• UK
  • 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 18 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: 2024-04-30
Last Date: 2022-07-31
Last Return Made Up To:
2013-04-06
Annual Return
Due Date: 2023-07-23
Last Date: 2022-07-09

FERNANDO GUTIERREZ LIMITED Company Description

FERNANDO GUTIERREZ LIMITED is a ltd registered in United Kingdom with the Company reg no 05772603. Its current trading status is "live". It was registered 2006-04-06. It was previously called WILCHAP 441 LIMITED. It has declared SIC or NACE codes as "74100". It has 1 director The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2013-04-06.It can be contacted at 52 Cleveland Square .
More information

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 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-unaudited-abridged (2023-03-06) - AA

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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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  • 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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  • confirmation-statement-with-no-updates (2020-04-15) - CS01

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  • confirmation-statement-with-updates (2020-07-09) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2020-06-21) - AA

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  • accounts-with-accounts-type-unaudited-abridged (2019-04-30) - AA

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  • termination-secretary-company-with-name-termination-date (2019-04-24) - TM02

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  • confirmation-statement-with-no-updates (2019-04-18) - CS01

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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 (2018-04-11) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2018-03-14) - AA

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  • accounts-with-accounts-type-total-exemption-small (2017-04-28) - AA

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  • confirmation-statement-with-updates (2017-04-21) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-02-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01

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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 (2015-05-05) - AR01

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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 (2014-05-06) - AR01

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  • change-registered-office-address-company-with-date-old-address (2014-05-06) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2014-01-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-03-22) - AA

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  • capital-allotment-shares (2013-08-23) - SH01

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  • statement-of-companys-objects (2013-07-12) - CC04

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  • resolution (2013-07-12) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-15) - AA

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  • appoint-corporate-secretary-company-with-name (2011-05-10) - AP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-05-10) - AD01

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  • change-person-director-company-with-change-date (2011-05-10) - CH01

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  • termination-secretary-company-with-name (2011-05-10) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2011-03-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01

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  • change-corporate-secretary-company-with-change-date (2010-04-13) - CH04

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  • change-person-director-company-with-change-date (2010-04-13) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-02) - AA

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  • legacy (2009-04-17) - 363a

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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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  • accounts-with-accounts-type-total-exemption-small (2007-10-19) - AA

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  • legacy (2007-05-15) - 88(2)R

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  • legacy (2007-05-02) - 363a

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  • incorporation-company (2006-04-06) - NEWINC

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  • legacy (2006-08-18) - 288a

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  • legacy (2006-08-18) - 225

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  • legacy (2006-08-18) - 287

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  • legacy (2006-08-18) - 288b

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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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