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MARKWINS BEAUTY BRANDS INTERNATIONAL LIMITED

MARKWINS BEAUTY BRANDS INTERNATIONAL LIMITED is an active private limited company, incorporated on 9 February 2000. The nature of the business is Wholesale of perfume and cosmetics. The company's registered office is on Farringdon Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. MARKWINS BEAUTY BRANDS INTERNATIONAL LIMITED previously had the company name MARKWINS INTERNATIONAL CORPORATION LIMITED. The company has ten mortgage charges, three of which are outstanding.

Company Information

Company Number03922404
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/02/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 122-25 FARRINGDON STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4A 4AB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date07/02/2025
Last Made Up Date24/01/2024

Return

Next Due Date21/02/2017
Last Made Up Date24/01/2016

Mortgages

Number of Mortgage Charges10
Number of Outstanding Charges3
Number of Satisfied Charges7
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46450 - Wholesale of perfume and cosmetics

Company Name History

From 24/06/2016 onwards:
MARKWINS BEAUTY BRANDS INTERNATIONAL LIMITED
Prior to 24/06/2016:
MARKWINS INTERNATIONAL CORPORATION LIMITED

Directors

(The company's officers)
MR. JOHN CHEN
(~40 year old American national)
22-25 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 25/01/2022
LINA CHEN
(~66 year old American national)
22-25 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 23/03/2000
MR GIANCARLO DI MAJO
(~61 year old Italian national)
22-25 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ITALY
Appointed on 12/07/2016
JOHN PHILLIP STEPHENSON
(~65 year old American national)
22-25 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as CO DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 23/05/2000
MR JOHN PHILLIP STEPHENSON
22-25 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM
  • Current Secretary
Appointed on 13/01/2011

Shareholders

(Persons of Significant Control)
Lina Chen
(~66 year old American national)
22-25, Farringdon Street, London, EC4A 4AB, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
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)

MARKWINS BEAUTY BRANDS INTERNATIONAL LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 4AB.

Map of MARKWINS BEAUTY BRANDS INTERNATIONAL LIMITED at local scale
Map of MARKWINS BEAUTY BRANDS INTERNATIONAL LIMITED at local scale
Map of MARKWINS BEAUTY BRANDS INTERNATIONAL LIMITED at district scale
Map of MARKWINS BEAUTY BRANDS INTERNATIONAL 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 EC4A 4AB

Other companies with registered offices in EC4A 4AB:

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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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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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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