GARWYN GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

GARWYN GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GARWYN GROUP LIMITED was incorporated 18 years ago on 15/11/2005 and has the registered number: 05622838. The accounts status is FULL.

GARWYN GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021

Registered Office

7TH FLOOR 1 MINSTER COURT
LONDON
EC3R 7AA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BROOMCO (3934) LIMITED (until 07/07/2008)

Confirmation Statements

Last Statement Next Statement Due
15/11/2021 29/11/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL SAULTER Jul 1978 British Director 2013-12-05 CURRENT
MR ANTONIO DEBIASE Jan 1965 British Director 2013-12-05 CURRENT
MS LESLEY MARY JOHNSON May 1966 British Director 2011-12-15 CURRENT
MR ARTUR PAWEL NIEMCZEWSKI May 1965 British Director 2011-12-15 UNTIL 2013-12-05 RESIGNED
MR IAN STUART CHAPMAN Aug 1968 British Secretary 2005-12-22 UNTIL 2011-12-15 RESIGNED
MR STEPHEN GEORGE FORD May 1958 British Secretary 2005-11-28 UNTIL 2005-12-22 RESIGNED
MR RANVIR SAGGU Secretary 2011-12-15 UNTIL 2013-12-05 RESIGNED
MR STEWART WILLIAM ROBERT MCCULLOCH Jan 1963 British Director 2010-06-01 UNTIL 2011-07-21 RESIGNED
MR PAUL JONATHAN WOODLEY Mar 1955 British Director 2011-12-15 UNTIL 2013-12-05 RESIGNED
MR DECLAN PATRICK TREANOR Jun 1956 Irish Director 2005-11-28 UNTIL 2010-01-22 RESIGNED
MR RANVIR SINGH SAGGU Aug 1967 British Director 2011-12-15 UNTIL 2013-12-05 RESIGNED
MR NICHOLAS JOHN PATTERSON Feb 1963 British Director 2009-05-21 UNTIL 2011-12-15 RESIGNED
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Director 2005-11-15 UNTIL 2005-11-28 RESIGNED
MR STEPHEN GEORGE FORD May 1958 British Director 2005-12-22 UNTIL 2007-09-28 RESIGNED
MR PETER HARAN Dec 1962 Irish Director 2011-12-15 UNTIL 2017-03-28 RESIGNED
SIMON TUDOR ELLEN Jun 1949 British Director 2005-12-22 UNTIL 2011-06-30 RESIGNED
MR IAN STUART CHAPMAN Aug 1968 British Director 2005-12-22 UNTIL 2012-01-16 RESIGNED
THE ESTATE OF MR TIMOTHY ANDREW ABLETT Oct 1949 British Director 2008-03-28 UNTIL 2011-04-28 RESIGNED
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-11-15 UNTIL 2005-11-28 RESIGNED
DLA PIPER UK NOMINEES LIMITED Corporate Director 2005-11-15 UNTIL 2005-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Davies Group Limited 2016-07-01 London   Ownership of shares 75 to 100 percent

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