JOYCE GUINESS LIMITED
LONDON MUTANDERIS 552 LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 2LY

Company number 06428859
Status Active
Incorporation Date 16 November 2007
Company Type Private Limited Company
Address 21-23 MOSSOP STREET, LONDON, SW3 2LY
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 919.4 . The most likely internet sites of JOYCE GUINESS LIMITED are www.joyceguiness.co.uk, and www.joyce-guiness.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Joyce Guiness Limited is a Private Limited Company. The company registration number is 06428859. Joyce Guiness Limited has been working since 16 November 2007. The present status of the company is Active. The registered address of Joyce Guiness Limited is 21 23 Mossop Street London Sw3 2ly. . COX, Philippa Jane is a Secretary of the company. COX, Philippa Jane is a Director of the company. LAWSON, Michael Shaun is a Director of the company. WALKER, Emma Justine is a Director of the company. Secretary LAYTONS SECRETARIES LIMITED has been resigned. Director BURTT, Patrick Lawrence has been resigned. Director LAYTONS MANAGEMENT LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
COX, Philippa Jane
Appointed Date: 09 December 2008
Director
COX, Philippa Jane
Appointed Date: 21 December 2007
53 years old
Director
LAWSON, Michael Shaun
Appointed Date: 21 December 2007
80 years old
Director
WALKER, Emma Justine
Appointed Date: 12 December 2007
54 years old

Resigned Directors

Secretary
LAYTONS SECRETARIES LIMITED
Resigned: 09 December 2008
Appointed Date: 16 November 2007
Director
BURTT, Patrick Lawrence
Resigned: 24 February 2009
Appointed Date: 12 December 2007
53 years old
Director
LAYTONS MANAGEMENT LIMITED
Resigned: 21 December 2007
Appointed Date: 16 November 2007

Persons With Significant Control

Mrs Philippa Jane Cox
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOYCE GUINESS LIMITED Events

13 Feb 2017
Confirmation statement made on 31 December 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 919.4
19 Jan 2016
Director's details changed for Mrs Philippa Jane Cox on 11 November 2015
03 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 53 more events
08 Jan 2008
New director appointed
07 Jan 2008
Accounting reference date extended from 30/11/08 to 31/12/08
05 Jan 2008
Particulars of mortgage/charge
04 Jan 2008
Company name changed mutanderis 552 LIMITED\certificate issued on 04/01/08
16 Nov 2007
Incorporation

JOYCE GUINESS LIMITED Charges

30 October 2009
Rent deposit deed
Delivered: 10 November 2009
Status: Outstanding
Persons entitled: Alfred Place Limited and Sarah Elizabeth Stowell
Description: The rent deposit see image for full details.
8 January 2008
Rent deposit deed
Delivered: 11 January 2008
Status: Outstanding
Persons entitled: Bircham & Co Nominees No. 2 Limited and Sarah Elizabeth Stowell
Description: The rent deposit. See the mortgage charge document for full…
21 December 2007
Debenture
Delivered: 5 January 2008
Status: Satisfied on 17 June 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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