| Company Name | Gardiner Place Residential Limited |
|---|---|
| Director | Fabrice Tillette De Clermont Tonnerre |
| Company Status | Active |
| Company Number | 12515560 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2020(4 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Fabrice Tillette De Clermont Tonnerre |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 16 December 2022(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 30-31 Cowcross Street London EC1M 6DQ |
| Director Name | Mr Christakis Christofi |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2020(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 33 Cavendish Square London W1G 0PW |
| Director Name | Mr Murray Jonathan Martin Petit |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Cavendish Square London W1G 0PW |
| Director Name | Mr Guy Ian Swinburn Wilson |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2020(3 months, 2 weeks after company formation) |
| Appointment Duration | 9 months (resigned 29 March 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Cavendish Square London W1G 0PW |
| Director Name | Alan Dawson |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2021(1 year after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 16 December 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Cavendish Square London W1G 0PW |
Location
| Registered Address | 30-31 Cowcross Street London EC1M 6DQ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 25 March 2025 (11 months from now) |
Charges
| 23 December 2020 | Delivered on: 23 December 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A lease of elizabeth house and albert house, gardiner place, henley-on-thames dated 23 december 2020 and made between (1) cepf ii regatta 2 (henley) S.A.R.l and (2) gardiner place residential limited being granted out of freehold title numbers ON204588, ON286413, ON310494, ON41884, ON293806, ON100271, ON350199 and ON128165 and to be allocated its own title number upon registration at the land registry. Outstanding |
|---|
Filing History
| 23 December 2020 | Registration of charge 125155600001, created on 23 December 2020 (79 pages) |
|---|---|
| 6 July 2020 | Appointment of Guy Ian Swinburn Wilson as a director on 30 June 2020 (2 pages) |
| 6 July 2020 | Termination of appointment of Christakis Christofi as a director on 30 June 2020 (1 page) |
| 12 March 2020 | Incorporation Statement of capital on 2020-03-12
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