About

Registered Number: 07313574
Date of Incorporation: 13/07/2010 (10 years and 4 months ago)
Company Status: Active
Registered Address: JWC CONSULTING (UK) LTD, Unit A6 Atlas Business Centre, Oxgate Lane, London, NW2 7HJ

 

Established in 2010, House Guest Accommodation Ltd are based in London, it's status at Companies House is "Active". We don't know the number of employees at the organisation. House Guest Accommodation Ltd has 3 directors listed as Boeira, Fernando Dos Santos, Holzer, Margaret Maria, Marcinkowska, Gabriela in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOEIRA, Fernando Dos Santos 07 November 2016 - 1
HOLZER, Margaret Maria 05 July 2011 07 November 2016 1
MARCINKOWSKA, Gabriela 13 July 2010 05 July 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Margaret Maria Holzer/
1953-06
Individual person with significant control German/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
Mr Fernando Dos Santos Boeira/
1959-05
Individual person with significant control Brazilian/
Brazil
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 29 April 2020
CS01 - N/A 21 November 2019
AA - Annual Accounts 24 April 2019
CS01 - N/A 16 November 2018
AA - Annual Accounts 26 April 2018
DISS40 - Notice of striking-off action discontinued 17 February 2018
CS01 - N/A 15 February 2018
GAZ1 - First notification of strike-off action in London Gazette 06 February 2018
AA - Annual Accounts 28 April 2017
CS01 - N/A 18 November 2016
AP01 - Appointment of director 16 November 2016
TM01 - Termination of appointment of director 16 November 2016
CS01 - N/A 18 July 2016
AA - Annual Accounts 18 April 2016
AR01 - Annual Return 17 July 2015
AA - Annual Accounts 26 March 2015
AR01 - Annual Return 23 July 2014
AA - Annual Accounts 11 February 2014
AD01 - Change of registered office address 02 December 2013
AR01 - Annual Return 27 September 2013
AA - Annual Accounts 21 May 2013
DISS40 - Notice of striking-off action discontinued 07 November 2012
GAZ1 - First notification of strike-off action in London Gazette 06 November 2012
AR01 - Annual Return 05 November 2012
AA - Annual Accounts 05 March 2012
AR01 - Annual Return 08 September 2011
TM01 - Termination of appointment of director 25 August 2011
AP01 - Appointment of director 18 July 2011
AD01 - Change of registered office address 18 July 2011
NEWINC - New incorporation documents 13 July 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.