Company number 09990548
Status Active
Incorporation Date 5 February 2016
Company Type Private Limited Company
Address FLAT 5, 39A GREAT MARLBOROUGH STREET, LONDON, LONDON, W1F 7SG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Registered office address changed from Unit 1 st Saviours Wharf 23 Mill Street London London SE1 2BE England to Flat 5 39a Great Marlborough Street London London W1F 7SG on 17 February 2017; Appointment of Amal Al Agroobi as a director on 29 June 2016. The most likely internet sites of GUENON LIMITED are www.guenon.co.uk, and www.guenon.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Guenon Limited is a Private Limited Company.
The company registration number is 09990548. Guenon Limited has been working since 05 February 2016.
The present status of the company is Active. The registered address of Guenon Limited is Flat 5 39a Great Marlborough Street London London W1f 7sg. . AL AGROOBI, Amal is a Director of the company. Director AL AGROOBI, Amal has been resigned. Director RASMUSSEN, Kristian Myjak has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
AL AGROOBI, Amal
Resigned: 02 June 2016
Appointed Date: 05 February 2016
39 years old
Persons With Significant Control
Amal Al Agroobi
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more
GUENON LIMITED Events
21 Feb 2017
Confirmation statement made on 4 February 2017 with updates
17 Feb 2017
Registered office address changed from Unit 1 st Saviours Wharf 23 Mill Street London London SE1 2BE England to Flat 5 39a Great Marlborough Street London London W1F 7SG on 17 February 2017
29 Jun 2016
Appointment of Amal Al Agroobi as a director on 29 June 2016
29 Jun 2016
Termination of appointment of Kristian Myjak Rasmussen as a director on 29 June 2016
29 Jun 2016
Registered office address changed from Unit 1 1 st Saviours Wharf 23 Mill Street London London SE1 2BE England to Unit 1 st Saviours Wharf 23 Mill Street London London SE1 2BE on 29 June 2016
02 Jun 2016
Termination of appointment of Amal Al Agroobi as a director on 2 June 2016
02 Jun 2016
Appointment of Mr Kristian Myjak Rasmussen as a director on 2 June 2016
02 Jun 2016
Registered office address changed from 20 Kentish Town Road London NW1 9NX England to Unit 1 1 st Saviours Wharf 23 Mill Street London London SE1 2BE on 2 June 2016
05 Feb 2016
Incorporation
Statement of capital on 2016-02-05
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MODEL ARTICLES ‐
Model articles adopted