GARWYN GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
GARWYN GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GARWYN GROUP LIMITED was incorporated 18 years ago on 15/11/2005 and has the registered number: 05622838. The accounts status is FULL.
GARWYN GROUP LIMITED was incorporated 18 years ago on 15/11/2005 and has the registered number: 05622838. The accounts status is FULL.
GARWYN GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2021 |
Registered Office
7TH FLOOR 1 MINSTER COURT
LONDON
EC3R 7AA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BROOMCO (3934) LIMITED (until 07/07/2008)
BROOMCO (3934) LIMITED (until 07/07/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2021 | 29/11/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL SAULTER | Jul 1978 | British | Director | 2013-12-05 | CURRENT |
MR ANTONIO DEBIASE | Jan 1965 | British | Director | 2013-12-05 | CURRENT |
MS LESLEY MARY JOHNSON | May 1966 | British | Director | 2011-12-15 | CURRENT |
MR ARTUR PAWEL NIEMCZEWSKI | May 1965 | British | Director | 2011-12-15 UNTIL 2013-12-05 | RESIGNED |
MR IAN STUART CHAPMAN | Aug 1968 | British | Secretary | 2005-12-22 UNTIL 2011-12-15 | RESIGNED |
MR STEPHEN GEORGE FORD | May 1958 | British | Secretary | 2005-11-28 UNTIL 2005-12-22 | RESIGNED |
MR RANVIR SAGGU | Secretary | 2011-12-15 UNTIL 2013-12-05 | RESIGNED | ||
MR STEWART WILLIAM ROBERT MCCULLOCH | Jan 1963 | British | Director | 2010-06-01 UNTIL 2011-07-21 | RESIGNED |
MR PAUL JONATHAN WOODLEY | Mar 1955 | British | Director | 2011-12-15 UNTIL 2013-12-05 | RESIGNED |
MR DECLAN PATRICK TREANOR | Jun 1956 | Irish | Director | 2005-11-28 UNTIL 2010-01-22 | RESIGNED |
MR RANVIR SINGH SAGGU | Aug 1967 | British | Director | 2011-12-15 UNTIL 2013-12-05 | RESIGNED |
MR NICHOLAS JOHN PATTERSON | Feb 1963 | British | Director | 2009-05-21 UNTIL 2011-12-15 | RESIGNED |
DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Director | 2005-11-15 UNTIL 2005-11-28 | RESIGNED | ||
MR STEPHEN GEORGE FORD | May 1958 | British | Director | 2005-12-22 UNTIL 2007-09-28 | RESIGNED |
MR PETER HARAN | Dec 1962 | Irish | Director | 2011-12-15 UNTIL 2017-03-28 | RESIGNED |
SIMON TUDOR ELLEN | Jun 1949 | British | Director | 2005-12-22 UNTIL 2011-06-30 | RESIGNED |
MR IAN STUART CHAPMAN | Aug 1968 | British | Director | 2005-12-22 UNTIL 2012-01-16 | RESIGNED |
THE ESTATE OF MR TIMOTHY ANDREW ABLETT | Oct 1949 | British | Director | 2008-03-28 UNTIL 2011-04-28 | RESIGNED |
DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-11-15 UNTIL 2005-11-28 | RESIGNED | ||
DLA PIPER UK NOMINEES LIMITED | Corporate Director | 2005-11-15 UNTIL 2005-11-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Davies Group Limited | 2016-07-01 | London | Ownership of shares 75 to 100 percent |