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Gardiner Real Estate Plc

Gardiner Real Estate Plc is a dissolved company incorporated on 5 August 1919 with the registered office located in London, Greater London. Gardiner Real Estate Plc was registered 106 years ago.
Status
Dissolved
Dissolved on 28 February 2024 (1 year 6 months ago)
Was 104 years old at the time of dissolution
Following liquidation
Company No
00157711
Public limited company
Age
106 years
Incorporated 5 August 1919
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Quadrant House
4 Thomas More Square
London
E1W 1YW
Same address for the past 6 years
Telephone
01621828655
Email
Available in Endole App
People
Officers
5
Shareholders
99
Controllers (PSC)
2
Director • Chartered Surveyor • British • Lives in UK • Born in May 1959
Director • British • Lives in UK • Born in Oct 1956
Director • Papermaker • British • Lives in UK • Born in Mar 1942
Director • Chartered Surveyor • British • Lives in UK • Born in Jul 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
William Nash Properties Limited
John Frederick Hall, John Leslie Macdonald, and 1 more are mutual people.
Active
William Nash Limited
John Frederick Hall, John Leslie Macdonald, and 1 more are mutual people.
Active
S & J Training Limited
John Frederick Hall is a mutual person.
Active
South Darenth Properties Holdings Limited
Jonathan Smale Nash is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£632K
Decreased by £3.18M (-83%)
Turnover
£1.13M
Decreased by £391K (-26%)
Employees
3
Same as previous period
Total Assets
£14.56M
Decreased by £9.66M (-40%)
Total Liabilities
-£348K
Decreased by £8.57M (-96%)
Net Assets
£14.21M
Decreased by £1.09M (-7%)
Debt Ratio (%)
2%
Decreased by 34.44% (-94%)
Latest Activity
Dissolved After Liquidation
1 Year 6 Months Ago on 28 Feb 2024
Registered Address Changed
6 Years Ago on 20 Jun 2019
Jonathan Smale Nash Details Changed
6 Years Ago on 22 Mar 2019
Mr John Frederick Hall Details Changed
6 Years Ago on 22 Mar 2019
Jonathan Smale Nash Details Changed
6 Years Ago on 22 Mar 2019
Mr Francis Robert Murphy Details Changed
6 Years Ago on 22 Mar 2019
John Leslie Macdonald Details Changed
6 Years Ago on 22 Mar 2019
Declaration of Solvency
6 Years Ago on 22 Mar 2019
Voluntary Liquidator Appointed
6 Years Ago on 22 Mar 2019
Registered Address Changed
6 Years Ago on 22 Mar 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Feb 2024
Return of final meeting in a members' voluntary winding up
Submitted on 28 Nov 2023
Liquidators' statement of receipts and payments to 28 February 2023
Submitted on 1 May 2023
Liquidators' statement of receipts and payments to 28 February 2022
Submitted on 27 Apr 2022
Liquidators' statement of receipts and payments to 28 February 2021
Submitted on 11 May 2021
Liquidators' statement of receipts and payments to 29 February 2020
Submitted on 19 May 2020
Registered office address changed from Acre House 11-15 William Road London NW1 3ER to Quadrant House 4 Thomas More Square London E1W 1YW on 20 June 2019
Submitted on 20 Jun 2019
Director's details changed for Jonathan Smale Nash on 22 March 2019
Submitted on 6 Jun 2019
Director's details changed for John Leslie Macdonald on 22 March 2019
Submitted on 4 Jun 2019
Director's details changed for Mr Francis Robert Murphy on 22 March 2019
Submitted on 4 Jun 2019
Repayment History
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