Gardenia Properties Limited is a private limited company that can be found at Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW. Incorporated on 2017-05-09, this 6-year-old company is run by 3 directors and 1 secretary.
Director Michael G., appointed on 09 May 2017. Director David P., appointed on 09 May 2017. Director Frank H., appointed on 09 May 2017.
Changing the topic to secretaries, we can name: Michael G., appointed on 09 May 2017.
The company is officially classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
The last confirmation statement was sent on 2023-05-08 and the deadline for the subsequent filing is 2024-05-22. What is more, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Quadrant House, Floor 6 |
| Office Address2 | 4 Thomas More Square |
| Town | London |
| Post code | E1W 1YW |
| Country of origin | United Kingdom |
| Registration Number | 10762093 |
| Date of Incorporation | Tue, 9th May 2017 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (61 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 22nd May 2024 (2024-05-22) |
| Last confirmation statement dated | Mon, 8th May 2023 |
Position: Director
Appointed: 09 May 2017
Position: Director
Appointed: 09 May 2017
Position: Director
Appointed: 09 May 2017
Position: Secretary
Appointed: 09 May 2017
The register of PSCs who own or control the company consists of 3 names. As we established, there is Medworth Investments Limited from Coventry, United Kingdom. The abovementioned PSC is categorised as "a corporate", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is P & M Properties (Uk) Ltd that entered London, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Searchgrade Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Medworth Investments Limited
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 |
| Notified on | 9 May 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
P & M Properties (Uk) Ltd
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 |
| Notified on | 9 May 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Searchgrade Limited
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 |
| Notified on | 9 May 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates May 8, 2023 filed on: 30th, May 2023 |
confirmation statement | Free Download (3 pages) |
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