Company number 03634692
Status Active
Incorporation Date 18 September 1998
Company Type Private Limited Company
Address 52 CORNHILL, 52 CORNHILL, LONDON, EC3V 3PD
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Deborah Jane Adkins as a director on 7 October 2015. The most likely internet sites of GARRETT MCCARROLL KNOWLES LIMITED are www.garrettmccarrollknowles.co.uk, and www.garrett-mccarroll-knowles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Garrett Mccarroll Knowles Limited is a Private Limited Company.
The company registration number is 03634692. Garrett Mccarroll Knowles Limited has been working since 18 September 1998.
The present status of the company is Active. The registered address of Garrett Mccarroll Knowles Limited is 52 Cornhill 52 Cornhill London Ec3v 3pd. . GARRETT, Carly is a Secretary of the company. GARRETT, Jonathan Mark is a Director of the company. MCCARROLL, Lynne is a Director of the company. Secretary GARRETT, Jonathan Mark has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ADKINS, Deborah Jane has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KNOWLES, Judith Deborah has been resigned. The company operates in "Other activities of employment placement agencies".
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 18 September 1998
Appointed Date: 18 September 1998
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 18 September 1998
Appointed Date: 18 September 1998
Persons With Significant Control
Mr Jonathan Mark Garrett
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Lynne Mccarroll
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GARRETT MCCARROLL KNOWLES LIMITED Events
15 Sep 2016
Confirmation statement made on 9 September 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
29 Oct 2015
Termination of appointment of Deborah Jane Adkins as a director on 7 October 2015
23 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
23 Sep 2015
Termination of appointment of Jonathan Mark Garrett as a secretary on 12 September 2014
...
... and 65 more events
29 Sep 1998
New secretary appointed;new director appointed
29 Sep 1998
New director appointed
29 Sep 1998
Secretary resigned
29 Sep 1998
Director resigned
18 Sep 1998
Incorporation
29 April 2010
Rent security deposit deed
Delivered: 5 May 2010
Status: Outstanding
Persons entitled: Armstrong Properties PLC
Description: The sum of £6,365 the deposit and the amount standing to…
14 April 2005
Rent security deposit deed
Delivered: 19 April 2005
Status: Outstanding
Persons entitled: Commercial Management (Investments) Limited (Acting as Sole General Partner of Cml Investmentslp)
Description: The interest in the deposit being £6,365 and the deposit…
11 July 2003
Rent deposit deed
Delivered: 15 July 2003
Status: Outstanding
Persons entitled: Grandsoft Limited
Description: £4,200.
11 February 1999
Mortgage debenture
Delivered: 17 February 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…