GARDINER REAL ESTATE PLC - LONDON
Company Profile | Company Filings |
Overview
GARDINER REAL ESTATE PLC is a Public Limited Company from LONDON and has the status: Liquidation.
GARDINER REAL ESTATE PLC was incorporated 104 years ago on 05/08/1919 and has the registered number: 00157711. The accounts status is FULL and accounts are next due on 30/06/2019.
GARDINER REAL ESTATE PLC was incorporated 104 years ago on 05/08/1919 and has the registered number: 00157711. The accounts status is FULL and accounts are next due on 30/06/2019.
GARDINER REAL ESTATE PLC - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 | 30/06/2019 |
Registered Office
QUADRANT HOUSE
LONDON
E1W 1YW
This Company Originates in : United Kingdom
Previous trading names include:
WILLIAM NASH P L C (until 15/05/2018)
WILLIAM NASH P L C (until 15/05/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/05/2018 | 12/06/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JONATHAN SMALE NASH | Oct 1956 | British | Director | 2012-11-02 | CURRENT |
JOHN LESLIE MACDONALD | Jul 1949 | British | Director | 2007-01-01 | CURRENT |
MR FRANCIS ROBERT MURPHY | Mar 1942 | British | Director | CURRENT | |
MR JOHN FREDERICK HALL | May 1959 | British | Director | 2001-07-01 | CURRENT |
MS LOUISE EMILY PARK | Secretary | 2016-12-09 | CURRENT | ||
MR PHILIP TUCKER | Apr 1953 | British | Director | RESIGNED | |
MR CHARLES EDWARD TROLLOPE | Nov 1948 | British | Director | 1995-08-18 UNTIL 2000-05-03 | RESIGNED |
MR WILLIAM MICHAEL KIRKCALDIE NASH | Nov 1928 | British | Director | RESIGNED | |
BRIAN JOHN HERRING | Jul 1930 | British | Director | RESIGNED | |
MR JOHN COOK | Nov 1947 | Director | 1995-08-18 UNTIL 2001-07-01 | RESIGNED | |
MR IAN RUTHERGLEN BEITH | May 1939 | British | Director | 1998-07-01 UNTIL 2007-05-16 | RESIGNED |
MR ALAN ROBERT MILNE | Jul 1941 | British | Secretary | 2001-07-01 UNTIL 2016-12-09 | RESIGNED |
MR JOHN COOK | Nov 1947 | Secretary | 1994-10-01 UNTIL 2001-07-01 | RESIGNED | |
MR GERHARD PAUL JOHANNES KRANZ | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Broadland Properties Limited | 2017-05-18 | Scarborough | Ownership of shares 25 to 50 percent |