GUINNESS MAHON GROUP LIMITED

Hellopages » City of London » City of London » EC2V 7QP
Company number 01627626
Status Active
Incorporation Date 7 April 1982
Company Type Private Limited Company
Address 2 GRESHAM STREET, LONDON, EC2V 7QP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Satisfaction of charge 2 in full; Full accounts made up to 31 March 2016; Confirmation statement made on 9 September 2016 with updates. The most likely internet sites of GUINNESS MAHON GROUP LIMITED are www.guinnessmahongroup.co.uk, and www.guinness-mahon-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Guinness Mahon Group Limited is a Private Limited Company. The company registration number is 01627626. Guinness Mahon Group Limited has been working since 07 April 1982. The present status of the company is Active. The registered address of Guinness Mahon Group Limited is 2 Gresham Street London Ec2v 7qp. . MILLER, David is a Secretary of the company. BARNES, Andrew James is a Director of the company. HEYWORTH, Christopher Stephen is a Director of the company. JOHNSON, Brian Mark is a Director of the company. MCKENNA, Kevin Patrick is a Director of the company. Secretary CONG, Kathy has been resigned. Secretary DAVIES-RATCLIFF, Grant Ashley has been resigned. Secretary FREEMAN, Caroline Susan has been resigned. Secretary LAVELLE, Lynda has been resigned. Secretary MARSH, Amanda Jean has been resigned. Secretary MILLER, David has been resigned. Secretary PINDORIA, Shilla has been resigned. Secretary THOMAS, Kerry Anne Abigail has been resigned. Secretary WEDGWOOD, John Arthur Thomas has been resigned. Director BRUCE, David Ian Rehbinder has been resigned. Director BURGESS, Steven Mark has been resigned. Director DUKES, Veronica Jane has been resigned. Director MARSH, Amanda Jean has been resigned. Director PHILIPSON STOW, Robert Nicholas has been resigned. Director PHILP, Barry William Harrison has been resigned. Director POTTER, David Roger William has been resigned. Director RASHLEIGH, Jonathan Michael Vernon has been resigned. Director TAPNACK, Alan has been resigned. Director THAKKER, Bharat Girdharlal has been resigned. Director WEDGWOOD, John Arthur Thomas has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MILLER, David
Appointed Date: 30 November 2009

Director
BARNES, Andrew James
Appointed Date: 29 March 2006
61 years old

Director
HEYWORTH, Christopher Stephen
Appointed Date: 08 December 2014
44 years old

Director
JOHNSON, Brian Mark
Appointed Date: 08 December 2014
51 years old

Director
MCKENNA, Kevin Patrick
Appointed Date: 08 December 2014
59 years old

Resigned Directors

Secretary
CONG, Kathy
Resigned: 27 April 2009
Appointed Date: 09 May 2007

Secretary
DAVIES-RATCLIFF, Grant Ashley
Resigned: 08 June 2005
Appointed Date: 14 November 2002

Secretary
FREEMAN, Caroline Susan
Resigned: 03 April 1998
Appointed Date: 29 April 1994

Secretary
LAVELLE, Lynda
Resigned: 28 April 1999
Appointed Date: 03 April 1998

Secretary
MARSH, Amanda Jean
Resigned: 29 April 1994
Appointed Date: 01 January 1992

Secretary
MILLER, David
Resigned: 09 May 2007
Appointed Date: 08 June 2005

Secretary
PINDORIA, Shilla
Resigned: 30 November 2009
Appointed Date: 27 April 2009

Secretary
THOMAS, Kerry Anne Abigail
Resigned: 14 November 2002
Appointed Date: 28 April 1999

Secretary
WEDGWOOD, John Arthur Thomas
Resigned: 31 December 1991

Director
BRUCE, David Ian Rehbinder
Resigned: 12 January 1993
79 years old

Director
BURGESS, Steven Mark
Resigned: 28 November 2014
Appointed Date: 12 December 1991
69 years old

Director
DUKES, Veronica Jane
Resigned: 21 January 2000
Appointed Date: 01 July 1996
72 years old

Director
MARSH, Amanda Jean
Resigned: 29 April 1994
Appointed Date: 12 December 1991
69 years old

Director
PHILIPSON STOW, Robert Nicholas
Resigned: 30 April 1999
Appointed Date: 29 April 1994
88 years old

Director
PHILP, Barry William Harrison
Resigned: 23 January 1998
Appointed Date: 01 July 1996
81 years old

Director
POTTER, David Roger William
Resigned: 30 April 1999
81 years old

Director
RASHLEIGH, Jonathan Michael Vernon
Resigned: 10 March 2000
Appointed Date: 29 April 1999
75 years old

Director
TAPNACK, Alan
Resigned: 22 August 2016
Appointed Date: 09 July 1998
79 years old

Director
THAKKER, Bharat Girdharlal
Resigned: 29 March 2006
Appointed Date: 01 July 1996
77 years old

Director
WEDGWOOD, John Arthur Thomas
Resigned: 13 December 1991
85 years old

Persons With Significant Control

Investec Group (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

GUINNESS MAHON GROUP LIMITED Events

13 Feb 2017
Satisfaction of charge 2 in full
15 Dec 2016
Full accounts made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 9 September 2016 with updates
25 Aug 2016
Termination of appointment of Alan Tapnack as a director on 22 August 2016
16 Dec 2015
Full accounts made up to 31 March 2015
...
... and 172 more events
16 Oct 1986
New director appointed

09 Oct 1986
New director appointed

03 Sep 1986
Company name changed constat three LIMITED\certificate issued on 03/09/86

24 Jul 1986
Full accounts made up to 30 September 1985

24 Jul 1986
Director resigned;new director appointed

GUINNESS MAHON GROUP LIMITED Charges

1 July 1999
Charge over shares
Delivered: 14 July 1999
Status: Satisfied on 13 February 2017
Persons entitled: Ridgewood UK Limited
Description: All shares held by the company in the various companies as…
8 December 1982
Charge
Delivered: 23 December 1982
Status: Satisfied
Persons entitled: See Continuation Sheet 1 on Doc M15
Description: Trust account with barclays bank PLC.