Gardenia Properties Limited, London
Gardenia Properties Limited is a private limited company. Located at Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW, the aforementioned 6 years old enterprise was incorporated on 2017-05-09 and is officially categorised as "other service activities not elsewhere classified" (SIC code: 96090).3 directors can be found in this enterprise: Michael G. (appointed on 09 May 2017), David P. (appointed on 09 May 2017), Frank H. (appointed on 09 May 2017). As for the secretaries (1 in total), we can name: Michael G. (appointed on 09 May 2017).
| About | |
|---|---|
| Name: Gardenia Properties Limited | |
| Number: 10762093 | |
| Incorporation date: 2017-05-09 | |
| End of financial year: 30 September |
| Address: |
Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW |
| SIC code: |
96090 - Other service activities not elsewhere classified |
| Address | 1a Needlers End Lane, Balsall Common, Coventry, CV7 7AF, United Kingdom |
| Legal authority | United Kingdom (England) |
| Legal form | Corporate |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02206928 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | 5 North End Road, London, NW11 7RJ, United Kingdom |
| Legal authority | Companies Act 1985 To 1989 |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 3893392 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 01784954 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The date for Gardenia Properties Limited confirmation statement filing is 2024-05-22. The previous one was sent on 2023-05-08. The date for the next accounts filing is 30 June 2024. Most current accounts filing was filed for the time up until 30 September 2022.
3 persons of significant control are reported in the Companies House, namely: Medworth Investments Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Needlers End Lane, Balsall Common, CV7 7AF Coventry. P & M Properties (Uk) Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at North End Road, NW11 7RJ London. Searchgrade Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at 4 Thomas More Square, E1W 1YW London.
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates May 8, 2023 filed on: 30th, May 2023 | confirmation statement |
Free Download
(3 pages)
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