MARY JANE VAUGHAN DESIGNS LIMITED
6G HEWLETT HOUSE HAVELOCK TERRACE, LONDON SW8 4AS- Active
- Private Limited Company
- Company No. 01694101
- Last Updated: 01 Mar 2024
Company Profile
MARY JANE VAUGHAN DESIGNS LIMITED was incorporated on Tuesday, January 25, 1983 as a Private Limited Company with registered address in LONDON. MARY JANE VAUGHAN DESIGNS LIMITED has the status: Active and it's listed in the following category: Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores. This Private Limited Company has been operating for 41 years 8 months and 27 days.
| Name | MARY JANE VAUGHAN DESIGNS LIMITED |
|---|---|
| Company number | 01694101 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6G HEWLETT HOUSE HAVELOCK TERRACE LONDON SW8 4AS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mjvd Holdco Limited Bower Terrace, Tonbridge Road, ME16 8RY |
Dates: Thursday, June 6, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Liqco 19 Limited Bower Terrace, ME16 8RY |
Dates: Thursday, May 2, 2019 - Thursday, June 6, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Fast Flowers (Holdings) Ltd Havelock Terrace, SW8 4AS |
Dates: Sunday, January 1, 2017 - Thursday, May 2, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (160 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 22 February 2017 |
| Last confirmation statement dated | 25 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MARY JANE VAUGHAN DESIGNS LIMITED | 25 Jan 1983 |
| FAST FLOWERS LIMITED | 12 Aug 2016 |