GUINNESS PLATFORM LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06411652. The registration start date is October 29, 2007. The current status is Active.
Company Number | 06411652 |
Company Name | GUINNESS PLATFORM 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 | 2007-10-29 |
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 | 2016-11-23 |
Returns Last Update | 2015-10-26 |
Confirmation Statement Due Date | 2021-11-09 |
Confirmation Statement Last Update | 2020-10-26 |
Information Source | source link |
SIC Code | Industry |
---|---|
41100 | Development of building projects |
Address |
30 BROCK STREET REGENT'S PLACE |
Post Town | LONDON |
Post Code | NW1 3FG |
Country | ENGLAND |
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 |
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 |
GUINNESS DEVELOPMENTS 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 |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
OLDROYD, Jonathan Paul | Secretary (Active) | 30 Brock Street, Regent's Place, London, England, NW1 3FG | / 8 February 2017 |
/ |
|
JOYNSON, Ian | Director (Active) | 30 Brock Street, Regent's Place, London, England, NW1 3FG | July 1977 / 8 February 2017 |
British / England |
Executive Director Of Asset Management |
MILBURN, Jonathan | Director (Active) | 30 Brock Street, Regent's Place, London, England, NW1 3FG | October 1963 / 8 February 2017 |
British / England |
Group Development Director |
RENNARD, Paul Anthony | Director (Active) | 30 Brock Street, Regent's Place, London, England, NW1 3FG | December 1960 / 8 February 2017 |
British / England |
Group Finance Director |
SAXTON, Philip Anthony | Director (Active) | 30 Brock Street, Regent's Place, London, England, NW1 3FG | November 1958 / 2 August 2016 |
British / England |
Accountant |
SIMONS, Catriona Ruth | Director (Active) | 30 Brock Street, Regent's Place, London, England, NW1 3FG | August 1970 / 8 February 2017 |
British / England |
Group Chief Executive |
BEARDMORE, David | Secretary (Resigned) | Wulvern House, Electra Way, Crewe, Cheshire, CW1 6GW | / 17 November 2008 |
/ |
|
GARNER, Carl Michael | Secretary (Resigned) | 30 Brock Street, Regent's Place, London, England, NW1 3FG | / 30 July 2014 |
/ |
|
HUNTER, David Nigel | Secretary (Resigned) | 4 Emerald Drive, Sandbach, Cheshire, CW11 4ND | / 29 October 2007 |
/ |
|
JONES, Diane Mary | Secretary (Resigned) | Wulvern House, Electra Way, Crewe, Cheshire, CW1 6GW | / 16 September 2013 |
/ |
|
ROBINSON, Paul | Secretary (Resigned) | Wulvern House, Electra Way, Crewe, Cheshire, England, CW1 6GW | / 25 March 2010 |
/ |
|
DEEPWELL, Sasha Helen | Director (Resigned) | Wulvern House, Electra Way, Crewe, Cheshire, CW1 6GW | July 1961 / 31 January 2014 |
British / England |
Deputy Chief Executive |
EADES, Graham | Director (Resigned) | 14 Stanley Crescent, Prescot, Merseyside, L34 3LP | March 1955 / 5 February 2009 |
British / England |
Management |
FREEBORN, Steve | Director (Resigned) | Wulvern House, Electra Way, Crewe, Cheshire, CW1 6GW | June 1954 / 6 September 2011 |
British / England |
Director |
GRANGE, Patrick Voller Beeston | Director (Resigned) | Wulvern House, Electra Way, Crewe, Cheshire, CW1 6GW | December 1942 / 6 September 2011 |
British / England |
Group Director |
HUNTER, David Nigel | Director (Resigned) | 4 Emerald Drive, Sandbach, Cheshire, CW11 4ND | April 1958 / 29 October 2007 |
British / United Kingdom |
Chartered Accountant |
JONES, Diane Mary | Director (Resigned) | Wulvern House, Electra Way, Crewe, Cheshire, CW1 6GW | May 1955 / 31 January 2014 |
British / England |
Director Of Finance |
KERSHAW, Nicole Leigh | Director (Resigned) | Wulvern House, Electra Way, Crewe, Cheshire, CW1 6GW | September 1977 / 24 November 2016 |
British / England |
Director |
NUGENT COWSILL, Deborah Christine | Director (Resigned) | Wulvern House, Electra Way, Crewe, Cheshire, CW1 6GW | January 1964 / 21 July 2010 |
British / England |
Business Coach |
TARRY, Robert James | Director (Resigned) | Wulvern House, Electra Way, Crewe, Cheshire, CW1 6GW | October 1955 / 16 September 2013 |
British / United Kingdom |
Company Director |
THRASHER, Mark Adrian | Director (Resigned) | Wulvern House, Electra Way, Crewe, Cheshire, CW1 6GW | November 1962 / 29 October 2007 |
British / England |
Chartered Accountant |
Post Town | LONDON |
Post Code | NW1 3FG |
SIC Code | 41100 - Development of building projects |
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