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J.P.GUIVIER & CO.LIMITED

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

This company is commonly known as J.p.guivier & Co.limited. The company was founded 71 years ago and was given the registration number 00514437. The firm's registered office is in . You can find them at 99 Mortimer Street, London, , . This company's SIC code is 47591 - Retail sale of musical instruments and scores.

Company Information

Name:J.P.GUIVIER & CO.LIMITED
Company Number:00514437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 1952
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47591 - Retail sale of musical instruments and scores

Office Address & Contact

Registered Address:99 Mortimer Street, London, W1W 7SX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gingers Farmhouse, 61 Green End Street, Aston Clinton, Aylesbury, England, HP22 5EX

Secretary29 May 1999Active
99 Mortimer Street, London, W1W 7SX

Director12 May 2017Active
47 Woodhurst Avenue, Watford, WD25 9RU

Director02 June 1993Active
15 15 Glenlock Road, Belsize, London, NW3 4DJ

Secretary02 June 1993Active
Pine Grove Cottage, Bedford Road, Aspley Guise,

Secretary-Active
15 15 Glenlock Road, Belsize, London, NW3 4DJ

Director02 June 1993Active
Flat 10 The Iceworks, 36 Jamestown Road, London, England, NW1 7BY

Director02 June 1993Active
Pine Grove Cottage, Bedford Road, Aspley Guise,

Director-Active
Spring Cottage, 122 Norsey Road, Billericay, CM11

Director-Active

People with Significant Control

Mr Richard William Alexander White
Notified on:01 May 2016
Status:Active
Date of birth:February 1964
Nationality:British
Address:99 Mortimer Street, W1W 7SX
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Confirmation statement

Confirmation statement with no updates.

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2023-06-09Mortgage

Mortgage satisfy charge full.

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2023-05-26Accounts

Accounts with accounts type total exemption full.

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2023-04-17Officers

Change person director company with change date.

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2023-04-17Officers

Change person director company with change date.

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2023-04-17Officers

Change person secretary company with change date.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

Download
2022-09-22Accounts

Accounts with accounts type total exemption full.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type total exemption full.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2020-11-23Accounts

Accounts with accounts type total exemption full.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2018-08-08Accounts

Accounts with accounts type total exemption full.

Download
2018-04-17Confirmation statement

Confirmation statement with updates.

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2017-07-04Capital

Capital return purchase own shares.

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2017-05-30Capital

Capital cancellation shares.

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2017-05-30Resolution

Resolution.

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2017-05-24Officers

Appoint person director company with name date.

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2017-05-24Officers

Termination director company with name termination date.

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2017-05-16Accounts

Accounts with accounts type total exemption full.

Download
2017-04-18Confirmation statement

Confirmation statement with updates.

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2017-02-06Mortgage

Mortgage create with deed with charge number charge creation date.

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