108 GUILDFORD STREET LTD - CHERTSEY
| Company Profile | Company Filings |
Overview
108 GUILDFORD STREET LTD is a Private Limited Company from CHERTSEY UNITED KINGDOM and has the status: Active.
108 GUILDFORD STREET LTD was incorporated 12 years ago on 08/03/2012 and has the registered number: 07981503. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
108 GUILDFORD STREET LTD was incorporated 12 years ago on 08/03/2012 and has the registered number: 07981503. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
108 GUILDFORD STREET LTD - CHERTSEY
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 HORSELL COURT
CHERTSEY
SURREY
KT16 8HY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
42 METEOR ROAD LTD (until 29/09/2018)
42 METEOR ROAD LTD (until 29/09/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/12/2023 | 26/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL RAYMOND JONES | Mar 1954 | British | Director | 2018-11-29 | CURRENT |
| MRS DIANA SUSAN JONES | Apr 1953 | British | Director | 2019-12-04 | CURRENT |
| MR NICHOLAS WILLIAM CABENCINHAS-DYER | Jul 1984 | British | Director | 2022-10-21 UNTIL 2023-05-10 | RESIGNED |
| MR PATRICK GOUBEL | Mar 1966 | British | Director | 2012-03-08 UNTIL 2018-11-29 | RESIGNED |
| MR MICHAEL RAYMOND JONES | Mar 1964 | British | Director | 2018-11-29 UNTIL 2018-12-12 | RESIGNED |
| MR SEAN POWELL | Secretary | 2012-03-08 UNTIL 2018-11-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael Raymond Jones | 2021-03-01 | 3/1954 | Chertsey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm |
| Mr Michael Raymond Jones | 2018-03-29 | 3/1964 | Chertsey England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Patrick Goubel | 2016-04-06 - 2018-11-29 | 3/1966 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 108 Guildford Street Ltd | 2024-01-03 | 31-03-2023 | £120 Cash |
| 108 Guildford Street Ltd | 2022-12-30 | 31-03-2022 | £1,485 Cash |
| 108 Guildford Street Ltd | 2021-12-31 | 31-03-2021 | £51 Cash |
| Micro-entity Accounts - 108 GUILDFORD STREET LTD | 2021-03-16 | 31-03-2020 | £600 equity |
| Dormant Company Accounts - 108 GUILDFORD STREET LTD | 2019-12-31 | 31-03-2019 | £5 Cash £5 equity |
| Dormant Company Accounts - 108 GUILDFORD STREET LTD | 2018-12-19 | 31-03-2018 | £1 Cash £1 equity |
| Dormant Company Accounts - 42 METEOR ROAD LTD | 2017-12-08 | 31-03-2017 | £5 equity |
| Dormant Company Accounts - 42 METEOR ROAD LTD | 2016-11-29 | 31-03-2016 | £5 equity |
| Dormant Company Accounts - 42 METEOR ROAD LTD | 2015-12-15 | 31-03-2015 | £5 equity |
| Dormant Company Accounts - 42 METEOR ROAD LTD | 2014-10-31 | 31-03-2014 | £5 equity |