GUINNESS HOMES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GUINNESS HOMES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GUINNESS HOMES LIMITED was incorporated 18 years ago on 15/02/2006 and has the registered number: 05710006. The accounts status is FULL and accounts are next due on 31/12/2024.
GUINNESS HOMES LIMITED was incorporated 18 years ago on 15/02/2006 and has the registered number: 05710006. The accounts status is FULL and accounts are next due on 31/12/2024.
GUINNESS HOMES LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
30 BROCK STREET
LONDON
NW1 3FG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ENCORE HOMES LIMITED (until 27/06/2013)
ENCORE HOMES LIMITED (until 27/06/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/02/2023 | 29/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEVIN WILLIAMS | Apr 1981 | British | Director | 2021-01-01 | CURRENT |
| CATRIONA RUTH SIMONS | Aug 1970 | British | Director | 2013-07-23 | CURRENT |
| PHILIP MICHAEL DAY | Mar 1974 | British | Director | 2017-09-27 | CURRENT |
| MR IAN JOYNSON | Jul 1977 | British | Director | 2015-12-18 | CURRENT |
| MRS ANGELA MARIA DRUM | Secretary | 2017-08-01 | CURRENT | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-02-15 UNTIL 2006-02-15 | RESIGNED | ||
| MR RAJAN UPADHYAYA | Nov 1958 | British | Director | 2013-07-23 UNTIL 2015-10-30 | RESIGNED |
| JOHN COCKERHAM | Jan 1961 | British | Secretary | 2009-04-24 UNTIL 2011-07-29 | RESIGNED |
| MRS VANDA JEANETTE MCKEON | Mar 1969 | British | Secretary | 2006-02-15 UNTIL 2009-04-24 | RESIGNED |
| JONATHAN PAUL OLDROYD | British | Secretary | 2013-07-23 UNTIL 2017-04-21 | RESIGNED | |
| ELAINE REPTON | Secretary | 2011-07-29 UNTIL 2013-07-23 | RESIGNED | ||
| MR LESLIE ERNEST DEANE | Jun 1943 | British | Director | 2015-01-01 UNTIL 2015-09-30 | RESIGNED |
| MR RICHARD CHRISTOPHER REYNOLDS | Jun 1945 | British | Director | 2015-01-01 UNTIL 2016-01-20 | RESIGNED |
| PAUL ANTHONY RENNARD | Dec 1960 | British | Director | 2015-12-18 UNTIL 2017-09-27 | RESIGNED |
| MR CHRISTOPHER JOHN RELLEEN | Jun 1948 | British | Director | 2013-07-23 UNTIL 2016-01-20 | RESIGNED |
| MR JONATHAN MILBURN | Oct 1963 | British | Director | 2015-12-18 UNTIL 2023-04-06 | RESIGNED |
| MR ANDREW BRIAN MACKAY | Mar 1962 | British | Director | 2006-02-15 UNTIL 2010-05-20 | RESIGNED |
| MRS ANN BARBARA FAULKNER | Aug 1968 | British | Director | 2010-05-20 UNTIL 2013-04-18 | RESIGNED |
| MR SIMON CHARLES DOW | Sep 1950 | British | Director | 2013-07-23 UNTIL 2015-07-24 | RESIGNED |
| STEPHEN PETER CLARK | Sep 1951 | British | Director | 2015-01-01 UNTIL 2016-01-20 | RESIGNED |
| PETER COTTON | Jun 1945 | British | Director | 2013-07-23 UNTIL 2014-11-06 | RESIGNED |
| JOHN COCKERHAM | Jan 1961 | British | Director | 2011-07-29 UNTIL 2013-07-23 | RESIGNED |
| MR NEIL BRAITHWAITE | Aug 1959 | British | Director | 2015-01-01 UNTIL 2016-01-20 | RESIGNED |