MARKWINS BEAUTY BRANDS INTERNATIONAL LIMITED
22-25 FARRINGDON STREET, LONDON EC4A 4AB- Active
- Private Limited Company
- Company No. 03922404
- Last Updated: 01 Mar 2024
Company Profile
MARKWINS BEAUTY BRANDS INTERNATIONAL LIMITED was incorporated on Wednesday, February 9, 2000 as a Private Limited Company with registered address in LONDON. MARKWINS BEAUTY BRANDS INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Wholesale of perfume and cosmetics. This Private Limited Company has been operating for 24 years 8 months and 28 days.
| Name | MARKWINS BEAUTY BRANDS INTERNATIONAL LIMITED |
|---|---|
| Company number | 03922404 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22-25 FARRINGDON STREET LONDON EC4A 4AB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Sung Tsei Chen Nationality: American |
Dates: Wednesday, April 6, 2016 - Tuesday, April 19, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lina Chen Nationality: American |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 February 2017 |
| Last confirmation statement dated | 24 January 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| MARKWINS BEAUTY BRANDS INTERNATIONAL LIMITED | 09 Feb 2000 |
| MARKWINS INTERNATIONAL CORPORATION LIMITED | 24 Jun 2016 |