LONDON GUARDS (HOLDINGS) LIMITED
173 CLEVELAND STREET, LONDON W1T 6QR- Active
- Private Limited Company
- Company No. 07814889
- Last Updated: 01 Mar 2024
Company Profile
LONDON GUARDS (HOLDINGS) LIMITED was incorporated on Wednesday, October 19, 2011 as a Private Limited Company with registered address in LONDON. LONDON GUARDS (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 13 years 4 months and 5 days.
| Name | LONDON GUARDS (HOLDINGS) LIMITED |
|---|---|
| Company number | 07814889 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
173 CLEVELAND STREET LONDON W1T 6QR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Chamberlains Trustee Limited Cleveland Street, W1T 6QR |
Dates: Thursday, October 11, 2018 - Tuesday, February 11, 2020
voting rights 75 to 100 percent
|
| Ms Mala Manjit Singh Gill Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 11, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 November 2016 |
| Last confirmation statement dated | 19 October 2015 |
Mortgages
No mortgages have been registered against LONDON GUARDS (HOLDINGS) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LONDON GUARDS (HOLDINGS) LIMITED | 19 Oct 2011 |
| LONDON GUARDS HOTELS LTD | 20 Apr 2012 |