GUINNESS DEVELOPMENTS LIMITED

Address:
30 Brock Street, Regent's Place, London, NW1 3FG, England

GUINNESS DEVELOPMENTS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04175094. The registration start date is March 8, 2001. The current status is Active.

Company Overview

Company Number 04175094
Company Name GUINNESS DEVELOPMENTS LIMITED
Registered Address 30 Brock Street
Regent's Place
London
NW1 3FG
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2001-03-08
Account Category FULL
Account Ref Day 31
Account Ref Month 3
Accounts Due Date 2021-12-31
Accounts Last Update 2020-03-31
Returns Due Date 2017-04-05
Returns Last Update 2016-03-08
Confirmation Statement Due Date 2021-04-19
Confirmation Statement Last Update 2020-03-08
Mortgage Charges 18
Mortgage Outstanding 11
Mortgage Satisfied 7
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
41100 Development of building projects

Office Location

30 Brock Street, Regent\'s Place, London, NW1 3FG, England
Address 30 BROCK STREET
REGENT'S PLACE
Post Town LONDON
Post Code NW1 3FG
Country ENGLAND

Companies with the same location

Entity Name Office Address
CITY RESPONSE LIMITED 30 Brock Street, Regent's Place, London, NW1 3FG, England
SENSOR LABS LIMITED 30 Brock Street, London, NW1 3FG
GUINNESS PLATFORM LIMITED 30 Brock Street, Regent's Place, London, NW1 3FG, England
HALLCO 1397 LIMITED 30 Brock Street, Regent's Place, London, NW1 3FG, England
GUINNESS HOMES LIMITED 30 Brock Street, Regent's Place, London, NW1 3FG, England
LIVE WELL AT HOME LIMITED 30 Brock Street, Regent's Place, London, NW1 3FG, England
LOCAL COLLECTIVE LIMITED 30 Brock Street, London, NW1 3FG
GATOR LTD 30 Brock Street, London, NW1 3FG
KYLEMORE CARE SERVICES LIMITED 30 Brock Street, London, NW1 3FG
INDEPENDENT HOME LIFE SERVICES LIMITED 30 Brock Street, Regent's Place, London, NW1 3FG, England

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
OLDROYD, Jonathan Paul Secretary (Active) Pennant 3 Springs Close, Ellesborough, Aylesbury, Buckinghamshire, HP17 0XE /
19 November 2003		 /
JOYNSON, Ian Director (Active) 30 Brock Street, Regent's Place, London, England, NW1 3FG July 1977 /
18 December 2015		 British /
England		 Executive Director Of Asset Management
MILBURN, Jonathan Director (Active) 30 Brock Street, Regent's Place, London, England, NW1 3FG October 1963 /
18 December 2015		 British /
England		 Group Director Of Development
RENNARD, Paul Anthony Director (Active) 30 Brock Street, Regent's Place, London, England, NW1 3FG December 1960 /
18 December 2015		 British /
England		 Group Finance Director
SIMONS, Catriona Ruth Director (Active) 30 Brock Street, Regent's Place, London, England, NW1 3FG August 1970 /
1 January 2015		 British /
England		 Group Chief Executive
HAYES, Penelope Anne Secretary (Resigned) 11 Latchmoor Grove, Gerrards Cross, Buckinghamshire, SL9 8LN /
8 March 2001		 /
BRAITHWAITE, Neil Director (Resigned) 30 Brock Street, Regent's Place, London, England, NW1 3FG August 1959 /
1 January 2015		 British /
England		 Non Executive Director
BUCKLEY, Robert Neil Director (Resigned) 36 Beaumont Road, Purley, Surrey, CR8 2EG July 1967 /
1 June 2006		 British /
United Kingdom		 Surveyor
CAREY, Keith Director (Resigned) 1b Church Road, Sherington, Newport Pagnell, Buckinghamshire, MK16 9PA June 1945 /
19 November 2003		 British /
 Company Director
CHANNON, Henry, The Honourable Director (Resigned) 21 Queen Anne's Gate, London, W1H 9BU January 1970 /
1 November 2004		 British /
United Kingdom		 Director
CLARK, Stephen Peter Director (Resigned) 66 Cambridge Road, Teddington, Middlesex, TW11 8DN September 1951 /
1 September 2004		 British /
England		 Chartered Surveyor
COHEN, Michael Antony Director (Resigned) 6 Talbot Avenue, East Finchley, London, N2 0LS April 1940 /
8 March 2001		 British /
 Chief Executive
DANKIS, Alfons Raymond Director (Resigned) 27 Wolverton Avenue, Kingston Upon Thames, Surrey, KT2 7QF December 1952 /
8 March 2001		 British /
England		 Finance & Planning Director
DEANE, Leslie Ernest Director (Resigned) Coombe Bank 6 Church Road, Kenley, Surrey, CR8 5DU June 1943 /
1 November 2006		 British /
England		 Quantity Surveyor
DICKINSON, David John Director (Resigned) Hedgerows Fawsley Road, Everdon, Daventry, Northamptonshire, NN11 3BL March 1937 /
17 November 2003		 British /
United Kingdom		 Retired
DOW, Simon Charles Director (Resigned) 109 Manor Road, London, N16 5PB September 1950 /
31 October 2001		 British /
England		 Chief Executive
MACKAY, Andrew Brian Director (Resigned) 20 Lakeside Gardens, Rainford, Merseyside, WA11 8HH March 1962 /
23 April 2008		 British /
United Kingdom		 Accountant
RELLEEN, Christopher John Director (Resigned) 30 Brock Street, Regent's Place, London, England, NW1 3FG June 1948 /
1 January 2015		 British /
England		 Retired
REYNOLDS, Richard Christopher Director (Resigned) The Annex Pondfield Yard, Ashwells Road, Pilgrims Hatch, Brentwood, Essex, CM15 9SG June 1945 /
1 May 2010		 English /
England		 Plural Ned
RUSSELL, Alistair Lawson Director (Resigned) Meadow Lea, Herne Common, Kent, CT6 7LB February 1957 /
1 September 2004		 British /
British		 Surveyor
SELLS, Edward Andrew Perronet Director (Resigned) 9 Warwick Square, London, SW1V 2AA November 1948 /
1 April 2008		 British /
United Kingdom		 Chartered Accountant
SHERLOCK, Margaret Louise Director (Resigned) 3 Warners Hill, Bozeat, Wellingborough, Northamptonshire, NN29 7NZ November 1958 /
1 September 2005		 British /
 Director
THOMSON, John James Director (Resigned) 13 Thornley Park Road, Grotton, Oldham, Lancashire, OL4 5QT November 1953 /
1 September 2010		 British /
England		 None
UPADHYAYA, Rajan Director (Resigned) 5 Rudyard Grove, Mill Hill, London, NW7 3EE November 1958 /
19 November 2003		 British /
England		 Director

Competitor

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Post Town LONDON
Post Code NW1 3FG
SIC Code 41100 - Development of building projects

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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