SUPER NATURAL APOTHECARY LTD.
62 WHITE HART LANE, LONDON SW13 0PZ- Active
- Private Limited Company
- Company No. 10606558
- Last Updated: 04 Apr 2024
Company Profile
SUPER NATURAL APOTHECARY LTD. was incorporated on Tuesday, February 7, 2017 as a Private Limited Company with registered address in LONDON. SUPER NATURAL APOTHECARY LTD. has the status: Active and it's listed in the following category: Wholesale of perfume and cosmetics. This Private Limited Company has been operating for 8 years and 17 days.
| Name | SUPER NATURAL APOTHECARY LTD. |
|---|---|
| Company number | 10606558 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
62 WHITE HART LANE LONDON SW13 0PZ |
|---|---|
| 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 |
|---|---|
| Mr Manveer Jandu Nationality: British |
Dates: Tuesday, February 7, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control as trust
|
| Mrs Anna Allington Nationality: British |
Dates: Tuesday, February 7, 2017 - Saturday, November 7, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control as trust
|
| Mr Theodore Nicholas Bambacas Nationality: Australian |
Dates: Tuesday, February 7, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-269 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 20 February 2025 |
| Last confirmation statement dated | 06 February 2024 |
Mortgages
No mortgages have been registered against SUPER NATURAL APOTHECARY LTD..
Previous Names
| Name | Change Date |
|---|---|
| SUPER NATURAL APOTHECARY LTD. | 07 Feb 2017 |