General information

Name:

Oliver Garratt Limited

Office Address:

21-27 Lambs Conduit Street WC1N 3GS London

Number: 00310005

Incorporation date: 1936-02-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 21-27 Lambs Conduit Street, London WC1N 3GS Oliver Garratt Ltd is categorised as a Private Limited Company issued a 00310005 Companies House Reg No. This company was established eighty eight years ago. Its registered name transformation from J.e. Gillman & Sons to Oliver Garratt Ltd came on Friday 13th July 2012. The company's registered with SIC code 82110 - Combined office administrative service activities. The firm's most recent financial reports cover the period up to 2022-03-31 and the most current annual confirmation statement was released on 2022-11-01.

Taking into consideration the following enterprise's constant expansion, it was imperative to find other executives: Mercy G., Linda H. and Roger G. who have been collaborating since 2018 to exercise independent judgement of the limited company. In addition, the director's assignments are regularly assisted with by a secretary - Linda H., who was officially appointed by this limited company in 2005.

  • Previous company's names
  • Oliver Garratt Ltd 2012-07-13
  • J.e. Gillman & Sons Limited 1936-02-03

Company staff

Mercy G.

Role: Director

Appointed: 26 December 2018

Latest update: 26 March 2024

Linda H.

Role: Secretary

Appointed: 14 February 2005

Latest update: 26 March 2024

Linda H.

Role: Director

Appointed: 21 October 1997

Latest update: 26 March 2024

Roger G.

Role: Director

Appointed: 31 August 1991

Latest update: 26 March 2024

People with significant control

Linda H. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Linda H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Roger G.
Notified on 6 April 2016
Ceased on 1 June 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022

Company filings

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Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 9th, January 2024
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Services (by SIC Code)

  • 82110 : Combined office administrative service activities
88
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