GARMOORE INVESTMENTS LIMITED

GARMOORE INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGARMOORE INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05818987
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GARMOORE INVESTMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is GARMOORE INVESTMENTS LIMITED located?

    Registered Office Address
    83 Boundary Road
    NW8 0RG London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GARMOORE INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    GARMORE PROPERTIES LIMITEDMay 16, 2006May 16, 2006

    What are the latest accounts for GARMOORE INVESTMENTS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for GARMOORE INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToApr 09, 2026
    Next Confirmation Statement DueApr 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2025
    OverdueNo

    What are the latest filings for GARMOORE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 09, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Termination of appointment of Wayne Rodrigues as a secretary on Oct 29, 2024

    1 pagesTM02

    Confirmation statement made on Apr 09, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Apr 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Apr 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Apr 09, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 112 Boundary Road London NW8 0RH to 83 Boundary Road London NW8 0RG on Oct 02, 2019

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Apr 09, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Apr 09, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Apr 09, 2017 with updates

    5 pagesCS01

    Who are the officers of GARMOORE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARWOOD WATKINS, Andrew Paul Russell
    Boundary Road
    NW8 0RG London
    83
    England
    Director
    Boundary Road
    NW8 0RG London
    83
    England
    EnglandBritish74607960007
    MOORE, Philip Stephen
    Flat D 8 Portman Mansions
    Porter Street
    W1U 6DE London
    Secretary
    Flat D 8 Portman Mansions
    Porter Street
    W1U 6DE London
    British113215220001
    RODRIGUES, Wayne
    Boundary Road
    NW8 0RG London
    83
    England
    Secretary
    Boundary Road
    NW8 0RG London
    83
    England
    British122022540001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    PROVESTYLE LTD
    C/O Shah Dodhia & Co
    First Floor, 22 Stephenson Way
    NW1 2LE London
    Secretary
    C/O Shah Dodhia & Co
    First Floor, 22 Stephenson Way
    NW1 2LE London
    116715690001
    MOORE, Philip Stephen
    Flat D 8 Portman Mansions
    Porter Street
    W1U 6DE London
    Director
    Flat D 8 Portman Mansions
    Porter Street
    W1U 6DE London
    EnglandBritish113215220001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Who are the persons with significant control of GARMOORE INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Paul Russell Garwood Watkins
    Boundary Road
    NW8 0RG London
    83
    England
    Apr 06, 2016
    Boundary Road
    NW8 0RG London
    83
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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