This company is commonly known as The Refinery Limited. The company was founded 25 years ago and was given the registration number 03668430. The firm's registered office is in LONDON. You can find them at Sedley Place, 4th Floor, 361 Oxford Street, London, . This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.
| Name | : | THE REFINERY LIMITED |
|---|---|---|
| Company Number | : | 03668430 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 November 1998 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sedley Place, 4th Floor, 361 Oxford Street, London, England, W1C 2JL | Secretary | 02 September 2015 | Active |
| Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL | Director | 18 August 2022 | Active |
| Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL | Director | 18 August 2022 | Active |
| Flat 1, No 8 Eardley Crescent, London, SW5 9JZ | Secretary | 27 November 1998 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 16 November 1998 | Active |
| 21, St. Thomas Street, Bristol, England, BS1 6JS | Corporate Secretary | 15 May 2015 | Active |
| PO BOX 57085, Riyadh, Saudi Arabia, 11574 | Director | 15 April 1999 | Active |
| PO BOX 8801, 11492, Saudi Arabia, | Director | 15 April 1999 | Active |
| 6, Great West Road, Brentford, England, TW8 9DN | Director | 05 June 2014 | Active |
| Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL | Director | 16 March 2021 | Active |
| Tradgardsvagen 6, Froson, Sweden, | Director | 01 February 2007 | Active |
| Sedley Place, 4th Floor, 361 Oxford Street, London, England, W1C 2JL | Director | 20 January 2015 | Active |
| Flat 1, No 8 Eardley Crescent, London, SW5 9JZ | Director | 15 April 1999 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 16 November 1998 | Active |
| Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL | Director | 31 August 2017 | Active |
| Sedley Place, 4th Floor, 361 Oxford Street, London, England, W1C 2JL | Director | 21 March 2014 | Active |
| Sedley Place, 4th Floor, 361 Oxford Street, London, England, W1C 2JL | Director | 10 February 2015 | Active |
| 15th, Floor, Casablanca Building Marie Curie Street, Beirut, Lebanon, | Director | 27 November 1998 | Active |
| Sedley Place, 4th Floor, 361 Oxford Street, London, England, W1C 2JL | Director | 05 June 2014 | Active |
| Bechara Al Khoury Blvd, Bechara Al Khoury Tower 10th Floor, Beirut 11012040 155-521, Lebanon, FOREIGN | Director | 15 April 1999 | Active |
| Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL | Director | 16 June 2017 | Active |
| Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL | Director | 29 February 2016 | Active |
| Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL | Director | 31 December 2018 | Active |
| 60, Brook Street, London, England, W1K 5DU | Director | 15 April 1999 | Active |
| Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL | Director | 26 September 2018 | Active |
| Sedley Place, 4th Floor, 361 Oxford Street, London, England, W1C 2JL | Director | 01 December 2016 | Active |
| Sedley Place, 4th Floor, 361 Oxford Street, London, England, W1C 2JL | Director | 02 December 2014 | Active |
| 14047659 | ||
| Notified on | : | 20 May 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Sedley Place, 4th Floor, 361 Oxford Street, London, England, W1C 2JL |
| Nature of control | : |
|
| Aromatherapy Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4th Floor, Sedley Place, 361 Oxford Street, London, England, W1C 2JL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-09 | Officers | Termination director company with name termination date. | Download |
| 2022-08-19 | Officers | Appoint person director company with name date. | Download |
| 2022-08-19 | Officers | Termination director company with name termination date. | Download |
| 2022-08-18 | Officers | Appoint person director company with name date. | Download |
| 2022-08-18 | Officers | Termination director company with name termination date. | Download |
| 2022-07-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-18 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-22 | Officers | Appoint person director company with name date. | Download |
| 2021-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-25 | Officers | Termination director company with name termination date. | Download |
| 2019-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-22 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-11 | Officers | Appoint person director company with name date. | Download |
| 2019-02-11 | Officers | Termination director company with name termination date. | Download |
| 2018-11-14 | Officers | Appoint person director company with name date. | Download |
| 2018-10-09 | Officers | Termination director company with name termination date. | Download |
| 2018-06-05 | Accounts | Accounts with accounts type full. | Download |
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