106 GUILFORD STREET FREEHOLD LIMITED
LONDON

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Company number 08608467
Status Active
Incorporation Date 12 July 2013
Company Type Private Limited Company
Address C/O 1ST ASSET MANAGEMENT LTD, TRYON STREET, LONDON, ENGLAND, SW3 3LG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Registered office address changed from 7-9 Tryon Street London SW3 3LG England to C/O 1st Asset Management Ltd Tryon Street London SW3 3LG on 8 August 2016; Confirmation statement made on 12 July 2016 with updates. The most likely internet sites of 106 GUILFORD STREET FREEHOLD LIMITED are www.106guilfordstreetfreehold.co.uk, and www.106-guilford-street-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. 106 Guilford Street Freehold Limited is a Private Limited Company. The company registration number is 08608467. 106 Guilford Street Freehold Limited has been working since 12 July 2013. The present status of the company is Active. The registered address of 106 Guilford Street Freehold Limited is C O 1st Asset Management Ltd Tryon Street London England Sw3 3lg. . GIBNEY, Daniel James is a Director of the company. GOADSBY, Peter James is a Director of the company. HYDES, Alexander James is a Director of the company. LONG, Camilla Elizabeth is a Director of the company. Secretary HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED has been resigned. The company operates in "Residents property management".


106 guilford street freehold Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GIBNEY, Daniel James
Appointed Date: 12 July 2013
46 years old

Director
GOADSBY, Peter James
Appointed Date: 12 July 2013
67 years old

Director
HYDES, Alexander James
Appointed Date: 12 July 2013
45 years old

Director
LONG, Camilla Elizabeth
Appointed Date: 12 July 2013
47 years old

Resigned Directors

Secretary
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED
Resigned: 08 February 2016
Appointed Date: 01 April 2015

Persons With Significant Control

Mr Daniel James Gibney
Notified on: 25 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alexander James Hydes
Notified on: 25 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

106 GUILFORD STREET FREEHOLD LIMITED Events

03 Apr 2017
Accounts for a dormant company made up to 31 July 2016
08 Aug 2016
Registered office address changed from 7-9 Tryon Street London SW3 3LG England to C/O 1st Asset Management Ltd Tryon Street London SW3 3LG on 8 August 2016
25 Jul 2016
Confirmation statement made on 12 July 2016 with updates
21 Apr 2016
Accounts for a dormant company made up to 31 July 2015
18 Feb 2016
Registered office address changed from 3 Castle Gate Castle Gate Castle Street Hertford SG14 1HD to 7-9 Tryon Street London SW3 3LG on 18 February 2016
...
... and 2 more events
30 Apr 2015
Appointment of Hurford Salvi Carr Property Management Limited as a secretary on 1 April 2015
15 Apr 2015
Registered office address changed from 106 Guilford Street London WC1N 1DP to 3 Castle Gate Castle Gate Castle Street Hertford SG14 1HD on 15 April 2015
10 Apr 2015
Total exemption small company accounts made up to 31 July 2014
17 Jul 2014
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100

12 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12