108 GUILDFORD STREET LTD

108 GUILDFORD STREET LTD is an active private limited company, incorporated on 8 March 2012. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Stepgates, Chertsey. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. 108 GUILDFORD STREET LTD previously had the company name 42 METEOR ROAD LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 HORSELL COURT
Address Line 2	STEPGATES
Post Town	CHERTSEY
County	SURREY
Country	UNITED KINGDOM
Postcode	KT16 8HY

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/12/2024
Last Made Up Date	12/12/2023

Return

Next Due Date	05/04/2017
Last Made Up Date	08/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From 29/09/2018 onwards:

108 GUILDFORD STREET LTD

Prior to 29/09/2018:

42 METEOR ROAD LTD

Directors

(The company's officers)

MRS DIANA SUSAN JONES

(~71 year old British national)

DIAMONDWAY VICARAGE ROAD, EGHAM, TW20 8NL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/12/2019

MR MICHAEL RAYMOND JONES

(~70 year old British national)

106 - 108 GUILDFORD STREET, CHERTSEY, SURREY, KT16 9HA

Current Director
Gives occupation as MD
Usually resident in ENGLAND

Appointed on 29/11/2018

Shareholders

(Persons of Significant Control)

Mr Michael Raymond Jones

(~60 year old British national)

106-108, Ground Floor Shop, 106-108 Guildford Street, Chertsey, England, KT16 9AH, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 29/03/2018

Mr Michael Raymond Jones

(~70 year old British national)

106 - 108, Guildford Street, Chertsey, KT16 9AH, England

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/03/2021

Connections

(Shared officers)

C.J. SMITH (T.V. & ELECTRICAL) LIMITED

MRS DIANA SUSAN JONES
MR MICHAEL RAYMOND JONES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)