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GARDINER REAL ESTATE PLC - Quadrant House, 4 Thomas More Square, London, E1W 1YW, United Kingdom
Company Information
- Company registration number
- 00157711
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Quadrant House
- 4 Thomas More Square
- London
- E1W 1YW Quadrant House, 4 Thomas More Square, London, E1W 1YW UK
Management
- Managing Directors
- HALL, John Frederick
- MACDONALD, John Leslie
- MURPHY, Francis Robert
- NASH, Jonathan Smale
- Company secretaries
- PARK, Louise Emily
Company Details
- Type of Business
- plc
- Incorporated
- 1919-08-05
- Age Of Company 1919-08-05 104 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Broadland Properties Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- WILLIAM NASH P L C
- Filing of Accounts
- Due Date: 2019-06-30
- Last Date: 2017-12-31
✓
- Last Return Made Up To:
- 2012-05-29
- Annual Return
- Due Date: 2019-06-12
- Last Date: 2018-05-29
⚠
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GARDINER REAL ESTATE PLC Company Description
- GARDINER REAL ESTATE PLC is a plc registered in United Kingdom with the Company reg no 00157711. Its current trading status is "live". It was registered 1919-08-05. It was previously called WILLIAM NASH P L C. It has declared SIC or NACE codes as "68209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-05-29.It can be contacted at Quadrant House .
Get GARDINER REAL ESTATE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gardiner Real Estate Plc - Quadrant House, 4 Thomas More Square, London, E1W 1YW, United Kingdom
- 1919-08-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GARDINER REAL ESTATE PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00157711#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00157711#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00157711#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-05-19) - LIQ03
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keyboard_arrow_right 2019
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liquidation-voluntary-declaration-of-solvency (2019-03-22) - LIQ01
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resolution (2019-03-22) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2019-03-22) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-22) - AD01
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change-person-director-company-with-change-date (2019-06-04) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-20) - AD01
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change-person-director-company-with-change-date (2019-06-06) - CH01
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-12-24) - CH01
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change-sail-address-company-with-new-address (2018-09-14) - AD02
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confirmation-statement-with-updates (2018-06-29) - CS01
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accounts-with-accounts-type-full (2018-06-04) - AA
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resolution (2018-05-15) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-02-21) - CH01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-06-08) - AA
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capital-return-purchase-own-shares (2017-06-12) - SH03
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capital-cancellation-shares (2017-06-12) - SH06
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capital-alter-shares-subdivision (2017-06-12) - SH02
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capital-name-of-class-of-shares (2017-06-12) - SH08
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capital-variation-of-rights-attached-to-shares (2017-06-12) - SH10
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confirmation-statement-with-updates (2017-06-15) - CS01
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legacy (2017-07-03) - OC138
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certificate-capital-reduction-issued-capital-cancellation-share-premium-cancellation-capital-redemption-reserve (2017-07-03) - CERT18
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mortgage-satisfy-charge-full (2017-03-30) - MR04
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miscellaneous (2017-07-03) - MISC
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capital-statement-capital-company-with-date-currency-figure (2017-07-03) - SH19
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change-person-director-company-with-change-date (2017-11-07) - CH01
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change-person-director-company-with-change-date (2017-09-13) - CH01
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mortgage-satisfy-charge-full (2017-09-12) - MR04
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resolution (2017-06-06) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2017-08-04) - PSC02
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keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-12-19) - AP03
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termination-secretary-company-with-name-termination-date (2016-12-15) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-26) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-25) - AR01
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accounts-with-accounts-type-group (2016-05-05) - AA
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keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-04-24) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-28) - MR01
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accounts-with-accounts-type-group (2015-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
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keyboard_arrow_right 2014
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miscellaneous (2014-03-18) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
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resolution (2014-06-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-04-24) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-07) - AR01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-23) - AP01
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legacy (2012-01-20) - MG01
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change-registered-office-address-company-with-date-old-address (2012-03-02) - AD01
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change-person-director-company-with-change-date (2012-03-02) - CH01
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legacy (2012-03-22) - MG02
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accounts-with-accounts-type-group (2012-04-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-12-19) - CH01
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change-registered-office-address-company-with-date-old-address (2011-12-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
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accounts-with-accounts-type-group (2011-05-04) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-changes-to-shareholders (2010-06-10) - AR01
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accounts-with-accounts-type-group (2010-05-27) - AA
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change-person-director-company-with-change-date (2010-05-25) - CH01
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keyboard_arrow_right 2009
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legacy (2009-02-25) - 353a
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accounts-with-accounts-type-group (2009-06-19) - AA
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legacy (2009-09-15) - 288c
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legacy (2009-06-25) - 363a
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resolution (2009-06-25) - RESOLUTIONS
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keyboard_arrow_right 2008
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legacy (2008-06-18) - 363a
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resolution (2008-05-21) - RESOLUTIONS
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legacy (2008-04-25) - 395
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accounts-with-accounts-type-group (2008-04-23) - AA
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legacy (2008-04-22) - 395
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legacy (2008-04-15) - 395
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keyboard_arrow_right 2007
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legacy (2007-01-11) - 288a
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resolution (2007-05-31) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-05-10) - AA
-
legacy (2007-06-21) - 363a
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legacy (2007-05-31) - 288b
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keyboard_arrow_right 2006
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resolution (2006-07-17) - RESOLUTIONS
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legacy (2006-07-06) - 363a
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legacy (2006-05-22) - 288c
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accounts-with-accounts-type-group (2006-05-17) - AA
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keyboard_arrow_right 2005
-
legacy (2005-03-03) - 395
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legacy (2005-03-16) - 395
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accounts-with-accounts-type-group (2005-05-05) - AA
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resolution (2005-06-08) - RESOLUTIONS
-
legacy (2005-12-23) - 288c
-
legacy (2005-06-06) - 363a
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keyboard_arrow_right 2004
-
legacy (2004-06-18) - 88(2)R
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legacy (2004-06-14) - 395
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legacy (2004-06-08) - 363a
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resolution (2004-05-21) - RESOLUTIONS
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accounts-with-accounts-type-group (2004-04-27) - AA
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auditors-resignation-company (2004-01-10) - AUD
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keyboard_arrow_right 2003
-
legacy (2003-08-27) - 395
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legacy (2003-06-05) - 363a
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accounts-with-accounts-type-group (2003-04-26) - AA
-
legacy (2003-02-25) - 395
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keyboard_arrow_right 2002
-
resolution (2002-11-28) - RESOLUTIONS
-
legacy (2002-11-28) - 169
-
legacy (2002-08-20) - 288c
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legacy (2002-06-21) - 363a
-
legacy (2002-06-17) - 353
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accounts-with-accounts-type-group (2002-04-25) - AA
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legacy (2002-10-16) - 288c
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keyboard_arrow_right 2001
-
legacy (2001-05-21) - 169
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accounts-with-accounts-type-interim (2001-05-22) - AA
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resolution (2001-05-22) - RESOLUTIONS
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memorandum-articles (2001-05-22) - MEM/ARTS
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legacy (2001-05-24) - 288b
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legacy (2001-05-31) - 169
-
legacy (2001-06-08) - 122
-
legacy (2001-06-11) - 122
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memorandum-articles (2001-06-12) - MEM/ARTS
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legacy (2001-06-12) - 363s
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legacy (2001-06-13) - 169
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accounts-with-accounts-type-full-group (2001-06-13) - AA
-
legacy (2001-06-19) - 288b
-
legacy (2001-07-17) - 288a
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legacy (2001-07-17) - 288b
-
legacy (2001-08-02) - 403a
-
legacy (2001-12-03) - 169
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keyboard_arrow_right 2000
-
legacy (2000-04-20) - 122
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legacy (2000-05-15) - 288b
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accounts-with-accounts-type-full-group (2000-06-12) - AA
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legacy (2000-06-15) - 288c
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resolution (2000-06-16) - RESOLUTIONS
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legacy (2000-09-14) - 287
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legacy (2000-06-19) - 363s
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keyboard_arrow_right 1999
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legacy (1999-08-08) - 122
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statement-of-affairs (1999-07-27) - SA
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legacy (1999-07-27) - 88(2)R
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legacy (1999-06-18) - 363s
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legacy (1999-06-11) - 288c
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resolution (1999-05-28) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1999-04-29) - AA
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keyboard_arrow_right 1998
-
legacy (1998-01-02) - 395
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legacy (1998-02-26) - 288c
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accounts-with-accounts-type-full-group (1998-04-30) - AA
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resolution (1998-05-27) - RESOLUTIONS
-
legacy (1998-07-08) - 288a
-
legacy (1998-09-02) - 169
-
legacy (1998-11-09) - 395
-
legacy (1998-06-12) - 363s
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keyboard_arrow_right 1997
-
legacy (1997-01-13) - 288c
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legacy (1997-06-16) - 363s
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resolution (1997-06-05) - RESOLUTIONS
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legacy (1997-05-06) - 288c
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accounts-with-accounts-type-full-group (1997-05-06) - AA
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-05-03) - AA
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legacy (1996-06-10) - 363s
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legacy (1996-01-08) - 403a
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resolution (1996-09-02) - RESOLUTIONS
-
resolution (1996-06-14) - RESOLUTIONS
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keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-12) - 288
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legacy (1995-01-26) - 122
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resolution (1995-02-17) - RESOLUTIONS
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memorandum-articles (1995-02-17) - MEM/ARTS
-
legacy (1995-02-17) - 122
-
legacy (1995-06-08) - 363s
-
legacy (1995-07-21) - 318
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resolution (1995-07-21) - RESOLUTIONS
-
legacy (1995-08-22) - 288
-
legacy (1995-08-23) - 353a
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accounts-with-accounts-type-full-group (1995-04-25) - AA
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-04-26) - AA
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legacy (1994-06-09) - 363s
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resolution (1994-06-10) - RESOLUTIONS
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resolution (1994-06-13) - RESOLUTIONS
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resolution (1994-09-28) - RESOLUTIONS
-
legacy (1994-09-29) - 288
-
legacy (1994-09-28) - 169
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keyboard_arrow_right 1993
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resolution (1993-09-02) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1993-06-22) - AA
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legacy (1993-06-22) - 363s
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legacy (1993-05-11) - 122
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keyboard_arrow_right 1992
-
legacy (1992-04-09) - 288
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legacy (1992-06-11) - 88(2)R
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legacy (1992-06-11) - 363b
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accounts-with-accounts-type-full-group (1992-06-11) - AA
-
legacy (1992-06-11) - 288
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keyboard_arrow_right 1991
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legacy (1991-06-21) - 363a
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resolution (1991-06-06) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1991-06-06) - AA
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legacy (1991-03-07) - 122
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keyboard_arrow_right 1990
-
legacy (1990-10-05) - 395
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accounts-with-accounts-type-full-group (1990-06-13) - AA
-
legacy (1990-06-13) - 363
-
legacy (1990-04-19) - 122
-
legacy (1990-03-08) - 122
-
legacy (1990-01-11) - 288
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keyboard_arrow_right 1989
-
legacy (1989-04-12) - 288
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legacy (1989-07-06) - 363
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resolution (1989-07-06) - RESOLUTIONS
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accounts-with-accounts-type-full (1989-07-06) - AA
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legacy (1989-07-10) - 88(2)R
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legacy (1989-09-11) - 122
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legacy (1989-07-06) - 288
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keyboard_arrow_right 1988
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resolution (1988-06-27) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1988-06-27) - AA
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legacy (1988-06-27) - 287
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legacy (1988-06-27) - 363
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keyboard_arrow_right 1987
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legacy (1987-10-02) - 122
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accounts-with-accounts-type-full (1987-07-17) - AA
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legacy (1987-07-17) - 363
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legacy (1987-01-31) - 288
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-07-08) - AA
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legacy (1986-07-08) - PUC(U)
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legacy (1986-06-11) - 363
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legacy (1986-05-07) - 122
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keyboard_arrow_right 1919
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miscellaneous (1919-08-05) - MISC
