GARDEN FINANCE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 9SR

Company number 09763192
Status Active
Incorporation Date 4 September 2015
Company Type Private Limited Company
Address 123 BUCKINGHAM PALACE ROAD, LONDON, ENGLAND, SW1W 9SR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1,563,332.21 ; Director's details changed for Mr Matthew Millar Gordon on 11 December 2015; Registered office address changed from C/O the Carlyle Group 57 Berkeley Square Lansdowne House London W1J 6ER United Kingdom to 123 Buckingham Palace Road London SW1W 9SR on 12 January 2016. The most likely internet sites of GARDEN FINANCE LIMITED are www.gardenfinance.co.uk, and www.garden-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Garden Finance Limited is a Private Limited Company. The company registration number is 09763192. Garden Finance Limited has been working since 04 September 2015. The present status of the company is Active. The registered address of Garden Finance Limited is 123 Buckingham Palace Road London England Sw1w 9sr. . GORDON, Matthew Millar is a Director of the company. JANJUAH, Kully is a Director of the company. MIDDLETON, Alan is a Director of the company. Director BUTLER, Oliver Charles has been resigned. Director KUMP, Eric John has been resigned. Director STIRLING, Alex George has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
GORDON, Matthew Millar
Appointed Date: 11 December 2015
51 years old
Director
JANJUAH, Kully
Appointed Date: 11 December 2015
57 years old
Director
MIDDLETON, Alan
Appointed Date: 11 December 2015
59 years old

Resigned Directors

Director
BUTLER, Oliver Charles
Resigned: 12 December 2015
Appointed Date: 04 September 2015
41 years old
Director
KUMP, Eric John
Resigned: 11 December 2015
Appointed Date: 04 September 2015
55 years old
Director
STIRLING, Alex George
Resigned: 11 December 2015
Appointed Date: 04 September 2015
52 years old

GARDEN FINANCE LIMITED Events

22 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,563,332.21
22 Jun 2016
Director's details changed for Mr Matthew Millar Gordon on 11 December 2015
12 Jan 2016
Registered office address changed from C/O the Carlyle Group 57 Berkeley Square Lansdowne House London W1J 6ER United Kingdom to 123 Buckingham Palace Road London SW1W 9SR on 12 January 2016
04 Jan 2016
Termination of appointment of Alex George Stirling as a director on 11 December 2015
04 Jan 2016
Termination of appointment of Oliver Butler as a director on 12 December 2015
...
... and 5 more events
22 Dec 2015
Appointment of Kuljeet Janjuah as a director on 11 December 2015
22 Dec 2015
Appointment of Mr Alan Middleton as a director on 11 December 2015
26 Nov 2015
Current accounting period extended from 31 December 2015 to 31 December 2016
07 Sep 2015
Current accounting period shortened from 30 September 2016 to 31 December 2015
04 Sep 2015
Incorporation
Statement of capital on 2015-09-04
  • GBP 1

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