THE GUARDIAN INVESTOR GROUP LTD
THE GUARDIAN INVESTOR GROUP LTD is an active private limited company, incorporated on 27 July 2007. The nature of the business is Buying and selling of own real estate. The company's registered office is on Brooker Road, Waltham Abbey. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Micro Entity. THE GUARDIAN INVESTOR GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 06326350 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 27/07/2007 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 110 BROOKER ROAD |
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| Post Town | WALTHAM ABBEY |
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| Country | ENGLAND |
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| Postcode | EN9 1JH |
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Accounts
| Accounting Reference Date | 31st July |
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| Accounts Next Due Date | 30/04/2025 |
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| Accounts Last Made Up Date | 31/07/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 30/09/2024 |
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| Last Made Up Date | 16/09/2023 |
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Return
| Next Due Date | 28/07/2016 |
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| Last Made Up Date | 30/06/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
THE GUARDIAN INVESTOR GROUP LTD
Directors
(The company's officers)
MR TANSEL ERTAN RUSTEM
(~48 year old British national)
72 LANCASTER AVENUE, HADLEY WOOD, LONDON, HERTFORDSHIRE, EN4 0EU
- Current Director
- Gives occupation as SELF EMPLOYED
- Usually resident in UNITED KINGDOM
Appointed on 27/07/2007
MR TOLGA POLAT RUSTEM
(~46 year old British national)
72 LANCASTER AVENUE, HADLEY WOOD, LONDON, HERTS, EN4 0EU, UNITED KINGDOM
- Current Director
- Gives occupation as SELF EMPLOYED
- Usually resident in UNITED KINGDOM
Appointed on 27/07/2007
MR TANSEL ERTAN RUSTEM
(~48 year old British national)
72 LANCASTER AVENUE, HADLEY WOOD, LONDON, HERTFORDSHIRE, EN4 0EU
- Current Secretary
- Gives occupation as SELF EMPLOYED
- Usually resident in UNITED KINGDOM
Appointed on 27/07/2007
Shareholders
(Persons of Significant Control)
Mr Tansel Ertan Rustem
(~48 year old British national)
72, Lancaster Avenue, Barnet, Hertfordshire, EN4 0EU, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Tolga Polat Rustem
(~46 year old British national)
94, Chatsworth Road, Hackney, London, E5 0LS, England
- Owns between 25% and 50% of the shares.
Notified on 27/07/2016
Connections
(Shared officers)
GUARDIAN CARE SERVICES LTD
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)
More Companies in EN9 1JH
Other companies with registered offices in EN9 1JH:
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)
