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FERNANDO GUTIERREZ LIMITED - 52 Cleveland Square, London, W2 6DB, England, United Kingdom
Company Information
- Company registration number
- 05772603
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 52 Cleveland Square
- London
- W2 6DB
- England 52 Cleveland Square, London, W2 6DB, England UK
Management
- Managing Directors
- GUTIERREZ, Fernando Jose
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-04-06
- Age Of Company 2006-04-06 19 years
- SIC/NACE
- 74100
Ownership
- Beneficial Owners
- Mr Fernando Jose Gutierrez
Jurisdiction Particularities
- Additional Status Details
- Active
- -
- -
- Previous Names
- WILCHAP 441 LIMITED
- Filing of Accounts
- Due Date: 2025-04-30
- Last Date: 2023-07-31
✓
- Last Return Made Up To:
- 2013-04-06
- Annual Return
- Due Date: 2025-07-23
- Last Date: 2024-07-09
✓
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FERNANDO GUTIERREZ LIMITED Company Description
- 52 Cleveland Square .
Get FERNANDO GUTIERREZ LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fernando Gutierrez Limited - 52 Cleveland Square, London, W2 6DB, England, United Kingdom
- 2006-04-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Sample
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https://www.kompany.co.uk/p/uk/05772603#REPRG
Official proof of the company existence
Annual Accounts
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https://www.kompany.co.uk/p/uk/05772603#ADDAACHUK
Financial data for the last reported full year
Shareholder List
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Details on the shareholders
Articles of Association
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Founding documents
Beneficial Owners Check
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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accounts-with-accounts-type-micro-entity (2024-04-08) - AA
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confirmation-statement-with-no-updates (2024-07-18) - CS01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-07-12) - CS01
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accounts-with-accounts-type-unaudited-abridged (2023-03-06) - AA
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keyboard_arrow_right 2022
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accounts-with-accounts-type-unaudited-abridged (2022-06-27) - AA
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confirmation-statement-with-no-updates (2022-07-20) - CS01
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keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-06) - AD01
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change-to-a-person-with-significant-control (2021-01-06) - PSC04
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accounts-with-accounts-type-unaudited-abridged (2021-04-26) - AA
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confirmation-statement-with-no-updates (2021-07-22) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-09) - CS01
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confirmation-statement-with-no-updates (2020-04-15) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-06-21) - AA
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-11) - AD01
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confirmation-statement-with-no-updates (2019-04-18) - CS01
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termination-secretary-company-with-name-termination-date (2019-04-24) - TM02
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accounts-with-accounts-type-unaudited-abridged (2019-04-30) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-03-14) - AA
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confirmation-statement-with-no-updates (2018-04-11) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-21) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-04-28) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-02-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-04-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-01-30) - AA
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change-registered-office-address-company-with-date-old-address (2014-05-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-03-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
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resolution (2013-07-12) - RESOLUTIONS
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statement-of-companys-objects (2013-07-12) - CC04
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capital-allotment-shares (2013-08-23) - SH01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-03-15) - AA
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appoint-corporate-secretary-company-with-name (2011-05-10) - AP04
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termination-secretary-company-with-name (2011-05-10) - TM02
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change-person-director-company-with-change-date (2011-05-10) - CH01
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change-registered-office-address-company-with-date-old-address (2011-05-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-15) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-02) - AA
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change-person-director-company-with-change-date (2010-04-13) - CH01
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change-corporate-secretary-company-with-change-date (2010-04-13) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
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keyboard_arrow_right 2009
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legacy (2009-04-17) - 363a
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keyboard_arrow_right 2008
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legacy (2008-04-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-12-17) - AA
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keyboard_arrow_right 2007
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legacy (2007-05-02) - 363a
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legacy (2007-05-15) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2007-10-19) - AA
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keyboard_arrow_right 2006
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incorporation-company (2006-04-06) - NEWINC
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certificate-change-of-name-company (2006-08-01) - CERTNM
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memorandum-articles (2006-08-09) - MEM/ARTS
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legacy (2006-08-18) - 288b
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legacy (2006-08-18) - 287
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legacy (2006-08-18) - 225
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legacy (2006-08-18) - 288a
