SERENA BEAUTY & SPA LTD
33 BOND STREET, LONDON W5 5AS- Active
- Private Limited Company
- Company No. 11091125
- Last Updated: 01 Mar 2024
Company Profile
SERENA BEAUTY & SPA LTD was incorporated on Friday, December 1, 2017 as a Private Limited Company with registered address in LONDON. SERENA BEAUTY & SPA LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 6 years 10 months and 18 days.
| Name | SERENA BEAUTY & SPA LTD |
|---|---|
| Company number | 11091125 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 BOND STREET LONDON W5 5AS |
|---|---|
| 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 |
|---|---|
| Simeon Vanyov Georgiev Nationality: British |
Dates: Sunday, January 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Simeon Georgiev Nationality: British |
Dates: Thursday, February 10, 2022 - Wednesday, November 30, 2022
right to appoint and remove directors
|
| Kanokwan Georgiev Nationality: British |
Dates: Friday, December 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SERENA BEAUTY & SPA LTD.
Previous Names
| Name | Change Date |
|---|---|
| SERENA BEAUTY & SPA LTD | 01 Dec 2017 |