GARRICK SYNDICATES LIMITED
COVENT GARDEN

Hellopages » Greater London » Westminster » WC2E 9AY

Company number 00207406
Status Active
Incorporation Date 21 July 1925
Company Type Private Limited Company
Address THE GARRICK CLUB, 15 GARRICK STREET, COVENT GARDEN, LONDON, WC2E 9AY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Jonathan James Acton Davis as a director on 4 July 2016; Confirmation statement made on 17 July 2016 with updates. The most likely internet sites of GARRICK SYNDICATES LIMITED are www.garricksyndicates.co.uk, and www.garrick-syndicates.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred years and seven months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Garrick Syndicates Limited is a Private Limited Company. The company registration number is 00207406. Garrick Syndicates Limited has been working since 21 July 1925. The present status of the company is Active. The registered address of Garrick Syndicates Limited is The Garrick Club 15 Garrick Street Covent Garden London Wc2e 9ay. . IOANNIDES, Marios Theodoros is a Secretary of the company. ACTON DAVIS, Jonathan James is a Director of the company. MASTERS, Brian Geoffrey John is a Director of the company. RAISON, Simon Michael Hilary is a Director of the company. SUCHET, David Courtney is a Director of the company. Secretary BORN, Olaf Hans-Jorg has been resigned. Secretary HARVEY, Martin James has been resigned. Director ACTON DAVIS, Jonathan James has been resigned. Director ALLEN, Brian Francis, Professor has been resigned. Director BASKETT, John Patrick has been resigned. Director BENNETT, Philip Hugh Penberthy has been resigned. Director BOWMAN, Jeffery Haverstock, Sir has been resigned. Director BRABAN, Roger has been resigned. Director BUCKLEY, Guy James Mclean has been resigned. Director BURNS, David Anthony James has been resigned. Director CHARLTON, Michael has been resigned. Director CHISM, Michael William Mcgladdery, His Honour has been resigned. Director COLE, Giles Hugh Colin has been resigned. Director FOX, James Robert Rutherford has been resigned. Director FULLICK, Roy Francis has been resigned. Director GALLOWAY, David Richard has been resigned. Director HART, Robert William has been resigned. Director HEREN, Patrick Anthony Francis has been resigned. Director HUGHES, Luke Alexander has been resigned. Director JAY, Peter has been resigned. Director LOW, Robert Nicholas has been resigned. Director MACARTHUR, Brian has been resigned. Director MALE, David Ronald has been resigned. Director MARBER, Brian Stewart has been resigned. Director O'DONNELL, Michael has been resigned. Director ODHAMS, Timothy Charles has been resigned. Director POTTER, Donald Charles has been resigned. Director RAISON, Simon Michael Hilary has been resigned. Director RIDDELL, Peter John Robert, Rt. Hon. has been resigned. Director SHRIMSLEY, Bernard has been resigned. Director SHULMAN, Milton has been resigned. Director TREADWELL, Thomas Ord has been resigned. Director TURNER, Barry Horace Page, Dr has been resigned. Director TURNER, Barry Horace Page, Dr has been resigned. Director TURNER, Barry Horace Page, Dr has been resigned. Director WANSELL, Geoffrey has been resigned. Director WANSELL, Geoffrey, Esquire has been resigned. Director WHITAKER, David Haddon has been resigned. Director WOOLNER, Nigel Leonard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
IOANNIDES, Marios Theodoros
Appointed Date: 01 January 2016
Director
ACTON DAVIS, Jonathan James
Appointed Date: 04 July 2016
73 years old
Director
MASTERS, Brian Geoffrey John
Appointed Date: 12 September 2013
86 years old
Director
RAISON, Simon Michael Hilary
Appointed Date: 12 September 2013
87 years old
Director
SUCHET, David Courtney
Appointed Date: 12 September 2013
79 years old

Resigned Directors

Secretary
BORN, Olaf Hans-Jorg
Resigned: 01 March 2015
Appointed Date: 02 October 2006
Secretary
HARVEY, Martin James
Resigned: 02 October 2006
Director
ACTON DAVIS, Jonathan James
Resigned: 09 July 2015
Appointed Date: 08 July 1999
73 years old
Director
ALLEN, Brian Francis, Professor
Resigned: 12 September 2013
Appointed Date: 15 September 2005
73 years old
Director
BASKETT, John Patrick
Resigned: 14 July 2005
Appointed Date: 09 July 1998
95 years old
Director
BENNETT, Philip Hugh Penberthy
Resigned: 06 July 1995
106 years old
Director
BOWMAN, Jeffery Haverstock, Sir
Resigned: 22 July 2010
Appointed Date: 01 August 2002
90 years old
Director
BRABAN, Roger
Resigned: 07 July 2005
Appointed Date: 07 August 2003
95 years old
Director
BUCKLEY, Guy James Mclean
Resigned: 10 July 2003
Appointed Date: 07 July 1994
89 years old
Director
BURNS, David Anthony James
Resigned: 09 July 1998
Appointed Date: 04 July 1996
76 years old
Director
CHARLTON, Michael
Resigned: 07 July 1997
98 years old
Director
CHISM, Michael William Mcgladdery, His Honour
Resigned: 06 July 2006
Appointed Date: 04 July 2002
94 years old
Director
COLE, Giles Hugh Colin
Resigned: 22 July 2010
Appointed Date: 06 July 2006
76 years old
Director
FOX, James Robert Rutherford
Resigned: 02 July 2007
Appointed Date: 07 August 2003
80 years old
Director
FULLICK, Roy Francis
Resigned: 05 July 2001
102 years old
Director
GALLOWAY, David Richard
Resigned: 07 July 1994
94 years old
Director
HART, Robert William
Resigned: 07 July 1994
89 years old
Director
HEREN, Patrick Anthony Francis
Resigned: 12 September 2013
Appointed Date: 10 July 2008
73 years old
Director
HUGHES, Luke Alexander
Resigned: 09 July 1998
Appointed Date: 07 July 1994
68 years old
Director
JAY, Peter
Resigned: 07 July 2008
Appointed Date: 02 July 2007
88 years old
Director
LOW, Robert Nicholas
Resigned: 09 July 2009
Appointed Date: 07 July 2005
77 years old
Director
MACARTHUR, Brian
Resigned: 02 July 2007
Appointed Date: 05 July 2001
85 years old
Director
MALE, David Ronald
Resigned: 09 July 1998
Appointed Date: 06 July 1995
96 years old
Director
MARBER, Brian Stewart
Resigned: 04 July 2002
Appointed Date: 06 July 2000
91 years old
Director
O'DONNELL, Michael
Resigned: 04 July 2002
Appointed Date: 09 July 1998
97 years old
Director
ODHAMS, Timothy Charles
Resigned: 16 April 1992
97 years old
Director
POTTER, Donald Charles
Resigned: 06 July 2000
103 years old
Director
RAISON, Simon Michael Hilary
Resigned: 09 July 1992
87 years old
Director
RIDDELL, Peter John Robert, Rt. Hon.
Resigned: 04 July 2016
Appointed Date: 09 July 2015
77 years old
Director
SHRIMSLEY, Bernard
Resigned: 08 July 1999
Appointed Date: 06 July 1995
95 years old
Director
SHULMAN, Milton
Resigned: 04 July 1996
Appointed Date: 09 July 1992
112 years old
Director
TREADWELL, Thomas Ord
Resigned: 07 July 2008
Appointed Date: 08 July 2004
82 years old
Director
TURNER, Barry Horace Page, Dr
Resigned: 04 July 2016
Appointed Date: 12 September 2013
88 years old
Director
TURNER, Barry Horace Page, Dr
Resigned: 04 July 2002
Appointed Date: 10 July 1997
88 years old
Director
TURNER, Barry Horace Page, Dr
Resigned: 06 July 1995
Appointed Date: 09 July 1992
88 years old
Director
WANSELL, Geoffrey
Resigned: 12 September 2013
Appointed Date: 10 July 2008
80 years old
Director
WANSELL, Geoffrey, Esquire
Resigned: 10 July 2003
Appointed Date: 04 July 2002
80 years old
Director
WHITAKER, David Haddon
Resigned: 08 July 2004
Appointed Date: 09 July 1998
94 years old
Director
WOOLNER, Nigel Leonard
Resigned: 12 September 2013
Appointed Date: 09 July 2009
85 years old

GARRICK SYNDICATES LIMITED Events

29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
29 Jul 2016
Appointment of Mr Jonathan James Acton Davis as a director on 4 July 2016
28 Jul 2016
Confirmation statement made on 17 July 2016 with updates
28 Jul 2016
Termination of appointment of Barry Horace Page Turner as a director on 4 July 2016
28 Jul 2016
Termination of appointment of Peter John Robert Riddell as a director on 4 July 2016
...
... and 124 more events
08 Dec 1986
Director resigned;new director appointed
19 Nov 1986
Return made up to 21/07/86; full list of members
17 Oct 1986
Director resigned;new director appointed
17 Sep 1986
Full accounts made up to 31 December 1985
21 Jul 1925
Certificate of incorporation

GARRICK SYNDICATES LIMITED Charges

21 December 2007
Rent deposit deed
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: The Royal Theatrical Fund
Description: Rent deposit deed to secure the sum of £14,750. see the…
25 November 1994
Third party legal charge
Delivered: 28 November 1994
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: F/Hold property known as 3 queensberry place,london S.W.7;…
10 November 1989
Legal charge
Delivered: 14 November 1989
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H property k/a: 69 castletown road borough of fulham.
18 December 1953
Further charge
Delivered: 30 December 1953
Status: Outstanding
Persons entitled: Equity & Law Life Assurance Society.
Description: The garrick club, garrick street, london. Title no. 311786.
12 August 1925
Inst of charge under land transfer acts 1875-1897.
Delivered: 28 August 1925
Status: Outstanding
Persons entitled: Equity & Law Life Assurance Society.
Description: The garrick club, 13 & 15 garrick st W.C.2.

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