ENGAGING FACES LIMITED
48 C/O BEAUTY CONSULTANTS BUREAU, WARWICK STREET, LONDON W1B 5AW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04278691
- Last Updated: 01 Dec 2021
Company Profile
ENGAGING FACES LIMITED was incorporated on Thursday, August 30, 2001 as a Private Limited Company with registered address in LONDON. ENGAGING FACES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Temporary employment agency activities. This Private Limited Company has been operating for 23 years 2 months and 11 days.
| Name | ENGAGING FACES LIMITED |
|---|---|
| Company number | 04278691 |
| Company type | Private Limited Company |
| Incorporation date | 30 Aug 2001 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
48 C/O BEAUTY CONSULTANTS BUREAU WARWICK STREET LONDON W1B 5AW |
|---|---|
| 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 |
|---|---|
| Mrs Claire Louise Davies Nationality: British |
Dates: Monday, February 10, 2020 - present
ownership of shares 75 to 100 percent
|
| Mrs Maureen Patricia Breathwaite Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, February 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael John Breathwaite Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, February 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2020, (-1624 days left) |
| Latest accounts | 31 August 2018 |
| Next confirmation statement due | 27 September 2016 |
| Last confirmation statement dated | 30 August 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| ENGAGING FACES LIMITED | 30 Aug 2001 |