GINKGO LANDSCAPE CONTRACTORS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 1BF

Company number 06335734
Status Active
Incorporation Date 7 August 2007
Company Type Private Limited Company
Address 5 ERIN CLOSE, LONDON, SW6 1BF
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Registration of charge 063357340003, created on 24 September 2015. The most likely internet sites of GINKGO LANDSCAPE CONTRACTORS LIMITED are www.ginkgolandscapecontractors.co.uk, and www.ginkgo-landscape-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Ginkgo Landscape Contractors Limited is a Private Limited Company. The company registration number is 06335734. Ginkgo Landscape Contractors Limited has been working since 07 August 2007. The present status of the company is Active. The registered address of Ginkgo Landscape Contractors Limited is 5 Erin Close London Sw6 1bf. . CHALLIS, Anthony John David is a Secretary of the company. BLOY, Jason is a Director of the company. CHALLIS, Anthony John David is a Director of the company. CURRAN, Dan James Desmond is a Director of the company. ELCOAT, Paul William is a Director of the company. MACDONALD, James is a Director of the company. TOVEY, Stephen is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
CHALLIS, Anthony John David
Appointed Date: 07 August 2007

Director
BLOY, Jason
Appointed Date: 13 May 2014
56 years old

Director
CHALLIS, Anthony John David
Appointed Date: 07 August 2007
64 years old

Director
CURRAN, Dan James Desmond
Appointed Date: 07 August 2007
64 years old

Director
ELCOAT, Paul William
Appointed Date: 13 May 2014
58 years old

Director
MACDONALD, James
Appointed Date: 13 May 2014
48 years old

Director
TOVEY, Stephen
Appointed Date: 13 May 2014
60 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 August 2007
Appointed Date: 07 August 2007

Director
WATERLOW NOMINEES LIMITED
Resigned: 07 August 2007
Appointed Date: 07 August 2007

Persons With Significant Control

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

GINKGO LANDSCAPE CONTRACTORS LIMITED Events

15 Aug 2016
Confirmation statement made on 7 August 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 30 June 2015
30 Sep 2015
Registration of charge 063357340003, created on 24 September 2015
24 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1

06 May 2015
Statement of capital following an allotment of shares on 18 February 2014
  • GBP 86.00

...
... and 27 more events
04 Oct 2007
Secretary resigned
04 Oct 2007
Director resigned
04 Oct 2007
New director appointed
04 Oct 2007
New secretary appointed;new director appointed
07 Aug 2007
Incorporation

GINKGO LANDSCAPE CONTRACTORS LIMITED Charges

24 September 2015
Charge code 0633 5734 0003
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as land next to willow tree…
14 February 2012
Debenture
Delivered: 16 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 October 2010
Debenture
Delivered: 28 October 2010
Status: Satisfied on 22 November 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…