OLIVER GARRATT LTD - LONDON


Company Profile Company Filings

Overview

OLIVER GARRATT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OLIVER GARRATT LTD was incorporated 88 years ago on 03/02/1936 and has the registered number: 00310005. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

OLIVER GARRATT LTD - LONDON

This company is listed in the following categories:
82110 - Combined office administrative service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

21-27 LAMBS CONDUIT STREET
LONDON
WC1N 3GS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
J.E. GILLMAN & SONS LIMITED (until 13/07/2012)

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LINDA ANNE HEATH British Director 1997-10-21 CURRENT
ROGER EDWARD GILLMAN Sep 1953 British Director CURRENT
MRS MERCY YAA GILLMAN May 1989 Ghanaian Director 2018-12-26 CURRENT
LINDA ANNE HEATH British Secretary 2005-02-14 CURRENT
STANLEY ERIC GILLMAN Oct 1916 British Director RESIGNED
MARGARET ESME GILLMAN Oct 1923 British Director RESIGNED
RICHARD ALAN PEDRICK Secretary RESIGNED
MR STUART PAYNE Aug 1971 British Director 2010-09-13 UNTIL 2018-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roger Edward Gillman 2016-04-06 - 2021-06-01 9/1953 London   Ownership of shares 25 to 50 percent
Mrs Linda Anne Heath 2016-04-06 9/1948 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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