This company is commonly known as Gardiner & Theobald Fairway Limited. The company was founded 33 years ago and was given the registration number 02543438. The firm's registered office is in LONDON. You can find them at 10 South Crescent, , London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | GARDINER & THEOBALD FAIRWAY LIMITED |
|---|---|---|
| Company Number | : | 02543438 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 September 1990 |
| End of financial year | : | 30 April 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 South Crescent, London, United Kingdom, WC1E 7BD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, South Crescent, London, United Kingdom, WC1E 7BD | Secretary | 15 April 2013 | Active |
| 10, South Crescent, London, United Kingdom, WC1E 7BD | Director | 27 April 2016 | Active |
| 10, South Crescent, London, United Kingdom, WC1E 7BD | Director | 20 April 2010 | Active |
| 10, South Crescent, London, United Kingdom, WC1E 7BD | Director | 01 January 2019 | Active |
| Wield House Farm, Upper Wield, Alresford, SO24 9RS | Secretary | 27 November 1995 | Active |
| Whittington House, 19-30 Alfred Place, London, United Kingdom, WC1E 7EA | Secretary | 09 March 2004 | Active |
| 78 Hatton Garden, London, EC1N 8JA | Corporate Secretary | - | Active |
| 265, Tottenham Court Road, London, England, W1T 7RQ | Director | 27 April 2016 | Active |
| 265, Tottenham Court Road, London, England, W1T 7RQ | Director | 15 April 2013 | Active |
| 265, Tottenham Court Road, London, England, W1T 7RQ | Director | 31 March 1999 | Active |
| Great Shoesmiths Farm, Whitegates Lane, Wadhurst, TN5 6QG | Director | - | Active |
| 265, Tottenham Court Road, London, England, W1T 7RQ | Director | 01 September 2000 | Active |
| 55, Exeter House, Putney Heath, London, SW15 3SX | Director | 01 April 2009 | Active |
| 265, Tottenham Court Road, London, England, W1T 7RQ | Director | 15 April 2013 | Active |
| Wield House Farm, Upper Wield, Alresford, SO24 9RS | Director | - | Active |
| 56 Warwick Road, Southam, Leamington Spa, CV33 0HW | Director | 01 September 1996 | Active |
| 4232 Conway Valley Road, Atlanta, Usa, FOREIGN | Director | - | Active |
| Whittington House, 19-30 Alfred Place, London, United Kingdom, WC1E 7EA | Director | 01 November 1999 | Active |
| 265, Tottenham Court Road, London, England, W1T 7RQ | Director | 27 April 2016 | Active |
| 265, Tottenham Court Road, London, England, W1T 7RQ | Director | 01 August 2009 | Active |
| 265, Tottenham Court Road, London, England, W1T 7RQ | Director | 01 August 2009 | Active |
| 265, Tottenham Court Road, London, England, W1T 7RQ | Director | 14 October 2014 | Active |
| 3410 W Paces Ferry Court, Nw Atlanta, Usa, FOREIGN | Director | - | Active |
| 9 Westfield Road, Hertford, SG14 3DL | Director | 01 February 2000 | Active |
| 265, Tottenham Court Road, London, England, W1T 7RQ | Director | 15 April 2013 | Active |
| 5 Old Palace Lane, Richmond, TW9 1PG | Director | 17 November 1992 | Active |
| 265, Tottenham Court Road, London, England, W1T 7RQ | Director | 01 September 2000 | Active |
| 265, Tottenham Court Road, London, England, W1T 7RQ | Director | 01 January 2005 | Active |
| Met Building, 22 Percy Street, London, W1T 2BU | Director | - | Active |
| Whittington House, 19-30 Alfred Place, London, United Kingdom, WC1E 7EA | Director | 01 August 2009 | 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 | |
|---|---|---|---|
| 2022-01-11 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-10-26 | Gazette | Gazette notice voluntary. | Download |
| 2021-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-13 | Dissolution | Dissolution application strike off company. | Download |
| 2020-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-10 | Officers | Termination director company with name termination date. | Download |
| 2020-06-10 | Officers | Termination director company with name termination date. | Download |
| 2020-06-10 | Officers | Termination director company with name termination date. | Download |
| 2020-06-03 | Officers | Termination director company with name termination date. | Download |
| 2019-10-28 | Officers | Termination director company with name termination date. | Download |
| 2019-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-19 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-21 | Officers | Termination director company with name termination date. | Download |
| 2019-05-03 | Officers | Termination director company with name termination 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 |
| 2018-10-08 | Address | Move registers to registered office company with new address. | Download |
| 2018-10-08 | Address | Move registers to sail company with new address. | Download |
| 2018-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-14 | Accounts | Accounts with accounts type small. | Download |
| 2017-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-19 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-31 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.