MORETON & CRESSWELL GARDENS LIMITED - LONDON


Company Profile Company Filings

Overview

MORETON & CRESSWELL GARDENS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MORETON & CRESSWELL GARDENS LIMITED was incorporated 18 years ago on 30/09/2005 and has the registered number: 05579173. The accounts status is DORMANT and accounts are next due on 30/06/2024.

MORETON & CRESSWELL GARDENS LIMITED - LONDON

This company is listed in the following categories:
81300 - Landscape service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

3 CRESSWELL GARDENS
LONDON
SW5 0BJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
8 CRESSWELL GARDENS MANAGEMENT LIMITED (until 29/04/2006)

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FREDERIK FRANZ-JOSEF SMITS VAN OYEN Sep 1971 Dutch Director 2021-01-13 CURRENT
MS FLORENCE HAMPSON May 1973 British Director 2021-12-01 CURRENT
MRS ADRIANA CHRYSSICOPOULOS Apr 1978 English Director 2023-12-10 CURRENT
MRS ADRIANA CHRYSSICOPOULOS Secretary 2023-12-10 CURRENT
MRS. ELIZABETH ANN DEEMING Feb 1977 British,American Director 2015-01-14 UNTIL 2020-09-16 RESIGNED
MS ANNE ELIZABETH PRYOR COLOCCI Feb 1964 British,American Director 2005-09-30 UNTIL 2023-12-10 RESIGNED
MR MATTHIEU ANTOINE HENRY BAUMGARTNER Jan 1969 French Director 2012-09-26 UNTIL 2018-02-01 RESIGNED
MR DANIEL JAMES DWYER May 1975 British Nominee Director 2005-09-30 UNTIL 2005-09-30 RESIGNED
DANIEL JOHN DWYER Nominee Secretary 2005-09-30 UNTIL 2005-09-30 RESIGNED
SIR JEREMY ERNEST TRITTON Secretary 2016-10-06 UNTIL 2021-12-01 RESIGNED
MS FLORENCE HAMPSON Secretary 2021-12-01 UNTIL 2023-12-10 RESIGNED
MS ANNE ELIZABETH PRYOR COLOCCI Feb 1964 British,American Secretary 2005-09-30 UNTIL 2012-09-26 RESIGNED
MATTHIEU ANTOINE HENRY BAUMGARTNER Secretary 2012-09-26 UNTIL 2016-10-06 RESIGNED
ARNAUD FLECCHIA Apr 1969 French Director 2020-09-16 UNTIL 2021-01-12 RESIGNED
SIR JEREMY ERNEST TRITTON Oct 1961 British Director 2018-02-01 UNTIL 2021-12-01 RESIGNED
MR FRANCOIS VON HURTER Jun 1946 Swiss Director 2005-09-30 UNTIL 2014-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Adriana Chryssicopoulos 2023-12-10 4/1978 London   Ownership of shares 25 to 50 percent
Ms Florence Hampson 2021-12-01 5/1973 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Frederik Franz-Josef Smits Van Oyen 2021-01-13 9/1971 London   Ownership of shares 25 to 50 percent
Mr Arnaud Stephane Flecchia 2020-09-16 - 2021-02-12 4/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Sir Jeremy Ernest Tritton 2016-09-29 - 2021-12-01 10/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Anne Elizabeth Pryor Colocci 2016-04-06 - 2023-12-10 2/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Elizabeth Ann Deeming 2016-04-06 - 2020-09-16 2/1977 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Matthieu Antoine Henry Baumgartner 2016-04-06 - 2016-09-29 1/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MORETON & CRESSWELL GARDENS LIMITED 2024-06-19 30-09-2023 £100 equity
Dormant Company Accounts - MORETON & CRESSWELL GARDENS LIMITED 2023-06-14 30-09-2022 £100 equity
Dormant Company Accounts - MORETON & CRESSWELL GARDENS LIMITED 2022-06-18 30-09-2021 £100 equity

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