KINGS ROAD NURSERIES LIMITED

Profile KINGS ROAD NURSERIES LIMITED

Actual on 01.03.2022
Company name
KINGS ROAD NURSERIES LIMITED
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Company number
01408718
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 11 January 1979
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Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Thursday, 17 November 2022 due by Wednesday, 30 November 2022

Last statement dated Wednesday, 17 November 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
441-457 KINGS ROAD, CHELSEA, LONDON, SW10 0LR
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PSC and Officers KINGS ROAD NURSERIES LIMITED

Officers

(as of 19.09.2020)

LOTERY, James Nigel
Status: Active
Correspondence address: 6 Kensington Church Walk, London, W8 4NB
Nationality: British
Date of birth: October 1939
Role: Director
Occupation: Nurseryman
Country of residence: England
LOTERY, Janson Piers
Status: Active
Appointed on: Tuesday, 08 July 2003
Correspondence address: 6 Kensington Church Walk, London, W8 4NB
Role: Secretary
RICKARD, Garth
Status: Not active
Appointed on: Thursday, 05 November 1992
Resigned on: Monday, 05 June 2000
Correspondence address: 13 Cressy House, Queens Ride, London, SW13 0HZ
Nationality: Australian
Date of birth: May 1945
Role: Director
Occupation: Landscape Gardener
RICKARD, Garth
Status: Not active
Resigned on: Thursday, 05 November 1992
Correspondence address: 77 Sinclair Road, London, W14 0NR
Role: Secretary
SHARP, Brian Anthony
Status: Not active
Resigned on: Thursday, 05 November 1992
Correspondence address: 18 Lambolle Road, London, NW3 4HP
Nationality: British
Date of birth: August 1937
Role: Director
Occupation: Company Chairman
VINCENT, Lindsay
Status: Not active
Resigned on: Thursday, 05 November 1992
Correspondence address: 37 Blenheim Crescent, London, W12
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Financial Consultant
Country of residence: England
FAULKNER, Laurence
Status: Not active
Appointed on: Thursday, 05 November 1992
Resigned on: Tuesday, 08 July 2003
Correspondence address: 11 Victoria Road, Worthing, West Sussex, BN11 1XB
Role: Secretary
FAULKNER, Laurence
Status: Not active
Appointed on: Thursday, 05 November 1992
Resigned on: Tuesday, 08 July 2003
Correspondence address: 11 Victoria Road, Worthing, West Sussex, BN11 1XB
Nationality: British
Date of birth: July 1923
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.03.2022)

Kimberley Lotery
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6 London, England
Nationality: British
Date of birth: October 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Janson Piers Lotery
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6 London, England
Nationality: British
Date of birth: July 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent