Company Information for

GARDINER & THEOBALD CONSTRUCTION MANAGEMENT LIMITED

10 SOUTH CRESCENT, LONDON, WC1E 7BD,

Company Registration Number

02471174

Private Limited Company

Active

About Gardiner & Theobald Construction Management Ltd

GARDINER & THEOBALD CONSTRUCTION MANAGEMENT LIMITED was founded on 1990-02-16 and has its registered office in London. The organisation's status is listed as "Active". Gardiner & Theobald Construction Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
GARDINER & THEOBALD CONSTRUCTION MANAGEMENT LIMITED
Legal Registered Office
10 SOUTH CRESCENT
LONDON
WC1E 7BD
Other companies in WC1E

Filing Information

Company Number02471174
Date formed1990-02-16
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2024
Account next due31/12/2025
Latest filing return13/11/2015
Filing return next due11/12/2016
Type of accountsDORMANT
Last Datalog update:
2025-01-05 07:25:29
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Imelda Katherine Moffat Company Secretary 2015-03-20
Tony David Burton Director CHARTERED SURVEYOR 2013-02-25 UNITED KINGDOM
Adam Andrew Glover Director CHARTERED SURVEYOR 2013-02-25 ENGLAND
Simon Alan Jones Director CHARTERED QUANTITY SURVEYOR 1991-11-13 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
John Francis Bell Director 2005-01-05 2015-12-31
Jack Nicole Company Secretary 2005-01-04 2015-03-20
Gary David Griffiths Director 2005-01-04 2013-02-25
Peter John Sanders Company Secretary 1996-03-18 2005-01-04
John Francis Bell Director 1991-11-13 2005-01-04
Anthony Jeffrey Day Director 1993-04-19 2005-01-04
Adam Andrew Glover Director 1997-08-04 2005-01-04
James Christopher Haugh Director 1993-04-19 2005-01-04
David Kenneth Logue Director 1997-08-04 2005-01-04
Nicholas Valentine Moore Director 1997-08-04 2005-01-04
Eric Henry Stevens Muscat Director 1997-08-04 2005-01-04
Terence O'gara Director 1997-08-04 2005-01-04
Peter John Sanders Director 1996-03-18 2005-01-04
Paul West Director 1997-10-08 2005-01-04
Michael Odiarne Coates Director 1991-11-13 2001-03-01
John Allton Bryden Company Secretary 1991-11-13 1996-03-18
John Allton Bryden Director 1991-11-13 1996-03-18
Paul Neville Marston Director 1991-11-13 1993-04-19

Related Directorships for Tony David Burton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tony David Burton THE CONSTRUCTION INDUSTRY COUNCILDirector 2013-10-17 CURRENT 1989-05-24 Active
Tony David Burton GARDINER & THEOBALD HOLDINGS LIMITEDDirector 2008-12-04 CURRENT 1986-08-22 Active
Tony David Burton GARDINER & THEOBALD CEE LIMITEDDirector 2008-12-04 CURRENT 2004-09-09 Active
Tony David Burton GARDINER & THEOBALD FAIRWAY LIMITEDDirector 1999-03-31 CURRENT 1990-09-26 Active - Proposal to Strike off

Related Directorships for Adam Andrew Glover

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adam Andrew Glover GARDINER & THEOBALD HOLDINGS LIMITEDDirector 2013-02-25 CURRENT 1986-08-22 Active
Adam Andrew Glover GARDINER & THEOBALD CEE LIMITEDDirector 2013-02-01 CURRENT 2004-09-09 Active

Related Directorships for Simon Alan Jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Alan Jones THE ALL ENGLAND LAWN TENNIS GROUND PLCDirector 2013-08-01 CURRENT 1920-06-23 Active
Simon Alan Jones THE ALL ENGLAND LAWN TENNIS CLUB (CHAMPIONSHIPS) LIMITEDDirector 2012-12-05 CURRENT 2011-03-01 Active
Simon Alan Jones THE ALL ENGLAND LAWN TENNIS & CROQUET CLUB LIMITEDDirector 2012-12-05 CURRENT 2011-03-01 Active
Simon Alan Jones GARDINER & THEOBALD HOLDINGS LIMITEDDirector 2005-01-04 CURRENT 1986-08-22 Active
Simon Alan Jones GARDINER & THEOBALD CEE LIMITEDDirector 2004-09-09 CURRENT 2004-09-09 Active