GARTLAND LIMITED - LONDON


Company Profile Company Filings

Overview

GARTLAND LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GARTLAND LIMITED was incorporated 23 years ago on 30/04/2001 and has the registered number: 04208481. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

GARTLAND LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 30/04/2024

Registered Office

19 LEYDEN STREET
LONDON
E1 7LE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEFFERY JOHN WHELAN Dec 1972 Irish Director 2021-11-23 CURRENT
FIRST DIRECTORS LIMITED Corporate Nominee Director 2001-04-30 UNTIL 2001-05-10 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 2001-04-30 UNTIL 2001-05-10 RESIGNED
WESTOUR SERVICES LIMITED Corporate Secretary 2001-05-10 UNTIL 2001-10-02 RESIGNED
STANLEY DAVIS SECRETARIES LIMITED Corporate Secretary 2003-12-01 UNTIL 2013-12-31 RESIGNED
INTERNATIONAL REGISTRARS LIMITED Corporate Secretary 2001-10-02 UNTIL 2003-12-01 RESIGNED
CITY SECRETARIES LIMITED Corporate Secretary 2014-05-06 UNTIL 2022-05-26 RESIGNED
ALASTAIR MATTHEW CUNNINGHAM Feb 1939 British Director 2001-10-02 UNTIL 2004-04-01 RESIGNED
MR DENNIS RAYMOND COOK Jan 1924 British Director 2014-05-07 UNTIL 2021-11-23 RESIGNED
MRS BRENDA PATRICIA COCKSEDGE Aug 1949 British Director 2004-04-01 UNTIL 2013-12-31 RESIGNED
MR FABIO CASTALDI Oct 1965 Italian Director 2013-12-31 UNTIL 2014-01-24 RESIGNED
WESTOUR DIRECTORS LIMITED Corporate Director 2001-05-10 UNTIL 2001-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Samuele Morello 2022-05-15 12/1987 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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STERLING REGISTRARS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
INTERNATIONAL NOMINEES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MEDCRAFT FINANCE LIMITED CANARY WHARF ... DORMANT 68100 - Buying and selling of own real estate
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OLDBRIDGE CORPORATION LIMITED WATFORD UNITED KINGDOM Active UNAUDITED ABRIDGED 46170 - Agents involved in the sale of food, beverages and tobacco
B.F.T. HOLDING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ORION IMPERIAL TRADING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
CROFT SPORT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DELTRO ENTERPRISES LIMITED LEEDS UNITED KINGDOM Dissolved... 82990 - Other business support service activities n.e.c.
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DIMEMARK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
MBM TECHNOLOGY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
EUROPLEDGER LIMITED LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
INVESTAR LTD GREAT BOOKHAM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GENERAL FREIGHT CARGO LIMITED LONDON Active MICRO ENTITY 49410 - Freight transport by road
ST. JAMES'S DIRECTORIAL SERVICES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ROMEWAY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
AMC PROFESSIONAL SERVICES LIMITED TWICKENHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Gartland Limited - Filleted accounts 2024-04-24 30-04-2023 £-87,041 equity
Micro-entity Accounts - GARTLAND LIMITED 2023-01-28 30-04-2022 £87,041 equity

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