GUILDFORD NO.1 PLC
LONDON

Hellopages » City of London » City of London » EC2R 7AF

Company number 09182307
Status Active
Incorporation Date 19 August 2014
Company Type Public Limited Company
Address C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, THIRD FLOOR, LONDON, EC2R 7AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 19 August 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of GUILDFORD NO.1 PLC are www.guildfordno1.co.uk, and www.guildford-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Guildford No 1 Plc is a Public Limited Company. The company registration number is 09182307. Guildford No 1 Plc has been working since 19 August 2014. The present status of the company is Active. The registered address of Guildford No 1 Plc is C O Wilmington Trust Sp Services London Limited Third Floor London Ec2r 7af. . WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Secretary of the company. FILER, Mark Howard is a Director of the company. WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 19 August 2014
Director
FILER, Mark Howard
Appointed Date: 19 August 2014
58 years old
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 19 August 2014

Persons With Significant Control

Guildford No.1 Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GUILDFORD NO.1 PLC Events

13 Mar 2017
Full accounts made up to 31 December 2016
23 Aug 2016
Confirmation statement made on 19 August 2016 with updates
18 Apr 2016
Full accounts made up to 31 December 2015
24 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 50,000
16 Feb 2015
Registration of charge 091823070001, created on 13 February 2015
22 Jan 2015
Statement of capital following an allotment of shares on 9 December 2014
  • GBP 50,000
22 Jan 2015
Current accounting period extended from 31 August 2015 to 31 December 2015
22 Jan 2015
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
19 Aug 2014
Incorporation
Statement of capital on 2014-08-19
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GUILDFORD NO.1 PLC Charges

13 February 2015
Charge code 0918 2307 0001
Delivered: 16 February 2015
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: Contains fixed charge…

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