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 Number | 07438914 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/11/2010 |
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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 | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 29/11/2024 |
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Last Made Up Date | 15/11/2023 |
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Return
Next Due Date | 13/12/2016 |
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Last Made Up Date | 15/11/2015 |
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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 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
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 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 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)