GUILFORD ENTERPRISES LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 1EU

Company number 05235339
Status Active
Incorporation Date 20 September 2004
Company Type Private Limited Company
Address 22 EASTCHEAP, 2ND FLOOR, LONDON, EC3M 1EU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 100,000 . The most likely internet sites of GUILFORD ENTERPRISES LIMITED are www.guilfordenterprises.co.uk, and www.guilford-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Guilford Enterprises Limited is a Private Limited Company. The company registration number is 05235339. Guilford Enterprises Limited has been working since 20 September 2004. The present status of the company is Active. The registered address of Guilford Enterprises Limited is 22 Eastcheap 2nd Floor London Ec3m 1eu. The company`s financial liabilities are £334.34k. It is £0.42k against last year. . P & T SECRETARIES LIMITED is a Secretary of the company. JANKE, Margaret Louise is a Director of the company. EDWARDSON PARKER ASSOCIATES LIMITED is a Director of the company. ST. JAMES'S DIRECTORIAL SERVICES LIMITED is a Director of the company. Director STOKES, Matthew Charles has been resigned. Director VAN DEN BERG, Christina Cornelia has been resigned. Director EDWARDSON PARKER ASSOCIATES LIMITED has been resigned. The company operates in "Activities of head offices".


guilford enterprises Key Finiance

LIABILITIES £334.34k
+0%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
P & T SECRETARIES LIMITED
Appointed Date: 20 September 2004
Director
JANKE, Margaret Louise
Appointed Date: 04 November 2013
56 years old
Director
EDWARDSON PARKER ASSOCIATES LIMITED
Appointed Date: 28 May 2015
Director
ST. JAMES'S DIRECTORIAL SERVICES LIMITED
Appointed Date: 01 October 2004

Resigned Directors

Director
STOKES, Matthew Charles
Resigned: 09 September 2009
Appointed Date: 10 September 2008
49 years old
Director
VAN DEN BERG, Christina Cornelia
Resigned: 04 November 2013
Appointed Date: 09 September 2009
61 years old
Director
EDWARDSON PARKER ASSOCIATES LIMITED
Resigned: 01 October 2004
Appointed Date: 20 September 2004

Persons With Significant Control

Mr Marco Simeon
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

GUILFORD ENTERPRISES LIMITED Events

10 Oct 2016
Confirmation statement made on 20 September 2016 with updates
28 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100,000
18 Jul 2015
Total exemption small company accounts made up to 30 November 2014
03 Jul 2015
Director's details changed for Mrs Margaret Louise Janke on 1 June 2015
...
... and 42 more events
22 Sep 2005
Return made up to 20/09/05; full list of members
22 Sep 2005
Location of register of members
12 Oct 2004
New director appointed
12 Oct 2004
Director resigned
20 Sep 2004
Incorporation

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