NUMBER 1 PLASTIC SURGERY LIMITED
1ST FLOOR, 15 HARLEY STREET, LONDON W1G 9QQ- Active
- Private Limited Company
- Company No. 11669031
- Last Updated: 01 Mar 2024
Company Profile
NUMBER 1 PLASTIC SURGERY LIMITED was incorporated on Friday, November 9, 2018 as a Private Limited Company with registered address in LONDON. NUMBER 1 PLASTIC SURGERY LIMITED has the status: Active and it's listed in the following category: Specialists medical practice activities. This Private Limited Company has been operating for 5 years 11 months and 6 days.
| Name | NUMBER 1 PLASTIC SURGERY LIMITED |
|---|---|
| Company number | 11669031 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 15 HARLEY STREET LONDON W1G 9QQ |
|---|---|
| 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 |
|---|---|
| Mr Marcos Paulo Sforza De Almeida Nationality: Italian |
Dates: Friday, November 9, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Johan Andreas Ingemar Larsson Nationality: Swedish |
Dates: Friday, November 9, 2018 - Monday, January 4, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-45 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 07 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NUMBER 1 PLASTIC SURGERY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NUMBER 1 PLASTIC SURGERY LIMITED | 09 Nov 2018 |