SASS LONDON AESTHETIC CLINIC LTD

18 ANDREWS COURT, NORTH END ROAD, LONDON  HA9 0LX
  • Active
  • Private Limited Company
  • Company No. 13225380
  • Last Updated: 01 Mar 2024

Company Profile

SASS LONDON AESTHETIC CLINIC LTD was incorporated on Thursday, February 25, 2021 as a Private Limited Company with registered address in LONDON. SASS LONDON AESTHETIC CLINIC LTD has the status: Active and it's listed in the following category: Specialists medical practice activities. This Private Limited Company has been operating for 3 years 7 months and 5 days.

Name SASS LONDON AESTHETIC CLINIC LTD
Company number 13225380
Company type Private Limited Company
Incorporation date 25 Feb 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 18 ANDREWS COURT
NORTH END ROAD
LONDON
HA9 0LX
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
Miss Diani Malika Stephenson Nationality: British Dates: Friday, January 27, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Derryal Maliki Swaby Nationality: British Dates: Monday, June 13, 2022 - Friday, January 27, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
Ms Diani Malika Stephenson Nationality: British Dates: Thursday, February 25, 2021 - Monday, June 13, 2022
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 MICRO ENTITY
End of financial Year 28 February
Next annual accounts due 30 November 2024, (58 days left)
Latest accounts 28 February 2023
Next confirmation statement due 25 March 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SASS LONDON AESTHETIC CLINIC LTD.

Previous Names

Name Change Date
SASS LONDON AESTHETIC CLINIC LTD 25 Feb 2021