GUINNESS DEVELOPMENTS LIMITED
LONDON G T MAINTENANCE LIMITED

Hellopages » Greater London » Camden » NW1 3FG

Company number 04175094
Status Active
Incorporation Date 8 March 2001
Company Type Private Limited Company
Address 30 BROCK STREET, REGENT'S PLACE, LONDON, ENGLAND, NW1 3FG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Appointment of Mr Ian Joynson as a director on 8 February 2017; Full accounts made up to 31 March 2016. The most likely internet sites of GUINNESS DEVELOPMENTS LIMITED are www.guinnessdevelopments.co.uk, and www.guinness-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Guinness Developments Limited is a Private Limited Company. The company registration number is 04175094. Guinness Developments Limited has been working since 08 March 2001. The present status of the company is Active. The registered address of Guinness Developments Limited is 30 Brock Street Regent S Place London England Nw1 3fg. . OLDROYD, Jonathan Paul is a Secretary of the company. JOYNSON, Ian is a Director of the company. JOYNSON, Ian is a Director of the company. MILBURN, Jonathan is a Director of the company. RENNARD, Paul Anthony is a Director of the company. SIMONS, Catriona Ruth is a Director of the company. Secretary HAYES, Penelope Anne has been resigned. Director BRAITHWAITE, Neil has been resigned. Director BUCKLEY, Robert Neil has been resigned. Director CAREY, Keith has been resigned. Director CHANNON, Henry, The Honourable has been resigned. Director CLARK, Stephen Peter has been resigned. Director COHEN, Michael Antony has been resigned. Director DANKIS, Alfons Raymond has been resigned. Director DEANE, Leslie Ernest has been resigned. Director DICKINSON, David John has been resigned. Director DOW, Simon Charles has been resigned. Director MACKAY, Andrew Brian has been resigned. Director RELLEEN, Christopher John has been resigned. Director REYNOLDS, Richard Christopher has been resigned. Director RUSSELL, Alistair Lawson has been resigned. Director SELLS, Edward Andrew Perronet has been resigned. Director SHERLOCK, Margaret Louise has been resigned. Director THOMSON, John James has been resigned. Director UPADHYAYA, Rajan has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
OLDROYD, Jonathan Paul
Appointed Date: 19 November 2003
Director
JOYNSON, Ian
Appointed Date: 08 February 2017
48 years old
Director
JOYNSON, Ian
Appointed Date: 18 December 2015
48 years old
Director
MILBURN, Jonathan
Appointed Date: 18 December 2015
61 years old
Director
RENNARD, Paul Anthony
Appointed Date: 18 December 2015
64 years old
Director
SIMONS, Catriona Ruth
Appointed Date: 01 January 2015
55 years old

Resigned Directors

Secretary
HAYES, Penelope Anne
Resigned: 19 November 2003
Appointed Date: 08 March 2001
Director
BRAITHWAITE, Neil
Resigned: 20 January 2016
Appointed Date: 01 January 2015
66 years old
Director
BUCKLEY, Robert Neil
Resigned: 18 July 2006
Appointed Date: 01 June 2006
58 years old
Director
CAREY, Keith
Resigned: 13 April 2006
Appointed Date: 19 November 2003
80 years old
Director
CHANNON, Henry, The Honourable
Resigned: 05 October 2007
Appointed Date: 01 November 2004
55 years old
Director
CLARK, Stephen Peter
Resigned: 20 January 2016
Appointed Date: 01 September 2004
74 years old
Director
COHEN, Michael Antony
Resigned: 31 October 2001
Appointed Date: 08 March 2001
85 years old
Director
DANKIS, Alfons Raymond
Resigned: 31 December 2009
Appointed Date: 08 March 2001
72 years old
Director
DEANE, Leslie Ernest
Resigned: 30 September 2015
Appointed Date: 01 November 2006
82 years old
Director
DICKINSON, David John
Resigned: 31 December 2008
Appointed Date: 17 November 2003
88 years old
Director
DOW, Simon Charles
Resigned: 24 July 2015
Appointed Date: 31 October 2001
75 years old
Director
MACKAY, Andrew Brian
Resigned: 07 July 2010
Appointed Date: 23 April 2008
63 years old
Director
RELLEEN, Christopher John
Resigned: 20 January 2016
Appointed Date: 01 January 2015
77 years old
Director
REYNOLDS, Richard Christopher
Resigned: 20 January 2016
Appointed Date: 01 May 2010
80 years old
Director
RUSSELL, Alistair Lawson
Resigned: 16 November 2005
Appointed Date: 01 September 2004
68 years old
Director
SELLS, Edward Andrew Perronet
Resigned: 08 July 2009
Appointed Date: 01 April 2008
76 years old
Director
SHERLOCK, Margaret Louise
Resigned: 31 December 2008
Appointed Date: 01 September 2005
66 years old
Director
THOMSON, John James
Resigned: 22 January 2014
Appointed Date: 01 September 2010
71 years old
Director
UPADHYAYA, Rajan
Resigned: 30 October 2015
Appointed Date: 19 November 2003
66 years old

GUINNESS DEVELOPMENTS LIMITED Events

16 Mar 2017
Confirmation statement made on 8 March 2017 with updates
15 Feb 2017
Appointment of Mr Ian Joynson as a director on 8 February 2017
04 Jan 2017
Full accounts made up to 31 March 2016
20 Aug 2016
Satisfaction of charge 1 in full
08 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 5,000,001
...
... and 85 more events
07 Dec 2002
Accounts for a dormant company made up to 31 March 2002
29 Mar 2002
Return made up to 08/03/02; full list of members
13 Nov 2001
New director appointed
13 Nov 2001
Director resigned
08 Mar 2001
Incorporation

GUINNESS DEVELOPMENTS LIMITED Charges

17 February 2014
Charge code 0417 5094 0005
Delivered: 26 February 2014
Status: Outstanding
Persons entitled: Guinness Homes Limited
Description: Notification of addition to or amendment of charge…
19 December 2011
Floating charge
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Guiness Northern Counties Limited
Description: All assets rights property and undertaking.
1 July 2008
Debenture
Delivered: 3 July 2008
Status: Satisfied on 12 November 2011
Persons entitled: Abbey National Services PLC
Description: Fixed and floating charge over the undertaking and all…
12 May 2006
Fixed charge
Delivered: 19 May 2006
Status: Satisfied on 2 July 2008
Persons entitled: The Guinness Trust (London Fund) Founded 1890 Registered 1902
Description: L/H title for flats 4 - 6 (inclusive) and flats 9 - 20…
12 May 2006
Floating charge
Delivered: 19 May 2006
Status: Satisfied on 20 August 2016
Persons entitled: The Guinness Trust (London Fund) Founder 1890 Registered 1902
Description: The undertaking property rights benefits and assets. See…

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