THE LOCATION GUIDE LIMITED
LONDON THE INTERNATIONAL LOCATION SERVICE GUIDE LIMITED

Hellopages » Greater London » Tower Hamlets » E2 7SY

Company number 03507052
Status Active
Incorporation Date 9 February 1998
Company Type Private Limited Company
Address UNIT 6 OAKWOOD HOUSE, 422 HACKNEY ROAD, LONDON, E2 7SY
Home Country United Kingdom
Nature of Business 58120 - Publishing of directories and mailing lists
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Unit 11 Building 2, Canonbury Yard 190-192 New North Road London N1 7BJ to Unit 6 Oakwood House 422 Hackney Road London E2 7SY on 31 August 2016. The most likely internet sites of THE LOCATION GUIDE LIMITED are www.thelocationguide.co.uk, and www.the-location-guide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Battersea Park Rail Station is 5.3 miles; to Brondesbury Park Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Location Guide Limited is a Private Limited Company. The company registration number is 03507052. The Location Guide Limited has been working since 09 February 1998. The present status of the company is Active. The registered address of The Location Guide Limited is Unit 6 Oakwood House 422 Hackney Road London E2 7sy. The company`s financial liabilities are £81.37k. It is £-23.78k against last year. And the total assets are £264.94k, which is £35.53k against last year. GARCIA, Jean-Frederic is a Secretary of the company. ASHTON, John Murray Bruce is a Director of the company. GARCIA, Jean Frederic is a Director of the company. LE, Clara is a Director of the company. Secretary H S (NOMINEES) LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Publishing of directories and mailing lists".


the location guide Key Finiance

LIABILITIES £81.37k
-23%
CASH n/a
TOTAL ASSETS £264.94k
+15%
All Financial Figures

Current Directors

Secretary
GARCIA, Jean-Frederic
Appointed Date: 01 October 2006
Director
ASHTON, John Murray Bruce
Appointed Date: 09 February 1998
64 years old
Director
GARCIA, Jean Frederic
Appointed Date: 03 August 2005
53 years old
Director
LE, Clara
Appointed Date: 03 August 2005
52 years old

Resigned Directors

Secretary
H S (NOMINEES) LIMITED
Resigned: 01 October 2006
Appointed Date: 09 February 1998
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 09 February 1998
Appointed Date: 09 February 1998
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 09 February 1998
Appointed Date: 09 February 1998

Persons With Significant Control

Mr John Murray Ashton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Jean-Frederic Garcia
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control as a member of a firm
Ms Hoand Bao Tran Clara Lé
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control as a member of a firm

THE LOCATION GUIDE LIMITED Events

17 Feb 2017
Confirmation statement made on 9 February 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
31 Aug 2016
Registered office address changed from Unit 11 Building 2, Canonbury Yard 190-192 New North Road London N1 7BJ to Unit 6 Oakwood House 422 Hackney Road London E2 7SY on 31 August 2016
25 Apr 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 150
17 Mar 2016
Registration of charge 035070520001, created on 17 March 2016
...
... and 59 more events
23 Feb 1998
Secretary resigned
23 Feb 1998
Director resigned
23 Feb 1998
New secretary appointed
23 Feb 1998
New director appointed
09 Feb 1998
Incorporation

THE LOCATION GUIDE LIMITED Charges

17 March 2016
Charge code 0350 7052 0001
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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