GARDENA CAPITAL LTD
LONDON

Hellopages » Greater London » Westminster » W1G 9RE

Company number 09110476
Status Active
Incorporation Date 1 July 2014
Company Type Private Limited Company
Address 81 WIMPOLE STREET, LONDON, ENGLAND, W1G 9RE
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registered office address changed from 16 Old Queen Street London SW1H 9HP England to 81 Wimpole Street London W1G 9RE on 27 September 2016; Confirmation statement made on 1 July 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of GARDENA CAPITAL LTD are www.gardenacapital.co.uk, and www.gardena-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Gardena Capital Ltd is a Private Limited Company. The company registration number is 09110476. Gardena Capital Ltd has been working since 01 July 2014. The present status of the company is Active. The registered address of Gardena Capital Ltd is 81 Wimpole Street London England W1g 9re. . BORSA, Marco is a Secretary of the company. BALDONI, Gianluca is a Director of the company. BORSA, Marco is a Director of the company. NADDEO, Teresa Cristiana is a Director of the company. TANA, Stefano is a Director of the company. Director CASTELLI, Francesco has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
BORSA, Marco
Appointed Date: 01 July 2014
Director
BALDONI, Gianluca
Appointed Date: 20 April 2015
55 years old
Director
BORSA, Marco
Appointed Date: 01 July 2014
50 years old
Director
NADDEO, Teresa Cristiana
Appointed Date: 28 September 2015
67 years old
Director
TANA, Stefano
Appointed Date: 28 September 2015
62 years old

Resigned Directors

Director
CASTELLI, Francesco
Resigned: 25 March 2015
Appointed Date: 01 July 2014
53 years old

Persons With Significant Control

Kite Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

GARDENA CAPITAL LTD Events

27 Sep 2016
Registered office address changed from 16 Old Queen Street London SW1H 9HP England to 81 Wimpole Street London W1G 9RE on 27 September 2016
13 Jul 2016
Confirmation statement made on 1 July 2016 with updates
13 Apr 2016
Full accounts made up to 31 December 2015
05 Oct 2015
Statement by Directors
05 Oct 2015
Statement of capital on 5 October 2015
  • EUR 700,000
...
... and 7 more events
29 Apr 2015
Appointment of Mr Gianluca Baldoni as a director on 20 April 2015
26 Mar 2015
Termination of appointment of Francesco Castelli as a director on 25 March 2015
26 Mar 2015
Current accounting period extended from 31 July 2015 to 31 December 2015
07 Nov 2014
Registered office address changed from 25 Savile Row London Greater London W1S 2ER United Kingdom to 18D Belsize Park London Greater London NW3 4DU on 7 November 2014
01 Jul 2014
Incorporation
Statement of capital on 2014-07-01
  • GBP 1

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