GARDNER, STEWART & STEWART HOLDINGS LIMITED
LONDON BLAKEDEW 562 LIMITED

Hellopages » Greater London » Southwark » SE1 8ET

Company number 05540211
Status Active
Incorporation Date 18 August 2005
Company Type Private Limited Company
Address 176 BLACKFRIARS ROAD, LONDON, SE1 8ET
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GARDNER, STEWART & STEWART HOLDINGS LIMITED are www.gardnerstewartstewartholdings.co.uk, and www.gardner-stewart-stewart-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Gardner Stewart Stewart Holdings Limited is a Private Limited Company. The company registration number is 05540211. Gardner Stewart Stewart Holdings Limited has been working since 18 August 2005. The present status of the company is Active. The registered address of Gardner Stewart Stewart Holdings Limited is 176 Blackfriars Road London Se1 8et. . GOLDSMITH, Christine is a Director of the company. KIME, Graham Royston is a Director of the company. MATHARU, Manoher Singh is a Director of the company. STANESBY, Ruth is a Director of the company. Secretary GARDNER, George Andrew has been resigned. Secretary KIME, Graham Royston has been resigned. Secretary STEWART, Howard Ian has been resigned. Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director GARDNER, George Andrew has been resigned. Director STEWART, Donald Duncan Fraser has been resigned. Director STEWART, Howard Ian has been resigned. Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Director
GOLDSMITH, Christine
Appointed Date: 07 August 2015
53 years old
Director
KIME, Graham Royston
Appointed Date: 07 August 2015
57 years old
Director
MATHARU, Manoher Singh
Appointed Date: 07 August 2015
47 years old
Director
STANESBY, Ruth
Appointed Date: 07 August 2015
52 years old

Resigned Directors

Secretary
GARDNER, George Andrew
Resigned: 30 November 2008
Appointed Date: 30 June 2008
Secretary
KIME, Graham Royston
Resigned: 07 August 2015
Appointed Date: 30 November 2008
Secretary
STEWART, Howard Ian
Resigned: 30 June 2008
Appointed Date: 30 September 2005
Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 30 September 2005
Appointed Date: 18 August 2005
Director
GARDNER, George Andrew
Resigned: 07 August 2015
Appointed Date: 30 September 2005
63 years old
Director
STEWART, Donald Duncan Fraser
Resigned: 30 November 2008
Appointed Date: 30 September 2005
64 years old
Director
STEWART, Howard Ian
Resigned: 30 June 2008
Appointed Date: 30 September 2005
72 years old
Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 30 September 2005
Appointed Date: 18 August 2005

Persons With Significant Control

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

GARDNER, STEWART & STEWART HOLDINGS LIMITED Events

22 Aug 2016
Confirmation statement made on 18 August 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Oct 2015
Appointment of Mr Graham Royston Kime as a director on 7 August 2015
06 Oct 2015
Termination of appointment of Graham Royston Kime as a secretary on 7 August 2015
...
... and 45 more events
13 Oct 2005
Nc inc already adjusted 30/09/05
13 Oct 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Oct 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2005
Company name changed blakedew 562 LIMITED\certificate issued on 27/09/05
18 Aug 2005
Incorporation

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