Scotts Wood Day Nurseries Limited LONDON


Scotts Wood Day Nurseries started in year 2013 as Private Limited Company with registration number 08798692. The Scotts Wood Day Nurseries company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at Aston House. Postal code: N3 1LF.

The firm has 4 directors, namely Richard S., Samantha R. and Jeanine L. and others. Of them, Jeanine L., Marcello I. have been with the company the longest, being appointed on 29 September 2022 and Richard S. and Samantha R. have been with the company for the least time - from 17 April 2023. As of 9 May 2024, there were 5 ex directors - Toni K., Sinead J. and others listed below. There were no ex secretaries.

Scotts Wood Day Nurseries Limited Address / Contact

Office Address Aston House
Office Address2 Cornwall Avenue
Town London
Post code N3 1LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 08798692
Date of Incorporation Mon, 2nd Dec 2013
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (130 days after)
Account last made up date Tue, 31st Aug 2021
Next confirmation statement due date Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated Fri, 2nd Dec 2022

Company staff

Richard S.

Position: Director

Appointed: 17 April 2023

Samantha R.

Position: Director

Appointed: 17 April 2023

Jeanine L.

Position: Director

Appointed: 29 September 2022

Partou Uk Holding Limited

Position: Corporate Director

Appointed: 29 September 2022

Marcello I.

Position: Director

Appointed: 29 September 2022

Toni K.

Position: Director

Appointed: 29 September 2022

Resigned: 30 September 2023

Sinead J.

Position: Director

Appointed: 29 September 2022

Resigned: 31 October 2023

Marcia V.

Position: Director

Appointed: 20 August 2021

Resigned: 24 October 2022

Clair D.

Position: Director

Appointed: 02 February 2016

Resigned: 29 September 2022

Sarah F.

Position: Director

Appointed: 02 December 2013

Resigned: 29 September 2022

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As BizStats researched, there is Sje Nurseries Ltd from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Sarah F. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Elliott F., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Sje Nurseries Ltd

Aston House Cornwall Avenue, London, N3 1LF, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 11496269
Notified on 25 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sarah F.

Notified on 6 April 2016
Ceased on 25 January 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Elliott F.

Notified on 6 April 2016
Ceased on 25 January 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 29th, December 2023
Free Download (38 pages)

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