Company information:
Chenies Landscapes Limited (No: 01190457)
Address: KROLL ADVISORY LTD, THE SHARD, LONDON, SE1 9SG
Status: Liquidation
Incorporated: 13-Nov-1974
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 02-Jan-2023
Industry Class: 99999 - Dormant Company
Current Director: ELIZABETH MICHELLE BENISON ( DOB: Mar-1967 From: May-2021 )
Current Director: MATTHEW EDWARD STANLEY BRABIN ( DOB: Jul-1965 From: Aug-2016 )
Current Director: PHILIP JOHN LEIGH ( DOB: Sep-1967 From: Feb-2019 )
Current Director: JOANNE ROBERTS ( DOB: Apr-1969 From: Oct-2021 )
Current Director: JOANNE ROBERTS ( DOB: Apr-1969 From: Oct-2021 )
Resigned Director: JAHANGEER AHMED ( DOB: Mar-1956 From: Dec-2007 To: Jun-2010 )
Resigned Director: HENRIK ANDERSEN ( DOB: Dec-1967 From: Oct-2005 To: Nov-2011 )
Resigned Director: MATTHEW EDWARD STANLEY BRABIN ( DOB: Jul-1965 From: Mar-2009 To: Nov-2015 )
Resigned Director: NEIL CHARLES DENTON ( DOB: Nov-1956 From: Jan-1998 To: Mar-2006 )
Resigned Director: PETER JOHN FANE ( DOB: Aug-1962 From: Jun-2004 To: Dec-2007 )
Resigned Director: JEFF OLSEN GRAVENHORST ( DOB: Jan-1962 From: Jun-2004 To: Sep-2005 )
Resigned Director: STEPHANIE LOUISE HAMILTON ( DOB: Oct-1971 From: Feb-2021 To: Jul-2021 )
Resigned Director: RAYMOND JOHN KEEN ( DOB: Feb-1945 From: Dec-1990 To: Jun-2004 )
Resigned Director: DAVID CHARLES OXLEY ( DOB: Mar-1937 From: Dec-1990 To: Aug-2003 )
Resigned Director: BARRY CLIFFORD OXLEY ( DOB: May-1941 From: Dec-1990 To: Aug-2003 )
Resigned Director: BARBARA PLUCNAR JENSEN ( DOB: Jul-1971 From: Oct-2016 To: Feb-2019 )
Resigned Director: OWEN RUSH ( DOB: Jul-1942 From: Dec-1990 To: Aug-2003 )
Resigned Director: RICHARD IAN SYKES ( DOB: Dec-1970 From: Mar-2012 To: Aug-2016 )
Resigned Director: BRUCE ANDREW VAN DER WAAG ( DOB: Feb-1966 From: May-2019 To: Oct-2021 )
Resigned Director: JORN VESTERGAARD ( DOB: Apr-1968 From: Jun-2015 To: Oct-2016 )
Resigned Director: DAVID WEDDELL ( DOB: Nov-1966 From: Jun-2004 To: Dec-2004 )
Resigned Secretary: HENRIK ANDERSEN ( DOB: Dec-1967 From: Oct-2005 To: May-2009 )
Resigned Secretary: JEFF OLSEN GRAVENHORST ( DOB: Jan-1962 From: Jun-2004 To: Sep-2005 )
Resigned Secretary: DAVID CHARLES OXLEY ( DOB: Mar-1937 From: Dec-1990 To: Dec-1997 )
Resigned Secretary: MICHAEL KEITH PEARCE ( DOB: Jul-1958 From: Jan-1998 To: Jun-2004 )
Persons of Significant Control:
Iss Uk Limited, Velocity 1 Brooklands Drive, Weybridge, KT13 0SL, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2022-11-04)