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GARBAN HARLOW RESOURCES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Garban Harlow Resources Limited. The company was founded 49 years ago and was given the registration number 01224434. The firm's registered office is in LONDON. You can find them at London Fruit And Wool Exchange, 1 Duval Square, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GARBAN HARLOW RESOURCES LIMITED
Company Number:01224434
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 1975
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW

Secretary01 July 2021Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW

Secretary01 July 2021Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW

Director07 August 2019Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW

Director19 March 2021Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW

Director07 August 2019Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW

Secretary18 April 2017Active
Pound Farm, Low Road, Great Glemham, Saxmundham, IP17 2DQ

Secretary02 June 2006Active
1 Blue Cedars, Banstead, SM7 1NT

Secretary-Active
68 Glenwood Gardens, Gants Hill, Ilford, IG2 6XU

Secretary04 December 2000Active
2, Broadgate, 2 Broadgate, London, England, EC2M 7UR

Secretary18 September 2008Active
31 Jasmine Court, Woodyates Road, London, SE12 9HP

Secretary05 January 2004Active
Ridgeway Ashurst Drive, Boxhill, Tadworth, KT20 7LW

Secretary24 April 1998Active
Red Barn Farmhouse, Shernborne, Kings Lynn, PE31 6SB

Secretary29 September 2000Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW

Secretary14 January 2020Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW

Director18 September 2008Active
2 Broadgate, London, EC2M 7UR

Director01 June 2012Active
1 Blue Cedars, Banstead, SM7 1NT

Director29 March 1999Active
2 Broadgate, London, EC2M 7UR

Director15 November 2012Active
86 Hamilton Terrace, St Johns Wood, London, NW8 9UL

Director-Active
55 Ronalds Road, London, N5 1XF

Director12 November 1998Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW

Director07 August 2019Active
Tumblewood, Rodmell Road, Tunbridge Wells, TN2 5ST

Director01 August 2000Active
Hope Farm, The Haven, Billingshurst, RH14 9BN

Director-Active
Touchwood, 4 Burntwood Grove, Sevenoaks, TN13 1PZ

Director01 November 1995Active
7 Grange Grove, London, N1 2NP

Director12 November 1998Active
7 Grange Grove, London, N1 2NP

Director01 July 1998Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW

Director01 June 2012Active
17 Ravensbourne Road, Twickenham, TW1 2DG

Director29 March 1999Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW

Director07 August 2019Active
Dallington North Way, Pinner, HA5 3NY

Director01 November 1995Active
Abbotts, Church Road, Wickham Bishops, CM8 3LA

Director01 November 1995Active
Decaris Lodge Farm End, Sewardstonebury, London, E4 7QS

Director01 November 1995Active
Flat 20 Springalls Wharf, 25 Bermondsey Wall West, London, SE16 4TL

Director01 November 1998Active
3 The Oaks, Downs Avenue, Epsom, KT18 5HH

Director14 September 1994Active
26 Waggon Road, Barnet, EN4 0HL

Director01 November 1995Active

People with Significant Control

Intercapital Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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