NEW GARDEN HOUSE PENSION TRUSTEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
NEW GARDEN HOUSE PENSION TRUSTEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
NEW GARDEN HOUSE PENSION TRUSTEES LIMITED was incorporated 22 years ago on 06/11/2001 and has the registered number: 04318047. The accounts status is DORMANT and accounts are next due on 31/03/2025.
NEW GARDEN HOUSE PENSION TRUSTEES LIMITED was incorporated 22 years ago on 06/11/2001 and has the registered number: 04318047. The accounts status is DORMANT and accounts are next due on 31/03/2025.
NEW GARDEN HOUSE PENSION TRUSTEES LIMITED - LONDON
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/11/2023 | 20/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KEVIN HOWARD DICKINSON | Sep 1954 | British | Director | 2001-11-23 | CURRENT |
JOHN RUSSELL BENTLEY | Nov 1953 | Director | 2007-11-07 | CURRENT | |
MR RICHARD JOHN FAULKNER | Jul 1960 | British | Director | 2019-02-08 | CURRENT |
IAN EDWARD MILLS | Jul 1948 | British | Director | 2005-03-11 UNTIL 2011-03-31 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2001-11-06 UNTIL 2001-11-23 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-11-06 UNTIL 2001-11-23 | RESIGNED | ||
GRAHAM LOUIS BETTS | British | Secretary | 2001-11-23 UNTIL 2016-10-01 | RESIGNED | |
MICHAEL ANTHONY HUTCHINSON | Secretary | 2016-10-01 UNTIL 2021-05-06 | RESIGNED | ||
MR STUART CHARLES COLLINS | Feb 1970 | British | Director | 2019-02-08 UNTIL 2020-01-14 | RESIGNED |
CALUM WILLIAM STEWART | Jan 1958 | British | Director | 2001-11-23 UNTIL 2008-05-20 | RESIGNED |
RICHARD JOHN CREWDSON PEARSON | May 1940 | British | Director | 2001-11-23 UNTIL 2004-12-31 | RESIGNED |
MR MATTHEW DAVID GIBSON | Jul 1967 | British | Director | 2020-01-14 UNTIL 2021-12-31 | RESIGNED |
MR TIMOTHY ALLEN DREW | May 1960 | British | Director | 2008-05-20 UNTIL 2021-12-31 | RESIGNED |
MR IAN ANTHONY BINGHAM | Aug 1965 | British | Director | 2014-06-13 UNTIL 2019-04-06 | RESIGNED |
MR RICHARD SIDNEY BINT | Jun 1952 | British | Director | 2011-03-31 UNTIL 2014-06-13 | RESIGNED |
JOHN RUSSELL BENTLEY | Nov 1953 | Director | 2001-11-23 UNTIL 2007-04-26 | RESIGNED | |
MR HOWARD PAUL ASHWORTH | Jul 1954 | British | Director | 2002-11-19 UNTIL 2007-04-26 | RESIGNED |
MR HOWARD PAUL ASHWORTH | Jul 1954 | British | Director | 2007-11-07 UNTIL 2021-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bdo Nominees Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |