Gardiner & Theobald Construction Management Limited in LONDON

Gardiner & Theobald Construction Management Limited LONDON

Gardiner & Theobald Construction Management started in year 1990 as Private Limited Company with registration number 02471174. The Gardiner & Theobald Construction Management company has been functioning successfully for 34 years now and its status is active. The firm's office is based in London at 10 South Crescent. Postal code: WC1E 7BD.

At the moment there are 5 directors in the the company, namely Paul O., Kevin A. and Philip A. and others. In addition one secretary - Imelda M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Gardiner & Theobald Construction Management Limited Address / Contact

Office Address	10 South Crescent
Town	London
Post code	WC1E 7BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02471174
Date of Incorporation	Fri, 16th Feb 1990
Industry	Other engineering activities
End of financial Year	30th April
Company age	34 years old
Account next due date	Wed, 31st Jan 2024 (104 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated	Sun, 13th Nov 2022

Company staff

Paul O.

Position: Director

Appointed: 01 January 2019

Kevin A.

Position: Director

Appointed: 01 January 2019

Philip A.

Position: Director

Appointed: 01 January 2019

Steven B.

Position: Director

Appointed: 01 January 2019

Imelda M.

Position: Secretary

Appointed: 20 March 2015

Adam G.

Position: Director

Appointed: 25 February 2013

Simon J.

Position: Director

Resigned: 31 December 2018

Richard B.

Position: Director

Appointed: 01 January 2019

Resigned: 30 September 2021

Tony B.

Position: Director

Appointed: 25 February 2013

Resigned: 31 December 2018

John B.

Position: Director

Appointed: 05 January 2005

Resigned: 31 December 2015

Gary G.

Position: Director

Appointed: 04 January 2005

Resigned: 25 February 2013

Jack N.

Position: Secretary

Appointed: 04 January 2005

Resigned: 20 March 2015

Paul W.

Position: Director

Appointed: 08 October 1997

Resigned: 04 January 2005

David L.

Position: Director

Appointed: 04 August 1997

Resigned: 04 January 2005

Adam G.

Position: Director

Appointed: 04 August 1997

Resigned: 04 January 2005

Terence O.

Position: Director

Appointed: 04 August 1997

Resigned: 04 January 2005

Eric M.

Position: Director

Appointed: 04 August 1997

Resigned: 04 January 2005

Nicholas M.

Position: Director

Appointed: 04 August 1997

Resigned: 04 January 2005

Peter S.

Position: Director

Appointed: 18 March 1996

Resigned: 04 January 2005

Peter S.

Position: Secretary

Appointed: 18 March 1996

Resigned: 04 January 2005

Anthony D.

Position: Director

Appointed: 19 April 1993

Resigned: 04 January 2005

James H.

Position: Director

Appointed: 19 April 1993

Resigned: 04 January 2005

Michael C.

Position: Director

Appointed: 13 November 1991

Resigned: 01 March 2001

Paul M.

Position: Director

Appointed: 13 November 1991

Resigned: 19 April 1993

John B.

Position: Director

Appointed: 13 November 1991

Resigned: 18 March 1996

John B.

Position: Director

Appointed: 13 November 1991

Resigned: 04 January 2005

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we researched, there is Gardiner & Theobald Holdings Limited from London, England. This PSC is categorised as "a private limited by shares company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gardiner & Theobald Holdings Limited

10 South Crescent, Store Street, London, WC1E 7BD, England

Legal authority	Companies Act 2006
Legal form	Private Limited By Shares Company
Country registered	Uk
Place registered	Companies House
Registration number	2049317
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting period shortened from 2024-04-30 to 2024-03-31 filed on: 16th, January 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting period shortened from 2024-04-30 to 2024-03-31 filed on: 16th, January 2024	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2023-04-30 filed on: 27th, December 2023	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2022-04-30 filed on: 21st, December 2022	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to 2021-04-30 filed on: 21st, December 2021	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to 2020-04-30 filed on: 5th, January 2021	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to 2019-04-30 filed on: 31st, December 2019	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to 2018-04-30 filed on: 31st, December 2018	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2017-04-30 filed on: 22nd, December 2017	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2016-04-30 filed on: 19th, January 2017	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2015-04-30 filed on: 5th, January 2016	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2014-04-30 filed on: 6th, January 2015	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2013-04-30 filed on: 23rd, December 2013	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2012-04-30 filed on: 3rd, January 2013	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2011-04-30 filed on: 4th, January 2012	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2010-04-30 filed on: 30th, December 2010	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2009-04-30 filed on: 6th, January 2010	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2008-04-30 filed on: 30th, December 2008	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2007-04-30 filed on: 29th, February 2008	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2006-04-30 filed on: 8th, March 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2006-04-30 filed on: 8th, March 2007	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2005-04-30 filed on: 23rd, February 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2005-04-30 filed on: 23rd, February 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2004-04-30 filed on: 13th, January 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2004-04-30 filed on: 13th, January 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2003-04-30 filed on: 16th, September 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2003-04-30 filed on: 16th, September 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2002-04-30 filed on: 4th, March 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2002-04-30 filed on: 4th, March 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2001-04-30 filed on: 1st, November 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2001-04-30 filed on: 1st, November 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2000-04-30 filed on: 2nd, March 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2000-04-30 filed on: 2nd, March 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1999-04-30 filed on: 1st, March 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1999-04-30 filed on: 1st, March 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1998-04-30 filed on: 2nd, March 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1998-04-30 filed on: 2nd, March 1999	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1997-04-30 filed on: 25th, February 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1997-04-30 filed on: 25th, February 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1996-04-30 filed on: 3rd, March 1997	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1996-04-30 filed on: 3rd, March 1997	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1995-04-30 filed on: 29th, December 1995	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1995-04-30 filed on: 29th, December 1995	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1994-04-30 filed on: 22nd, December 1994	accounts
AA	Small company accounts for the period up to 1994-04-30 filed on: 22nd, December 1994	accounts	Free Download
AA	Small company accounts for the period up to 1993-04-30 filed on: 16th, December 1993	accounts
AA	Small company accounts for the period up to 1993-04-30 filed on: 16th, December 1993	accounts	Free Download
AA	Small company accounts for the period up to 1992-04-30 filed on: 13th, February 1993	accounts	Free Download
AA	Small company accounts for the period up to 1992-04-30 filed on: 13th, February 1993	accounts
AA	Small company accounts for the period up to 1991-04-30 filed on: 9th, December 1991	accounts	Free Download
AA	Small company accounts for the period up to 1991-04-30 filed on: 9th, December 1991	accounts
224	Accounting reference date notified as 30/04 filed on: 26th, March 1990	accounts
224	Accounting reference date notified as 30/04 filed on: 26th, March 1990	accounts	Free Download

Gardiner & Theobald Construction Management Limited LONDON

Gardiner & Theobald Construction Management Limited Address / Contact

Company Information / Profile

Company staff

Paul O.

Kevin A.

Philip A.

Steven B.

Imelda M.

Adam G.

Simon J.

Richard B.

Tony B.

John B.

Gary G.

Jack N.

Paul W.

David L.

Adam G.

Terence O.

Eric M.

Nicholas M.

Peter S.

Peter S.

Anthony D.

James H.

Michael C.

Paul M.

John B.

John B.

People with significant control

Company filings

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