GARDENIA CAPITAL LIMITED
GARDENIA CAPITAL LIMITED is an active private limited company, incorporated on 25 June 2014. The nature of the business is Activities of head offices. The company's registered office is on Grosvenor Gardens, London. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. GARDENIA CAPITAL LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 09102079 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/06/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 8-10 8-10 GROSVENOR GARDENS |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW1W 0DH |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/06/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 09/07/2024 |
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Last Made Up Date | 25/06/2023 |
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Return
Next Due Date | 23/07/2017 |
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Last Made Up Date | 25/06/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
GARDENIA CAPITAL LIMITED
Directors
(The company's officers)
MR JONATHAN SCHNEIDER
(~39 year old British national)
8-10 8-10 GROSVENOR GARDENS, LONDON, SW1W 0DH, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/09/2015
MR RUPERT SCHNEIDER
(~38 year old Argentine national)
8-10 8-10 GROSVENOR GARDENS, LONDON, SW1W 0DH, ENGLAND
- Current Director
- Gives occupation as BUSINESS EXECUTIVE
- Usually resident in UNITED KINGDOM
Appointed on 25/06/2014
Shareholders
(Persons of Significant Control)
Mr Rupert Schneider
(~38 year old Argentine national)
8-10, 8-10 Grosvenor Gardens, London, SW1W 0DH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Jonathan Schneider
(~39 year old British national)
8-10, 8-10 Grosvenor Gardens, London, SW1W 0DH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR JONATHAN SCHNEIDER
- MR RUPERT SCHNEIDER
- MR JONATHAN SCHNEIDER
- MR RUPERT SCHNEIDER
- MR JONATHAN SCHNEIDER
- MR RUPERT SCHNEIDER
- MR JONATHAN SCHNEIDER
- MR RUPERT SCHNEIDER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GARDENIA CAPITAL LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1W 0DH.
Map of GARDENIA CAPITAL LIMITED at local scale
Map of GARDENIA CAPITAL LIMITED at district scale
More Companies in SW1W 0DH
Other companies with registered offices in SW1W 0DH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)