MS GUARDIO LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 07747626
Status Active
Incorporation Date 22 August 2011
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MS GUARDIO LIMITED are www.msguardio.co.uk, and www.ms-guardio.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ms Guardio Limited is a Private Limited Company. The company registration number is 07747626. Ms Guardio Limited has been working since 22 August 2011. The present status of the company is Active. The registered address of Ms Guardio Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . ZILBERSTEIN, Alexander Solomon is a Director of the company. ZILBERSTEIN, Amanda Jane, Dr is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Director
ZILBERSTEIN, Alexander Solomon
Appointed Date: 22 August 2011
79 years old
Director
ZILBERSTEIN, Amanda Jane, Dr
Appointed Date: 22 August 2011
64 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 22 August 2011
Appointed Date: 22 August 2011
82 years old

Persons With Significant Control

Mr Alexander Solomon Zilberstein
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Dr Amanda Jane Zilberstein
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MS GUARDIO LIMITED Events

25 Oct 2016
Confirmation statement made on 22 August 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Total exemption small company accounts made up to 31 December 2014
16 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1,000
08 Jan 2015
Accounts for a dormant company made up to 31 December 2013
...
... and 7 more events
25 Apr 2012
Statement of capital following an allotment of shares on 5 September 2011
  • GBP 1,000.00
25 Apr 2012
Appointment of Alexander Solomon Zilberstein as a director
25 Apr 2012
Appointment of Mrs Amanda Jane Zilberstein as a director
23 Aug 2011
Termination of appointment of Graham Cowan as a director
22 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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