-BLASZCZYK, Marcelina Joanna has been resigned. Secretary SIMPSON, Barbara Frances has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BALASINGHAM, Balendran Chinniah has been resigned. Director BLASZCZYK, Beata has been resigned. Director HOLGATE, Alfred George has been resigned. Director KWASNIEWSKA-BLASZCZYK, Marcelina Joanna has been resigned. Director SIMPSON, Barbara Frances has been resigned. Director ZIMAN, Peter Douglas has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


Current Directors

Secretary
BALASINGHAM, Balendran Chinniah
Appointed Date: 01 August 1999
Director
BALASINGHAM, Balendran Chinniah
Appointed Date: 01 May 1999
77 years old
Director
BROUGHTON, Alan
Appointed Date: 12 July 2001
85 years old
Director
BROUGHTON, Joanna
Appointed Date: 01 August 1999
65 years old

Resigned Directors

Secretary
BALASINGHAM, Balendran Chinniah
Resigned: 06 April 1994
Appointed Date: 14 May 1993
Secretary
BLASZCZYK, Beata
Resigned: 20 May 1997
Appointed Date: 15 March 1996
Secretary
BLASZCZYK, Joanna
Resigned: 01 August 1999
Appointed Date: 20 May 1997
Secretary
KWASNIEWSKA-BLASZCZYK, Marcelina Joanna
Resigned: 15 March 1996
Appointed Date: 10 May 1995
Secretary
SIMPSON, Barbara Frances
Resigned: 10 May 1995
Appointed Date: 06 April 1994
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 14 May 1993
Appointed Date: 14 May 1993
Director
BALASINGHAM, Balendran Chinniah
Resigned: 06 April 1994
Appointed Date: 14 May 1993
77 years old
Director
BLASZCZYK, Beata
Resigned: 28 March 1996
Appointed Date: 10 May 1995
65 years old
Director
HOLGATE, Alfred George
Resigned: 21 August 2001
Appointed Date: 02 June 1997
119 years old
Director
KWASNIEWSKA-BLASZCZYK, Marcelina Joanna
Resigned: 01 May 1999
Appointed Date: 10 May 1995
70 years old
Director
SIMPSON, Barbara Frances
Resigned: 10 May 1995
Appointed Date: 06 April 1994
82 years old
Director
ZIMAN, Peter Douglas
Resigned: 10 May 1995
Appointed Date: 14 May 1993
82 years old

TRUEFITT & HILL (GENTLEMEN'S GROOMING) LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 31 May 2016
06 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2
14 Jan 2016
Total exemption small company accounts made up to 31 May 2015
18 Jun 2015
Register(s) moved to registered inspection location 6th Floor 25 Farrington Street London EC4A 4AB
18 Jun 2015
Register inspection address has been changed to 6th Floor 25 Farrington Street London EC4A 4AB
...
... and 73 more events
19 May 1994
Registered office changed on 19/05/94 from: 71 st james's street london SW1A 1PH
05 May 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Mar 1994
Registered office changed on 13/03/94 from: 1A grafton street mayfair london W1X 3LB
25 May 1993
Secretary resigned;new secretary appointed
14 May 1993
Incorporation

TRUEFITT & HILL (GENTLEMEN'S GROOMING) LIMITED Charges

24 July 2001
Mortgage debenture
Delivered: 31 July 2001
Status: Outstanding
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…
7 February 1996
Debenture
Delivered: 23 February 1996
Status: Satisfied on 13 November 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

TRUEFIT DENTAL LABORATORY LIMITED TRUEFIT TRAINING LIMITED TRUEFITT BARS LTD TRUEFITT BREWING COMPANY LTD TRUEFITT WINDOWS LIMITED TRUEFIX CEILINGS LIMITED TRUEFIX DRYWALL LIMITED