PRO GUARDIAN LIMITED

PRO GUARDIAN LIMITED is an active private limited company, incorporated on 30 August 2011. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Abercorn Place, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Dormant. PRO GUARDIAN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07755902
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/08/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 119
Address Line 229 ABERCORN PLACE
Post TownLONDON
CountryENGLAND
PostcodeNW8 9DT

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date23/08/2024
Last Made Up Date09/08/2023

Return

Next Due Date13/06/2017
Last Made Up Date16/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
PRO GUARDIAN LIMITED

Directors

(The company's officers)
MISS DEBORAH JANE TAYLOR
(~50 year old British national)
SUITE 119 29 ABERCORN PLACE, LONDON, NW8 9DT, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED SECRETARY
  • Usually resident in ENGLAND
Appointed on 01/06/2019
MRS DEBORAH JANE TAYLOR
SUITE 119 29 ABERCORN PLACE, LONDON, NW8 9DT, ENGLAND
  • Current Secretary
Appointed on 20/08/2013

Shareholders

(Persons of Significant Control)
Mr Filippo Toledo
(~53 year old Italian national)
Suite 119, 29 Abercorn Place, London, NW8 9DT, England
  • Owns between 25% and 50% of the shares.
Notified on 26/06/2016

Connections

(Shared officers)
BSB TRUST COMPANY LIMITED
  • MISS DEBORAH JANE TAYLOR
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)

PRO GUARDIAN LIMITED: Maps

Maps show the location of the postcode of the registered office, NW8 9DT.

Map of PRO GUARDIAN LIMITED at local scale
Map of PRO GUARDIAN LIMITED at local scale
Map of PRO GUARDIAN LIMITED at district scale
Map of PRO GUARDIAN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW8 9DT

Other companies with registered offices in NW8 9DT:

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)