GARNIA LIMITED

Company summary

Company number: 02846955
Status: ACTIVE
Incorporated / age: 23 August 199333 years
Registered office: Longbow House, 14-20 Chiswell Street, London, EC1Y 4TW, England
Accounts due: 30 September 2027
Confirmation statement due: 23 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 22:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Longbow House, 14-20 Chiswell Street, London, EC1Y 4TW, England
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHECKETTS, Andrew John ACTIVE	Director	19 Aug 2016		England	November 1970	Longbow House, 14-20 Chiswell Street, London, EC1Y 4TW, England
DIXON, Anthony William ACTIVE	Director	23 Aug 2016		England	April 1966	Longbow House, 14-20 Chiswell Street, London, EC1Y 4TW, England
BENTLEY, Amanda Louise RESIGNED	Secretary	09 Apr 2003	17 Nov 2006			32, Karina Close, Chigwell, Essex, IG7 4EN
BENTLEY, Amanda Louise RESIGNED	Secretary	19 Jul 1999	29 Jan 2001			32, Karina Close, Chigwell, Essex, IG7 4EN
BROADLEY, Lisa RESIGNED	Secretary	27 Nov 2012	30 Aug 2013			246/248, Great Portland Street, London, W1W 5JL, England
MORRIS, Jacqueline Anetta RESIGNED	Secretary	27 Aug 1993	19 Jul 1999			47 Glenthorne Avenue, Shirley, Surrey, CR0 7ET
PHILLIPS, Amanda RESIGNED	Secretary	30 Aug 2013	31 Jul 2014			246/248, Great Portland Street, London, W1W 5JL, England
ROBINSON, William RESIGNED	Secretary	17 Nov 2006	15 Dec 2008			104 Ramillies Road, Chiswick, London, W4 1JA
SMITH, Roderick James Anthony RESIGNED	Secretary	29 Jan 2001	09 Apr 2003			31 Parkside Crescent, Surbiton, Surrey, KT5 9HT
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	23 Aug 1993	27 Aug 1993			Victoria House, 64 Paul Street, London, EC2A 4NG
BARLEY, Antony David RESIGNED	Director	13 Jun 2013	12 Sep 2014	England	November 1968	246/248, Great Portland Street, London, W1W 5JL, England
BENTA, Gwenevere RESIGNED	Director	05 Jan 2005	13 Jun 2013	England	August 1959	Dulwich House, College Avenue, Maidstone, Kent, ME15 6YJ, England
BENTLEY, Amanda Louise RESIGNED	Director	09 Apr 2003	17 Nov 2006		March 1974	32, Karina Close, Chigwell, Essex, IG7 4EN
BRIGGS, Kelly Anne RESIGNED	Director	24 Nov 2008	31 Jul 2012	England	January 1981	42, Waghorn Street, London, SE15 4JZ, England
BROOM, Michael Gerard RESIGNED	Director	02 Sep 2014	30 Jun 2016	United Kingdom	November 1957	6th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ, England
MANTOVAN, Jason RESIGNED	Director	31 Jul 2012	22 Nov 2012	England	November 1973	Dulwich House, College Avenue, Maidstone, Kent, ME15 6YJ, England
MARR, Robert Andrew RESIGNED	Director	27 Aug 1993	20 Aug 1997		September 1965	2 Brent Way, Dartford, DA2 6DA
PERCIVAL, David Michael RESIGNED	Director	26 Jan 2001	05 Jan 2005		November 1939	White Top Cottage West Street Lane, Maynards Green, Heathfield, East Sussex, TN21 0DB
ROBINSON, William RESIGNED	Director	17 Nov 2006	15 Dec 2008	England	August 1957	104 Ramillies Road, Chiswick, London, W4 1JA
SHAH, Manisha RESIGNED	Director	05 Jan 2007	05 May 2010	England	July 1973	14 Collins Avenue, Stanmore, Middlesex, HA7 1DL
SMITH, Roderick James Anthony RESIGNED	Director	20 Aug 1997	09 Apr 2003	England	January 1951	31 Parkside Crescent, Surbiton, Surrey, KT5 9HT
THOMAS, Dianne Rosalie RESIGNED	Director	27 Aug 1993	09 Dec 1998		May 1950	19 Wilmot Street, London, E2 0BS
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	23 Aug 1993	27 Aug 1993			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	23 Aug 1993	27 Aug 1993			Victoria House, 64 Paul Street, London, EC2A 4NG

CHECKETTS, Andrew John ACTIVE
Role: Director
Appointed on: 19 Aug 2016
Country of Residence: England
Date of birth: November 1970
Address: Longbow House, 14-20 Chiswell Street, London, EC1Y 4TW, England

DIXON, Anthony William ACTIVE
Role: Director
Appointed on: 23 Aug 2016
Country of Residence: England
Date of birth: April 1966
Address: Longbow House, 14-20 Chiswell Street, London, EC1Y 4TW, England

BENTLEY, Amanda Louise RESIGNED
Role: Secretary
Appointed on: 09 Apr 2003
Resigned on: 17 Nov 2006
Address: 32, Karina Close, Chigwell, Essex, IG7 4EN

BENTLEY, Amanda Louise RESIGNED
Role: Secretary
Appointed on: 19 Jul 1999
Resigned on: 29 Jan 2001
Address: 32, Karina Close, Chigwell, Essex, IG7 4EN

BROADLEY, Lisa RESIGNED
Role: Secretary
Appointed on: 27 Nov 2012
Resigned on: 30 Aug 2013
Address: 246/248, Great Portland Street, London, W1W 5JL, England

MORRIS, Jacqueline Anetta RESIGNED
Role: Secretary
Appointed on: 27 Aug 1993
Resigned on: 19 Jul 1999
Address: 47 Glenthorne Avenue, Shirley, Surrey, CR0 7ET

PHILLIPS, Amanda RESIGNED
Role: Secretary
Appointed on: 30 Aug 2013
Resigned on: 31 Jul 2014
Address: 246/248, Great Portland Street, London, W1W 5JL, England

ROBINSON, William RESIGNED
Role: Secretary
Appointed on: 17 Nov 2006
Resigned on: 15 Dec 2008
Address: 104 Ramillies Road, Chiswick, London, W4 1JA

SMITH, Roderick James Anthony RESIGNED
Role: Secretary
Appointed on: 29 Jan 2001
Resigned on: 09 Apr 2003
Address: 31 Parkside Crescent, Surbiton, Surrey, KT5 9HT

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Aug 1993
Resigned on: 27 Aug 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

BARLEY, Antony David RESIGNED
Role: Director
Appointed on: 13 Jun 2013
Resigned on: 12 Sep 2014
Country of Residence: England
Date of birth: November 1968
Address: 246/248, Great Portland Street, London, W1W 5JL, England

BENTA, Gwenevere RESIGNED
Role: Director
Appointed on: 05 Jan 2005
Resigned on: 13 Jun 2013
Country of Residence: England
Date of birth: August 1959
Address: Dulwich House, College Avenue, Maidstone, Kent, ME15 6YJ, England

BENTLEY, Amanda Louise RESIGNED
Role: Director
Appointed on: 09 Apr 2003
Resigned on: 17 Nov 2006
Date of birth: March 1974
Address: 32, Karina Close, Chigwell, Essex, IG7 4EN

BRIGGS, Kelly Anne RESIGNED
Role: Director
Appointed on: 24 Nov 2008
Resigned on: 31 Jul 2012
Country of Residence: England
Date of birth: January 1981
Address: 42, Waghorn Street, London, SE15 4JZ, England

BROOM, Michael Gerard RESIGNED
Role: Director
Appointed on: 02 Sep 2014
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 6th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ, England

MANTOVAN, Jason RESIGNED
Role: Director
Appointed on: 31 Jul 2012
Resigned on: 22 Nov 2012
Country of Residence: England
Date of birth: November 1973
Address: Dulwich House, College Avenue, Maidstone, Kent, ME15 6YJ, England

MARR, Robert Andrew RESIGNED
Role: Director
Appointed on: 27 Aug 1993
Resigned on: 20 Aug 1997
Date of birth: September 1965
Address: 2 Brent Way, Dartford, DA2 6DA

PERCIVAL, David Michael RESIGNED
Role: Director
Appointed on: 26 Jan 2001
Resigned on: 05 Jan 2005
Date of birth: November 1939
Address: White Top Cottage West Street Lane, Maynards Green, Heathfield, East Sussex, TN21 0DB

ROBINSON, William RESIGNED
Role: Director
Appointed on: 17 Nov 2006
Resigned on: 15 Dec 2008
Country of Residence: England
Date of birth: August 1957
Address: 104 Ramillies Road, Chiswick, London, W4 1JA

SHAH, Manisha RESIGNED
Role: Director
Appointed on: 05 Jan 2007
Resigned on: 05 May 2010
Country of Residence: England
Date of birth: July 1973
Address: 14 Collins Avenue, Stanmore, Middlesex, HA7 1DL

SMITH, Roderick James Anthony RESIGNED
Role: Director
Appointed on: 20 Aug 1997
Resigned on: 09 Apr 2003
Country of Residence: England
Date of birth: January 1951
Address: 31 Parkside Crescent, Surbiton, Surrey, KT5 9HT

THOMAS, Dianne Rosalie RESIGNED
Role: Director
Appointed on: 27 Aug 1993
Resigned on: 09 Dec 1998
Date of birth: May 1950
Address: 19 Wilmot Street, London, E2 0BS

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Aug 1993
Resigned on: 27 Aug 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Aug 1993
Resigned on: 27 Aug 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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