| Company Name | 33 Herbs Ltd |
|---|---|
| Directors | Edmond Massaad and Mansour Bou Karam |
| Company Status | Active |
| Company Number | 12474257 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2020(4 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mr Edmond Massaad |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | Lebanese |
| Status | Current |
| Appointed | 08 April 2022(2 years, 1 month after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | Lebanon |
| Correspondence Address | 1 Norland Place London W11 4QG |
| Director Name | Mr Mansour Bou Karam |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2023(3 years, 1 month after company formation) |
| Appointment Duration | 1 year |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ground Floor 114-118 Southampton Row Holborn London WC1B 5AA |
| Director Name | Mr Mark Adam Maurice |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Norland Place London W11 4QG |
| Director Name | Mr Mark Maurice |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2022(2 years, 2 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 21 April 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Norland Place Holland Park London W11 4QG |
| Secretary Name | Ameera Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2020(same day as company formation) |
| Correspondence Address | 1 Norland Place Holland Park London W11 4QG |
Location
| Registered Address | Ground Floor 114-118 Southampton Row Holborn London WC1B 5AA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 April 2024 (2 weeks, 3 days ago) |
|---|---|
| Next Return Due | 22 April 2025 (12 months from now) |
Filing History
| 26 February 2021 | Confirmation statement made on 26 February 2021 with no updates (3 pages) |
|---|---|
| 24 February 2020 | Appointment of Ameera Secretaries Limited as a secretary on 20 February 2020 (2 pages) |
| 20 February 2020 | Incorporation Statement of capital on 2020-02-20
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