GUINEA INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

GUINEA INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GUINEA INVESTMENTS LIMITED was incorporated 51 years ago on 21/05/1973 and has the registered number: 01114823. The accounts status is FULL and accounts are next due on 30/09/2024.

GUINEA INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 CHURCHILL PLACE
LONDON
ENGLAND
E14 5HU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL DAVID ENGLAND Feb 1970 British Director 2019-09-18 CURRENT
BNOMS LIMITED Corporate Secretary 1995-04-21 CURRENT
MR ANDREW THOMAS BEAUMONT Oct 1966 British Director 2019-09-18 CURRENT
PAUL EUGENE BARTLETT British Secretary RESIGNED
ROSS EDWARD MCDONALD May 1961 British Secretary 1994-01-21 UNTIL 1995-04-21 RESIGNED
PHILIP HAYDN TURNER Feb 1962 British Director 1994-08-02 UNTIL 1995-09-29 RESIGNED
MR FRANCIS DECLAN FINBAR TEMPANY MCCORMACK Sep 1955 British Director 2000-06-01 UNTIL 2009-05-31 RESIGNED
GAVIN RUSSELL Apr 1981 British Director 2016-10-01 UNTIL 2019-09-18 RESIGNED
MR MARTIN TERENCE ALAN PURVIS May 1952 British Director 2014-09-14 UNTIL 2015-04-27 RESIGNED
MR COLIN MICHAEL PRYCE Jan 1963 British,Jamaican Director 2000-06-01 UNTIL 2018-10-25 RESIGNED
MARK DAVID PETERS Mar 1959 British Director 2008-12-01 UNTIL 2014-09-14 RESIGNED
MR CHRISTOPHER RAIT O'NEILL PEARSON May 1947 British Director 1994-01-21 UNTIL 2008-12-01 RESIGNED
MR STUART FRASER MURRAY Apr 1948 British Director RESIGNED
MR DAVID ROSS MERCER May 1958 British Director 2017-03-28 UNTIL 2019-02-04 RESIGNED
ROSS EDWARD MCDONALD May 1961 British Director RESIGNED
STUART KENNETH LEADILL Dec 1953 British Director 2013-09-01 UNTIL 2014-05-31 RESIGNED
MR SANDIP MAHAJAN Aug 1974 British Director 2014-06-01 UNTIL 2016-09-30 RESIGNED
JONATHAN LAGAN Sep 1975 British Director 2019-02-04 UNTIL 2019-08-28 RESIGNED
DAWN ELIZABETH KNIGHT Dec 1961 British Director 1995-07-14 UNTIL 1997-08-20 RESIGNED
CLAIRE LUCIE MARY HOWARD Nov 1965 British Director 1997-08-26 UNTIL 1999-10-22 RESIGNED
MR CHRISTOPHER WILLIAM HEALY Nov 1960 British Director 2015-04-27 UNTIL 2015-08-03 RESIGNED
PAUL WILLIAM GOLDSMITH Jul 1956 British Director 1994-08-02 UNTIL 2013-08-31 RESIGNED
PAUL EUGENE BARTLETT British Director RESIGNED
MR ANDREW ROBERT ASTIN Jun 1956 British Director 2015-08-04 UNTIL 2017-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Balfour Beatty Investment Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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