PERFECTLY FRESH CHESHIRE LIMITED
1 KING WILLIAM STREET, LONDON EC4N 7AF- Active
- Private Limited Company
- Company No. 10448539
- Last Updated: 01 Mar 2024
Company Profile
PERFECTLY FRESH CHESHIRE LIMITED was incorporated on Thursday, October 27, 2016 as a Private Limited Company with registered address in LONDON. PERFECTLY FRESH CHESHIRE LIMITED has the status: Active and it's listed in the following category: Plant propagation. This Private Limited Company has been operating for 8 years and 17 days.
| Name | PERFECTLY FRESH CHESHIRE LIMITED |
|---|---|
| Company number | 10448539 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 KING WILLIAM STREET LONDON EC4N 7AF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Oragen Group Limited King William Street, EC4N 7AF |
Dates: Friday, September 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Triple Point Income Vct Plc King William Street, EC4N 7AF |
Dates: Tuesday, November 21, 2017 - Friday, September 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Edward James Beaton Nationality: British |
Dates: Thursday, October 27, 2016 - Friday, September 1, 2023
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 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PERFECTLY FRESH CHESHIRE LIMITED | 27 Oct 2016 |
| HANGING GARDENS CHESHIRE LIMITED | 25 Nov 2016 |