GUILDSTOCK SECURITIES LIMITED
LONDON GLOBAL CONSTRUCTOR MANAGEMENT LTD

Hellopages » City of London » City of London » EC2M 5QQ
Company number 06537023
Status Active
Incorporation Date 18 March 2008
Company Type Private Limited Company
Address 823 SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, CITY, UNITED KINGDOM, EC2M 5QQ
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Appointment of Mr Hans Göran Olsson as a director on 1 January 2017; Registered office address changed from 139 Kitchener Road Office K High Wycombe Buckinghamshire HP11 2SW England to 823 Salisbury House 29 Finsbury Circus London City EC2M 5QQ on 12 January 2017; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of GUILDSTOCK SECURITIES LIMITED are www.guildstocksecurities.co.uk, and www.guildstock-securities.co.uk. The predicted number of employees is 40 to 50. The company’s age is seventeen years and eleven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Guildstock Securities Limited is a Private Limited Company. The company registration number is 06537023. Guildstock Securities Limited has been working since 18 March 2008. The present status of the company is Active. The registered address of Guildstock Securities Limited is 823 Salisbury House 29 Finsbury Circus London City United Kingdom Ec2m 5qq. The company`s financial liabilities are £993.51k. It is £989.28k against last year. The cash in hand is £3.21k. It is £-1.02k against last year. And the total assets are £1218.5k, which is £1214.27k against last year. BLOMQVIST, Hans Lennart is a Director of the company. KALIN, Thomas is a Director of the company. OLSSON, Hans Göran is a Director of the company. Secretary Incorporate Secretariat Limited has been resigned. Secretary JOHANSSON, Mattias has been resigned. Secretary JOHANSSON, Thorbjorn has been resigned. Secretary JOHANSSON, Thorbjorn has been resigned. Secretary KALIN, Thomas has been resigned. Secretary KALIN, Thomas Oresund has been resigned. Secretary OAG ACCOUNTANCY LTD has been resigned. Director JOHANSSON, Mattias has been resigned. Director JOHANSSON, Thorbjorn has been resigned. Director JOHANSSON, Thorbjorn has been resigned. Director KALIN, Krister has been resigned. Director KALIN, Thomas has been resigned. Director KALIN, Thomas Oresund has been resigned. The company operates in "Security and commodity contracts dealing activities".


guildstock securities Key Finiance

LIABILITIES £993.51k
+23370%
CASH £3.21k
-25%
TOTAL ASSETS £1218.5k
+28685%
All Financial Figures

Current Directors

Director
BLOMQVIST, Hans Lennart
Appointed Date: 01 March 2016
66 years old
Director
KALIN, Thomas
Appointed Date: 01 December 2015
78 years old
Director
OLSSON, Hans Göran
Appointed Date: 01 January 2017
62 years old

Resigned Directors

Secretary
Incorporate Secretariat Limited
Resigned: 18 March 2008
Appointed Date: 18 March 2008
Secretary
JOHANSSON, Mattias
Resigned: 01 September 2010
Appointed Date: 01 January 2010
Secretary
JOHANSSON, Thorbjorn
Resigned: 01 September 2010
Appointed Date: 01 September 2010
Secretary
JOHANSSON, Thorbjorn
Resigned: 31 December 2009
Appointed Date: 01 October 2009
Secretary
KALIN, Thomas
Resigned: 01 January 2010
Appointed Date: 31 December 2009
Secretary
KALIN, Thomas Oresund
Resigned: 01 October 2009
Appointed Date: 18 March 2008
Secretary
OAG ACCOUNTANCY LTD
Resigned: 30 December 2013
Appointed Date: 01 September 2010
Director
JOHANSSON, Mattias
Resigned: 01 September 2010
Appointed Date: 01 January 2010
52 years old
Director
JOHANSSON, Thorbjorn
Resigned: 19 May 2016
Appointed Date: 01 September 2010
77 years old
Director
JOHANSSON, Thorbjorn
Resigned: 31 December 2009
Appointed Date: 18 March 2008
77 years old
Director
KALIN, Krister
Resigned: 01 December 2011
Appointed Date: 01 November 2011
78 years old
Director
KALIN, Thomas
Resigned: 01 January 2010
Appointed Date: 31 December 2009
78 years old
Director
KALIN, Thomas Oresund
Resigned: 01 October 2009
Appointed Date: 15 May 2009
78 years old

Persons With Significant Control

Mr Hans Lennart Blomqvist
Notified on: 1 June 2016
66 years old
Nature of control: Ownership of shares – 75% or more

GUILDSTOCK SECURITIES LIMITED Events

13 Jan 2017
Appointment of Mr Hans Göran Olsson as a director on 1 January 2017
12 Jan 2017
Registered office address changed from 139 Kitchener Road Office K High Wycombe Buckinghamshire HP11 2SW England to 823 Salisbury House 29 Finsbury Circus London City EC2M 5QQ on 12 January 2017
13 Dec 2016
Confirmation statement made on 30 June 2016 with updates
13 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 June 2016
12 Dec 2016
Appointment of Mr Hans Lennart Blomqvist as a director on 1 March 2016
...
... and 49 more events
29 Sep 2009
Secretary's change of particulars / thomas kalin / 28/09/2009
18 May 2009
Director appointed mr thomas kalin
06 Apr 2009
Return made up to 18/03/09; full list of members
18 Mar 2008
Appointment terminated secretary incorporate secretariat LIMITED
18 Mar 2008
Incorporation

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