GARLANDHEATH LIMITED
LONDON


Company number 01750809
Status Active
Incorporation Date 7 September 1983
Company Type Private Limited Company
Address 2ND FLOOR, STRATTON HOUSE, 5 STRATTON STREET, LONDON, ENGLAND, W1J 8LA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 6 August 2016 with updates; Statement by Directors. The most likely internet sites of GARLANDHEATH LIMITED are www.garlandheath.co.uk, and www.garlandheath.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. Garlandheath Limited is a Private Limited Company. The company registration number is 01750809. Garlandheath Limited has been working since 07 September 1983. The present status of the company is Active. The registered address of Garlandheath Limited is 2nd Floor Stratton House 5 Stratton Street London England W1j 8la. . DENISON, Graeme Philip is a Secretary of the company. DENISON, Graeme Philip is a Director of the company. WHITELEY, Paul Martin is a Director of the company. Director BUCKLEY, Peter Neville has been resigned. Director CARTER, Anthony John has been resigned. Director CARTWRIGHT, Jonathan Harry has been resigned. Director CAYZER, Charles William, The Honourable has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DENISON, Graeme Philip
Director
DENISON, Graeme Philip
Appointed Date: 03 December 2002
65 years old
Director
WHITELEY, Paul Martin
Appointed Date: 08 December 2009
66 years old

Resigned Directors

Director
BUCKLEY, Peter Neville
Resigned: 02 December 2008
83 years old
Director
CARTER, Anthony John
Resigned: 29 September 2006
Appointed Date: 03 December 2002
76 years old
Director
CARTWRIGHT, Jonathan Harry
Resigned: 08 December 2009
Appointed Date: 02 December 2008
72 years old
Director
CAYZER, Charles William, The Honourable
Resigned: 10 December 2012
68 years old

Persons With Significant Control

Caledonia Investments Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GARLANDHEATH LIMITED Events

29 Sep 2016
Full accounts made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 6 August 2016 with updates
12 Apr 2016
Statement by Directors
12 Apr 2016
Statement of capital on 12 April 2016
  • GBP 1
12 Apr 2016
Solvency Statement dated 11/04/16
...
... and 108 more events
13 Oct 1987
Wd 07/10/87 ad 02/10/87--------- £ si 98@1=98 £ ic 2/100
04 Mar 1987
Full accounts made up to 31 October 1985
17 Feb 1987
Accounts for a dormant company made up to 31 December 1985
17 Feb 1987
Return made up to 16/06/86; full list of members
29 Jan 1987
New director appointed

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