GUILDHOUSE ENVIRONMENTAL LIMITED
GUILDHOUSE ENVIRONMENTAL LIMITED is an active private limited company, incorporated on 8 August 2013. The nature of the business is Non-trading company. The company's registered office is on Buckingham Palace Road, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Small. GUILDHOUSE ENVIRONMENTAL LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 08643791 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/08/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 128 BUCKINGHAM PALACE ROAD |
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Post Town | LONDON |
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Postcode | SW1W 9SA |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 22/08/2024 |
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Last Made Up Date | 08/08/2023 |
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Return
Next Due Date | 05/09/2016 |
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Last Made Up Date | 08/08/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From incorporation onwards:
GUILDHOUSE ENVIRONMENTAL LIMITED
Directors
(The company's officers)
MR ANTHONY JOHN FOWLES
(~64 year old British national)
128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, UNITED KINGDOM
- Current Director
- Gives occupation as SURVEYOR
- Usually resident in ENGLAND
Appointed on 08/08/2013
MR DARREN RICHARD FROST
(~56 year old British national)
128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/06/2014
MR GLEN MICHAEL GATTY
(~49 year old Australian national)
128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/08/2013
MR DAVID JOHN HUDSON
(~71 year old British national)
128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, ENGLAND
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in ENGLAND
Appointed on 08/08/2013
MR BARRY JOHN JENKINS
(~65 year old British national)
128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/08/2013
Shareholders
(Persons of Significant Control)
Mr David John Hudson
(~71 year old British national)
128, Buckingham Palace Road, London, SW1W 9SA
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Darren Frost
(~56 year old British national)
128, Buckingham Palace Road, London, SW1W 9SA
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR ANTHONY JOHN FOWLES
- MR DARREN RICHARD FROST
- MR GLEN MICHAEL GATTY
- MR ANTHONY JOHN FOWLES
- MR GLEN MICHAEL GATTY
- MR ANTHONY JOHN FOWLES
- MR GLEN MICHAEL GATTY
- MR BARRY JOHN JENKINS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GUILDHOUSE ENVIRONMENTAL LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1W 9SA.
Map of GUILDHOUSE ENVIRONMENTAL LIMITED at local scale
Map of GUILDHOUSE ENVIRONMENTAL LIMITED at district scale
More Companies in SW1W 9SA
Other companies with registered offices in SW1W 9SA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)