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GARNET STL PLC

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

This company is commonly known as Garnet Stl Plc. The company was founded 5 years ago and was given the registration number 11809964. The firm's registered office is in LONDON. You can find them at Old Change House, 128 Queen Victoria Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GARNET STL PLC
Company Number:11809964
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2019
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Old Change House, 128 Queen Victoria Street, London, England, EC4V 4BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Robin Hill, 2a The Drive, Kingston Upon Thames, England, KT2 7NY

Secretary24 March 2022Active
Old Change House 128, Queen Victoria Street, London, United Kingdom, EC4V 4BJ

Director06 February 2019Active
Old Change House 128, Queen Victoria Street, London, United Kingdom, EC4V 4BJ

Director06 February 2019Active
Robin Hill, 2a The Drive, Kingston Upon Thames, England, KT2 7NY

Secretary05 February 2020Active
7th Floor 9, Berkeley Street, Mayfair, London, United Kingdom, W1J 8DW

Corporate Secretary06 February 2019Active
Old Change House 128, Queen Victoria Street, London, United Kingdom, EC4V 4BJ

Director06 February 2019Active

People with Significant Control

Walker Crips Property Income Limited
Notified on:05 February 2020
Status:Active
Country of residence:England
Address:Old Change House, 128 Queen Victoria Street, London, England, EC4V 4BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Walker Crips Group Plc
Notified on:06 February 2019
Status:Active
Country of residence:United Kingdom
Address:Old Change House 128, Queen Victoria Street, London, United Kingdom, EC4V 4BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-04Gazette

Gazette dissolved compulsory.

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2022-12-27Gazette

Gazette notice compulsory.

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2022-03-29Officers

Appoint person secretary company with name date.

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2022-03-28Officers

Termination director company with name termination date.

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2022-03-28Officers

Termination secretary company with name termination date.

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2022-03-23Address

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

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type dormant.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2020-11-25Accounts

Accounts with accounts type dormant.

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2020-02-20Address

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

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2020-02-19Confirmation statement

Confirmation statement with updates.

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2020-02-19Officers

Change person director company with change date.

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2020-02-19Persons with significant control

Notification of a person with significant control.

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2020-02-19Persons with significant control

Cessation of a person with significant control.

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2020-02-19Accounts

Change account reference date company current extended.

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2020-02-19Officers

Appoint person secretary company with name date.

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2020-02-19Officers

Termination secretary company with name termination date.

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2019-10-29Address

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

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2019-02-06Incorporation

Incorporation company.

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