THE COSMETIC SHOP LIMITED
HUTCHISON HOUSE 5 HESTER ROAD, BATTERSEA, LONDON SW11 4AN- Active
- Private Limited Company
- Company No. 03348613
- Last Updated: 01 Mar 2024
Company Profile
THE COSMETIC SHOP LIMITED was incorporated on Thursday, April 10, 1997 as a Private Limited Company with registered address in LONDON. THE COSMETIC SHOP LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 27 years 7 months and 4 days.
| Name | THE COSMETIC SHOP LIMITED |
|---|---|
| Company number | 03348613 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HUTCHISON HOUSE 5 HESTER ROAD BATTERSEA LONDON SW11 4AN |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Merchant Retail Group Limited 5 Hester Road, Battersea, SW11 4AN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 May 2017 |
| Last confirmation statement dated | 10 April 2016 |
Mortgages
No mortgages have been registered against THE COSMETIC SHOP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE COSMETIC SHOP LIMITED | 10 Apr 1997 |