BEAUTE PRESTIGE INTERNATIONAL LTD - LONDON
| Company Profile | Company Filings |
Overview
BEAUTE PRESTIGE INTERNATIONAL LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BEAUTE PRESTIGE INTERNATIONAL LTD was incorporated 24 years ago on 14/04/2000 and has the registered number: 03977043.
BEAUTE PRESTIGE INTERNATIONAL LTD was incorporated 24 years ago on 14/04/2000 and has the registered number: 03977043.
BEAUTE PRESTIGE INTERNATIONAL LTD - LONDON
This company is listed in the following categories:
46450 - Wholesale of perfume and cosmetics
46450 - Wholesale of perfume and cosmetics
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
THE BROADGATE TOWER THIRD FLOOR
LONDON
EC2A 2RS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2000-04-14 | CURRENT | ||
| ALBERTO NOE | Jan 1971 | Italian | Director | 2019-07-29 | CURRENT |
| THIERRY MANGIN | Nov 1960 | British | Director | 2000-04-14 UNTIL 2000-12-20 | RESIGNED |
| ERIC HENRY | Jul 1955 | French | Director | 2001-12-31 UNTIL 2019-07-29 | RESIGNED |
| REMY GOMEZ | Dec 1952 | French | Director | 2000-12-20 UNTIL 2015-03-17 | RESIGNED |
| MR LOUIS DESAZARS DE MONTGAILHARD | Jan 1964 | French | Director | 2015-09-02 UNTIL 2017-11-08 | RESIGNED |
| RICHARD STELL BEARDSLEY | Dec 1937 | British | Director | 2000-04-14 UNTIL 2001-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Shiseido Company, Limited | 2016-11-22 | Tokyo | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - BEAUTE PRESTIGE INTERNATIONAL LTD | 2019-09-28 | 31-12-2018 | £600,000 equity |
| Micro-entity accounts for BEAUTE PRESTIGE INTERNATIONAL LTD | 2018-09-20 | 31-12-2017 | £600,000 equity |
| Micro-entity Accounts - BEAUTE PRESTIGE INTERNATIONAL LTD | 2017-09-08 | 31-12-2016 | £1,000 Cash £600,000 equity |
| BEAUTE PRESTIGE INTERNATIONAL LTD - Accounts | 2016-05-20 | 31-12-2015 | £600,000 Cash £600,000 equity |
| BEAUTE PRESTIGE INTERNATIONAL LTD - Accounts | 2015-06-04 | 31-12-2014 | £600,000 Cash £600,000 equity |