This company is commonly known as Garnet Uk 3 New Limited. The company was founded 4 years ago and was given the registration number 12631788. The firm's registered office is in LONDON. You can find them at Lansdowne House, Office 48 (third Floor), 57 Berkeley Square, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | GARNET UK 3 NEW LIMITED |
|---|---|---|
| Company Number | : | 12631788 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 May 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Lansdowne House, Office 48 (third Floor), 57 Berkeley Square, London, United Kingdom, W1J 6ER |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 60, Welbeck Street, London, England, W1G 9XB | Director | 31 January 2023 | Active |
| 60, Welbeck Street, London, England, W1G 9XB | Director | 01 September 2021 | Active |
| Room 210 A, Second Floor, 85 Tottenham Court Road, London, United Kingdom, W1T 4TQ | Director | 29 May 2020 | Active |
| Mr Ahmed Tayane | ||
| Notified on | : | 31 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1986 |
| Nationality | : | Belgian |
| Country of residence | : | England |
| Address | : | 60, Welbeck Street, London, England, W1G 9XB |
| Nature of control | : |
|
| Mr Tamas Mark | ||
| Notified on | : | 31 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1981 |
| Nationality | : | Hungarian |
| Country of residence | : | England |
| Address | : | 60, Welbeck Street, London, England, W1G 9XB |
| Nature of control | : |
|
| Mr Christos Dimitriadis | ||
| Notified on | : | 31 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1971 |
| Nationality | : | Greek |
| Country of residence | : | England |
| Address | : | 60, Welbeck Street, London, England, W1G 9XB |
| Nature of control | : |
|
| Mr Denis Lavrut | ||
| Notified on | : | 31 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1970 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | 60, Welbeck Street, London, England, W1G 9XB |
| Nature of control | : |
|
| Grand City Properties S.A. | ||
| Notified on | : | 29 May 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | 37, Boulevard Joseph Ii, Luxembourg, Luxembourg, L - 1840 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-05 | Capital | Capital allotment shares. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-14 | Officers | Change person director company with change date. | Download |
| 2023-03-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-06 | Incorporation | Memorandum articles. | Download |
| 2023-02-06 | Resolution | Resolution. | Download |
| 2023-02-01 | Officers | Termination director company with name termination date. | Download |
| 2023-02-01 | Officers | Appoint person director company with name date. | Download |
| 2023-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-01 | Officers | Termination director company with name termination date. | Download |
| 2021-09-10 | Accounts | Change account reference date company previous shortened. | Download |
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