THE COSMETIC SHOP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THE COSMETIC SHOP LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE COSMETIC SHOP LIMITED was incorporated 27 years ago on 10/04/1997 and has the registered number: 03348613. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THE COSMETIC SHOP LIMITED was incorporated 27 years ago on 10/04/1997 and has the registered number: 03348613. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THE COSMETIC SHOP LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HUTCHISON HOUSE 5 HESTER ROAD
LONDON
SW11 4AN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/04/2023 | 24/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| EDITH SHIH | Secretary | 2005-11-30 | CURRENT | ||
| GILLIAN GREIG SMITH | Jul 1966 | British | Director | 2006-12-11 | CURRENT |
| CLAIRE NICOLE DINES | Jul 1972 | British | Director | 2015-10-01 | CURRENT |
| DOMINIC KAI MING LAI | Jul 1953 | Canadian | Director | 2006-12-11 | CURRENT |
| SCOTT JOHN BLAKEMORE | Dec 1968 | Australian | Director | 2022-05-11 | CURRENT |
| DR ALAN JOHN HEATON | Nov 1962 | British | Director | 2009-02-01 UNTIL 2022-05-11 | RESIGNED |
| MR JAMES DOMINIC GAISFORD | Aug 1958 | British | Secretary | 1997-04-10 UNTIL 1999-06-01 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Nominee Director | 1997-04-10 UNTIL 1997-04-10 | RESIGNED | ||
| CHRISTOPHER LAMONT | Oct 1963 | British | Secretary | 1999-06-01 UNTIL 2005-11-30 | RESIGNED |
| MR JAMES DOMINIC GAISFORD | Aug 1958 | British | Director | 1997-04-10 UNTIL 1999-06-01 | RESIGNED |
| KENNETH TZE MAN YING | Apr 1955 | Canadian | Director | 2008-05-01 UNTIL 2009-02-01 | RESIGNED |
| MR JEREMY PAUL SEIGAL | Jun 1960 | British | Director | 1997-04-10 UNTIL 2012-01-31 | RESIGNED |
| MR PHILIP NEWTON | Feb 1949 | British | Director | 1997-04-10 UNTIL 2006-05-31 | RESIGNED |
| CHRISTOPHER LAMONT | Oct 1963 | British | Director | 1999-06-01 UNTIL 2006-07-07 | RESIGNED |
| ALOYSIUS MARTIN YIRK YU SO | Aug 1951 | British | Director | 2005-11-30 UNTIL 2008-05-01 | RESIGNED |
| MRS JOANNE ELAINE TONKS | Feb 1970 | British | Director | 2012-01-31 UNTIL 2014-11-03 | RESIGNED |
| IAN FRANCES WADE | Mar 1940 | British | Director | 2005-11-30 UNTIL 2006-12-11 | RESIGNED |
| MR DAVID WILLIAM WALLIS | Dec 1947 | British | Director | 1997-04-10 UNTIL 1998-12-31 | RESIGNED |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-04-10 UNTIL 1997-04-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Merchant Retail Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |