RBG KEW ENTERPRISES LIMITED - RICHMOND
Company Profile | Company Filings |
Overview
RBG KEW ENTERPRISES LIMITED is a Private Limited Company from RICHMOND ENGLAND and has the status: Active.
RBG KEW ENTERPRISES LIMITED was incorporated 31 years ago on 12/03/1993 and has the registered number: 02798886. The accounts status is FULL and accounts are next due on 31/12/2024.
RBG KEW ENTERPRISES LIMITED was incorporated 31 years ago on 12/03/1993 and has the registered number: 02798886. The accounts status is FULL and accounts are next due on 31/12/2024.
RBG KEW ENTERPRISES LIMITED - RICHMOND
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
74909 - Other professional, scientific and technical activities n.e.c.
91040 - Botanical and zoological gardens and nature reserves activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ROYAL BOTANIC GARDENS
RICHMOND
TW9 3AE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/03/2023 | 01/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RACHEL PAN | Secretary | 2020-03-04 | CURRENT | ||
MS JUDITH MARGARET BATCHELAR | Mar 1959 | British | Director | 2021-04-28 | CURRENT |
MR RICHARD GEORGE DEVERELL | Dec 1965 | British | Director | 2012-09-18 | CURRENT |
MS SANDRA CAROLINE BOTTERELL | Jul 1957 | British | Director | 2016-03-17 | CURRENT |
MR ADAM THOW | Aug 1974 | British | Director | 2019-12-02 | CURRENT |
MS FERN KAREN STONER | Jul 1972 | British | Director | 2017-07-01 | CURRENT |
THE EARL OF JOHN ROUNDELL SELBOURNE | Mar 1940 | British | Director | 2004-04-02 UNTIL 2009-10-12 | RESIGNED |
MR RALPH FERRERS ALEXANDER VYVYAN | Aug 1960 | British | Director | 2014-12-10 UNTIL 2015-05-29 | RESIGNED |
SIR GHILLEAN TOLMIE PRANCE | Jul 1937 | British | Director | 1996-05-16 UNTIL 1999-08-13 | RESIGNED |
IAIN DAVIE MACKENZIE OAG | Jul 1951 | British | Director | 1999-03-02 UNTIL 2004-11-21 | RESIGNED |
MS SARAH ELISABETH FLANNIGAN | Dec 1973 | British | Director | 2016-12-14 UNTIL 2017-09-20 | RESIGNED |
MS ANGELA ELIZABETH MCFARLANE | Dec 1957 | British | Director | 2011-08-17 UNTIL 2013-09-17 | RESIGNED |
MS GILLIAN MARGARET MCLAUGHLIN | Jul 1957 | British | Director | 2013-12-03 UNTIL 2017-07-01 | RESIGNED |
JOHN JEFFREY LAVIN | Sep 1953 | British | Director | 1993-04-01 UNTIL 2002-06-10 | RESIGNED |
MS MEREDITH PIERCE HUNTER | Sep 1974 | American,British | Director | 2017-07-01 UNTIL 2023-05-12 | RESIGNED |
PROFESSOR STEPHEN HOPPER | Jun 1951 | Australian | Director | 2008-02-26 UNTIL 2012-09-18 | RESIGNED |
MR WILLIAM ARTHUR HOBHOUSE | Sep 1956 | British | Director | 2010-09-20 UNTIL 2015-02-03 | RESIGNED |
MR DANIEL JULIAN GREEN | Jan 1958 | British | Director | 2012-09-18 UNTIL 2017-09-20 | RESIGNED |
ROBIN ARTHUR ELIDYR HERBERT | Mar 1934 | British | Director | 1993-04-20 UNTIL 1997-11-13 | RESIGNED |
BARONESS HELENE VALERIE HAYMAN | Mar 1949 | British | Director | 2004-04-02 UNTIL 2006-09-21 | RESIGNED |
MR JONATHAN MARKS | Jul 1973 | British | Director | 2011-02-28 UNTIL 2016-02-29 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1993-03-12 UNTIL 1993-04-01 | RESIGNED | ||
MRS MAGDA AMY NORTH | Secretary | 2015-09-09 UNTIL 2019-10-11 | RESIGNED | ||
MRS MIRANDA KATHERINE FISHER | Secretary | 2013-03-19 UNTIL 2015-04-14 | RESIGNED | ||
MISS REBECCA MARGARET BOWER | Jan 1957 | British | Secretary | 1993-04-01 UNTIL 2013-03-19 | RESIGNED |
MRS JOHANNA ELIZABETH MARTIN WATEROUS | Sep 1957 | Canadian | Director | 2008-02-26 UNTIL 2019-02-13 | RESIGNED |
MS MOIRA ELIZABETH BLACK | Apr 1950 | British | Director | 2000-11-09 UNTIL 2004-04-05 | RESIGNED |
PROFESSOR JONATHAN ILAN DRORI | Nov 1960 | British | Director | 2007-03-15 UNTIL 2015-07-31 | RESIGNED |
MR JONATHAN MARK DOUGHTY | Oct 1962 | British | Director | 2010-09-20 UNTIL 2017-09-20 | RESIGNED |
PROF SIR PETER ROBERT CRANE | Jul 1954 | British | Director | 1999-11-04 UNTIL 2002-06-10 | RESIGNED |
MS SUSAN GAYNOR COLEY | Jul 1958 | British | Director | 2013-12-03 UNTIL 2015-10-30 | RESIGNED |
TANYA KIM BURMAN | Oct 1961 | British | Director | 2006-05-11 UNTIL 2011-02-28 | RESIGNED |
MR ANDREW LINDSAY BURCHELL | May 1954 | British | Director | 2011-02-28 UNTIL 2012-09-18 | RESIGNED |
DR ROBERT BRINSLEY BURBIDGE | Dec 1943 | British | Director | 1993-04-20 UNTIL 1994-09-30 | RESIGNED |
DENISE BRADLEY | Dec 1958 | American | Director | 2004-04-02 UNTIL 2006-06-01 | RESIGNED |
MISS REBECCA MARGARET BOWER | Jan 1957 | British | Director | 1993-04-01 UNTIL 2002-06-10 | RESIGNED |
PROFESSOR MONIQUE SHEELAGH JACQUARD SIMMONDS | Feb 1950 | British | Director | 2012-09-18 UNTIL 2017-09-20 | RESIGNED |
ROBERT PATTEN BAUMAN | Mar 1931 | American | Director | 1993-04-20 UNTIL 2002-01-28 | RESIGNED |
MR MARCUS AMBROSE PAUL AGIUS | Jul 1946 | British | Director | 2010-05-21 UNTIL 2019-10-25 | RESIGNED |
VISCOUNT MICHAEL JOHN BLAKENHAM | Jan 1938 | British | Director | 1993-04-20 UNTIL 2004-04-05 | RESIGNED |
MS SARAH ELISABETH FLANNIGAN | Dec 1973 | British | Director | 2019-10-07 UNTIL 2023-09-01 | RESIGNED |
MR ADAM FARRAR | Dec 1964 | British | Director | 2016-12-14 UNTIL 2019-06-26 | RESIGNED |
VALERIE FRANCES GOODING | May 1950 | British | Director | 2014-12-10 UNTIL 2021-03-31 | RESIGNED |
MRS CHRISTINE HELEN WALTON | May 1954 | British | Director | 1996-01-08 UNTIL 2000-03-31 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-03-12 UNTIL 1993-04-01 | RESIGNED | ||
MR ANTONY GERARD SWEENEY | Sep 1955 | British | Director | 2015-12-10 UNTIL 2017-09-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Board Of Trustees Of The Royal Botanic Gardens, Kew | 2016-04-06 | Richmond | Ownership of shares 75 to 100 percent |