GARDEN CENTRE PROPERTY DEVELOPMENT TRADING LIMITED - LONDON


Company Profile Company Filings

Overview

GARDEN CENTRE PROPERTY DEVELOPMENT TRADING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GARDEN CENTRE PROPERTY DEVELOPMENT TRADING LIMITED was incorporated 23 years ago on 04/12/2000 and has the registered number: 04118745. The accounts status is FULL.

GARDEN CENTRE PROPERTY DEVELOPMENT TRADING LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/12/2018

Registered Office

HILL HOUSE
LONDON
EC4A 3TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MACLACHLAN Jul 1976 British Director 2019-02-01 CURRENT
SHABENA FITZSIMONS Sep 1972 British Director 2020-01-28 CURRENT
MR STEPHEN THOMAS MURPHY Aug 1956 British Director 2015-08-25 UNTIL 2016-08-18 RESIGNED
TEMPLES (NOMINEES) LIMITED Corporate Director 2000-12-04 UNTIL 2000-12-04 RESIGNED
MRS MARY ELIZABETH BOURLET Secretary 2016-08-25 UNTIL 2018-02-01 RESIGNED
MR RICHARD HAMILTON DOUGAL Dec 1955 British Secretary 2000-12-04 UNTIL 2015-08-25 RESIGNED
LAURA HARRADINE-GREENE Secretary 2018-02-01 UNTIL 2020-05-07 RESIGNED
MRS ELIZABETH ANN WARD Secretary 2016-02-11 UNTIL 2016-07-13 RESIGNED
MR NILS OLIN STEINMEYER Secretary 2015-08-25 UNTIL 2016-02-11 RESIGNED
TEMPLES (PROFESSIONAL SERVICES) LIMITED Nominee Director 2000-12-04 UNTIL 2000-12-04 RESIGNED
MR ANTHONY GERALD JONES Aug 1973 British Director 2016-04-06 UNTIL 2019-12-06 RESIGNED
MR NILS OLIN STEINMEYER Sep 1970 German Director 2013-01-30 UNTIL 2016-04-01 RESIGNED
MRS SHARON SEALES Sep 1976 British Director 2006-12-20 UNTIL 2009-03-25 RESIGNED
TEMPLES (NOMINEES) LIMITED Corporate Nominee Secretary 2000-12-04 UNTIL 2000-12-04 RESIGNED
MR ROGER MCLAUGHLAN Sep 1963 British Director 2016-03-10 UNTIL 2019-02-01 RESIGNED
MR NICHOLAS CHARLES GILMOUR MARSHALL Jan 1950 British Director 2000-12-04 UNTIL 2015-08-25 RESIGNED
MR JUSTIN MATTHEW KING May 1961 British Director 2016-08-18 UNTIL 2016-10-31 RESIGNED
MR DAVID PHILIP HEATHCOAT-AMORY Mar 1949 British Director 2014-12-01 UNTIL 2015-08-25 RESIGNED
MS ANTONIA SCARLETT JENKINSON Jul 1969 British Director 2001-03-01 UNTIL 2015-08-25 RESIGNED
ROBIN ARTHUR ELIDYR HERBERT Mar 1934 British Director 2006-02-20 UNTIL 2015-08-25 RESIGNED
MICHAEL FITZGERALD HEATHCOAT AMORY Oct 1941 British Director 2001-03-01 UNTIL 2014-11-30 RESIGNED
MR CHARLES MURRAY FISHER Dec 1949 British Director 2001-03-01 UNTIL 2015-08-25 RESIGNED
MR RICHARD HAMILTON DOUGAL Dec 1955 British Director 2000-12-04 UNTIL 2015-08-25 RESIGNED
MR KEVIN MICHAEL BRADSHAW Feb 1969 British Director 2015-08-25 UNTIL 2016-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Garden Centre Holdings Limited 2016-04-06 Brentford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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