This company is commonly known as Gardenray Limited. The company was founded 19 years ago and was given the registration number 05158326. The firm's registered office is in LONDON. You can find them at York House, 45 Seymour Street, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | GARDENRAY LIMITED |
|---|---|---|
| Company Number | : | 05158326 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 June 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | York House, 45 Seymour Street, London, W1H 7LX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Corporate Secretary | 30 April 2015 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 29 March 2021 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 31 January 2020 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 22 December 2023 | Active |
| 45, Seymour Street, York House, London, United Kingdom, W1H 7LX | Director | 04 May 2018 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 27 August 2015 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 01 February 2024 | Active |
| York House, 45 Seymour Street, London, W1H 7LX | Secretary | 10 February 2005 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Secretary | 01 August 2014 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 21 June 2004 | Active |
| 29 Randolph Road, Bromley Common, Bromley, BR2 8PU | Director | 08 April 2005 | Active |
| 45, Seymour Street, York House, London, United Kingdom, W1H 7LX | Director | 27 August 2015 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 27 August 2015 | Active |
| The Chase, Ongar Road, Kelvedon Hatch, CM15 0DG | Director | 10 February 2005 | Active |
| York House, 45 Seymour Street, London, W1H 7LX | Director | 13 July 2012 | Active |
| York House, 45 Seymour Street, London, W1H 7LX | Director | 22 December 2008 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 27 August 2015 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 13 July 2012 | Active |
| 3 Ilchester Place, London, W14 8AA | Director | 10 February 2005 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 04 May 2018 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 27 August 2015 | Active |
| 45, Seymour Street, York House, London, United Kingdom, W1H 7LX | Director | 04 May 2018 | Active |
| 163 Uxbridge Road, Harrow Weald, HA3 6DG | Director | 08 April 2005 | Active |
| 45, Seymour Street, York House, London, United Kingdom, W1H 7LX | Director | 27 August 2015 | Active |
| The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT | Director | 10 February 2005 | Active |
| 37 Queens Grove, London, NW8 6HN | Director | 10 February 2005 | Active |
| 6a Lower Belgrave Street, London, SW1W 0LJ | Director | 10 February 2005 | Active |
| 45, Seymour Street, York House, London, United Kingdom, W1H 7LX | Director | 27 August 2015 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 31 January 2020 | Active |
| York House, 45 Seymour Street, London, W1H 7LX | Director | 17 November 2023 | Active |
| 32 St Marys Avenue, Northwood, HA6 3AZ | Director | 08 April 2005 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 13 July 2012 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 05 October 2020 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 13 July 2012 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 27 August 2015 | Active |
| Bl Leisure And Industrial Holding Company Limited | ||
| Notified on | : | 02 February 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | York House, 45 Seymour Street, London, England, W1H 7LX |
| Nature of control | : |
|
| Union Property Holdings (London) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | York House, 45 Seymour Street, London, England, W1H 7LX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Officers | Appoint person director company with name date. | Download |
| 2024-01-22 | Officers | Termination director company with name termination date. | Download |
| 2023-12-22 | Officers | Appoint person director company with name date. | Download |
| 2023-12-22 | Officers | Termination director company with name termination date. | Download |
| 2023-11-23 | Officers | Appoint person director company with name date. | Download |
| 2023-07-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2022-02-07 | Incorporation | Memorandum articles. | Download |
| 2022-02-07 | Change of constitution | Statement of companys objects. | Download |
| 2022-02-07 | Resolution | Resolution. | Download |
| 2022-02-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-02 | Change of name | Certificate change of name company. | Download |
| 2022-01-04 | Officers | Termination director company with name termination date. | Download |
| 2021-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-12 | Officers | Appoint person director company with name date. | Download |
| 2020-10-06 | Officers | Appoint person director company with name date. | Download |
| 2020-09-16 | Officers | Termination director company with name termination date. | Download |
| 2020-07-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-29 | Officers | Appoint person director company with name date. | Download |
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