GARDVILLE LIMITED
LONDON

Hellopages » Greater London » Camden » WC1N 3AX

Company number 08672953
Status Active
Incorporation Date 2 September 2013
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Current accounting period shortened from 30 September 2017 to 31 March 2017; Total exemption small company accounts made up to 30 September 2016; Registered office address changed from 13 Boxgrove Close Boxgrove Close Luton LU2 8HS England to The Coach Yard, Eaton Green Road Luton LU2 9HD on 10 October 2016. The most likely internet sites of GARDVILLE LIMITED are www.gardville.co.uk, and www.gardville.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gardville Limited is a Private Limited Company. The company registration number is 08672953. Gardville Limited has been working since 02 September 2013. The present status of the company is Active. The registered address of Gardville Limited is 27 Old Gloucester Street London United Kingdom Wc1n 3ax. . GARDNER, James Anthony Christopher is a Secretary of the company. CARVILLE, Rosaleen Christina is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
GARDNER, James Anthony Christopher
Appointed Date: 02 September 2013

Director
CARVILLE, Rosaleen Christina
Appointed Date: 02 September 2013
62 years old

Persons With Significant Control

Miss Rosaleen Christina Carville
Notified on: 2 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr James Anthony Christopher Gardner
Notified on: 2 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

GARDVILLE LIMITED Events

18 Jan 2017
Current accounting period shortened from 30 September 2017 to 31 March 2017
24 Nov 2016
Total exemption small company accounts made up to 30 September 2016
10 Oct 2016
Registered office address changed from 13 Boxgrove Close Boxgrove Close Luton LU2 8HS England to The Coach Yard, Eaton Green Road Luton LU2 9HD on 10 October 2016
21 Sep 2016
Registered office address changed from The Coach Yard, Eaton Green Road Luton Bedfordshire LU2 9HD to 13 Boxgrove Close Boxgrove Close Luton LU2 8HS on 21 September 2016
15 Sep 2016
Confirmation statement made on 2 September 2016 with updates
...
... and 6 more events
19 Nov 2014
Registration of charge 086729530001, created on 3 November 2014
14 Oct 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100

14 Oct 2014
Secretary's details changed for Mr James Anthony Christopher Gardner on 31 July 2014
09 Jun 2014
Registered office address changed from Church View Chambers Market Square Toddington Dunstable Bedfordshire LU5 6BS United Kingdom on 9 June 2014
02 Sep 2013
Incorporation
Statement of capital on 2013-09-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

GARDVILLE LIMITED Charges

3 November 2014
Charge code 0867 2953 0001
Delivered: 19 November 2014
Status: Outstanding
Persons entitled: Liberty Leasing PLC
Description: Contains fixed charge…