GARDENS NOMINEES LIMITED

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Company number 00632717
Status Active
Incorporation Date 15 July 1959
Company Type Private Limited Company
Address 16 PALACE STREET, LONDON, SW1E 5JD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Termination of appointment of Ben Robert Loomes as a director on 27 January 2017; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 3 ; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of GARDENS NOMINEES LIMITED are www.gardensnominees.co.uk, and www.gardens-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and five months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gardens Nominees Limited is a Private Limited Company. The company registration number is 00632717. Gardens Nominees Limited has been working since 15 July 1959. The present status of the company is Active. The registered address of Gardens Nominees Limited is 16 Palace Street London Sw1e 5jd. . 3I PLC is a Secretary of the company. DUNN, Kevin John is a Director of the company. MURPHY, Jonathan Charles is a Director of the company. PRICE, Helen Jane is a Director of the company. SHELLEY, Matthew John is a Director of the company. Director BRIERLEY, Anthony William Wallace has been resigned. Director BROWN, Peter Charles has been resigned. Director GAGEN, Martin Michael has been resigned. Director HAYWOOD, Andrew John has been resigned. Director LOOMES, Ben Robert has been resigned. Director PERRY, Roderick William has been resigned. Director ROWLANDS, Christopher Paul has been resigned. Director RUSSELL, Jonathan Brian Cameron has been resigned. Director SUMMERS, Richard Douglas Michael John has been resigned. Director SUMMERS, Richard Douglas Michael John has been resigned. Director WALLER, Paul has been resigned. Director WILES, Rupert Antony has been resigned. Director WILLIAMS, Peter Bryan Gurmin has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
3I PLC
Appointed Date: 06 August 1992
Director
DUNN, Kevin John
Appointed Date: 01 November 2007
62 years old
Director
MURPHY, Jonathan Charles
Appointed Date: 13 January 2003
65 years old
Director
PRICE, Helen Jane
Appointed Date: 13 August 2015
43 years old
Director
SHELLEY, Matthew John
Appointed Date: 13 August 2015
50 years old

Resigned Directors

Director
BRIERLEY, Anthony William Wallace
Resigned: 01 November 2007
Appointed Date: 01 January 1996
76 years old
Director
BROWN, Peter Charles
Resigned: 31 December 1995
85 years old
Director
GAGEN, Martin Michael
Resigned: 08 September 1999
Appointed Date: 01 January 1996
69 years old
Director
HAYWOOD, Andrew John
Resigned: 04 September 2015
Appointed Date: 07 October 2010
49 years old
Director
LOOMES, Ben Robert
Resigned: 27 January 2017
Appointed Date: 10 October 2012
48 years old
Director
PERRY, Roderick William
Resigned: 06 July 2005
Appointed Date: 08 September 1999
80 years old
Director
ROWLANDS, Christopher Paul
Resigned: 01 April 2009
Appointed Date: 13 January 2006
68 years old
Director
RUSSELL, Jonathan Brian Cameron
Resigned: 16 September 2010
Appointed Date: 13 January 2006
65 years old
Director
SUMMERS, Richard Douglas Michael John
Resigned: 31 December 2002
Appointed Date: 08 September 1999
80 years old
Director
SUMMERS, Richard Douglas Michael John
Resigned: 16 December 1996
80 years old
Director
WALLER, Paul
Resigned: 31 December 2012
Appointed Date: 08 September 1999
71 years old
Director
WILES, Rupert Antony
Resigned: 31 December 1995
78 years old
Director
WILLIAMS, Peter Bryan Gurmin
Resigned: 31 December 2002
Appointed Date: 16 December 1996
79 years old

GARDENS NOMINEES LIMITED Events

27 Jan 2017
Termination of appointment of Ben Robert Loomes as a director on 27 January 2017
14 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 3
28 Apr 2016
Accounts for a dormant company made up to 31 March 2016
04 Mar 2016
Director's details changed for Matthew John Shelley on 4 March 2016
14 Oct 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 107 more events
12 Oct 1987
Full accounts made up to 31 March 1987
25 Sep 1987
Return made up to 10/08/87; full list of members
17 Dec 1986
Full accounts made up to 31 March 1986
10 Sep 1986
Return made up to 11/08/86; full list of members
15 Jul 1959
Incorporation

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