This company is commonly known as Gardiner Real Estate Plc. The company was founded 104 years ago and was given the registration number 00157711. The firm's registered office is in LONDON. You can find them at Quadrant House, 4 Thomas More Square, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | GARDINER REAL ESTATE PLC |
|---|---|---|
| Company Number | : | 00157711 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 05 August 1919 |
| End of financial year | : | 31 December 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Quadrant House, 4 Thomas More Square, London, E1W 1YW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Virtual Company Secretary Ltd., Brooklands House, 4a Guildford Road, Woking, United Kingdom, GU22 7PX | Secretary | 09 December 2016 | Active |
| Quadrant House, 4 Thomas More Square, London, E1W 1YW | Director | 01 July 2001 | Active |
| Quadrant House, 4 Thomas More Square, London, E1W 1YW | Director | 01 January 2007 | Active |
| Quadrant House, 4 Thomas More Square, London, E1W 1YW | Director | - | Active |
| Quadrant House, 4 Thomas More Square, London, E1W 1YW | Director | 02 November 2012 | Active |
| Reynard House, Felsham Road, Bradfield St. George, Bury St. Edmunds, IP30 0AQ | Secretary | 01 October 1994 | Active |
| 20 Pepper Hill, Gravesend, DA11 8EY | Secretary | - | Active |
| Somers, Mounts Hill, Benenden, TN17 4ET | Secretary | 01 July 2001 | Active |
| 1 Brockwell Avenue, Beckenham, BR3 3GE | Director | 01 July 1998 | Active |
| Reynard House, Felsham Road, Bradfield St. George, Bury St. Edmunds, IP30 0AQ | Director | 18 August 1995 | Active |
| West Court, High Street, Bray, SL6 2AP | Director | - | Active |
| The Old Barn, Dunsdale, Westerham, TN16 1QL | Director | - | Active |
| Chaucer Cottage, Iden Green, Benenden, TN17 4HB | Director | 18 August 1995 | Active |
| Windover Underhill Lane, Ditchling, Hassocks, BN6 8XE | Director | - | Active |
| Broadland Properties Limited | ||
| Notified on | : | 18 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 137, Scalby Road, Scarborough, United Kingdom, YO12 6TB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-11-28 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-05-01 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-04-27 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-05-11 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-05-19 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-06-20 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-06 | Officers | Change person director company with change date. | Download |
| 2019-06-04 | Officers | Change person director company with change date. | Download |
| 2019-06-04 | Officers | Change person director company with change date. | Download |
| 2019-06-04 | Officers | Change person director company with change date. | Download |
| 2019-06-04 | Officers | Change person director company with change date. | Download |
| 2019-03-22 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-22 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-03-22 | Resolution | Resolution. | Download |
| 2019-03-22 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2018-12-24 | Officers | Change person director company with change date. | Download |
| 2018-09-14 | Address | Change sail address company with new address. | Download |
| 2018-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-15 | Resolution | Resolution. | Download |
| 2018-02-21 | Officers | Change person director company with change date. | Download |
| 2017-11-07 | Officers | Change person director company with change date. | Download |
| 2017-09-13 | Officers | Change person director company with change date. | Download |
| 2017-09-12 | Mortgage | Mortgage satisfy charge full. | Download |
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