SOPHIE HANNA FLOWERS LIMITED
NINE ELMS LANE

Hellopages » Greater London » Wandsworth » SW8 5PP

Company number 02165680
Status Active
Incorporation Date 16 September 1987
Company Type Private Limited Company
Address 48 THE ARCHES, NEW COVENT GARDEN MARKET, NINE ELMS LANE, LONDON, SW8 5PP
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-14 GBP 2,000 . The most likely internet sites of SOPHIE HANNA FLOWERS LIMITED are www.sophiehannaflowers.co.uk, and www.sophie-hanna-flowers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. Sophie Hanna Flowers Limited is a Private Limited Company. The company registration number is 02165680. Sophie Hanna Flowers Limited has been working since 16 September 1987. The present status of the company is Active. The registered address of Sophie Hanna Flowers Limited is 48 The Arches New Covent Garden Market Nine Elms Lane London Sw8 5pp. . HANNA, Michael Cory is a Secretary of the company. HANNA, Sophie Georgina is a Director of the company. Secretary HARRUP, William has been resigned. Director BIRD, Linda has been resigned. Director HANNA, Michael Cory has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".


Current Directors

Secretary
HANNA, Michael Cory
Appointed Date: 03 November 2000
Director
HANNA, Sophie Georgina

78 years old

Resigned Directors

Secretary
HARRUP, William
Resigned: 12 May 2000
Director
BIRD, Linda
Resigned: 01 September 1995
69 years old
Director
HANNA, Michael Cory
Resigned: 15 July 2015
Appointed Date: 09 August 1995
92 years old

Persons With Significant Control

Mrs Sophie Georgina Hanna
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SOPHIE HANNA FLOWERS LIMITED Events

25 Nov 2016
Confirmation statement made on 13 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-14
  • GBP 2,000
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Jul 2015
Termination of appointment of Michael Cory Hanna as a director on 15 July 2015
...
... and 86 more events
21 Oct 1987
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Oct 1987
Company name changed greenbush LIMITED\certificate issued on 21/10/87
09 Oct 1987
Registered office changed on 09/10/87 from: 84 temple chambers temple avenue london EC4Y ohp
09 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Sep 1987
Incorporation

SOPHIE HANNA FLOWERS LIMITED Charges

12 January 2000
Debenture
Delivered: 20 January 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
15 November 1991
Fixed and floating charge
Delivered: 27 November 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charges over the undertaking and all…

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