THE OLD GUILDFORD RESTAURANTS COMPANY LIMITED - GUILDFORD


Company Profile Company Filings

Overview

THE OLD GUILDFORD RESTAURANTS COMPANY LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
THE OLD GUILDFORD RESTAURANTS COMPANY LIMITED was incorporated 15 years ago on 15/10/2008 and has the registered number: 06724424. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

THE OLD GUILDFORD RESTAURANTS COMPANY LIMITED - GUILDFORD

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

53 QUARRY STREET
GUILDFORD
SURREY
GU1 3UA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IONUT CIPRIAN BRAD Sep 1980 Romanian Director 2023-03-23 CURRENT
READING ACCOUNTANCY & MORE LTD Corporate Secretary 2023-04-18 CURRENT
MS LAVINIA MARIA SANDOR Dec 1995 British Director 2023-03-23 CURRENT
THE BUSINESS OF BUSINESS LIMITED Corporate Secretary 2016-09-01 UNTIL 2023-04-18 RESIGNED
MR MICHAEL JOHN STEARN Jun 1944 British Director 2012-04-02 UNTIL 2016-09-01 RESIGNED
MS NICOLA JAYNE May 1968 British Director 2012-04-02 UNTIL 2023-03-24 RESIGNED
MR SIMON JOHN OKEY GURNEY Jan 1946 British Director 2008-10-15 UNTIL 2009-12-18 RESIGNED
MARK SIMON OKEY GURNEY Jan 1975 British Director 2009-12-15 UNTIL 2012-04-03 RESIGNED
JOANNA KATHERINE GURNEY Apr 1975 British Director 2009-12-15 UNTIL 2012-04-03 RESIGNED
MR FULVIO BERTANI Mar 1966 Italian Director 2015-05-05 UNTIL 2023-03-24 RESIGNED
MR SIMON JOHN GURNEY Secretary 2012-04-02 UNTIL 2016-09-01 RESIGNED
MARK SIMON OKEY GURNEY Secretary 2009-12-18 UNTIL 2012-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ionut Ciprian Brad 2023-03-24 9/1980 Guildford   Surrey Ownership of shares 50 to 75 percent
Ms Lavinia Maria Sandor 2023-03-24 12/1995 Guildford   Surrey Ownership of shares 25 to 50 percent
Mr Fulvio Bertani 2016-04-06 - 2023-03-24 3/1966 Guildford   Surrey Ownership of shares 25 to 50 percent
Ms Nicola Jayne 2016-04-06 - 2023-03-24 5/1968 Guildford   Surrey Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
The Old Guildford Restaurants Company Ltd,Ltd - AccountsLtd - Accounts 2023-03-24 31-12-2022 £126,346 Cash £51,625 equity
The Old Guildford Restaurants Company Ltd,Ltd - AccountsLtd - Accounts 2022-08-03 31-12-2021 £167,053 Cash £71,946 equity
The Old Guildford Restaurants Company Ltd,Ltd - AccountsLtd - Accounts 2021-08-28 31-12-2020 £118,395 Cash £18,940 equity
The Old Guildford Restaurants Company Ltd,Ltd - AccountsLtd - Accounts 2021-01-19 31-12-2019 £131,073 Cash £27,649 equity
The Old Guildford Restaurants Company Ltd,Ltd - AccountsLtd - Accounts 2019-09-24 31-12-2018 £144,988 Cash £63,426 equity
The Old Guildford Restaurants Company Ltd,Ltd - AccountsLtd - Accounts 2018-04-06 31-12-2017 £200,914 Cash £70,490 equity
The Old Guildford Restaurants Company Ltd,Ltd - AccountsLtd - Accounts 2017-05-03 31-12-2016 £120,689 Cash £91,912 equity
The Old Guildford Restaurants Company Ltd,Ltd - Accounts 2016-03-17 31-12-2015 £216,148 Cash £187,137 equity
The Old Guildford Restaurants Company Ltd,Ltd - Accounts 2015-06-10 31-12-2014 £163,990 Cash £100,981 equity

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