MORETON & CRESSWELL GARDENS LIMITED
8 CRESSWELL GARDENS MANAGEMENT LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW5 0BJ

Company number 05579173
Status Active
Incorporation Date 30 September 2005
Company Type Private Limited Company
Address 8 CRESSWELL GARDENS, LONDON, SW5 0BJ
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Appointment of Sir Jeremy Ernest Tritton as a secretary on 6 October 2016; Termination of appointment of Matthieu Antoine Henry Baumgartner as a secretary on 6 October 2016. The most likely internet sites of MORETON & CRESSWELL GARDENS LIMITED are www.moretoncresswellgardens.co.uk, and www.moreton-cresswell-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Moreton Cresswell Gardens Limited is a Private Limited Company. The company registration number is 05579173. Moreton Cresswell Gardens Limited has been working since 30 September 2005. The present status of the company is Active. The registered address of Moreton Cresswell Gardens Limited is 8 Cresswell Gardens London Sw5 0bj. . TRITTON, Jeremy Ernest, Sir is a Secretary of the company. BAUMGARTNER, Matthieu Antoine Henry is a Director of the company. COLOCCI, Anne Elizabeth Pryor is a Director of the company. DEEMING, Elizabeth Ann is a Director of the company. Secretary BAUMGARTNER, Matthieu Antoine Henry has been resigned. Secretary COLOCCI, Anne Elizabeth Pryor has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director VON HURTER, Francois has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
TRITTON, Jeremy Ernest, Sir
Appointed Date: 06 October 2016

Director
BAUMGARTNER, Matthieu Antoine Henry
Appointed Date: 26 September 2012
56 years old

Director
COLOCCI, Anne Elizabeth Pryor
Appointed Date: 30 September 2005
61 years old

Director
DEEMING, Elizabeth Ann
Appointed Date: 14 January 2015
48 years old

Resigned Directors

Secretary
BAUMGARTNER, Matthieu Antoine Henry
Resigned: 06 October 2016
Appointed Date: 26 September 2012

Secretary
COLOCCI, Anne Elizabeth Pryor
Resigned: 26 September 2012
Appointed Date: 30 September 2005

Nominee Secretary
DWYER, Daniel John
Resigned: 30 September 2005
Appointed Date: 30 September 2005

Nominee Director
DWYER, Daniel James
Resigned: 30 September 2005
Appointed Date: 30 September 2005
50 years old

Director
VON HURTER, Francois
Resigned: 01 September 2014
Appointed Date: 30 September 2005
79 years old

Persons With Significant Control

Sir Jeremy Ernest Tritton
Notified on: 29 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Anne Elizabeth Pryor Colocci
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs. Elizabeth Ann Deeming
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Matthieu Antoine Henry Baumgartner
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORETON & CRESSWELL GARDENS LIMITED Events

17 Nov 2016
Confirmation statement made on 30 September 2016 with updates
25 Oct 2016
Appointment of Sir Jeremy Ernest Tritton as a secretary on 6 October 2016
25 Oct 2016
Termination of appointment of Matthieu Antoine Henry Baumgartner as a secretary on 6 October 2016
29 Jun 2016
Accounts for a dormant company made up to 30 September 2015
20 Nov 2015
Second filing of AR01 previously delivered to Companies House made up to 30 September 2015
...
... and 30 more events
14 Oct 2005
New director appointed
14 Oct 2005
New secretary appointed;new director appointed
14 Oct 2005
Registered office changed on 14/10/05 from: 312B high street, orpington, kent BR6 0NG
14 Oct 2005
Registered office changed on 14/10/05 from: 312B high street orpington kent BR6 0NG
30 Sep 2005
Incorporation