GUILDHOUSE HOLDINGS LIMITED

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Company number 03702782
Status Active
Incorporation Date 27 January 1999
Company Type Private Limited Company
Address 128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Purchase of own shares.; Confirmation statement made on 27 January 2017 with updates; Termination of appointment of Francis Bernard Mcpeake as a director on 1 July 2016. The most likely internet sites of GUILDHOUSE HOLDINGS LIMITED are www.guildhouseholdings.co.uk, and www.guildhouse-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve 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 Holdings Limited is a Private Limited Company. The company registration number is 03702782. Guildhouse Holdings Limited has been working since 27 January 1999. The present status of the company is Active. The registered address of Guildhouse Holdings 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. FOWLES, Anthony John is a Director of the company. GATTY, Glen Michael is a Director of the company. HUDSON, David John is a Director of the company. JENKINS, Barry John is a Director of the company. PROTHERO, Nigel is a Director of the company. Secretary HUDSON, David John has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director FARRER, Graham has been resigned. Director HALLETT, William has been resigned. Director MCPEAKE, Francis Bernard has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GATTY, Glen Michael
Appointed Date: 01 January 2008
Director
COLE, Graham Peter
Appointed Date: 22 July 2008
68 years old
Director
FOWLES, Anthony John
Appointed Date: 31 January 2001
65 years old
Director
GATTY, Glen Michael
Appointed Date: 01 January 2008
51 years old
Director
HUDSON, David John
Appointed Date: 27 January 1999
72 years old
Director
JENKINS, Barry John
Appointed Date: 31 January 2001
67 years old
Director
PROTHERO, Nigel
Appointed Date: 15 May 2012
62 years old

Resigned Directors

Secretary
HUDSON, David John
Resigned: 01 January 2008
Appointed Date: 27 January 1999
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 27 January 1999
Appointed Date: 27 January 1999
Director
FARRER, Graham
Resigned: 01 January 2008
Appointed Date: 27 January 1999
79 years old
Director
HALLETT, William
Resigned: 01 May 2012
Appointed Date: 01 October 2007
80 years old
Director
MCPEAKE, Francis Bernard
Resigned: 01 July 2016
Appointed Date: 10 June 2005
65 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 27 January 1999
Appointed Date: 27 January 1999

Persons With Significant Control

Mr David John Hudson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GUILDHOUSE HOLDINGS LIMITED Events

15 Feb 2017
Purchase of own shares.
31 Jan 2017
Confirmation statement made on 27 January 2017 with updates
18 Aug 2016
Termination of appointment of Francis Bernard Mcpeake as a director on 1 July 2016
04 Aug 2016
Group of companies' accounts made up to 30 September 2015
29 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 136,953.63
...
... and 80 more events
20 May 1999
New director appointed
03 Feb 1999
Director resigned
03 Feb 1999
Secretary resigned
02 Feb 1999
Registered office changed on 02/02/99 from: regent house 316 beulah hill london SE19 3HF
27 Jan 1999
Incorporation

GUILDHOUSE HOLDINGS LIMITED Charges

11 June 2009
Debenture
Delivered: 15 June 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 February 2005
Debenture
Delivered: 2 March 2005
Status: Satisfied on 21 September 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
7 April 2003
Guarantee & debenture
Delivered: 16 April 2003
Status: Satisfied on 21 September 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 March 2000
Guarantee & debenture
Delivered: 5 April 2000
Status: Satisfied on 21 September 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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