Company number 05723783
Status Active
Incorporation Date 27 February 2006
Company Type Private Limited Company
Address 7 GRANVILLE ROAD, LONDON, ENGLAND, SW19 1LR
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
GBP 1
. The most likely internet sites of JAMES GURDEN LIMITED are www.jamesgurden.co.uk, and www.james-gurden.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Battersea Park Rail Station is 4.8 miles; to Brentford Rail Station is 6.8 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Gurden Limited is a Private Limited Company.
The company registration number is 05723783. James Gurden Limited has been working since 27 February 2006.
The present status of the company is Active. The registered address of James Gurden Limited is 7 Granville Road London England Sw19 1lr. . PALMER, Kathleen May is a Secretary of the company. GURDEN, James Edward is a Director of the company. Nominee Secretary ABERGAN REED NOMINEES LTD has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Television programme production activities".
Current Directors
Resigned Directors
Nominee Secretary
ABERGAN REED NOMINEES LTD
Resigned: 01 March 2006
Appointed Date: 27 February 2006
Nominee Director
ABERGAN REED LIMITED
Resigned: 01 March 2006
Appointed Date: 27 February 2006
Persons With Significant Control
Mr James Edward Gurden
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
JAMES GURDEN LIMITED Events
08 Mar 2017
Confirmation statement made on 27 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
07 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
25 Jan 2016
Registered office address changed from Flat 3 58 Russell Road London SW19 1QL to 7 Granville Road London SW19 1LR on 25 January 2016
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 28 more events
12 Apr 2006
Registered office changed on 12/04/06 from: the gallery hextable gardens crawfords hextable kent BR8 7LT
07 Mar 2006
Secretary resigned
07 Mar 2006
Director resigned
07 Mar 2006
Registered office changed on 07/03/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
27 Feb 2006
Incorporation