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THE BOTANEE GROUP LTD

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

This company is commonly known as The Botanee Group Ltd. The company was founded 4 years ago and was given the registration number 12335962. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:THE BOTANEE GROUP LTD
Company Number:12335962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director27 November 2019Active
13, Market Street, Bradford, United Kingdom, BD6 1LR

Director27 November 2019Active

People with Significant Control

Mr Jonpaul Palombo
Notified on:03 April 2020
Status:Active
Date of birth:July 1985
Nationality:British
Country of residence:United Kingdom
Address:13, Market Street, Bradford, United Kingdom, BD6 1LR
Nature of control:
  • Right to appoint and remove directors
Mr Jason Sarria-Solis
Notified on:03 April 2020
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:United Kingdom
Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Property62 Group Ltd
Notified on:27 November 2019
Status:Active
Country of residence:United Kingdom
Address:13, Market Street, Bradford, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Step Up Properties Ltd
Notified on:27 November 2019
Status:Active
Country of residence:United Kingdom
Address:18, Cornwall Grove, London, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-04-19Gazette

Gazette dissolved compulsory.

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2022-02-01Gazette

Gazette notice compulsory.

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2021-11-21Confirmation statement

Confirmation statement with no updates.

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2021-01-06Confirmation statement

Confirmation statement with updates.

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2021-01-06Officers

Termination director company with name termination date.

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2021-01-06Persons with significant control

Cessation of a person with significant control.

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2020-04-03Persons with significant control

Notification of a person with significant control.

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2020-04-03Persons with significant control

Notification of a person with significant control.

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2020-02-24Accounts

Change account reference date company current extended.

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2020-02-24Persons with significant control

Cessation of a person with significant control.

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2020-02-24Persons with significant control

Cessation of a person with significant control.

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2019-11-27Incorporation

Incorporation company.

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