PETER GUENZEL LIMITED
LONDON MAGIC SET LIMITED

Hellopages » Greater London » Hackney » E8 4QN
Company number 05724506
Status Active
Incorporation Date 28 February 2006
Company Type Private Limited Company
Address UNIT 51 REGENT STUDIOS, 8 ANDREWS ROAD, LONDON, E8 4QN
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Director's details changed for Mr Peter Guenzel on 21 March 2017; Confirmation statement made on 28 February 2017 with updates; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of PETER GUENZEL LIMITED are www.peterguenzel.co.uk, and www.peter-guenzel.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 7.5 miles; to Beckenham Hill Rail Station is 7.9 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peter Guenzel Limited is a Private Limited Company. The company registration number is 05724506. Peter Guenzel Limited has been working since 28 February 2006. The present status of the company is Active. The registered address of Peter Guenzel Limited is Unit 51 Regent Studios 8 Andrews Road London E8 4qn. . GUENZEL, Peter is a Director of the company. Secretary FORSTER, Astrid Sandra Clare has been resigned. Secretary GOOD, Jayne Elizabeth has been resigned. Nominee Secretary LUNN, Denis Christopher Carter has been resigned. Nominee Director GOOD, Jayne Elizabeth has been resigned. The company operates in "Photographic activities not elsewhere classified".


Current Directors

Director
GUENZEL, Peter
Appointed Date: 03 April 2006
54 years old

Resigned Directors

Secretary
FORSTER, Astrid Sandra Clare
Resigned: 26 July 2010
Appointed Date: 01 May 2008
Secretary
GOOD, Jayne Elizabeth
Resigned: 01 May 2008
Appointed Date: 03 April 2006
Nominee Secretary
LUNN, Denis Christopher Carter
Resigned: 03 April 2006
Appointed Date: 28 February 2006
Nominee Director
GOOD, Jayne Elizabeth
Resigned: 03 April 2006
Appointed Date: 28 February 2006
60 years old

Persons With Significant Control

Mr Peter Guenzel
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

PETER GUENZEL LIMITED Events

24 Mar 2017
Director's details changed for Mr Peter Guenzel on 21 March 2017
22 Mar 2017
Confirmation statement made on 28 February 2017 with updates
29 Dec 2016
Total exemption full accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
21 Mar 2016
Director's details changed for Mr Peter Guenzel on 4 March 2015
...
... and 29 more events
03 May 2006
Director resigned
03 May 2006
Ad 03/04/06--------- £ si 99@1=99 £ ic 1/100
03 May 2006
New director appointed
13 Apr 2006
Company name changed magic set LIMITED\certificate issued on 13/04/06
28 Feb 2006
Incorporation

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