COSMETICS A LA CARTE LIMITED
192 PAVILION ROAD, SLOANE SQUARE, LONDON SW3 2BF- Active
- Private Limited Company
- Company No. 01112024
- Last Updated: 01 Mar 2024
Company Profile
COSMETICS A LA CARTE LIMITED was incorporated on Monday, May 7, 1973 as a Private Limited Company with registered address in LONDON. COSMETICS A LA CARTE LIMITED has the status: Active and it's listed in the following category: Manufacture of perfumes and toilet preparations. This Private Limited Company has been operating for 51 years 9 months and 15 days.
| Name | COSMETICS A LA CARTE LIMITED |
|---|---|
| Company number | 01112024 |
| Company type | Private Limited Company |
| Incorporation date | 07 May 1973 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
192 PAVILION ROAD SLOANE SQUARE LONDON SW3 2BF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Robert Cecil Gifford Dodds Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Hermione Lynne Cecilia Sanders Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (5 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 14 April 2017 |
| Last confirmation statement dated | 17 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| COSMETICS A LA CARTE LIMITED | 07 May 1973 |