EugÉnie Maison Ltd

General information

Name:

EugÉnie Maison Limited

Office Address:

41 Montrose Court Princes Gate SW7 2QG London

Number: 12123210

Incorporation date: 2019-07-25

End of financial year: 31 July

Category: Private Limited Company

Description

Data updated on:

EugÉnie Maison is a company located at SW7 2QG London at 41 Montrose Court. The firm was established in 2019 and is established under the identification number 12123210. The firm has been present on the British market for five years now and its last known state is active - proposal to strike off. The registered name of the company was changed in the year 2021 to EugÉnie Maison Ltd. The firm former registered name was Suave Luxury Club Beauty. This business's Standard Industrial Classification Code is 47910 and their NACE code stands for Retail sale via mail order houses or via Internet. The latest annual accounts were submitted for the period up to July 31, 2020 and the latest confirmation statement was released on July 20, 2021.

Negar P. is this company's individual director, that was arranged to perform management duties five years ago.

Negar P. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • EugÉnie Maison Ltd 2021-02-11
  • Suave Luxury Club Beauty Ltd 2019-07-25

Financial data based on annual report

Company staff

Negar P.

Role: Director

Appointed: 25 July 2019

Latest update: 13 January 2024

People with significant control

Negar P.
Notified on 25 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mohammadali D.
Notified on 1 February 2020
Ceased on 29 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2022
Account last made up date 31 July 2020
Confirmation statement next due date 03 August 2022
Confirmation statement last made up date 20 July 2021
Annual Accounts
Start Date For Period Covered By Report 25 July 2019
End Date For Period Covered By Report 31 July 2020

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 28th, June 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 46190 : Agents involved in the sale of a variety of goods
  • 47750 : Retail sale of cosmetic and toilet articles in specialised stores
  • 46450 : Wholesale of perfume and cosmetics
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