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 Number | 08632591 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/07/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | TRANSMITTING HOUSE C/O AQUALONA PRODUCTS GREAT NORTH ROAD |
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Address Line 2 | BROOKMANS PARK |
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Post Town | HATFIELD |
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Country | ENGLAND |
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Postcode | AL9 6NE |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 14/08/2024 |
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Last Made Up Date | 31/07/2023 |
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Return
Next Due Date | 28/08/2016 |
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Last Made Up Date | 31/07/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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)
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
MISHPOCHA PROPERTIES LIMITED
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 district scale
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)