Gardenia Properties Limited (registration number 10762093) is a private limited company created on 2017-05-09 originating in United Kingdom. This firm was registered at Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW. Gardenia Properties Limited operates SIC: 96090 that means "other service activities not elsewhere classified".

Company details

Name Gardenia Properties Limited
Number 10762093
Date of Incorporation: May 9, 2017
End of financial year: 30 September
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
SIC code: 96090 - Other service activities not elsewhere classified

When it comes to the 3 directors that can be found in the company, we can name: Michael G. (appointed on 09 May 2017), David P. (appointment date: 09 May 2017), Frank H. (appointed on 09 May 2017). 1 secretary is in the company: Michael G. (appointed on 09 May 2017). The official register indexes 3 persons of significant control, namely: Medworth Investments Limited can be reached at Needlers End Lane, Balsall Common, CV7 7AF Coventry. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. P & M Properties (Uk) Ltd can be reached at North End Road, NW11 7RJ London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Searchgrade Limited can be reached at 4 Thomas More Square, E1W 1YW London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Medworth Investments Limited
9 May 2017
Address 1a Needlers End Lane, Balsall Common, Coventry, CV7 7AF, United Kingdom
Legal authority United Kingdom (England)
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 02206928
Nature of control: 25-50% voting rights
25-50% shares
P & M Properties (Uk) Ltd
9 May 2017
Address 5 North End Road, London, NW11 7RJ, United Kingdom
Legal authority Companies Act 1985 To 1989
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 3893392
Nature of control: 25-50% voting rights
25-50% shares
Searchgrade Limited
9 May 2017
Address Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01784954
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Confirmation statement Incorporation Officers
(CS01) Confirmation statement with no updates May 8, 2023
filed on: 30th, May 2023 | confirmation statement
Free Download (3 pages)