GUARDWOOD LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE15 1EP

Company number 01797942
Status Active
Incorporation Date 7 March 1984
Company Type Private Limited Company
Address ROOF TOP GUILD HOUSE, ROLLINS STREET, LONDON, SE15 1EP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 30 ; Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 30 . The most likely internet sites of GUARDWOOD LIMITED are www.guardwood.co.uk, and www.guardwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. The distance to to Battersea Park Rail Station is 4.2 miles; to Beckenham Hill Rail Station is 4.3 miles; to Balham Rail Station is 5.2 miles; to Bickley Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Guardwood Limited is a Private Limited Company. The company registration number is 01797942. Guardwood Limited has been working since 07 March 1984. The present status of the company is Active. The registered address of Guardwood Limited is Roof Top Guild House Rollins Street London Se15 1ep. . ANGELOVA, Martina is a Secretary of the company. ANGELOVA, Martina is a Director of the company. MCCLURE, Simon is a Director of the company. Secretary BROWN, Edric Brian has been resigned. Secretary DOBSON, James Henry has been resigned. Secretary HEASON, Robert Andrew has been resigned. Secretary KEARNEY, Michael Anthony has been resigned. Secretary LAMBERT SMITH HAMPTON GROUP LIMITED has been resigned. Secretary RICHARDS, Stephen John has been resigned. Director CHORLEY, Francis Kenneth has been resigned. Director GUDKA, Mansukhlal Gosar has been resigned. Director JOHNSON OF KILMURRY, Arnold, Lord has been resigned. Director LEWIS, Norman Cyril has been resigned. Director MALIK, Mushtaq has been resigned. Director NICHOLSON, Bryan Hubert, Sir has been resigned. Director OREILLY, Kevin has been resigned. Director PEARL, Stephen has been resigned. Director ROSEN, Emanuel has been resigned. Director ROSENBERG, Michael Samuel has been resigned. Director SETON-CLEMENTS, Richard Kevin has been resigned. Director STERLING, Simon Paul has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ANGELOVA, Martina
Appointed Date: 05 May 2009
Director
ANGELOVA, Martina
Appointed Date: 05 May 2009
51 years old
Director
MCCLURE, Simon
Appointed Date: 05 May 2009
67 years old

Resigned Directors

Secretary
BROWN, Edric Brian
Resigned: 01 October 1996
Secretary
DOBSON, James Henry
Resigned: 12 November 1999
Appointed Date: 01 October 1996
Secretary
HEASON, Robert Andrew
Resigned: 01 July 2008
Appointed Date: 28 June 2004
Secretary
KEARNEY, Michael Anthony
Resigned: 28 September 2001
Appointed Date: 13 November 1999
Secretary
LAMBERT SMITH HAMPTON GROUP LIMITED
Resigned: 28 June 2004
Appointed Date: 01 January 2004
Secretary
RICHARDS, Stephen John
Resigned: 01 January 2004
Appointed Date: 28 September 2001
Director
CHORLEY, Francis Kenneth
Resigned: 19 March 1993
99 years old
Director
GUDKA, Mansukhlal Gosar
Resigned: 10 January 2006
Appointed Date: 13 January 1994
84 years old
Director
JOHNSON OF KILMURRY, Arnold, Lord
Resigned: 13 July 2010
Appointed Date: 18 August 2004
82 years old
Director
LEWIS, Norman Cyril
Resigned: 28 June 2000
96 years old
Director
MALIK, Mushtaq
Resigned: 17 June 2011
Appointed Date: 06 June 2007
70 years old
Director
NICHOLSON, Bryan Hubert, Sir
Resigned: 18 December 2006
93 years old
Director
OREILLY, Kevin
Resigned: 02 January 2008
Appointed Date: 07 January 2007
67 years old
Director
PEARL, Stephen
Resigned: 14 July 1995
Appointed Date: 20 January 1994
70 years old
Director
ROSEN, Emanuel
Resigned: 28 June 2000
Appointed Date: 09 February 1994
89 years old
Director
ROSENBERG, Michael Samuel
Resigned: 01 November 2006
Appointed Date: 01 June 2004
86 years old
Director
SETON-CLEMENTS, Richard Kevin
Resigned: 04 June 2012
Appointed Date: 19 March 2010
57 years old
Director
STERLING, Simon Paul
Resigned: 23 December 1993
64 years old

GUARDWOOD LIMITED Events

18 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 30
25 Jun 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 30
11 Jun 2015
Accounts for a dormant company made up to 31 October 2014
18 Jul 2014
Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 30
...
... and 115 more events
18 Sep 1987
Return made up to 31/12/86; full list of members
26 Jun 1987
Registered office changed on 26/06/87 from: 84 baker street london W1M 1DL
15 May 1987
Full accounts made up to 31 October 1985
22 May 1986
Return made up to 16/10/85; full list of members
23 Mar 1984
Memorandum and Articles of Association

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