ALL SEASONS FLOWERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as All Seasons Flowers Limited. The company was founded 26 years ago and was given the registration number 03472499. The firm's registered office is in FELTHAM. You can find them at Falcon House, Central Way, Feltham, Middlesex. This company's SIC code is 46220 - Wholesale of flowers and plants.

Company Information

Name	:	ALL SEASONS FLOWERS LIMITED
Company Number	:	03472499
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 November 1997
End of financial year	:	31 August 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46220 - Wholesale of flowers and plants

Office Address & Contact

Registered Address	:	Falcon House, Central Way, Feltham, Middlesex, England, TW14 0UQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Falcon House, Central Way, Feltham, England, TW14 0UQ	Secretary	21 August 2015	Active
Falcon House, Central Way, Feltham, England, TW14 0UQ	Director	28 November 1997	Active
Falcon House, Central Way, Feltham, England, TW14 0UQ	Secretary	21 August 2015	Active
Falcon House, Central Way, Feltham, England, TW14 0UQ	Secretary	28 November 1997	Active
381 Kingsway, Hove, BN3 4QD	Corporate Nominee Secretary	27 November 1997	Active
Carrera 4 No 80-60 Apt 301, Bogota Colombia, FOREIGN	Director	01 August 1998	Active
Falcon House, Central Way, Feltham, England, TW14 0UQ	Director	28 November 1997	Active
381 Kingsway, Hove, BN3 4QD	Corporate Nominee Director	27 November 1997	Active

People with Significant Control

All Seasons Flowers Holdings Limited
Notified on	:	06 December 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Falcon House, Central Way, Feltham, United Kingdom, TW14 0UQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Louise Cromey
Notified on	:	25 March 2019
Status	:	Active
Date of birth	:	May 1971
Nationality	:	British
Country of residence	:	England
Address	:	Falcon House, Central Way, Feltham, England, TW14 0UQ
Nature of control	:	Ownership of shares 25 to 50 percent

Ms Mariana Iregui
Notified on	:	25 March 2019
Status	:	Active
Date of birth	:	April 1974
Nationality	:	British
Country of residence	:	England
Address	:	Falcon House, Central Way, Feltham, England, TW14 0UQ
Nature of control	:	Ownership of shares 25 to 50 percent

Simon Cromey
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1962
Nationality	:	British
Country of residence	:	England
Address	:	Falcon House, Central Way, Feltham, England, TW14 0UQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Adam William Porges
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1960
Nationality	:	British
Country of residence	:	England
Address	:	Falcon House, Central Way, Feltham, England, TW14 0UQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

ALL SEASONS FLOWERS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement