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 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
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 |