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COUNTY NATWEST GUARANTEE COMPANY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as County Natwest Guarantee Company Ltd. The company was founded 13 years ago and was given the registration number 07584708. The firm's registered office is in LONDON. You can find them at 207 Regent Street, Third Floor, London, . This company's SIC code is 64929 - Other credit granting n.e.c..

Company Information

Name:COUNTY NATWEST GUARANTEE COMPANY LTD
Company Number:07584708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64929 - Other credit granting n.e.c.

Office Address & Contact

Registered Address:207 Regent Street, Third Floor, London, England, W1B 3HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
207, Regent Street, Third Floor, London, England, W1B 3HH

Director31 January 2024Active
207, Regent Street, Third Floor, London, England, W1B 3HH

Director08 March 2024Active
Somerset House, 6070 Birmingham Business Park, Birmingham, United Kingdom, B37 7BF

Corporate Secretary30 March 2011Active
207, Regent Street, Third Floor, London, England, W1B 3HH

Director20 October 2023Active
10, Largo Borgo Pace, Rome, Italy, 00138

Director18 November 2019Active
207, Regent Street, Third Floor, London, England, W1B 3HH

Director24 July 2021Active
207, Regent Street, Third Floor, London, England, W1B 3HH

Director21 March 2023Active
4, Via Ligabue, Latina, Italy, 04100

Director16 April 2019Active
8, Via Ligabue, Latina, Italy,

Director31 December 2014Active
Via Aria Morte, Quattropani, Santa Marina, Italy, 84070

Director25 June 2019Active
Via Nohewtana N.358, Fonte Nuova (Rm) - Italy, Italy, 00010

Director30 March 2011Active

People with Significant Control

New Century Bancor & Trust Inc
Notified on:21 July 2019
Status:Active
Country of residence:United States
Address:155, E. Market Suite 800, Indianapolis, Indianapolis, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Domenico Avv. Ianniello
Notified on:14 April 2019
Status:Active
Date of birth:September 1948
Nationality:Italian
Country of residence:England
Address:207, Regent Street, London, England, W1B 3HH
Nature of control:
  • Ownership of shares 75 to 100 percent
Domenico Avv. Ianniello
Notified on:01 May 2016
Status:Active
Date of birth:September 1948
Nationality:Italian
Country of residence:England
Address:Suite Lo.108, Purley Way, Croydon, England, CR0 3JP
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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