33 HERBS LTD
GROUND FLOOR 114-118 SOUTHAMPTON ROW, HOLBORN, LONDON WC1B 5AA- Active
- Private Limited Company
- Company No. 12474257
- Last Updated: 01 Mar 2024
Company Profile
33 HERBS LTD was incorporated on Thursday, February 20, 2020 as a Private Limited Company with registered address in LONDON. 33 HERBS LTD has the status: Active and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 4 years 8 months and 19 days.
| Name | 33 HERBS LTD |
|---|---|
| Company number | 12474257 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR 114-118 SOUTHAMPTON ROW HOLBORN LONDON WC1B 5AA |
|---|---|
| Country Of Origin | ENGLAND |
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 Edmond Massaad Nationality: Lebanese |
Dates: Friday, April 8, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Adam Maurice Nationality: British |
Dates: Thursday, February 20, 2020 - Friday, April 8, 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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 20 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 33 HERBS LTD.
Previous Names
| Name | Change Date |
|---|---|
| 33 HERBS LTD | 20 Feb 2020 |