CHARLOTTE TILBURY BEAUTY LIMITED
8 SURREY STREET, LONDON WC2R 2ND- Active
- Private Limited Company
- Company No. 08037372
- Last Updated: 01 Mar 2024
Company Profile
CHARLOTTE TILBURY BEAUTY LIMITED was incorporated on Thursday, April 19, 2012 as a Private Limited Company with registered address in LONDON. CHARLOTTE TILBURY BEAUTY LIMITED has the status: Active and it's listed in the following category: Retail sale of cosmetic and toilet articles in specialised stores. This Private Limited Company has been operating for 12 years 10 months and 4 days.
| Name | CHARLOTTE TILBURY BEAUTY LIMITED |
|---|---|
| Company number | 08037372 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 SURREY STREET LONDON WC2R 2ND |
|---|---|
| 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 |
|---|---|
| Ms Charlotte Emma Bow Tilbury Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Islestarr Holdings Limited Surrey Street, WC2R 2ND |
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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 May 2017 |
| Last confirmation statement dated | 19 April 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CHARLOTTE TILBURY BEAUTY LIMITED | 19 Apr 2012 |
| ISLESTARR MANUFACTURING LTD | 09 Jul 2013 |