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 11 years ago on 29/10/2007 and has the registered number: 06411652. The accounts status is FULL and accounts are next due on 31/12/2019.

GUINNESS PLATFORM LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

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)

Returns Status

Return - Last Made Up Date Return - Next Due Date
26/10/2015 23/11/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CATRIONA RUTH SIMONS Aug 1970 British Director 2017-02-08 CURRENT
MR JONATHAN MILBURN Oct 1963 British Director 2017-02-08 CURRENT
PHILIP MICHAEL DAY Mar 1974 British Director 2017-09-27 CURRENT
MR IAN JOYNSON Jul 1977 British Director 2017-02-08 CURRENT
MRS ANGELA MARIA DRUM Secretary 2017-08-01 CURRENT
MR PATRICK VOLLER BEESTON GRANGE Dec 1942 British Director 2011-09-06 UNTIL 2014-01-31 RESIGNED
MR GRAHAM EADES Mar 1955 British Director 2009-02-05 UNTIL 2013-09-16 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
MR PHILIP ANTHONY SAXTON Nov 1958 British Director 2016-08-02 UNTIL 2017-09-14 RESIGNED
MR PAUL ANTHONY RENNARD Dec 1960 British Director 2017-02-08 UNTIL 2017-09-27 RESIGNED
DAVID NIGEL HUNTER Apr 1958 British Director 2007-10-29 UNTIL 2014-01-31 RESIGNED
MR ROBERT JAMES TARRY Oct 1955 British Director 2013-09-16 UNTIL 2014-01-31 RESIGNED
MR MARK ADRIAN THRASHER Nov 1962 British Director 2007-10-29 UNTIL 2011-09-06 RESIGNED
MISS NICOLE LEIGH KERSHAW Sep 1977 British Director 2016-11-24 UNTIL 2017-02-08 RESIGNED
MS DIANE MARY JONES May 1955 British Director 2014-01-31 UNTIL 2016-09-30 RESIGNED
DEBORAH CHRISTINE NUGENT COWSILL Jan 1964 British Director 2010-07-21 UNTIL 2014-01-31 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
PAUL ROBINSON Secretary 2010-03-25 UNTIL 2013-09-16 RESIGNED
MR JONATHAN PAUL OLDROYD Secretary 2017-02-08 UNTIL 2017-04-21 RESIGNED
MRS DIANE MARY JONES Secretary 2013-09-16 UNTIL 2014-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Guinness Partnership Limited 2017-01-31 London   Ownership of shares 75 to 100 percent
Wulvern Housing Ltd 2016-10-26 Crewe   Cheshire Ownership of shares 75 to 100 percent

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