Company number 04677280
Status Active
Incorporation Date 25 February 2003
Company Type Private Limited Company
Address D&B ACCOUNTING, 51 CRAVEN PARK ROAD, LONDON, N15 6AH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Previous accounting period shortened from 26 February 2016 to 25 February 2016; Confirmation statement made on 2 December 2016 with updates; Previous accounting period shortened from 27 February 2016 to 26 February 2016. The most likely internet sites of GARNHAM LIMITED are www.garnham.co.uk, and www.garnham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Garnham Limited is a Private Limited Company.
The company registration number is 04677280. Garnham Limited has been working since 25 February 2003.
The present status of the company is Active. The registered address of Garnham Limited is D B Accounting 51 Craven Park Road London N15 6ah. The company`s financial liabilities are £12.45k. It is £-1.15k against last year. The cash in hand is £5.35k. It is £-2.76k against last year. And the total assets are £10.91k, which is £-2.2k against last year. GETTER, Fabi is a Director of the company. Secretary CHAIM ORGEL has been resigned. Secretary GETTER, Chiel has been resigned. Secretary GETTER, Fabi has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director FRIDMAN, Jaime has been resigned. Director GETTER, Chiel has been resigned. Director GREENWALD, Feiga has been resigned. Director ORGEL, Chaim has been resigned. Director ROTH, Boruch has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
garnham Key Finiance
LIABILITIES
£12.45k
-9%
CASH
£5.35k
-34%
TOTAL ASSETS
£10.91k
-17%
All Financial Figures
Current Directors
Resigned Directors
Secretary
CHAIM ORGEL
Resigned: 09 February 2007
Appointed Date: 20 March 2003
Secretary
GETTER, Chiel
Resigned: 09 February 2007
Appointed Date: 09 February 2007
Secretary
GETTER, Fabi
Resigned: 01 December 2015
Appointed Date: 09 February 2007
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 20 March 2003
Appointed Date: 25 February 2003
Director
FRIDMAN, Jaime
Resigned: 01 February 2005
Appointed Date: 01 January 2005
51 years old
Director
GETTER, Chiel
Resigned: 01 December 2015
Appointed Date: 09 February 2007
78 years old
Director
GREENWALD, Feiga
Resigned: 25 April 2005
Appointed Date: 01 February 2005
68 years old
Director
ORGEL, Chaim
Resigned: 01 January 2005
Appointed Date: 20 March 2003
68 years old
Director
ROTH, Boruch
Resigned: 09 February 2007
Appointed Date: 25 April 2005
51 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 20 March 2003
Appointed Date: 25 February 2003
Persons With Significant Control
Mr Fabi Getter
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – 75% or more
GARNHAM LIMITED Events
23 Feb 2017
Previous accounting period shortened from 26 February 2016 to 25 February 2016
10 Jan 2017
Confirmation statement made on 2 December 2016 with updates
27 Nov 2016
Previous accounting period shortened from 27 February 2016 to 26 February 2016
31 May 2016
Compulsory strike-off action has been discontinued
29 May 2016
Total exemption small company accounts made up to 27 February 2015
...
... and 53 more events
20 Mar 2003
New secretary appointed
20 Mar 2003
New director appointed
20 Mar 2003
Secretary resigned
20 Mar 2003
Director resigned
25 Feb 2003
Incorporation
30 September 2005
Mortgage deed
Delivered: 7 October 2005
Status: Outstanding
Persons entitled: Mortgage Express
Description: The property k/a flat 42C london road brighton E. sussex…
16 April 2004
Legal charge
Delivered: 21 April 2004
Status: Outstanding
Persons entitled: Greenwich Finance & Securities Limited
Description: All that l/h property known as 42C london road brighton t/n…
16 April 2004
Floating charge
Delivered: 21 April 2004
Status: Outstanding
Persons entitled: Greenwich Finance & Securities Limited
Description: All its present and future undertaking and assets both…