GARDENLANE EQUITY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Gardenlane Equity Limited. The company was founded 15 years ago and was given the registration number 06717582. The firm's registered office is in HARROW. You can find them at 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex. This company's SIC code is 74990 - Non-trading company.
Company Information
Name | : | GARDENLANE EQUITY LIMITED |
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Company Number | : | 06717582 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 07 October 2008 |
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End of financial year | : | 31 October 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 74990 - Non-trading company
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Office Address & Contact
Registered Address | : | 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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., Weezer Str. 16, Duesseldorf, Germany, 40547 | Director | 16 April 2014 | Active |
Tiergartenstr. 44, Duesseldorf, Germany, | Director | 07 October 2008 | Active |
34, Nuneham Grove, Westcroft, Milton Keynes, England, MK4 4DH | Corporate Secretary | 07 October 2008 | Active |
Tiergartenstr. 44, Duesseldorf, Germany, | Director | 07 October 2008 | Active |
People with Significant Control
Ulrich Hartmann |
Notified on | : | 01 July 2016 |
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Status | : | Active |
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Date of birth | : | August 1938 |
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Nationality | : | German |
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Country of residence | : | Germany |
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Address | : | ., Tiergartenstr. 44, Duesseldorf, Germany, 40237 |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Ingeborg Friederike Hartmann |
Notified on | : | 01 July 2016 |
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Status | : | Active |
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Date of birth | : | May 1939 |
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Nationality | : | German |
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Country of residence | : | Germany |
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Address | : | ., Tiergartenstr.44, Duesseldorf, Germany, 40237 |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)