Company number 02437478
Status Active
Incorporation Date 30 October 1989
Company Type Private Limited Company
Address 4TH FLOOR 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, ENGLAND, W1G 9DQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Previous accounting period shortened from 31 July 2015 to 30 July 2015. The most likely internet sites of THE GUTHRIE ORGANISATION LIMITED are www.theguthrieorganisation.co.uk, and www.the-guthrie-organisation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. The Guthrie Organisation Limited is a Private Limited Company.
The company registration number is 02437478. The Guthrie Organisation Limited has been working since 30 October 1989.
The present status of the company is Active. The registered address of The Guthrie Organisation Limited is 4th Floor 7 10 Chandos Street Cavendish Square London England W1g 9dq. The company`s financial liabilities are £139.2k. It is £0k against last year. . MALLIDES, John is a Secretary of the company. GUTHRIE, Susan Clare Ogilvy is a Director of the company. MALLIDES, John is a Director of the company. The company operates in "Buying and selling of own real estate".
the guthrie organisation Key Finiance
LIABILITIES
£139.2k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Word Link Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
THE GUTHRIE ORGANISATION LIMITED Events
21 Dec 2016
Confirmation statement made on 30 October 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 July 2015
29 Apr 2016
Previous accounting period shortened from 31 July 2015 to 30 July 2015
06 Feb 2016
Compulsory strike-off action has been discontinued
04 Feb 2016
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2016-02-04
...
... and 72 more events
05 Jun 1991
Resolutions
-
ELRES ‐
Elective resolution
03 May 1991
Secretary resigned;new secretary appointed;new director appointed
03 May 1991
Director resigned;new director appointed
20 Jul 1990
Company name changed the ogilvy organisation LIMITED\certificate issued on 23/07/90
30 Oct 1989
Incorporation
19 June 2006
Legal charge
Delivered: 6 July 2006
Status: Satisfied
on 29 April 2008
Persons entitled: National Westminster Bank PLC
Description: 1 pottery lane notting hill london. By way of fixed charge…
24 September 2004
Legal charge
Delivered: 8 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1, 2, 3 and 4 barley mow passage, chiswick, london. By way…
11 July 2003
Legal charge
Delivered: 24 July 2003
Status: Satisfied
on 15 August 2006
Persons entitled: Commercial Bank of Greece
Description: 1 station parade, burlington lane, london W4.
11 July 2003
Legal charge
Delivered: 24 July 2003
Status: Satisfied
on 15 August 2006
Persons entitled: Commercial Bank of Greece
Description: 103 bell street london NW1.
2 July 1999
Legal charge
Delivered: 21 July 1999
Status: Satisfied
on 7 April 2004
Persons entitled: Alpha Bank London Limited
Description: 224 king street london W6. By way of floating charge all…
7 March 1997
Legal charge
Delivered: 20 March 1997
Status: Satisfied
on 7 April 2004
Persons entitled: Alpha Bank London Limited
Description: 103 bell street london NW1 together with the plant…