Company information:
Garden Studios Business Centre Limited (No: 02800109)
Address: 5 MERCIA BUSINESS VILLAGE, TORWOOD CLOSE, COVENTRY, WEST MIDLANDS, CV4 8HX
Status: Liquidation
Incorporated: 16-Mar-1993
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 07-Jul-2022
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: GAURAV MOHINDRA ( DOB: Apr-1978 From: Nov-2019 )
Current Director: GAURAV MOHINDRA ( DOB: Apr-1978 From: Nov-2019 )
Current Director: GAURAV MOHINDRA ( DOB: Apr-1978 From: Nov-2019 )
Resigned Director: NICHOLAS NORTON BENBOW ( DOB: Sep-1958 From: Sep-2019 To: Nov-2019 )
Resigned Director: ANDREW FRANCIS BLURTON ( DOB: Apr-1954 From: Sep-2016 To: Jan-2017 )
Resigned Director: ANDREW FRANCIS BLURTON ( From: Sep-2017 To: Dec-2018 )
Resigned Director: MALCOLM JOHN BRITTON ( DOB: Jun-1957 From: Mar-1993 To: May-1999 )
Resigned Director: KIM CAROLINE BRITTON ( DOB: Oct-1955 From: Mar-1993 To: Jan-2017 )
Resigned Director: MALCOLM CLARK ( DOB: Jul-1958 From: Jan-2017 To: Jun-2018 )
Resigned Director: CO FORM (NOMINEES) LIMITED ( From: Mar-1993 To: Mar-1993 )
Resigned Director: MARTINA DUFFY ( From: May-2006 To: Sep-2016 )
Resigned Director: JAMES SIMON FARNWORTH ( DOB: Feb-1983 From: Jan-2019 To: Sep-2019 )
Resigned Director: RICHARD PETER JOHN GILL ( DOB: Jul-1963 From: Sep-2016 To: Jan-2017 )
Resigned Director: JOHN HUNTER ( DOB: Jan-1966 From: Jan-2017 To: Sep-2019 )
Resigned Director: MOHAMED ABDULKARIM MOHAMEDALI JIWAJI ( DOB: Nov-1974 From: Sep-2019 To: Nov-2019 )
Resigned Director: JOHN O'DONNELL ( DOB: Jun-1963 From: May-2006 To: Sep-2016 )
Resigned Director: JOHN ROBERT SPENCER ( DOB: Jun-1958 From: Jan-2017 To: Sep-2019 )
Resigned Director: DAVID IAN TODD ( DOB: Jan-1947 From: Sep-2016 To: Jan-2017 )
Resigned Secretary: ANNA JULIA ALLAN ( From: May-2000 To: Apr-2006 )
Resigned Secretary: MALCOLM JOHN BRITTON ( DOB: Jun-1957 From: Mar-1993 To: Apr-2000 )
Resigned Secretary: KIM CAROLINE BRITTON ( DOB: Oct-1955 From: May-2006 To: Oct-2016 )
Resigned Secretary: MALCOLM CLARK ( From: Mar-2017 To: Sep-2019 )
Resigned Secretary: CO FORM (SECRETARIES) LIMITED ( From: Mar-1993 To: Mar-1993 )
Resigned Secretary: RICHARD PETER JOHN GILL ( From: Oct-2016 To: Jan-2017 )
Persons of Significant Control:
Landmark Limited, 25 Moorgate, London, EC2R 6AY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-12, Ceased: 2019-11-22)
Tenere A.T. Limited, 25 Moorgate, London, EC2R 6AY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-09-30)
Mr Gaurav Mohindra, 5 Mercia Business Village Torwood Close, Coventry, West Midlands, CV4 8HX: Ownership of shares – 75% or more (Notified: 2019-11-22)