&SISTERS LTD

地区:PUTNEY LONDON


Company Name
&SISTERS LTD
Registered Number
Company House 10510951
Region
PUTNEY
Address
ZEETA HOUSE, 200 UPPER RICHMOND ROAD, PUTNEY, LONDON, SW15 2SH
Company Type
Private Limited Company
Status
Active
Date of Creation
05/12/2016
Industry
17220 – Manufacture of household and sanitary goods and of toilet requisites47749 – Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.47750 – Retail sale of cosmetic and toilet articles in specialised stores47910 – Retail sale via mail order houses or via Internet
管理人员/受益人:
管理人员/最终受益人所在地国家描述起任卸任
Susan Claire LetticeLondonUnited KingdomOwnership of shares 25%-50%, voting rights 25%-50%2016-12-052023-09-20
Lucy Seville LetticeLondonEnglandOwnership of shares 25%-50%, voting rights 25%-50%2020-10-232023-09-20
企业登记:
登记内容日期更多细节
Report IconConfirmation statement with updates2024-12-12
Report IconAccounts with accounts type total exemption full2024-09-11
Report IconMemorandum articles2024-07-12
Report IconResolution2024-07-12resolution-securities
resolution-removal-pre-emption
resolution-adopt-articles
Report IconStatement of companys objects2024-07-11
Report IconAppoint corporate director company with name date2024-05-29管理人员: One Planet Capital Limited
任职日期: 2024-05-29
Report IconTermination director company with name termination date2024-05-29管理人员: Edward John David Stevens
Report IconConfirmation statement with updates2023-12-08
Report IconCapital allotment shares2023-12-04
Report IconAppoint person director company with name date2023-09-27管理人员: Mr Edward John David Stevens
任职日期: 2023-09-26
Report IconNotification of a person with significant control statement2023-09-27
Report IconCessation of a person with significant control2023-09-27
Report IconCessation of a person with significant control2023-09-27
Report IconCapital allotment shares2023-09-26
Report IconAccounts with accounts type total exemption full2023-09-08
Report IconTermination director company with name termination date2023-04-12管理人员: Susan Claire Lettice
Report IconConfirmation statement with updates2023-01-03
Report IconCapital allotment shares2022-11-17
Report IconCapital allotment shares2022-11-16
Report IconAccounts with accounts type total exemption full2022-06-21
Report IconCapital allotment shares2022-06-13
Report IconChange person director company with change date2022-05-09管理人员: Mr Charles John Onslow Cohen
Report IconChange person director company with change date2022-05-09管理人员: Miss Lucy Seville Lettice
Report IconChange to a person with significant control2022-05-09
Report IconCapital allotment shares2022-05-03
en_GBEnglish (UK)