GARLANDHEATH LIMITED - LONDON


Company Profile Company Filings

Overview

GARLANDHEATH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GARLANDHEATH LIMITED was incorporated 40 years ago on 07/09/1983 and has the registered number: 01750809. The accounts status is DORMANT.

GARLANDHEATH LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

CAYZER HOUSE
LONDON
SW1E 6NN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL MARTIN WHITELEY Feb 1959 British Director 2009-12-08 CURRENT
MR GRAEME PHILIP DENISON Jul 1960 British Director 2002-12-03 CURRENT
MR GRAEME PHILIP DENISON Jul 1960 British Secretary CURRENT
PETER NEVILLE BUCKLEY Sep 1942 British Director RESIGNED
ANTHONY JOHN CARTER Sep 1949 British Director 2002-12-03 UNTIL 2006-09-29 RESIGNED
THE HON CHARLES WILLIAM CAYZER Apr 1957 British Director RESIGNED
MR JONATHAN HARRY CARTWRIGHT Aug 1953 British Director 2008-12-02 UNTIL 2009-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Caledonia Investments Plc 2016-04-06 London   Ownership of shares 75 to 100 percent

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