MEDALLION WOMAN LTD
FLAT 14, 28 PRINCES SQUARE, PRINCES SQUARE, LONDON W2 4NJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08619453
- Last Updated: 01 Mar 2024
Company Profile
MEDALLION WOMAN LTD was incorporated on Monday, July 22, 2013 as a Private Limited Company with registered address in LONDON. MEDALLION WOMAN LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Hairdressing and other beauty treatment. This Private Limited Company has been operating for 11 years 1 month and 29 days.
| Name | MEDALLION WOMAN LTD |
|---|---|
| Company number | 08619453 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 14, 28 PRINCES SQUARE PRINCES SQUARE LONDON W2 4NJ |
|---|---|
| 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 |
|---|---|
| Miss Veronique Mbuyi Badibanga Nationality: Citizen Of Seychelles |
Dates: Thursday, May 20, 2021 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Charles Rage Nationality: British |
Dates: Monday, June 1, 2020 - Saturday, June 13, 2020
ownership of shares 75 to 100 percent
|
| Miss Annaliese Hill Nationality: British |
Dates: Thursday, May 21, 2020 - Thursday, May 20, 2021
ownership of shares 75 to 100 percent
|
| Miss Annaliese Hill Nationality: British |
Dates: Friday, May 15, 2020 - Monday, June 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Anthony Thornton Nationality: British |
Dates: Wednesday, August 30, 2017 - Friday, May 15, 2020
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Wednesday, August 30, 2017 - Friday, May 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Anthony Valaitis Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 25, 2017
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2021, (-1239 days left) |
| Latest accounts | 31 July 2019 |
| Next confirmation statement due | 19 August 2016 |
| Last confirmation statement dated | 22 July 2015 |
Mortgages
No mortgages have been registered against MEDALLION WOMAN LTD.
Previous Names
| Name | Change Date |
|---|---|
| MEDALLION WOMAN LTD | 22 Jul 2013 |