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 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
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)
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 |
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 |