JOSEPHINE BEAUTY STUDIO LIMITED - LONDON


Company Profile Company Filings

Overview

JOSEPHINE BEAUTY STUDIO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
JOSEPHINE BEAUTY STUDIO LIMITED was incorporated 21 years ago on 21/08/2002 and has the registered number: 04516560.

JOSEPHINE BEAUTY STUDIO LIMITED - LONDON

This company is listed in the following categories:
96020 - Hairdressing and other beauty treatment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2018

Registered Office

37-38 2ND FLOOR, GERRARD STREET
LONDON
W1D 5QB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SAU FOON YONG Secretary 2010-05-25 CURRENT
THEYDON SECRETARIES LIMITED Corporate Nominee Secretary 2002-08-21 UNTIL 2002-08-21 RESIGNED
MS JIAN RONG WANG Mar 1980 British Director 2012-04-01 UNTIL 2017-01-16 RESIGNED
MICHEL STEEVE NG CHEONG FOOK Mar 1968 British Director 2002-08-21 UNTIL 2010-05-25 RESIGNED
LAWRENCE LEE Oct 1957 Director 2002-08-21 UNTIL 2010-05-24 RESIGNED
HAI WAH LEE Sep 1950 British Director 2002-08-21 UNTIL 2010-05-24 RESIGNED
THIEN NYUK DAI Jun 1954 British Director 2002-08-21 UNTIL 2010-05-24 RESIGNED
MR CHOON MENG CHUAH Feb 1980 British Director 2010-05-25 UNTIL 2012-04-01 RESIGNED
MR CHOON MENG CHUAH Feb 1980 Malaysian Director 2017-01-16 UNTIL 2019-08-01 RESIGNED
YI MING CHIU Mar 1952 British Director 2002-08-21 UNTIL 2010-05-24 RESIGNED
MRS. SAU YUET CHEUNG Jun 1945 Director 2002-08-21 UNTIL 2010-05-24 RESIGNED
MR PING YUNG CHEUNG Jan 1945 British Director 2002-08-21 UNTIL 2010-05-24 RESIGNED
THEYDON NOMINEES LIMITED Nominee Director 2002-08-21 UNTIL 2002-08-31 RESIGNED
MRS. SAU YUET CHEUNG Jun 1945 Secretary 2006-05-23 UNTIL 2010-05-24 RESIGNED
LAI KWAN CHAN Jan 1949 Secretary 2002-09-21 UNTIL 2006-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Sau Foon Yong 2019-08-01 2/1970 London   Ownership of shares 25 to 50 percent
Mr Choon Meng Chuah 2017-01-01 - 2019-09-01 2/1980 London   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Ms Jianrong Wang 2016-11-12 - 2017-01-01 3/1980 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHITE LODGE CARE HOME LIMITED BUCKINGHAMSHIRE Active TOTAL EXEMPTION FULL 86900 - Other human health activities
WESTDALE ESTATES LIMITED ESSEX Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MUSHU FOODS LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LONDON CHINATOWN CHINESE ASSOCIATION LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - JOSEPHINE BEAUTY STUDIO LIMITED 2018-11-13 31-01-2018 £195,059 equity
Micro-entity Accounts - JOSEPHINE BEAUTY STUDIO LIMITED 2017-10-28 31-01-2017 £31,888 Cash £-204,264 equity
Abbreviated Company Accounts - JOSEPHINE BEAUTY STUDIO LIMITED 2016-10-29 31-01-2016 £39,005 Cash £-209,182 equity
Abbreviated Company Accounts - JOSEPHINE BEAUTY STUDIO LIMITED 2015-10-06 31-01-2015 £38,102 Cash £-229,923 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KIVVIOI LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46420 - Wholesale of clothing and footwear