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Garden Studios Business Centre Limited, W1J 5EH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GARDEN STUDIOS BUSINESS CENTRE LIMITED

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

This company is commonly known as Garden Studios Business Centre Limited. The company was founded 31 years ago and was given the registration number 02800109. The firm's registered office is in LONDON. You can find them at 45 Charles Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GARDEN STUDIOS BUSINESS CENTRE LIMITED
Company Number:02800109
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 1993
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:45 Charles Street, London, England, W1J 5EH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Charles Street, London, England, W1J 5EH

Director22 November 2019Active
33a Lytton Grove, London, SW15 2EZ

Secretary01 May 2000Active
38 Aria House, 5/15 Newton Street, London, WC2B 5EN

Secretary01 May 2006Active
Garden Studios, 11-15 Betterton Street Covent Garden, London, WC2H 9BP

Secretary16 March 1993Active
4, Tilgate Forest Business Park, Brighton Road, Crawley, United Kingdom, RH11 9BP

Secretary29 March 2017Active
4, Lombard Street, London, United Kingdom, EC3V 9HD

Secretary26 October 2016Active
Dominions House North, Queen Street, Cardiff, CF1 4AR

Corporate Nominee Secretary16 March 1993Active
4 Tilgate Forest Business Park, Brighton Road, Brighton Road, Crawley, United Kingdom, RH11 9BP

Director18 September 2019Active
4 Tilgate Forest Business Park, Brighton Road, Crawley, England, RH11 9BP

Director19 September 2017Active
25, Moorgate, London, United Kingdom, EC2R 6AY

Director30 September 2016Active
38 Aria House, 5/15 Newton Street, London, WC2B 5EN

Director16 March 1993Active
Garden Studios, 11-15 Betterton Street Covent Garden, London, WC2H 9BP

Director16 March 1993Active
4, Tilgate Forest Business Park, Brighton Road, Crawley, United Kingdom, RH11 9BP

Director31 January 2017Active
Dominions House North, Queen Street, Cardiff, CF1 4AR

Nominee Director16 March 1993Active
5 Stephens Lodge, London, N12 8QH

Director01 May 2006Active
4, Brighton Road, Crawley, England, RH11 9BP

Director01 January 2019Active
25, Moorgate, London, United Kingdom, EC2R 6AY

Director30 September 2016Active
4, Tilgate Forest Business Park, Brighton Road, Crawley, United Kingdom, RH11 9BP

Director31 January 2017Active
4 Tilgate Forest Business Park, Brighton Road, Brighton Road, Crawley, United Kingdom, RH11 9BP

Director18 September 2019Active
5 Stephens Lodge, Finchley, London, N12 8QH

Director01 May 2006Active
4, Tilgate Forest Business Park, Brighton Road, Crawley, United Kingdom, RH11 9BP

Director31 January 2017Active
25, Moorgate, London, United Kingdom, EC2R 6AY

Director30 September 2016Active

People with Significant Control

Mr Gaurav Mohindra
Notified on:22 November 2019
Status:Active
Date of birth:April 1978
Nationality:British
Address:5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX
Nature of control:
  • Ownership of shares 75 to 100 percent
Landmark Limited
Notified on:12 November 2016
Status:Active
Country of residence:England
Address:25, Moorgate, London, England, EC2R 6AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tenere A.T. Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
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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