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 Number08643791
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/08/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1128 BUCKINGHAM PALACE ROAD
Post TownLONDON
PostcodeSW1W 9SA

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date22/08/2024
Last Made Up Date08/08/2023

Return

Next Due Date05/09/2016
Last Made Up Date08/08/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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 local scale
Map of GUILDHOUSE ENVIRONMENTAL LIMITED at district scale
Map of GUILDHOUSE ENVIRONMENTAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)