GARDEN MIDCO 2 LIMITED
LONDON

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Company number 09763513
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 27 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 438,658.61 ; 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; Termination of appointment of Alex George Stirling as a director on 11 December 2015. The most likely internet sites of GARDEN MIDCO 2 LIMITED are www.gardenmidco2.co.uk, and www.garden-midco-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three 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 Midco 2 Limited is a Private Limited Company. The company registration number is 09763513. Garden Midco 2 Limited has been working since 04 September 2015. The present status of the company is Active. The registered address of Garden Midco 2 Limited is 123 Buckingham Palace Road London England Sw1w 9sr. . JANJUAH, Kully is a Director of the company. MIDDLETON, Alan is a Director of the company. MILLAR GORDON, Matthew 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
JANJUAH, Kully
Appointed Date: 11 December 2015
57 years old

Director
MIDDLETON, Alan
Appointed Date: 11 December 2015
59 years old

Director
MILLAR GORDON, Matthew
Appointed Date: 11 December 2015
51 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 MIDCO 2 LIMITED Events

28 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 438,658.61

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 Eric John Kump 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 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
30 Sep 2015
Registration of charge 097635130001, created on 28 September 2015
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

GARDEN MIDCO 2 LIMITED Charges

28 September 2015
Charge code 0976 3513 0001
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent (For the Benefit of the Secured Parties)
Description: Contains fixed charge…