TREASURE HERBS GROUP LTD
LONDON NATURE'S PLUS LIMITED VITAMINS PLUS HEALTHCARE PRIVATE LIMITED

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 10299269
Status Active
Incorporation Date 27 July 2016
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Termination of appointment of Kamna Tajanpure as a director on 4 April 2017; Appointment of Miss Kamna Tajanpure as a director on 13 March 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-23 . The most likely internet sites of TREASURE HERBS GROUP LTD are www.treasureherbsgroup.co.uk, and www.treasure-herbs-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Treasure Herbs Group Ltd is a Private Limited Company. The company registration number is 10299269. Treasure Herbs Group Ltd has been working since 27 July 2016. The present status of the company is Active. The registered address of Treasure Herbs Group Ltd is 71 75 Shelton Street Covent Garden London England Wc2h 9jq. . KARNIK, Abhishek is a Director of the company. Secretary KARNIK, Abhishek has been resigned. Secretary TAJANPURE, Kailash has been resigned. Secretary TAJANPURE, Kamna has been resigned. Director TAJANPURE, Kailash has been resigned. Director TAJANPURE, Kailash has been resigned. Director TAJANPURE, Kamna has been resigned. Director TAJANPURE, Kamna has been resigned. Director TAJANPURE, Kamna has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
KARNIK, Abhishek
Appointed Date: 27 July 2016
34 years old

Resigned Directors

Secretary
KARNIK, Abhishek
Resigned: 09 September 2016
Appointed Date: 27 July 2016
Secretary
TAJANPURE, Kailash
Resigned: 23 August 2016
Appointed Date: 27 July 2016
Secretary
TAJANPURE, Kamna
Resigned: 09 August 2016
Appointed Date: 27 July 2016
Director
TAJANPURE, Kailash
Resigned: 18 January 2017
Appointed Date: 04 November 2016
64 years old
Director
TAJANPURE, Kailash
Resigned: 23 August 2016
Appointed Date: 27 July 2016
64 years old
Director
TAJANPURE, Kamna
Resigned: 04 April 2017
Appointed Date: 13 March 2017
36 years old
Director
TAJANPURE, Kamna
Resigned: 04 November 2016
Appointed Date: 13 October 2016
36 years old
Director
TAJANPURE, Kamna
Resigned: 09 August 2016
Appointed Date: 27 July 2016
36 years old

Persons With Significant Control

Mr Abhishek Karnik
Notified on: 27 July 2016
34 years old
Nature of control: Ownership of shares – 75% or more
Mr Kailash Tajanpure
Notified on: 27 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more
Miss Kamna Tajanpure
Notified on: 27 July 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TREASURE HERBS GROUP LTD Events

04 Apr 2017
Termination of appointment of Kamna Tajanpure as a director on 4 April 2017
13 Mar 2017
Appointment of Miss Kamna Tajanpure as a director on 13 March 2017
25 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-23
20 Jan 2017
Confirmation statement made on 18 January 2017 with updates
18 Jan 2017
Termination of appointment of Kailash Tajanpure as a director on 18 January 2017
...
... and 7 more events
23 Aug 2016
Termination of appointment of Kailash Tajanpure as a director on 23 August 2016
23 Aug 2016
Termination of appointment of Kailash Tajanpure as a secretary on 23 August 2016
09 Aug 2016
Termination of appointment of Kamna Tajanpure as a secretary on 9 August 2016
09 Aug 2016
Termination of appointment of Kamna Tajanpure as a director on 9 August 2016
27 Jul 2016
Incorporation
Statement of capital on 2016-07-27
  • GBP 3

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