NATURELLE LIMITED

Company summary

Company number: 02499615
Status: ACTIVE
Incorporated / age: 8 May 199036 years
Registered office: 1st Floor Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 18 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 02:34 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
1st Floor Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
Nature of business
Non-trading company
Previous company names
OVAL (618) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AMATO, Maegan ACTIVE	Director	15 Jun 2023		United States	January 1983	1st Floor, Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
BEAUMONT, Veronica ACTIVE	Director	31 Dec 2022		England	April 1986	1st Floor, Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
WAGNER, Matthew ACTIVE	Director	31 Dec 2022		United States	September 1970	1st Floor, Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
MAKIN, Helen Mary RESIGNED	Secretary		13 Aug 2008			5 Mayfly Close, Eastcote, Pinner, Middlesex, HA5 1PD
URQUHART, Graham Kenneth RESIGNED	Secretary	13 Aug 2008	31 Jan 2013			61, Woodside Road, New Malden, Surrey, KT3 3AW
LENCZ, Aron RESIGNED	Director	31 Dec 2022	21 Apr 2023	United States	May 1980	1st Floor, Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
LYONS, Malcolm Stewart RESIGNED	Director		02 Jul 2004	United Kingdom	July 1940	40 Chessington Avenue, London, N3 3DP
OWEN, John Frederick RESIGNED	Director	31 Dec 2018	31 Dec 2022	United States	February 1958	750, East Main Street, 10th Floor Suite 1000, Stamford Ct, 06902, United States
ROGERS, James (Jay) Eugene RESIGNED	Director	31 Aug 2017	31 Dec 2018	United States	July 1966	Ventura House, Bullsbrook Road, Hayes, Middlesex, UB4 0UJ
ZUSSMAN, Simon RESIGNED	Director	02 Jul 2004	31 Aug 2017	England	May 1958	Ventura House, Bullsbrook Road, Hayes, Middlesex, UB4 0UJ

AMATO, Maegan ACTIVE
Role: Director
Appointed on: 15 Jun 2023
Country of Residence: United States
Date of birth: January 1983
Address: 1st Floor, Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom

BEAUMONT, Veronica ACTIVE
Role: Director
Appointed on: 31 Dec 2022
Country of Residence: England
Date of birth: April 1986
Address: 1st Floor, Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom

WAGNER, Matthew ACTIVE
Role: Director
Appointed on: 31 Dec 2022
Country of Residence: United States
Date of birth: September 1970
Address: 1st Floor, Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom

LENCZ, Aron RESIGNED
Role: Director
Appointed on: 31 Dec 2022
Resigned on: 21 Apr 2023
Country of Residence: United States
Date of birth: May 1980
Address: 1st Floor, Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom

OWEN, John Frederick RESIGNED
Role: Director
Appointed on: 31 Dec 2018
Resigned on: 31 Dec 2022
Country of Residence: United States
Date of birth: February 1958
Address: 750, East Main Street, 10th Floor Suite 1000, Stamford Ct, 06902, United States

Created	Status	Filings
11 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Jul 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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