GUILDHOUSE UK LIMITED
GUILDHOUSE INVESTMENT MANAGEMENT LIMITED MCBAINS INVESTMENT MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » SW1W 9SA

Company number 03070771
Status Active
Incorporation Date 21 June 1995
Company Type Private Limited Company
Address 128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-08-15 GBP 10,000 ; 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 UK LIMITED are www.guildhouseuk.co.uk, and www.guildhouse-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five 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 Uk Limited is a Private Limited Company. The company registration number is 03070771. Guildhouse Uk Limited has been working since 21 June 1995. The present status of the company is Active. The registered address of Guildhouse Uk 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. Secretary HUDSON, David John has been resigned. Nominee Secretary LAWSON (LONDON) LIMITED has been resigned. Nominee Director CLAYDON, Katherine Maria has been resigned. Director FARRER, Graham has been resigned. Director MCPEAKE, Francis Bernard has been resigned. Director OSWALD, Stephen Ivor has been resigned. Director SIMPSON, Barrie Alan has been resigned. The company operates in "Development of building projects".


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: 01 September 1999
65 years old
Director
GATTY, Glen Michael
Appointed Date: 01 January 2008
51 years old
Director
HUDSON, David John
Appointed Date: 29 January 1996
72 years old
Director
JENKINS, Barry John
Appointed Date: 01 September 1999
67 years old

Resigned Directors

Secretary
HUDSON, David John
Resigned: 01 January 2008
Appointed Date: 29 January 1996
Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 29 January 1996
Appointed Date: 21 June 1995
Nominee Director
CLAYDON, Katherine Maria
Resigned: 29 January 1996
Appointed Date: 21 June 1995
61 years old
Director
FARRER, Graham
Resigned: 01 January 2008
Appointed Date: 01 September 1999
79 years old
Director
MCPEAKE, Francis Bernard
Resigned: 01 July 2016
Appointed Date: 23 June 2012
65 years old
Director
OSWALD, Stephen Ivor
Resigned: 30 November 2012
Appointed Date: 01 June 2005
64 years old
Director
SIMPSON, Barrie Alan
Resigned: 01 October 1999
Appointed Date: 29 January 1996
91 years old

GUILDHOUSE UK LIMITED Events

15 Aug 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-15
  • GBP 10,000
15 Aug 2016
Termination of appointment of Francis Bernard Mcpeake as a director on 1 July 2016
05 Jul 2016
Full accounts made up to 30 September 2015
06 Jul 2015
Full accounts made up to 30 September 2014
23 Jun 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 10,000
...
... and 78 more events
08 Mar 1996
New director appointed
21 Feb 1996
Director resigned
21 Feb 1996
Secretary resigned
21 Feb 1996
Accounting reference date notified as 30/09
21 Jun 1995
Incorporation

GUILDHOUSE UK LIMITED Charges

12 October 2009
Security over shares agreement
Delivered: 28 October 2009
Status: Outstanding
Persons entitled: Guildhill Investor LLP
Description: The chargor undertook on demand of the chargee discharge…
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…
23 February 2005
Debenture
Delivered: 1 March 2005
Status: Satisfied on 8 January 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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