GARDINER & THEOBALD LLP
Active - Accounts Filed
General Information
NAME
GARDINER & THEOBALD LLP
COMPANY NUMBER
OC307124
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
03/03/2004
(20 years and 9 months old)
WEBSITE
www.gardiner.com
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1E 7BD
Telephone: 02072093000
TPS: No
10 South Crescent
Store Street
LONDON
WC1E 7BD
Telephone: 72093000
Merchant Exchange
17-19 Whitworth Street West
Manchester
M1 5WG
Telephone: 8174040
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GARDINER & THEOBALD LLP | Active - Accounts Filed | View Report |
| GARDINER & THEOBALD HOLDINGS LIMITED | Non-Trading | View Report |
| GARDINER & THEOBALD CEE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Board Member Anna Louise Bohuszewicz (933050524) Appointed |
| 25/11/2024 | Nigel Addy (931204693) has left the board |
| 25/11/2024 | Thomas Peter Redhouse (912579791) has left the board |
Credit Risk Overview
Want to learn more about GARDINER & THEOBALD LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GARDINER & THEOBALD LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GARDINER & THEOBALD LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/03/2004 - Present (20 years and 9 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/03/2004 - Present (20 years and 9 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
08/03/2004 - Present (20 years and 9 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
08/03/2004 - Present (20 years and 9 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
08/03/2004 - Present (20 years and 9 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 4 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GARDINER & THEOBALD LLP | Active - Accounts Filed | View Report |
| GARDINER & THEOBALD HOLDINGS LIMITED | Non-Trading | View Report |
| GARDINER & THEOBALD CEE LIMITED | Active - Accounts Filed | View Report |
| GARDINER & THEOBALD CONSTRUCTION MANAGEMENT LIMITED | Non-Trading | View Report |
| GARDINER & THEOBALD EUROPE LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Board Member Anna Louise Bohuszewicz (933050524) Appointed |
| 25/11/2024 | Nigel Addy (931204693) has left the board |
| 25/11/2024 | Thomas Peter Redhouse (912579791) has left the board |
| 25/11/2024 | Stuart Graham Nicholson (914147455) has left the board |
| 25/11/2024 | New Board Member Robert Browning (932958308) Appointed |
| 31/10/2024 | Gary Wright (930893301) has left the board |
| 19/09/2024 | New Board Member Julian Worral Cheek (932723667) Appointed |
| 16/08/2024 | New Board Member Kishan Kantilal Patel (932609020) Appointed |
| 16/08/2024 | New Board Member Cal Jacob Matthews (929850342) Appointed |
| 16/08/2024 | New Board Member Adele Catherine Brooks (932609019) Appointed |
| 16/08/2024 | New Board Member Kishan Kantilal Patel (932609020) Appointed |
| 16/08/2024 | New Board Member Adele Catherine Brooks (932609019) Appointed |
| 16/08/2024 | New Board Member Cal Jacob Matthews (929850342) Appointed |
| 07/08/2024 | New Board Member GT HOLDCO LIMITED (932582537) Appointed |
| 07/08/2024 | New Board Member David Kenneth Logue (920156416) Appointed |
| 07/08/2024 | New Board Member Marco Mansueto Ielpi (911298431) Appointed |
| 01/08/2024 | New Board Member Michael Thomas Schofield (932560545) Appointed |
| 01/08/2024 | New Board Member David John Mohring (923452873) Appointed |
| 01/08/2024 | New Board Member John Francis Thorman (932560543) Appointed |
| 01/08/2024 | New Board Member Emma Christine Llewellyn (932560544) Appointed |
| 18/07/2024 | New Board Member Jamie Michael Kiddell (932518534) Appointed |
| 18/07/2024 | New Board Member Thomas Motchman (932518535) Appointed |
| 18/07/2024 | New Board Member Johnathan Robert Gray (932518536) Appointed |
| 18/07/2024 | New Board Member Aleksandra Julie Nicole (931951460) Appointed |
| 18/07/2024 | New Board Member Felix James Streeton (932518541) Appointed |
| 18/07/2024 | New Board Member Cherith Elaine Hunter (932518542) Appointed |
| 18/07/2024 | New Board Member Benjamin John Graves (920400610) Appointed |
| 18/07/2024 | New Board Member Edward Le Cornu Critchley (932518537) Appointed |
| 18/07/2024 | New Board Member James Kitcherside (932518539) Appointed |
| 18/07/2024 | New Board Member Nawale Abdous-Parker (932518533) Appointed |
| 18/07/2024 | New Board Member Craig Butler (931232359) Appointed |
| 18/07/2024 | New Board Member Amanda Jane Morrison (932518538) Appointed |
| 18/07/2024 | New Board Member Edward Ray (932518540) Appointed |
| 08/07/2024 | New Board Member Ian James Woodcock (932478091) Appointed |
| 08/07/2024 | Max Harrower Graham (914149807) has left the board |
| 08/07/2024 | Charles Thomas Hugo Noblet (922230202) has left the board |
| 08/07/2024 | Lee Gomersall (929291701) has left the board |
| 20/06/2024 | New Board Member Nawab Gul (931703592) Appointed |
| 18/06/2024 | New Board Member Nawab Gul (932406227) Appointed |
| 10/05/2024 | Ibrahim Sen (923168099) has left the board |
| 11/04/2024 | New Board Member Richard John Davies (925423723) Appointed |
| 14/03/2024 | Nawab Gul (901334154) has left the board |
| 14/03/2024 | New Confirmation Statement filed |
| 28/02/2024 | New Board Member David Anthony Schirn (931982044) Appointed |
| 28/02/2024 | New Board Member Brian Hession (931985181) Appointed |
| 27/02/2024 | David Michael Hammond (918833064) has left the board |
| 27/02/2024 | New Board Member Alan Derek Kirk (931976707) Appointed |
| 27/02/2024 | David John Wilson (913030008) has left the board |
| 22/02/2024 | New Board Member Mark Anders (931960025) Appointed |
| 08/02/2024 | Martin Andrew Rowark (922735411) has left the board |
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