Company Information for

GUARDIAN SHARE COMPANY LIMITED

UNIT 4, BAYFORD STREET INDUSTRIAL UNIT UNIT 4, BAYFORD STREET INDUSTRIAL UNIT, BAYFORD STREET, LONDON, E8 3SE,

Company Registration Number

04863720

Private Limited Company

Active

About Guardian Share Company Ltd

GUARDIAN SHARE COMPANY LIMITED was founded on 2003-08-12 and has its registered office in London. The organisation's status is listed as "Active". Guardian Share Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
GUARDIAN SHARE COMPANY LIMITED
Legal Registered Office
UNIT 4, BAYFORD STREET INDUSTRIAL UNIT UNIT 4, BAYFORD STREET INDUSTRIAL UNIT
BAYFORD STREET
LONDON
E8 3SE
Other companies in EC2A
Previous Names
CAFEDIRECT GUARDIANS SHARE COMPANY LIMITED
10/06/2004

Filing Information

Company Number04863720
Date formed2003-08-12
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/08/2022
Account next due31/05/2024
Latest filing return12/08/2015
Filing return next due09/09/2016
Type of accountsMICRO ENTITY
Last Datalog update:
2024-06-06 00:01:35
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
James Andrew Nixon Company Secretary 2018-06-28
Andrew George Horton Director TRADING DIRECTOR OXFAM GB 2012-05-23 UNITED KINGDOM
Lebi Gabriel Hudson Director CEO 2017-05-25 TANZANIA
Monica Stella Middleton Director NATIONAL DIRECTOR OIKOCREDIT 2016-05-26 ENGLAND
John Shaw Director MANAGEMENT CONSULTANT 2011-06-08 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
John Alexander Dunlop Company Secretary 2016-12-23 2018-06-27
Rachel Sudweeks Company Secretary 2012-05-23 2016-12-23
Andrew Kobia Ethuru Director 2011-02-01 2016-05-26
Patrick William James Hynes Director 2013-06-14 2016-05-26
Timothy David Morgan Company Secretary 2007-08-01 2012-05-23
David John Mccullough Director 2007-05-01 2012-05-23
Paul Geoffrey Chandler Director 2006-08-09 2011-02-01
Andrew Robert Good Director 2003-12-10 2011-02-01
Catherine Elizabeth Cameron Director 2008-12-24 2011-01-25
Robin Murray Director 2003-12-10 2008-12-24
Denis Philip King Company Secretary 2004-09-06 2007-08-01
Christopher Geoffrey Coe Director 2003-12-10 2007-08-01
Timothy David Morgan Director 2003-12-10 2006-08-09
Christopher Mark Billington Company Secretary 2003-12-10 2004-09-06
York Place Company Secretaries Limited Nominated Secretary 2003-08-12 2003-12-10
York Place Company Nominees Limited Nominated Director 2003-08-12 2003-12-10

Related Directorships for Andrew George Horton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew George Horton OXFAM ACTIVITIES LIMITEDDirector 2011-10-31 CURRENT 1964-12-08 Active

Related Directorships for Monica Stella Middleton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Monica Stella Middleton 68 MILSON ROAD MANAGEMENT COMPANY LIMITEDDirector 2008-01-04 CURRENT 2008-01-04 Active

Related Directorships for John Shaw

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Shaw TEARFUND TRADING LIMITEDDirector 2015-09-09 CURRENT 1999-05-28 Active
John Shaw FARM AFRICA ENTERPRISES LIMITEDDirector 2015-06-23 CURRENT 2014-12-17 Active
John Shaw FARM AFRICA TRADING LIMITEDDirector 2014-06-26 CURRENT 2010-10-06 Active
John Shaw ROAD FARM COUNTRYWAYS C.I.C.Director 2014-05-22 CURRENT 2014-05-22 Active
John Shaw TEARFUNDDirector 2012-09-27 CURRENT 1970-11-13 Active
John Shaw CAFEDIRECT PLCDirector 2009-05-20 CURRENT 1992-11-30 Active
John Shaw FARM AFRICA LIMITEDDirector 2009-03-11 CURRENT 1985-06-27 Active