GUARDIAN REALTY LTD
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 5DT
Company number 08849493
Status Active
Incorporation Date 17 January 2014
Company Type Private Limited Company
Address 116 BARTHOLOMEW STREET, NEWBURY, BERKSHIRE, ENGLAND, RG14 5DT
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registered office address changed from 788-790 Finchley Road London NW11 7TJ to 116 Bartholomew Street Newbury Berkshire RG14 5DT on 8 December 2016; Termination of appointment of Centrum Secretaries Limited as a secretary on 8 December 2016; Registration of charge 088494930001, created on 3 November 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. . The most likely internet sites of GUARDIAN REALTY LTD are www.guardianrealty.co.uk, and www.guardian-realty.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Newbury Racecourse Rail Station is 0.8 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.2 miles; to Midgham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Guardian Realty Ltd is a Private Limited Company. The company registration number is 08849493. Guardian Realty Ltd has been working since 17 January 2014. The present status of the company is Active. The registered address of Guardian Realty Ltd is 116 Bartholomew Street Newbury Berkshire England Rg14 5dt. . CROOK, Duncan Timothy is a Director of the company. JONES, Nigel Lawrence is a Director of the company. Secretary CENTRUM SECRETARIES LIMITED has been resigned. Director GERSOHN, Robert Benjamin has been resigned. Director TINNER, Richard has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
CROOK, Duncan Timothy
Appointed Date: 15 September 2016
63 years old
Director
JONES, Nigel Lawrence
Appointed Date: 15 September 2016
76 years old

Resigned Directors

Secretary
CENTRUM SECRETARIES LIMITED
Resigned: 08 December 2016
Appointed Date: 03 December 2014
Director
GERSOHN, Robert Benjamin
Resigned: 19 May 2015
Appointed Date: 17 January 2014
55 years old
Director
TINNER, Richard
Resigned: 15 September 2016
Appointed Date: 19 May 2015
70 years old

Persons With Significant Control

Mr Duncan Timothy Crook
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Lawrence Jones
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GUARDIAN REALTY LTD Events

08 Dec 2016
Registered office address changed from 788-790 Finchley Road London NW11 7TJ to 116 Bartholomew Street Newbury Berkshire RG14 5DT on 8 December 2016
08 Dec 2016
Termination of appointment of Centrum Secretaries Limited as a secretary on 8 December 2016
04 Nov 2016
Registration of charge 088494930001, created on 3 November 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
22 Sep 2016
Previous accounting period shortened from 31 January 2017 to 31 August 2016
19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
...
... and 9 more events
22 May 2015
Appointment of Mr Richard Tiner as a director on 19 May 2015
21 May 2015
Termination of appointment of Robert Benjamin Gersohn as a director on 19 May 2015
19 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1
19 Jan 2015
Appointment of Centrum Secretaries Limited as a secretary on 3 December 2014
17 Jan 2014
Incorporation
Statement of capital on 2014-01-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GUARDIAN REALTY LTD Charges

3 November 2016
Charge code 0884 9493 0001
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Dragonfly Finance S.À R.L.
Description: The property known as 116 bartholomew street, newbury…

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