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GARDENS NOMINEES LIMITED

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

Company details

16 PALACE STREET, LONDON, SW1E 5JD

GARDENS NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00632717
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.07.15
last member list: 2015.08.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.03
overdue: NO
last made update: 2015.08.06
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
Form type: AA
Date: 2016.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN SHELLEY / 04/03/2016
Form type: CH01
Date: 2016.03.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.14
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HAYWOOD
Form type: TM01
Date: 2015.09.04
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DIRECTOR APPOINTED MATTHEW JOHN SHELLEY
Form type: AP01
Date: 2015.08.27
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DIRECTOR APPOINTED HELEN JANE PRICE
Form type: AP01
Date: 2015.08.25
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06/08/15 FULL LIST
Form type: AR01
Date: 2015.08.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.06
Form type: LATEST SOC
Document description: 06/08/15 STATEMENT OF CAPITAL;GBP 3
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN DUNN / 15/12/2014
Form type: CH01
Date: 2014.12.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.22
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06/08/14 FULL LIST
Form type: AR01
Date: 2014.08.07
£2.95
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06/08/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN DUNN / 01/07/2013
Form type: CH01
Date: 2013.07.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HAYWOOD / 20/05/2013
Form type: CH01
Date: 2013.05.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL WALLER
Form type: TM01
Date: 2013.01.02
£2.95
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DIRECTOR APPOINTED BEN ROBERT LOOMES
Form type: AP01
Date: 2012.10.12
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06/08/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.06.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.04
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06/08/11 FULL LIST
Form type: AR01
Date: 2011.08.15
£2.95
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DIRECTOR APPOINTED ANDREW JOHN HAYWOOD
Form type: AP01
Date: 2010.10.14
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN RUSSELL
Form type: TM01
Date: 2010.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.22
£2.95
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06/08/10 FULL LIST
Form type: AR01
Date: 2010.08.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BRIAN CAMERON RUSSELL / 01/10/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN DUNN / 01/10/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES MURPHY / 01/10/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL WALLER / 01/10/2009
Form type: CH01
Date: 2009.11.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.26
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RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ROWLANDS
Form type: 288b
Date: 2009.04.13
£2.95
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RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.13
£2.95
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RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.17
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.14
£2.95
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RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.06.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.08
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REGISTERED OFFICE CHANGED ON 06/03/06 FROM:, 91 WATERLOO RD, LONDON SE1 8XP
Form type: 287
Date: 2006.03.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.16
£2.95
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RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.25
£2.95
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RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.06

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Company directors and board members:

3I PLC (current)
Secretary, 1992.08.06
16 PALACE STREET , LONDON
SW1E 5JD
KEVIN JOHN DUNN (current)
Director, SOLICITOR, 2007.11.01
16 PALACE STREET LONDON ,
SW1E 5JD
BEN ROBERT LOOMES (current)
Director, DIRECTOR OF STRATEGY, 2012.10.10
16 PALACE STREET , LONDON
SW1E 5JD
JONATHAN CHARLES MURPHY (current)
Director, SOLICITOR, 2003.01.13
16 PALACE STREET LONDON ,
SW1E 5JD
HELEN JANE PRICE (current)
Director, ACCOUNTANT, 2015.08.13
16 PALACE STREET , LONDON
SW1E 5JD
MATTHEW JOHN SHELLEY (current)
Director, TREASURER, 2015.08.13
16 PALACE STREET , LONDON
SW1E 5JD
ANTHONY WILLIAM WALLACE BRIERLEY (resigned)
Director, SOLICITOR, 1996.01.01 - 2007.11.01
17 SAINT LUKES STREET , LONDON
SW3 3RP
PETER CHARLES BROWN (resigned)
Director, SOLICITOR, 1992.08.06 - 1995.12.31
34 CHAPEL SIDE BAYSWATER , LONDON
W2 4LE
MARTIN MICHAEL GAGEN (resigned)
Director, INVESTMENT BANKER, 1996.01.01 - 1999.09.08
1069 CASCADE DRIVE MENLO PARK , CA 94025
USA
ANDREW JOHN HAYWOOD (resigned)
Director, QUALIFIED ACCOUNTANT, 2010.10.07 - 2015.09.04
16 PALACE STREET , LONDON
SW1E 5JD
RODERICK WILLIAM PERRY (resigned)
Director, COMPANY DIRECTOR, 1999.09.08 - 2005.07.06
31 JAMESTOWN WAY VIRGINIA QUAY , LEAMOUTH
E14 2DE, LONDON
CHRISTOPHER PAUL ROWLANDS (resigned)
Director, BANKER, 2006.01.13 - 2009.04.01
11 CELANDINE CLOSE , BURTON UPON TRENT
DE15 9JX, STAFFORDSHIRE
ENGLAND
JONATHAN BRIAN CAMERON RUSSELL (resigned)
Director, INVESTMENT CAPITALIST, 2006.01.13 - 2010.09.16
16 PALACE STREET LONDON ,
SW1E 5JD
RICHARD DOUGLAS MICHAEL JOHN SUMMERS (resigned)
Director, INVESTMENT BANKER, 1992.08.06 - 1996.12.16
DRYBRIDGE HOUSE PYLE HILL , WOKING
GU22 0SR, SURREY
RICHARD DOUGLAS MICHAEL JOHN SUMMERS (resigned)
Director, INVESTMENT BANKER, 1999.09.08 - 2002.12.31
DRYBRIDGE HOUSE PYLE HILL , WOKING
GU22 0SR, SURREY
PAUL WALLER (resigned)
Director, BANKER, 1999.09.08 - 2012.12.31
16 PALACE STREET LONDON ,
SW1E 5JD
RUPERT ANTONY WILES (resigned)
Director, INVESTMENT BANKER, 1992.08.06 - 1995.12.31
46 PREBEND GARDENS , LONDON
W6 0XU
PETER BRYAN GURMIN WILLIAMS (resigned)
Director, INVESTMENT BANKER, 1996.12.16 - 2002.12.31
2 BUCKINGHAM PLACE , LONDON
SW1E 6HR

Companies near to GARDENS NOMINEES ltd.

Information about the Private Limited Company GARDENS NOMINEES 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: 2016.05.24. Reload the data