BOTANICAL INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BOTANICAL INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BOTANICAL INVESTMENTS LIMITED was incorporated 4 years ago on 05/09/2019 and has the registered number: 12190163. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BOTANICAL INVESTMENTS LIMITED was incorporated 4 years ago on 05/09/2019 and has the registered number: 12190163. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BOTANICAL INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
1 CHARTERHOUSE MEWS
LONDON
EC1M 6BB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/09/2023 | 18/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CARL JAMES ESPREY | Apr 1979 | Italian | Director | 2019-10-22 | CURRENT |
MR DAVID WARHAM HILL | Dec 1974 | British | Director | 2020-07-29 UNTIL 2022-11-02 | RESIGNED |
MR CHRIS O'CONNOR | Dec 1980 | Irish | Director | 2019-09-05 UNTIL 2023-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Botanical Holdings Plc | 2020-02-12 | London | Ownership of shares 75 to 100 percent | |
Mr Chris O'Connor | 2019-09-05 - 2020-02-12 | 12/1980 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-13 | 31-12-2022 | 2,073 Cash -4,172 equity |
ACCOUNTS - Final Accounts | 2022-09-10 | 31-12-2021 | 75,893 Cash -2,483 equity |
Dormant Company Accounts - BOTANICAL INVESTMENTS LIMITED | 2020-10-03 | 30-09-2020 | £1 Cash £1 equity |