GUILDHALL NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

GUILDHALL NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GUILDHALL NOMINEES LIMITED was incorporated 18 years ago on 14/07/2005 and has the registered number: 05508077. The accounts status is DORMANT.

GUILDHALL NOMINEES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2017

Registered Office

81 WIMPOLE STREET
LONDON
W1G 9RE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CONSORTIUM DIRECTORS LTD Corporate Director 2009-02-10 CURRENT
MR BENJAMIN DAVID HOBBS Feb 1972 British Director 2005-07-14 CURRENT
DOUGLAS NOMINEES LIMITED Corporate Nominee Director 2005-07-14 UNTIL 2005-07-14 RESIGNED
M W DOUGLAS & COMPANY LIMITED Corporate Nominee Secretary 2005-07-14 UNTIL 2005-07-14 RESIGNED
MR DAVID ERIC HAMMOND Jan 1960 British Director 2005-07-15 UNTIL 2009-07-14 RESIGNED
MR WAYNE JOHN KENNEDY TAYLOR British Secretary 2005-07-14 UNTIL 2008-08-11 RESIGNED
MR LIAM JAMES KAVANAGH Jul 1977 British Director 2005-07-14 UNTIL 2009-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Consortium Corporate Holdings Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NAPIER CAPITAL GENERAL PARTNER NO 12 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CONSORTIUM GENERAL PARTNER (UK) NO.3 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CONSORTIUM GENERAL PARTNER (UK) NO.2 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GUILDHALL GENERAL PARTNER NO.2 LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GUILDHALL GENERAL PARTNER NO. 4 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ASSETZ COMMERCIAL GENERAL PARTNER NO. 1 LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 7487 - Other business activities
CONSORTIUM NO 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ASSETZ PROPERTY NOMINEES LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
CONSORTIUM GENERAL PARTNER (UK) NO. 4 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SAVOIE GENERAL PARTNER NO. 1 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CONSORTIUM GENERAL PARTNER (UK) NO.5 LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CONSORTIUM PROPERTY VENTURE FUND GENERAL PARTNER NO 1 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GAMMA GENERAL PARTNER (UK) NO.1 LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
GAMMA PROPERTY NOMINEES LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
ST VINCENT ADVANCE (UK) GENERAL PARTNER LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CONSORTIUM CORPORATE HOLDINGS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
LEONARDO PROPERTY FUND NOMINEES LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
LEONARDO PROPERTY FUND GENERAL PARTNER NO 1 LTD LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CONSORTIUM DIRECTORS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GUILDHALL NOMINEES LIMITED 2018-01-30 30-04-2017 £2 equity
Dormant Company Accounts - GUILDHALL NOMINEES LIMITED 2017-01-31 30-04-2016 £2 equity
Dormant Company Accounts - GUILDHALL NOMINEES LIMITED 2016-01-05 30-04-2015 £2 equity
Dormant Company Accounts - GUILDHALL NOMINEES LIMITED 2015-01-21 30-04-2014 £2 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
CALLENDER STREET PROPERTIES NO.5 LP LONDON Active NO ACCOUNTS FILED None Supplied
INGRAM STREET PROPERTY FUND NO.1 LP LONDON Active NO ACCOUNTS FILED None Supplied
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NAPIER CAPITAL NO.3 LP LONDON Active NO ACCOUNTS FILED None Supplied
GYRR HOTEL GROWTH NO.1 LP LONDON Active NO ACCOUNTS FILED None Supplied