THE REFINERY LIMITED

SEDLEY PLACE, 4TH FLOOR, 361 OXFORD STREET, LONDON  W1C 2JL
  • Active
  • Private Limited Company
  • Company No. 03668430
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

THE REFINERY LIMITED was incorporated on Monday, November 16, 1998 as a Private Limited Company with registered address in LONDON. THE REFINERY LIMITED has the status: Active and it's listed in the following category: Retail sale of cosmetic and toilet articles in specialised stores. This Private Limited Company has been operating for 26 years 3 months and 7 days.

Name THE REFINERY LIMITED
Company number 03668430
Company type Private Limited Company
Incorporation date 16 Nov 1998
Status Active
Industry (SIC 2007)

Address

Registered Address SEDLEY PLACE, 4TH FLOOR
361 OXFORD STREET
LONDON
W1C 2JL
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
14047659 361 Oxford Street, W1C 2JL Dates: Friday, May 20, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Aromatherapy Investments Limited 361 Oxford Street, W1C 2JL Dates: Wednesday, April 6, 2016 - Friday, May 20, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-268 days left)
Latest accounts 31 August 2022
Next confirmation statement due 29 June 2017
Last confirmation statement dated 01 June 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
THE REFINERY LIMITED 16 Nov 1998