EAST GUARDIAN LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1E 6DY
Company number 06369479
Status Active
Incorporation Date 12 September 2007
Company Type Private Limited Company
Address NEW ARCH HOUSE, 57B CATHERINE PLACE, LONDON, SW1E 6DY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1,000 . The most likely internet sites of EAST GUARDIAN LIMITED are www.eastguardian.co.uk, and www.east-guardian.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.East Guardian Limited is a Private Limited Company. The company registration number is 06369479. East Guardian Limited has been working since 12 September 2007. The present status of the company is Active. The registered address of East Guardian Limited is New Arch House 57b Catherine Place London Sw1e 6dy. The company`s financial liabilities are £82.58k. It is £55.12k against last year. The cash in hand is £4.92k. It is £-16.73k against last year. And the total assets are £112.98k, which is £66.89k against last year. WHITEFIELD, Daniel is a Secretary of the company. KOTOV, Stanislav is a Director of the company. WHITEFIELD, Daniel is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other information technology service activities".


east guardian Key Finiance

LIABILITIES £82.58k
+200%
CASH £4.92k
-78%
TOTAL ASSETS £112.98k
+145%
All Financial Figures

Current Directors

Secretary
WHITEFIELD, Daniel
Appointed Date: 12 September 2007

Director
KOTOV, Stanislav
Appointed Date: 12 September 2007
53 years old

Director
WHITEFIELD, Daniel
Appointed Date: 12 September 2007
59 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 12 September 2007
Appointed Date: 12 September 2007

Nominee Director
BUYVIEW LTD
Resigned: 12 September 2007
Appointed Date: 12 September 2007

Persons With Significant Control

Mr Daniel Whitefield
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

EAST GUARDIAN LIMITED Events

26 Sep 2016
Confirmation statement made on 12 September 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,000

26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
18 Sep 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1,000

...
... and 21 more events
17 Jan 2008
New secretary appointed;new director appointed
17 Jan 2008
Director resigned
17 Jan 2008
Secretary resigned
17 Jan 2008
Accounting reference date extended from 30/09/08 to 31/12/08
12 Sep 2007
Incorporation