GARRARD TRADING LIMITED -


Company Profile Company Filings

Overview

GARRARD TRADING LIMITED is a Private Limited Company from and has the status: Active.
GARRARD TRADING LIMITED was incorporated 126 years ago on 07/07/1897 and has the registered number: 00053220. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

GARRARD TRADING LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

24 ALBEMARLE STREET
W1S 4HT

This Company Originates in : United Kingdom
Previous trading names include:
MAURICE ASPREY LIMITED (until 05/05/2006)

Confirmation Statements

Last Statement Next Statement Due
07/08/2023 21/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHANIE LIQUORI BOND Aug 1978 Australian,American Director 2016-11-01 CURRENT
JOANNE MILNER Nov 1975 British Director 2021-10-07 CURRENT
ROBERT PROCOP Oct 1958 American Director 2006-03-17 UNTIL 2009-01-07 RESIGNED
MISS FIONA JANE MORRISON British Secretary 1999-04-01 UNTIL 2006-03-18 RESIGNED
ELIZABETH PAGE British Secretary 1993-04-01 UNTIL 1996-11-01 RESIGNED
MICHAEL JOHN REID Sep 1951 Irish Secretary 1996-11-01 UNTIL 1999-03-31 RESIGNED
DEREX WALKER Jun 1965 Secretary 2006-03-17 UNTIL 2009-01-07 RESIGNED
MICHAEL JOHN REID Sep 1951 Irish Secretary RESIGNED
MR DAVID SOUTAR LOWDEN Aug 1957 British Director 1997-09-01 UNTIL 1999-01-29 RESIGNED
DEREX WALKER Jun 1965 Director 2006-03-17 UNTIL 2009-01-07 RESIGNED
MR GUY RIDLEY SALTER Oct 1959 British Director 1999-09-01 UNTIL 2000-07-03 RESIGNED
MR EDWARD RAINEY RENWICK Apr 1966 United States Director 2009-01-07 UNTIL 2017-02-28 RESIGNED
MICHAEL JOHN REID Sep 1951 Irish Director RESIGNED
ROBERT PROCOP Oct 1958 Amrican Director 2000-07-03 UNTIL 2000-09-11 RESIGNED
MR STEPHEN WEBSTER Aug 1959 British Director 2016-11-01 UNTIL 2021-10-19 RESIGNED
MR BRADFORD NUGENT Dec 1979 United States Director 2010-03-01 UNTIL 2017-02-28 RESIGNED
THE HON. ROSAMOND MARY MONCKTON Oct 1953 British Director 2000-12-29 UNTIL 2002-02-28 RESIGNED
PATRIZIA DE SANTIS Dec 1964 British Director 2005-07-28 UNTIL 2006-03-18 RESIGNED
PAUL JONATHAN FELTON SMITH Aug 1958 British Director 2000-05-15 UNTIL 2000-12-29 RESIGNED
TERRI LEE EAGLE Jul 1960 Usa Director 2009-01-07 UNTIL 2010-03-02 RESIGNED
IAN XAVIER DAHL Jan 1945 British Director 1995-09-29 UNTIL 1999-08-31 RESIGNED
SILAS KEI FONG CHOU Sep 1946 Portuguese Director 2000-09-11 UNTIL 2005-07-28 RESIGNED
GIANLUCA BROZZETTI Mar 1954 Italian Director 2002-02-28 UNTIL 2006-03-18 RESIGNED
NAIM IBRAHIM ATTALLAH May 1931 British Director RESIGNED
PHILIP JOHN ARDEN Jun 1960 United Kingdom Director 1999-03-31 UNTIL 2000-08-31 RESIGNED
MR DAVID ALEXANDER ROBERTSON ADAMS Nov 1954 British Director 1996-11-01 UNTIL 1997-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Garrard & Co Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GARRARD & CO.LIMITED Active FULL 47770 - Retail sale of watches and jewellery in specialised stores
ASPREY HOLDINGS LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
DICKINS & JONES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
E.A.BARKER LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
ASPREY MAYFAIR LIMITED LONDON ENGLAND Active SMALL 47990 - Other retail sale not in stores, stalls or markets
ASPREY LONDON LIMITED LONDON ENGLAND Active FULL 47722 - Retail sale of leather goods in specialised stores
EDWARD VINSON LIMITED FAVERSHAM Active GROUP 01190 - Growing of other non-perennial crops
CORE DESIGN LIMITED LONDON Dissolved... DORMANT 58210 - Publishing of computer games
6/7 CLEVELAND SQUARE LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
BL FRASER LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
STEPHEN WEBSTER LIMITED LONDON Active FULL 47770 - Retail sale of watches and jewellery in specialised stores
BEATTIES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
GARRARD HOLDINGS LIMITED Active FULL 64204 - Activities of distribution holding companies
BRC TRADING LIMITED TEDDINGTON Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
GARRARD (UK) GROUP LIMITED Active FULL 64204 - Activities of distribution holding companies
DELLTRADE LIMITED Active GROUP 47770 - Retail sale of watches and jewellery in specialised stores
RESTAURANTS ETC (SOHO) LIMITED BIRMINGHAM Dissolved... SMALL 56101 - Licensed restaurants
CAKE ME BABY LTD NORWICH ENGLAND Dissolved... TOTAL EXEMPTION SMALL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
A LEAP OF LEOPARDS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 32120 - Manufacture of jewellery and related articles

Free Reports Available

Report Date Filed Date of Report Assets
Garrard_Trading_Limited - Accounts 2024-03-28 31-03-2023 £269,788 equity
GARRARD TRADING LIMITED 2020-01-10 31-03-2019 £269,788 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GARRARD & CO.LIMITED Active FULL 47770 - Retail sale of watches and jewellery in specialised stores
STEPHEN WEBSTER LIMITED LONDON Active FULL 47770 - Retail sale of watches and jewellery in specialised stores
GARRARD HOLDINGS LIMITED Active FULL 64204 - Activities of distribution holding companies
GARRARD (UK) GROUP LIMITED Active FULL 64204 - Activities of distribution holding companies
DELLTRADE LIMITED Active GROUP 47770 - Retail sale of watches and jewellery in specialised stores
DELLTRADE L.P. Active NO ACCOUNTS FILED None Supplied