GARDINER & THEOBALD HOLDINGS LIMITED
LONDON GARDINER & THEOBALD LIMITED

Hellopages » Greater London » Camden » WC1E 7BD

Company number 02049317
Status Active
Incorporation Date 22 August 1986
Company Type Private Limited Company
Address 10 SOUTH CRESCENT, LONDON, WC1E 7BD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Full accounts made up to 30 April 2016; Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD; Confirmation statement made on 13 November 2016 with updates. The most likely internet sites of GARDINER & THEOBALD HOLDINGS LIMITED are www.gardinertheobaldholdings.co.uk, and www.gardiner-theobald-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gardiner Theobald Holdings Limited is a Private Limited Company. The company registration number is 02049317. Gardiner Theobald Holdings Limited has been working since 22 August 1986. The present status of the company is Active. The registered address of Gardiner Theobald Holdings Limited is 10 South Crescent London Wc1e 7bd. . MOFFAT, Imelda Katherine is a Secretary of the company. BURTON, Tony David is a Director of the company. GLOVER, Adam Andrew is a Director of the company. JONES, Simon Alan is a Director of the company. Secretary BRYDEN, John Allton has been resigned. Secretary NICOLE, Jack has been resigned. Secretary SANDERS, Peter John has been resigned. Director BELL, John Francis has been resigned. Director BELL, John Francis has been resigned. Director BRYDEN, John Allton has been resigned. Director COATES, Michael Odiarne has been resigned. Director FIDGEN, Roger Stewart has been resigned. Director GRIFFITHS, Gary David has been resigned. Director SANDERS, Peter John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MOFFAT, Imelda Katherine
Appointed Date: 20 March 2015
Director
BURTON, Tony David
Appointed Date: 04 December 2008
68 years old
Director
GLOVER, Adam Andrew
Appointed Date: 25 February 2013
57 years old
Director
JONES, Simon Alan
Appointed Date: 04 January 2005
69 years old

Resigned Directors

Secretary
BRYDEN, John Allton
Resigned: 18 March 1996
Secretary
NICOLE, Jack
Resigned: 20 March 2015
Appointed Date: 04 January 2005
Secretary
SANDERS, Peter John
Resigned: 04 January 2005
Appointed Date: 18 March 1996
Director
BELL, John Francis
Resigned: 31 December 2015
Appointed Date: 07 September 2006
72 years old
Director
BELL, John Francis
Resigned: 04 January 2005
Appointed Date: 24 August 2001
72 years old
Director
BRYDEN, John Allton
Resigned: 18 March 1996
95 years old
Director
COATES, Michael Odiarne
Resigned: 01 March 2001
87 years old
Director
FIDGEN, Roger Stewart
Resigned: 30 April 2004
Appointed Date: 23 August 1996
79 years old
Director
GRIFFITHS, Gary David
Resigned: 25 February 2013
Appointed Date: 04 January 2005
71 years old
Director
SANDERS, Peter John
Resigned: 04 January 2005
Appointed Date: 18 March 1996
80 years old

Persons With Significant Control

Gardiner & Theobald Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GARDINER & THEOBALD HOLDINGS LIMITED Events

19 Jan 2017
Full accounts made up to 30 April 2016
24 Nov 2016
Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
24 Nov 2016
Confirmation statement made on 13 November 2016 with updates
13 May 2016
Termination of appointment of John Francis Bell as a director on 31 December 2015
05 Jan 2016
Full accounts made up to 30 April 2015
...
... and 111 more events
11 Dec 1986
Registered office changed on 11/12/86 from: crown house 2 crown dale london SE19 3NQ
11 Dec 1986
Registered office changed on 11/12/86 from: crown house 2 crown dale london SE19 3NQ
11 Dec 1986
Accounting reference date notified as 30/04
22 Aug 1986
Certificate of Incorporation
22 Aug 1986
Incorporation

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