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Thameen Fragrance Limited, NW6 7JR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THAMEEN FRAGRANCE LIMITED

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

This company is commonly known as Thameen Fragrance Limited. The company was founded 11 years ago and was given the registration number 08370060. The firm's registered office is in LONDON. You can find them at Unit 5 Drakes Courtyard, Kilburn High Road, London, . This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.

Company Information

Name:THAMEEN FRAGRANCE LIMITED
Company Number:08370060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Office Address & Contact

Registered Address:Unit 5 Drakes Courtyard, Kilburn High Road, London, England, NW6 7JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Kkvms Llp, Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT

Director01 October 2020Active
C/O Kkvms Llp, Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT

Corporate Director19 March 2021Active
St. Mary's Rectory, Stoke Newington Church Street, London, N16 9ES

Director26 April 2018Active
St. Marys Rectory, Stoke Newington Church Street, London, England, N16 9ES

Director26 April 2018Active
Unit 5 Drakes Courtyard, Kilburn High Road, London, England, NW6 7JR

Director22 January 2013Active
Unit 5 Drakes Courtyard, Kilburn High Road, London, England, NW6 7JR

Director16 January 2017Active

People with Significant Control

Thameen Holdings Limited
Notified on:02 March 2021
Status:Active
Country of residence:United Kingdom
Address:C/O Kkvms Llp, Capital Tower, London, United Kingdom, SE1 8RT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Basel Mohammed Binjabr
Notified on:01 October 2020
Status:Active
Date of birth:August 1971
Nationality:Saudi Arabian
Country of residence:United Kingdom
Address:C/O Kkvms Llp, Capital Tower, London, United Kingdom, SE1 8RT
Nature of control:
  • Right to appoint and remove directors
Mr. Theo George Baker
Notified on:11 January 2019
Status:Active
Date of birth:December 1993
Nationality:British
Country of residence:England
Address:Unit 5 Drakes Courtyard, Kilburn High Road, London, England, NW6 7JR
Nature of control:
  • Right to appoint and remove directors
Mr Dominic Mcinerney
Notified on:31 December 2017
Status:Active
Date of birth:April 1991
Nationality:British
Country of residence:England
Address:Unit 5 Drakes Courtyard, Kilburn High Road, London, England, NW6 7JR
Nature of control:
  • Right to appoint and remove directors
Mr Dean Michael James
Notified on:06 April 2016
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:England
Address:Unit 5 Drakes Courtyard, Kilburn High Road, London, England, NW6 7JR
Nature of control:
  • Ownership of shares 75 to 100 percent

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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