Company number 02440662
Status Active
Incorporation Date 7 November 1989
Company Type Private Limited Company
Address THE PALMERSTON CENTRE, OXFORD ROAD WEALDSTONE, HARROW, MIDDLESEX, HA3 7RG
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of LONDONGUILD LIMITED are www.londonguild.co.uk, and www.londonguild.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-six years and one months. Londonguild Limited is a Private Limited Company.
The company registration number is 02440662. Londonguild Limited has been working since 07 November 1989.
The present status of the company is Active. The registered address of Londonguild Limited is The Palmerston Centre Oxford Road Wealdstone Harrow Middlesex Ha3 7rg. The company`s financial liabilities are £30.12k. It is £0.96k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £942.62k, which is £-610.57k against last year. WATTS, Alan Gerald is a Secretary of the company. BOY, Jonathan Mark is a Director of the company. PERISTIANE, Christian Frixos is a Director of the company. WATTS, Alan Gerald is a Director of the company. WATTS, Heather Rose is a Director of the company. Director ANDERSON, Philip has been resigned. Director HAYRETTIN, Tanner has been resigned. Director MORAN, Stephen has been resigned. The company operates in "Construction of commercial buildings".
londonguild Key Finiance
LIABILITIES
£30.12k
+3%
CASH
£0k
TOTAL ASSETS
£942.62k
-40%
All Financial Figures
Current Directors
Resigned Directors
Director
ANDERSON, Philip
Resigned: 30 October 2014
Appointed Date: 30 May 2014
63 years old
Director
MORAN, Stephen
Resigned: 10 October 2000
Appointed Date: 01 May 1997
62 years old
Persons With Significant Control
Mr Alan Gerald Watts
Notified on: 14 July 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
LONDONGUILD LIMITED Events
10 Oct 2016
Total exemption small company accounts made up to 30 April 2016
15 Jul 2016
Confirmation statement made on 14 July 2016 with updates
21 Nov 2015
Total exemption full accounts made up to 30 April 2015
22 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
01 May 2015
Appointment of Mr Christian Frixos Peristiane as a director on 1 May 2015
...
... and 70 more events
05 Jan 1990
Accounting reference date notified as 31/12
07 Dec 1989
Registered office changed on 07/12/89 from: 49 green lanes london N16 9BU
05 Dec 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
6 February 2006
Legal charge
Delivered: 8 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 3 palmerston centre oxford road wealdastone middlesex…
16 June 1998
Legal mortgage
Delivered: 23 June 1998
Status: Satisfied
on 4 January 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 2 the palmerston centre oxford road…
12 September 1994
Mortgage debenture
Delivered: 19 September 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…