GUIDAR LIMITED
52 JERMYN STREET

Hellopages » Greater London » Westminster » SW1Y 6LX

Company number 02228343
Status Active
Incorporation Date 9 March 1988
Company Type Private Limited Company
Address C/O WIGGIN OSBORNE FULLERLOVE, 2ND FLOOR, 52 JERMYN STREET, LONDON, SW1Y 6LX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Mark Henry David Payne as a director on 2 December 2015. The most likely internet sites of GUIDAR LIMITED are www.guidar.co.uk, and www.guidar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Guidar Limited is a Private Limited Company. The company registration number is 02228343. Guidar Limited has been working since 09 March 1988. The present status of the company is Active. The registered address of Guidar Limited is C O Wiggin Osborne Fullerlove 2nd Floor 52 Jermyn Street London Sw1y 6lx. The cash in hand is £0k. It is £0k against last year. . PROMENADE SECRETARIES LIMITED is a Secretary of the company. FULLERLOVE, Michael Reame is a Director of the company. HUNSTON, Paul David is a Director of the company. Secretary QUADRANGLE SECRETARIES LIMITED has been resigned. Director FULLERLOVE, Michael Reame has been resigned. Director MOORE, Denis Christopher has been resigned. Director OSBORNE, Timothy William has been resigned. Director PAYNE, Mark Henry David has been resigned. Director NEPTUNE DIRECTORS LIMITED has been resigned. Director STOORNE SERVICES LIMITED has been resigned. Director WOF DIRECTORS (NO 1) LIMITED has been resigned. Director WOF DIRECTORS NO 2 LIMITED has been resigned. The company operates in "Non-trading company".


guidar Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PROMENADE SECRETARIES LIMITED
Appointed Date: 31 October 2003

Director
FULLERLOVE, Michael Reame
Appointed Date: 12 November 2008
77 years old

Director
HUNSTON, Paul David
Appointed Date: 16 June 2015
65 years old

Resigned Directors

Secretary
QUADRANGLE SECRETARIES LIMITED
Resigned: 31 October 2003
Appointed Date: 30 September 1992

Director
FULLERLOVE, Michael Reame
Resigned: 13 July 1994
77 years old

Director
MOORE, Denis Christopher
Resigned: 13 July 1994
72 years old

Director
OSBORNE, Timothy William
Resigned: 13 July 1994
74 years old

Director
PAYNE, Mark Henry David
Resigned: 02 December 2015
Appointed Date: 16 June 2015
64 years old

Director
NEPTUNE DIRECTORS LIMITED
Resigned: 31 October 2003
Appointed Date: 12 July 1994

Director
STOORNE SERVICES LIMITED
Resigned: 31 October 2003
Appointed Date: 12 July 1994

Director
WOF DIRECTORS (NO 1) LIMITED
Resigned: 16 June 2015
Appointed Date: 31 October 2003

Director
WOF DIRECTORS NO 2 LIMITED
Resigned: 16 June 2015
Appointed Date: 31 October 2003

Persons With Significant Control

Quadrangle Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GUIDAR LIMITED Events

05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
07 Apr 2016
Accounts for a dormant company made up to 31 March 2016
03 Dec 2015
Termination of appointment of Mark Henry David Payne as a director on 2 December 2015
05 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2

16 Jun 2015
Termination of appointment of Wof Directors (No 1) Limited as a director
...
... and 86 more events
05 Jun 1989
Location of register of members

23 Jan 1989
New director appointed

23 Jan 1989
Registered office changed on 23/01/89 from: the quadrangle imperial square cheltenham glos GL50 1PZ

09 Mar 1988
Incorporation

09 Mar 1988
Incorporation