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 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
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)
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 |