GUILDHAWK LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04178109. The registration start date is March 13, 2001. The current status is Active.
Company Number | 04178109 |
Company Name | GUILDHAWK LIMITED |
Registered Address |
18th & 19th Floors 100 Bishopsgate London EC2M 1GT England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2001-03-13 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2017-04-10 |
Returns Last Update | 2016-03-13 |
Confirmation Statement Due Date | 2021-05-04 |
Confirmation Statement Last Update | 2020-04-20 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
62012 | Business and domestic software development |
70229 | Management consultancy activities other than financial management |
74300 | Translation and interpretation activities |
90030 | Artistic creation |
Address |
18TH & 19TH FLOORS 100 BISHOPSGATE |
Post Town | LONDON |
Post Code | EC2M 1GT |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
CITY LINK PROPERTY MANAGEMENT LTD | 18th & 19th Floors, 100 Bishopsgate, London, EC2M 1GT, United Kingdom |
JJ GARD GROUP LLP | 18th & 19th Floors, 100 Bishopsgate, London, EC2N 4AG, England |
Entity Name | Office Address |
---|---|
XXX FINANCIAL LTD | 100 Vishotgate Tower, London, EC2M 1GT, England |
GUPITER LIMITED | 100 Bishopgate, London, EC2M 1GT, England |
BRONTE-STEWART ASSET MANAGEMENT LTD | 100 Bishopsgate, City of London, EC2M 1GT, United Kingdom |
PRECONVISION LIMITED | 100 Bishopsgate 18 & 19 Floors, Tt02, City of London, EC2M 1GT, United Kingdom |
STANN MARINE LTD | 100 Bishopsgate 18th Floor, Old Broad Street, London, EC2M 1GT, England |
BLUE HEDGE LIMITED | Office 1, 100 Bishopsgate, London, EC2M 1GT, England |
WEARE4C UK LIMITED | Floor 19, 100 Bishopsgate, London, EC2M 1GT, England |
IPAYLINKS UK LLP | Floor 18, 100 Bishopsgate, London, EC2M 1GT, United Kingdom |
O'MELVENY & MYERS LLP | 100 Bishopsgate 19th Floor, 100 Bishopsgate, London, London, EC2M 1GT, United Kingdom |
BCD TRAVEL EMEA LIMITED | 6th Floor, Broad Street House, 55 Old Broad Street, London, EC2M 1GT, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
METLOVIENE, Ieva | Secretary (Active) | 13-14 King Street, 13-14, King Street, London, England, EC2V 8EA | / 25 June 2001 |
Lithuanian / |
|
MILLER, Ian | Director (Active) | 13-14 King Street, 13-14, King Street, London, England, EC2V 8EA | March 1948 / 24 January 2017 |
British / Scotland |
Chartered Accountant |
ZILINSKIENE, Jurgita | Director (Active) | 13-14 King Street, 13-14, King Street, London, England, EC2V 8EA | August 1976 / 25 June 2001 |
Lithuanian / England |
Director |
ZILINSKIENE, Jurgita | Secretary (Resigned) | 4 Holness Road, Stratford, London, E15 4EN | / 15 March 2001 |
/ |
|
METLOVIENE, Ilona | Director (Resigned) | 6 Manbey Grove, Stratford, London, E15 1EX | July 1964 / 15 March 2001 |
Lithuanian / |
Student |
MOIR, Richard James Douglas | Director (Resigned) | 1 Adelaide Crescent, Hove, East Sussex, BN3 2JD | August 1955 / 1 December 2005 |
British / United Kingdom |
Director |
HANOVER DIRECTORS LIMITED | Nominee Director (Resigned) | 44 Upper Belgrave Road, Bristol, BS8 2XN | / 13 March 2001 |
/ |
Post Town | LONDON |
Post Code | EC2M 1GT |
SIC Code | 62012 - Business and domestic software development |
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