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Overview

Summary

Affiliates

Contact details

Officers15

Insolvencies2

Events1

Documents100

Additional data

Related companies4

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Last updated: Feb 01, 2024

GARDINER REAL ESTATE PLC

Warning

is in process of liquidation on Feb 1, 2024

Public Limited Company

United Kingdom 05 Aug 1919 (105 years ago)

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Summary

NameGARDINER REAL ESTATE PLC
Historical names
  • WILLIAM NASH P L C
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode00157711
Incorporation Date05 Aug 1919 (105 years ago) / 2 companies with the same date
Legal formPublic Limited Company

Affiliates

Local connections
SOUTH************************************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, QUADRANT HOUSE, 4 THOMAS MORE SQUARE, E1W 1YW

Officers

corporate

IndividualUnited Kingdom

BROADLAND PROPERTIES LIMITED

Person with significant control


Appointed on18 May 2017

individual

IndividualUnited Kingdom

Beith, Ian Rutherglen

Director


Appointed on01 Jul 1998

Resigned on16 May 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cook, John

Director


Appointed on18 Aug 1995

Resigned on01 Jul 2001

Country of residenceEngland

individual

IndividualUnited Kingdom

Park, Louise Emily

Secretary


Appointed on09 Dec 2016

individual

IndividualUnited Kingdom

Cook, John

Secretary


Appointed on01 Oct 1994

Resigned on01 Jul 2001

Country of residenceEngland

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Insolvencies

Document numberTypeFromPublish date
00157711-1members-voluntary-liquidation01 Mar 2019-
1members-voluntary-liquidation-01 Mar 2019

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Events

Old value

15 May 2018

Name changeWILLIAM NASH P L C

Documents

DateNameTypeDocument
27 Apr 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
11 May 2021Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
19 May 2020Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2018
    due by 30 Jun 2019
  • Last accounts made up to31 Dec 2017
  • CategoryFULL
Confirmation statement
  • Next statement date29 May 2019
    due by 12 Jun 2019
  • Last statement dated29 May 2018
Returns
  • Next returns datedue by 26 Jun 2017
  • Last returns dated29 May 2016
Mortgages
  • Charges19
  • Satisfied19

Frequently asked questions

Where is GARDINER REAL ESTATE PLC's headquarters?

GARDINER REAL ESTATE PLC's headquarters is located at LONDON, QUADRANT HOUSE, 4 THOMAS MORE SQUARE, E1W 1YW

What is GARDINER REAL ESTATE PLC's industry?

GARDINER REAL ESTATE PLC is in the industry of Rental and operating of own or leased real estate

What year was GARDINER REAL ESTATE PLC started?

GARDINER REAL ESTATE PLC was started in 1919

Sources: Companies House