ALMORA BOTANICA UK LTD
ALMORA BOTANICA UK LTD is an active private limited company, incorporated on 23 April 2020. The nature of the business includes Wholesale of perfume and cosmetics and three other classifications. The company's registered office is on Bevis Marks, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ALMORA BOTANICA UK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12570428 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/04/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O BROWNE JACOBSON LLP 15TH FLOOR |
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Address Line 2 | 6 BEVIS MARKS |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC3A 7BA |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 09/03/2025 |
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Last Made Up Date | 23/02/2024 |
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Return
Next Due Date | 21/05/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46450 - Wholesale of perfume and cosmetics
47750 - Retail sale of cosmetic and toilet articles in specialised stores
47910 - Retail sale via mail order houses or via Internet
72190 - Other research and experimental development on natural sciences and engineering
Company Name History
From incorporation onwards:
ALMORA BOTANICA UK LTD
Directors
(The company's officers)
NEELESHWAR BHATNAGAR
(~63 year old Indian national)
C/O BROWNE JACOBSON LLP 15TH FLOOR, 6 BEVIS MARKS, LONDON, EC3A 7BA, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED ARAB EMIRATES
Appointed on 04/01/2024
MR KEVIN MARK COLLINS
(~55 year old British national)
25 DUNSTABLE ROAD, CADDINGTON, LUTON, LU12 4AL, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/02/2023
MRS SUJATA KESHAVAN GUHA
(~63 year old Indian national)
C/O BROWNE JACOBSON LLP 15TH FLOOR, 6 BEVIS MARKS, LONDON, EC3A 7BA, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESSWOMAN
- Usually resident in INDIA
Appointed on 15/11/2021
MR RAVI PRASAD
(~63 year old Indian national)
C/O BROWNE JACOBSON LLP 15TH FLOOR, 6 BEVIS MARKS, LONDON, EC3A 7BA, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESSMAN
- Usually resident in UNITED ARAB EMIRATES
Appointed on 15/11/2021
Shareholders
(Persons of Significant Control)
Mr Ravi Prasad
(~63 year old Indian national)
C/O Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, London, EC3A 7BA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 23/04/2020
Mrs Sujata Keshavan Guha
(~63 year old Indian national)
C/O Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, London, EC3A 7BA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 23/04/2020
Connections
(Shared officers)
CHRISTIAN LIAIGRE LIMITED
NIGHT SMART AUTOMOTIVE LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ALMORA BOTANICA UK LTD: Maps
Maps show the location of the postcode of the registered office, EC3A 7BA.
Map of ALMORA BOTANICA UK LTD at local scale
Map of ALMORA BOTANICA UK LTD at district scale
More Companies in EC3A 7BA
Other companies with registered offices in EC3A 7BA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)