HENRY GARDNER & COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

HENRY GARDNER & COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HENRY GARDNER & COMPANY LIMITED was incorporated 13 years ago on 18/08/2010 and has the registered number: 07349159. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HENRY GARDNER & COMPANY LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LEVEL 35
LONDON
EC2N 4AY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LIFESPUR LIMITED (until 15/10/2010)

Confirmation Statements

Last Statement Next Statement Due
04/08/2023 18/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID STEPHEN SHER Jul 1983 British Director 2019-08-30 CURRENT
MR. HAMISH MICHIE Jul 1967 British Director 2015-07-30 CURRENT
MR NEIL DAVID ROSEN Feb 1961 British Director 2010-08-27 UNTIL 2019-08-30 RESIGNED
MR ANDREW SIMON DAVIS Jul 1963 British Director 2010-08-18 UNTIL 2010-08-27 RESIGNED
ADRIAN HENRY HEYWOOD Secretary 2010-08-27 UNTIL 2015-07-17 RESIGNED
MR GEOFFREY CHARLES LEACROFT ROWAN Apr 1950 British Director 2010-08-27 UNTIL 2015-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amalgamated Metal Investment Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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