VANITY CLOTHING LIMITED

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Company number 02968624
Status Active
Incorporation Date 16 September 1994
Company Type Private Limited Company
Address 28 AVERY ROW, LONDON, W1K 4AZ
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of VANITY CLOTHING LIMITED are www.vanityclothing.co.uk, and www.vanity-clothing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Vanity Clothing Limited is a Private Limited Company. The company registration number is 02968624. Vanity Clothing Limited has been working since 16 September 1994. The present status of the company is Active. The registered address of Vanity Clothing Limited is 28 Avery Row London W1k 4az. . KHOURY, Ramsey is a Secretary of the company. JAMES, Pauline is a Director of the company. Secretary JAMES, Pauline has been resigned. Secretary JAMES, Ramon has been resigned. Secretary POSTHAVEN LIMITED has been resigned. Nominee Director B P BUSINESS SERVICES LIMITED has been resigned. Director MCQUEEN, Shirley has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
KHOURY, Ramsey
Appointed Date: 11 March 2005
Director
JAMES, Pauline
Appointed Date: 10 October 1994
67 years old

Resigned Directors

Secretary
JAMES, Pauline
Resigned: 13 November 1995
Appointed Date: 10 October 1994
Secretary
JAMES, Ramon
Resigned: 11 March 2005
Appointed Date: 13 October 1995
Secretary
POSTHAVEN LIMITED
Resigned: 10 October 1994
Appointed Date: 16 September 1994
Nominee Director
B P BUSINESS SERVICES LIMITED
Resigned: 10 October 1994
Appointed Date: 16 September 1994
Director
MCQUEEN, Shirley
Resigned: 12 October 1995
Appointed Date: 10 October 1994
63 years old

Persons With Significant Control

Miss Pauline James
Notified on: 7 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

VANITY CLOTHING LIMITED Events

14 Sep 2016
Confirmation statement made on 30 August 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 31 December 2015
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-12
  • GBP 100
16 Sep 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
...
... and 49 more events
12 Jun 1995
Particulars of mortgage/charge
17 Nov 1994
Particulars of mortgage/charge
07 Oct 1994
Memorandum and Articles of Association
06 Oct 1994
Company name changed size ten clothing LIMITED\certificate issued on 07/10/94
16 Sep 1994
Incorporation

VANITY CLOTHING LIMITED Charges

26 May 1995
Debenture
Delivered: 12 June 1995
Status: Satisfied on 1 October 2005
Persons entitled: Rickwood & Co.
Description: Fixed and floating charges over the undertaking and all…
15 November 1994
Deed
Delivered: 17 November 1994
Status: Outstanding
Persons entitled: Grosvenor (Mayfair) Estate
Description: The sum of £6,000 paid by the company to the chargee and is…

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