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ECOBEAUTY LTD

ECOBEAUTY LTD is an active private limited company, incorporated on 11 September 2006. The nature of the business is Wholesale of perfume and cosmetics. The company's registered office is on Bonhill Street, London. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. ECOBEAUTY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05930189
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/09/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O CLARUS KNIGHT 3RD FLOOR
Address Line 26-8 BONHILL STREET
Post TownLONDON
CountryENGLAND
PostcodeEC2A 4BX

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/09/2024
Last Made Up Date11/09/2023

Return

Next Due Date09/10/2016
Last Made Up Date11/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46450 - Wholesale of perfume and cosmetics

Company Name History

From incorporation onwards:
ECOBEAUTY LTD

Directors

(The company's officers)
MRS DENISE ZUCKER
(~64 year old Swiss national)
C/O CLARUS KNIGHT 3RD FLOOR 6-8 BONHILL STREET, LONDON, EC2A 4BX, ENGLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 11/09/2006
MR OLIVIER SAMUEL ZUCKER
(~66 year old British national)
C/O CLARUS KNIGHT 3RD FLOOR 6-8 BONHILL STREET, LONDON, EC2A 4BX, ENGLAND
  • Current Director
  • Gives occupation as COMPANY'S DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/04/2020
MRS DENISE ZUCKER
(~64 year old Swiss national)
C/O CLARUS KNIGHT 3RD FLOOR 6-8 BONHILL STREET, LONDON, EC2A 4BX, ENGLAND
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 11/09/2006

Shareholders

(Persons of Significant Control)
Mrs Denise Zucker
(~64 year old Swiss national)
C/O Clarus Knight 3rd Floor, 6-8 Bonhill Street, London, EC2A 4BX, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
ANTHONY NOLAN
  • MR OLIVIER SAMUEL ZUCKER
  • MR OLIVIER SAMUEL ZUCKER
  • MR OLIVIER SAMUEL ZUCKER
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)

ECOBEAUTY LTD: Maps

Maps show the location of the postcode of the registered office, EC2A 4BX.

Map of ECOBEAUTY LTD at local scale
Map of ECOBEAUTY LTD at local scale
Map of ECOBEAUTY LTD at district scale
Map of ECOBEAUTY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2A 4BX

Other companies with registered offices in EC2A 4BX:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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