GUINNESS PLATFORM LIMITED
Active - Accounts Filed
General Information
NAME
GUINNESS PLATFORM LIMITED
COMPANY NUMBER
06411652
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
29/10/2007
(17 years and 1 months old)
WEBSITE
www.guinnesspartnership.com
CONFIRMATION STATEMENT MADE UP TO
26/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
29/10/2007
16/02/2017
WULVERN PLATFORM LIMITED
LONDON
NW1 3AX
Telephone: 03001230705
TPS: No
7th Floor 350 Euston Road
Regent's Place
London
NW1 3AX
NW1 3AX
Wulvern House
Electra Way
Crewe
Cheshire
CW1 6GW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE GUINNESS PARTNERSHIP LIMITED | Active - Newly Incorporated | View Report |
| GUINNESS PLATFORM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 30/10/2024 | Ian Joynson (920376762) has left the board |
| 11/09/2024 | Philip Michael Day (914787535) has left the board |
Credit Risk Overview
Want to learn more about GUINNESS PLATFORM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GUINNESS PLATFORM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GUINNESS PLATFORM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/02/2017 - Present (7 years and 9 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
01/08/2017 - Present (7 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/07/2022 - Present (2 years and 4 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
28/08/2024 - Present (3 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
29/10/2007 - 06/09/2011 (3 years and 10 months) Born in Nov 1962 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE GUINNESS PARTNERSHIP LIMITED | Active - Newly Incorporated | View Report |
| CITY RESPONSE LIMITED | Active - Accounts Filed | View Report |
| GUINNESS DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| GUINNESS HOMES LIMITED | Active - Accounts Filed | View Report |
| GUINNESS PLATFORM LIMITED | Active - Accounts Filed | View Report |
| HALLCO 1397 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 30/10/2024 | Ian Joynson (920376762) has left the board |
| 11/09/2024 | Philip Michael Day (914787535) has left the board |
| 11/09/2024 | New Board Member Paul James Love (932695248) Appointed |
| 08/12/2023 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
| 21/04/2023 | Jonathan Milburn (920374202) has left the board |
| 04/11/2022 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Board Member Kevin Edward Williams (920174021) Appointed |
| 03/12/2021 | New Confirmation Statement filed |
| 03/12/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 15/11/2020 | New Confirmation Statement filed |
| 28/10/2020 | New Accounts filed |
| 31/10/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 13/11/2018 | New Confirmation Statement filed |
| 02/09/2018 | New Accounts filed |
| 14/11/2017 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 11/10/2017 | Paul Anthony Rennard (920725242) has left the board |
| 11/10/2017 | New Board Member Philip Michael Day (914787535) Appointed |
| 28/09/2017 | Philip Anthony Saxton (908964231) has left the board |
| 08/08/2017 | New Company Secretary Angela Maria Drum (923641076) Appointed |
| 02/06/2017 | Jonathan Paul Oldroyd (922466761) has left the board |
| 16/02/2017 | New Board Member Jonathan Milburn (920374202) Appointed |
| 16/02/2017 | Change in Reg. Office |
| 16/02/2017 | New Board Member Ian Joynson (920376762) Appointed |
| 16/02/2017 | New Board Member Paul Anthony Rennard (920725242) Appointed |
| 16/02/2017 | New Board Member Catriona Ruth Simons (916922021) Appointed |
| 16/02/2017 | Carl Michael Garner (919088997) has left the board |
| 16/02/2017 | New Company Secretary Jonathan Paul Oldroyd (922466761) Appointed |
| 13/02/2017 | Nicole Leigh Kershaw (922347159) has left the board |
| 01/02/2017 | New Board Member Nicole Leigh Kershaw (922347159) Appointed |
| 01/02/2017 | Diane Mary Jones (918474959) has left the board |
| 01/02/2017 | Sasha Helen Deepwell (910003190) has left the board |
| 10/01/2017 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 15/08/2016 | Philip Anthony Saxton (921160129) has left the board |
| 15/08/2016 | New Board Member Philip Anthony Saxton (908964231) Appointed |
| 08/08/2016 | New Board Member Philip Anthony Saxton (921160129) Appointed |
| 09/01/2016 | New Accounts filed |
| 08/11/2015 | New Annual Return filed |
| 04/01/2015 | New Accounts filed |
| 08/11/2014 | New Annual Return filed |
| 15/09/2014 | New Company Secretary Carl Michael Garner (919088997) Appointed |
| 15/09/2014 | Diane Mary Jones (918299627) has left the board |
| 11/02/2014 | Sasha Helen Deepwell (918474948) has left the board |
| 11/02/2014 | New Board Member Sasha Helen Deepwell (910003190) Appointed |
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