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Naturelle M Limited, NW2 5SJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NATURELLE M LIMITED

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

This company is commonly known as Naturelle M Limited. The company was founded 18 years ago and was given the registration number 05877351. The firm's registered office is in LONDON. You can find them at 15a Walm Lane, , London, . This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:NATURELLE M LIMITED
Company Number:05877351
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2006
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:15a Walm Lane, London, United Kingdom, NW2 5SJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, St Edmunds Square, London, United Kingdom, SW13 8SB

Director22 November 2019Active
409 High Road, Willesden, NW10 2JN

Secretary14 July 2006Active
758, Fulham Road, London, United Kingdom, SW6 5SH

Director01 February 2017Active
15a Walm Lane, London, United Kingdom, NW2 5SJ

Director01 August 2019Active
5 Fisherman Close, Richmond, TW10 7YP

Director14 July 2006Active

People with Significant Control

Mrs Lamia Abou Ezzeddine
Notified on:21 November 2019
Status:Active
Date of birth:January 1971
Nationality:Lebanese
Country of residence:United Kingdom
Address:12, St Edmunds Square, London, United Kingdom, SW13 8SB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Souha Azzam
Notified on:31 July 2017
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:United Kingdom
Address:5, Fisherman Close, Richmond, United Kingdom, TW10 7YP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Majed Ghanem
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:Lebanese
Country of residence:United Kingdom
Address:15a Walm Lane, London, United Kingdom, NW2 5SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Majed Ghanem
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:Lebanese
Country of residence:United Kingdom
Address:5, Fisherman Close, Richmond, United Kingdom,
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 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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