GARRTREE (GB) LIMITED
LONDON

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Company number 05659944
Status Active - Proposal to Strike off
Incorporation Date 21 December 2005
Company Type Private Limited Company
Address CALDER & CO, 16 CHARLES II STREET, LONDON, SW1Y 4NW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty events have happened. The last three records are Termination of appointment of Brian Perera as a director on 1 March 2017; Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of GARRTREE (GB) LIMITED are www.garrtreegb.co.uk, and www.garrtree-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Garrtree Gb Limited is a Private Limited Company. The company registration number is 05659944. Garrtree Gb Limited has been working since 21 December 2005. The present status of the company is Active - Proposal to Strike off. The registered address of Garrtree Gb Limited is Calder Co 16 Charles Ii Street London Sw1y 4nw. . WATSON, Elizabeth Amanda is a Secretary of the company. WATSON, Elizabeth Amanda is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director PERERA, Brian has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WATSON, Elizabeth Amanda
Appointed Date: 21 December 2005
Director
WATSON, Elizabeth Amanda
Appointed Date: 01 January 2012
59 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 03 January 2006
Appointed Date: 21 December 2005
Director
PERERA, Brian
Resigned: 01 March 2017
Appointed Date: 21 December 2005
57 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 03 January 2006
Appointed Date: 21 December 2005

Persons With Significant Control

Brian Perera
Notified on: 12 December 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Elizabeth Amanda Watson
Notified on: 12 December 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GARRTREE (GB) LIMITED Events

10 Mar 2017
Termination of appointment of Brian Perera as a director on 1 March 2017
30 Jan 2017
Change of share class name or designation
27 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jan 2017
Compulsory strike-off action has been discontinued
13 Jan 2017
Confirmation statement made on 21 December 2016 with updates
...
... and 30 more events
03 Aug 2006
New secretary appointed
09 Jan 2006
Registered office changed on 09/01/06 from: the studio, st nicholas close elstree herts. WD6 3EW
09 Jan 2006
Director resigned
09 Jan 2006
Secretary resigned
21 Dec 2005
Incorporation

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