NEW GARDEN HOUSE TRUSTEES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NEW GARDEN HOUSE TRUSTEES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NEW GARDEN HOUSE TRUSTEES LIMITED was incorporated 30 years ago on 01/02/1994 and has the registered number: 02893474. The accounts status is DORMANT.
NEW GARDEN HOUSE TRUSTEES LIMITED was incorporated 30 years ago on 01/02/1994 and has the registered number: 02893474. The accounts status is DORMANT.
NEW GARDEN HOUSE TRUSTEES LIMITED - LONDON
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 | 03/07/2020 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2020 | 15/03/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL ANTHONY HUTCHINSON | Secretary | 2016-10-01 | CURRENT | ||
| MR CALUM WILLIAM STEWART | Jan 1958 | British | Director | 1995-02-16 | CURRENT |
| KEVIN HOWARD DICKINSON | Sep 1954 | British | Director | 1994-08-30 | CURRENT |
| MARTIN ROY GOODCHILD | Jan 1954 | British | Director | 1994-02-02 UNTIL 1995-02-16 | RESIGNED |
| GRAHAM LOUIS BETTS | British | Secretary | 1999-02-10 UNTIL 2016-10-01 | RESIGNED | |
| CALUM WILLIAM STEWART | Jan 1958 | British | Secretary | 1994-02-02 UNTIL 1999-02-10 | RESIGNED |
| ALAN CULL | Oct 1942 | British | Director | 1994-02-02 UNTIL 1994-12-30 | RESIGNED |
| SHEILA ELAINE WESTWOOD | Sep 1959 | British | Director | 1997-06-25 UNTIL 2000-05-23 | RESIGNED |
| MR JOHN EDWIN VESTY | Aug 1935 | British | Director | 1995-02-16 UNTIL 1997-03-13 | RESIGNED |
| RICHARD JOHN CREWDSON PEARSON | May 1940 | British | Director | 1994-02-02 UNTIL 2004-12-31 | RESIGNED |
| DEREK WILLIAM HILLS | Sep 1950 | British | Director | 1994-02-02 UNTIL 1995-02-16 | RESIGNED |
| HILARY LOFTHOUSE | Apr 1955 | Irish | Director | 1995-02-16 UNTIL 1998-02-04 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1994-02-01 UNTIL 1994-02-02 | RESIGNED | ||
| MELVYN FOSTER BRADY | Jul 1949 | English | Director | 1997-06-25 UNTIL 2000-05-23 | RESIGNED |
| NICHOLAS JAMES BURTON | Sep 1969 | British | Director | 1997-06-25 UNTIL 2000-05-23 | RESIGNED |
| MICHAEL JAMES BOYLE | Jan 1943 | British | Director | 1994-02-02 UNTIL 1995-02-16 | RESIGNED |
| JOHN RUSSELL BENTLEY | Nov 1953 | Director | 2000-11-09 UNTIL 2001-11-23 | RESIGNED | |
| LINDA CHRISTINE ASTON | Jan 1953 | British | Director | 1998-05-18 UNTIL 2000-05-23 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-02-01 UNTIL 1994-02-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bdo Nominees Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |