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Garwyn Limited LONDON

Founded in 1971, Garwyn, classified under reg no. 01030489 is an active company. Currently registered at 5th Floor EC3V 0BG, London the company has been in the business for 53 years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.

The firm has 2 directors, namely Daniel S., Antonio D.. Of them, Daniel S., Antonio D. have been with the company the longest, being appointed on 5 December 2013. 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.

Garwyn Limited Address / Contact

Office Address 5th Floor
Office Address2 20 Gracechurch Street
Town London
Post code EC3V 0BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 01030489
Date of Incorporation Wed, 10th Nov 1971
Industry Risk and damage evaluation
End of financial Year 30th June
Company age 53 years old
Account next due date Sun, 31st Mar 2024 (19 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated Sun, 30th Apr 2023

Company staff

Daniel S.

Position: Director

Appointed: 05 December 2013

Antonio D.

Position: Director

Appointed: 05 December 2013

Michael C.

Position: Secretary

Resigned: 04 February 1992

Ranvir S.

Position: Director

Appointed: 15 December 2011

Resigned: 05 December 2013

Ranvir S.

Position: Secretary

Appointed: 15 December 2011

Resigned: 05 December 2013

Lesley J.

Position: Director

Appointed: 15 December 2011

Resigned: 06 September 2023

Artur N.

Position: Director

Appointed: 15 December 2011

Resigned: 05 December 2013

Stewart M.

Position: Director

Appointed: 01 June 2010

Resigned: 21 July 2011

Nicholas P.

Position: Director

Appointed: 21 May 2009

Resigned: 15 December 2011

Peter H.

Position: Director

Appointed: 24 March 2008

Resigned: 28 March 2017

Simon E.

Position: Director

Appointed: 30 January 2006

Resigned: 30 June 2011

Robert H.

Position: Director

Appointed: 08 November 2004

Resigned: 23 September 2005

David W.

Position: Director

Appointed: 08 November 2004

Resigned: 23 September 2005

John B.

Position: Director

Appointed: 05 January 2004

Resigned: 18 July 2011

Wayne L.

Position: Director

Appointed: 04 September 2003

Resigned: 28 September 2004

Peter H.

Position: Director

Appointed: 01 April 2003

Resigned: 19 July 2007

Ian C.

Position: Director

Appointed: 01 July 2001

Resigned: 16 January 2012

Paul G.

Position: Director

Appointed: 13 December 2000

Resigned: 18 October 2004

Ciaran B.

Position: Director

Appointed: 30 March 2000

Resigned: 29 May 2001

Ian C.

Position: Secretary

Appointed: 30 March 2000

Resigned: 15 December 2011

Matthew B.

Position: Director

Appointed: 27 April 1999

Resigned: 30 September 2007

Stephen F.

Position: Director

Appointed: 27 April 1999

Resigned: 28 September 2007

John P.

Position: Director

Appointed: 27 April 1999

Resigned: 11 August 2006

Declan T.

Position: Director

Appointed: 24 February 1997

Resigned: 22 January 2010

Peter G.

Position: Director

Appointed: 14 June 1995

Resigned: 13 December 2000

David J.

Position: Director

Appointed: 01 July 1992

Resigned: 31 December 2003

Declan T.

Position: Secretary

Appointed: 04 February 1992

Resigned: 30 March 2000

Alan G.

Position: Director

Appointed: 01 September 1991

Resigned: 12 July 1996

Michael C.

Position: Director

Appointed: 30 April 1991

Resigned: 31 August 2003

Lawrence H.

Position: Director

Appointed: 30 April 1991

Resigned: 06 December 1995

Lloyd H.

Position: Director

Appointed: 30 April 1991

Resigned: 31 May 1992

John M.

Position: Director

Appointed: 30 April 1991

Resigned: 13 July 1996

Brian S.

Position: Director

Appointed: 30 April 1991

Resigned: 21 December 2005

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Davies Group Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Davies Group Limited

7th Floor 1 Minster Court, Mincing Lane, London, EC3R 7AA, England

Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 6479822
Notified on 30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Full accounts for the period ending 2022/06/30
filed on: 15th, July 2023 		Free Download (25 pages)

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