MORETON & CRESSWELL GARDENS LIMITED
3 CRESSWELL GARDENS, LONDON SW5 0BJ- Active
- Private Limited Company
- Company No. 05579173
- Last Updated: 01 Mar 2024
Company Profile
MORETON & CRESSWELL GARDENS LIMITED was incorporated on Friday, September 30, 2005 as a Private Limited Company with registered address in LONDON. MORETON & CRESSWELL GARDENS LIMITED has the status: Active and it's listed in the following category: Landscape service activities. This Private Limited Company has been operating for 19 years 4 months and 23 days.
| Name | MORETON & CRESSWELL GARDENS LIMITED |
|---|---|
| Company number | 05579173 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 CRESSWELL GARDENS LONDON SW5 0BJ |
|---|---|
| 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 |
|---|---|
| Mrs Adriana Chryssicopoulos Nationality: English |
Dates: Sunday, December 10, 2023 - present
ownership of shares 25 to 50 percent
|
| Ms Florence Hampson Nationality: British |
Dates: Wednesday, December 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Frederik Franz-Josef Smits Van Oyen Nationality: Dutch |
Dates: Wednesday, January 13, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Arnaud Stephane Flecchia Nationality: French |
Dates: Wednesday, September 16, 2020 - Friday, February 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sir Jeremy Ernest Tritton Nationality: British |
Dates: Thursday, September 29, 2016 - Wednesday, December 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Anne Elizabeth Pryor Colocci Nationality: British,American |
Dates: Wednesday, April 6, 2016 - Sunday, December 10, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Elizabeth Ann Deeming Nationality: British,American |
Dates: Wednesday, April 6, 2016 - Wednesday, September 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthieu Antoine Henry Baumgartner Nationality: French |
Dates: Wednesday, April 6, 2016 - Thursday, September 29, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
No mortgages have been registered against MORETON & CRESSWELL GARDENS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MORETON & CRESSWELL GARDENS LIMITED | 30 Sep 2005 |
| 8 CRESSWELL GARDENS MANAGEMENT LIMITED | 29 Apr 2006 |