Gardiner & Theobald Fairway Limited

General information

Name:

Gardiner & Theobald Fairway Ltd

Office Address:

10 South Crescent WC1E 7BD London

Number: 02543438

Incorporation date: 1990-09-26

Dissolution date: 2022-01-11

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The firm known as Gardiner & Theobald Fairway was established on 1990-09-26 as a private limited company. The firm head office was based in London on 10 South Crescent. This place postal code is WC1E 7BD. The official registration number for Gardiner & Theobald Fairway Limited was 02543438. Gardiner & Theobald Fairway Limited had been active for 32 years until 2022-01-11. This firm has a history in registered name changing. Previously this firm had two different names. Before 1999 this firm was run as Fairway Consultancy Services and before that its official company name was Fairway Construction Consultants.

As for the company, the majority of director's obligations have so far been carried out by Paul O., Steven B. and Richard B.. Amongst these three executives, Richard B. had been with the company the longest, having become a vital addition to directors' team on April 2010.

  • Previous company's names
  • Gardiner & Theobald Fairway Limited 1999-03-09
  • Fairway Consultancy Services Limited 1997-05-09
  • Fairway Construction Consultants Limited 1990-09-26

Company staff

Paul O.

Role: Director

Appointed: 01 January 2019

Latest update: 21 February 2024

Steven B.

Role: Director

Appointed: 27 April 2016

Latest update: 21 February 2024

Imelda M.

Role: Secretary

Appointed: 15 April 2013

Latest update: 21 February 2024

Richard B.

Role: Director

Appointed: 20 April 2010

Latest update: 21 February 2024

People with significant control

Gardiner & Theobald Holdings Limited
Address: 10 South Crescent, Store Street, London, WC1E 7BD, England
Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered Uk
Place registered Companies House
Registration number 2049317
Notified on 6 April 2016
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 January 2022
Account last made up date 30 April 2020
Confirmation statement next due date 10 October 2022
Confirmation statement last made up date 26 September 2021

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
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Small company accounts made up to Thu, 30th Apr 2020 (AA)
filed on: 23rd, September 2020
accounts
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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
31
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