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Silwood Park Nurseries Limited LONDON

Silwood Park Nurseries started in year 1989 as Private Limited Company with registration number 02334112. The Silwood Park Nurseries company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in London at Calder & Co. Postal code: WC2H 7HF.

At present there are 2 directors in the the firm, namely Sophia K. and Dominic K.. In addition one secretary - Sophia K. - is with the company. As of 7 May 2024, there were 2 ex directors - Wilhelmina K., Alexander K. and others listed below. There were no ex secretaries.

Silwood Park Nurseries Limited Address / Contact

Office Address Calder & Co
Office Address2 30 Orange Street
Town London
Post code WC2H 7HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02334112
Date of Incorporation Wed, 11th Jan 1989
Industry Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year 31st October
Company age 35 years old
Account next due date Wed, 31st Jul 2024 (85 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated Sat, 7th Jan 2023

Company staff

Sophia K.

Position: Director

Appointed: 19 May 1993

Dominic K.

Position: Director

Appointed: 19 May 1993

Sophia K.

Position: Secretary

Appointed: 10 May 1991

Wilhelmina K.

Position: Director

Resigned: 05 February 2020

Alexander K.

Position: Director

Appointed: 19 May 1993

Resigned: 01 December 2020

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we identified, there is Dominic K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Sophia K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Wilhelmina K., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Dominic K.

Notified on 24 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Sophia K.

Notified on 24 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Wilhelmina K.

Notified on 6 April 2016
Ceased on 24 September 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Mon, 31st Oct 2022
filed on: 28th, July 2023 		Free Download (10 pages)

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