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GUARDIAN & COMPANY LTD

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

This company is commonly known as Guardian & Company Ltd. The company was founded 10 years ago and was given the registration number 09198512. The firm's registered office is in LONDON. You can find them at 12 John Princes Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:GUARDIAN & COMPANY LTD
Company Number:09198512
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2014
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:12 John Princes Street, London, England, W1G 0JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, John Princes Street, London, England, W1G 0JR

Director01 September 2014Active
Regina House, 124 Finchley Road, London, England, NW3 5JS

Secretary01 September 2014Active
12, John Princes Street, London, England, W1G 0JR

Director20 July 2017Active
Office 4, 219 Kensington High Street, Kensington, England, W8 6BD

Director01 September 2014Active
Regina House, 124 Finchley Road, London, England, NW3 5JS

Director13 October 2014Active
Office 4, 219 Kensington High Street, Kensington, England, W8 6BD

Director01 September 2014Active

People with Significant Control

Mr Yilan Yan
Notified on:01 September 2016
Status:Active
Date of birth:March 1989
Nationality:Chinese
Country of residence:England
Address:12, John Princes Street, London, England, W1G 0JR
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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