GUILL & STEPHENSON LIMITED
WORKSHOP 2.04, THE GOLDSMITHS' CENTRE, 42 BRITTON STREET, LONDON EC1M 5AD- Active
- Private Limited Company
- Company No. 00645958
- Last Updated: 01 Mar 2024
Company Profile
GUILL & STEPHENSON LIMITED was incorporated on Thursday, December 31, 1959 as a Private Limited Company with registered address in LONDON. GUILL & STEPHENSON LIMITED has the status: Active and it's listed in the following category: Wholesale of watches and jewellery. This Private Limited Company has been operating for 64 years 10 months and 3 days.
| Name | GUILL & STEPHENSON LIMITED |
|---|---|
| Company number | 00645958 |
| Company type | Private Limited Company |
| Incorporation date | 31 Dec 1959 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WORKSHOP 2.04, THE GOLDSMITHS' CENTRE 42 BRITTON STREET LONDON EC1M 5AD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James Neville Nationality: British |
Dates: Monday, July 12, 2021 - present
ownership of shares 25 to 50 percent
|
| Mrs Samantha Marsden Nationality: British |
Dates: Monday, July 12, 2021 - present
ownership of shares 25 to 50 percent
|
| Sam James Ltd 42 Britton Street, EC1M 5AD |
Dates: Friday, February 1, 2019 - Monday, July 12, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Duncan Baird-Murray Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 1, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 August 2016 |
| Last confirmation statement dated | 12 July 2015 |
Mortgages
No mortgages have been registered against GUILL & STEPHENSON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GUILL & STEPHENSON LIMITED | 31 Dec 1959 |