Introduction
Watch Company
G
GARDINER & THEOBALD EUROPE LIMITED
GARDINER & THEOBALD EUROPE LIMITED is an active company incorporated on 27 September 2023 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. GARDINER & THEOBALD EUROPE LIMITED was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
15169665
LTD Company
Age
2 Years
Incorporated 27 September 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 September 2025 (7 months ago)
Submitted on 26 September 2025 (7 months ago)
Next Due
Due by 10 October 2026
For period ending 26 September 2026
Address
10 South Crescent London, WC1E 7BD,
3 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Director Left
Apr 26
Termination Director Company With Name T...
Director Left
Apr 26
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
ANGUS, Philip James
ActiveSouth Crescent, LondonWC1E 7BD
Born March 1971
Director
Appointed 27 Sept 2023
ANGUS, Philip James
South Crescent, LondonWC1E 7BD
Born March 1971
Director
27 Sept 2023
Active
BENNETT, Steven John
ActiveSouth Crescent, LondonWC1E 7BD
Born March 1969
Director
Appointed 27 Sept 2023
BENNETT, Steven John
South Crescent, LondonWC1E 7BD
Born March 1969
Director
27 Sept 2023
Active
GLOVER, Adam Andrew
ActiveSouth Crescent, LondonWC1E 7BD
Born March 1968
Director
Appointed 27 Sept 2023
GLOVER, Adam Andrew
South Crescent, LondonWC1E 7BD
Born March 1968
Director
27 Sept 2023
Active
JOHNSON, Roseanna Caroline
ResignedSouth Crescent, LondonWC1E 7BD
Secretary
Appointed 01 Feb 2025
Resigned 15 Aug 2025
JOHNSON, Roseanna Caroline
South Crescent, LondonWC1E 7BD
Secretary
01 Feb 2025
Resigned 15 Aug 2025
Resigned
MOFFAT, Imelda Katherine
ResignedSouth Crescent, LondonWC1E 7BD
Secretary
Appointed 27 Sept 2023
Resigned 01 Feb 2025
MOFFAT, Imelda Katherine
South Crescent, LondonWC1E 7BD
Secretary
27 Sept 2023
Resigned 01 Feb 2025
Resigned
ARNOLD, Kevin
ResignedSouth Crescent, LondonWC1E 7BD
Born October 1965
Director
Appointed 27 Sept 2023
Resigned 01 Apr 2026
ARNOLD, Kevin
South Crescent, LondonWC1E 7BD
Born October 1965
Director
27 Sept 2023
Resigned 01 Apr 2026
Resigned
O'KEEFE, Paul
ResignedSouth Crescent, LondonWC1E 7BD
Born March 1965
Director
Appointed 27 Sept 2023
Resigned 01 Apr 2026
O'KEEFE, Paul
South Crescent, LondonWC1E 7BD
Born March 1965
Director
27 Sept 2023
Resigned 01 Apr 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
South Crescent, LondonWC1E 7BD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Sept 2023
Gardiner & Theobald Holdings Limited
South Crescent, LondonWC1E 7BD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Sept 2023
Active
Filing History
21
Description
Type
Date Filed
Document
8 April 2026
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
8 April 2026
8 April 2026
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
8 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 August 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 February 2025
19 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 October 2023