THE GARDAWORLD FOUNDATION LIMITED
LONDON THE AEGIS FOUNDATION

Hellopages » Greater London » Southwark » SE1 9BG

Company number 05378265
Status Active
Incorporation Date 28 February 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 1 LONDON BRIDGE, LONDON, SE1 9BG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-01 ; Appointment of Mr Andrew Farquhar as a director on 3 November 2016. The most likely internet sites of THE GARDAWORLD FOUNDATION LIMITED are www.thegardaworldfoundation.co.uk, and www.the-gardaworld-foundation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The Gardaworld Foundation Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05378265. The Gardaworld Foundation Limited has been working since 28 February 2005. The present status of the company is Active. The registered address of The Gardaworld Foundation Limited is 1 London Bridge London Se1 9bg. . SÉGUIN, Pierre-Hubert is a Secretary of the company. BINNS, Graham John is a Director of the company. FARQUHAR, Andrew is a Director of the company. SEGUIN, Pierre-Hubert is a Director of the company. WESTMACOTT, Oliver is a Director of the company. Secretary DAY, Jeffrey Paul Arnold has been resigned. Secretary NEWMAN, Jonathan Peter has been resigned. Director ADIE, Kathryn has been resigned. Director ARMSTRONG, Dominic Edward Mccausland has been resigned. Director BULLOUGH, Mark Andrew has been resigned. Director DAY, Jeffrey Paul Arnold has been resigned. Director NEWMAN, Jonathan Peter has been resigned. Director SPICER, Timothy Simon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SÉGUIN, Pierre-Hubert
Appointed Date: 17 September 2015
Director
BINNS, Graham John
Appointed Date: 20 October 2010
68 years old
Director
FARQUHAR, Andrew
Appointed Date: 03 November 2016
72 years old
Director
SEGUIN, Pierre-Hubert
Appointed Date: 17 September 2015
55 years old
Director
WESTMACOTT, Oliver
Appointed Date: 17 September 2015
50 years old

Resigned Directors

Secretary
DAY, Jeffrey Paul Arnold
Resigned: 25 March 2010
Appointed Date: 28 February 2005
Secretary
NEWMAN, Jonathan Peter
Resigned: 17 September 2015
Appointed Date: 26 March 2010
Director
ADIE, Kathryn
Resigned: 02 November 2016
Appointed Date: 01 February 2011
80 years old
Director
ARMSTRONG, Dominic Edward Mccausland
Resigned: 23 March 2011
Appointed Date: 28 February 2005
60 years old
Director
BULLOUGH, Mark Andrew
Resigned: 19 March 2010
Appointed Date: 28 February 2005
70 years old
Director
DAY, Jeffrey Paul Arnold
Resigned: 25 March 2010
Appointed Date: 28 February 2005
66 years old
Director
NEWMAN, Jonathan Peter
Resigned: 17 September 2015
Appointed Date: 16 March 2010
75 years old
Director
SPICER, Timothy Simon
Resigned: 25 March 2010
Appointed Date: 01 March 2005
73 years old

THE GARDAWORLD FOUNDATION LIMITED Events

10 Apr 2017
Confirmation statement made on 26 March 2017 with updates
03 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-01
03 Feb 2017
Appointment of Mr Andrew Farquhar as a director on 3 November 2016
03 Feb 2017
Termination of appointment of Kathryn Adie as a director on 2 November 2016
09 Nov 2016
Total exemption full accounts made up to 31 January 2016
...
... and 43 more events
07 Jul 2006
Full accounts made up to 31 December 2005
30 Mar 2006
Annual return made up to 28/02/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Feb 2006
Accounting reference date shortened from 28/02/06 to 31/12/05
24 Feb 2006
Registered office changed on 24/02/06 from: 118 piccadilly london W1J 7NW
28 Feb 2005
Incorporation

Similar Companies

THE GARANSAY PRESS LTD THE GARBOLDISHAM FOX COMMUNITY INTEREST COMPANY THE GARDEN & GROUNDS CONTRACT COMPANY LIMITED THE GARDEN & PLANT COMPANY CIRENCESTER LIMITED THE GARDEN (CHIPPENHAM) LTD THE GARDEN (MARKETING & PR) LIMITED THE GARDEN (TROWBRIDGE) LTD