Murad Europe Limited

Company Name	Murad Europe Limited
Directors	Anthony Colin Rudd and Ismini Politi
Company Status	Active
Company Number	09664383
Category	Private Limited Company
Incorporation Date	30 June 2015(8 years, 10 months ago)
Previous Name	Rogue Tulip Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5233	Retail cosmetic & toilet articles
SIC 47750	Retail sale of cosmetic and toilet articles in specialised stores

Directors

Secretary Name	Mr James Oliver Earley
Status	Current
Appointed	30 June 2015(same day as company formation)
Role	Company Director
Correspondence Address	Union House 182-194 Union Street London SE1 0LH

Director Name	Mr Anthony Colin Rudd
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	22 March 2023(7 years, 8 months after company formation)
Appointment Duration	1 year, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	Unilever House, 100 Victoria Embankment London EC4Y 0DY

Director Name	Ismini Politi
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Swiss
Status	Current
Appointed	20 November 2023(8 years, 4 months after company formation)
Appointment Duration	5 months, 1 week
Role	Coo/Head Of Sales
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Richard Clive Hazell
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Robert David Leek
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Mrs Amarjit Kaur Conway
Status	Resigned
Appointed	30 June 2015(same day as company formation)
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Scott Raymond Nicoll
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2015(2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 08 August 2016)
Role	Vp Of Finance & Operations
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Ms Pamela Dickson
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2015(2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 13 May 2021)
Role	Global Finance Director - Laundry
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Blake Gareth Hughes
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2015(2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 July 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Miss Spenta Magol
Status	Resigned
Appointed	11 April 2016(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 05 June 2018)
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Richard Clive Hazell
Status	Resigned
Appointed	11 April 2016(9 months, 2 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 28 November 2022)
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Sergio Guillermo Cervantes Romero
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Mexican
Status	Resigned
Appointed	25 August 2016(1 year, 1 month after company formation)
Appointment Duration	4 years (resigned 14 September 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Arnaud Maurice Jean Meysselle
Date of Birth	January 1971 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	26 July 2017(2 years after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2021)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Ms Lucy Elizabeth Howell Hovey
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2019(3 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 November 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mrs Charlotte Evelyn Renwick
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2021(5 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 November 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment Blackfriars London EC4Y 0DY

Director Name	Ms Victoria Campbell
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2021(5 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Victoria Embankment, Blackfriars London EC4Y 0DY

Director Name	Mrs Katie Helen Close
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2021(5 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 October 2022)
Role	Vice President Finance
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Embankment, Blackfriars London EC4Y 0DY

Contact

Website	unilever.co.uk
Telephone	0800 8886666
Telephone region	Freephone

Location

Registered Address	Union House 182-194 Union Street London SE1 0LH
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 August 2023 (8 months, 3 weeks ago)
Next Return Due	23 August 2024 (3 months, 3 weeks from now)

Filing History

16 November 2020	Termination of appointment of Lucy Elizabeth Howell Hovey as a director on 13 November 2020 (1 page)
14 September 2020	Full accounts made up to 31 December 2019 (34 pages)
14 September 2020	Termination of appointment of Sergio Guillermo Cervantes Romero as a director on 14 September 2020 (1 page)
13 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
3 September 2019	Full accounts made up to 31 December 2018 (21 pages)
22 July 2019	Confirmation statement made on 11 July 2019 with updates (4 pages)
15 February 2019	Appointment of Ms Lucy Elizabeth Howell Hovey as a director on 15 February 2019 (2 pages)
3 October 2018	Full accounts made up to 31 December 2017 (24 pages)
1 August 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
20 June 2018	Register inspection address has been changed to Unilever House 100 Victoria Embankment London England EC4Y 0DY (1 page)
5 June 2018	Termination of appointment of Spenta Magol as a secretary on 5 June 2018 (1 page)
15 May 2018	Auditor's resignation (1 page)
19 February 2018	Registered office address changed from Unilever House 100 Victoria Embankment London EC4Y 0DY United Kingdom to Union House 182-194 Union Street London England SE1 0LH on 19 February 2018 (1 page)
2 October 2017	Full accounts made up to 31 December 2016 (25 pages)
2 October 2017	Full accounts made up to 31 December 2016 (25 pages)
14 August 2017	Termination of appointment of Blake Gareth Hughes as a director on 26 July 2017 (1 page)
14 August 2017	Appointment of Arnaud Maurice Jean Meysselle as a director on 26 July 2017 (2 pages)
14 August 2017	Termination of appointment of Blake Gareth Hughes as a director on 26 July 2017 (1 page)
14 August 2017	Appointment of Arnaud Maurice Jean Meysselle as a director on 26 July 2017 (2 pages)
1 August 2017	Change of details for Unilever U.K. Holdings Limited as a person with significant control on 11 July 2017 (2 pages)
1 August 2017	Change of details for Unilever U.K. Holdings Limited as a person with significant control on 11 July 2017 (2 pages)
11 July 2017	Notification of Unilever U.K. Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of Unilever U.K. Holdings Limited as a person with significant control on 11 July 2017 (2 pages)
11 July 2017	Confirmation statement made on 11 July 2017 with updates (4 pages)
11 July 2017	Confirmation statement made on 11 July 2017 with updates (4 pages)
11 October 2016	Full accounts made up to 31 December 2015 (24 pages)
11 October 2016	Full accounts made up to 31 December 2015 (24 pages)
25 August 2016	Termination of appointment of Scott Raymond Nicoll as a director on 8 August 2016 (1 page)
25 August 2016	Appointment of Mr Sergio Guillermo Cervantes Romero as a director on 25 August 2016 (2 pages)
25 August 2016	Appointment of Mr Sergio Guillermo Cervantes Romero as a director on 25 August 2016 (2 pages)
25 August 2016	Termination of appointment of Scott Raymond Nicoll as a director on 8 August 2016 (1 page)
19 July 2016	Appointment of Miss Spenta Magol as a secretary on 11 April 2016 (2 pages)
19 July 2016	Appointment of Miss Spenta Magol as a secretary on 11 April 2016 (2 pages)
18 July 2016	Appointment of Richard Clive Hazell as a secretary on 11 April 2016 (2 pages)
18 July 2016	Appointment of Richard Clive Hazell as a secretary on 11 April 2016 (2 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (6 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (6 pages)
13 January 2016	Termination of appointment of Amarjit Kaur Conway as a secretary on 31 December 2015 (1 page)
13 January 2016	Termination of appointment of Amarjit Kaur Conway as a secretary on 31 December 2015 (1 page)
27 November 2015	Current accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
27 November 2015	Current accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
19 November 2015	Termination of appointment of Richard Clive Hazell as a director on 1 September 2015 (1 page)
19 November 2015	Termination of appointment of Robert David Leek as a director on 1 September 2015 (1 page)
19 November 2015	Termination of appointment of Richard Clive Hazell as a director on 1 September 2015 (1 page)
19 November 2015	Termination of appointment of Robert David Leek as a director on 1 September 2015 (1 page)
4 September 2015	Appointment of Mr Scott Raymond Nicoll as a director on 3 September 2015 (2 pages)
4 September 2015	Appointment of Mr Scott Raymond Nicoll as a director on 3 September 2015 (2 pages)
4 September 2015	Appointment of Mr Scott Raymond Nicoll as a director on 3 September 2015 (2 pages)
3 September 2015	Appointment of Mr Blake Gareth Hughes as a director on 3 September 2015 (2 pages)
3 September 2015	Appointment of Mr Blake Gareth Hughes as a director on 3 September 2015 (2 pages)
3 September 2015	Appointment of Mr Blake Gareth Hughes as a director on 3 September 2015 (2 pages)
3 September 2015	Appointment of Pamela Dickson as a director on 3 September 2015 (2 pages)
3 September 2015	Appointment of Pamela Dickson as a director on 3 September 2015 (2 pages)
3 September 2015	Appointment of Pamela Dickson as a director on 3 September 2015 (2 pages)
7 August 2015	Company name changed rogue tulip LIMITED\certificate issued on 07/08/15 CONNOT ‐ Change of name notice (3 pages)
7 August 2015	Company name changed rogue tulip LIMITED\certificate issued on 07/08/15 CONNOT ‐ Change of name notice (3 pages)
30 June 2015	Incorporation Statement of capital on 2015-06-30 GBP 100 (41 pages)
30 June 2015	Incorporation Statement of capital on 2015-06-30 GBP 100 (41 pages)

Murad Europe Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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