Menna Overview
Here’s a quick overview of GUILDMORE LTD. 👀 — a London based business that started in 1998.
GUILDMORE LTD.
- Company statusactive
- Company No03517348
- Age28 years 5 months Incorporated 26 February 1998
- Officers4
Address
Kalamu House, 11 Coldbath Square, London, EC1R 5HL, England
GUILDMORE LTD. is an active company incorporated on 26 February 1998 and based in London, England. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 16 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 16 Apr 2025
Resolution
1 Year Ago on 03 Apr 2025
Capital Cancellation Shares
1 Year Ago on 02 Apr 2025
Capital Return Purchase Own Shares
1 Year Ago on 02 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 01 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 01 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 01 Apr 2025
Resolution
1 Year Ago on 03 Mar 2025
Memorandum Articles
1 Year Ago on 03 Mar 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 03 Mar 2025
Capital Name Of Class Of Shares
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 18 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Mar 2023
Accounts With Accounts Type Group
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Mar 2022
Accounts With Accounts Type Group
4 Years Ago on 30 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 09 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 09 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Feb 2021
Accounts With Accounts Type Group
5 Years Ago on 09 Jan 2021
Cessation Of A Person With Significant Control
6 Years Ago on 17 Apr 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ERTOSUN, Zarif | secretary | 30 Mar 1998 | |
| ALI, Anwar | director | Jan 1975 | 08 Nov 2021 |
| ERTOSUN, Engin | director | Oct 1976 | 09 Nov 2001 |
| WALSH, John Andrew Patrick | director | Aug 1962 | 04 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Guildmore Group Limited | 31 Mar 2025 | |
| Mr. Engin Ertosun | Oct 1976 | 04 Apr 2020 |
| Mr. Osman Ertosun | Apr 1976 | 04 Apr 2020 |
| Mrs. Zarif Ertosun | Nov 1946 | 03 Apr 2020 |
| Mr. Rusen Osman Ertosun | Aug 1942 | 30 Jun 2016 |
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Here’s a quick overview of GUILDMORE LTD. 👀 — a London based business that started in 1998.