About

Registered Number: 09110476
Date of Incorporation: 01/07/2014 (9 years and 9 months ago)
Company Status: Active
Registered Address: 81 Wimpole Street, London, W1G 9RE,

 

Gardena Capital Ltd was registered on 01 July 2014 and has its registered office in London. We don't know the number of employees at the organisation. The companies directors are Borsa, Marco, Borsa, Marco, Committeri, Cristiano, Tana, Stefano, Baldoni, Gianluca, Castelli, Francesco, Naddeo, Teresa Cristiana.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BORSA, Marco 01 July 2014 - 1
COMMITTERI, Cristiano 18 May 2018 - 1
TANA, Stefano 28 September 2015 - 1
BALDONI, Gianluca 20 April 2015 30 April 2018 1
CASTELLI, Francesco 01 July 2014 25 March 2015 1
NADDEO, Teresa Cristiana 28 September 2015 27 November 2018 1
Secretary Name Appointed Resigned Total Appointments
BORSA, Marco 01 July 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 13 August 2020
PSC08 - N/A 15 March 2020
PSC07 - N/A 13 March 2020
CH01 - Change of particulars for director 13 March 2020
CS01 - N/A 12 July 2019
AA - Annual Accounts 09 May 2019
TM01 - Termination of appointment of director 10 December 2018
CS01 - N/A 24 July 2018
AP01 - Appointment of director 23 May 2018
TM01 - Termination of appointment of director 02 May 2018
AA - Annual Accounts 26 April 2018
CS01 - N/A 14 July 2017
AA - Annual Accounts 03 May 2017
AD01 - Change of registered office address 27 September 2016
CS01 - N/A 13 July 2016
AA - Annual Accounts 13 April 2016
RESOLUTIONS - N/A 05 October 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 05 October 2015
SH19 - Statement of capital 05 October 2015
CAP-SS - N/A 05 October 2015
SH01 - Return of Allotment of shares 05 October 2015
AP01 - Appointment of director 28 September 2015
AP01 - Appointment of director 28 September 2015
AD01 - Change of registered office address 07 September 2015
AR01 - Annual Return 20 July 2015
AP01 - Appointment of director 29 April 2015
TM01 - Termination of appointment of director 26 March 2015
AA01 - Change of accounting reference date 26 March 2015
AD01 - Change of registered office address 07 November 2014
NEWINC - New incorporation documents 01 July 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.