Company information:
Guilford Enterprises Limited (No: 05235339)
Address: 17 CARLISLE STREET, FIRST FLOOR, LONDON, W1D 3BU, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 20-Sep-2004
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 10-Apr-2023
Industry Class: 70100 - Activities of head offices
Current Director: EDWARDSON PARKER ASSOCIATES LIMITED ( From: May-2015 )
Current Director: SARAH AMY GRICE ( DOB: Jul-1977 From: Nov-2020 )
Current Director: MARGARET LOUISE JANKE ( DOB: Mar-1969 From: Nov-2013 )
Current Secretary: P & T SECRETARIES LIMITED ( From: Sep-2004 )
Resigned Director: EDWARDSON PARKER ASSOCIATES LIMITED ( From: Sep-2004 To: Oct-2004 )
Resigned Director: ST. JAMES'S DIRECTORIAL SERVICES LIMITED ( From: Oct-2004 To: Oct-2017 )
Resigned Director: MATTHEW CHARLES STOKES ( DOB: Aug-1976 From: Sep-2008 To: Sep-2009 )
Resigned Director: CHRISTINA CORNELIA VAN DEN BERG ( DOB: May-1964 From: Sep-2009 To: Nov-2013 )
Persons of Significant Control:
Mr Marco Simeon, . Rua Visconde De Piraja N. 86, Apt. 1003, 22418-900 Ipanema, Rio De Janeiro, Brazil: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 472,821 | 472,821 | 472,821 | 472,821 | 472,821 | 472,821 | 472,821 | 472821,472821,472821.0,472821.0,472821.0,472821.0,472821.0 |
| Fixed assets / Investments, fixed assets / Investments in associates and joint ventures / participating interests | 82 | 82 | 82,82,0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Investments, fixed assets / Other loans classified under investments | 472,739 | 472,739 | 472739,472739,0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | -334,341 | -334,761 | -335,181 | -335,601 | -336,021 | -336,441 | -336,441 | -334341,-334761,-335181.0,-335601.0,-336021.0,-336441.0,-336441.0 |
| Total assets less current liabilities | 138,480 | 138,060 | 137,640 | 137,220 | 136,800 | 136,380 | 136,380 | 138480,138060,137640.0,137220.0,136800.0,136380.0,136380.0 |
| Equity / share capital and reserves | 138,480 | 138,060 | 138480,138060,0.0,0.0,0.0,0.0,0.0 |