GUESTFLEET LIMITED
Overview
| Company Name | GUESTFLEET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02329582 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GUESTFLEET LIMITED?
- Development of building projects (41100) / Construction
Where is GUESTFLEET LIMITED located?
| Registered Office Address | 7 New Quebec Street W1H 7RH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GUESTFLEET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 28, 2026 |
| Next Accounts Due On | Jun 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 28, 2025 |
What is the status of the latest confirmation statement for GUESTFLEET LIMITED?
| Last Confirmation Statement Made Up To | Dec 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2025 |
| Overdue | No |
What are the latest filings for GUESTFLEET LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 28, 2025 | 4 pages | AA | ||
Statement of capital following an allotment of shares on Nov 21, 2025
| 3 pages | SH01 | ||
Confirmation statement made on Dec 09, 2025 with updates | 9 pages | CS01 | ||
Termination of appointment of Henning Hegland as a director on Nov 24, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Max Sebastian Helmut Kirchner on Sep 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Vincenzo Falbo on Sep 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Henning Hegland on Sep 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Andreas Christian Herr on Sep 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Adrian Raymond Lever on Sep 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Eileen Chao on Sep 01, 2025 | 2 pages | CH01 | ||
Termination of appointment of Kinleigh Limited as a secretary on Sep 01, 2025 | 1 pages | TM02 | ||
Registered office address changed from Kfh House 5 Compton Road London SW19 7QA England to 7 New Quebec Street London W1H 7RH on Sep 14, 2025 | 1 pages | AD01 | ||
Appointment of C/O Lornham Ltd as a secretary on Sep 01, 2025 | 2 pages | AP04 | ||
Micro company accounts made up to Sep 28, 2024 | 4 pages | AA | ||
Confirmation statement made on Dec 09, 2024 with updates | 9 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Sep 28, 2023 | 7 pages | AA | ||
Appointment of Mr Adrian Raymond Lever as a director on Oct 01, 2024 | 2 pages | AP01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from 11 Bingham Place London W1U 5AY England to Kfh House 5 Compton Road London SW19 7QA on Dec 14, 2023 | 1 pages | AD01 | ||
Director's details changed for Ms Eileen Chao on Aug 07, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Dec 14, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Vincenzo Falbo as a secretary on Aug 07, 2023 | 1 pages | TM02 | ||
Appointment of Kinleigh Limited as a secretary on Aug 07, 2023 | 2 pages | AP04 | ||
Total exemption full accounts made up to Sep 28, 2022 | 6 pages | AA | ||
Who are the officers of GUESTFLEET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C/O LORNHAM LTD | Secretary | New Quebec Street W1H 7RH London 7 England |
| 324440150001 | ||||||||||
| CHAO, Eileen | Director | 7 New Quebec Street W1H 7RH London C/O Lornham Ltd England | England | British | 302629200001 | |||||||||
| FALBO, Vincenzo | Director | 7 New Quebec Street W1H 7RH London C/O Lornham Ltd England | United Kingdom | American | 77035150001 | |||||||||
| HERR, Andreas Christian | Director | 7 New Quebec Street W1H 7RH London C/O Lornham Ltd England | United Kingdom | German | 263826580001 | |||||||||
| KIRCHNER, Max Sebastian Helmut | Director | 7 New Quebec Street W1H 7RH London C/O Lornham Ltd England | United Kingdom | British | 194922010001 | |||||||||
| LEVER, Adrian Raymond | Director | 7 New Quebec Street W1H 7RH London C/O Lornham Ltd England | England | British | 54939910007 | |||||||||
| CARTER, Jean | Secretary | 98 Lauderdale Mansions Lauderdale Road W9 1NF London | British | 35332520001 | ||||||||||
| FALBO, Vincenzo | Secretary | Lauderdale Road W9 1NE London 14 Lauderdale Mansions England | 191028200001 | |||||||||||
| LEON, Nick | Secretary | 22 Lauderdale Mansions Lauderdale Road W9 1NE London | British | 97203960001 | ||||||||||
| LEVER, Adrian | Secretary | Lauderdale Mansions Lauderdale Road W9 1NE London Flat 112 United Kingdom | British | 122309780001 | ||||||||||
| PEPPIATT, Brian Chalmers | Secretary | 47 Maida Vale W9 1SH London | British | 23703310001 | ||||||||||
| KINLEIGH LIMITED | Secretary | Compton Road SW19 7QA London Kfh House England |
| 49169650014 | ||||||||||
| ARTHUR, Hector | Director | Lauderdale Road W9 1NF London 100 Lauderdale Mansions England | United Kingdom | British | 179796650001 | |||||||||
| BLACK, Gerald, Doctor | Director | 106 Lauderdale Mansions W9 1NF London | British | 5902370001 | ||||||||||
| BOURNE, Ian | Director | Flat 94 Lauderdale Mansions Lauderdale Road W9 1NF London | British | 70806210001 | ||||||||||
| CALLAGHAN, Stephen James | Director | Cambridge Street Pimlico SW1V 4PS London 83 | United Kingdom | British | 201347710001 | |||||||||
| CARTER, Jean | Director | 98 Lauderdale Mansions Lauderdale Road W9 1NF London | British | 35332520001 | ||||||||||
| DINE, Amy Eleana | Director | 90 Lauderdale Mansions W9 1NF Lauderdale Road London | Usa | 78641500001 | ||||||||||
| FARHI, Emile Victor | Director | 38 Lauderdale Mansions Lauderdale Road W9 1NE London | United Kingdom | British | 6010790001 | |||||||||
| HALL, Stephen | Director | 72 Lauderdale Mansions W9 1NF London | British | 5902390001 | ||||||||||
| HASSELL, Graham | Director | Lauderdale Road W9 1NF London 110 Lauderdale Mansions | British | 131682580001 | ||||||||||
| HEGLAND, Henning | Director | 7 New Quebec Street W1H 7RH London C/O Lornham Ltd England | England | Norwegian | 251099880002 | |||||||||
| HOWE DAVIES, Andrew John | Director | 12 Lauderdale Mansions Lauderdale Road W9 1NE London | British | 49603850001 | ||||||||||
| LEON, Nick | Director | 22 Lauderdale Mansions Lauderdale Road W9 1NE London | British | 97203960001 | ||||||||||
| LEVER, Adrian Raymond | Director | Lauderdale Mansions Lauderdale Road W9 1NE London Flat 112 United Kingdom | United Kingdom | British | 54939910010 | |||||||||
| MEEHAN, Anthony | Director | 34 Lauderdale Mansions Lauderdale Road W9 1NE London | Irish | 5902400001 | ||||||||||
| MIDWOOD, Emily | Director | Kensal Road W10 5BZ London 318 England | United Kingdom | British | 157139500002 | |||||||||
| MIDWOOD, Winnifrede Virginia | Director | Lauderdale Mansions Lauderdale Road W9 1NE London 28 United Kingdom | England | British | 208321330001 | |||||||||
| MILLAR, Jennifer Rose | Director | 86 Lauderdale Mansions Lauderdale Road W9 1NF London | United Kingdom | British | 39886390001 | |||||||||
| NAHMIAS, Ted Elizer | Director | 121 Cholmley Gardens Fortune Green Road NW6 1AA London | British | 36437040001 | ||||||||||
| NIMBA, Mohimbra | Director | 104 Lauderdale Mansions Lauderdale Road W9 London | British | 35332510001 | ||||||||||
| NOBLE, Arthur Caspar Petrie | Director | 74 Lauderdale Mansions Lauderdale Road W9 1NF London | British | 102740810001 | ||||||||||
| NORMAN, Monty | Director | 88 Lauderdale Mansions Lauderdale Road W9 1NF London | United Kingdom | British | 69347190001 | |||||||||
| PHILLIPS, Juanita | Director | 92 Lauderdale Mansions W9 1NF Lauderdale Road London | Australian | 78641120001 | ||||||||||
| RICHARDS, Mark Russell | Director | 83 Cambridge Street Pimlico SW1V 4PS London | England | British | 17703010002 |
What are the latest statements on persons with significant control for GUESTFLEET LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 19, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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