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ETICA BOTANICA LTD

ETICA BOTANICA LTD is an active private limited company, incorporated on 13 December 2021. The nature of the business is Wholesale of perfume and cosmetics. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Dormant. ETICA BOTANICA LTD previously had the company name ZAFARAN LONDON LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13797101
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/12/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date26/12/2023
Last Made Up Date12/12/2022

Return

Next Due Date10/01/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46450 - Wholesale of perfume and cosmetics

Company Name History

From 07/09/2023 onwards:
ETICA BOTANICA LTD
Prior to 07/09/2023:
ZAFARAN LONDON LTD

Directors

(The company's officers)
MRS MALAK CHERRADI
(~37 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUSINESS ANALYST
  • Usually resident in UNITED KINGDOM
Appointed on 13/12/2021
MR GUILLAUME LAWLOR
(~38 year old British national)
37 WESTFIELDS AVENUE, LONDON, SW13 0AT, UNITED KINGDOM
  • Current Director
  • Gives occupation as SALES
  • Usually resident in UNITED KINGDOM
Appointed on 13/12/2021
MRS MALAK CHERRADI
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Secretary
Appointed on 13/12/2021
MR GUILLAUME LAWLOR
37 WESTFIELDS AVENUE, LONDON, SW13 0AT, UNITED KINGDOM
  • Current Secretary
Appointed on 13/12/2021

Shareholders

(Persons of Significant Control)
Mrs Malak Cherradi
(~37 year old British national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 13/12/2021
Mr Guillaume Lawlor
(~38 year old British national)
37, Westfields Avenue, London, SW13 0AT, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 13/12/2021

Connections

(Shared officers)
  • MRS MALAK CHERRADI
  • MR GUILLAUME LAWLOR
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)

ETICA BOTANICA LTD: Maps

Maps show the location of the postcode of the registered office, WC2H 9JQ.

Map of ETICA BOTANICA LTD at local scale
Map of ETICA BOTANICA LTD at local scale
Map of ETICA BOTANICA LTD at district scale
Map of ETICA BOTANICA LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2H 9JQ

Other companies with registered offices in WC2H 9JQ:

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)
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