Company NameGarrick Syndicates Limited
Company StatusActive
Company Number00207406
CategoryPrivate Limited Company
Incorporation Date21 July 1925(95 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDavid Courtney Suchet
Date of BirthMay 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2013(88 years, 2 months after company formation)
Appointment Duration7 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Garrick Club
15 Garrick Street
Covent Garden
London
WC2E 9AY
Secretary NameMr Marios Theodoros Ioannides
StatusCurrent
Appointed01 January 2016(90 years, 6 months after company formation)
Appointment Duration5 years, 2 months
RoleCompany Director
Correspondence AddressThe Garrick Club
15 Garrick Street
Covent Garden
London
WC2E 9AY
Director NameMr Jonathan James Acton Davis
Date of BirthJanuary 1953 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 2016(91 years after company formation)
Appointment Duration4 years, 8 months
RoleQueens Counsel
Country of ResidenceEngland
Correspondence AddressThe Garrick Club
15 Garrick Street
Covent Garden
London
WC2E 9AY
Director NameMr Geoffrey Wansell
Date of BirthJuly 1945 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed03 July 2017(92 years after company formation)
Appointment Duration3 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Garrick Club
15 Garrick Street
Covent Garden
London
WC2E 9AY
Director NameLord Richard John Carew Chartres
Date of BirthJuly 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 2018(93 years after company formation)
Appointment Duration2 years, 8 months
RoleThe Right Reverend
Country of ResidenceEngland
Correspondence AddressThe Garrick Club
15 Garrick Street
Covent Garden
London
WC2E 9AY
Director NamePhilip Hugh Penberthy Bennett
Date of BirthApril 1919 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1991(66 years after company formation)
Appointment Duration3 years, 11 months (resigned 06 July 1995)
RoleArchitect
Correspondence AddressGrey Walls Wateringfield Lane
Aldeburgh
Suffolk
IP15 5PH
Director NameMr Michael Charlton
Date of BirthMay 1927 (Born 93 years ago)
NationalityAustralian
StatusResigned
Appointed17 July 1991(66 years after company formation)
Appointment Duration5 years, 11 months (resigned 07 July 1997)
RoleJournalist/Broadcaster
Correspondence Address2 Winter Box Walk
Richmond
Surrey
TW10 6EQ
Director NameRoy Francis Fullick
Date of BirthMay 1923 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1991(66 years after company formation)
Appointment Duration9 years, 11 months (resigned 05 July 2001)
RoleRetired
Correspondence Address50 Woodland Rise
London
N10 3UJ
Director NameDavid Richard Galloway
Date of BirthNovember 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1991(66 years after company formation)
Appointment Duration2 years, 11 months (resigned 07 July 1994)
RoleWriter & Consultant
Correspondence AddressBoughton Court
Boughton Aluph
Ashford
Kent
TN25 4EU
Director NameMr Robert William Hart
Date of BirthJune 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1991(66 years after company formation)
Appointment Duration2 years, 11 months (resigned 07 July 1994)
RoleNon Practising Barrister
Correspondence AddressThe Old Rectory
West Woodhay
Newbury
Berkshire
RG15 0BL
Director NameMr Timothy Charles Odhams
Date of BirthMarch 1928 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1991(66 years after company formation)
Appointment Duration9 months (resigned 16 April 1992)
RoleRecruitment Consultant
Correspondence Address15 Stanford Court
London
SW7 4AB
Director NameDonald Charles Potter
Date of BirthMay 1922 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1991(66 years after company formation)
Appointment Duration8 years, 11 months (resigned 06 July 2000)
RoleQueens Counsel
Correspondence AddressFlat 2 The Gate House
27 Old Buildings Lincolns Inn
London
WC2A 3UJ
Director NameMr Simon Michael Hilary Raison
Date of BirthNovember 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1991(66 years after company formation)
Appointment Duration11 months, 4 weeks (resigned 09 July 1992)
RoleAdvertising
Correspondence Address33 Stockwell Green
London
SW9 9HZ
Secretary NameMr Martin James Harvey
NationalityBritish
StatusResigned
Appointed17 July 1991(66 years after company formation)
Appointment Duration15 years, 2 months (resigned 02 October 2006)
RoleCompany Director
Correspondence Address38 Beaconsfield Road
Claygate
Esher
Surrey
KT10 0PW
Director NameMr Guy James McLean Buckley
Date of BirthMay 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1994(69 years after company formation)
Appointment Duration9 years (resigned 10 July 2003)
RoleSolicitor
Correspondence Address75 Lansdowne Road
London
W11 2LG
Director NameMr Luke Alexander Hughes
Date of BirthMay 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1994(69 years after company formation)
Appointment Duration4 years (resigned 09 July 1998)
RoleFurniture Designer
Country of ResidenceEngland
Correspondence AddressOld Wardour House
Tisbury
Salisbury
SP3 6RP
Director NameDavid Ronald Male
Date of BirthDecember 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1995(70 years after company formation)
Appointment Duration3 years (resigned 09 July 1998)
RoleConsultant Surveyor
Correspondence AddressInkpen House
Lower Green, Inkpen
Hungerford
Berkshire
RG17 9DS
Director NameMr David Anthony James Burns
Date of BirthAugust 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1996(71 years after company formation)
Appointment Duration2 years (resigned 09 July 1998)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence Address93 Iverna Court
Iverna Gardens
London
W8 6TU
Director NameJohn Patrick Baskett
Date of BirthJuly 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1998(73 years after company formation)
Appointment Duration7 years (resigned 14 July 2005)
RoleRetired
Correspondence Address65 Palace Gardens Terrace
London
W8 4RU
Director NameMichael O'Donnell
Date of BirthOctober 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1998(73 years after company formation)
Appointment Duration3 years, 12 months (resigned 04 July 2002)
RoleAuthor & Broadcaster
Correspondence AddressHandon Cottage
Markwick Lane Loxhill
Godalming
Surrey
GU8 4BD
Director NameMr Jonathan James Acton Davis
Date of BirthJanuary 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed08 July 1999(74 years after company formation)
Appointment Duration16 years (resigned 09 July 2015)
RoleQueens Counsel
Country of ResidenceEngland
Correspondence Address57 Endell Street
London
WC1N 2PL
Director NameBrian Stewart Marber
Date of BirthMarch 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed06 July 2000(75 years after company formation)
Appointment Duration1 year, 12 months (resigned 04 July 2002)
RoleConsultant
Correspondence AddressFivemarch
3 Randolph Close
Kingston Upon Thames
Surrey
KT2 7JA
Director NameMr Brian Macarthur
Date of BirthFebruary 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed05 July 2001(76 years after company formation)
Appointment Duration5 years, 12 months (resigned 02 July 2007)
RoleJournalist
Correspondence Address25 Northchurch Road
London
N1 4ED
Director NameHis Honour Michael William McGladdery Chism
Date of BirthSeptember 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2002(77 years after company formation)
Appointment Duration4 years (resigned 06 July 2006)
RoleRetired Judge
Correspondence AddressFlat 4
28 Sloane Court East
London
SW3 4TG
Director NameSir Jeffery Haverstock Bowman
Date of BirthApril 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2002(77 years, 1 month after company formation)
Appointment Duration7 years, 11 months (resigned 22 July 2010)
RoleRetired Chartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Old Rectory
Boreham
Chelmsford
CM3 3EP
Director NameRoger Braban
Date of BirthJanuary 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed07 August 2003(78 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 07 July 2005)
RoleActor
Correspondence Address42 Charlton
Chichester
West Sussex
PO18 0HU
Director NameJames Robert Rutherford Fox
Date of BirthSeptember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed07 August 2003(78 years, 1 month after company formation)
Appointment Duration3 years, 11 months (resigned 02 July 2007)
RoleWriter And Journalist
Correspondence Address6 Thornhill Square
London
N1 1BQ
Director NameRobert Nicholas Low
Date of BirthAugust 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed07 July 2005(80 years after company formation)
Appointment Duration4 years (resigned 09 July 2009)
RoleJournalist
Correspondence Address33 Canfield Gardens
London
NW6 3JP
Director NameProf Brian Francis Allen
Date of BirthOctober 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2005(80 years, 2 months after company formation)
Appointment Duration7 years, 12 months (resigned 12 September 2013)
RoleArt Historian
Country of ResidenceEngland
Correspondence Address7 Frances Road
Windsor
Berkshire
SL4 3AE
Director NameGiles Hugh Colin Cole
Date of BirthMay 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed06 July 2006(81 years after company formation)
Appointment Duration4 years (resigned 22 July 2010)
RoleEvent Producer
Country of ResidenceUnited Kingdom
Correspondence Address22 Coniston Court
Springfield Road
London
SE26 6HF
Secretary NameOlaf Hans-Jorg Born
NationalityBritish
StatusResigned
Appointed02 October 2006(81 years, 3 months after company formation)
Appointment Duration8 years, 5 months (resigned 01 March 2015)
RoleCompany Director
Correspondence Address7 High Street
Hallaton
Market Harborough
Leicestershire
LE16 8UD
Director NamePeter Jay
Date of BirthFebruary 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2007(82 years after company formation)
Appointment Duration1 year (resigned 07 July 2008)
RoleBroadcaster
Correspondence AddressHensington Farmhouse
Woodstock
Oxfordshire
OX20 1LH
Director NameMr Patrick Anthony Francis Heren
Date of BirthNovember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed10 July 2008(83 years after company formation)
Appointment Duration5 years, 2 months (resigned 12 September 2013)
RolePublisher
Country of ResidenceEngland
Correspondence AddressWatergate House
King Street
Fordwich
Kent
CT2 0DB
Director NameMr Brian Geoffrey John Masters
Date of BirthMay 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2013(88 years, 2 months after company formation)
Appointment Duration4 years, 9 months (resigned 02 July 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Garrick Club
15 Garrick Street
Covent Garden
London
WC2E 9AY
Director NameSimon Michael Hilary Raison
Date of BirthNovember 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2013(88 years, 2 months after company formation)
Appointment Duration3 years, 9 months (resigned 03 July 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Garrick Club
15 Garrick Street
Covent Garden
London
WC2E 9AY

Contact

Websitewww.garrickclub.com

Location

Registered AddressThe Garrick Club
15 Garrick Street
Covent Garden
London
WC2E 9AY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

1 at £1Anthony John Butcher
50.00%
Ordinary
1 at £1Roger H.v.c Morgan
50.00%
Ordinary

Accounts

Latest Accounts31 December 2019 (1 year, 2 months ago)
Next Accounts Due30 September 2021 (7 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return17 July 2020 (7 months, 2 weeks ago)
Next Return Due31 July 2021 (4 months, 4 weeks from now)

Charges

21 December 2007Delivered on: 3 January 2008
Persons entitled: The Royal Theatrical Fund

Classification: Rent deposit deed
Secured details: £14,750.00 due or to become due from the company to.
Particulars: Rent deposit deed to secure the sum of £14,750. see the mortgage charge document for full details.
Outstanding
25 November 1994Delivered on: 28 November 1994
Persons entitled: Clydesdale Bank PLC

Classification: Third party legal charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: F/Hold property known as 3 queensberry place,london S.W.7; t/no.bgl 2742.
Outstanding
10 November 1989Delivered on: 14 November 1989
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Legal charge
Secured details: All monies due or to become due from the garrick club to the chargee on any account whatsoever.
Particulars: F/H property k/a: 69 castletown road borough of fulham.
Outstanding
18 December 1953Delivered on: 30 December 1953
Persons entitled: Equity & Law Life Assurance Society.

Classification: Further charge
Secured details: £10,000.
Particulars: The garrick club, garrick street, london. Title no. 311786.
Outstanding
12 August 1925Delivered on: 28 August 1925
Persons entitled: Equity & Law Life Assurance Society.

Classification: Inst of charge under land transfer acts 1875-1897.
Secured details: £30,000.
Particulars: The garrick club, 13 & 15 garrick st W.C.2.
Outstanding

Filing History

4 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 August 2017Confirmation statement made on 17 July 2017 with no updates (3 pages)
19 July 2017Appointment of Mr Geoffrey Wansell as a director on 3 July 2017 (2 pages)
19 July 2017Termination of appointment of Simon Michael Hilary Raison as a director on 3 July 2017 (1 page)
29 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
29 July 2016Appointment of Mr Jonathan James Acton Davis as a director on 4 July 2016 (2 pages)
28 July 2016Confirmation statement made on 17 July 2016 with updates (5 pages)
28 July 2016Termination of appointment of Barry Horace Page Turner as a director on 4 July 2016 (1 page)
28 July 2016Termination of appointment of Peter John Robert Riddell as a director on 4 July 2016 (1 page)
11 February 2016Appointment of Rt. Hon. Peter John Robert Riddell as a director on 9 July 2015 (2 pages)
10 February 2016Appointment of Mr Marios Theodoros Ioannides as a secretary on 1 January 2016 (2 pages)
10 February 2016Termination of appointment of Jonathan James Acton Davis as a director on 9 July 2015 (1 page)
13 August 2015Annual return made up to 17 July 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 2
(6 pages)
11 August 2015Termination of appointment of Olaf Hans-Jorg Born as a secretary on 1 March 2015 (1 page)
11 August 2015Termination of appointment of Olaf Hans-Jorg Born as a secretary on 1 March 2015 (1 page)
11 August 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
11 August 2015Termination of appointment of Olaf Hans-Jorg Born as a secretary on 1 March 2015 (1 page)
11 August 2015Termination of appointment of Olaf Hans-Jorg Born as a secretary on 1 March 2015 (1 page)
1 October 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
11 August 2014Annual return made up to 17 July 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 2
(6 pages)
11 August 2014Secretary's details changed for Olaf Hans-Jorg Born on 28 October 2013 (1 page)
12 March 2014Termination of appointment of Patrick Heren as a director (1 page)
12 March 2014Appointment of David Courtney Suchet as a director (2 pages)
12 March 2014Appointment of Mr Brian Geoffrey John Masters as a director (2 pages)
12 March 2014Appointment of Simon Michael Hilary Raison as a director (2 pages)
12 March 2014Appointment of Dr Barry Horace Page Turner as a director (2 pages)
12 March 2014Termination of appointment of Brian Allen as a director (1 page)
12 March 2014Termination of appointment of Geoffrey Wansell as a director (1 page)
12 March 2014Termination of appointment of Nigel Woolner as a director (1 page)
13 February 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
23 September 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
13 August 2013Annual return made up to 17 July 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 2
(8 pages)
18 September 2012Full accounts made up to 31 December 2011 (7 pages)
17 August 2012Annual return made up to 17 July 2012 with a full list of shareholders (8 pages)
4 October 2011Full accounts made up to 31 December 2010 (7 pages)
16 August 2011Annual return made up to 17 July 2011 with a full list of shareholders (8 pages)
3 October 2010Full accounts made up to 31 December 2009 (7 pages)
20 August 2010Annual return made up to 17 July 2010 with a full list of shareholders (10 pages)
20 August 2010Termination of appointment of Jeffery Bowman as a director (1 page)
20 August 2010Termination of appointment of Giles Cole as a director (1 page)
20 August 2010Director's details changed for Jonathan James Acton Davis on 17 July 2010 (2 pages)
20 August 2010Director's details changed for Mr Geoffrey Wansell on 17 July 2010 (2 pages)
20 August 2010Director's details changed for Mr Nigel Leonard Woolner on 17 July 2010 (2 pages)
19 August 2010Termination of appointment of Giles Cole as a director (1 page)
19 August 2010Termination of appointment of Jeffery Bowman as a director (1 page)
26 October 2009Full accounts made up to 31 December 2008 (6 pages)
30 September 2009Return made up to 17/07/09; full list of members (5 pages)
30 September 2009Director appointed mr nigel leonard woolner (1 page)
10 September 2009Appointment terminated director robert low (1 page)
14 November 2008Full accounts made up to 31 December 2007 (6 pages)
27 August 2008Return made up to 17/07/08; full list of members (5 pages)
27 August 2008Director appointed mr geoffrey wansell (1 page)
27 August 2008Director appointed mr patrick anthony francis heren (1 page)
15 August 2008Appointment terminated director thomas treadwell (1 page)
15 August 2008Appointment terminated director peter jay (1 page)
3 January 2008Particulars of mortgage/charge (4 pages)
2 November 2007Full accounts made up to 31 December 2006 (6 pages)
1 October 2007Return made up to 17/07/07; full list of members (3 pages)
30 September 2007New secretary appointed (1 page)
30 September 2007New director appointed (1 page)
28 September 2007New director appointed (2 pages)
28 September 2007New secretary appointed (2 pages)
22 September 2007Director resigned (1 page)
22 September 2007Director resigned (1 page)
22 September 2007Secretary resigned (1 page)
4 August 2006Full accounts made up to 31 December 2005 (6 pages)
4 August 2006Return made up to 17/07/06; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
4 August 2006New director appointed (2 pages)
4 August 2006New director appointed (2 pages)
5 September 2005Full accounts made up to 31 December 2004 (6 pages)
19 August 2005New director appointed (2 pages)
9 August 2005Return made up to 17/07/05; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
17 August 2004Full accounts made up to 31 December 2003 (6 pages)
23 July 2004Return made up to 17/07/04; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
23 July 2004New director appointed (2 pages)
30 September 2003New director appointed (2 pages)
30 September 2003New director appointed (2 pages)
21 August 2003Return made up to 17/07/03; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
2 June 2003Full accounts made up to 31 December 2002 (6 pages)
23 August 2002Full accounts made up to 31 December 2001 (6 pages)
20 August 2002New director appointed (2 pages)
20 August 2002New director appointed (2 pages)
20 August 2002New director appointed (2 pages)
20 August 2002Return made up to 17/07/02; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
16 August 2001Full accounts made up to 31 December 2000 (6 pages)
13 August 2001Return made up to 17/07/01; full list of members (8 pages)
13 August 2001New director appointed (2 pages)
14 August 2000Return made up to 17/07/00; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
14 August 2000New director appointed (2 pages)
23 June 2000Full accounts made up to 31 December 1999 (6 pages)
23 August 1999Full accounts made up to 31 December 1998 (6 pages)
4 August 1999Return made up to 17/07/99; change of members
  • 363(288) ‐ Director resigned
(8 pages)
4 August 1999New director appointed (2 pages)
20 October 1998Full accounts made up to 31 December 1997 (6 pages)
11 September 1998New director appointed (2 pages)
11 September 1998New director appointed (2 pages)
11 September 1998New director appointed (2 pages)
4 September 1998Return made up to 17/07/98; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
29 August 1997Full accounts made up to 31 December 1996 (6 pages)
30 July 1997Return made up to 17/07/97; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
30 July 1997New director appointed (2 pages)
5 August 1996Full accounts made up to 31 December 1995 (9 pages)
5 August 1996New director appointed (2 pages)
5 August 1996Return made up to 17/07/96; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
14 August 1995Full accounts made up to 31 December 1994 (9 pages)
14 August 1995New director appointed (2 pages)
14 August 1995New director appointed (2 pages)
14 August 1995Return made up to 17/07/95; no change of members
  • 363(288) ‐ Director resigned
(8 pages)
21 July 1925Certificate of incorporation (1 page)