NATURHOUSE FRANCHISING COMPANY LTD
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 3JQ

Company number 06797934
Status Active
Incorporation Date 21 January 2009
Company Type Private Limited Company
Address 23 GROUND FLOOR, NOTTING HILL GATE, LONDON, W11 3JQ
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 300,000 . The most likely internet sites of NATURHOUSE FRANCHISING COMPANY LTD are www.naturhousefranchisingcompany.co.uk, and www.naturhouse-franchising-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Naturhouse Franchising Company Ltd is a Private Limited Company. The company registration number is 06797934. Naturhouse Franchising Company Ltd has been working since 21 January 2009. The present status of the company is Active. The registered address of Naturhouse Franchising Company Ltd is 23 Ground Floor Notting Hill Gate London W11 3jq. . REVUELTA-RODRIGUEZ, Vanessa is a Secretary of the company. REVUELTA FERNANDEZ, Felix is a Director of the company. Secretary CORNHILL SERVICES LIMITED has been resigned. Director CORNHILL DIRECTORS LIMITED has been resigned. Director MUWANGA, Philippa has been resigned. Director REVUELTA-RODRIGUEZ, Kilian has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Secretary
REVUELTA-RODRIGUEZ, Vanessa
Appointed Date: 21 January 2009
Director
REVUELTA FERNANDEZ, Felix
Appointed Date: 16 September 2015
78 years old

Resigned Directors

Secretary
CORNHILL SERVICES LIMITED
Resigned: 21 January 2010
Appointed Date: 21 January 2009
Director
CORNHILL DIRECTORS LIMITED
Resigned: 21 January 2009
Appointed Date: 21 January 2009
Director
MUWANGA, Philippa
Resigned: 10 February 2009
Appointed Date: 21 January 2009
47 years old
Director
REVUELTA-RODRIGUEZ, Kilian
Resigned: 16 September 2015
Appointed Date: 21 January 2009
48 years old

Persons With Significant Control

Mr Felix Revuelta Fernandez
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

NATURHOUSE FRANCHISING COMPANY LTD Events

31 Jan 2017
Confirmation statement made on 21 January 2017 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 December 2015
11 Mar 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 300,000
08 Oct 2015
Appointment of Mr Felix Revuelta Fernandez as a director on 16 September 2015
08 Oct 2015
Termination of appointment of Kilian Revuelta-Rodriguez as a director on 16 September 2015
...
... and 28 more events
06 Mar 2009
Secretary appointed vanesa revulta rodriguez
26 Feb 2009
Director appointed kilian revuelta rodriquez
10 Feb 2009
Ad 21/01/09\gbp si 999@1=999\gbp ic 1/1000\
10 Feb 2009
Appointment terminated director cornhill directors LIMITED
21 Jan 2009
Incorporation

NATURHOUSE FRANCHISING COMPANY LTD Charges

14 November 2011
Deposit deed
Delivered: 2 December 2011
Status: Outstanding
Persons entitled: Sweet News Limited
Description: £12,500.00.

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