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 6 months and 13 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, (100 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