ELIZABETH SCARLETT LIMITED

ELIZABETH SCARLETT LIMITED is an active private limited company, incorporated on 31 July 2013. The nature of the business includes Retail sale via mail order houses or via Internet and one other classification. The company's registered office is on Great North Road, Hatfield. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Unaudited Abridged. ELIZABETH SCARLETT LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number08632591
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/07/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1TRANSMITTING HOUSE C/O AQUALONA PRODUCTS GREAT NORTH ROAD
Address Line 2BROOKMANS PARK
Post TownHATFIELD
CountryENGLAND
PostcodeAL9 6NE

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date14/08/2024
Last Made Up Date31/07/2023

Return

Next Due Date28/08/2016
Last Made Up Date31/07/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet
73120 - Media representation services

Company Name History

From incorporation onwards:
ELIZABETH SCARLETT LIMITED

Directors

(The company's officers)
MR RUSSELL BRIN
(~61 year old British national)
39 PARKGATE CRESCENT, HADLEY WOOD, EN4 0NW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/11/2015
MR ALEXANDER CHRYSANTHOS PETRIDES
(~33 year old British national)
TRANSMITTING HOUSE C/O AQUALONA PRODUCTS GREAT NORTH ROAD, BROOKMANS PARK, HATFIELD, AL9 6NE, ENGLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 10/02/2021
MRS ELIZABETH SCARLETT PETRIDES
(~35 year old British national)
TRANSMITTING HOUSE C/O AQUALONA PRODUCTS GREAT NORTH ROAD, BROOKMANS PARK, HATFIELD, AL9 6NE, ENGLAND
  • Current Director
  • Gives occupation as FOUNDER AND CREATIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/08/2013

Shareholders

(Persons of Significant Control)
Mrs Elizabeth Scarlett Petrides
(~35 year old British national)
Transmitting House C/O Aqualona Products, Great North Road, Brookmans Park, Hatfield, AL9 6NE, England
  • 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
Mr Alexxander Chrysanthos Petrides
(~33 year old British national)
Transmitting House C/O Aqualona Products, Great North Road, Brookmans Park, Hatfield, AL9 6NE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 10/02/2021

Connections

(Shared officers)
AQUALONA PRODUCTS LIMITED
  • MR RUSSELL BRIN
MISHPOCHA PROPERTIES LIMITED
  • MR RUSSELL BRIN
SPRINT 1039 LIMITED
  • MR RUSSELL BRIN
WILDSLOW LIMITED
  • MR ALEXANDER CHRYSANTHOS PETRIDES
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)

ELIZABETH SCARLETT LIMITED: Maps

Maps show the location of the postcode of the registered office, AL9 6NE.

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

More Companies in AL9 6NE

Other companies with registered offices in AL9 6NE:

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)