GARDEN STUDIOS BUSINESS CENTRE LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
GARDEN STUDIOS BUSINESS CENTRE LIMITED is a Private Limited Company from COVENTRY and has the status: Liquidation.
GARDEN STUDIOS BUSINESS CENTRE LIMITED was incorporated 31 years ago on 16/03/1993 and has the registered number: 02800109. The accounts status is FULL and accounts are next due on 31/12/2020.
GARDEN STUDIOS BUSINESS CENTRE LIMITED was incorporated 31 years ago on 16/03/1993 and has the registered number: 02800109. The accounts status is FULL and accounts are next due on 31/12/2020.
GARDEN STUDIOS BUSINESS CENTRE LIMITED - COVENTRY
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 | 31/12/2020 |
Registered Office
5 MERCIA BUSINESS VILLAGE
COVENTRY
WEST MIDLANDS
CV4 8HX
This Company Originates in : United Kingdom
Previous trading names include:
LANDMARK BUSINESS CENTRES (GARDEN STUDIOS) LIMITED (until 19/09/2019)
LANDMARK BUSINESS CENTRES (GARDEN STUDIOS) LIMITED (until 19/09/2019)
ATELIER LONDON LIMITED (until 23/11/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/06/2021 | 07/07/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GAURAV MOHINDRA | Apr 1978 | British | Director | 2019-11-22 | CURRENT |
MALCOLM CLARK | Secretary | 2017-03-29 UNTIL 2019-09-18 | RESIGNED | ||
JOHN ROBERT SPENCER | Jun 1958 | British | Director | 2017-01-31 UNTIL 2019-09-18 | RESIGNED |
MR DAVID IAN TODD | Jan 1947 | British | Director | 2016-09-30 UNTIL 2017-01-31 | RESIGNED |
MR JAMES FARNWORTH | Feb 1983 | British | Director | 2019-01-01 UNTIL 2019-09-18 | RESIGNED |
JOHN O'DONNELL | Jun 1963 | Irish | Director | 2006-05-01 UNTIL 2016-09-30 | RESIGNED |
MR MOHAMED JIWAJI | Nov 1974 | British | Director | 2019-09-18 UNTIL 2019-11-22 | RESIGNED |
MR JOHN HUNTER | Jan 1966 | British | Director | 2017-01-31 UNTIL 2019-09-18 | RESIGNED |
MR RICHARD PETER JOHN GILL | Jul 1963 | British | Director | 2016-09-30 UNTIL 2017-01-31 | RESIGNED |
MS ANNA JULIA MELLER | Dec 1954 | British | Secretary | 2000-05-01 UNTIL 2006-04-30 | RESIGNED |
MR RICHARD PETER JOHN GILL | Secretary | 2016-10-26 UNTIL 2017-01-31 | RESIGNED | ||
CO FORM (NOMINEES) LIMITED | Corporate Nominee Director | 1993-03-16 UNTIL 1993-03-16 | RESIGNED | ||
MALCOLM JOHN BRITTON | Jun 1957 | British | Secretary | 1993-03-16 UNTIL 2000-04-30 | RESIGNED |
MS KIM BRITTON | Oct 1955 | British | Secretary | 2006-05-01 UNTIL 2016-10-26 | RESIGNED |
MALCOLM JOHN BRITTON | Jun 1957 | British | Director | 1993-03-16 UNTIL 1999-05-01 | RESIGNED |
MARTINA DUFFY | Jun 1971 | Irish | Director | 2006-05-01 UNTIL 2016-09-30 | RESIGNED |
MR MALCOLM CLARK | United Kingdom | Director | 2017-01-31 UNTIL 2018-06-05 | RESIGNED | |
MS KIM BRITTON | Oct 1955 | British | Director | 1993-03-16 UNTIL 2017-01-31 | RESIGNED |
ANDREW FRANCIS BLURTON | Apr 1954 | British | Director | 2016-09-30 UNTIL 2017-01-31 | RESIGNED |
ANDREW FRANCIS BLURTON | Apr 1954 | British | Director | 2017-09-19 UNTIL 2018-12-31 | RESIGNED |
MR NICHOLAS NORTON BENBOW | Sep 1958 | British | Director | 2019-09-18 UNTIL 2019-11-22 | RESIGNED |
CO FORM (SECRETARIES) LIMITED | Corporate Nominee Secretary | 1993-03-16 UNTIL 1993-03-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gaurav Mohindra | 2019-11-22 | 4/1978 | Coventry West Midlands | Ownership of shares 75 to 100 percent |
Landmark Limited | 2016-11-12 - 2019-11-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Tenere A.T. Limited | 2016-04-06 - 2016-09-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |