BTJ AESTHETICS LIMITED
FLAT 17 WOODLARK APARTMENTS, 1 DAMSEL WALK, LONDON NW9 7FA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14087796
- Last Updated: 01 Mar 2024
Company Profile
BTJ AESTHETICS LIMITED was incorporated on Thursday, May 5, 2022 as a Private Limited Company with registered address in LONDON. BTJ AESTHETICS LIMITED has the status: Active - Proposal to Strike off 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 2 years 9 months and 20 days.
| Name | BTJ AESTHETICS LIMITED |
|---|---|
| Company number | 14087796 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 17 WOODLARK APARTMENTS 1 DAMSEL WALK LONDON NW9 7FA |
|---|---|
| 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 |
|---|---|
| I.S.O.D.T Limited 2 The Crest, NW4 2HN |
Dates: Friday, August 12, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| S.B.O.P Holdings Limited 1 Damsel Walk, NW9 7FA |
Dates: Friday, August 12, 2022 - Tuesday, October 3, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| A.N.G.E Holdings Limited 2 The Crest, NW4 2HN |
Dates: Friday, August 12, 2022 - Wednesday, January 24, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stav Berger Nationality: German |
Dates: Thursday, May 5, 2022 - Friday, August 12, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Shahar Turgeman Nationality: Israeli |
Dates: Thursday, May 5, 2022 - Friday, August 12, 2022
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 05 February 2024, (-386 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 02 June 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BTJ AESTHETICS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BTJ AESTHETICS LIMITED | 05 May 2022 |
| ASOS AESTHETIC LIMITED | 20 Sep 2022 |