NATURA BISSE INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 0BD

Company number 08235481
Status Active
Incorporation Date 1 October 2012
Company Type Private Limited Company
Address 4TH FLOOR, 15 GROSVENOR GARDENS, LONDON, SW1W 0BD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Confirmation statement made on 1 October 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of NATURA BISSE INTERNATIONAL LIMITED are www.naturabisseinternational.co.uk, and www.natura-bisse-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Natura Bisse International Limited is a Private Limited Company. The company registration number is 08235481. Natura Bisse International Limited has been working since 01 October 2012. The present status of the company is Active. The registered address of Natura Bisse International Limited is 4th Floor 15 Grosvenor Gardens London Sw1w 0bd. . ALBANELL-TORRES, Juan is a Director of the company. BORRELL GALLARDO, Jose Maria is a Director of the company. FISAS VERGES, Maria Veronica is a Director of the company. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
ALBANELL-TORRES, Juan
Appointed Date: 14 May 2015
61 years old
Director
BORRELL GALLARDO, Jose Maria
Appointed Date: 01 October 2012
62 years old
Director
FISAS VERGES, Maria Veronica
Appointed Date: 01 October 2012
61 years old

Persons With Significant Control

Maria Gloria Verges Lasaga
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NATURA BISSE INTERNATIONAL LIMITED Events

23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
04 Nov 2016
Confirmation statement made on 1 October 2016 with updates
26 Jul 2016
Accounts for a small company made up to 31 December 2015
08 Jan 2016
Statement of capital following an allotment of shares on 24 December 2015
  • GBP 1,300,000
08 Jan 2016
Statement of capital following an allotment of shares on 22 December 2015
  • GBP 500,000
...
... and 8 more events
18 Apr 2013
Registered office address changed from St Mary’S Court the Broadway Amersham Bucks United Kingdom on 18 April 2013
04 Apr 2013
Registered office address changed from Quatro House Lyon Way Frimley Road Camberley Surrey GU16 7ER United Kingdom on 4 April 2013
15 Feb 2013
Statement of capital following an allotment of shares on 10 January 2013
  • GBP 140,100
15 Feb 2013
Current accounting period extended from 31 October 2013 to 31 December 2013
01 Oct 2012
Incorporation

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