SIWON MEN CARE LTD

SIWON MEN CARE LTD is an active private limited company, incorporated on 26 May 2023. The nature of the business is Retail sale of cosmetic and toilet articles in specialised stores. The company's registered office is on Gracechurch Street, London. The company's next accounts are due on 26 February 2025, and fall under the accounts category: No Accounts Filed. SIWON MEN CARE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14897786
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/05/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR
Address Line 260 GRACECHURCH STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3V 0HR

Accounts

Accounting Reference Date31st May
Accounts Next Due Date26/02/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date08/06/2024
Last Made Up DateNot available

Return

Next Due Date23/06/2024
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)

47750 - Retail sale of cosmetic and toilet articles in specialised stores

Company Name History

From incorporation onwards:
SIWON MEN CARE LTD

Directors

(The company's officers)
PEDRO ROMON
(~40 year old Spanish national)
6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
  • Current Director
  • Gives occupation as CO-FOUNDER
  • Usually resident in SPAIN
Appointed on 26/05/2023
SGH COMPANY SECRETARIES LIMITED
6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
  • Current Secretary
Appointed on 26/05/2023

Shareholders

(Persons of Significant Control)
Manuel Mercado
(~40 year old Spanish national)
6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 26/05/2023
Pedro Romon
(~40 year old Spanish national)
6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 26/05/2023

Connections

(Shared officers)
  • SGH COMPANY SECRETARIES LIMITED
  • SGH COMPANY SECRETARIES LIMITED
  • SGH COMPANY SECRETARIES LIMITED
  • SGH COMPANY SECRETARIES LIMITED
  • SGH COMPANY SECRETARIES LIMITED
ACADEMY OF CHOCOLATE LIMITED
  • SGH COMPANY SECRETARIES LIMITED
ALBA INVESTMENT PROPERTIES HOLDINGS LIMITED
  • SGH COMPANY SECRETARIES LIMITED
ALBA INVESTMENT PROPERTIES LIMITED
  • SGH COMPANY SECRETARIES LIMITED
AMERICAMP LTD
  • SGH COMPANY SECRETARIES LIMITED
  • SGH COMPANY SECRETARIES LIMITED
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)

SIWON MEN CARE LTD: Maps

Maps show the location of the postcode of the registered office, EC3V 0HR.

Map of SIWON MEN CARE LTD at local scale
Map of SIWON MEN CARE LTD at local scale
Map of SIWON MEN CARE LTD at district scale
Map of SIWON MEN CARE 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 EC3V 0HR

Other companies with registered offices in EC3V 0HR:

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)