GUILDHOUSE INVESTMENTS LIMITED

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Company number 03701271
Status Active
Incorporation Date 26 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
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 2 . The most likely internet sites of GUILDHOUSE INVESTMENTS LIMITED are www.guildhouseinvestments.co.uk, and www.guildhouse-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten 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 Investments Limited is a Private Limited Company. The company registration number is 03701271. Guildhouse Investments Limited has been working since 26 January 1999. The present status of the company is Active. The registered address of Guildhouse Investments Limited is 128 Buckingham Palace Road London Sw1w 9sa. . GATTY, Glen Michael is a Secretary of the company. FOWLES, Anthony John is a Director of the company. HUDSON, David John is a Director of the company. JENKINS, Barry John 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. 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
FOWLES, Anthony John
Appointed Date: 08 January 2001
65 years old

Director
HUDSON, David John
Appointed Date: 26 January 1999
72 years old

Director
JENKINS, Barry John
Appointed Date: 08 January 2001
67 years old

Resigned Directors

Secretary
HUDSON, David John
Resigned: 01 January 2008
Appointed Date: 26 January 1999

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 26 January 1999
Appointed Date: 26 January 1999

Director
FARRER, Graham
Resigned: 01 January 2008
Appointed Date: 26 January 1999
79 years old

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 26 January 1999
Appointed Date: 26 January 1999

Persons With Significant Control

Mr David John Hudson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

GUILDHOUSE INVESTMENTS LIMITED Events

31 Jan 2017
Confirmation statement made on 26 January 2017 with updates
29 Jun 2016
Total exemption full accounts made up to 30 September 2015
29 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2

06 Jul 2015
Total exemption full accounts made up to 30 September 2014
29 Jan 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 2

...
... and 48 more events
20 May 1999
New secretary appointed;new director appointed
01 Feb 1999
Registered office changed on 01/02/99 from: regent house 316 beulah hill london SE19 3HF
31 Jan 1999
Director resigned
31 Jan 1999
Secretary resigned
26 Jan 1999
Incorporation

GUILDHOUSE INVESTMENTS LIMITED Charges

25 February 2005
Debenture
Delivered: 2 March 2005
Status: Outstanding
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: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…