Guava International Limited LONDON


Guava International started in year 2000 as Private Limited Company with registration number 03948528. The Guava International company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 2 Mha Macintyre Hudson. Postal code: EC2Y 5AU.

There is a single director in the firm at the moment - Kevin W., appointed on 18 October 2007. In addition, a secretary was appointed - Simon T., appointed on 1 August 2016. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Guava International Limited Address / Contact

Office Address 2 Mha Macintyre Hudson
Office Address2 London Wall Place
Town London
Post code EC2Y 5AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 03948528
Date of Incorporation Wed, 15th Mar 2000
Industry Wholesale trade of motor vehicle parts and accessories
Industry Maintenance and repair of motor vehicles
End of financial Year 31st December
Company age 24 years old
Account next due date Sun, 31st Dec 2023 (79 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated Sat, 27th May 2023

Company staff

Simon T.

Position: Secretary

Appointed: 01 August 2016

Kevin W.

Position: Director

Appointed: 18 October 2007

Jonathan S.

Position: Secretary

Appointed: 25 September 2014

Resigned: 01 January 2017

Mark T.

Position: Director

Appointed: 01 October 2013

Resigned: 05 January 2018

Paula T.

Position: Secretary

Appointed: 09 March 2012

Resigned: 24 September 2014

Rupert L.

Position: Secretary

Appointed: 21 September 2011

Resigned: 09 March 2012

Rupert O.

Position: Secretary

Appointed: 30 November 2010

Resigned: 20 September 2011

Henry R.

Position: Director

Appointed: 01 August 2010

Resigned: 31 July 2014

Carlo C.

Position: Director

Appointed: 09 July 2010

Resigned: 31 December 2016

Dale J.

Position: Director

Appointed: 09 July 2010

Resigned: 31 December 2016

Rupert L.

Position: Director

Appointed: 01 January 2009

Resigned: 01 January 2017

Inlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 18 October 2007

Resigned: 30 November 2010

Michael U.

Position: Director

Appointed: 18 October 2007

Resigned: 27 November 2009

Alexander B.

Position: Director

Appointed: 18 October 2007

Resigned: 09 July 2010

Gerald K.

Position: Director

Appointed: 18 October 2007

Resigned: 29 December 2017

Antony R.

Position: Director

Appointed: 02 April 2001

Resigned: 21 March 2003

Charles F.

Position: Director

Appointed: 02 April 2001

Resigned: 01 November 2010

Miles B.

Position: Director

Appointed: 09 June 2000

Resigned: 31 December 2008

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 15 March 2000

Resigned: 15 March 2000

Nicola R.

Position: Secretary

Appointed: 15 March 2000

Resigned: 18 October 2007

Henry R.

Position: Director

Appointed: 15 March 2000

Resigned: 30 June 2010

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 March 2000

Resigned: 15 March 2000

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we discovered, there is Kevin W. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Clipper Holdings Ltd that entered Hong Kong, Hing Kong - Far East as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Kevin W.

Notified on 21 October 2019
Nature of control: significiant influence or control

Clipper Holdings Ltd

36th Floor 36th Floor, Tower Two, Hong Kong, Hing Kong - Far East

Legal authority Hing Kong
Legal form Limited Company
Country registered Hong Kong
Place registered Hong Kong Registry
Registration number Unknown
Notified on 7 April 2016
Ceased on 7 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 31st December 2022
filed on: 10th, January 2024
Free Download (16 pages)

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