This company is commonly known as Botanical Investments Limited. The company was founded 4 years ago and was given the registration number 12190163. The firm's registered office is in LONDON. You can find them at 3rd Floor, 25 Green Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | BOTANICAL INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 12190163 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 September 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 25 Green Street, London, England, W1K 7AX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Charterhouse Mews, London, England, EC1M 6BB | Director | 22 October 2019 | Active |
| 1 Charterhouse Mews, London, Ec1m 6bb, 1 Charterhouse Mews, London, England, EC1M 6BB | Director | 29 July 2020 | Active |
| 25, Green Street, London, United Kingdom, W1K 7AX | Director | 05 September 2019 | Active |
| Botanical Holdings Plc | ||
| Notified on | : | 12 February 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 25, Green Street, London, England, W1K 7AX |
| Nature of control | : |
|
| Mr Chris O'Connor | ||
| Notified on | : | 05 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1980 |
| Nationality | : | Irish |
| Country of residence | : | United Kingdom |
| Address | : | 25, Green Street, London, United Kingdom, W1K 7AX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-18 | Officers | Termination director company with name termination date. | Download |
| 2023-12-18 | Officers | Termination director company with name termination date. | Download |
| 2023-12-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-14 | Accounts | Change account reference date company current extended. | Download |
| 2020-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-30 | Officers | Appoint person director company with name date. | Download |
| 2020-02-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-07 | Capital | Capital allotment shares. | Download |
| 2019-10-22 | Officers | Appoint person director company with name date. | Download |
| 2019-09-05 | Incorporation | Incorporation company. | Download |
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