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GARMAN MACRAE LIMITED

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

This company is commonly known as Garman Macrae Limited. The company was founded 5 years ago and was given the registration number 11397318. The firm's registered office is in LONDON. You can find them at Garman House, Coborn Road, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:GARMAN MACRAE LIMITED
Company Number:11397318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Garman House, Coborn Road, London, England, E3 2DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Garman House, Coborn Road, London, England, E3 2DA

Director05 June 2018Active
Garman House, Coborn Road, London, England, E3 2DA

Director18 October 2020Active
38 West End, Strensall, York, United Kingdom, YO32 5UH

Director05 June 2018Active
Garman House, Coborn Road, London, England, E3 2DA

Director05 June 2018Active

People with Significant Control

Mr Mike Wragg
Notified on:05 June 2018
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:Garman House, Coborn Road, London, England, E3 2DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mr Gustavo Nazareth
Notified on:05 June 2018
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:England
Address:Garman House, Coborn Road, London, England, E3 2DA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Damien Felix Marie Bourles
Notified on:05 June 2018
Status:Active
Date of birth:January 1982
Nationality:French
Country of residence:England
Address:Garman House, Coborn Road, London, England, E3 2DA
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type total exemption full.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2022-09-14Accounts

Accounts with accounts type total exemption full.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2022-03-02Accounts

Accounts with accounts type total exemption full.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2020-12-05Officers

Appoint person director company with name date.

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2020-10-18Officers

Termination director company with name termination date.

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2020-10-18Persons with significant control

Cessation of a person with significant control.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2020-03-23Accounts

Accounts with accounts type unaudited abridged.

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2019-06-23Confirmation statement

Confirmation statement with no updates.

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2019-03-13Persons with significant control

Cessation of a person with significant control.

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2019-03-13Address

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

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2019-01-28Officers

Termination director company with name termination date.

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2019-01-25Incorporation

Memorandum articles.

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2019-01-25Resolution

Resolution.

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2018-06-05Incorporation

Incorporation company.

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