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 63 years ago on 14/09/1960 and has the registered number: 00669986. The accounts status is DORMANT and accounts are next due on 31/03/2025.
GARRARD HOUSE EXECUTOR & TRUSTEE CO. LIMITED was incorporated 63 years ago on 14/09/1960 and has the registered number: 00669986. The accounts status is DORMANT and accounts are next due on 31/03/2025.
GARRARD HOUSE EXECUTOR & TRUSTEE CO. LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
1 MORE LONDON PLACE
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GAVIN ALEXANDER JORDAN | Jul 1974 | British | Director | 2023-07-01 | CURRENT |
MS LISA GWEN CAMERON | Sep 1968 | British | Director | 2010-04-30 | CURRENT |
TMF NOMINEES LIMITED | Corporate Secretary | 2006-06-29 UNTIL 2010-07-02 | 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 | |
MS LYNN STACEY RATTIGAN | Jul 1965 | British | Director | 2015-05-01 UNTIL 2023-07-01 | RESIGNED |
MARK DAVID OTTY | Oct 1964 | South African | 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 |
GORDON JAMES HOWE | Jan 1932 | British | Director | RESIGNED | |
TONE VINCENT HOWARD | Jun 1953 | British | Director | 2006-06-30 UNTIL 2010-06-30 | RESIGNED |
COLIN FREDERICK CHARGE | Jun 1945 | British | Secretary | RESIGNED | |
STOCKWOOD SECRETARIES LIMITED | Secretary | 2001-04-30 UNTIL 2006-06-29 | RESIGNED | ||
BARBICAN SECRETARIES | Secretary | 1997-07-01 UNTIL 2001-04-30 | 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 |