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33 Herbs Ltd, W11 4QG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

33 HERBS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 33 Herbs Ltd. The company was founded 4 years ago and was given the registration number 12474257. The firm's registered office is in LONDON. You can find them at 1 Norland Place, , London, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:33 HERBS LTD
Company Number:12474257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:1 Norland Place, London, England, W11 4QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, 114-118 Southampton Row, Holborn, London, England, WC1B 5AA

Director04 April 2023Active
1 Norland Place, London, United Kingdom, W11 4QG

Director08 April 2022Active
1 Norland Place, Holland Park, England, W11 4QG

Corporate Secretary20 February 2020Active
3 Norland Place, Holland Park, England, W11 4QG

Director11 May 2022Active
1, Norland Place, London, England, W11 4QG

Director20 February 2020Active

People with Significant Control

Mr Edmond Massaad
Notified on:08 April 2022
Status:Active
Date of birth:February 1982
Nationality:Lebanese
Country of residence:United Kingdom
Address:1 Norland Place, London, United Kingdom, W11 4QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Adam Maurice
Notified on:20 February 2020
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:England
Address:1, Norland Place, London, England, W11 4QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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