Company information:
Gardar Property Co Limited (No: 10303514)
Address: TENEO RESTRUCTURING LIMITED, 156 GREAT CHARLES STREET, BIRMINGHAM, WEST MIDLANDS, B3 3HN
Status: Liquidation
Incorporated: 29-Jul-2016
Accounts Next Due: 30-Jun-2021
Next Confirmation Statement Due: 08-Nov-2021
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: RACHEL ELIZABETH ANDERSON ( DOB: Aug-1962 From: Jul-2016 )
Current Director: GORDON HUGH ELLIOT RIDGEON ( DOB: Jun-1962 From: Jul-2016 )
Current Director: DUNCAN JOHN ELLIOT RIDGEON ( DOB: Sep-1964 From: Jul-2016 )
Current Director: ANNE KATHLEEN SAM ( DOB: Aug-1966 From: Jul-2016 )
Current Director: ANNE KATHLEEN SAM ( DOB: Aug-1966 From: Jul-2016 )
Current Director: AMANDA HELEN JOAN SMITH ( DOB: May-1969 From: Jul-2016 )
Persons of Significant Control:
Gardar Holding Co Limited, Ridgeons Limited Nuffield Road, Trinity Hall Industrial Estate, Cambridge, CB4 1TS, England: Ownership of shares – 75% or more (Notified: 2017-03-31, Ceased: 2017-03-31)
Gardar Holding Co Limited, Ridgeons Ltd Trinity Hall Industrial Estate, Nuffield Road, Cambridge, CB4 1TS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-03-30)
Ridgeon Holdings Limited, Nuffield Road Trinity Hall Industrial Estate, Cambridge, Cambridgeshire, CB4 1TS, United Kingdom: Ownership of voting rights - 75% or more (Notified: 2016-07-29, Ceased: 2017-03-30)