GUARDIAN ESTATES (UK) LIMITED
SLOUGH GUARDIAN SALES AND LETTINGS LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL3 9AS

Company number 09214577
Status Active
Incorporation Date 11 September 2014
Company Type Private Limited Company
Address TIM O BRIEN ACA THE GREEN, DATCHET, SLOUGH, ENGLAND, SL3 9AS
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 Confirmation statement made on 15 December 2016 with updates; Termination of appointment of Rizwan Rashid Haider as a director on 3 December 2016; Appointment of Ms Aneta Godziszewska as a director on 2 December 2016. The most likely internet sites of GUARDIAN ESTATES (UK) LIMITED are www.guardianestatesuk.co.uk, and www.guardian-estates-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Guardian Estates Uk Limited is a Private Limited Company. The company registration number is 09214577. Guardian Estates Uk Limited has been working since 11 September 2014. The present status of the company is Active. The registered address of Guardian Estates Uk Limited is Tim O Brien Aca The Green Datchet Slough England Sl3 9as. . GODZISZEWSKA, Aneta is a Director of the company. Secretary PADDA, Nimi has been resigned. Director CAIRNS, Catriona Marcia has been resigned. Director DHILLON, Bachtaer has been resigned. Director HAIDER, Rizwan Rashid has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
GODZISZEWSKA, Aneta
Appointed Date: 02 December 2016
40 years old

Resigned Directors

Secretary
PADDA, Nimi
Resigned: 06 November 2014
Appointed Date: 11 September 2014
Director
CAIRNS, Catriona Marcia
Resigned: 31 August 2015
Appointed Date: 11 September 2014
60 years old
Director
DHILLON, Bachtaer
Resigned: 06 November 2014
Appointed Date: 11 September 2014
51 years old
Director
HAIDER, Rizwan Rashid
Resigned: 03 December 2016
Appointed Date: 25 August 2015
60 years old

Persons With Significant Control

Ms Aneta Godziszewska
Notified on: 3 December 2016
40 years old
Nature of control: Ownership of shares – 75% or more
Mr Rizwan Rashid Haider
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

GUARDIAN ESTATES (UK) LIMITED Events

16 Dec 2016
Confirmation statement made on 15 December 2016 with updates
15 Dec 2016
Termination of appointment of Rizwan Rashid Haider as a director on 3 December 2016
15 Dec 2016
Appointment of Ms Aneta Godziszewska as a director on 2 December 2016
23 Sep 2016
Registered office address changed from 1st Floor Offices Above the Ford Showroom the Green Datchet Slough SL3 9AR to Tim O Brien Aca the Green Datchet Slough SL3 9AS on 23 September 2016
23 Sep 2016
Confirmation statement made on 18 September 2016 with updates
...
... and 9 more events
06 Nov 2014
Termination of appointment of Bachtaer Dhillon as a director on 6 November 2014
06 Nov 2014
Termination of appointment of Nimi Padda as a secretary on 6 November 2014
23 Sep 2014
Company name changed guardian sales and lettings LIMITED\certificate issued on 23/09/14
  • NM01 ‐ Change of name by resolution
23 Sep 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-22
11 Sep 2014
Incorporation
Statement of capital on 2014-09-11
  • GBP 5,000
  • MODEL ARTICLES ‐ Model articles adopted

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