SOUNDGUIDE LIMITED

Hellopages » Greater London » Camden » WC1N 2JP

Company number 00954769
Status Active
Incorporation Date 22 May 1969
Company Type Private Limited Company
Address 2-3 NORTH MEWS, LONDON, WC1N 2JP
Home Country United Kingdom
Nature of Business 91030 - Operation of historical sites and buildings and similar visitor attractions
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1,965 . The most likely internet sites of SOUNDGUIDE LIMITED are www.soundguide.co.uk, and www.soundguide.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Soundguide Limited is a Private Limited Company. The company registration number is 00954769. Soundguide Limited has been working since 22 May 1969. The present status of the company is Active. The registered address of Soundguide Limited is 2 3 North Mews London Wc1n 2jp. . CARLSEN, Pia Moeller is a Secretary of the company. TRIVETT, Louisa Audrey is a Director of the company. Secretary BLACKSHAW, Carole Jocelyn has been resigned. Secretary KERIC, Victoria Kathleen has been resigned. Secretary KERIC, Victoria Kathleen has been resigned. Secretary PATEL, Pankaj has been resigned. Director CURTIS, Ann has been resigned. Director CUTLER JNR, Robert Bradley has been resigned. Director EATON, Melinda has been resigned. Director KERIC, Victoria Kathleen has been resigned. Director WILLIAMS OF ELVEL, Charles Cuthbert Powell, Lord has been resigned. Director WYNNE, David Philip John has been resigned. The company operates in "Operation of historical sites and buildings and similar visitor attractions".


Current Directors

Secretary
CARLSEN, Pia Moeller
Appointed Date: 23 September 2013

Director
TRIVETT, Louisa Audrey
Appointed Date: 13 July 2007
53 years old

Resigned Directors

Secretary
BLACKSHAW, Carole Jocelyn
Resigned: 02 October 1992

Secretary
KERIC, Victoria Kathleen
Resigned: 22 September 2013
Appointed Date: 13 November 2003

Secretary
KERIC, Victoria Kathleen
Resigned: 25 November 1998
Appointed Date: 01 July 1994

Secretary
PATEL, Pankaj
Resigned: 30 April 2003
Appointed Date: 17 November 1998

Director
CURTIS, Ann
Resigned: 15 November 1998
69 years old

Director
CUTLER JNR, Robert Bradley
Resigned: 28 April 1995
83 years old

Director
EATON, Melinda
Resigned: 26 August 1992
81 years old

Director
KERIC, Victoria Kathleen
Resigned: 13 November 2003
Appointed Date: 15 November 1998
74 years old

Director
WILLIAMS OF ELVEL, Charles Cuthbert Powell, Lord
Resigned: 07 June 1997
92 years old

Director
WYNNE, David Philip John
Resigned: 13 July 2007
Appointed Date: 13 November 2003
56 years old

Persons With Significant Control

Miss Pia Moeller Carlsen
Notified on: 21 February 2017
57 years old
Nature of control: Has significant influence or control

SOUNDGUIDE LIMITED Events

21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
21 Feb 2017
Accounts for a dormant company made up to 30 June 2016
14 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1,965

23 Feb 2016
Accounts for a dormant company made up to 30 June 2015
03 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1,965

...
... and 85 more events
20 Jul 1987
Full accounts made up to 30 June 1986

04 Jun 1987
Secretary resigned;new secretary appointed

08 Mar 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

18 Oct 1984
Company name changed\certificate issued on 18/10/84
22 May 1969
Incorporation