Company number 09897155
Status Active
Incorporation Date 1 December 2015
Company Type Private Limited Company
Address 19B RAINVILLE ROAD, LONDON, LONDON, W69HA
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Statement of capital following an allotment of shares on 18 October 2016
GBP 168.462480
; Statement of capital following an allotment of shares on 7 April 2016
GBP 114.285720
. The most likely internet sites of PATCH GARDENS LTD are www.patchgardens.co.uk, and www.patch-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Patch Gardens Ltd is a Private Limited Company.
The company registration number is 09897155. Patch Gardens Ltd has been working since 01 December 2015.
The present status of the company is Active. The registered address of Patch Gardens Ltd is 19b Rainville Road London London W69ha. . BLACKETT, Freddie is a Director of the company. The company operates in "Landscape service activities".
Current Directors
Persons With Significant Control
Forward Partners General Partner Limited
Notified on: 10 June 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Freddie Blackett
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PATCH GARDENS LTD Events
08 Feb 2017
Confirmation statement made on 13 January 2017 with updates
25 Nov 2016
Statement of capital following an allotment of shares on 18 October 2016
25 Nov 2016
Statement of capital following an allotment of shares on 7 April 2016
25 Nov 2016
Statement of capital following an allotment of shares on 10 June 2016
11 Nov 2016
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
...
... and 1 more events
06 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 13 January 2016
08 Mar 2016
Particulars of variation of rights attached to shares
08 Mar 2016
Change of share class name or designation
13 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
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ANNOTATION
Clarification a second filed AR01 was registered on 06/04/2016
01 Dec 2015
Incorporation
Statement of capital on 2015-12-01