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Home > England & Wales Companies > GARDENS NOMINEES LIMITED
Company Information for

GARDENS NOMINEES LIMITED

16 PALACE STREET, LONDON, SW1E 5JD,
Company Registration Number
00632717
Private Limited Company
Active

Company Overview

About Gardens Nominees Ltd
GARDENS NOMINEES LIMITED was founded on 1959-07-15 and has its registered office in . The organisation's status is listed as "Active". Gardens Nominees 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
GARDENS NOMINEES LIMITED
 
Legal Registered Office
16 PALACE STREET
LONDON
SW1E 5JD
Other companies in SW1E
 
Filing Information
Company Number 00632717
Company ID Number 00632717
Date formed 1959-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 15:06:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GARDENS NOMINEES LIMITED
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Company Officers of GARDENS NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
3I PLC
 Company Secretary 1992-08-06
IAN COOPER
 Director 2017-12-19
KEVIN JOHN DUNN
 Director 2007-11-01
JONATHAN CHARLES MURPHY
 Director 2003-01-13
HELEN JANE PRICE
 Director 2015-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW JOHN SHELLEY
 Director 2015-08-13 2017-12-07
BEN ROBERT LOOMES
 Director 2012-10-10 2017-01-27
ANDREW JOHN HAYWOOD
 Director 2010-10-07 2015-09-04
PAUL WALLER
 Director 1999-09-08 2012-12-31
JONATHAN BRIAN CAMERON RUSSELL
 Director 2006-01-13 2010-09-16
CHRISTOPHER PAUL ROWLANDS
 Director 2006-01-13 2009-04-01
ANTHONY WILLIAM WALLACE BRIERLEY
 Director 1996-01-01 2007-11-01
RODERICK WILLIAM PERRY
 Director 1999-09-08 2005-07-06
RICHARD DOUGLAS MICHAEL JOHN SUMMERS
 Director 1999-09-08 2002-12-31
PETER BRYAN GURMIN WILLIAMS
 Director 1996-12-16 2002-12-31
MARTIN MICHAEL GAGEN
 Director 1996-01-01 1999-09-08
RICHARD DOUGLAS MICHAEL JOHN SUMMERS
 Director 1992-08-06 1996-12-16
PETER CHARLES BROWN
 Director 1992-08-06 1995-12-31
RUPERT ANTONY WILES
 Director 1992-08-06 1995-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
3I PLC 3I GP 2004 LIMITED Company Secretary 2009-04-01 CURRENT 2004-01-23 Active
3I PLC GP CCC 08-10 LIMITED Company Secretary 2007-11-16 CURRENT 2007-11-16 Liquidation
3I PLC 3I GP 08-10 LIMITED Company Secretary 2007-11-07 CURRENT 2007-11-07 Liquidation
3I PLC IIF SLP GP LIMITED Company Secretary 2007-09-04 CURRENT 2007-09-04 Active
3I PLC 3I OSPREY GP LIMITED Company Secretary 2007-02-13 CURRENT 2007-02-13 Active
3I PLC 3I INVESTMENTS GP LIMITED Company Secretary 2007-02-06 CURRENT 2007-02-06 Liquidation
3I PLC 3I EFV NOMINEES A LIMITED Company Secretary 2006-11-01 CURRENT 2006-11-01 Active
3I PLC 3I EFV NOMINEES B LIMITED Company Secretary 2006-11-01 CURRENT 2006-11-01 Active
3I PLC 3I EFV GP LIMITED Company Secretary 2006-06-08 CURRENT 2006-06-08 Active
3I PLC 3I GP 2006-08 LIMITED Company Secretary 2006-02-23 CURRENT 2006-02-23 Liquidation
3I PLC 3I EFIV NOMINEES LIMITED Company Secretary 2003-09-29 CURRENT 2003-09-29 Liquidation
3I PLC 3I EF4 GP LIMITED Company Secretary 2002-12-02 CURRENT 2002-12-02 Liquidation
3I PLC 3I INTERNATIONAL SERVICES PLC Company Secretary 2001-04-26 CURRENT 2001-04-26 Active
3I PLC 3I NORDIC PLC Company Secretary 2001-02-22 CURRENT 2001-02-22 Active
3I PLC 3I EF3 NOMINEES B LIMITED Company Secretary 2000-08-16 CURRENT 2000-08-16 Liquidation
3I PLC 3I EF3 NOMINEES A LIMITED Company Secretary 2000-08-16 CURRENT 2000-08-16 Liquidation
3I PLC 3I ASIA PACIFIC PLC Company Secretary 2000-06-13 CURRENT 2000-06-13 Dissolved 2015-07-07
3I PLC 3I APTECH GP LIMITED Company Secretary 2000-01-20 CURRENT 2000-01-20 Liquidation
3I PLC 3I APTECH NOMINEES LIMITED Company Secretary 1999-12-17 CURRENT 1999-12-17 Liquidation
3I PLC 3I EF3 GPB LIMITED Company Secretary 1999-07-14 CURRENT 1999-07-14 Liquidation
3I PLC 3I EF3 GPA LIMITED Company Secretary 1999-07-14 CURRENT 1999-07-14 Liquidation
3I PLC 3I PVLP NOMINEES LIMITED Company Secretary 1997-10-21 CURRENT 1997-10-21 Liquidation
3I PLC 3I EUROPARTNERS II GP LIMITED Company Secretary 1997-05-07 CURRENT 1997-05-07 Liquidation
3I PLC 3I GENERAL PARTNER NO 1 LIMITED Company Secretary 1996-08-16 CURRENT 1996-08-16 Liquidation
3I PLC 3I 96 PARTNERS NOMINEES LIMITED Company Secretary 1996-03-08 CURRENT 1996-03-08 Liquidation
3I PLC 3I GENERAL PARTNER LIMITED Company Secretary 1994-04-23 CURRENT 1994-03-23 Dissolved 2017-11-17
3I PLC 3I NOMINEES LIMITED Company Secretary 1994-03-31 CURRENT 1994-03-31 Active
3I PLC 3I EUROPE GENERAL PARTNER LIMITED Company Secretary 1993-05-24 CURRENT 1993-05-24 Liquidation
3I PLC 3I EUROPE PLC Company Secretary 1993-05-07 CURRENT 1993-05-07 Active
3I PLC GARDENS PENSION TRUSTEES LIMITED Company Secretary 1992-08-06 CURRENT 1966-09-28 Active
3I PLC 3I TRUSTEE COMPANY LIMITED Company Secretary 1992-08-06 CURRENT 1946-02-27 Liquidation
3I PLC INVESTORS IN INDUSTRY PLC Company Secretary 1992-08-06 CURRENT 1952-08-09 Active
3I PLC MAYFLOWER GP LIMITED Company Secretary 1992-08-06 CURRENT 1982-04-19 Liquidation
3I PLC I.C.F.C. COMPUTERS LIMITED Company Secretary 1991-08-06 CURRENT 1970-09-30 Dissolved 2017-11-21
3I PLC WATERLOO TRUSTEE COMPANY LIMITED Company Secretary 1991-08-06 CURRENT 1985-04-15 Dissolved 2017-11-17
3I PLC 3I INTERNATIONAL HOLDINGS Company Secretary 1991-08-06 CURRENT 1945-05-19 Active
IAN COOPER 3I SCI HOLDINGS LIMITED Director 2018-02-16 CURRENT 2018-02-05 Active
IAN COOPER GP 2013 LTD Director 2017-12-19 CURRENT 2013-07-10 Active
IAN COOPER 3I APTECH GP LIMITED Director 2017-12-19 CURRENT 2000-01-20 Liquidation
IAN COOPER 3I EFV NOMINEES A LIMITED Director 2017-12-19 CURRENT 2006-11-01 Active
IAN COOPER 3I INVESTMENTS GP LIMITED Director 2017-12-19 CURRENT 2007-02-06 Liquidation
IAN COOPER 3I GP 08-10 LIMITED Director 2017-12-19 CURRENT 2007-11-07 Liquidation
IAN COOPER 3I NETWORKS FINLAND LIMITED Director 2017-12-19 CURRENT 2011-12-05 Liquidation
IAN COOPER 3I DM GIF 2015 GP LIMITED Director 2017-12-19 CURRENT 2015-05-08 Active
IAN COOPER GP 2016 LIMITED Director 2017-12-19 CURRENT 2016-05-06 Active
IAN COOPER 3I INTERNATIONAL HOLDINGS Director 2017-12-19 CURRENT 1945-05-19 Active
IAN COOPER 3I NOMINEES LIMITED Director 2017-12-19 CURRENT 1994-03-31 Active
IAN COOPER 3I GENERAL PARTNER NO 1 LIMITED Director 2017-12-19 CURRENT 1996-08-16 Liquidation
IAN COOPER 3I PVLP NOMINEES LIMITED Director 2017-12-19 CURRENT 1997-10-21 Liquidation
IAN COOPER 3I APTECH NOMINEES LIMITED Director 2017-12-19 CURRENT 1999-12-17 Liquidation
IAN COOPER 3I EF4 GP LIMITED Director 2017-12-19 CURRENT 2002-12-02 Liquidation
IAN COOPER 3I EFIV NOMINEES LIMITED Director 2017-12-19 CURRENT 2003-09-29 Liquidation
IAN COOPER 3I EFV GP LIMITED Director 2017-12-19 CURRENT 2006-06-08 Active
IAN COOPER 3I OSPREY GP LIMITED Director 2017-12-19 CURRENT 2007-02-13 Active
IAN COOPER 3I GP 2010 LIMITED Director 2017-12-19 CURRENT 2010-02-04 Active
IAN COOPER 3I GC NOMINEES A LIMITED Director 2017-12-19 CURRENT 2010-04-12 Active
IAN COOPER 3I GC NOMINEES B LIMITED Director 2017-12-19 CURRENT 2010-04-12 Active
IAN COOPER 3I GP 2013 LTD Director 2017-12-19 CURRENT 2013-04-15 Active
IAN COOPER 3I GP 2016 LIMITED Director 2017-12-19 CURRENT 2016-05-09 Active
IAN COOPER 3I GP 2004 LIMITED Director 2017-12-19 CURRENT 2004-01-23 Active
IAN COOPER IIF SLP GP LIMITED Director 2017-12-19 CURRENT 2007-09-04 Active
IAN COOPER GP CCC 08-10 LIMITED Director 2017-12-19 CURRENT 2007-11-16 Liquidation
IAN COOPER GP CCC 2010 LIMITED Director 2017-12-19 CURRENT 2010-02-04 Active
IAN COOPER INVESTORS IN INDUSTRY PLC Director 2017-12-19 CURRENT 1952-08-09 Active
IAN COOPER MAYFLOWER GP LIMITED Director 2017-12-19 CURRENT 1982-04-19 Liquidation
IAN COOPER 3I GP 2006-08 LIMITED Director 2017-12-19 CURRENT 2006-02-23 Liquidation
IAN COOPER 3I EFV NOMINEES B LIMITED Director 2017-12-19 CURRENT 2006-11-01 Active
IAN COOPER 3I GC GP LIMITED Director 2017-12-19 CURRENT 2009-12-16 Active
KEVIN JOHN DUNN 3I SCI HOLDINGS LIMITED Director 2018-02-16 CURRENT 2018-02-05 Active
KEVIN JOHN DUNN 3I DM EUROPE LIMITED Director 2016-12-15 CURRENT 2010-09-20 Active
KEVIN JOHN DUNN 3I MANAGED INFRASTRUCTURE ACQUISITIONS GP LIMITED Director 2016-12-01 CURRENT 2016-11-07 Active
KEVIN JOHN DUNN 3I EUROPEAN OPERATIONAL PROJECTS LIMITED Director 2016-06-20 CURRENT 2016-06-14 Active - Proposal to Strike off
KEVIN JOHN DUNN 3I GP 2016 LIMITED Director 2016-05-09 CURRENT 2016-05-09 Active
KEVIN JOHN DUNN 3I DM GIF 2015 GP LIMITED Director 2015-05-14 CURRENT 2015-05-08 Active
KEVIN JOHN DUNN BEIF MANAGEMENT LIMITED Director 2013-12-20 CURRENT 2001-03-26 Active
KEVIN JOHN DUNN BEIF II LIMITED Director 2013-12-20 CURRENT 1997-11-20 Liquidation
KEVIN JOHN DUNN BIIF GP LIMITED Director 2013-12-20 CURRENT 2003-07-18 Active
KEVIN JOHN DUNN BAM GENERAL PARTNER LIMITED Director 2013-12-20 CURRENT 2003-07-31 Liquidation
KEVIN JOHN DUNN GP 2013 LTD Director 2013-07-10 CURRENT 2013-07-10 Active
KEVIN JOHN DUNN 3I GP 2013 LTD Director 2013-07-10 CURRENT 2013-04-15 Active
KEVIN JOHN DUNN 3I NETWORKS FINLAND LIMITED Director 2011-12-07 CURRENT 2011-12-05 Liquidation
KEVIN JOHN DUNN PALACE STREET I LIMITED Director 2011-07-14 CURRENT 2011-07-14 Liquidation
KEVIN JOHN DUNN 3I GC NOMINEES A LIMITED Director 2010-04-14 CURRENT 2010-04-12 Active
KEVIN JOHN DUNN 3I GC NOMINEES B LIMITED Director 2010-04-14 CURRENT 2010-04-12 Active
KEVIN JOHN DUNN 3I GC GP LIMITED Director 2010-02-12 CURRENT 2009-12-16 Active
KEVIN JOHN DUNN 3I GP 2010 LIMITED Director 2010-02-10 CURRENT 2010-02-04 Active
KEVIN JOHN DUNN GP CCC 2010 LIMITED Director 2010-02-10 CURRENT 2010-02-04 Active
KEVIN JOHN DUNN 3I GP 2004 LIMITED Director 2009-04-01 CURRENT 2004-01-23 Active
KEVIN JOHN DUNN 3I INTERNATIONAL SERVICES PLC Director 2008-06-05 CURRENT 2001-04-26 Active
KEVIN JOHN DUNN GP CCC 08-10 LIMITED Director 2007-11-16 CURRENT 2007-11-16 Liquidation
KEVIN JOHN DUNN 3I GP 08-10 LIMITED Director 2007-11-07 CURRENT 2007-11-07 Liquidation
KEVIN JOHN DUNN 3I EUROPE GENERAL PARTNER LIMITED Director 2007-11-01 CURRENT 1993-05-24 Liquidation
KEVIN JOHN DUNN 3I EUROPARTNERS II GP LIMITED Director 2007-11-01 CURRENT 1997-05-07 Liquidation
KEVIN JOHN DUNN I.C.F.C. COMPUTERS LIMITED Director 2007-11-01 CURRENT 1970-09-30 Dissolved 2017-11-21
KEVIN JOHN DUNN WATERLOO TRUSTEE COMPANY LIMITED Director 2007-11-01 CURRENT 1985-04-15 Dissolved 2017-11-17
KEVIN JOHN DUNN 3I GENERAL PARTNER LIMITED Director 2007-11-01 CURRENT 1994-03-23 Dissolved 2017-11-17
KEVIN JOHN DUNN 3I EF3 GPB LIMITED Director 2007-11-01 CURRENT 1999-07-14 Liquidation
KEVIN JOHN DUNN 3I APTECH GP LIMITED Director 2007-11-01 CURRENT 2000-01-20 Liquidation
KEVIN JOHN DUNN 3I EF3 NOMINEES B LIMITED Director 2007-11-01 CURRENT 2000-08-16 Liquidation
KEVIN JOHN DUNN 3I EFV NOMINEES A LIMITED Director 2007-11-01 CURRENT 2006-11-01 Active
KEVIN JOHN DUNN 3I INVESTMENTS GP LIMITED Director 2007-11-01 CURRENT 2007-02-06 Liquidation
KEVIN JOHN DUNN 3I PLC Director 2007-11-01 CURRENT 1945-07-21 Active
KEVIN JOHN DUNN 3I INTERNATIONAL HOLDINGS Director 2007-11-01 CURRENT 1945-05-19 Active
KEVIN JOHN DUNN 3I TRUSTEE COMPANY LIMITED Director 2007-11-01 CURRENT 1946-02-27 Liquidation
KEVIN JOHN DUNN 3I HOLDINGS PLC Director 2007-11-01 CURRENT 1991-03-08 Active
KEVIN JOHN DUNN 3I NOMINEES LIMITED Director 2007-11-01 CURRENT 1994-03-31 Active
KEVIN JOHN DUNN 3I 96 PARTNERS NOMINEES LIMITED Director 2007-11-01 CURRENT 1996-03-08 Liquidation
KEVIN JOHN DUNN 3I GENERAL PARTNER NO 1 LIMITED Director 2007-11-01 CURRENT 1996-08-16 Liquidation
KEVIN JOHN DUNN 3I PVLP NOMINEES LIMITED Director 2007-11-01 CURRENT 1997-10-21 Liquidation
KEVIN JOHN DUNN 3I EF3 GPA LIMITED Director 2007-11-01 CURRENT 1999-07-14 Liquidation
KEVIN JOHN DUNN 3I APTECH NOMINEES LIMITED Director 2007-11-01 CURRENT 1999-12-17 Liquidation
KEVIN JOHN DUNN 3I INVESTMENTS PLC Director 2007-11-01 CURRENT 2000-04-13 Active
KEVIN JOHN DUNN 3I EF3 NOMINEES A LIMITED Director 2007-11-01 CURRENT 2000-08-16 Liquidation
KEVIN JOHN DUNN 3I EF4 GP LIMITED Director 2007-11-01 CURRENT 2002-12-02 Liquidation
KEVIN JOHN DUNN 3I EFIV NOMINEES LIMITED Director 2007-11-01 CURRENT 2003-09-29 Liquidation
KEVIN JOHN DUNN 3I EFV GP LIMITED Director 2007-11-01 CURRENT 2006-06-08 Active
KEVIN JOHN DUNN 3I OSPREY GP LIMITED Director 2007-11-01 CURRENT 2007-02-13 Active
KEVIN JOHN DUNN IIF SLP GP LIMITED Director 2007-11-01 CURRENT 2007-09-04 Active
KEVIN JOHN DUNN INVESTORS IN INDUSTRY PLC Director 2007-11-01 CURRENT 1952-08-09 Active
KEVIN JOHN DUNN MAYFLOWER GP LIMITED Director 2007-11-01 CURRENT 1982-04-19 Liquidation
KEVIN JOHN DUNN 3I GP 2006-08 LIMITED Director 2007-11-01 CURRENT 2006-02-23 Liquidation
KEVIN JOHN DUNN 3I EFV NOMINEES B LIMITED Director 2007-11-01 CURRENT 2006-11-01 Active
JONATHAN CHARLES MURPHY 3I DM EUROPE LIMITED Director 2016-12-15 CURRENT 2010-09-20 Active
JONATHAN CHARLES MURPHY 3I MANAGED INFRASTRUCTURE ACQUISITIONS GP LIMITED Director 2016-11-07 CURRENT 2016-11-07 Active
JONATHAN CHARLES MURPHY 3I EUROPEAN OPERATIONAL PROJECTS LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active - Proposal to Strike off
JONATHAN CHARLES MURPHY 3I GP 2016 LIMITED Director 2016-05-09 CURRENT 2016-05-09 Active
JONATHAN CHARLES MURPHY GP 2016 LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active
JONATHAN CHARLES MURPHY 3I DM GIF 2015 GP LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
JONATHAN CHARLES MURPHY BEIF MANAGEMENT LIMITED Director 2013-12-20 CURRENT 2001-03-26 Active
JONATHAN CHARLES MURPHY BEIF II LIMITED Director 2013-12-20 CURRENT 1997-11-20 Liquidation
JONATHAN CHARLES MURPHY BIIF GP LIMITED Director 2013-12-20 CURRENT 2003-07-18 Active
JONATHAN CHARLES MURPHY BAM GENERAL PARTNER LIMITED Director 2013-12-20 CURRENT 2003-07-31 Liquidation
JONATHAN CHARLES MURPHY GP 2013 LTD Director 2013-07-10 CURRENT 2013-07-10 Active
JONATHAN CHARLES MURPHY 3I GP 2013 LTD Director 2013-07-10 CURRENT 2013-04-15 Active
JONATHAN CHARLES MURPHY 3I NETWORKS FINLAND LIMITED Director 2011-12-05 CURRENT 2011-12-05 Liquidation
JONATHAN CHARLES MURPHY PALACE STREET I LIMITED Director 2011-07-14 CURRENT 2011-07-14 Liquidation
JONATHAN CHARLES MURPHY 3I INTERNATIONAL HOLDINGS Director 2011-01-12 CURRENT 1945-05-19 Active
JONATHAN CHARLES MURPHY 3I GC NOMINEES A LIMITED Director 2010-04-12 CURRENT 2010-04-12 Active
JONATHAN CHARLES MURPHY 3I GC NOMINEES B LIMITED Director 2010-04-12 CURRENT 2010-04-12 Active
JONATHAN CHARLES MURPHY 3I GC GP LIMITED Director 2010-02-09 CURRENT 2009-12-16 Active
JONATHAN CHARLES MURPHY 3I GP 2010 LIMITED Director 2010-02-04 CURRENT 2010-02-04 Active
JONATHAN CHARLES MURPHY GP CCC 2010 LIMITED Director 2010-02-04 CURRENT 2010-02-04 Active
JONATHAN CHARLES MURPHY 3I MEDIA 08-10 GP LIMITED Director 2008-05-27 CURRENT 2008-05-27 Dissolved 2013-11-15
JONATHAN CHARLES MURPHY 3I GP 2004 LIMITED Director 2007-11-30 CURRENT 2004-01-23 Active
JONATHAN CHARLES MURPHY GP CCC 08-10 LIMITED Director 2007-11-16 CURRENT 2007-11-16 Liquidation
JONATHAN CHARLES MURPHY 3I GP 08-10 LIMITED Director 2007-11-07 CURRENT 2007-11-07 Liquidation
JONATHAN CHARLES MURPHY IIF SLP GP LIMITED Director 2007-09-04 CURRENT 2007-09-04 Active
JONATHAN CHARLES MURPHY 3I OSPREY GP LIMITED Director 2007-02-13 CURRENT 2007-02-13 Active
JONATHAN CHARLES MURPHY 3I INVESTMENTS GP LIMITED Director 2007-02-06 CURRENT 2007-02-06 Liquidation
JONATHAN CHARLES MURPHY 3I EFV NOMINEES A LIMITED Director 2006-11-01 CURRENT 2006-11-01 Active
JONATHAN CHARLES MURPHY 3I EFV NOMINEES B LIMITED Director 2006-11-01 CURRENT 2006-11-01 Active
JONATHAN CHARLES MURPHY 3I EFV GP LIMITED Director 2006-06-08 CURRENT 2006-06-08 Active
JONATHAN CHARLES MURPHY 3I GP 2006-08 LIMITED Director 2006-02-23 CURRENT 2006-02-23 Liquidation
JONATHAN CHARLES MURPHY WATERLOO TRUSTEE COMPANY LIMITED Director 2006-01-13 CURRENT 1985-04-15 Dissolved 2017-11-17
JONATHAN CHARLES MURPHY 3I EF3 GPB LIMITED Director 2006-01-13 CURRENT 1999-07-14 Liquidation
JONATHAN CHARLES MURPHY I.C.F.C. COMPUTERS LIMITED Director 2005-05-09 CURRENT 1970-09-30 Dissolved 2017-11-21
JONATHAN CHARLES MURPHY 3I TRUSTEE COMPANY LIMITED Director 2003-10-07 CURRENT 1946-02-27 Liquidation
JONATHAN CHARLES MURPHY 3I EFIV NOMINEES LIMITED Director 2003-09-29 CURRENT 2003-09-29 Liquidation
JONATHAN CHARLES MURPHY 3I EUROPE PLC Director 2003-06-10 CURRENT 1993-05-07 Active
JONATHAN CHARLES MURPHY 3I EUROPE GENERAL PARTNER LIMITED Director 2003-01-13 CURRENT 1993-05-24 Liquidation
JONATHAN CHARLES MURPHY 3I EUROPARTNERS II GP LIMITED Director 2003-01-13 CURRENT 1997-05-07 Liquidation
JONATHAN CHARLES MURPHY 3I GENERAL PARTNER LIMITED Director 2003-01-13 CURRENT 1994-03-23 Dissolved 2017-11-17
JONATHAN CHARLES MURPHY 3I APTECH GP LIMITED Director 2003-01-13 CURRENT 2000-01-20 Liquidation
JONATHAN CHARLES MURPHY 3I EF3 NOMINEES B LIMITED Director 2003-01-13 CURRENT 2000-08-16 Liquidation
JONATHAN CHARLES MURPHY 3I NOMINEES LIMITED Director 2003-01-13 CURRENT 1994-03-31 Active
JONATHAN CHARLES MURPHY 3I 96 PARTNERS NOMINEES LIMITED Director 2003-01-13 CURRENT 1996-03-08 Liquidation
JONATHAN CHARLES MURPHY 3I GENERAL PARTNER NO 1 LIMITED Director 2003-01-13 CURRENT 1996-08-16 Liquidation
JONATHAN CHARLES MURPHY 3I PVLP NOMINEES LIMITED Director 2003-01-13 CURRENT 1997-10-21 Liquidation
JONATHAN CHARLES MURPHY 3I EF3 GPA LIMITED Director 2003-01-13 CURRENT 1999-07-14 Liquidation
JONATHAN CHARLES MURPHY 3I APTECH NOMINEES LIMITED Director 2003-01-13 CURRENT 1999-12-17 Liquidation
JONATHAN CHARLES MURPHY 3I EF3 NOMINEES A LIMITED Director 2003-01-13 CURRENT 2000-08-16 Liquidation
JONATHAN CHARLES MURPHY INVESTORS IN INDUSTRY PLC Director 2003-01-13 CURRENT 1952-08-09 Active
JONATHAN CHARLES MURPHY MAYFLOWER GP LIMITED Director 2003-01-13 CURRENT 1982-04-19 Liquidation
JONATHAN CHARLES MURPHY 3I EF4 GP LIMITED Director 2002-12-02 CURRENT 2002-12-02 Liquidation
JONATHAN CHARLES MURPHY 3I ASIA PACIFIC PLC Director 2002-02-01 CURRENT 2000-06-13 Dissolved 2015-07-07
JONATHAN CHARLES MURPHY 3I INTERNATIONAL SERVICES PLC Director 2001-04-26 CURRENT 2001-04-26 Active
JONATHAN CHARLES MURPHY 3I NORDIC PLC Director 2001-02-27 CURRENT 2001-02-22 Active
HELEN JANE PRICE 3I DM EUROPE LIMITED Director 2016-12-15 CURRENT 2010-09-20 Active
HELEN JANE PRICE 3I EUROPE PLC Director 2015-08-25 CURRENT 1993-05-07 Active
HELEN JANE PRICE 3I INTERNATIONAL HOLDINGS Director 2015-08-13 CURRENT 1945-05-19 Active
HELEN JANE PRICE 3I INTERNATIONAL SERVICES PLC Director 2015-08-13 CURRENT 2001-04-26 Active
HELEN JANE PRICE INVESTORS IN INDUSTRY PLC Director 2015-08-13 CURRENT 1952-08-09 Active
HELEN JANE PRICE 3I NORDIC PLC Director 2015-08-13 CURRENT 2001-02-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-13APPOINTMENT TERMINATED, DIRECTOR MAGDELENE CORNELIA DAVIS
2024-06-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-05-16CS01CONFIRMATION STATEMENT MADE ON 14/05/24, WITH NO UPDATES
2023-08-03DIRECTOR APPOINTED MS MAGDELENE CORNELIA DAVIS
2023-08-03AP01DIRECTOR APPOINTED MS MAGDELENE CORNELIA DAVIS
2023-07-26APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHARLES MURPHY
2023-07-26TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHARLES MURPHY
2023-07-10DIRECTOR APPOINTED MS JASI HARI HALAI
2023-07-10AP01DIRECTOR APPOINTED MS JASI HARI HALAI
2023-06-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES
2022-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2021-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2020-11-18AP01DIRECTOR APPOINTED MRS CLARE CALDERWOOD
2020-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2019-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-12TM01APPOINTMENT TERMINATED, DIRECTOR HELEN JANE PRICE
2019-02-12AP01DIRECTOR APPOINTED MR ALASTAIR PHILIP RICHARDSON
2018-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2017-12-19AP01DIRECTOR APPOINTED MR IAN COOPER
2017-12-07TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW SHELLEY
2017-12-07TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW SHELLEY
2017-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-01-27TM01APPOINTMENT TERMINATED, DIRECTOR BEN ROBERT LOOMES
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-14AR0114/06/16 ANNUAL RETURN FULL LIST
2016-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-04CH01Director's details changed for Matthew John Shelley on 2016-03-04
2015-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-09-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN HAYWOOD
2015-08-27AP01DIRECTOR APPOINTED MATTHEW JOHN SHELLEY
2015-08-25AP01DIRECTOR APPOINTED HELEN JANE PRICE
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-06AR0106/08/15 ANNUAL RETURN FULL LIST
2014-12-15CH01Director's details changed for Kevin John Dunn on 2014-12-15
2014-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-07AR0106/08/14 ANNUAL RETURN FULL LIST
2013-08-06AR0106/08/13 ANNUAL RETURN FULL LIST
2013-07-05CH01Director's details changed for Kevin John Dunn on 2013-07-01
2013-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HAYWOOD / 20/05/2013
2013-01-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WALLER
2012-10-12AP01DIRECTOR APPOINTED BEN ROBERT LOOMES
2012-08-07AR0106/08/12 FULL LIST
2012-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-08-15AR0106/08/11 FULL LIST
2010-10-14AP01DIRECTOR APPOINTED ANDREW JOHN HAYWOOD
2010-09-24TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN RUSSELL
2010-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-08-24AR0106/08/10 FULL LIST
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BRIAN CAMERON RUSSELL / 01/10/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN DUNN / 01/10/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES MURPHY / 01/10/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WALLER / 01/10/2009
2009-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-08-18363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-04-13288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ROWLANDS
2008-08-13363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-02-13288cDIRECTOR'S PARTICULARS CHANGED
2007-11-13288aNEW DIRECTOR APPOINTED
2007-11-13288bDIRECTOR RESIGNED
2007-08-20363aRETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2007-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-15288cDIRECTOR'S PARTICULARS CHANGED
2006-10-17288cDIRECTOR'S PARTICULARS CHANGED
2006-09-14288cSECRETARY'S PARTICULARS CHANGED
2006-08-30363aRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-29AUDAUDITOR'S RESIGNATION
2006-06-09288cDIRECTOR'S PARTICULARS CHANGED
2006-06-08288cDIRECTOR'S PARTICULARS CHANGED
2006-03-06287REGISTERED OFFICE CHANGED ON 06/03/06 FROM: 91 WATERLOO RD LONDON SE1 8XP
2006-01-25288aNEW DIRECTOR APPOINTED
2006-01-25288aNEW DIRECTOR APPOINTED
2005-12-16288cDIRECTOR'S PARTICULARS CHANGED
2005-09-09363aRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-08-26AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-07-25288bDIRECTOR RESIGNED
2004-09-03363aRETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2004-08-24AAFULL ACCOUNTS MADE UP TO 31/03/04
2003-09-07363aRETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
2003-08-19AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-01-16288aNEW DIRECTOR APPOINTED
2003-01-06288bDIRECTOR RESIGNED
2003-01-06288bDIRECTOR RESIGNED
2002-09-03363aRETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
2002-08-23AAFULL ACCOUNTS MADE UP TO 31/03/02
2001-10-04288cDIRECTOR'S PARTICULARS CHANGED
2001-09-05363sRETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
2001-08-13AAFULL ACCOUNTS MADE UP TO 31/03/01
2000-09-04363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-04363sRETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
2000-08-18AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-09-22288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to GARDENS NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GARDENS NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GARDENS NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GARDENS NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of GARDENS NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GARDENS NOMINEES LIMITED
Trademarks
We have not found any records of GARDENS NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GARDENS NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as GARDENS NOMINEES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where GARDENS NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GARDENS NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GARDENS NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1E 5JD