Henry Gardner & Company Limited. net worth, address, company information. Free

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Henry Gardner & Company Limited (Companies House Registration Number 07349159) is a private limited company started on 2010-08-18 in United Kingdom. The business is located at Level 35, 110 Bishopsgate, London EC2N 4AY. Having undergone a change in 2010-10-15, the previous name the company used was Lifespur Limited. Henry Gardner & Company Limited operates SIC code: 99999 - "dormant company".

Company details

Name	Henry Gardner & Company Limited
Number	07349159
Date of Incorporation:	2010-08-18
End of financial year:	31 December
Address:	Level 35, 110 Bishopsgate, London, EC2N 4AY
SIC code:	99999 - Dormant Company

Moving on to the 2 directors that can be found in this particular firm, we can name: David S. (in the company from 30 August 2019), Hamish M. (appointment date: 30 July 2015). The official register reports 1 person of significant control - Amalgamated Metal Investment Holdings Limited, a corporation which can be found at Bishopsgate, EC2N 3AH London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Amalgamated Metal Investment Holdings Limited

6 April 2016

Address	55 Bishopsgate, London, EC2N 3AH, England
Legal authority	English Law
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AD01) Registered office address changed from 7th Floor 55 Bishopsgate London EC2N 3AH to Level 35 110 Bishopsgate London EC2N 4AY on 2023-09-18 filed on: 18th, September 2023 \| address	Free Download (1 page)

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(AD01) Registered office address changed from 7th Floor 55 Bishopsgate London EC2N 3AH to Level 35 110 Bishopsgate London EC2N 4AY on 2023-09-18 filed on: 18th, September 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-08-04 filed on: 4th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 20th, July 2023 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2021-12-31 filed on: 26th, August 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2022-08-04 filed on: 4th, August 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On 2022-04-18 director's details were changed filed on: 22nd, April 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-08-04 filed on: 4th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2020-12-31 filed on: 21st, June 2021 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2019-12-31 filed on: 1st, September 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2020-08-04 filed on: 7th, August 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On 2020-06-10 director's details were changed filed on: 10th, June 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-08-30 filed on: 9th, September 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-08-30 filed on: 9th, September 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-08-04 filed on: 9th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 23rd, July 2019 \| accounts	Free Download
(AA) Full accounts data made up to 2017-12-31 filed on: 6th, September 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2018-08-04 filed on: 13th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 15th, September 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2017-08-04 filed on: 7th, August 2017 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2016-08-04 filed on: 26th, August 2016 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 12th, August 2016 \| accounts	Free Download (7 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 25th, August 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2015-08-17 with full list of members filed on: 17th, August 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-08-17: 1.00 GBP capital
(TM01) Director appointment termination date: 2015-07-30 filed on: 31st, July 2015 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2015-07-17 filed on: 31st, July 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-07-30 filed on: 31st, July 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2014-08-18 with full list of members filed on: 21st, August 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 6th, June 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2013-08-18 with full list of members filed on: 19th, August 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-08-19: 1.00 GBP capital
(AA) Full accounts data made up to 2012-12-31 filed on: 14th, June 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2012-08-18 with full list of members filed on: 22nd, August 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 26th, April 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2011-08-18 with full list of members filed on: 22nd, August 2011 \| annual return	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 15th, October 2010 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed lifespur LIMITEDcertificate issued on 15/10/10 filed on: 15th, October 2010 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 2010-10-11 change of name
(AP03) On 2010-10-14 - new secretary appointed filed on: 14th, October 2010 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2010-10-14 filed on: 14th, October 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2010-10-14 filed on: 14th, October 2010 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 2011-08-31 to 2011-12-31 filed on: 14th, October 2010 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 2010-09-20 filed on: 20th, September 2010 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2010-08-31 filed on: 31st, August 2010 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 18th, August 2010 \| incorporation	Free Download (43 pages)

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