Company information:
New Garden House Trustees Limited (No: 02893474)
Address: 55 BAKER STREET, LONDON, W1U 7EU
Status: Active
Incorporated: 02-Jan-1994
Accounts Next Due: 31-Mar-2021
Next Confirmation Statement Due: 15-Feb-2021
Industry Class: 74990 - Non-trading company
Current Director: KEVIN HOWARD DICKINSON ( DOB: Sep-1954 From: Aug-1994 )
Current Director: CALUM WILLIAM STEWART ( DOB: Jan-1958 From: Feb-1995 )
Current Secretary: MICHAEL ANTHONY HUTCHINSON ( From: Oct-2016 )
Resigned Director: LINDA CHRISTINE ASTON ( From: May-1998 To: May-2000 )
Resigned Director: JOHN RUSSELL BENTLEY ( DOB: Nov-1953 From: Nov-2000 To: Nov-2001 )
Resigned Director: MICHAEL JAMES BOYLE ( DOB: Jan-1943 From: Feb-1994 To: Feb-1995 )
Resigned Director: MELVYN FOSTER BRADY ( From: Jun-1997 To: May-2000 )
Resigned Director: NICHOLAS JAMES BURTON ( From: Jun-1997 To: May-2000 )
Resigned Director: ALAN CULL ( DOB: Oct-1942 From: Feb-1994 To: Dec-1994 )
Resigned Director: MARTIN ROY GOODCHILD ( DOB: Jan-1954 From: Feb-1994 To: Feb-1995 )
Resigned Director: DEREK WILLIAM HILLS ( DOB: Sep-1950 From: Feb-1994 To: Feb-1995 )
Resigned Director: HILARY LOFTHOUSE ( From: Feb-1995 To: Feb-1998 )
Resigned Director: RICHARD JOHN CREWDSON PEARSON ( DOB: May-1940 From: Feb-1994 To: Dec-2004 )
Resigned Director: JOHN EDWIN VESTY ( From: Feb-1995 To: Mar-1997 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Feb-1994 To: Feb-1994 )
Resigned Director: SHEILA ELAINE WESTWOOD ( From: Jun-1997 To: May-2000 )
Resigned Secretary: GRAHAM LOUIS BETTS ( From: Feb-1999 To: Oct-2016 )
Resigned Secretary: CALUM WILLIAM STEWART ( DOB: Jan-1958 From: Feb-1994 To: Feb-1999 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Feb-1994 To: Feb-1994 )
Persons of Significant Control:
Bdo Nominees Limited, 55 Baker Street, London, W1U 7EU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)