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 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
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 |