Menna Overview
Here’s a quick overview of GUARANTEED CONVEYANCING SOLUTIONS LIMITED 👀 — a London based business that started in 1998.
GUARANTEED CONVEYANCING SOLUTIONS LIMITED
- Company statusactive
- Company No03623950
- Age27 years 11 months Incorporated 28 August 1998
- Officers6
Address
42 Trinity Square, London, EC3N 4DJ, England
GUARANTEED CONVEYANCING SOLUTIONS LIMITED is an active company incorporated on 28 August 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)
65120 Non-life insurance
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 08 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 01 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 03 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 Aug 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 18 Mar 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 18 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 24 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 01 Sep 2022
Move Registers To Registered Office Company With New Address
3 Years Ago on 01 Sep 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 14 Apr 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 14 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 26 Jan 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 08 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Dec 2021
Memorandum Articles
4 Years Ago on 14 Sep 2021
Resolution
4 Years Ago on 14 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 03 Sep 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARKER, Paul | secretary | 01 Apr 2025 | |
| BARKER, Paul | director | Oct 1981 | 01 May 2025 |
| BATE, Oliver | director | Jul 1979 | 31 Aug 2021 |
| DICK, Kevin James | director | Apr 1967 | 31 Aug 2021 |
| MAIDENS, William Henry John | director | Jul 1960 | 01 Jan 2024 |
| PATEL, Karan | director | Aug 1987 | 01 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| First Title Limited | 31 Aug 2021 | |
| Mr Patrick Anthony Tilley | Feb 1968 | 06 Apr 2016 |
| Mr Kenneth John Acott | Jul 1949 | 06 Apr 2016 |
| Mr Raymond Chi Hung Ho | Sep 1973 | 06 Apr 2016 |
| Kryptos Holdings Limited | 06 Apr 2016 |
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TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of GUARANTEED CONVEYANCING SOLUTIONS LIMITED 👀 — a London based business that started in 1998.