BEAUTY TRIANGLE INTERNATIONAL LIMITED
BEAUTY TRIANGLE INTERNATIONAL LIMITED is an active private limited company, incorporated on 16 February 2007. The nature of the business is Wholesale of perfume and cosmetics. The company's registered office is on Northfields, London. The company's accounts were last made up to 30 April 2023, are next due on 29 January 2025, and fall under the accounts category: Total Exemption Full. BEAUTY TRIANGLE INTERNATIONAL LIMITED previously had the company name STRIP DISTRIBUTION LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 06111814 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 16/02/2007 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 12 NORTHFIELDS PROSPECT |
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| Address Line 2 | PUTNEY BRIDGE ROAD |
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| Post Town | LONDON |
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| Postcode | SW18 1PE |
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Accounts
| Accounting Reference Date | 29th April |
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| Accounts Next Due Date | 29/01/2025 |
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| Accounts Last Made Up Date | 30/04/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 02/03/2025 |
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| Last Made Up Date | 16/02/2024 |
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Return
| Next Due Date | 16/03/2017 |
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| Last Made Up Date | 16/02/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46450 - Wholesale of perfume and cosmetics
Company Name History
From 06/03/2020 onwards:
BEAUTY TRIANGLE INTERNATIONAL LIMITED
Prior to 06/03/2020:
STRIP DISTRIBUTION LIMITED
Directors
(The company's officers)
MS DANIELLE MICHELLE FEATHERSTONE
(~49 year old British national)
20B TADEMA ROAD, CHELSEA, LONDON, SW10 0NX
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/02/2007
MS MARIA LOUISE FEATHERSTONE
(~51 year old British national)
2 BARLBY GARDENS, LONDON, W10 5LW
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/02/2007
GARETH PRICE
(~45 year old British national)
12 NORTHFIELDS PROSPECT, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/12/2010
MRS MARIE FEATHERSTONE
(~75 year old British national)
TETHERDOWN, NEWGATESTREET ROAD, GOFFS OAK, HERTFORDSHIRE, EN7 5RY
- Current Secretary
- Gives occupation as HOUSEWIFE
- Usually resident in UNITED KINGDOM
Appointed on 16/02/2007
Shareholders
(Persons of Significant Control)
Ms Maria Louise Featherstone
(~51 year old British national)
12 Northfields Prospect, Putney Bridge Road, London, SW18 1PE
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Ms Danielle Michelle Featherstone
(~49 year old British national)
12 Northfields Prospect, Putney Bridge Road, London, SW18 1PE
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
231-233 LADBROKE GROVE FREEHOLD MANAGEMENT LTD
- MS DANIELLE MICHELLE FEATHERSTONE
CHURCH CLOSE FREEHOLD LTD
- MS MARIA LOUISE FEATHERSTONE
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)
More Companies in SW18 1PE
Other companies with registered offices in SW18 1PE:
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)
