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Nom

London Grace LTD

Adresse
26 Putney High Street
Putney
London
SW15 1SL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Address Floor 3, 222 Gray's Inn Road
Putney
WC1X 8HB
Société Numéro de Registre 08941417 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 mars 2023
Activité (Code NAF)96020 - Coiffure et soins de beauté
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
gb-flag GB Townhouse Salons Limited Status: Active Notified: 29/09/2023 Companies House Number: 14754693 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Huber-Millet, Juanita Status: Ceased Notified: 29/09/2023 Ceased: 16/04/2024 Date of Birth: 07/1986 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Millet, Jonathan Status: Ceased Notified: 29/09/2023 Ceased: 16/04/2024 Date of Birth: 12/1982 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Townhouse Group Limited Status: Ceased Notified: 29/09/2023 Ceased: 16/04/2024 Companies House Number: 12989408 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Townhouse Salons Limited Status: Ceased Notified: 29/09/2023 Ceased: 29/09/2023 Companies House Number: 14754693 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • White, Kirsten Sara Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2023 Date of Birth: 09/1987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Huber-Millet, Juanita Susie London, England Status: Active Notified: 29/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Millet, Jonathan James London, England Status: Active Notified: 29/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    White, Kirsten Sara Cumberland Business Centre, Portsmouth, United Kingdom Status: Ceased Notified: 17/03/2014 Ceased: 29/09/2023 Date of Birth: 09/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    White, Kirsten Sara Cumberland Business Centre, Portsmouth, United Kingdom Status: Ceased Notified: 17/03/2014 Ceased: 29/09/2023 Role: Secretary
    Williams, Lauren Cumberland Business Centre, Portsmouth, England Status: Ceased Notified: 01/04/2017 Ceased: 29/09/2023 Date of Birth: 05/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag London Grace Commerce Limited Status: Ceased Notified: 23/08/2023 Ceased: 29/09/2023 Companies House Number: 15092582 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors