Gardnor Group Ltd.. Head office in London. Check Director.

Gardnor Group Ltd., London

Gardnor Group Ltd. is a private limited company. Registered at 101 New Cavendish Street, 1St Floor South, London W1W 6XH, the aforementioned 6 years old business was incorporated on 2017-09-08 and is classified as "management of real estate on a fee or contract basis" (SIC: 68320).
2 directors can be found in this business: Nicholas S. (appointed on 15 November 2017), Joseph D. (appointed on 08 September 2017).

About
Name: Gardnor Group Ltd.
Number: 10954101
Incorporation date: 2017-09-08
End of financial year: 30 March


Address:	101 New Cavendish Street 1st Floor South London W1W 6XH
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Gardnor Properties Limited

5 March 2021

Address	101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	08982304
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Joseph D.

8 September 2017 - 5 March 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Gardnor Group Ltd. confirmation statement filing is 2024-04-20. The last confirmation statement was filed on 2023-04-06. The target date for a subsequent statutory accounts filing is 30 December 2023. Latest accounts filing was filed for the time period up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: Gardnor Properties Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at New Cavendish Street, 1St Floor South, W1W 6XH London. Joseph D. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CH01	On Mon, 1st Apr 2024 director's details were changed filed on: 18th, April 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On Mon, 1st Apr 2024 director's details were changed filed on: 18th, April 2024 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 6th Apr 2024 filed on: 18th, April 2024 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 25th, March 2024 \| accounts	Free Download (10 pages)
PSC05	Change to a person with significant control Mon, 3rd Apr 2023 filed on: 14th, April 2023 \| persons with significant control	Free Download (2 pages)
CH01	On Mon, 3rd Apr 2023 director's details were changed filed on: 14th, April 2023 \| officers	Free Download (2 pages)
AD01	Address change date: Fri, 14th Apr 2023. New Address: 101 New Cavendish Street 1st Floor South London W1W 6XH. Previous address: 12-16 Portsdown Mews London NW11 7HD England filed on: 14th, April 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 6th Apr 2023 filed on: 14th, April 2023 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control Mon, 6th Mar 2023 filed on: 11th, April 2023 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 30th, November 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Wed, 6th Apr 2022 filed on: 19th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 23rd, March 2022 \| accounts	Free Download (10 pages)
PSC02	Notification of a person with significant control Fri, 5th Mar 2021 filed on: 6th, April 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Fri, 5th Mar 2021 filed on: 6th, April 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 6th Apr 2021 filed on: 6th, April 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 8th, October 2020 \| accounts	Free Download (11 pages)
PSC01	Notification of a person with significant control Fri, 8th Sep 2017 filed on: 11th, September 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 7th Sep 2020 filed on: 11th, September 2020 \| confirmation statement	Free Download (3 pages)
PSC09	Withdrawal of a person with significant control statement Thu, 10th Sep 2020 filed on: 10th, September 2020 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 18th, March 2020 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to Sat, 30th Mar 2019 filed on: 23rd, December 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 7th Sep 2019 filed on: 18th, September 2019 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: Mon, 12th Aug 2019. New Address: 12-16 Portsdown Mews London NW11 7HD. Previous address: 58 Queen Anne Street London W1G 8HW England filed on: 12th, August 2019 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 10th, December 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Fri, 7th Sep 2018 filed on: 20th, September 2018 \| confirmation statement	Free Download (4 pages)
CH01	On Wed, 6th Jun 2018 director's details were changed filed on: 6th, June 2018 \| officers	Free Download (2 pages)
AD01	Address change date: Wed, 6th Jun 2018. New Address: 58 Queen Anne Street London W1G 8HW. Previous address: 1 Park House Passage London N6 4BY United Kingdom filed on: 6th, June 2018 \| address	Free Download (1 page)
AA01	Previous accounting period shortened to Sat, 31st Mar 2018 filed on: 18th, April 2018 \| accounts	Free Download (1 page)
CH01	On Mon, 1st Jan 2018 director's details were changed filed on: 10th, January 2018 \| officers	Free Download (2 pages)
AP01	On Wed, 15th Nov 2017 new director was appointed. filed on: 15th, November 2017 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 8th, September 2017 \| incorporation	Free Download (8 pages)

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