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.
Name | : | GARDNER-SHAW (LONDON) LIMITED |
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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 | : |
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Registered Address | : | Kemp House, 152-160 City Road, London, EC1V 2NX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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9a, Pembroke Road, London, England, N15 4NW | Director | 14 October 2010 | Active |
27 Creswick Walk, Alfred Street Bow, London, E3 2AQ | Secretary | 06 August 2008 | Active |
18 Oakwood Garden, Seven Kings, Ilford, IG3 9TY | Secretary | 08 January 2004 | Active |
20 Bradleigh Avenue, Grays, RM17 5XD | Secretary | 20 March 2006 | Active |
20, Bradleigh Avenue, Grays, United Kingdom, RM17 5XD | Secretary | 15 January 2010 | Active |
20 Bradleigh Avenue, Grays, RM17 5XD | Secretary | 03 April 2003 | Active |
9 Cambridge Drive, Eastcote, Ruislip, HA4 9JS | Corporate Secretary | 21 February 2003 | Active |
12, Thames Road, Barking, United Kingdom, IG11 0HZ | Director | 15 January 2010 | Active |
9 Cambridge Drive, Eastcote, Ruislip, HA4 9JS | Director | 21 February 2003 | Active |
20 Bradleigh Avenue, Grays, RM17 5XD | Director | 08 January 2004 | Active |
20 Bradleigh Avenue, Grays, RM17 5XD | Director | 03 April 2003 | Active |
Mr Bernard Scotland | ||
Notified on | : | 14 November 2016 |
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Status | : | Active |
Date of birth | : | April 1954 |
Nationality | : | British |
Address | : | Kemp House, 152-160 City Road, London, EC1V 2NX |
Nature of control | : |
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Date | Category | Description | |
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2023-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
2022-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-11 | Gazette | Gazette filings brought up to date. | Download |
2022-05-10 | Accounts | Accounts with accounts type micro entity. | Download |
2022-04-26 | Gazette | Gazette notice compulsory. | Download |
2021-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-01 | Accounts | Accounts with accounts type micro entity. | Download |
2021-07-16 | Gazette | Gazette filings brought up to date. | Download |
2021-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-14 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2021-04-06 | Gazette | Gazette notice compulsory. | Download |
2020-04-18 | Accounts | Accounts with accounts type micro entity. | Download |
2019-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-07 | Accounts | Accounts with accounts type micro entity. | Download |
2019-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-08 | Address | Change registered office address company with date old address new address. | Download |
2019-04-03 | Gazette | Gazette filings brought up to date. | Download |
2019-03-09 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2019-02-05 | Gazette | Gazette notice compulsory. | Download |
2018-02-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-05-17 | Mortgage | Mortgage satisfy charge full. | Download |
2017-02-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
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