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 - LONDON

This company is listed in the following categories:
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

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ELIKAN COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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ATERRIMA HOLDINGS LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
CODNORE ESTATES LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
DAVECOURT LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
BITOVER LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
ABERCORN HERITABLE INVESTMENT COMPANY LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate

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

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CODNORE ESTATES LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
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CLOUDPRESS LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
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CLEAR HOMES LIMITED LONDON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
CLEARPRICE LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
COALBROOK ESTATES LTD LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate