BEAUTY WORKS W1 LIMITED

Profile BEAUTY WORKS W1 LIMITED

Actual on 01.01.2021
Company name
BEAUTY WORKS W1 LIMITED
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Company number
06166483
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 16 March 2007
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Tuesday, 16 March 2021 due by Tuesday, 27 April 2021

Last statement dated Monday, 16 March 2020

Nature of business (SIC)
96020 - Hairdressing and other beauty treatment
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Registered office address
23A TOPSFIELD PARADE, TOTTENHAM LANE, LONDON, N8 8PT
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PSC and Officers BEAUTY WORKS W1 LIMITED

Officers

(as of 20.09.2020)

SMYTH, Tracey Margaret
Status: Active
Appointed on: Wednesday, 08 April 2009
Correspondence address: 23a Topsfield Parade, Tottenham Lane, London, N8 8PT
Nationality: British
Role: Secretary
Occupation: Beauty Therapist
SMYTH, Tracey Margaret
Status: Active
Appointed on: Tuesday, 27 May 2008
Correspondence address: 23a Topsfield Parade, Tottenham Lane, London, N8 8PT
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Beauty Therapist
Country of residence: United Kingdom
STEPHENS, Colin
Status: Active
Appointed on: Thursday, 14 November 2019
Correspondence address: Aps-Uk 50 Fore Street, Bodmin, England, PL31 2HL
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Property Manager
Country of residence: England
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 16 March 2007
Resigned on: Friday, 21 September 2007
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 16 March 2007
Resigned on: Friday, 21 September 2007
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
FONSEKA, Nimalasiri
Status: Not active
Appointed on: Tuesday, 06 January 2009
Resigned on: Thursday, 08 April 2010
Correspondence address: 54 Frensham Close, Southall, Middx, UB1 2XG
Nationality: British
Date of birth: September 1937
Role: Director
Occupation: Accountant
Country of residence: England
SMYTH, Rosaleen
Status: Not active
Appointed on: Tuesday, 27 May 2008
Resigned on: Wednesday, 08 April 2009
Correspondence address: 1 St Stephens Court, 10 Mayfiled Road, London, N8 9NQ
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Tracey Margaret Smyth
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 23a London
Nationality: British
Date of birth: December 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ms Tracey Margaret Smyth
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 23a London
Nationality: British
Date of birth: December 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent