BARE ELEGANCE LIMITED

BARE ELEGANCE LIMITED is an active private limited company, incorporated on 2 April 2008. The nature of the business is Development of building projects. The company's registered office is on Low Friar Street, Newcastle Upon Tyne. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. BARE ELEGANCE LIMITED previously had the company name HLW 364 LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	FLAT 40 LOW FRIAR HOUSE
Address Line 2	LOW FRIAR STREET
Post Town	NEWCASTLE UPON TYNE
Postcode	NE1 5UF

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/04/2024
Last Made Up Date	02/04/2023

Return

Next Due Date	30/04/2017
Last Made Up Date	02/04/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 16/07/2008 onwards:

BARE ELEGANCE LIMITED

Prior to 16/07/2008:

HLW 364 LIMITED

Directors

(The company's officers)

MR NICHOLAS MARIO QUADRINI

(~51 year old British national)

FLAT 40 LOW FRIAR HOUSE LOW FRIAR STREET, NEWCASTLE UPON TYNE, NE1 5UF

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 08/07/2008

MRS SHEILA WINNIFRED QUADRINI

(~80 year old British national)

FLAT 40 LOW FRIAR HOUSE LOW FRIAR STREET, NEWCASTLE UPON TYNE, NE1 5UF

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/07/2008

MS VALERIE ANN STANLEY

(~67 year old British national)

FLAT 40 LOW FRIAR HOUSE LOW FRIAR STREET, NEWCASTLE UPON TYNE, NE1 5UF

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/07/2008

MRS SHEILA WINNIFRED QUADRINI

(~80 year old British national)

FLAT 40 LOW FRIAR HOUSE LOW FRIAR STREET, NEWCASTLE UPON TYNE, NE1 5UF

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/05/2009

Shareholders

(Persons of Significant Control)

Mrs Sheila Quadrini Ms Valerie Stanley

(~80 year old British national)

Flat 40 Low Friar House, Low Friar Street, Newcastle Upon Tyne, NE1 5UF

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ABSOLUTE PLEASURE LIMITED

MRS SHEILA WINNIFRED QUADRINI

CINDERELLA'S ROCKERFELLA'S LIMITED

MR NICHOLAS MARIO QUADRINI

HIGHGATE PROPERTIES N/E LIMITED

MR NICHOLAS MARIO QUADRINI
MRS SHEILA WINNIFRED QUADRINI

LOW FRIAR HOUSE APARTMENTS LIMITED

MR NICHOLAS QUADRINI
MRS SHEILA WINNIFRED QUADRINI

NMQ BARS LIMITED

MR NICHOLAS MARIO QUADRINI

PURPLE DOOR HOLDINGS LIMITED

MR NICHOLAS MARIO QUADRINI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)