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GARCONS LTD.

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

This company is commonly known as Garcons Ltd.. The company was founded 22 years ago and was given the registration number 04527597. The firm's registered office is in LONDON. You can find them at Solar House, 1-9 Romford Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GARCONS LTD.
Company Number:04527597
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2002
End of financial year:22 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Solar House, 1-9 Romford Road, London, England, E15 4RG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England, W1T 7AF

Secretary04 October 2002Active
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England, W1T 7AF

Director04 October 2002Active
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England, W1T 7AF

Director04 October 2002Active
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England, W1T 7AF

Director04 October 2002Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary05 September 2002Active
10 Aylmer Road, London, N2 0BX

Director04 October 2002Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director05 September 2002Active

People with Significant Control

Mr Stefan Karlsson
Notified on:05 September 2017
Status:Active
Date of birth:February 1964
Nationality:Swedish
Country of residence:England
Address:2nd Floor Butler House, 177-178 Tottenham Court Road, London, England, W1T 7AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Hassan Abdullah
Notified on:05 September 2017
Status:Active
Date of birth:May 1964
Nationality:Malaysian
Country of residence:England
Address:2nd Floor Butler House, 177-178 Tottenham Court Road, London, England, W1T 7AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michel Lasserre
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:French
Country of residence:England
Address:Connaught House, Broomhill Road, Woodford Green, England, IG8 0PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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