This company is commonly known as Gardiner & Theobald Construction Management Limited. The company was founded 34 years ago and was given the registration number 02471174. The firm's registered office is in LONDON. You can find them at 10 South Crescent, , London, . This company's SIC code is 71129 - Other engineering activities.
| Name | : | GARDINER & THEOBALD CONSTRUCTION MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 02471174 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 February 1990 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 South Crescent, London, WC1E 7BD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, South Crescent, London, WC1E 7BD | Secretary | 20 March 2015 | Active |
| 10, South Crescent, London, United Kingdom, WC1E 7BD | Director | 01 January 2019 | Active |
| 10, South Crescent, London, United Kingdom, WC1E 7BD | Director | 01 January 2019 | Active |
| 10, South Crescent, London, United Kingdom, WC1E 7BD | Director | 01 January 2019 | Active |
| 10, South Crescent, London, WC1E 7BD | Director | 25 February 2013 | Active |
| 10, South Crescent, London, United Kingdom, WC1E 7BD | Director | 01 January 2019 | Active |
| 331 Lauderdale Tower, Barbican, London, EC2Y 8NA | Secretary | - | Active |
| 10, South Crescent, London, United Kingdom, WC1E 7BD | Secretary | 04 January 2005 | Active |
| 9 Westfield Road, Hertford, SG14 3DL | Secretary | 18 March 1996 | Active |
| 10, South Crescent, London, WC1E 7BD | Director | 05 January 2005 | Active |
| Rest Harrow, Wilton Lane, Jordans Village, HP9 2UW | Director | - | Active |
| 331 Lauderdale Tower, Barbican, London, EC2Y 8NA | Director | - | Active |
| 10, South Crescent, London, WC1E 7BD | Director | 01 January 2019 | Active |
| 10, South Crescent, London, WC1E 7BD | Director | 25 February 2013 | Active |
| Great Shoesmiths Farm, Whitegates Lane, Wadhurst, TN5 6QG | Director | - | Active |
| 7 Carver Road, Hale, WA15 9BH | Director | 19 April 1993 | Active |
| Friars Cottage 2 Clive Road, Esher, KT10 8PS | Director | 04 August 1997 | Active |
| 10, South Crescent, London, United Kingdom, WC1E 7BD | Director | 04 January 2005 | Active |
| 57 Tredegar Square, Bow, London, E3 5AE | Director | 19 April 1993 | Active |
| 10, South Crescent, London, WC1E 7BD | Director | - | Active |
| 22 Victoria Crescent Road, Glasgow, G12 9DD | Director | 04 August 1997 | Active |
| Cadfans Way, East Drive, Virginia Water, GU25 4JY | Director | - | Active |
| 36 Woodsome Road, London, NW5 1RZ | Director | 04 August 1997 | Active |
| 17 Hillside, Woking, GU22 0NF | Director | 04 August 1997 | Active |
| 3 Rous Road, Buckhurst Hill, Loughton, IG9 6BL | Director | 04 August 1997 | Active |
| 9 Westfield Road, Hertford, SG14 3DL | Director | 18 March 1996 | Active |
| Forge Cottage The Endway, Good Easter, Chelmsford, CM1 4RS | Director | 08 October 1997 | Active |
| Gardiner & Theobald Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10, South Crescent, Store Street, London, England, WC1E 7BD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Accounts | Change account reference date company current shortened. | Download |
| 2023-12-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-19 | Address | Change sail address company with old address new address. | Download |
| 2022-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-06 | Officers | Termination director company with name termination date. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-02 | Officers | Appoint person director company with name date. | Download |
| 2019-01-02 | Officers | Appoint person director company with name date. | Download |
| 2019-01-02 | Officers | Appoint person director company with name date. | Download |
| 2019-01-02 | Officers | Appoint person director company with name date. | Download |
| 2019-01-02 | Officers | Appoint person director company with name date. | Download |
| 2019-01-02 | Officers | Termination director company with name termination date. | Download |
| 2019-01-02 | Officers | Termination director company with name termination date. | Download |
| 2018-12-31 | Accounts | Accounts with accounts type small. | Download |
| 2018-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-19 | Accounts | Accounts with accounts type full. | Download |
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