FLEETGUILD LIMITED - LONDON
Company Profile | Company Filings |
Overview
FLEETGUILD LIMITED is a Private Limited Company from LONDON and has the status: Active.
FLEETGUILD LIMITED was incorporated 31 years ago on 09/02/1993 and has the registered number: 02787962. The accounts status is SMALL and accounts are next due on 31/03/2024.
FLEETGUILD LIMITED was incorporated 31 years ago on 09/02/1993 and has the registered number: 02787962. The accounts status is SMALL and accounts are next due on 31/03/2024.
FLEETGUILD LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
NEW BURLINGTON HOUSE
LONDON
NW11 0PU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/02/2023 | 23/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOSHUA STERNLICHT | Feb 1965 | British | Director | 1995-04-11 | CURRENT |
MR BERISH BERGER | Aug 1956 | British | Director | 1993-02-10 | CURRENT |
MR SAMUEL BERGER | Mar 1954 | British | Director | 1993-02-10 | CURRENT |
MR ABRAHAM Y KLEIN | Oct 1962 | American | Secretary | 2003-01-22 | CURRENT |
MR ABRAHAM Y KLEIN | Oct 1962 | American | Director | 1995-04-11 | CURRENT |
NOTEHOLD LIMITED | Corporate Nominee Secretary | 1993-02-09 UNTIL 1993-02-10 | RESIGNED | ||
HASIAS LAUFER | Dec 1914 | British | Director | 1993-02-10 UNTIL 1998-11-30 | RESIGNED |
SIGHISMOND BERGER | Aug 1921 | British | Director | 1993-02-10 UNTIL 2003-01-22 | RESIGNED |
SIGHISMOND BERGER | Aug 1921 | British | Secretary | 1993-02-10 UNTIL 2003-01-22 | RESIGNED |
NOTEHURST LIMITED | Nominee Director | 1993-02-09 UNTIL 1993-02-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gerson Berger Association Limited | 2018-07-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Hiltshore Limited | 2016-04-06 - 2017-06-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FLEETGUILD_LIMITED - Accounts | 2024-03-29 | 30-06-2023 | £78,250 Cash £16,190,153 equity |
FLEETGUILD_LIMITED - Accounts | 2023-03-31 | 30-06-2022 | £16,523,279 equity |
FLEETGUILD_LIMITED - Accounts | 2022-03-25 | 30-06-2021 | £15,930 Cash £17,306,322 equity |
FLEETGUILD_LIMITED - Accounts | 2021-05-08 | 30-06-2020 | £39,013 Cash £16,731,422 equity |
FLEETGUILD_LIMITED - Accounts | 2020-03-26 | 30-06-2019 | £2,724 Cash £16,732,499 equity |
FLEETGUILD_LIMITED - Accounts | 2019-06-25 | 30-06-2018 | £22,246 Cash £16,910,243 equity |