GUINNESS PLATFORM LIMITED
- Company statusactive
- Company No06411652
- Age17 years 9 months Incorporated 29 October 2007
- Officers4
Address
7th Floor 350 Euston Road, Regent's Place, London, NW1 3AX, England
GUINNESS PLATFORM LIMITED is an active company incorporated on 29 October 2007 and based in London, England. The company was registered 18 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 03 Dec 2024
Confirmation Statement With No Updates
9 Months Ago on 28 Oct 2024
Termination Director Company With Name Termination Date
9 Months Ago on 28 Oct 2024
Change Person Director Company With Change Date
10 Months Ago on 11 Sep 2024
Change Person Director Company With Change Date
10 Months Ago on 11 Sep 2024
Appoint Person Director Company With Name Date
10 Months Ago on 09 Sep 2024
Termination Director Company With Name Termination Date
10 Months Ago on 09 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 27 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 27 Aug 2024
Accounts With Accounts Type Full
1 Year Ago on 01 Dec 2023
Confirmation Statement With No Updates
1 Year Ago on 31 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 31 Oct 2022
Accounts With Accounts Type Full
2 Years Ago on 31 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jul 2022
Accounts With Accounts Type Full
3 Years Ago on 29 Nov 2021
Confirmation Statement With No Updates
3 Years Ago on 26 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 11 Nov 2020
Accounts With Accounts Type Full
4 Years Ago on 23 Oct 2020
Notification Of A Person With Significant Control Statement
5 Years Ago on 28 Oct 2019
Confirmation Statement With No Updates
5 Years Ago on 28 Oct 2019
Cessation Of A Person With Significant Control
5 Years Ago on 28 Oct 2019
Cessation Of A Person With Significant Control
5 Years Ago on 28 Oct 2019
Accounts With Accounts Type Full
5 Years Ago on 04 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 08 Nov 2018
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DRUM, Angela Maria | secretary | 01 Aug 2017 | |
| LOVE, Paul James | director | Nov 1967 | 28 Aug 2024 |
| SIMONS, Catriona Ruth | director | Aug 1970 | 08 Feb 2017 |
| WILLIAMS, Kevin Edward | director | Apr 1981 | 20 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Guinness Partnership Limited | 31 Jan 2017 | |
| Wulvern Housing Ltd | 26 Oct 2016 |
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