THAMEEN FRAGRANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
THAMEEN FRAGRANCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THAMEEN FRAGRANCE LIMITED was incorporated 11 years ago on 22/01/2013 and has the registered number: 08370060. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THAMEEN FRAGRANCE LIMITED was incorporated 11 years ago on 22/01/2013 and has the registered number: 08370060. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THAMEEN FRAGRANCE LIMITED - LONDON
This company is listed in the following categories:
20420 - Manufacture of perfumes and toilet preparations
20420 - Manufacture of perfumes and toilet preparations
46450 - Wholesale of perfume and cosmetics
47750 - Retail sale of cosmetic and toilet articles in specialised stores
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
C/O KKVMS LLP CAPITAL TOWER
LONDON
SE1 8RT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/07/2023 | 27/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
THAMEEN HOLDINGS LIMITED | Corporate Director | 2021-03-19 | CURRENT | ||
MR BASEL MOHAMMED BINJABR | Aug 1971 | Saudi Arabian | Director | 2020-10-01 | CURRENT |
DEAN MICHAEL JAMES | May 1983 | British | Director | 2013-01-22 UNTIL 2017-12-31 | RESIGNED |
MR DOMINIC MCINERNEY | Apr 1991 | British | Director | 2017-01-16 UNTIL 2018-12-14 | RESIGNED |
THEO GEORGE BAKER | Dec 1993 | British | Director | 2018-04-26 UNTIL 2018-12-24 | RESIGNED |
THEO GEORGE BAKER | Dec 1993 | British | Director | 2018-04-26 UNTIL 2020-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thameen Holdings Limited | 2021-03-02 | London | Ownership of shares 75 to 100 percent | |
Mr Basel Mohammed Binjabr | 2020-10-01 | 8/1971 | London | Right to appoint and remove directors |
Mr. Theo George Baker | 2019-01-11 - 2020-10-01 | 12/1993 | London | Right to appoint and remove directors |
Mr Dominic Mcinerney | 2017-12-31 - 2019-01-11 | 4/1991 | London | Right to appoint and remove directors |
Mr Dean Michael James | 2016-04-06 - 2017-12-31 | 5/1983 | London | Ownership of shares 75 to 100 percent |