Garrard House Executor & Trustee Co. Limited in London

Garrard House Executor & Trustee Co. Limited

Garrard House Executor & Trustee started in year 1960 as Private Limited Company with registration number 00669986. The Garrard House Executor & Trustee company has been functioning successfully for 64 years now and its status is active. The firm's office is based in at 1 More London Place. Postal code: SE1 2AF.

The firm has 2 directors, namely Gavin J., Lisa C.. Of them, Lisa C. has been with the company the longest, being appointed on 30 April 2010 and Gavin J. has been with the company for the least time - from 1 July 2023. At the moment 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.

Garrard House Executor & Trustee Co. Limited Address / Contact

Office Address	1 More London Place
Office Address2	London
Town
Post code	SE1 2AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00669986
Date of Incorporation	Wed, 14th Sep 1960
Industry	Non-trading company
End of financial Year	30th June
Company age	64 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Fri, 1st Jul 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Gavin J.

Position: Director

Appointed: 01 July 2023

Lisa C.

Position: Director

Appointed: 30 April 2010

Lynn R.

Position: Director

Appointed: 01 May 2015

Resigned: 01 July 2023

Robin T.

Position: Director

Appointed: 30 April 2010

Resigned: 01 May 2015

Mark O.

Position: Director

Appointed: 30 June 2006

Resigned: 30 June 2010

Tone H.

Position: Director

Appointed: 30 June 2006

Resigned: 30 June 2010

Tmf Nominees Limited

Position: Corporate Secretary

Appointed: 29 June 2006

Resigned: 02 July 2010

Clive W.

Position: Director

Appointed: 03 February 2003

Resigned: 30 June 2006

Nicholas L.

Position: Director

Appointed: 03 February 2003

Resigned: 30 June 2006

Stockwood Secretaries Limited

Position: Secretary

Appointed: 30 April 2001

Resigned: 29 June 2006

Barbican Secretaries

Position: Secretary

Appointed: 01 July 1997

Resigned: 30 April 2001

Nigel P.

Position: Director

Appointed: 01 March 1992

Resigned: 29 June 2002

Colin C.

Position: Secretary

Appointed: 01 March 1992

Resigned: 30 June 1997

Gordon H.

Position: Director

Appointed: 01 March 1992

Resigned: 10 June 1992

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats established, there is Ernst & Whinney Limited from London, England. This PSC is classified as "a private limited 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.

Ernst & Whinney Limited

1 More London Place, London, SE1 2AF, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	1395391
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
AA	Accounts for a dormant company made up to 30th June 2023 filed on: 13th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2023 filed on: 13th, December 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1st July 2022 filed on: 10th, January 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2nd July 2021 filed on: 10th, March 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 3rd July 2020 filed on: 20th, June 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 28th June 2019 filed on: 9th, March 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 29th June 2018 filed on: 19th, December 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2017 filed on: 13th, February 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2016 filed on: 29th, March 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2015 filed on: 4th, April 2016	accounts	Free Download
AA	Accounts for a dormant company made up to 30th June 2014 filed on: 10th, March 2015	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2013 filed on: 10th, February 2014	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2012 filed on: 11th, February 2013	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2011 filed on: 23rd, March 2012	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2010 filed on: 31st, March 2011	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2009 filed on: 31st, March 2010	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2008 filed on: 1st, May 2009	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2007 filed on: 25th, April 2008	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2006 filed on: 25th, April 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2006 filed on: 25th, April 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2005 filed on: 31st, May 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2005 filed on: 31st, May 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2004 filed on: 18th, April 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2004 filed on: 18th, April 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2003 filed on: 5th, April 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2003 filed on: 5th, April 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2002 filed on: 30th, May 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2002 filed on: 30th, May 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2001 filed on: 3rd, May 2002	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2001 filed on: 3rd, May 2002	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2000 filed on: 27th, March 2001	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2000 filed on: 27th, March 2001	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 1999 filed on: 28th, April 2000	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 1999 filed on: 28th, April 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 1998 filed on: 20th, April 1999	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 1998 filed on: 20th, April 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 1997 filed on: 9th, March 1998	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 1997 filed on: 9th, March 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 1996 filed on: 21st, July 1996	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 1996 filed on: 21st, July 1996	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 1995 filed on: 8th, September 1995	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 1995 filed on: 8th, September 1995	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 1994 filed on: 9th, September 1994	accounts
AA	Accounts for a dormant company made up to 30th June 1994 filed on: 9th, September 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 30th June 1993 filed on: 1st, September 1993	accounts
AA	Accounts for a dormant company made up to 30th June 1993 filed on: 1st, September 1993	accounts	Free Download
AA	Accounts for a dormant company made up to 30th June 1992 filed on: 27th, November 1992	accounts
AA	Accounts for a dormant company made up to 30th June 1992 filed on: 27th, November 1992	accounts	Free Download
AA	Accounts for a dormant company made up to 30th June 1991 filed on: 12th, December 1991	accounts	Free Download
AA	Accounts for a dormant company made up to 30th June 1991 filed on: 12th, December 1991	accounts
AA	Accounts for a dormant company made up to 30th June 1990 filed on: 5th, March 1991	accounts	Free Download
AA	Accounts for a dormant company made up to 30th June 1990 filed on: 5th, March 1991	accounts
AA	Accounts for a dormant company made up to 28th February 1989 filed on: 15th, January 1990	accounts	Free Download
225(1)	Accounting reference date extended from 30/04 to 30/06 filed on: 15th, January 1990	accounts	Free Download
225(1)	Accounting reference date extended from 30/04 to 30/06 filed on: 15th, January 1990	accounts
AA	Accounts for a dormant company made up to 28th February 1989 filed on: 15th, January 1990	accounts
AA	Accounts for a dormant company made up to 29th February 1988 filed on: 20th, January 1989	accounts
AA	Accounts for a dormant company made up to 29th February 1988 filed on: 20th, January 1989	accounts	Free Download
AA	Accounts for the year ending on 28th February 1987 filed on: 2nd, November 1987	accounts	Free Download
AA	Accounts for the year ending on 28th February 1987 filed on: 2nd, November 1987	accounts
AA	Accounts for a dormant company made up to 28th February 1986 filed on: 20th, March 1987	accounts	Free Download
AA	Accounts for a dormant company made up to 28th February 1986 filed on: 20th, March 1987	accounts
AA	Accounts for a dormant company made up to 28th February 1985 filed on: 1st, May 1986	accounts	Free Download
AA	Accounts for a dormant company made up to 28th February 1985 filed on: 1st, May 1986	accounts