GARDENIA INVESTMENTS LIMITED
LONDON

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Company number 09142439
Status Active
Incorporation Date 22 July 2014
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 31 July 2016 to 31 March 2016; Confirmation statement made on 13 November 2016 with updates. The most likely internet sites of GARDENIA INVESTMENTS LIMITED are www.gardeniainvestments.co.uk, and www.gardenia-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Gardenia Investments Limited is a Private Limited Company. The company registration number is 09142439. Gardenia Investments Limited has been working since 22 July 2014. The present status of the company is Active. The registered address of Gardenia Investments Limited is 64 New Cavendish Street London W1g 8tb. . TOWNSEND, Michael is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Non-trading company".


Current Directors

Director
TOWNSEND, Michael
Appointed Date: 22 July 2014
71 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 22 July 2014
Appointed Date: 22 July 2014
94 years old

Persons With Significant Control

Ms Jane Karen Woolf
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Michael Townsend
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

GARDENIA INVESTMENTS LIMITED Events

08 Feb 2017
Total exemption small company accounts made up to 31 March 2016
10 Jan 2017
Previous accounting period shortened from 31 July 2016 to 31 March 2016
29 Nov 2016
Confirmation statement made on 13 November 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 July 2015
19 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
...
... and 3 more events
24 Sep 2014
Change of share class name or designation
19 Aug 2014
Appointment of Michael Townsend as a director on 22 July 2014
15 Aug 2014
Statement of capital following an allotment of shares on 24 July 2014
  • GBP 100
04 Aug 2014
Termination of appointment of Barbara Kahan as a director on 22 July 2014
22 Jul 2014
Incorporation

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