GARRARD HOUSE EXECUTOR & TRUSTEE CO. LIMITED -


Company Profile Company Filings

Overview

GARRARD HOUSE EXECUTOR & TRUSTEE CO. LIMITED is a Private Limited Company from and has the status: Active.
GARRARD HOUSE EXECUTOR & TRUSTEE CO. LIMITED was incorporated 59 years ago on 14/09/1960 and has the registered number: 00669986. The accounts status is DORMANT and accounts are next due on 31/03/2020.

GARRARD HOUSE EXECUTOR & TRUSTEE CO. 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
30 / 6 29/06/2018 31/03/2020

Registered Office

1 MORE LONDON PLACE
SE1 2AF

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/03/2016 29/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LISA GWEN CAMERON Sep 1968 British Director 2010-04-30 CURRENT
MS LYNN STACEY RATTIGAN Jul 1965 British Director 2015-05-01 CURRENT
STOCKWOOD SECRETARIES LIMITED Secretary 2001-04-30 UNTIL 2006-06-29 RESIGNED
BARBICAN SECRETARIES Secretary 1997-07-01 UNTIL 2001-04-30 RESIGNED
COLIN FREDERICK CHARGE Jun 1945 British Secretary RESIGNED
MARK DAVID OTTY Oct 1964 South African Director 2006-06-30 UNTIL 2010-06-30 RESIGNED
GORDON JAMES HOWE Jan 1932 British Director RESIGNED
TONE VINCENT HOWARD Jun 1953 United Kingdom Director 2006-06-30 UNTIL 2010-06-30 RESIGNED
NICHOLAS CHARLES EDWARD LAND Feb 1948 British Director 2003-02-03 UNTIL 2006-06-30 RESIGNED
MR CLIVE RICHARD WARD Jul 1945 British Director 2003-02-03 UNTIL 2006-06-30 RESIGNED
MR ROBIN CHARLES TYE Jan 1958 British Director 2010-04-30 UNTIL 2015-05-01 RESIGNED
NIGEL BARRY PICKARD Jul 1941 British Director RESIGNED
TMF NOMINEES LIMITED Corporate Secretary 2006-06-29 UNTIL 2010-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ernst & Whinney Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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