URBAN SKIN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 5RG

Company number 06516214
Status Active
Incorporation Date 27 February 2008
Company Type Private Limited Company
Address MAYFAIR POINT, 34 SOUTH MOLTON STREET, LONDON, ENGLAND, W1K 5RG
Home Country United Kingdom
Nature of Business 96040 - Physical well-being activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Registered office address changed from 2nd Floor Flat 103 Talbot Road Notting Hill London W11 2AT England to C/O Mayfair Point 34 South Molton Street London W1K 5RG on 19 January 2017; Total exemption small company accounts made up to 26 February 2016. The most likely internet sites of URBAN SKIN LIMITED are www.urbanskin.co.uk, and www.urban-skin.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Urban Skin Limited is a Private Limited Company. The company registration number is 06516214. Urban Skin Limited has been working since 27 February 2008. The present status of the company is Active. The registered address of Urban Skin Limited is Mayfair Point 34 South Molton Street London England W1k 5rg. . SERRADOR, Vanda is a Secretary of the company. SERRADOR, Vanda is a Director of the company. Secretary TALOEN, Francis has been resigned. Director TALOEN, Franco has been resigned. The company operates in "Physical well-being activities".


Current Directors

Secretary
SERRADOR, Vanda
Appointed Date: 26 February 2010
Director
SERRADOR, Vanda
Appointed Date: 27 February 2008
50 years old

Resigned Directors

Secretary
TALOEN, Francis
Resigned: 01 January 2010
Appointed Date: 27 February 2008
Director
TALOEN, Franco
Resigned: 01 January 2010
Appointed Date: 01 January 2009
48 years old

Persons With Significant Control

Ms Vanda Serrador
Notified on: 1 June 2016
50 years old
Nature of control: Ownership of shares – 75% or more

URBAN SKIN LIMITED Events

09 Mar 2017
Confirmation statement made on 27 February 2017 with updates
19 Jan 2017
Registered office address changed from 2nd Floor Flat 103 Talbot Road Notting Hill London W11 2AT England to C/O Mayfair Point 34 South Molton Street London W1K 5RG on 19 January 2017
26 Nov 2016
Total exemption small company accounts made up to 26 February 2016
29 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
04 Dec 2015
Registered office address changed from 27 Effingham Road Long Ditton Surbiton Surrey KT6 5JZ to 2nd Floor Flat 103 Talbot Road Notting Hill London W11 2AT on 4 December 2015
...
... and 20 more events
01 Apr 2009
Return made up to 27/02/09; full list of members
31 Mar 2009
Director's change of particulars / vanda serrador / 31/03/2009
29 Jan 2009
Director appointed francis taloen
09 Jan 2009
Registered office changed on 09/01/2009 from 16 balderton street london W1K 6TN united kingdom
27 Feb 2008
Incorporation

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