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SALON SUITES LONDON LTD (16407726)

SALON SUITES LONDON LTD (16407726) is an active UK company. incorporated on 25 April 2025. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. SALON SUITES LONDON LTD has been registered for 0 years. Current directors include SANGAR, Sanjiv, THUKRAL, Raman.

Company Number
16407726
Status
active
Type
ltd
Incorporated
25 April 2025
Age
0 years
Address
861 Coronation Road Park Royal, London, NW10 7PT
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
SANGAR, Sanjiv, THUKRAL, Raman
SIC Codes
68209

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Introduction
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SALON SUITES LONDON LTD

SALON SUITES LONDON LTD is an active company incorporated on 25 April 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SALON SUITES LONDON LTD was registered 0 years ago.(SIC: 68209)

Status

active

Active since N/A years ago

Company No

16407726

LTD Company

Age

N/A Years

Incorporated 25 April 2025

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to N/A
Submitted on 25 April 2025 (1 year ago)

Next Due

Due by 30 September 2026
Period: 25 April 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 28 January 2026 (3 months ago)
Submitted on 28 January 2026 (3 months ago)

Next Due

Due by 11 February 2027
For period ending 28 January 2027

Previous Company Names

WOW BEAUTY FLEX LTD
From: 25 April 2025To: 10 June 2025
Contact
Address

861 Coronation Road Park Royal London, NW10 7PT,

Timeline

4 key events • 2025 - 2026

Funding Officers Ownership
Company Founded
Apr 25
Owner Exit
Jan 26
Director Left
Jan 26
Owner Exit
Jan 26
0
Funding
1
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

SANGAR, Sanjiv

Active
Coronation Road Park Royal, LondonNW10 7PT
Born February 1967
Director
Appointed 25 Apr 2025

THUKRAL, Raman

Active
Coronation Road Park Royal, LondonNW10 7PT
Born November 1968
Director
Appointed 25 Apr 2025

KRASNOVA, Vera

Resigned
Coronation Road Park Royal, LondonNW10 7PT
Born February 1988
Director
Appointed 25 Apr 2025
Resigned 21 Jan 2026

Persons with significant control

3

1 Active
2 Ceased

Wow Beauty 2 Ltd

Active
Coronation Road, LondonNW10 7PT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jan 2026

Mrs Vera Krasnova

Ceased
Coronation Road Park Royal, LondonNW10 7PT
Born February 1988

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Apr 2025
Ceased 21 Jan 2026

Wow Beauty Management Ltd

Ceased
Coronation Road Park Royal, LondonNW10 7PT

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 25 Apr 2025
Ceased 21 Jan 2026
Fundings
Financials
Latest Activities

Filing History

8

Confirmation Statement With Updates
28 January 2026
CS01Confirmation Statement
Notification Of A Person With Significant Control
26 January 2026
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
26 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
26 January 2026
TM01Termination of Director
Cessation Of A Person With Significant Control
26 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Certificate Change Of Name Company
10 June 2025
CERTNMCertificate of Incorporation on Change of Name
Change Account Reference Date Company Current Shortened
25 April 2025
AA01Change of Accounting Reference Date
Incorporation Company
25 April 2025
NEWINCIncorporation