GUILDHOUSE AVE LIMITED
LONDON LAW 2469 LIMITED

Hellopages » Greater London » Westminster » SW1W 9SA

Company number 07034384
Status Active
Incorporation Date 30 September 2009
Company Type Private Limited Company
Address 128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of GUILDHOUSE AVE LIMITED are www.guildhouseave.co.uk, and www.guildhouse-ave.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Guildhouse Ave Limited is a Private Limited Company. The company registration number is 07034384. Guildhouse Ave Limited has been working since 30 September 2009. The present status of the company is Active. The registered address of Guildhouse Ave Limited is 128 Buckingham Palace Road London Sw1w 9sa. . GATTY, Glen Michael is a Secretary of the company. COLE, Graham Peter is a Director of the company. HUDSON, David John is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURKE, Paul Simon has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GATTY, Glen Michael
Appointed Date: 30 September 2009
Director
COLE, Graham Peter
Appointed Date: 30 September 2009
68 years old
Director
HUDSON, David John
Appointed Date: 30 September 2009
72 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 30 September 2009
Appointed Date: 30 September 2009
Director
BURKE, Paul Simon
Resigned: 30 September 2009
Appointed Date: 30 September 2009
56 years old
Director
HUNTSMOOR LIMITED
Resigned: 30 September 2009
Appointed Date: 30 September 2009
56 years old
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 30 September 2009
Appointed Date: 30 September 2009

Persons With Significant Control

Guildhill Investor Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GUILDHOUSE AVE LIMITED Events

11 Nov 2016
Full accounts made up to 31 March 2016
07 Oct 2016
Confirmation statement made on 30 September 2016 with updates
30 Dec 2015
Full accounts made up to 31 March 2015
06 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
06 Jan 2015
Full accounts made up to 31 March 2014
...
... and 24 more events
26 Oct 2009
Appointment of David John Hudson as a director
26 Oct 2009
Appointment of Graham Peter Cole as a director
01 Oct 2009
Memorandum and Articles of Association
30 Sep 2009
Incorporation
30 Sep 2009
Company name changed law 2469 LIMITED\certificate issued on 30/09/09

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