GUILDHOUSE UK (PPP) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 9SA
Company number 06628289
Status Active
Incorporation Date 24 June 2008
Company Type Private Limited Company
Address 128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA
Home Country United Kingdom
Nature of Business 70221 - Financial management, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-08-15 GBP 200 ; Full accounts made up to 30 September 2015; Registration of a charge with Charles court order to extend. Charge code 066282890001, created on 28 May 2015. The most likely internet sites of GUILDHOUSE UK (PPP) LIMITED are www.guildhouseukppp.co.uk, and www.guildhouse-uk-ppp.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight 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 Ppp Limited is a Private Limited Company. The company registration number is 06628289. Guildhouse Uk Ppp Limited has been working since 24 June 2008. The present status of the company is Active. The registered address of Guildhouse Uk Ppp 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. Director MCCLATCHEY, Robert Sean has been resigned. Director REICHERTER, Matthias Alexander has been resigned. Director SAHEB-ZADHA, Faraidon has been resigned. The company operates in "Financial management".


Current Directors

Secretary
GATTY, Glen Michael
Appointed Date: 24 June 2008
Director
FOWLES, Anthony John
Appointed Date: 24 June 2008
65 years old
Director
HUDSON, David John
Appointed Date: 24 June 2008
72 years old

Resigned Directors

Director
MCCLATCHEY, Robert Sean
Resigned: 12 November 2012
Appointed Date: 30 July 2008
60 years old
Director
REICHERTER, Matthias Alexander
Resigned: 16 September 2011
Appointed Date: 30 July 2008
56 years old
Director
SAHEB-ZADHA, Faraidon
Resigned: 03 May 2013
Appointed Date: 16 September 2011
47 years old

GUILDHOUSE UK (PPP) LIMITED Events

15 Aug 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-08-15
  • GBP 200
05 Jul 2016
Full accounts made up to 30 September 2015
21 Jul 2015
Registration of a charge with Charles court order to extend. Charge code 066282890001, created on 28 May 2015
21 Jul 2015
Registration of a charge with Charles court order to extend. Charge code 066282890002, created on 21 May 2013
21 Jul 2015
Registration of a charge with Charles court order to extend. Charge code 066282890003, created on 2 May 2013
...
... and 21 more events
27 Nov 2008
Accounting reference date extended from 30/06/2009 to 30/09/2009
24 Sep 2008
Director appointed matthias alexander reicherter
11 Sep 2008
Director appointed robert sean mcclatchey
05 Sep 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Jun 2008
Incorporation

GUILDHOUSE UK (PPP) LIMITED Charges

28 May 2015
Charge code 0662 8289 0001
Delivered: 21 July 2015
Status: Outstanding
Persons entitled: Gravis Capital Partners Limited Liability Partnership
Description: Contains fixed charge…
21 May 2013
Charge code 0662 8289 0002
Delivered: 21 July 2015
Status: Outstanding
Persons entitled: Gravis Capital Partners Limited Liability Partnership
Description: Contains fixed charge…
2 May 2013
Charge code 0662 8289 0003
Delivered: 21 July 2015
Status: Outstanding
Persons entitled: Gravis Capital Partners Limited Liability Partnership
Description: Contains fixed charge…

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