GUINNESS CAPITAL MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 9AA

Company number 07084333
Status Active
Incorporation Date 23 November 2009
Company Type Private Limited Company
Address 14 QUEEN ANNES GATE, LONDON, SW1H 9AA
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1,425.81 . The most likely internet sites of GUINNESS CAPITAL MANAGEMENT LIMITED are www.guinnesscapitalmanagement.co.uk, and www.guinness-capital-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Guinness Capital Management Limited is a Private Limited Company. The company registration number is 07084333. Guinness Capital Management Limited has been working since 23 November 2009. The present status of the company is Active. The registered address of Guinness Capital Management Limited is 14 Queen Annes Gate London Sw1h 9aa. . ROBINETTE, Giles Andrew David is a Secretary of the company. GUINNESS, Edward Benjamin Newton is a Director of the company. GUINNESS, Timothy Whitmore Newton is a Director of the company. HARRISS, Edmund James is a Director of the company. MARTIN SMITH, Andrew Everard is a Director of the company. The company operates in "Fund management activities".


Current Directors

Secretary
ROBINETTE, Giles Andrew David
Appointed Date: 23 November 2009
Director
GUINNESS, Edward Benjamin Newton
Appointed Date: 23 November 2009
49 years old
Director
GUINNESS, Timothy Whitmore Newton
Appointed Date: 23 November 2009
78 years old
Director
HARRISS, Edmund James
Appointed Date: 04 December 2009
57 years old
Director
MARTIN SMITH, Andrew Everard
Appointed Date: 23 November 2009
73 years old

Persons With Significant Control

Mr Timothy Whitmore Newton Guinness
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

GUINNESS CAPITAL MANAGEMENT LIMITED Events

01 Dec 2016
Confirmation statement made on 23 November 2016 with updates
17 Jun 2016
Full accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1,425.81
03 Jun 2015
Full accounts made up to 31 December 2014
24 Nov 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1,425.81
...
... and 10 more events
25 May 2010
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 29/03/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2010
Current accounting period extended from 30 November 2010 to 31 December 2010
17 Dec 2009
Appointment of Edmund James Harriss as a director
30 Nov 2009
Director's details changed for Edward Benjamin Newton Guinnes on 23 November 2009
23 Nov 2009
Incorporation

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