Menna Overview
Here’s a quick overview of THE REFINERY LIMITED 👀 — a London based business that started in 1998.
THE REFINERY LIMITED
- Company statusactive
- Company No03668430
- Age27 years 8 months Incorporated 16 November 1998
- Officers2
Address
C/O Goldwyns London Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom
THE REFINERY LIMITED is an active company incorporated on 16 November 1998 and based in London, United Kingdom. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47750 Retail sale of cosmetic and toilet articles in specialised stores, 96020 Hairdressing and other beauty treatment
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
1 Year Ago on 02 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 02 Jul 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 05 Jun 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 13 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 07 May 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 01 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 31 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 Mar 2025
Change Person Secretary Company With Change Date
1 Year Ago on 28 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 28 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Feb 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 28 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 14 Feb 2025
Capital Allotment Shares
1 Year Ago on 27 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 27 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 05 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Feb 2024
Accounts With Accounts Type Full
3 Years Ago on 08 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 17 Feb 2023
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KHOUMERI, Abderrahim | director | Jul 1990 | 11 Feb 2025 |
| MARKL, Harry | director | Jul 1975 | 11 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Abderrahim Khoumeri | Jul 1990 | 31 Mar 2025 |
| Ilayas Holding Limited | 11 Feb 2025 | |
| 14047659 | 20 May 2022 | |
| Aromatherapy Associates Holdco Limited | 06 Apr 2016 | |
| Aromatherapy Investments Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of THE REFINERY LIMITED 👀 — a London based business that started in 1998.