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 - LONDON

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
Thameen Fragrance Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-12 31-12-2022 £1,279,109 Cash £1,248,250 equity
Thameen Fragrance Limited - Accounts to registrar (filleted) - small 18.2 2022-04-05 31-12-2021 £670,355 Cash £626,681 equity
Thameen Fragrance Limited - Accounts to registrar (filleted) - small 18.2 2021-12-22 31-12-2020 £99,837 Cash £64,929 equity
THAMEEN FRAGRANCE LIMITED - Filleted accounts 2019-09-26 31-12-2018 £230,100 Cash £668,707 equity
THAMEEN FRAGRANCE LIMITED - Filleted accounts 2018-09-29 31-12-2017 £640,701 Cash £160,827 equity
Thameen Fragrance Limited - Filleted accounts 2017-12-30 31-12-2016 £293,832 Cash £-638,924 equity
Thameen Fragrance Limited - Abbreviated accounts 2016-10-01 31-12-2015 £5,198 Cash
Abbreviated Company Accounts - THAMEEN FRAGRANCE LIMITED 2016-02-09 31-12-2014 £24,236 Cash £-191,482 equity
Abbreviated Company Accounts - THAMEEN FRAGRANCE LIMITED 2015-05-28 31-01-2014 £34,589 Cash £-95,757 equity

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