GARNIA LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5JJ
Company number 02846955
Status Active
Incorporation Date 23 August 1993
Company Type Private Limited Company
Address NUMBERA PARTNERS LLP, 6TH FLOOR, CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Termination of appointment of Michael Gerard Broom as a director on 30 June 2016; Appointment of Mr Anthony William Dixon as a director on 23 August 2016; Appointment of Mr Andrew John Checketts as a director on 19 August 2016. The most likely internet sites of GARNIA LIMITED are www.garnia.co.uk, and www.garnia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Garnia Limited is a Private Limited Company. The company registration number is 02846955. Garnia Limited has been working since 23 August 1993. The present status of the company is Active. The registered address of Garnia Limited is Numbera Partners Llp 6th Floor Charles House 108 110 Finchley Road London Nw3 5jj. . CHECKETTS, Andrew John is a Director of the company. DIXON, Anthony William is a Director of the company. Secretary BENTLEY, Amanda Louise has been resigned. Secretary BENTLEY, Amanda Louise has been resigned. Secretary BROADLEY, Lisa has been resigned. Secretary MORRIS, Jacqueline Anetta has been resigned. Secretary PHILLIPS, Amanda has been resigned. Secretary ROBINSON, William has been resigned. Secretary SMITH, Roderick James Anthony has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BARLEY, Antony David has been resigned. Director BENTA, Gwenevere has been resigned. Director BENTLEY, Amanda Louise has been resigned. Director BRIGGS, Kelly Anne has been resigned. Director BROOM, Michael Gerard has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director MANTOVAN, Jason has been resigned. Director MARR, Robert Andrew has been resigned. Director PERCIVAL, David Michael has been resigned. Director ROBINSON, William has been resigned. Director SHAH, Manisha has been resigned. Director SMITH, Roderick James Anthony has been resigned. Director THOMAS, Dianne Rosalie has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CHECKETTS, Andrew John
Appointed Date: 19 August 2016
55 years old
Director
DIXON, Anthony William
Appointed Date: 23 August 2016
59 years old

Resigned Directors

Secretary
BENTLEY, Amanda Louise
Resigned: 17 November 2006
Appointed Date: 09 April 2003
Secretary
BENTLEY, Amanda Louise
Resigned: 29 January 2001
Appointed Date: 19 July 1999
Secretary
BROADLEY, Lisa
Resigned: 30 August 2013
Appointed Date: 27 November 2012
Secretary
MORRIS, Jacqueline Anetta
Resigned: 19 July 1999
Appointed Date: 27 August 1993
Secretary
PHILLIPS, Amanda
Resigned: 31 July 2014
Appointed Date: 30 August 2013
Secretary
ROBINSON, William
Resigned: 15 December 2008
Appointed Date: 17 November 2006
Secretary
SMITH, Roderick James Anthony
Resigned: 09 April 2003
Appointed Date: 29 January 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 August 1993
Appointed Date: 23 August 1993
Director
BARLEY, Antony David
Resigned: 12 September 2014
Appointed Date: 13 June 2013
57 years old
Director
BENTA, Gwenevere
Resigned: 13 June 2013
Appointed Date: 05 January 2005
66 years old
Director
BENTLEY, Amanda Louise
Resigned: 17 November 2006
Appointed Date: 09 April 2003
51 years old
Director
BRIGGS, Kelly Anne
Resigned: 31 July 2012
Appointed Date: 24 November 2008
45 years old
Director
BROOM, Michael Gerard
Resigned: 30 June 2016
Appointed Date: 02 September 2014
68 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 27 August 1993
Appointed Date: 23 August 1993
35 years old
Director
MANTOVAN, Jason
Resigned: 22 November 2012
Appointed Date: 31 July 2012
52 years old
Director
MARR, Robert Andrew
Resigned: 20 August 1997
Appointed Date: 27 August 1993
60 years old
Director
PERCIVAL, David Michael
Resigned: 05 January 2005
Appointed Date: 26 January 2001
86 years old
Director
ROBINSON, William
Resigned: 15 December 2008
Appointed Date: 17 November 2006
68 years old
Director
SHAH, Manisha
Resigned: 05 May 2010
Appointed Date: 05 January 2007
52 years old
Director
SMITH, Roderick James Anthony
Resigned: 09 April 2003
Appointed Date: 20 August 1997
75 years old
Director
THOMAS, Dianne Rosalie
Resigned: 09 December 1998
Appointed Date: 27 August 1993
75 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 August 1993
Appointed Date: 23 August 1993

Persons With Significant Control

Stemcor Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GARNIA LIMITED Events

30 Aug 2016
Termination of appointment of Michael Gerard Broom as a director on 30 June 2016
23 Aug 2016
Appointment of Mr Anthony William Dixon as a director on 23 August 2016
23 Aug 2016
Appointment of Mr Andrew John Checketts as a director on 19 August 2016
02 Aug 2016
Confirmation statement made on 31 July 2016 with updates
09 Jun 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 98 more events
13 Sep 1993
Director resigned;new director appointed
13 Sep 1993
Director resigned;new director appointed
13 Sep 1993
Secretary resigned;new secretary appointed;director resigned
13 Sep 1993
Registered office changed on 13/09/93 from: 33 crwys road cardiff CF2 4YF
23 Aug 1993
Incorporation

GARNIA LIMITED Charges

6 October 2010
Pledge
Delivered: 9 October 2010
Status: Satisfied on 17 March 2015
Persons entitled: Banque De Commerce Et De Placements
Description: All receivables see image for full details.
15 March 2005
Pledge (including legal charge)
Delivered: 30 March 2005
Status: Satisfied on 17 March 2015
Persons entitled: Bnp Paribas (Suisse) S.A.,
Description: All the pledgor's right title and interest in and to the…

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