Menna Overview
Here’s a quick overview of GUILDMORE CONSTRUCTION LIMITED 👀 — a London based business that started in 2003.
GUILDMORE CONSTRUCTION LIMITED
- Company statusactive
- Company No04714482
- Age23 years 4 months Incorporated 27 March 2003
- Officers4
Address
Kalamu House, 11 Coldbath Square, London, EC1R 5HL, England
GUILDMORE CONSTRUCTION LIMITED is an active company incorporated on 27 March 2003 and based in London, England. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings, 41202 Construction of domestic buildings
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 16 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 10 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 07 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Dec 2024
Certificate Change Of Name Company
1 Year Ago on 03 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Dec 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 May 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 30 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 07 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Apr 2020
Accounts With Accounts Type Small
6 Years Ago on 24 Dec 2019
Change Person Secretary Company With Change Date
7 Years Ago on 19 Jun 2019
Change Person Director Company With Change Date
7 Years Ago on 19 Jun 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 07 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 27 Mar 2019
Accounts With Accounts Type Small
7 Years Ago on 22 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 12 Apr 2018
Accounts With Accounts Type Small
8 Years Ago on 21 Dec 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ERTOSUN, Zarif | secretary | 14 Apr 2003 | |
| ALI, Anwar | director | Jan 1975 | 07 Apr 2025 |
| ERTOSUN, Engin | director | Oct 1976 | 14 Apr 2003 |
| WALSH, John Andrew Patrick | director | Aug 1962 | 07 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Guildmore Ltd. | 30 Jun 2016 |
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ERTOSUN, Zarif, ERTOSUN, Engin, WALSH, John Andrew Patrick are mutual persons.
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ERTOSUN, Zarif are mutual persons.
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ERTOSUN, Zarif are mutual persons.
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ERTOSUN, Zarif are mutual persons.
ERTOSUN, Zarif are mutual persons.
ERTOSUN, Zarif are mutual persons.
ERTOSUN, Zarif are mutual persons.
ERTOSUN, Zarif are mutual persons.
ERTOSUN, Zarif are mutual persons.
ERTOSUN, Zarif are mutual persons.
ERTOSUN, Zarif are mutual persons.
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ALI, Anwar are mutual persons.
ALI, Anwar, WALSH, John Andrew Patrick are mutual persons.
ERTOSUN, Engin are mutual persons.
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ERTOSUN, Engin are mutual persons.
ERTOSUN, Engin are mutual persons.
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Here’s a quick overview of GUILDMORE CONSTRUCTION LIMITED 👀 — a London based business that started in 2003.