GARDINER PLACE RESIDENTIAL LIMITED
Overview
| Company Name | GARDINER PLACE RESIDENTIAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12515560 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GARDINER PLACE RESIDENTIAL LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GARDINER PLACE RESIDENTIAL LIMITED located?
| Registered Office Address | 4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GARDINER PLACE RESIDENTIAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GARDINER PLACE RESIDENTIAL LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 11, 2024 |
What are the latest filings for GARDINER PLACE RESIDENTIAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Register inspection address has been changed to 30-31 Cowcross Street London EC1M 6DQ | 2 pages | AD02 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from 30-31 Cowcross Street London EC1M 6DQ England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on Jan 02, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Ms Trina Jane Channing-Rudd as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Fabrice Tillette De Clermont Tonnerre as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Satisfaction of charge 125155600001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Mar 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 33 Cavendish Square London W1G 0PW United Kingdom to 30-31 Cowcross Street London EC1M 6DQ on Mar 22, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Murray Jonathan Martin Petit as a director on Oct 18, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Notification of Cepf Ii Regatta 2 (Henley) Sarl as a person with significant control on Mar 12, 2020 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Mar 15, 2023 | 2 pages | PSC09 | ||||||||||
Appointment of Fabrice Tillette De Clermont Tonnerre as a director on Dec 16, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan Dawson as a director on Dec 16, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Appointment of Alan Dawson as a director on Mar 29, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of GARDINER PLACE RESIDENTIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHANNING-RUDD, Trina Jane | Director | Mount Ephraim Road TN1 1EE Tunbridge Wells 4 Kent | Jersey | British | 327889570001 | |||||
| CHRISTOFI, Christakis, Mr. | Director | W1G 0PW London 33 Cavendish Square United Kingdom | England | British | 67125820002 | |||||
| DAWSON, Alan | Director | W1G 0PW London 33 Cavendish Square United Kingdom | England | British | 282125200001 | |||||
| DE CLERMONT TONNERRE, Fabrice Tillette | Director | Cowcross Street EC1M 6DQ London 30-31 England | France | French | 142598030002 | |||||
| PETIT, Murray Jonathan Martin, Mr. | Director | W1G 0PW London 33 Cavendish Square United Kingdom | United Kingdom | British | 120922200007 | |||||
| WILSON, Guy Ian Swinburn | Director | Cavendish Square W1G 0PW London 33 England | England | British | 141163410001 |
Who are the persons with significant control of GARDINER PLACE RESIDENTIAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cepf Ii Regatta 2 (Henley) Sarl | Mar 12, 2020 | Rue Guillaume Kroll L-1882 Luxembourg City 12c Luxembourg | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for GARDINER PLACE RESIDENTIAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 12, 2020 | Mar 12, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does GARDINER PLACE RESIDENTIAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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