Guernica 37 Centre Limited
17111878
Some Concerns
No risk factors detected.
Details
Compliance
Next accounts due
24/12/2027
Confirmation statement
Last:
Due 06/04/2027
Industry
Officers
Mr Michael John Reed-Hurtado
director · Since 24/03/2026
AMERICAN · UNITED STATES · Age 56
Mrs Paola Tassara
director · Since 24/03/2026
URUGUAYAN · UNITED KINGDOM · Age 52
Mr GaãTan Verhoosel Kc
director · Since 24/03/2026
BRITISH · SPAIN · Age 52
Mrs Almudena Bernabeu
director · Since 24/03/2026
SPANISH · UNITED KINGDOM · Age 54
Ambassador Andres Rozental Gutman
director · Since 20/05/2026
MEXICAN · MEXICO · Age 81
Former
director · Resigned 19/05/2026
Persons with Significant Control
Almudena Bernabeu
Spanish · United Kingdom · Age 54
44, Southampton Buildings, London, WC2A 1AP
Notified 24/03/2026
Change History
Chancery Station House
WC1V 6AX
Active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CHANCERY STATION HOUSE
LONDON
Filing History17 filings
change person director company with change date
change registered office address company with date old address new address
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change to a person with significant control
appoint person director company with name date
termination director company with name termination date
change registered office address company with date old address new address
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change to a person with significant control
incorporation company