GUESTFLEET LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1V 4PS

Company number 02329582
Status Active
Incorporation Date 19 December 1988
Company Type Private Limited Company
Address 83 CAMBRIDGE STREET, PIMLICO, LONDON, SW1V 4PS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 28 September 2015; Appointment of Miss Winnifrede Virginia Midwood as a director on 12 April 2016. The most likely internet sites of GUESTFLEET LIMITED are www.guestfleet.co.uk, and www.guestfleet.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Guestfleet Limited is a Private Limited Company. The company registration number is 02329582. Guestfleet Limited has been working since 19 December 1988. The present status of the company is Active. The registered address of Guestfleet Limited is 83 Cambridge Street Pimlico London Sw1v 4ps. . FALBO, Vincenzo is a Secretary of the company. ARTHUR, Hector is a Director of the company. CALLAGHAN, Stephen James is a Director of the company. FALBO, Vincenzo is a Director of the company. FARHI, Emile Victor is a Director of the company. KIRCHNER, Max Sebastian Helmut is a Director of the company. MIDWOOD, Winnifrede Virginia is a Director of the company. RICHARDS, Mark Russell is a Director of the company. ROBERTS, Christa, Dr is a Director of the company. Secretary CARTER, Jean has been resigned. Secretary LEON, Nick has been resigned. Secretary LEVER, Adrian has been resigned. Secretary PEPPIATT, Brian Chalmers has been resigned. Director BLACK, Gerald, Doctor has been resigned. Director BOURNE, Ian has been resigned. Director CARTER, Jean has been resigned. Director DINE, Amy Eleana has been resigned. Director HALL, Stephen has been resigned. Director HASSELL, Graham has been resigned. Director HOWE DAVIES, Andrew John has been resigned. Director LEON, Nick has been resigned. Director LEVER, Adrian Raymond has been resigned. Director MEEHAN, Anthony has been resigned. Director MIDWOOD, Emily has been resigned. Director MILLAR, Jennifer Rose has been resigned. Director NAHMIAS, Ted Elizer has been resigned. Director NIMBA, Mohimbra has been resigned. Director NOBLE, Arthur Caspar Petrie has been resigned. Director NORMAN, Monty has been resigned. Director PHILLIPS, Juanita has been resigned. Director SCHWAB, Harry Curt has been resigned. Director SIMPSON, Julia Elizabeth has been resigned. Director SPITZ, Graham Anthony has been resigned. Director STIRK, John has been resigned. Director WHITE, Teresa Annette has been resigned. Director WOOD, Emma Suzanne Marie has been resigned. Director WOOLFE, Anthony has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FALBO, Vincenzo
Appointed Date: 17 September 2014
Director
ARTHUR, Hector
Appointed Date: 09 May 2015
56 years old
Director
CALLAGHAN, Stephen James
Appointed Date: 07 July 2014
64 years old
Director
FALBO, Vincenzo
Appointed Date: 07 July 2008
67 years old
Director
FARHI, Emile Victor

71 years old
Director
KIRCHNER, Max Sebastian Helmut
Appointed Date: 07 July 2014
47 years old
Director
MIDWOOD, Winnifrede Virginia
Appointed Date: 12 April 2016
45 years old
Director
RICHARDS, Mark Russell
Appointed Date: 07 July 2014
66 years old
Director
ROBERTS, Christa, Dr
Appointed Date: 04 January 2013
66 years old

Resigned Directors

Secretary
CARTER, Jean
Resigned: 31 October 2003
Appointed Date: 12 September 1996
Secretary
LEON, Nick
Resigned: 19 March 2007
Appointed Date: 31 October 2003
Secretary
LEVER, Adrian
Resigned: 17 September 2014
Appointed Date: 19 March 2007
Secretary
PEPPIATT, Brian Chalmers
Resigned: 12 September 1996
Director
BLACK, Gerald, Doctor
Resigned: 12 September 1996
97 years old
Director
BOURNE, Ian
Resigned: 16 August 2001
Appointed Date: 30 September 1999
62 years old
Director
CARTER, Jean
Resigned: 31 October 2003
Appointed Date: 23 September 1992
89 years old
Director
DINE, Amy Eleana
Resigned: 19 July 2005
Appointed Date: 18 September 2001
55 years old
Director
HALL, Stephen
Resigned: 13 May 1992
68 years old
Director
HASSELL, Graham
Resigned: 30 May 2009
Appointed Date: 19 May 2008
78 years old
Director
HOWE DAVIES, Andrew John
Resigned: 23 June 1999
Appointed Date: 12 September 1996
83 years old
Director
LEON, Nick
Resigned: 20 September 2005
Appointed Date: 31 October 2003
73 years old
Director
LEVER, Adrian Raymond
Resigned: 09 May 2015
Appointed Date: 20 September 2005
61 years old
Director
MEEHAN, Anthony
Resigned: 27 November 2005
82 years old
Director
MIDWOOD, Emily
Resigned: 12 April 2016
Appointed Date: 25 November 2010
51 years old
Director
MILLAR, Jennifer Rose
Resigned: 17 December 2012
Appointed Date: 13 September 1996
75 years old
Director
NAHMIAS, Ted Elizer
Resigned: 30 August 1991
86 years old
Director
NIMBA, Mohimbra
Resigned: 22 November 1994
Appointed Date: 23 September 1992
65 years old
Director
NOBLE, Arthur Caspar Petrie
Resigned: 18 December 2009
Appointed Date: 05 October 2004
53 years old
Director
NORMAN, Monty
Resigned: 03 July 2006
Appointed Date: 17 September 2002
97 years old
Director
PHILLIPS, Juanita
Resigned: 25 September 2002
Appointed Date: 18 September 2001
62 years old
Director
SCHWAB, Harry Curt
Resigned: 20 September 2005
108 years old
Director
SIMPSON, Julia Elizabeth
Resigned: 22 July 2003
Appointed Date: 14 November 1996
67 years old
Director
SPITZ, Graham Anthony
Resigned: 18 March 1999
Appointed Date: 18 November 1997
55 years old
Director
STIRK, John
Resigned: 13 September 1994
80 years old
Director
WHITE, Teresa Annette
Resigned: 14 September 2006
Appointed Date: 12 September 1996
67 years old
Director
WOOD, Emma Suzanne Marie
Resigned: 26 January 2007
Appointed Date: 05 October 2004
51 years old
Director
WOOLFE, Anthony
Resigned: 06 September 1991
67 years old

GUESTFLEET LIMITED Events

09 Feb 2017
Confirmation statement made on 19 December 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 28 September 2015
19 May 2016
Appointment of Miss Winnifrede Virginia Midwood as a director on 12 April 2016
19 May 2016
Termination of appointment of Emily Midwood as a director on 12 April 2016
12 Feb 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 62
...
... and 110 more events
29 Oct 1990
Registered office changed on 29/10/90 from: 133 praed street london W2 1RN
20 Sep 1990
Secretary resigned;new secretary appointed
12 Dec 1989
Registered office changed on 12/12/89 from: 183-185 bermondsey street london SE1 3UW
12 Dec 1989
Secretary resigned;new secretary appointed
19 Dec 1988
Incorporation

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