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 - COVENTRY

This company is listed in the following categories:
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)
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

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LONDON T42 CENTRE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
REIGATE LONDON ROAD CENTRE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
BIRMINGHAM BUSINESS PARK CENTRE LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
ABERDEEN BERRY STREET CENTRE LIMITED MANCHESTER Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
BIRMINGHAM WATLING STREET CENTRE LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
ABC BUSINESS CENTRES LIMITED GLASGOW Dissolved... FULL 7032 - Manage real estate, fee or contract
ASSOCIATED OFFICES LIMITED EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company

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