Company Information for

GARDINER & THEOBALD FAIRWAY LIMITED

10 SOUTH CRESCENT, LONDON, WC1E 7BD,

Company Registration Number

02543438

Private Limited Company

Active - Proposal to Strike off

About Gardiner & Theobald Fairway Ltd

GARDINER & THEOBALD FAIRWAY LIMITED was founded on 1990-09-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Gardiner & Theobald Fairway Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

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

Filing Information

Company Number02543438
Date formed1990-09-26
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/04/2020
Account next due31/01/2022
Latest filing return26/09/2015
Filing return next due24/10/2016
Type of accountsSMALL
Last Datalog update:
2021-11-05 19:29:08
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Imelda Katherina Moffat Company Secretary 2013-04-15
Oliver Jason Barnes Director COMPANY DIRECTOR 2016-04-27 ENGLAND
Steven John Bennett Director DIRECTOR 2016-04-27 UNITED KINGDOM
Jeffrey Alan Blinkhorn Director DIRECTOR 2013-04-15 ENGLAND
Richard Frank Bryer Director CHARTERED QUANTITY SURVEYOR 2010-04-20 UNITED KINGDOM
Tony David Burton Director CHARTERED SURVEYOR 1999-03-31 UNITED KINGDOM
Andrew Charles Farrer Director DIRECTOR 2013-04-15 ENGLAND
Richard Timothy Hill Director DIRECTOR 2016-04-27 ENGLAND
Christopher Hillier Director CHARTERED ENGINEER 2009-08-01 ENGLAND
Keith Richard Miller Director CHARTERED QUANTITY SURVEYOR 2014-10-14 UNITED KINGDOM
Richard Walmsley Director QUANTITY SURVEYOR 2000-09-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Ian Andrew Swan Director 2013-04-15 2017-07-31
Stephen John Ward Director 2005-01-01 2017-05-26
Andrew Howard Holloway Director 2009-08-01 2016-10-18
John Stewart Crane Director 2000-09-01 2016-04-27
Peter Gerard Hart Company Secretary 2004-03-09 2013-04-15
Peter Gerard Hart Director 1999-11-01 2013-04-15
David Wright Director 2009-08-01 2012-07-31
John Mcdonald Wishart Director 1991-09-26 2010-10-31
Stephen Eibl Director 2009-04-01 2010-01-31
Peter John Sanders Director 2000-02-01 2005-03-31
Roger Stewart Fidgen Company Secretary 1995-11-27 2004-03-09
Roger Stewart Fidgen Director 1991-09-26 2004-03-09
Michael Odiarne Coates Director 1991-09-26 2000-01-31
Roger William Gibson Director 1996-09-01 1999-01-05
St Johns Square Secretaries Limited Company Secretary 1991-09-26 1995-11-27
Thomas Carl Peacock Director 1991-09-26 1994-02-23
William Lee Toonk Director 1992-11-17 1993-07-21
Howard Wesley Gleason Jnr Director 1991-09-26 1992-11-17

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 CONSTRUCTION MANAGEMENT LIMITEDDirector 2013-02-25 CURRENT 1990-02-16 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

Related Directorships for Andrew Charles Farrer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Charles Farrer FARRER PLANNING LTDDirector 2011-02-15 CURRENT 2011-02-15 Dissolved 2014-09-16

Related Directorships for Richard Timothy Hill

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Timothy Hill COWES COMBINED CLUBS LIMITEDDirector 2016-11-12 CURRENT 2002-06-26 Active

Related Directorships for Christopher Hillier

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Hillier WALPOLE MANOR SERVICE CO LTDDirector 2015-11-24 CURRENT 2015-11-24 Active
Christopher Hillier 16 GRENVILLE PLACE LIMITEDDirector 2005-07-28 CURRENT 2005-07-28 Active
Christopher Hillier HILLIER INTERNATIONAL LTDDirector 2003-04-01 CURRENT 1990-09-28 Active
Christopher Hillier GRENVILLE HOUSING ASSOCIATES LIMITEDDirector 2001-08-06 CURRENT 1993-03-05 Active