Company number 04330462
Status Active
Incorporation Date 28 November 2001
Company Type Private Limited Company
Address 21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
GBP 1
. The most likely internet sites of GARFIELD HOUSE LONDON (NO. 2) LIMITED are www.garfieldhouselondonno2.co.uk, and www.garfield-house-london-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Garfield House London No 2 Limited is a Private Limited Company.
The company registration number is 04330462. Garfield House London No 2 Limited has been working since 28 November 2001.
The present status of the company is Active. The registered address of Garfield House London No 2 Limited is 21 Holborn Viaduct London Ec1a 2dy. . SISEC LIMITED is a Nominee Secretary of the company. GUTHRIE-BROWN, Stuart is a Director of the company. LANGER, Ian James is a Director of the company. WILLIAMS, Carol is a Director of the company. Director JORDAN, Margaret Alison has been resigned. Director VAN ETTINGER, Adrianus Wilhelmus, Dr has been resigned. The company operates in "Non-trading company".
Current Directors
Nominee Secretary
SISEC LIMITED
Appointed Date: 28 November 2001
Resigned Directors
Persons With Significant Control
Mars Pension Trustees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
GARFIELD HOUSE LONDON (NO. 2) LIMITED Events
06 Dec 2016
Confirmation statement made on 28 November 2016 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
04 Jun 2015
Appointment of Mr Ian James Langer as a director on 4 June 2015
...
... and 32 more events
16 Dec 2002
Return made up to 28/11/02; full list of members
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363(288) ‐
Director's particulars changed
24 Dec 2001
Accounting reference date extended from 30/11/02 to 31/12/02
10 Dec 2001
Resolutions
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ELRES ‐
Elective resolution
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10 Dec 2001
Resolutions
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ELRES ‐
Elective resolution
28 Nov 2001
Incorporation