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FANCY PLANTS EUROPE LIMITED

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

This company is commonly known as Fancy Plants Europe Limited. The company was founded 12 years ago and was given the registration number 08132568. The firm's registered office is in LONDON. You can find them at 27/28 Eastcastle Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FANCY PLANTS EUROPE LIMITED
Company Number:08132568
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2012
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:27/28 Eastcastle Street, London, W1W 8DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH

Corporate Secretary05 July 2012Active
262-276, Lorimer St, Port Melbourne, Australia, 3207

Director05 July 2012Active
27/28, Eastcastle Street, London, W1W 8DH

Director01 September 2016Active
315, W 36th Street, New York, Usa, NY 10018

Director30 April 2015Active
315, W 36th Street, New York, Usa, NY 10018

Director11 April 2014Active
315, W 36th Street, New York, Usa, NY 10018

Director05 July 2012Active
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director05 July 2012Active
315, W 36th Street, New York, Usa, NY 10018

Director30 April 2015Active
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director30 November 2012Active
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director30 November 2012Active
315, W 36th Street, New York, Usa, NY 10018

Director30 November 2012Active

People with Significant Control

John Foss
Notified on:14 March 2017
Status:Active
Date of birth:September 1968
Nationality:Australian
Country of residence:Australia
Address:262-276, Lorimer St, Port Melbourne, Australia, 3207
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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