Accessories In London Ltd NEW ADDINGTON

Founded in 2017, Accessories In London, classified under reg no. 10553341 is an active company. Currently registered at Unit 1 Meridian Centre CR0 9UG, New Addington the company has been in the business for one year. The company has not filed any account data yet, it is due on Wednesday 31st January . Since 12th July 2017 Accessories In London Ltd is no longer carrying the name Wake Up With Makeup.

There is a single director in the firm at the moment - Farhaan Amar, appointed on 11 July 2017. In addition, a secretary was appointed - Farhaan Amar, appointed on 11 July 2017. As of 25 April 2018, there was 1 ex director - Bryan Anthony Thornton. There were no ex secretaries.

Accessories In London Ltd Address / Contact

Office Address Unit 1 Meridian Centre
Office Address2 Vulcan Way
Town New Addington
Post code CR0 9UG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10553341
Date of Incorporation Mon, 9th Jan 2017
Industry Dormant Company
End of financial Year 31st January
Company age one year old
Account next due date Tue, 9th Oct 2018 (167 days left)
Next confirmation statement due date Wed, 22nd Jan 2020 (2020-01-22)

Company staff

Farhaan Amar

Position: Director

Appointed: 11 July 2017

Farhaan Amar

Position: Secretary

Appointed: 11 July 2017

Bryan Anthony Thornton

Position: Director

Appointed: 09 January 2017

Resigned: 11 July 2017

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats identified, there is Mr Farhaan Amar, a resident of England and an Indian national from New Addington, England. This PSC was born in November 1986, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Cfs Secretaries Limited that put Doncaster, United Kingdom as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. The third one is Mr Bryan Anthony Thornton, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC, who is a British national, was born in July 1955.

Mr Farhaan Amar

Notified on 11 July 2017
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Cfs Secretaries Limited

Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom

Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered England Company Registry
Registration number 04542138
Notified on 9 January 2017
Ceased on 11 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Mr Bryan Anthony Thornton

Notified on 9 January 2017
Ceased on 11 July 2017
Nature of control: right to appoint and remove directors

Company previous names

Wake Up With Makeup July 12, 2017

Company filings

Filing category
Address Incorporation Officers Persons with significant control Resolution
Resolutions: RES15 - Change company name resolution on 12th July 2017
filed on: 12th, July 2017
Free Download (3 pages)

Company search

Accessories In London location