GUILDHALL ASSET PURCHASING COMPANY (NO.11) UK LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 7AF
Company number 07358231
Status Active
Incorporation Date 26 August 2010
Company Type Private Limited Company
Address WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARMS YARD, 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 twenty-six events have happened. The last three records are Director's details changed for Mrs Mignon Clarke on 6 October 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 26 August 2016 with updates. The most likely internet sites of GUILDHALL ASSET PURCHASING COMPANY (NO.11) UK LIMITED are www.guildhallassetpurchasingcompanyno11uk.co.uk, and www.guildhall-asset-purchasing-company-no-11-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six 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.Guildhall Asset Purchasing Company No 11 Uk Limited is a Private Limited Company. The company registration number is 07358231. Guildhall Asset Purchasing Company No 11 Uk Limited has been working since 26 August 2010. The present status of the company is Active. The registered address of Guildhall Asset Purchasing Company No 11 Uk Limited is Wilmington Trust Sp Services London Limited Third Floor 1 King S Arms Yard London Ec2r 7af. . WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Secretary of the company. CLARKE-WHELAN, Mignon is a Director of the company. FILER, Mark Howard is a Director of the company. WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Director of the company. Director MASSON, Sunil has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 26 August 2010
Director
CLARKE-WHELAN, Mignon
Appointed Date: 07 January 2013
54 years old
Director
FILER, Mark Howard
Appointed Date: 26 August 2010
58 years old
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 26 August 2010

Resigned Directors

Director
MASSON, Sunil
Resigned: 07 January 2013
Appointed Date: 26 August 2010
54 years old

Persons With Significant Control

Wilmington Trust Sp Services (London) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GUILDHALL ASSET PURCHASING COMPANY (NO.11) UK LIMITED Events

19 Oct 2016
Director's details changed for Mrs Mignon Clarke on 6 October 2016
29 Sep 2016
Full accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 26 August 2016 with updates
06 May 2016
Full accounts made up to 31 December 2014
06 May 2016
Administrative restoration application
...
... and 16 more events
01 Jun 2011
Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011
02 Nov 2010
Particulars of a mortgage or charge / charge no: 2
02 Nov 2010
Particulars of a mortgage or charge / charge no: 1
08 Sep 2010
Current accounting period extended from 31 August 2011 to 31 December 2011
26 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GUILDHALL ASSET PURCHASING COMPANY (NO.11) UK LIMITED Charges

13 October 2010
A purchase security agreement
Delivered: 2 November 2010
Status: Outstanding
Persons entitled: The Bank of New York Mellon
Description: Pursuant to section 3 of the agreement all of the right…
13 October 2010
A bank account charge and security trust deed
Delivered: 2 November 2010
Status: Outstanding
Persons entitled: The Bank of New York Mellon
Description: The chargor with full title guarantee charged to the…

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