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Gardenia Investments Limited LONDON

Founded in 2014, Gardenia Investments, classified under reg no. 09142439 is an active company. Currently registered at 101 New Cavendish Street W1W 6XH, London the company has been in the business for 10 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

The company has one director. Michael T., appointed on 22 July 2014. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.

Gardenia Investments Limited Address / Contact

Office Address 101 New Cavendish Street
Office Address2 1st Floor South
Town London
Post code W1W 6XH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09142439
Date of Incorporation Tue, 22nd Jul 2014
Industry Non-trading company
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated Sun, 13th Nov 2022

Company staff

Michael T.

Position: Director

Appointed: 22 July 2014

Barbara K.

Position: Director

Appointed: 22 July 2014

Resigned: 22 July 2014

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats established, there is Jane W. This PSC has 25-50% voting rights. The second one in the persons with significant control register is Michael T. This PSC and has 25-50% voting rights.

Jane W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Michael T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Confirmation statement with updates Monday 13th November 2023
filed on: 14th, November 2023 		Free Download (4 pages)

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