GARDNER & BARNARD MINING UK LIMITED

active Company number 04420672

Private Limited by Shares · Incorporated on 19th Apr 2002

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SIC code: 70100
Registered office: London, SW7 5BG
Company type: Private Limited by Shares
Accounts: Next due 30th Nov 2026

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Overview

GARDNER & BARNARD MINING UK LIMITED is a private limited by shares company based in London. It was incorporated on 19th Apr 2002 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

3 Directors View directors

4 Companies at address View all 7 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in SW7 5BG £4,400,000 as of 28th Sep 2023 View postcode page

Average price (all time) £2,014,315

Average price (since 2016) £3,557,000

Property sales recorded 23

Property sales since 2016 5

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Martie Cloete	Secretary	19th Jan 2009	This company	South African	—
Martie Cloete	Director	8th Sep 2008		South African	View profile
Mark Sumner	Director	31st May 2021		British	View profile
Ivanhoe Mines Ltd.	Corporate PSC	1st Jan 2020	—	—	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
IVANHOE MINES UK LIMITED	08034474	17th Apr 2012	active
RKR MINING LIMITED	04609346	5th Dec 2002	active
IVANHOE CAPITAL CORPORATION (UK) LIMITED	03305738	16th Jan 1997	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 19th Apr 2002
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Small
Next accounts due: 30th Nov 2026
Last accounts made up: 28th Feb 2025
Accounting reference date: 28th Feb

Timeline

19th Apr 2002 Company incorporated
19th Apr 2002 Kenneth Barnard appointed as Director
19th Apr 2002 Keith Bright appointed as Director
19th Apr 2002 Tony Gardner appointed as Director
19th Apr 2002 Ross Van Zanten appointed as Director
19th Apr 2002 BUSINESS INFORMATION RESEARCH & REPORTING LIMITED appointed as Nominee director
19th Apr 2002 BUSINESS INFORMATION RESEARCH & REPORTING LIMITED resigned as Nominee director
19th Apr 2002 Irene Harrison appointed as Nominee secretary
19th Apr 2002 Irene Harrison resigned as Nominee secretary
19th Apr 2002 Eileen Gardner appointed as Secretary
1st Nov 2002 Eileen Gardner resigned as Secretary
1st Nov 2002 Anthony Gardner appointed as Secretary
3rd Feb 2003 Kenneth Barnard resigned as Director
1st Jun 2004 Keith Bright resigned as Director
1st Jul 2006 Terence Holohan appointed as Director
1st Jul 2006 Wayne Koonin appointed as Director
31st May 2007 Terence Holohan resigned as Director
31st May 2007 Michael Scott appointed as Director
8th Sep 2008 Michael Scott resigned as Director
8th Sep 2008 Martie Cloete appointed as Director
16th Oct 2008 Ruth Fleming appointed as Director
19th Jan 2009 Ruth Fleming resigned as Director
19th Jan 2009 Tony Gardner resigned as Director
19th Jan 2009 Ross Van Zanten resigned as Director
19th Jan 2009 Martie Cloete appointed as Secretary
19th Jan 2009 Anthony Gardner resigned as Secretary
26th Jan 2009 Wayne Koonin resigned as Director
26th Jan 2009 Lars Johansson appointed as Director
18th Oct 2019 Lars Johansson resigned as Director
18th Oct 2019 Matthieu Bos appointed as Director
1st Jan 2020 Ivanhoe Mines Ltd. appointed as Corporate PSC
31st May 2021 Matthieu Bos resigned as Director
31st May 2021 Mark Sumner appointed as Director
25th Mar 2026 Confirmation statement made up
30th Nov 2026 Next accounts due

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