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GARDNER-SHAW (LONDON) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gardner-shaw (london) Limited. The company was founded 21 years ago and was given the registration number 04674305. The firm's registered office is in LONDON. You can find them at Kemp House, 152-160 City Road, London, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:GARDNER-SHAW (LONDON) LIMITED
Company Number:04674305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2003
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:Kemp House, 152-160 City Road, London, EC1V 2NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9a, Pembroke Road, London, England, N15 4NW

Director14 October 2010Active
27 Creswick Walk, Alfred Street Bow, London, E3 2AQ

Secretary06 August 2008Active
18 Oakwood Garden, Seven Kings, Ilford, IG3 9TY

Secretary08 January 2004Active
20 Bradleigh Avenue, Grays, RM17 5XD

Secretary20 March 2006Active
20, Bradleigh Avenue, Grays, United Kingdom, RM17 5XD

Secretary15 January 2010Active
20 Bradleigh Avenue, Grays, RM17 5XD

Secretary03 April 2003Active
9 Cambridge Drive, Eastcote, Ruislip, HA4 9JS

Corporate Secretary21 February 2003Active
12, Thames Road, Barking, United Kingdom, IG11 0HZ

Director15 January 2010Active
9 Cambridge Drive, Eastcote, Ruislip, HA4 9JS

Director21 February 2003Active
20 Bradleigh Avenue, Grays, RM17 5XD

Director08 January 2004Active
20 Bradleigh Avenue, Grays, RM17 5XD

Director03 April 2003Active

People with Significant Control

Mr Bernard Scotland
Notified on:14 November 2016
Status:Active
Date of birth:April 1954
Nationality:British
Address:Kemp House, 152-160 City Road, London, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Confirmation statement

Confirmation statement with no updates.

Download
2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-11-25Confirmation statement

Confirmation statement with no updates.

Download
2022-05-11Gazette

Gazette filings brought up to date.

Download
2022-05-10Accounts

Accounts with accounts type micro entity.

Download
2022-04-26Gazette

Gazette notice compulsory.

Download
2021-12-27Confirmation statement

Confirmation statement with no updates.

Download
2021-09-01Accounts

Accounts with accounts type micro entity.

Download
2021-07-16Gazette

Gazette filings brought up to date.

Download
2021-07-15Confirmation statement

Confirmation statement with no updates.

Download
2021-05-14Dissolution

Dissolved compulsory strike off suspended.

Download
2021-04-06Gazette

Gazette notice compulsory.

Download
2020-04-18Accounts

Accounts with accounts type micro entity.

Download
2019-12-09Confirmation statement

Confirmation statement with no updates.

Download
2019-05-07Accounts

Accounts with accounts type micro entity.

Download
2019-04-22Confirmation statement

Confirmation statement with no updates.

Download
2019-04-08Address

Change registered office address company with date old address new address.

Download
2019-04-03Gazette

Gazette filings brought up to date.

Download
2019-03-09Dissolution

Dissolved compulsory strike off suspended.

Download
2019-02-05Gazette

Gazette notice compulsory.

Download
2018-02-28Accounts

Accounts with accounts type unaudited abridged.

Download
2017-11-20Confirmation statement

Confirmation statement with no updates.

Download
2017-05-17Mortgage

Mortgage satisfy charge full.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

Download
2016-11-29Confirmation statement

Confirmation statement with updates.

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