GUILDHOUSE (SIZANDRO) LIMITED

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Company number 06348481
Status Active
Incorporation Date 21 August 2007
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 twenty-two events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Termination of appointment of Francis Bernard Mcpeake as a director on 1 July 2016; Full accounts made up to 30 September 2015. The most likely internet sites of GUILDHOUSE (SIZANDRO) LIMITED are www.guildhousesizandro.co.uk, and www.guildhouse-sizandro.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three 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 Sizandro Limited is a Private Limited Company. The company registration number is 06348481. Guildhouse Sizandro Limited has been working since 21 August 2007. The present status of the company is Active. The registered address of Guildhouse Sizandro Limited is 128 Buckingham Palace Road London Sw1w 9sa. . HUDSON, David John 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. Director FARRER, Graham has been resigned. Director MCPEAKE, Francis Bernard has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HUDSON, David John
Appointed Date: 21 August 2007
Director
FOWLES, Anthony John
Appointed Date: 21 August 2007
65 years old
Director
HUDSON, David John
Appointed Date: 21 August 2007
72 years old
Director
JENKINS, Barry John
Appointed Date: 21 August 2007
67 years old

Resigned Directors

Director
FARRER, Graham
Resigned: 01 January 2008
Appointed Date: 21 August 2007
79 years old
Director
MCPEAKE, Francis Bernard
Resigned: 01 July 2016
Appointed Date: 21 August 2007
65 years old

Persons With Significant Control

Guildhouse Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GUILDHOUSE (SIZANDRO) LIMITED Events

25 Aug 2016
Confirmation statement made on 21 August 2016 with updates
18 Aug 2016
Termination of appointment of Francis Bernard Mcpeake as a director on 1 July 2016
29 Jun 2016
Full accounts made up to 30 September 2015
25 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
06 Jul 2015
Full accounts made up to 30 September 2014
...
... and 12 more events
23 Jul 2009
Appointment terminated director graham farrer
27 Nov 2008
Accounting reference date extended from 31/08/2008 to 30/09/2008
05 Sep 2008
Return made up to 21/08/08; full list of members
31 Dec 2007
Registered office changed on 31/12/07 from: 232 vauxhall bridge road london SW1V 1AU
21 Aug 2007
Incorporation

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