GUARDIAN PROPERTIES LIMITED
Overview
| Company Name | GUARDIAN PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01032988 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GUARDIAN PROPERTIES LIMITED?
- (7499) /
Where is GUARDIAN PROPERTIES LIMITED located?
| Registered Office Address | 5 Old Broad Street London EC2N 1AD |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GUARDIAN PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GUARDIAN PROPERTIES (HOLDINGS) LIMITED | Mar 01, 1995 | Mar 01, 1995 |
| GRE PROPERTIES LIMITED | Nov 30, 1987 | Nov 30, 1987 |
| HEWSWOOD LIMITED | Nov 30, 1971 | Nov 30, 1971 |
What are the latest accounts for GUARDIAN PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for GUARDIAN PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jan 05, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Apr 23, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Appointment of Jeremy Peter Small as a director | 3 pages | AP01 | ||||||||||
Appointment of Gre Nominee Shareholdings Limited as a director | 3 pages | AP02 | ||||||||||
Termination of appointment of Ralph Wood as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Awford as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Jeremy Peter Small on Apr 23, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Ralph John Wood on Apr 23, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Robert Francis Awford as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Stephen Smith as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of GUARDIAN PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMALL, Jeremy Peter | Secretary | 5 Old Broad Street London EC2N 1AD | British | 67168210001 | ||||||||||
| SMALL, Jeremy Peter | Director | 5 Old Broad Street London EC2N 1AD | England | British | None | 67168210001 | ||||||||
| GRE NOMINEE SHAREHOLDINGS LIMITED | Director | Old Broad Street EC2N 1AD London 5 |
| 154035170001 | ||||||||||
| CLAYTON, John Reginald William | Secretary | Matley House Grange Lane, Little Dunmow CM6 3HY Great Dunmow Essex | British | 28326930001 | ||||||||||
| RICHARDSON, Ian David Lea | Secretary | 57 New Concordia Wharf Mill Street SE1 2BB London | British | 73820300002 | ||||||||||
| AWFORD, Robert Francis | Director | 5 Old Broad Street London EC2N 1AD | United Kingdom | British | None | 89525200002 | ||||||||
| BAKER, Martyn | Director | 27 Commonside BR2 6BP Keston Kent | United Kingdom | British | Chartered Surveyor | 596060001 | ||||||||
| BENNETT, Nigel Alexander Ody | Director | Flat 2 60 Salford Road SW2 4BG London | England | British | Chartered Surveyor | 40430460001 | ||||||||
| BURTON, Caroline Mary | Director | 3 Helmet Row EC1V 3QJ London | England | British | Investment Manager | 596070001 | ||||||||
| JONES, Gareth John | Director | 28 Park Place Ealing W5 5NQ London | British | Chartered Surveyor | 28587670001 | |||||||||
| LEWIS-JONES, Richard Clive | Director | 50 Westhall Road CR6 9BH Warlingham Surrey | United Kingdom | British | Financial Controller | 13598810001 | ||||||||
| LYNCH, Alan Kevin | Director | 138 Kings Hall Road BR3 1LN Beckenham Kent | British | Chartered Surveyor | 14583250001 | |||||||||
| MACDONALD, Duncan John Tuson | Director | 12 Abbotswood Road SW16 1AP London | England | British | Finance Director | 37942470001 | ||||||||
| MILLS, Timothy David | Director | 54 Christchurch Street IP4 2DH Ipswich Suffolk | British | Chartered Surveyor | 14734350003 | |||||||||
| NAYLOR, Jonathan Charles | Director | Bucks Alley Cottage Bucks Alley Little Berkhamsted SG13 8LT Hertford | British | Chartered Surveyor | 45674810001 | |||||||||
| PADFIELD, Anthony | Director | Willowbrook Bramley Road Sherfield On Loddon RG27 0DF Basingstoke Hampshire | British | Chartered Town Planner | 50928430001 | |||||||||
| RICHARDSON, Ian David Lea | Director | Gatehouse Farm Dinedor SE1 3RF Hereford | British | Company Secretary | 73820300001 | |||||||||
| ROBERTS, Julian Victor Frow | Director | 27 Fairway Merrow GU1 2XJ Guildford Surrey | British | Chartered Accountant | 57259630001 | |||||||||
| SLATER, Michael David | Director | Rectory Barn Church Lane HP18 0TU Edgcott Buckinghamshire | British | Accoutant | 51702650001 | |||||||||
| SMITH, Stephen Paul | Director | Yester Road BR7 5HN Chislehurst 65 Kent | England | British | Company Director | 148183670001 | ||||||||
| WILSON, Mickola Rosemary | Director | Summerthorn Farmhouse Lower Street, Hildenborough TN11 8PT Tonbridge Kent | England | British | Chartered Surveyor | 73951430002 | ||||||||
| WOOD, Ralph John | Director | 5 Old Broad Street London EC2N 1AD | England | British | Company Director | 71331380001 |
Does GUARDIAN PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Sep 01, 1989 Delivered On Sep 14, 1989 | Satisfied | Amount secured £4,050,000 due from the company to the chargee | |
Short particulars All those parts of the basement and of the ground and first floors of the building k/a berkeley square house, berkeley square in the london borough of the city of westminster title no ngl 604915. | ||||
Persons Entitled
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Transactions
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| Letter of charge | Created On Aug 12, 1981 Delivered On Aug 20, 1981 | Satisfied | Amount secured All monies due or to become due from compass securities limited to the chargee | |
Short particulars Floating charge on all the undertaking & assets both present & future of the company. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0