Gardiner & Theobald Europe Limited

General information

Name:

Gardiner & Theobald Europe Ltd

Office Address:

10 South Crescent WC1E 7BD London

Number: 15169665

Incorporation date: 2023-09-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gardiner & Theobald Europe is a company situated at WC1E 7BD London at 10 South Crescent. The company was established in 2023 and is registered under reg. no. 15169665. The company has existed on the British market for one year now and its current state is active. This firm's SIC and NACE codes are 82990, that means Other business support service activities not elsewhere classified.

We have a group of five directors controlling the following business at the moment, namely Philip A., Kevin A., Steven B. and 2 other members of the Management Board who might be found within the Company Staff section of this page who have been performing the directors obligations since 2023. What is more, the director's tasks are regularly helped with by a secretary - Imelda M., who was appointed by this specific business one year ago.

Company staff

Imelda M.

Role: Secretary

Appointed: 27 September 2023

Latest update: 30 April 2024

Philip A.

Role: Director

Appointed: 27 September 2023

Latest update: 30 April 2024

Kevin A.

Role: Director

Appointed: 27 September 2023

Latest update: 30 April 2024

Steven B.

Role: Director

Appointed: 27 September 2023

Latest update: 30 April 2024

Adam G.

Role: Director

Appointed: 27 September 2023

Latest update: 30 April 2024

Paul O.

Role: Director

Appointed: 27 September 2023

Latest update: 30 April 2024

People with significant control

The companies with significant control over this firm are: Gardiner & Theobald Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at South Crescent, WC1E 7BD and was registered as a PSC under the reg no 02049317.

Gardiner & Theobald Holdings Limited
Address: 10 South Crescent, London, WC1E 7BD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02049317
Notified on 27 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Confirmation statement next due date 10 October 2024

Company filings

Filing category

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Accounts Incorporation
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Current accounting reference period shortened from Mon, 30th Sep 2024 to Sun, 31st Mar 2024 (AA01)
filed on: 19th, October 2023
accounts
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
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