MURAD EUROPE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MURAD EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MURAD EUROPE LIMITED was incorporated 8 years ago on 30/06/2015 and has the registered number: 09664383. The accounts status is FULL and accounts are next due on 30/09/2024.
MURAD EUROPE LIMITED was incorporated 8 years ago on 30/06/2015 and has the registered number: 09664383. The accounts status is FULL and accounts are next due on 30/09/2024.
MURAD EUROPE LIMITED - LONDON
This company is listed in the following categories:
47750 - Retail sale of cosmetic and toilet articles in specialised stores
47750 - Retail sale of cosmetic and toilet articles in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNION HOUSE
LONDON
SE1 0LH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ROGUE TULIP LIMITED (until 07/08/2015)
ROGUE TULIP LIMITED (until 07/08/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/08/2023 | 23/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY COLIN RUDD | Nov 1975 | British | Director | 2023-03-22 | CURRENT |
| MR JAMES OLIVER EARLEY | Secretary | 2015-06-30 | CURRENT | ||
| ISMINI POLITI | Aug 1972 | Swiss | Director | 2023-11-20 | CURRENT |
| MRS CHARLOTTE EVELYN RENWICK | May 1979 | British | Director | 2021-03-10 UNTIL 2023-11-07 | RESIGNED |
| MR SCOTT RAYMOND NICOLL | Aug 1964 | British | Director | 2015-09-03 UNTIL 2016-08-08 | RESIGNED |
| MRS AMARJIT KAUR CONWAY | Secretary | 2015-06-30 UNTIL 2015-12-31 | RESIGNED | ||
| RICHARD CLIVE HAZELL | Secretary | 2016-04-11 UNTIL 2022-11-28 | RESIGNED | ||
| MISS SPENTA MAGOL | Secretary | 2016-04-11 UNTIL 2018-06-05 | RESIGNED | ||
| MS LUCY ELIZABETH HOWELL HOVEY | Jul 1983 | British | Director | 2019-02-15 UNTIL 2020-11-13 | RESIGNED |
| MR ROBERT DAVID LEEK | Jan 1965 | British | Director | 2015-06-30 UNTIL 2015-09-01 | RESIGNED |
| ARNAUD MAURICE JEAN MEYSSELLE | Jan 1971 | French | Director | 2017-07-26 UNTIL 2021-12-31 | RESIGNED |
| MR BLAKE GARETH HUGHES | Jul 1974 | British | Director | 2015-09-03 UNTIL 2017-07-26 | RESIGNED |
| MRS KATIE HELEN CLOSE | May 1973 | British | Director | 2021-04-29 UNTIL 2022-10-04 | RESIGNED |
| MR RICHARD CLIVE HAZELL | Sep 1966 | British | Director | 2015-06-30 UNTIL 2015-09-01 | RESIGNED |
| PAMELA DICKSON | Sep 1968 | British | Director | 2015-09-03 UNTIL 2021-05-13 | RESIGNED |
| MR SERGIO GUILLERMO CERVANTES ROMERO | Aug 1970 | Mexican | Director | 2016-08-25 UNTIL 2020-09-14 | RESIGNED |
| MS VICTORIA CAMPBELL | Jul 1977 | British | Director | 2021-03-25 UNTIL 2023-01-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Unilever U.K. Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |