FANCY PLANTS EUROPE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FANCY PLANTS EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Active.
FANCY PLANTS EUROPE LIMITED was incorporated 11 years ago on 05/07/2012 and has the registered number: 08132568. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FANCY PLANTS EUROPE LIMITED was incorporated 11 years ago on 05/07/2012 and has the registered number: 08132568. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FANCY PLANTS EUROPE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
27/28 EASTCASTLE STREET
LONDON
W1W 8DH
This Company Originates in : United Kingdom
Previous trading names include:
CHIA EUROPE LIMITED (until 09/11/2020)
CHIA EUROPE LIMITED (until 09/11/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/06/2023 | 13/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN FOSS | Sep 1968 | Australian | Director | 2012-07-05 | CURRENT |
| CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2012-07-05 | CURRENT | ||
| LAURENCE LEVI | Jun 1968 | American | Director | 2015-04-30 UNTIL 2017-03-10 | RESIGNED |
| STACY JILL MADISON | Dec 1964 | American | Director | 2012-11-30 UNTIL 2015-06-30 | RESIGNED |
| HUNTER EDWARD MCCROSSIN | Feb 1977 | American | Director | 2012-11-30 UNTIL 2014-04-11 | RESIGNED |
| ANDERS PETERSEN | May 1975 | Danish | Director | 2012-11-30 UNTIL 2017-03-10 | RESIGNED |
| PHILIPPA ANNE KEITH | Jun 1970 | British | Director | 2012-07-05 UNTIL 2012-07-05 | RESIGNED |
| APRIL HELLIWELL | Oct 1982 | Australian | Director | 2012-07-05 UNTIL 2016-09-01 | RESIGNED |
| BENJAMIN DANIEL FISHMAN | Mar 1976 | American | Director | 2014-04-11 UNTIL 2017-03-10 | RESIGNED |
| MR JOHN EDWARD DUTTON | Sep 1954 | British | Director | 2015-04-30 UNTIL 2017-03-10 | RESIGNED |
| JOSEPH DIPASQUALE | Aug 1968 | American | Director | 2016-09-01 UNTIL 2017-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| John Foss | 2017-03-14 | 9/1968 | Port Melbourne Victoria |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |