ALL SEASONS FLOWERS LIMITED
FALCON HOUSE, CENTRAL WAY, FELTHAM TW14 0UQ- Active
- Private Limited Company
- Company No. 03472499
- Last Updated: 01 Mar 2024
Company Profile
ALL SEASONS FLOWERS LIMITED was incorporated on Thursday, November 27, 1997 as a Private Limited Company with registered address in FELTHAM. ALL SEASONS FLOWERS LIMITED has the status: Active and it's listed in the following category: Wholesale of flowers and plants. This Private Limited Company has been operating for 27 years 2 months and 26 days.
| Name | ALL SEASONS FLOWERS LIMITED |
|---|---|
| Company number | 03472499 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FALCON HOUSE CENTRAL WAY FELTHAM TW14 0UQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| All Seasons Flowers Holdings Limited Central Way, TW14 0UQ |
Dates: Monday, December 6, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Mariana Iregui Nationality: British |
Dates: Monday, March 25, 2019 - Monday, December 6, 2021
ownership of shares 25 to 50 percent
|
| Mrs Louise Cromey Nationality: British |
Dates: Monday, March 25, 2019 - Friday, December 8, 2023
ownership of shares 25 to 50 percent
|
| Simon Cromey Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 8, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adam William Porges Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 6, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 02 December 2016 |
| Last confirmation statement dated | 04 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ALL SEASONS FLOWERS LIMITED | 27 Nov 1997 |