NORTH ONE GARDEN CENTRE LIMITED - LONDON
Company Profile | Company Filings |
Overview
NORTH ONE GARDEN CENTRE LIMITED is a Private Limited Company from LONDON and has the status: Active.
NORTH ONE GARDEN CENTRE LIMITED was incorporated 22 years ago on 28/02/2002 and has the registered number: 04383903. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
NORTH ONE GARDEN CENTRE LIMITED was incorporated 22 years ago on 28/02/2002 and has the registered number: 04383903. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
NORTH ONE GARDEN CENTRE 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
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 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
HARBEN HOUSE HARBEN PARADE
LONDON
NW3 6LH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS MARTHE SOPHIE ELISE LE PREVOST | Feb 1976 | British | Director | 2020-11-13 | CURRENT |
MR PAUL HOLT | Jul 1973 | British | Director | 2014-09-01 | CURRENT |
ALAN BRODIE HENDERSON | Jul 1933 | British | Director | 2010-12-01 | CURRENT |
MS LOUISE EMILY ALHADEFF | Dec 1975 | British | Director | 2014-09-01 | CURRENT |
SAMUEL JAMES MUNRO LE PREVOST | Dec 1970 | British | Secretary | 2002-04-01 | CURRENT |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2002-02-28 UNTIL 2002-03-05 | RESIGNED | ||
BERYL HENDERSON | Aug 1945 | British | Director | 2002-04-01 UNTIL 2023-02-27 | RESIGNED |
SIMON PAUL HAINES | Feb 1960 | British | Director | 2005-10-01 UNTIL 2009-08-14 | RESIGNED |
JOEL HARRIS BECKMAN | Mar 1976 | British | Director | 2011-03-01 UNTIL 2015-02-12 | RESIGNED |
FORM 10 SECRETARIES FD LTD | Nominee Secretary | 2002-02-28 UNTIL 2002-03-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Beryl Henderson | 2016-04-06 | 8/1945 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |