GUILDHOUSE UK LIMITED

128 BUCKINGHAM PALACE ROAD, LONDON  SW1W 9SA
  • Active
  • Private Limited Company
  • Company No. 03070771
  • Last Updated: 01 Mar 2024

Company Profile

GUILDHOUSE UK LIMITED was incorporated on Wednesday, June 21, 1995 as a Private Limited Company with no registered address. GUILDHOUSE UK LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 29 years 4 months and 18 days.

Name GUILDHOUSE UK LIMITED
Company number 03070771
Company type Private Limited Company
Incorporation date 21 Jun 1995
Status Active
Industry (SIC 2007)

Address

Registered Address 128 BUCKINGHAM PALACE ROAD
LONDON

SW1W 9SA
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
Guildhouse Holdings Ltd Buckingham Palace Road, SW1W 9SA Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-132 days left)
Latest accounts 30 September 2022
Next confirmation statement due 19 July 2017
Last confirmation statement dated 21 June 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
GUILDHOUSE UK LIMITED 21 Jun 1995
GUILDHOUSE INVESTMENT MANAGEMENT LIMITED 09 May 2006