GUILDHALL LANE LIMITED
HARROW

Hellopages » Greater London » Harrow » HA2 7SA
Company number 08255514
Status Active
Incorporation Date 16 October 2012
Company Type Private Limited Company
Address RUMFORD & CO, 8 CHURCHILL COURT, 58 STATION ROAD NORTH HARROW, HARROW, MIDDLESEX, HA2 7SA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 12,003 . The most likely internet sites of GUILDHALL LANE LIMITED are www.guildhalllane.co.uk, and www.guildhall-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Guildhall Lane Limited is a Private Limited Company. The company registration number is 08255514. Guildhall Lane Limited has been working since 16 October 2012. The present status of the company is Active. The registered address of Guildhall Lane Limited is Rumford Co 8 Churchill Court 58 Station Road North Harrow Harrow Middlesex Ha2 7sa. . ATTARD, Vladimijr Arnold is a Director of the company. PATTENDEN, Clifford Michael is a Director of the company. WRIGHT, Linus James is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ATTARD, Vladimijr Arnold
Appointed Date: 16 October 2012
55 years old
Director
PATTENDEN, Clifford Michael
Appointed Date: 16 October 2012
63 years old
Director
WRIGHT, Linus James
Appointed Date: 16 October 2012
56 years old

Persons With Significant Control

Mr Vladimijr Arnold Attard
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Clifford Michael Pattenden
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Linus James Wright
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GUILDHALL LANE LIMITED Events

18 Nov 2016
Confirmation statement made on 16 October 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 March 2016
16 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 12,003
21 Jul 2015
Total exemption small company accounts made up to 31 March 2015
20 Oct 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 12,003
...
... and 9 more events
30 Apr 2013
Current accounting period extended from 31 October 2013 to 31 March 2014
30 Apr 2013
Registered office address changed from 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU United Kingdom on 30 April 2013
05 Apr 2013
Particulars of a mortgage or charge / charge no: 1
05 Apr 2013
Particulars of a mortgage or charge / charge no: 2
16 Oct 2012
Incorporation

GUILDHALL LANE LIMITED Charges

28 March 2013
Mortgage
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 6A jupps yard lower teddington road…
28 March 2013
Debenture deed
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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