About

Registered Number: 08272284
Date of Incorporation: 29/10/2012 (6 years ago)
Company Status: Active
Registered Address: 20 Gresham Street, 4th Floor, London, EC2V 7JE

 

Established in 2012, Garland Kfl Ltd are based in London, it has a status of "Active". We don't know the number of employees at the company. This company has 12 directors. The organisation is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ECK, Terra Renee 30 April 2018 - 1
KUBIK, Jason 29 November 2017 - 1
COLE, David William 22 July 2016 30 November 2017 1
COULTER, Steven Dale, Dr 23 November 2015 30 April 2018 1
HESS, Walker 15 August 2013 19 November 2015 1
OSTBY, Are 29 October 2012 05 February 2013 1
SOUCIE, Mark Allen 29 October 2012 01 July 2013 1
SUNDERLAND, Richard Antony 04 February 2013 22 July 2016 1
Secretary Name Appointed Resigned Total Appointments
KUBIK, Jason 30 April 2018 - 1
COULTER, Steven Dale 23 November 2015 30 April 2018 1
HESS, Walker 15 August 2013 19 November 2015 1
SOUCIE, Mark Allen 29 October 2012 01 July 2013 1

Filing History

Document Type Date
CS01 - N/A 30 October 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 October 2018
AA - Annual Accounts 03 October 2018
AP03 - Appointment of secretary 17 May 2018
AP01 - Appointment of director 17 May 2018
TM01 - Termination of appointment of director 17 May 2018
TM02 - Termination of appointment of secretary 17 May 2018
AP01 - Appointment of director 01 December 2017
TM01 - Termination of appointment of director 30 November 2017
CS01 - N/A 31 October 2017
AD01 - Change of registered office address 13 October 2017
AD01 - Change of registered office address 11 October 2017
PSC05 - N/A 10 October 2017
AA - Annual Accounts 02 October 2017
CERTNM - Change of name certificate 14 August 2017
CS01 - N/A 11 November 2016
TM01 - Termination of appointment of director 11 November 2016
AP01 - Appointment of director 11 November 2016
AA - Annual Accounts 19 August 2016
TM02 - Termination of appointment of secretary 18 December 2015
TM01 - Termination of appointment of director 18 December 2015
AP03 - Appointment of secretary 18 December 2015
AP01 - Appointment of director 18 December 2015
AR01 - Annual Return 13 November 2015
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 18 November 2014
AA - Annual Accounts 06 August 2014
AR01 - Annual Return 06 November 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 November 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 November 2013
TM02 - Termination of appointment of secretary 19 September 2013
TM01 - Termination of appointment of director 19 September 2013
AP03 - Appointment of secretary 19 September 2013
AP01 - Appointment of director 19 September 2013
SH01 - Return of Allotment of shares 02 July 2013
AA01 - Change of accounting reference date 12 April 2013
AP01 - Appointment of director 22 March 2013
TM01 - Termination of appointment of director 22 March 2013
AD01 - Change of registered office address 10 December 2012
RESOLUTIONS - N/A 31 October 2012
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 31 October 2012
SH19 - Statement of capital 31 October 2012
CAP-SS - N/A 31 October 2012
SH01 - Return of Allotment of shares 31 October 2012
NEWINC - New incorporation documents 29 October 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.