108 GUILDFORD STREET LTD
1 HORSELL COURT, STEPGATES, CHERTSEY KT16 8HY- Active
- Private Limited Company
- Company No. 07981503
- Last Updated: 01 Mar 2024
Company Profile
108 GUILDFORD STREET LTD was incorporated on Thursday, March 8, 2012 as a Private Limited Company with registered address in CHERTSEY. 108 GUILDFORD STREET LTD has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 12 years 11 months and 16 days.
| Name | 108 GUILDFORD STREET LTD |
|---|---|
| Company number | 07981503 |
| Company type | Private Limited Company |
| Incorporation date | 08 Mar 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 HORSELL COURT STEPGATES CHERTSEY KT16 8HY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Michael Raymond Jones Nationality: British |
Dates: Monday, March 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Michael Raymond Jones Nationality: British |
Dates: Thursday, March 29, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Patrick Goubel Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 29, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| 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 | 05 April 2017 |
| Last confirmation statement dated | 08 March 2016 |
Mortgages
No mortgages have been registered against 108 GUILDFORD STREET LTD.
Previous Names
| Name | Change Date |
|---|---|
| 108 GUILDFORD STREET LTD | 08 Mar 2012 |
| 42 METEOR ROAD LTD | 29 Sep 2018 |