The Refinery Limited in 361 Oxford Street LONDON

The Refinery Limited LONDON

Founded in 1998, The Refinery, classified under reg no. 03668430 is an active company. Currently registered at Sedley Place, 4th Floor W1C 2JL, London the company has been in the business for 26 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on Wednesday 31st August 2022. Since Friday 26th March 1999 The Refinery Limited is no longer carrying the name Orderend.

Currently there are 2 directors in the the company, namely Robert S. and Mark W.. In addition one secretary - Frank S. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Omar F. who worked with the the company until 21 March 2014.

The Refinery Limited Address / Contact

Office Address	Sedley Place, 4th Floor
Office Address2	361 Oxford Street
Town	London
Post code	W1C 2JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03668430
Date of Incorporation	Mon, 16th Nov 1998
Industry	Hairdressing and other beauty treatment
Industry	Retail sale of cosmetic and toilet articles in specialised stores
End of financial Year	31st August
Company age	26 years old
Account next due date	Fri, 31st May 2024 (9 days after)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Robert S.

Position: Director

Appointed: 18 August 2022

Mark W.

Position: Director

Appointed: 18 August 2022

Frank S.

Position: Secretary

Appointed: 02 September 2015

John B.

Position: Director

Appointed: 16 March 2021

Resigned: 18 August 2022

Anna T.

Position: Director

Appointed: 31 December 2018

Resigned: 27 January 2023

David W.

Position: Director

Appointed: 26 September 2018

Resigned: 18 August 2022

James H.

Position: Director

Appointed: 31 August 2017

Resigned: 06 September 2019

Michael S.

Position: Director

Appointed: 16 June 2017

Resigned: 26 September 2018

Tracey W.

Position: Director

Appointed: 01 December 2016

Resigned: 31 December 2018

Montserrat S.

Position: Director

Appointed: 29 February 2016

Resigned: 31 August 2016

Jordan Cosec Limited

Position: Corporate Secretary

Appointed: 15 May 2015

Resigned: 10 August 2015

Iain I.

Position: Director

Appointed: 10 February 2015

Resigned: 31 August 2017

Leslie D.

Position: Director

Appointed: 20 January 2015

Resigned: 17 December 2015

Muriel Z.

Position: Director

Appointed: 02 December 2014

Resigned: 07 March 2016

Tracey A.

Position: Director

Appointed: 05 June 2014

Resigned: 02 December 2014

John M.

Position: Director

Appointed: 05 June 2014

Resigned: 31 May 2017

Geraldine H.

Position: Director

Appointed: 21 March 2014

Resigned: 07 January 2016

Bengt D.

Position: Director

Appointed: 01 February 2007

Resigned: 22 April 2009

Omar F.

Position: Director

Appointed: 15 April 1999

Resigned: 21 March 2014

Saleh A.

Position: Director

Appointed: 15 April 1999

Resigned: 22 April 2009

Salah O.

Position: Director

Appointed: 15 April 1999

Resigned: 22 April 2009

Laith W.

Position: Director

Appointed: 15 April 1999

Resigned: 31 December 2016

Abdulrahman A.

Position: Director

Appointed: 15 April 1999

Resigned: 31 July 2009

Omar J.

Position: Director

Appointed: 27 November 1998

Resigned: 22 April 2009

Omar F.

Position: Secretary

Appointed: 27 November 1998

Resigned: 21 March 2014

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 16 November 1998

Resigned: 27 November 1998

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 November 1998

Resigned: 27 November 1998

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is 14047659 from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Aromatherapy Investments Limited that put London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

14047659

Sedley Place, 4th Floor 361 Oxford Street, London, W1C 2JL, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House, England & Wales
Registration number	14047659
Notified on	20 May 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Aromatherapy Investments Limited

4th Floor, Sedley Place 361 Oxford Street, London, W1C 2JL, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House, England & Wales
Registration number	08852216
Notified on	6 April 2016
Ceased on	20 May 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Orderend	March 26, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Wednesday 31st August 2022 filed on: 8th, June 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts data made up to Wednesday 31st August 2022 filed on: 8th, June 2023	accounts	Free Download (24 pages)
AA	Full accounts data made up to Tuesday 31st August 2021 filed on: 5th, July 2022	accounts	Free Download (23 pages)
AA	Full accounts data made up to Monday 31st August 2020 filed on: 18th, May 2021	accounts	Free Download (24 pages)
AA	Full accounts data made up to Saturday 31st August 2019 filed on: 16th, July 2020	accounts	Free Download (20 pages)
AA	Full accounts data made up to Friday 31st August 2018 filed on: 22nd, May 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to Thursday 31st August 2017 filed on: 5th, June 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to Wednesday 31st August 2016 filed on: 4th, June 2017	accounts	Free Download (30 pages)
AR01	Annual return made up to Wednesday 1st June 2016 with full list of members filed on: 22nd, June 2016	annual return	Free Download (6 pages)
SH01	1788100.00 GBP is the capital in company's statement on Wednesday 22nd June 2016	capital
AA	Full accounts data made up to Monday 31st August 2015 filed on: 7th, June 2016	accounts	Free Download (14 pages)
AR01	Annual return made up to Saturday 31st October 2015 with full list of members filed on: 1st, December 2015	annual return	Free Download (8 pages)
SH01	1788100.00 GBP is the capital in company's statement on Tuesday 1st December 2015	capital
AA01	Previous accounting period shortened from Thursday 31st December 2015 to Monday 31st August 2015 filed on: 22nd, October 2015	accounts	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 12th, October 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to Friday 31st October 2014 with full list of members filed on: 11th, November 2014	annual return	Free Download (6 pages)
SH01	1788100.00 GBP is the capital in company's statement on Tuesday 11th November 2014	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 31st, March 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 16th November 2013 with full list of members filed on: 20th, November 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 4th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 16th November 2012 with full list of members filed on: 23rd, November 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 25th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 16th November 2011 with full list of members filed on: 17th, November 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 6th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 16th November 2010 with full list of members filed on: 9th, December 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 20th, May 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 16th November 2009 with full list of members filed on: 6th, January 2010	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2008 filed on: 2nd, October 2009	accounts	Free Download (9 pages)
363a	Annual return made up to Monday 15th December 2008 filed on: 15th, December 2008	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st December 2007 filed on: 3rd, November 2008	accounts	Free Download (9 pages)
363s	Annual return made up to Monday 19th May 2008 filed on: 19th, May 2008	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to Sunday 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Sunday 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (9 pages)
363s	Annual return made up to Thursday 11th January 2007 filed on: 11th, January 2007	annual return	Free Download (9 pages)
363s	Annual return made up to Thursday 11th January 2007 filed on: 11th, January 2007	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to Saturday 31st December 2005 filed on: 1st, November 2006	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to Saturday 31st December 2005 filed on: 1st, November 2006	accounts	Free Download (12 pages)
363s	Annual return made up to Thursday 6th July 2006 filed on: 6th, July 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 6th July 2006 filed on: 6th, July 2006	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st December 2004 filed on: 18th, August 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st December 2004 filed on: 18th, August 2005	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 8th December 2004 filed on: 8th, December 2004	annual return	Free Download (9 pages)
363(288)	Annual return made up to Wednesday 8th December 2004 (Director's particulars changed)	annual return
363s	Annual return made up to Wednesday 8th December 2004 filed on: 8th, December 2004	annual return	Free Download (9 pages)
363(288)	Annual return made up to Wednesday 8th December 2004 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to Wednesday 31st December 2003 filed on: 4th, November 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2003 filed on: 4th, November 2004	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 1st December 2003 filed on: 1st, December 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 1st December 2003 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Monday 1st December 2003 filed on: 1st, December 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2002 filed on: 20th, November 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2002 filed on: 20th, November 2003	accounts	Free Download (7 pages)
363s	Annual return made up to Saturday 16th November 2002 filed on: 16th, November 2002	annual return	Free Download (9 pages)
363(288)	Annual return made up to Saturday 16th November 2002 (Registered office changed on 16/11/02)	annual return
363s	Annual return made up to Saturday 16th November 2002 filed on: 16th, November 2002	annual return	Free Download (9 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 31st, October 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 31st, October 2002	accounts	Free Download (13 pages)
363s	Annual return made up to Thursday 29th November 2001 filed on: 29th, November 2001	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 29th November 2001 filed on: 29th, November 2001	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2000 filed on: 2nd, November 2001	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2000 filed on: 2nd, November 2001	accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 31st January 2001 filed on: 31st, January 2001	annual return	Free Download (8 pages)
363(288)	Annual return made up to Wednesday 31st January 2001 (Director's particulars changed)	annual return
363s	Annual return made up to Wednesday 31st January 2001 filed on: 31st, January 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 19th, September 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 19th, September 2000	accounts	Free Download (8 pages)
363s	Annual return made up to Friday 10th December 1999 filed on: 10th, December 1999	annual return	Free Download (8 pages)
363(287)	Registered office changed on 10/12/99	annual return
363s	Annual return made up to Friday 10th December 1999 filed on: 10th, December 1999	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/11/99 to 31/12/99 filed on: 26th, April 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/99 to 31/12/99 filed on: 26th, April 1999	accounts	Free Download (1 page)

The Refinery Limited LONDON

The Refinery Limited Address / Contact

Company Information / Profile

Company staff

Robert S.

Mark W.

Frank S.

John B.

Anna T.

David W.

James H.

Michael S.

Tracey W.

Montserrat S.

Jordan Cosec Limited

Iain I.

Leslie D.

Muriel Z.

Tracey A.

John M.

Geraldine H.

Bengt D.

Omar F.

Saleh A.

Salah O.

Laith W.

Abdulrahman A.

Omar J.

Omar F.

Hallmark Registrars Limited

Hallmark Secretaries Limited

People with significant control

Company previous names

Company filings

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