NEW GUESTS LIMITED - MARLOW


Company Profile Company Filings

Overview

NEW GUESTS LIMITED is a Private Limited Company from MARLOW and has the status: Active.
NEW GUESTS LIMITED was incorporated 19 years ago on 21/11/2000 and has the registered number: 04111509. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2020.

NEW GUESTS LIMITED - MARLOW

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

MERCURY HOUSE
MARLOW
BUCKINGHAMSHIRE
SL7 3HN

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
21/11/2015 19/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MASSIMILIANO LEONARDI DI CASALINO Jun 1954 Italian Director 2000-11-21 CURRENT
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 2000-11-21 UNTIL 2000-11-21 RESIGNED
COMMERCIAL SECRETARIAT LIMITED Corporate Secretary 2000-11-21 UNTIL 2018-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Massimiliano Leonardi Di Casalino 2016-04-06 6/1954 Marlow   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
New Guests Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £5,932 Cash £55,926 equity
New Guests Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £8,239 Cash £58,845 equity
New Guests Limited - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £5,098 Cash £57,889 equity
New Guests Limited - Abbreviated accounts 16.1 2016-09-07 31-12-2015 £640 Cash £53,397 equity
New Guests Limited - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £5,171 Cash £59,882 equity
New Guests Limited - Limited company - abbreviated - 11.0.0 2014-09-26 31-12-2013 £4,170 Cash £20,528 equity

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