Garnia Limited in 14-20 Chiswell Street LONDON

Garnia Limited LONDON

Garnia started in year 1993 as Private Limited Company with registration number 02846955. The Garnia company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in London at Longbow House. Postal code: EC1Y 4TW.

The firm has 2 directors, namely Anthony D., Andrew C.. Of them, Andrew C. has been with the company the longest, being appointed on 19 August 2016 and Anthony D. has been with the company for the least time - from 23 August 2016. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Garnia Limited Address / Contact

Office Address	Longbow House
Office Address2	14-20 Chiswell Street
Town	London
Post code	EC1Y 4TW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02846955
Date of Incorporation	Mon, 23rd Aug 1993
Industry	Non-trading company
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated	Tue, 9th May 2023

Company staff

Anthony D.

Position: Director

Appointed: 23 August 2016

Andrew C.

Position: Director

Appointed: 19 August 2016

Michael B.

Position: Director

Appointed: 02 September 2014

Resigned: 30 June 2016

Amanda P.

Position: Secretary

Appointed: 30 August 2013

Resigned: 31 July 2014

Antony B.

Position: Director

Appointed: 13 June 2013

Resigned: 12 September 2014

Lisa B.

Position: Secretary

Appointed: 27 November 2012

Resigned: 30 August 2013

Jason M.

Position: Director

Appointed: 31 July 2012

Resigned: 22 November 2012

Kelly B.

Position: Director

Appointed: 24 November 2008

Resigned: 31 July 2012

Manisha S.

Position: Director

Appointed: 05 January 2007

Resigned: 05 May 2010

William R.

Position: Director

Appointed: 17 November 2006

Resigned: 15 December 2008

William R.

Position: Secretary

Appointed: 17 November 2006

Resigned: 15 December 2008

Gwenevere B.

Position: Director

Appointed: 05 January 2005

Resigned: 13 June 2013

Amanda P.

Position: Director

Appointed: 09 April 2003

Resigned: 17 November 2006

Amanda P.

Position: Secretary

Appointed: 09 April 2003

Resigned: 17 November 2006

Roderick S.

Position: Secretary

Appointed: 29 January 2001

Resigned: 09 April 2003

David P.

Position: Director

Appointed: 26 January 2001

Resigned: 05 January 2005

Amanda P.

Position: Secretary

Appointed: 19 July 1999

Resigned: 29 January 2001

Roderick S.

Position: Director

Appointed: 20 August 1997

Resigned: 09 April 2003

Dianne T.

Position: Director

Appointed: 27 August 1993

Resigned: 09 December 1998

Jacqueline M.

Position: Secretary

Appointed: 27 August 1993

Resigned: 19 July 1999

Robert M.

Position: Director

Appointed: 27 August 1993

Resigned: 20 August 1997

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 23 August 1993

Resigned: 27 August 1993

Combined Nominees Limited

Position: Nominee Director

Appointed: 23 August 1993

Resigned: 27 August 1993

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 23 August 1993

Resigned: 27 August 1993

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Stemcor Limited from London, England. This PSC is classified as "a private company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Stemcor Limited

Longbow House 14-20 Chiswell Street, London, EC1Y 4TW, England

Legal authority	England And Wales
Legal form	Private Company
Country registered	Uk
Place registered	Companies House
Registration number	00501712
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 18th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 18th, September 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 6th, July 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 13th, June 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 20th, July 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 24th, May 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 14th, June 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 1st, June 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 9th, June 2016	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 14th, September 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/31 filed on: 31st, July 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/07/31	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 28th, October 2014	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/31 filed on: 15th, August 2014	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/08/15	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 1st, November 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/31 filed on: 3rd, September 2013	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/09/03	capital
AR01	Annual return with complete list of members, drawn up to 2012/07/31 filed on: 22nd, August 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 2nd, July 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/31 filed on: 18th, October 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 12th, August 2011	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 9th, September 2010	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/31 filed on: 10th, August 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 6th, October 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2009/08/04 with complete member list filed on: 4th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 8th, September 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2008/08/04 with complete member list filed on: 4th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2007/07/31 with complete member list filed on: 31st, July 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/07/31 with complete member list filed on: 31st, July 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/09/14 with complete member list filed on: 14th, September 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/09/14 with complete member list filed on: 14th, September 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 24th, July 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 24th, July 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 1st, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 1st, November 2005	accounts	Free Download (1 page)
363a	Annual return drawn up to 2005/08/25 with complete member list filed on: 25th, August 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/08/25 with complete member list filed on: 25th, August 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2004/09/16 with complete member list filed on: 16th, September 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/09/16 with complete member list filed on: 16th, September 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 2nd, September 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 2nd, September 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/09/06 with complete member list filed on: 6th, September 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/09/06 with complete member list filed on: 6th, September 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 28th, May 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 28th, May 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/08/30 with complete member list filed on: 30th, August 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/08/30 with complete member list filed on: 30th, August 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 6th, June 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 6th, June 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 2001/09/06 with complete member list filed on: 6th, September 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/09/06 with complete member list filed on: 6th, September 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 25th, May 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 25th, May 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 2000/09/20 with complete member list filed on: 20th, September 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/09/20 with complete member list filed on: 20th, September 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 18th, April 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 18th, April 2000	accounts	Free Download (1 page)
363b	Annual return with record of members - up to 1999/09/29 filed on: 29th, September 1999	annual return	Free Download (7 pages)
363b	Annual return with record of members - up to 1999/09/29 filed on: 29th, September 1999	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 14th, September 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 14th, September 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to 1998/09/25 with complete member list filed on: 25th, September 1998	annual return	Free Download (5 pages)
363s	Annual return drawn up to 1998/09/25 with complete member list filed on: 25th, September 1998	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 10th, March 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 10th, March 1998	accounts	Free Download (1 page)
363s	Annual return drawn up to 1997/10/09 with complete member list filed on: 9th, October 1997	annual return	Free Download (1 page)
363s	Annual return drawn up to 1997/10/09 with complete member list filed on: 9th, October 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 22nd, May 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 22nd, May 1997	accounts	Free Download (1 page)
363s	Annual return drawn up to 1996/09/06 with complete member list filed on: 6th, September 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/09/06 with complete member list filed on: 6th, September 1996	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1995/12/31 filed on: 25th, June 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1995/12/31 filed on: 25th, June 1996	accounts	Free Download (1 page)
363s	Annual return drawn up to 1995/08/31 with complete member list filed on: 31st, August 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1995/08/31 with complete member list filed on: 31st, August 1995	annual return	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1994/12/31 filed on: 25th, January 1995	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1994/12/31 filed on: 25th, January 1995	accounts
363s	Annual return drawn up to 1994/09/01 with complete member list filed on: 1st, September 1994	annual return
363s	Annual return drawn up to 1994/09/01 with complete member list filed on: 1st, September 1994	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 6th, October 1993	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 6th, October 1993	accounts

Garnia Limited LONDON

Garnia Limited Address / Contact

Company Information / Profile

Company staff

Anthony D.

Andrew C.

Michael B.

Amanda P.

Antony B.

Lisa B.

Jason M.

Kelly B.

Manisha S.

William R.

William R.

Gwenevere B.

Amanda P.

Amanda P.

Roderick S.

David P.

Amanda P.

Roderick S.

Dianne T.

Jacqueline M.

Robert M.

Combined Secretarial Services Limited

Combined Nominees Limited

Combined Secretarial Services Limited

People with significant control

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