44 Guilford Avenue Surbiton Limited

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Company number
02830018
Status
Active
Registered address
44 Guilford Avenue, Surbiton, Surrey, Kt5 8dq
Incorporated
24 June 1993
Country
United Kingdom
Company type
Private Limited Company
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Cameron, Clare Louise
    Secretary
    Nationality: British · Appointed: 2005-11-25
    • Clare Louise CAMERON — Officer, appointed 2005-11-25
  • Cameron, Mark Andrew
    Director
    Nationality: British · Residence: England · Appointed: 2000-11-12
    • Mark Andrew CAMERON — Officer, appointed 2000-11-12
  • Evans, Matt
    Director
    Nationality: British · Residence: England · Appointed: 2021-11-04
    • Matt EVANS — Officer, appointed 2021-11-04
  • Rabade-Gomez, Oscar
    Director
    Nationality: Spanish · Residence: England · Appointed: 2019-09-27
    • Oscar RABADE-GOMEZ — Officer, appointed 2019-09-27
  • Hughes, Mark Jonathan
    Secretary
    Nationality: British · Appointed: 1993-06-24 · Resigned: 2005-11-25
    • Mark Jonathan HUGHES — Officer, appointed 2006-01-25
    • Mark Jonathan HUGHES — Officer, appointed 2003-01-29
    • Mark Jonathan HUGHES — Officer, appointed 1998-07-24

Filing History

  • legacy
    Date: 2026-07-13 · Type: RP01PSC01
  • change-person-director-company-with-change-date
    Date: 2026-07-07 · Type: CH01
  • change-to-a-person-with-significant-control
    Date: 2026-07-06 · Type: PSC04
  • confirmation-statement-with-no-updates
    Date: 2026-06-29 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-09-19 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-06-24 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-09-23 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-06-20 · Type: CS01

PSC / Beneficial Ownership

  • Mr Matt Evans
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2023-06-23
  • Oscar Rabade-Gomez
    ownership-of-shares-25-to-50-percent · Notified 2019-09-29
  • Mr Timothy Mark Schmeisser
    ownership-of-shares-25-to-50-percent · Notified 2019-06-28 · Ceased 2023-06-23
  • Mr James Bell
    ownership-of-shares-25-to-50-percent · Notified 2019-06-28 · Ceased 2019-09-27
  • Mr Mark Andrew Cameron
    ownership-of-shares-25-to-50-percent · Notified 2019-06-28
  • Mrs Clare Louise Cameron
    ownership-of-shares-25-to-50-percent · Notified 2019-06-28

Previous Company Names

  • 44 GUILDFORD AVENUE SURBITON LIMITED
    Effective from 1993-06-24 · Ceased 1993-12-24

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Sanctions

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PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 12 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.

44 GUILFORD AVENUE SURBITON LIMITED - UK Company Risk Report