This company is commonly known as Gardens Nominees Limited. The company was founded 64 years ago and was given the registration number 00632717. The firm's registered office is in . You can find them at 16 Palace Street, London, , . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | GARDENS NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 00632717 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 July 1959 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 16 Palace Street, London, SW1E 5JD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16 Palace Street, London, SW1E 5JD | Corporate Secretary | 06 August 1992 | Active |
| 16, Palace Street, London, United Kingdom, SW1E 5JD | Director | 18 November 2020 | Active |
| 16, Palace Street, London, United Kingdom, SW1E 5JD | Director | 19 December 2017 | Active |
| 16, Palace Street, London, United Kingdom, SW1E 5JD | Director | 03 August 2023 | Active |
| 16 Palace Street, London, SW1E 5JD | Director | 01 November 2007 | Active |
| 16, Palace Street, London, United Kingdom, SW1E 5JD | Director | 10 July 2023 | Active |
| 16, Palace Street, London, United Kingdom, SW1E 5JD | Director | 12 February 2019 | Active |
| 17 Saint Lukes Street, London, SW3 3RP | Director | 01 January 1996 | Active |
| 34 Chapel Side, Bayswater, London, W2 4LE | Director | - | Active |
| 1069 Cascade Drive, Menlo Park, Ca 94025, Usa, | Director | 01 January 1996 | Active |
| 16, Palace Street, London, SW1E 5JD | Director | 07 October 2010 | Active |
| 16, Palace Street, London, United Kingdom, SW1E 5JD | Director | 10 October 2012 | Active |
| 16 Palace Street, London, SW1E 5JD | Director | 13 January 2003 | Active |
| 31 Jamestown Way, Virginia Quay, Leamouth, E14 2DE | Director | 08 September 1999 | Active |
| 16, Palace Street, London, United Kingdom, SW1E 5JD | Director | 13 August 2015 | Active |
| 11, Celandine Close, Burton Upon Trent, England, DE15 9JX | Director | 13 January 2006 | Active |
| 16 Palace Street, London, SW1E 5JD | Director | 13 January 2006 | Active |
| 16, Palace Street, London, United Kingdom, SW1E 5JD | Director | 13 August 2015 | Active |
| Drybridge House, Pyle Hill, Woking, GU22 0SR | Director | 08 September 1999 | Active |
| Drybridge House, Pyle Hill, Woking, GU22 0SR | Director | - | Active |
| 16 Palace Street, London, SW1E 5JD | Director | 08 September 1999 | Active |
| 46 Prebend Gardens, London, W6 0XU | Director | - | Active |
| 2 Buckingham Place, London, SW1E 6HR | Director | 16 December 1996 | Active |
| 3i Holdings Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 16, Palace Street, London, United Kingdom, SW1E 5JD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-03 | Officers | Appoint person director company with name date. | Download |
| 2023-07-26 | Officers | Termination director company with name termination date. | Download |
| 2023-07-10 | Officers | Appoint person director company with name date. | Download |
| 2023-06-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-18 | Officers | Appoint person director company with name date. | Download |
| 2020-08-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-12 | Officers | Termination director company with name termination date. | Download |
| 2019-02-12 | Officers | Appoint person director company with name date. | Download |
| 2018-06-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-19 | Officers | Appoint person director company with name date. | Download |
| 2017-12-07 | Officers | Termination director company with name termination date. | Download |
| 2017-06-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-27 | Officers | Termination director company with name termination date. | Download |
| 2016-06-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-28 | Accounts | Accounts with accounts type dormant. | Download |
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