CAPITAL GARDENS LIMITED - LONDON


Company Profile Company Filings

Overview

CAPITAL GARDENS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAPITAL GARDENS LIMITED was incorporated 29 years ago on 27/06/1995 and has the registered number: 03073194. The accounts status is GROUP and accounts are next due on 30/09/2024.

CAPITAL GARDENS LIMITED - LONDON

This company is listed in the following categories:
47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE GARDEN CENTRE @ ALEXANDRA PALACE
LONDON
N22 7BB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ELISABETH ANNE ISABEL SCHNEIDER Sep 1991 British Director 2020-10-16 CURRENT
MR EDWARD CHARLES RICHARD SCHNEIDER Jul 1951 British Director 1995-10-17 CURRENT
THE HONOURABLE MICHAEL COLIN DALRYMPLE Apr 1965 British Director 1995-07-12 CURRENT
MR COLIN ARTHUR CAMPBELL-PRESTON Apr 1958 British Director 1995-07-12 CURRENT
MR COLIN ARTHUR CAMPBELL-PRESTON Apr 1958 British Secretary 1995-07-12 CURRENT
COMBINED NOMINEES LIMITED Corporate Nominee Director 1995-06-27 UNTIL 1995-07-12 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1995-06-27 UNTIL 1995-07-12 RESIGNED
MR CHRISTOPHER PETER ROLLS Jul 1959 British Director 2010-02-23 UNTIL 2013-12-31 RESIGNED
ANNE LAMARCHE Jun 1961 British Director 1998-07-29 UNTIL 2023-07-01 RESIGNED
MR MAURICE STANLEY HAWES Jul 1944 British Director 1998-07-29 UNTIL 2010-01-14 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1995-06-27 UNTIL 1995-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Virsista Ltd 2018-09-26 Jersey   Ownership of shares 25 to 50 percent
Mr Colin Campbell-Preston 2016-07-02 - 2019-04-09 4/1958 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEAL'S NURSERIES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
CAPITAL GARDEN LANDSCAPES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 81300 - Landscape service activities
TOWN AND COUNTRY GARDEN CENTRES LIMITED LONDON ENGLAND Dissolved... FULL 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
NEAL'S NURSERIES HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
HIGHGATE GARDEN CENTRE LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
INTERNATIONAL INGREDIENTS AND CHEMICALS (IIC) LTD MAIDENHEAD ENGLAND Active -... TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
MORDEN HALL GARDEN CENTRE LIMITED LONDON ENGLAND Dissolved... FULL 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
CAP G (INVESTMENTS) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
DONGBU DAEWOO ELECTRONICS UK LIMITED BIRMINGHAM Dissolved... FULL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
INNEGO LIMITED LONDON Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
FINE ART INVESTMENT & RESEARCH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE FINE ART GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FINE ART MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MIDDLE EASTERN FINE ART MANAGEMENT SERVICES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
4 BOUNDARY LANE MANAGEMENT COMPANY LIMITED THURLEIGH ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
PINE NOTTON LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82110 - Combined office administrative service activities
IONA ACQUISITION LIMITED COWES UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
COUSLAND PROPERTIES LIMITED DUMFRIES Active DORMANT 74990 - Non-trading company
RIDDELL PROPERTIES LIMITED HEATHHALL Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEAL'S NURSERIES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
CAPITAL GARDEN LANDSCAPES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 81300 - Landscape service activities
CAP G (INVESTMENTS) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
PINES AND NEEDLES LIMITED LONDON ENGLAND Active DORMANT 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
SOLVE WASTE LIMITED LONDON UNITED KINGDOM Active DORMANT 38210 - Treatment and disposal of non-hazardous waste