GARBER, HANNAM & PARTNERS LIMITED
Overview
| Company Name | GARBER, HANNAM & PARTNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04027711 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GARBER, HANNAM & PARTNERS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is GARBER, HANNAM & PARTNERS LIMITED located?
| Registered Office Address | C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane W1K 1PR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GARBER, HANNAM & PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLEMING FAMILY & PARTNERS (RUSSIA) LIMITED | Mar 05, 2003 | Mar 05, 2003 |
| FF&P RUSSIA LIMITED | Aug 09, 2002 | Aug 09, 2002 |
| FP ADVISORY RUSSIA LIMITED | Sep 04, 2000 | Sep 04, 2000 |
| TRUSHELFCO (NO.2687) LIMITED | Jul 05, 2000 | Jul 05, 2000 |
What are the latest accounts for GARBER, HANNAM & PARTNERS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for GARBER, HANNAM & PARTNERS LIMITED?
| Last Confirmation Statement Made Up To | Jun 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2025 |
| Overdue | No |
What are the latest filings for GARBER, HANNAM & PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2022 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mark Rafailovich Garber on Dec 21, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mark Rafailovich Garber on Sep 23, 2019 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Change of details for Mr Mark Rafailovich Garber as a person with significant control on Oct 08, 2020 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Mark Rafailovich Garber as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Withdrawal of a person with significant control statement on Oct 22, 2020 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Jun 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Mark Rafailovich Garber as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 17 pages | AA | ||||||||||
Annual return made up to Jun 03, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of GARBER, HANNAM & PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON TARAZ SECRETARIES LIMITED | Secretary | Park Lane W1K 1PR London 47 England |
| 190077040001 | ||||||||||
| GARBER, Mark Rafailovich | Director | Office 1 21 1st Smolenskiy Pereulok 121099 Moscow Ghp Group Russia | United Arab Emirates | Russian | 73326320004 | |||||||||
| SUKHANOV, Denis | Director | 45 4/5 Stroiteley 117311 Moscow 117311 Russia | Russia | Russian | 72023700001 | |||||||||
| BENNS, Andrew John | Secretary | Rosings Wick Road Langham CO4 5PG Colchester Essex | British | 68548280004 | ||||||||||
| MUNDAY, Katharine Diana | Secretary | Suffolk Street SW1Y 4HG London 15 United Kingdom | 155312240001 | |||||||||||
| SCOTT, Celia Eileen Susan | Secretary | Moor Lane Cranham RM14 1HE Upminster 170a Essex | British | 34397540003 | ||||||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||||||
| BEAUMONT, Rupert Roger Seymour | Director | Cowslade Farm West Green Hartley Wintney RG27 8JN Hook Hampshire | United Kingdom | British | 80240360001 | |||||||||
| FLEMING, Roderick John | Director | Studenbuehl Straase 31 8832 - Wollerau Schwyz Switzerland | British | 38103540002 | ||||||||||
| FLETCHER, David Faviell | Director | St Simons Avenue SW15 6DU London 3 | England | British | 87394230001 | |||||||||
| HILL, Richard Andrew | Director | Suffolk Street SW1Y 4HG London 15 | British | 101414270001 | ||||||||||
| RAWLINSON, David Iain | Director | 15 Nicosia Road SW18 3RN London | United Kingdom | British | 116294950001 | |||||||||
| ROCHUSSEN, Gavin Mark | Director | Woodleigh 65 Leigh Hill Road KT11 2HY Cobham Surrey | England | British | 81045810002 | |||||||||
| ROWE, Drusilla Charlotte Jane | Nominee Director | Flat E 13 Saint Georges Drive SW1V 4DJ London | British | 900010990001 | ||||||||||
| SCHUSTER, Richard Douglas | Director | The Grange Over Worton OX7 7ES Chipping Norton Oxfordshire | United Kingdom | British | 99453230001 | |||||||||
| STRATFORD, Anne Christine | Director | 16 Polygon Road NW1 1QD London | British | 71864700001 | ||||||||||
| ZUERCHER, Eleanor Jane | Nominee Director | 14 St Mary's Court Tingewick MK18 4RE Buckingham Bucks | British | 900019290001 |
Who are the persons with significant control of GARBER, HANNAM & PARTNERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Rafailovich Garber | Apr 06, 2016 | 1st Smolenskiy Pereulok Building 21, Office 1 121099 Moscow Ghp Group Russia | No |
Nationality: Russian Country of Residence: United Arab Emirates | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for GARBER, HANNAM & PARTNERS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 03, 2017 | Jun 03, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0