CHOICE OF NATURE LIMITED - LONDON


Company Profile Company Filings

Overview

CHOICE OF NATURE LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHOICE OF NATURE LIMITED was incorporated 28 years ago on 18/04/1996 and has the registered number: 03187475. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CHOICE OF NATURE LIMITED - LONDON

This company is listed in the following categories:
46450 - Wholesale of perfume and cosmetics

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

REGENT HOUSE
LONDON
SE19 3HF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL MAURICE FARAH Feb 1959 British Director 2012-10-17 CURRENT
M W DOUGLAS & COMPANY LIMITED Corporate Nominee Secretary 1996-04-18 UNTIL 1996-04-18 RESIGNED
M W DOUGLAS AND COMPANY LIMITED Corporate Secretary 2004-04-14 UNTIL 2005-11-30 RESIGNED
MR RICHARD DAVID PILKINGTON Nov 1969 British Director 1996-07-23 UNTIL 1997-08-05 RESIGNED
MS CORA PATRICIA JACOBSOHN Jul 1961 French Director 2004-01-14 UNTIL 2015-06-30 RESIGNED
MR MICHAEL MAURICE FARAH Feb 1959 British Director 1998-03-18 UNTIL 1999-03-01 RESIGNED
MS RITA CHANTREAU Jun 1957 British Director 1999-03-01 UNTIL 2005-11-30 RESIGNED
FADI DARWICHE AZAR Dec 1963 Lebanese Director 1996-07-23 UNTIL 1997-09-16 RESIGNED
PATRICIA ANNE WELLER Secretary 1996-07-23 UNTIL 2004-04-14 RESIGNED
RITA CHANTREAU British Secretary 2005-11-30 UNTIL 2016-05-27 RESIGNED
DOUGLAS NOMINEES LIMITED Corporate Nominee Director 1996-04-18 UNTIL 1996-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gapardis Health & Beauty Inc 2016-04-06 Miami   Florida Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MITCHELL COSMETICS INC. LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
MICHAEL FARRAR & COMPANY LIMITED SURBITON Active DORMANT 74990 - Non-trading company
TECHNOPHARMA LIMITED LONDON Active DORMANT 74990 - Non-trading company
PRECIOUS BEAUTY PRODUCTS LIMITED SURBITON Active DORMANT 99999 - Dormant Company
CHANMILL (PLANT & EQUIPMENT) LIMITED SURBITON Active DORMANT 74990 - Non-trading company
MITCHELL INTERNATIONAL COSMETICS LIMITED SURBITON, Active DORMANT 82990 - Other business support service activities n.e.c.
FARCO UK LIMITED SURBITON Active DORMANT 74990 - Non-trading company
BIONETICS LTD FINCHAM Active TOTAL EXEMPTION FULL 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
Choice of Nature Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-27 31-12-2022 £6,493 Cash £-58,240 equity
Choice of Nature Limited - Accounts to registrar (filleted) - small 18.2 2022-09-28 31-12-2021 £6,723 Cash £-2,611 equity
Choice of Nature Limited - Accounts to registrar (filleted) - small 18.2 2021-09-07 31-12-2020 £8,612 Cash £21,671 equity
Choice of Nature Limited - Accounts to registrar (filleted) - small 18.2 2020-12-29 31-12-2019 £2,299 Cash £12,161 equity
Choice of Nature Limited - Accounts to registrar (filleted) - small 18.2 2019-10-02 31-12-2018 £2,064 Cash £10,352 equity
Choice of Nature Limited - Accounts to registrar (filleted) - small 18.2 2018-09-15 31-12-2017 £1,762 Cash £9,940 equity
Choice of Nature Limited - Accounts to registrar - small 17.2 2017-09-27 31-12-2016 £2,438 Cash £8,442 equity
Choice of Nature Limited - Abbreviated accounts 16.1 2016-09-29 31-12-2015 £511 Cash £1,262 equity
Choice of Nature Limited - Limited company - abbreviated - 11.6 2015-09-26 31-12-2014 £618 Cash £40,194 equity
Choice of Nature Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £1,123 Cash £55,476 equity

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