GUILDHOUSE SERVICES LIMITED

GUILDHOUSE SERVICES LIMITED is an active private limited company, incorporated on 15 November 2010. 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 2023, are next due on 30 June 2025, and fall under the accounts category: Dormant. GUILDHOUSE SERVICES LIMITED has two previous names, the most recent of which was ACCURO FACILITIES LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number07438914
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/11/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1128 BUCKINGHAM PALACE ROAD
Post TownLONDON
PostcodeSW1W 9SA

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date29/11/2024
Last Made Up Date15/11/2023

Return

Next Due Date13/12/2016
Last Made Up Date15/11/2015

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 29/05/2019 onwards:
GUILDHOUSE SERVICES LIMITED
From 23/06/2016 to 29/05/2019:
ACCURO FACILITIES LIMITED
Prior to 23/06/2016:
ACCURO CATERING LIMITED

Directors

(The company's officers)
MR ANTHONY FOWLES
(~64 year old British national)
128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/07/2015
MR GLEN MICHAEL GATTY
(~49 year old Australian national)
128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in ENGLAND
Appointed on 15/11/2010
MR DAVID JOHN HUDSON
(~70 year old British national)
128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/05/2019
MR BARRY JOHN JENKINS
(~65 year old British national)
128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/05/2019
MR NIGEL PROTHERO
(~61 year old British national)
128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 15/11/2010
MR GLEN MICHAEL GATTY
128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, UNITED KINGDOM
  • Current Secretary
Appointed on 15/11/2010

Shareholders

(Persons of Significant Control)
Mr Nigel Prothero
(~61 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 09/05/2019
Mr David John Hudson
(~70 year old British national)
128, Buckingham Palace Road, London, SW1W 9SA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 09/05/2019

Connections

(Shared officers)
  • MR GLEN MICHAEL GATTY
  • MR GLEN MICHAEL GATTY
  • MR NIGEL PROTHERO
  • MR GLEN MICHAEL GATTY
  • MR BARRY JOHN JENKINS
  • MR NIGEL PROTHERO
  • MR GLEN MICHAEL GATTY
  • MR DAVID JOHN HUDSON
  • 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 SERVICES LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1W 9SA.

Map of GUILDHOUSE SERVICES LIMITED at local scale
Map of GUILDHOUSE SERVICES LIMITED at local scale
Map of GUILDHOUSE SERVICES LIMITED at district scale
Map of GUILDHOUSE SERVICES 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)