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 101 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

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)

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 JOHN COOK Nov 1947 Secretary 1994-10-01 UNTIL 2001-07-01 RESIGNED
MR ALAN ROBERT MILNE Jul 1941 British Secretary 2001-07-01 UNTIL 2016-12-09 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

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