GUARDHOUSE LIMITED
LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON WC1H 9BQ- Active
- Private Limited Company
- Company No. 08420144
- Last Updated: 01 Mar 2024
Company Profile
GUARDHOUSE LIMITED was incorporated on Tuesday, February 26, 2013 as a Private Limited Company with registered address in LONDON. GUARDHOUSE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years 8 months and 11 days.
| Name | GUARDHOUSE LIMITED |
|---|---|
| Company number | 08420144 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| James Michael Edward Ward-Prowse Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
| Jacqueline Elizabeth Ward-Prowse Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (20 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 26 March 2017 |
| Last confirmation statement dated | 26 February 2016 |
Mortgages
No mortgages have been registered against GUARDHOUSE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GUARDHOUSE LIMITED | 26 Feb 2013 |