HENRY GARDNER & COMPANY LIMITED
LONDON LIFESPUR LIMITED

Hellopages » City of London » City of London » EC2N 3AH

Company number 07349159
Status Active
Incorporation Date 18 August 2010
Company Type Private Limited Company
Address 7TH FLOOR, 55 BISHOPSGATE, LONDON, EC2N 3AH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of HENRY GARDNER & COMPANY LIMITED are www.henrygardnercompany.co.uk, and www.henry-gardner-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henry Gardner Company Limited is a Private Limited Company. The company registration number is 07349159. Henry Gardner Company Limited has been working since 18 August 2010. The present status of the company is Active. The registered address of Henry Gardner Company Limited is 7th Floor 55 Bishopsgate London Ec2n 3ah. . MICHIE, Hamish is a Director of the company. ROSEN, Neil David is a Director of the company. Secretary HEYWOOD, Adrian Henry has been resigned. Director DAVIS, Andrew Simon has been resigned. Director ROWAN, Geoffrey Charles Leacroft has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MICHIE, Hamish
Appointed Date: 30 July 2015
58 years old
Director
ROSEN, Neil David
Appointed Date: 27 August 2010
64 years old

Resigned Directors

Secretary
HEYWOOD, Adrian Henry
Resigned: 17 July 2015
Appointed Date: 27 August 2010
Director
DAVIS, Andrew Simon
Resigned: 27 August 2010
Appointed Date: 18 August 2010
62 years old
Director
ROWAN, Geoffrey Charles Leacroft
Resigned: 30 July 2015
Appointed Date: 27 August 2010
75 years old

Persons With Significant Control

Amalgamated Metal Investment Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HENRY GARDNER & COMPANY LIMITED Events

26 Aug 2016
Confirmation statement made on 4 August 2016 with updates
12 Aug 2016
Full accounts made up to 31 December 2015
25 Aug 2015
Full accounts made up to 31 December 2014
17 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
31 Jul 2015
Appointment of Mr. Hamish Michie as a director on 30 July 2015
...
... and 13 more events
14 Oct 2010
Appointment of Mr Geoffrey Charles Leacroft Rowan as a director
14 Oct 2010
Appointment of Mr Neil David Rosen as a director
20 Sep 2010
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 20 September 2010
31 Aug 2010
Termination of appointment of Andrew Davis as a director
18 Aug 2010
Incorporation

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