XIAOLU GUO LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6AD

Company number 04619371
Status Active
Incorporation Date 17 December 2002
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Xiaolu Guo on 22 February 2010. The most likely internet sites of XIAOLU GUO LIMITED are www.xiaoluguo.co.uk, and www.xiaolu-guo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Xiaolu Guo Limited is a Private Limited Company. The company registration number is 04619371. Xiaolu Guo Limited has been working since 17 December 2002. The present status of the company is Active. The registered address of Xiaolu Guo Limited is 37 Warren Street London W1t 6ad. . GUO, Xiaolu is a Director of the company. Secretary CIOMPI, Philippe has been resigned. Secretary WOOLLARD, Jessica Elizabeth Clare has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director EADY, Hugh Toby, Hon has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Director
GUO, Xiaolu
Appointed Date: 01 March 2004
51 years old

Resigned Directors

Secretary
CIOMPI, Philippe
Resigned: 03 December 2013
Appointed Date: 13 June 2007
Secretary
WOOLLARD, Jessica Elizabeth Clare
Resigned: 13 June 2007
Appointed Date: 17 December 2002
Nominee Secretary
JPCORS LIMITED
Resigned: 17 December 2002
Appointed Date: 17 December 2002
Director
EADY, Hugh Toby, Hon
Resigned: 13 June 2007
Appointed Date: 17 December 2002
84 years old
Nominee Director
JPCORD LIMITED
Resigned: 17 December 2002
Appointed Date: 17 December 2002

Persons With Significant Control

Miss Xiaolu Guo
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

XIAOLU GUO LIMITED Events

02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Mar 2016
Director's details changed for Xiaolu Guo on 22 February 2010
02 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 34 more events
08 Mar 2003
New director appointed
31 Dec 2002
Secretary resigned
31 Dec 2002
Director resigned
31 Dec 2002
Registered office changed on 31/12/02 from: 17 city business centre lower road london SE16 2XB
17 Dec 2002
Incorporation

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