GUINNESS PLATFORM LIMITED - LONDON
Company Profile | Company Filings |
Overview
GUINNESS PLATFORM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GUINNESS PLATFORM LIMITED was incorporated 16 years ago on 29/10/2007 and has the registered number: 06411652. The accounts status is FULL and accounts are next due on 31/12/2024.
GUINNESS PLATFORM LIMITED was incorporated 16 years ago on 29/10/2007 and has the registered number: 06411652. The accounts status is FULL and accounts are next due on 31/12/2024.
GUINNESS PLATFORM LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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:
WULVERN PLATFORM LIMITED (until 16/02/2017)
WULVERN PLATFORM LIMITED (until 16/02/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/10/2023 | 09/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN JOYNSON | Jul 1977 | British | Director | 2017-02-08 | CURRENT |
MRS ANGELA MARIA DRUM | Secretary | 2017-08-01 | CURRENT | ||
PHILIP MICHAEL DAY | Mar 1974 | British | Director | 2017-09-27 | CURRENT |
CATRIONA RUTH SIMONS | Aug 1970 | British | Director | 2017-02-08 | CURRENT |
MR KEVIN WILLIAMS | Apr 1981 | British | Director | 2022-07-20 | CURRENT |
MR PAUL ANTHONY RENNARD | Dec 1960 | British | Director | 2017-02-08 UNTIL 2017-09-27 | RESIGNED |
MR MARK ADRIAN THRASHER | Nov 1962 | British | Director | 2007-10-29 UNTIL 2011-09-06 | RESIGNED |
MR DAVID BEARDMORE | Sep 1961 | Secretary | 2008-11-17 UNTIL 2010-03-24 | RESIGNED | |
MR CARL MICHAEL GARNER | Secretary | 2014-07-30 UNTIL 2017-02-08 | RESIGNED | ||
DAVID NIGEL HUNTER | Apr 1958 | British | Secretary | 2007-10-29 UNTIL 2008-11-17 | RESIGNED |
MRS DIANE MARY JONES | Secretary | 2013-09-16 UNTIL 2014-07-30 | RESIGNED | ||
MR JONATHAN PAUL OLDROYD | Secretary | 2017-02-08 UNTIL 2017-04-21 | RESIGNED | ||
PAUL ROBINSON | Secretary | 2010-03-25 UNTIL 2013-09-16 | RESIGNED | ||
MS DIANE MARY JONES | May 1955 | British | Director | 2014-01-31 UNTIL 2016-09-30 | RESIGNED |
MR ROBERT JAMES TARRY | Oct 1955 | British | Director | 2013-09-16 UNTIL 2014-01-31 | RESIGNED |
MR PHILIP ANTHONY SAXTON | Nov 1958 | British | Director | 2016-08-02 UNTIL 2017-09-14 | RESIGNED |
DEBORAH CHRISTINE NUGENT COWSILL | Jan 1964 | British | Director | 2010-07-21 UNTIL 2014-01-31 | RESIGNED |
MR JONATHAN MILBURN | Oct 1963 | British | Director | 2017-02-08 UNTIL 2023-04-06 | RESIGNED |
MISS NICOLE LEIGH KERSHAW | Sep 1977 | British | Director | 2016-11-24 UNTIL 2017-02-08 | RESIGNED |
MR GRAHAM EADES | Mar 1955 | British | Director | 2009-02-05 UNTIL 2013-09-16 | RESIGNED |
DAVID NIGEL HUNTER | Apr 1958 | British | Director | 2007-10-29 UNTIL 2014-01-31 | RESIGNED |
MR PATRICK VOLLER BEESTON GRANGE | Dec 1942 | British | Director | 2011-09-06 UNTIL 2014-01-31 | RESIGNED |
MR STEVE FREEBORN | Jun 1954 | British | Director | 2011-09-06 UNTIL 2014-01-31 | RESIGNED |
MS SASHA HELEN DEEPWELL | Jul 1961 | British | Director | 2014-01-31 UNTIL 2016-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Guinness Partnership Limited | 2017-01-31 - 2019-10-26 | London | Ownership of shares 75 to 100 percent | |
Wulvern Housing Ltd | 2016-10-26 - 2017-01-31 | Crewe Cheshire | Ownership of shares 75 to 100 percent |