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GARRICK SYNDICATES LIMITED

Learn more about GARRICK SYNDICATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE GARRICK CLUB, 15 GARRICK STREET, COVENT GARDEN, LONDON, WC2E 9AY

GARRICK SYNDICATES LIMITED on the map

Company type: Private Limited Company
Company number: 00207406
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.07.21
last member list: 2015.07.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.14
overdue: NO
last made update: 2015.07.17
documents available: 1

Mortgages:

EQUITY & LAW LIFE ASSURANCE SOCIETY.
INST OF CHARGE UNDER LAND TRANSFER ACTS 1875-1897. - Outstanding on 1925.08.28
EQUITY & LAW LIFE ASSURANCE SOCIETY.
FURTHER CHARGE - Outstanding on 1953.12.30
CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE - Outstanding on 1989.11.14
CLYDESDALE BANK PLC
THIRD PARTY LEGAL CHARGE - Outstanding on 1994.11.28
THE ROYAL THEATRICAL FUND
RENT DEPOSIT DEED - Outstanding on 2008.01.03

List of company documents:

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DIRECTOR APPOINTED RT. HON. PETER JOHN ROBERT RIDDELL
Form type: AP01
Date: 2016.02.11
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SECRETARY APPOINTED MR MARIOS THEODOROS IOANNIDES
Form type: AP03
Date: 2016.02.10
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN ACTON DAVIS
Form type: TM01
Date: 2016.02.10
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17/07/15 FULL LIST
Form type: AR01
Date: 2015.08.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.13
Form type: LATEST SOC
Document description: 13/08/15 STATEMENT OF CAPITAL;GBP 2
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APPOINTMENT TERMINATED, SECRETARY OLAF BORN
Form type: TM02
Date: 2015.08.11
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APPOINTMENT TERMINATED, SECRETARY OLAF BORN
Form type: TM02
Date: 2015.08.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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17/07/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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SECRETARY'S CHANGE OF PARTICULARS / OLAF HANS-JORG BORN / 28/10/2013
Form type: CH03
Date: 2014.08.11
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APPOINTMENT TERMINATED, DIRECTOR PATRICK HEREN
Form type: TM01
Date: 2014.03.12
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DIRECTOR APPOINTED DAVID COURTNEY SUCHET
Form type: AP01
Date: 2014.03.12
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DIRECTOR APPOINTED MR BRIAN GEOFFREY JOHN MASTERS
Form type: AP01
Date: 2014.03.12
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DIRECTOR APPOINTED SIMON MICHAEL HILARY RAISON
Form type: AP01
Date: 2014.03.12
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DIRECTOR APPOINTED DR BARRY HORACE PAGE TURNER
Form type: AP01
Date: 2014.03.12
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APPOINTMENT TERMINATED, DIRECTOR BRIAN ALLEN
Form type: TM01
Date: 2014.03.12
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WANSELL
Form type: TM01
Date: 2014.03.12
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APPOINTMENT TERMINATED, DIRECTOR NIGEL WOOLNER
Form type: TM01
Date: 2014.03.12
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ADOPT ARTICLES 12/09/2013
Form type: RES01
Date: 2014.02.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
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17/07/13 FULL LIST
Form type: AR01
Date: 2013.08.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.18
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17/07/12 FULL LIST
Form type: AR01
Date: 2012.08.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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17/07/11 FULL LIST
Form type: AR01
Date: 2011.08.16
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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17/07/10 FULL LIST
Form type: AR01
Date: 2010.08.20
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APPOINTMENT TERMINATED, DIRECTOR JEFFERY BOWMAN
Form type: TM01
Date: 2010.08.20
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APPOINTMENT TERMINATED, DIRECTOR GILES COLE
Form type: TM01
Date: 2010.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL LEONARD WOOLNER / 17/07/2010
Form type: CH01
Date: 2010.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY WANSELL / 17/07/2010
Form type: CH01
Date: 2010.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES ACTON DAVIS / 17/07/2010
Form type: CH01
Date: 2010.08.20
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APPOINTMENT TERMINATED, DIRECTOR GILES COLE
Form type: TM01
Date: 2010.08.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEFFERY BOWMAN
Form type: TM01
Date: 2010.08.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.26
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RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
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DIRECTOR APPOINTED MR NIGEL LEONARD WOOLNER
Form type: 288a
Date: 2009.09.30
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APPOINTMENT TERMINATED DIRECTOR ROBERT LOW
Form type: 288b
Date: 2009.09.10
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.14
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RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
£2.95
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DIRECTOR APPOINTED MR GEOFFREY WANSELL
Form type: 288a
Date: 2008.08.27
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DIRECTOR APPOINTED MR PATRICK ANTHONY FRANCIS HEREN
Form type: 288a
Date: 2008.08.27
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APPOINTMENT TERMINATED DIRECTOR THOMAS TREADWELL
Form type: 288b
Date: 2008.08.15
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APPOINTMENT TERMINATED DIRECTOR PETER JAY
Form type: 288b
Date: 2008.08.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.03
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.22
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.04
£2.95
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RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.04
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DIRECTOR RESIGNED
Form type: 363(288)
Date: 2006.08.04
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.05

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Company directors and board members:

MARIOS THEODOROS IOANNIDES (current)
Secretary, 2016.01.01
THE GARRICK CLUB 15 GARRICK STREET , COVENT GARDEN
WC2E 9AY, LONDON
BRIAN GEOFFREY JOHN MASTERS (current)
Director, -, 2013.09.12
THE GARRICK CLUB 15 GARRICK STREET , COVENT GARDEN
WC2E 9AY, LONDON
SIMON MICHAEL HILARY RAISON (current)
Director, -, 2013.09.12
THE GARRICK CLUB 15 GARRICK STREET , COVENT GARDEN
WC2E 9AY, LONDON
PETER JOHN ROBERT RIDDELL (current)
Director, CHIEF EXECUTIVE, 2015.07.09
THE GARRICK CLUB 15 GARRICK STREET , COVENT GARDEN
WC2E 9AY, LONDON
DAVID COURTNEY SUCHET (current)
Director, -, 2013.09.12
THE GARRICK CLUB 15 GARRICK STREET , COVENT GARDEN
WC2E 9AY, LONDON
BARRY HORACE PAGE TURNER (current)
Director, -, 2013.09.12
THE GARRICK CLUB 15 GARRICK STREET , COVENT GARDEN
WC2E 9AY, LONDON
OLAF HANS-JORG BORN (resigned)
Secretary, 2006.10.02 - 2015.03.01
7 HIGH STREET HALLATON , MARKET HARBOROUGH
LE16 8UD, LEICESTERSHIRE
ENGLAND
MARTIN JAMES HARVEY (resigned)
Secretary, 1991.07.17 - 2006.10.02
38 BEACONSFIELD ROAD CLAYGATE , ESHER
KT10 0PW, SURREY
JONATHAN JAMES ACTON DAVIS (resigned)
Director, QUEENS COUNSEL, 1999.07.08 - 2015.07.09
57 ENDELL STREET , LONDON
WC1N 2PL
BRIAN FRANCIS ALLEN (resigned)
Director, ART HISTORIAN, 2005.09.15 - 2013.09.12
7 FRANCES ROAD , WINDSOR
SL4 3AE, BERKSHIRE
JOHN PATRICK BASKETT (resigned)
Director, RETIRED, 1998.07.09 - 2005.07.14
65 PALACE GARDENS TERRACE , LONDON
W8 4RU
PHILIP HUGH PENBERTHY BENNETT (resigned)
Director, ARCHITECT, 1991.07.17 - 1995.07.06
GREY WALLS WATERINGFIELD LANE , ALDEBURGH
IP15 5PH, SUFFOLK
JEFFERY HAVERSTOCK BOWMAN (resigned)
Director, RETIRED CHARTERED ACCOUNTANT, 2002.08.01 - 2010.07.22
THE OLD RECTORY , BOREHAM
CM3 3EP, CHELMSFORD
ROGER BRABAN (resigned)
Director, ACTOR, 2003.08.07 - 2005.07.07
42 CHARLTON , CHICHESTER
PO18 0HU, WEST SUSSEX
GUY JAMES MCLEAN BUCKLEY (resigned)
Director, SOLICITOR, 1994.07.07 - 2003.07.10
75 LANSDOWNE ROAD , LONDON
W11 2LG
DAVID ANTHONY JAMES BURNS (resigned)
Director, MERCHANT BANKER, 1996.07.04 - 1998.07.09
93 IVERNA COURT IVERNA GARDENS , LONDON
W8 6TU
MICHAEL CHARLTON (resigned)
Director, JOURNALIST/BROADCASTER, 1991.07.17 - 1997.07.07
2 WINTER BOX WALK , RICHMOND
TW10 6EQ, SURREY
MICHAEL WILLIAM MCGLADDERY CHISM (resigned)
Director, RETIRED JUDGE, 2002.07.04 - 2006.07.06
FLAT 4 28 SLOANE COURT EAST , LONDON
SW3 4TG
GILES HUGH COLIN COLE (resigned)
Director, EVENT PRODUCER, 2006.07.06 - 2010.07.22
22 CONISTON COURT SPRINGFIELD ROAD , LONDON
SE26 6HF
JAMES ROBERT RUTHERFORD FOX (resigned)
Director, WRITER AND JOURNALIST, 2003.08.07 - 2007.07.02
6 THORNHILL SQUARE , LONDON
N1 1BQ
ROY FRANCIS FULLICK (resigned)
Director, RETIRED, 1991.07.17 - 2001.07.05
50 WOODLAND RISE , LONDON
N10 3UJ
DAVID RICHARD GALLOWAY (resigned)
Director, WRITER & CONSULTANT, 1991.07.17 - 1994.07.07
BOUGHTON COURT BOUGHTON ALUPH , ASHFORD
TN25 4EU, KENT
ROBERT WILLIAM HART (resigned)
Director, NON PRACTISING BARRISTER, 1991.07.17 - 1994.07.07
THE OLD RECTORY WEST WOODHAY , NEWBURY
RG15 0BL, BERKSHIRE
PATRICK ANTHONY FRANCIS HEREN (resigned)
Director, PUBLISHER, 2008.07.10 - 2013.09.12
WATERGATE HOUSE KING STREET , FORDWICH
CT2 0DB, KENT
LUKE ALEXANDER HUGHES (resigned)
Director, FURNITURE DESIGNER, 1994.07.07 - 1998.07.09
OLD WARDOUR HOUSE TISBURY , SALISBURY
SP3 6RP
PETER JAY (resigned)
Director, BROADCASTER, 2007.07.02 - 2008.07.07
HENSINGTON FARMHOUSE , WOODSTOCK
OX20 1LH, OXFORDSHIRE
ROBERT NICHOLAS LOW (resigned)
Director, JOURNALIST, 2005.07.07 - 2009.07.09
33 CANFIELD GARDENS , LONDON
NW6 3JP
BRIAN MACARTHUR (resigned)
Director, JOURNALIST, 2001.07.05 - 2007.07.02
25 NORTHCHURCH ROAD , LONDON
N1 4ED
DAVID RONALD MALE (resigned)
Director, CONSULTANT SURVEYOR, 1995.07.06 - 1998.07.09
INKPEN HOUSE LOWER GREEN, INKPEN , HUNGERFORD
RG17 9DS, BERKSHIRE
BRIAN STEWART MARBER (resigned)
Director, CONSULTANT, 2000.07.06 - 2002.07.04
FIVEMARCH 3 RANDOLPH CLOSE , KINGSTON UPON THAMES
KT2 7JA, SURREY
MICHAEL O'DONNELL (resigned)
Director, AUTHOR & BROADCASTER, 1998.07.09 - 2002.07.04
HANDON COTTAGE MARKWICK LANE LOXHILL , GODALMING
GU8 4BD, SURREY
TIMOTHY CHARLES ODHAMS (resigned)
Director, RECRUITMENT CONSULTANT, 1991.07.17 - 1992.04.16
15 STANFORD COURT , LONDON
SW7 4AB
DONALD CHARLES POTTER (resigned)
Director, QUEENS COUNSEL, 1991.07.17 - 2000.07.06
FLAT 2 THE GATE HOUSE 27 OLD BUILDINGS LINCOLNS INN , LONDON
WC2A 3UJ
SIMON MICHAEL HILARY RAISON (resigned)
Director, ADVERTISING, 1991.07.17 - 1992.07.09
33 STOCKWELL GREEN , LONDON
SW9 9HZ
BERNARD SHRIMSLEY (resigned)
Director, JOURNALIST, 1995.07.06 - 1999.07.08
11 CHISWICK WHARF , LONDON
W4 2SR
Date 2014.12.31 2013.12.31
Shareholder Funds £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 2 £ 2
Share Capital Allotted Called Up Paid £ 2 £ 2
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 2 £ 2

Information about the Private Limited Company GARRICK SYNDICATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data