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GARDENS NOMINEES LIMITED - 16 Palace Street, London, SW1E 5JD, United Kingdom
Company Information
- Company registration number
- 00632717
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Palace Street
- London
- SW1E 5JD 16 Palace Street, London, SW1E 5JD UK
Management
- Managing Directors
- CALDERWOOD, Clare
- COOPER, Ian
- DUNN, Kevin John
- MURPHY, Jonathan Charles
- RICHARDSON, Alastair Philip
- Company secretaries
- 3I PLC
Company Details
- Type of Business
- ltd
- Incorporated
- 1959-07-15
- Age Of Company 1959-07-15 65 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- 3i Holdings Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800J3JD2DTGRUOT39
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Last Return Made Up To:
- 2012-08-06
- Annual Return
- Due Date: 2022-05-25
- Last Date: 2021-05-11
✓
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GARDENS NOMINEES LIMITED Company Description
- GARDENS NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 00632717. Its current trading status is "live". It was registered 1959-07-15. It has declared SIC or NACE codes as "64999". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-06.It can be contacted at 16 Palace Street .
Get GARDENS NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gardens Nominees Limited - 16 Palace Street, London, SW1E 5JD, United Kingdom
- 1959-07-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GARDENS NOMINEES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00632717#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00632717#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00632717#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-07-06) - AA
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confirmation-statement-with-no-updates (2021-05-11) - CS01
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accounts-with-accounts-type-dormant (2020-08-03) - AA
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confirmation-statement-with-no-updates (2020-05-26) - CS01
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accounts-with-accounts-type-dormant (2019-04-18) - AA
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termination-director-company-with-name-termination-date (2019-03-12) - TM01
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appoint-person-director-company-with-name-date (2019-02-12) - AP01
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confirmation-statement-with-no-updates (2019-05-24) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-06-06) - AA
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confirmation-statement-with-no-updates (2018-05-25) - CS01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-19) - AP01
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termination-director-company-with-name-termination-date (2017-12-07) - TM01
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accounts-with-accounts-type-dormant (2017-06-23) - AA
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confirmation-statement-with-updates (2017-05-26) - CS01
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termination-director-company-with-name-termination-date (2017-01-27) - TM01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-03-04) - CH01
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accounts-with-accounts-type-dormant (2016-04-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-04) - TM01
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appoint-person-director-company-with-name-date (2015-08-27) - AP01
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appoint-person-director-company-with-name-date (2015-08-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01
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accounts-with-accounts-type-dormant (2015-10-14) - AA
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-15) - CH01
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accounts-with-accounts-type-dormant (2014-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-07) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
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change-person-director-company-with-change-date (2013-07-05) - CH01
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accounts-with-accounts-type-dormant (2013-06-13) - AA
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change-person-director-company-with-change-date (2013-05-30) - CH01
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termination-director-company-with-name (2013-01-02) - TM01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-06-14) - AA
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appoint-person-director-company-with-name (2012-10-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-15) - AR01
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accounts-with-accounts-type-dormant (2011-10-04) - AA
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-14) - AP01
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termination-director-company-with-name (2010-09-24) - TM01
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accounts-with-accounts-type-dormant (2010-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-17) - CH01
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accounts-with-accounts-type-dormant (2009-08-26) - AA
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legacy (2009-08-18) - 363a
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legacy (2009-04-13) - 288b
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-08-13) - AA
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legacy (2008-02-13) - 288c
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legacy (2008-08-13) - 363a
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keyboard_arrow_right 2007
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legacy (2007-11-13) - 288b
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legacy (2007-08-20) - 363a
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accounts-with-accounts-type-dormant (2007-08-08) - AA
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legacy (2007-03-15) - 288c
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legacy (2007-11-13) - 288a
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keyboard_arrow_right 2006
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legacy (2006-10-17) - 288c
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legacy (2006-09-14) - 288c
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legacy (2006-08-30) - 363a
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accounts-with-accounts-type-dormant (2006-08-07) - AA
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auditors-resignation-company (2006-06-29) - AUD
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legacy (2006-06-09) - 288c
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legacy (2006-06-08) - 288c
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legacy (2006-03-06) - 287
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legacy (2006-01-25) - 288a
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keyboard_arrow_right 2005
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legacy (2005-12-16) - 288c
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accounts-with-accounts-type-full (2005-08-26) - AA
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legacy (2005-07-25) - 288b
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legacy (2005-09-09) - 363a
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keyboard_arrow_right 2004
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legacy (2004-09-03) - 363a
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accounts-with-accounts-type-full (2004-08-24) - AA
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keyboard_arrow_right 2003
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legacy (2003-09-07) - 363a
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accounts-with-accounts-type-full (2003-08-19) - AA
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legacy (2003-01-16) - 288a
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legacy (2003-01-06) - 288b
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keyboard_arrow_right 2002
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legacy (2002-09-03) - 363a
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accounts-with-accounts-type-full (2002-08-23) - AA
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keyboard_arrow_right 2001
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legacy (2001-10-04) - 288c
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legacy (2001-09-05) - 363s
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accounts-with-accounts-type-full (2001-08-13) - AA
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-08-18) - AA
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legacy (2000-09-04) - 363s
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keyboard_arrow_right 1999
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legacy (1999-09-22) - 288a
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legacy (1999-09-16) - 288b
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legacy (1999-09-16) - 288a
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legacy (1999-09-06) - 363a
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accounts-with-accounts-type-full (1999-08-12) - AA
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keyboard_arrow_right 1998
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legacy (1998-12-30) - 288c
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legacy (1998-08-18) - 363s
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legacy (1998-08-12) - 288c
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accounts-with-accounts-type-full (1998-07-22) - AA
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keyboard_arrow_right 1997
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legacy (1997-01-03) - 288b
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legacy (1997-01-03) - 288a
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resolution (1997-09-03) - RESOLUTIONS
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accounts-with-accounts-type-full (1997-10-21) - AA
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legacy (1997-09-03) - 363a
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-10) - AA
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legacy (1996-10-01) - 363a
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legacy (1996-09-30) - 288
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legacy (1996-01-17) - 288
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-07-19) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-05) - 363x
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keyboard_arrow_right 1994
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legacy (1994-09-08) - 363x
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accounts-with-accounts-type-full (1994-06-30) - AA
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legacy (1993-09-06) - 363s
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accounts-with-accounts-type-full (1993-08-02) - AA
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keyboard_arrow_right 1992
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legacy (1992-05-28) - 288
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accounts-with-accounts-type-full (1992-08-14) - AA
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legacy (1992-09-10) - 363b
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keyboard_arrow_right 1991
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legacy (1991-09-05) - 363b
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accounts-with-accounts-type-full (1991-08-01) - AA
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keyboard_arrow_right 1990
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legacy (1990-12-13) - 288
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legacy (1990-09-05) - 363
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accounts-with-accounts-type-full (1990-08-14) - AA
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-09-07) - AA
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legacy (1989-09-01) - 363
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keyboard_arrow_right 1988
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legacy (1988-09-07) - 363
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accounts-with-accounts-type-full (1988-08-31) - AA
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legacy (1988-04-14) - 288
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-10-12) - AA
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legacy (1987-09-25) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-17) - AA
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legacy (1986-09-10) - 363
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keyboard_arrow_right 1959
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incorporation-company (1959-07-15) - NEWINC
