This company is commonly known as Gardiner & Theobald Holdings Limited. The company was founded 37 years ago and was given the registration number 02049317. The firm's registered office is in LONDON. You can find them at 10 South Crescent, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | GARDINER & THEOBALD HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02049317 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 August 1986 |
| 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 | 07 September 2006 | Active |
| Rest Harrow, Wilton Lane, Jordans Village, HP9 2UW | Director | 24 August 2001 | 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 | 04 December 2008 | Active |
| Great Shoesmiths Farm, Whitegates Lane, Wadhurst, TN5 6QG | Director | - | Active |
| Wield House Farm, Upper Wield, Alresford, SO24 9RS | Director | 23 August 1996 | Active |
| 10, South Crescent, London, United Kingdom, WC1E 7BD | Director | 04 January 2005 | Active |
| 10, South Crescent, London, WC1E 7BD | Director | 04 January 2005 | Active |
| 9 Westfield Road, Hertford, SG14 3DL | Director | 18 March 1996 | Active |
| Gardiner & Theobald Llp | ||
| 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 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-06 | Officers | Termination director company with name termination date. | Download |
| 2021-12-20 | 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 |
| 2019-12-31 | Accounts | Accounts with accounts type small. | Download |
| 2019-11-26 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2018-12-24 | Accounts | Accounts with accounts type small. | Download |
| 2018-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-27 | 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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