Garnet Uk 6 New Limited

2nd Floor Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA, UNITED KINGDOM

Overview

Garnet Uk 6 New Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #12808143. The business office address is 2nd Floor Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA, UNITED KINGDOM.

Company Information

Company Number12808143
Company NameGARNET UK 6 NEW LIMITED
Address2nd Floor Kingsbourne House
229-231 High Holborn
London
WC1V 7DA
UNITED KINGDOM
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2020-08-12

Accounts, Returns and Confirmation Statements

Account CategoryNO ACCOUNTS FILED
Account Reference DateMonth: 12, Day: 31
Next accounts due by2022-08-12
Next returns due by2021-09-09
Last confirmation statement made up to2021-08-11
Next confirmation statement due by2022-08-25

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
41100Development of building projects
68209Other letting and operating of own or leased real estate

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
COETZEE, Russell StevenDirectorActive1 September 20212nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom, WC1V 7DA
VAZANA, Odelya, Ms.DirectorResigned12 August 2020Room 210 A, Second Floor, 85 Tottenham Court Road, London, England, W1T 4TQ

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
Grand City Properties S.A.
37 Boulevard Joseph Ii 3rd Floor, L-1840, Luxembourg Luxembourg
Country registered: Luxembourg
Legal authority: Luxembourg Commercial Companies 1915 As Revised
Legal form: Public Limited Company
Place registered: Registre De Commerce Et Des Societes
Registration number: B165560
corporate entity person with significant control
Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Notified on: 2020-08-12

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
COETZEE, Russell StevenDirectorActive1 September 2021Director2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom, WC1V 7DA
VAZANA, Odelya, Ms.DirectorResigned12 August 2020DirectorRoom 210 A, Second Floor, 85 Tottenham Court Road, London, England, W1T 4TQ

Location Information

Street Address 2ND FLOOR KINGSBOURNE HOUSE
229-231 HIGH HOLBORN
Post TownLONDON
Post CodeWC1V 7DA
CountryUNITED KINGDOM

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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

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