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GUINNESS PLATFORM LIMITED - 30 Brock Street, Regent's Place, London, NW1 3FG, United Kingdom
Company Information
- Company registration number
- 06411652
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Brock Street
- Regent's Place
- London
- NW1 3FG
- England 30 Brock Street, Regent's Place, London, NW1 3FG, England UK
Management
- Managing Directors
- DAY, Philip Michael
- JOYNSON, Ian
- MILBURN, Jonathan
- SIMONS, Catriona Ruth
- Company secretaries
- DRUM, Angela Maria
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-10-29
- Age Of Company 2007-10-29 16 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WULVERN PLATFORM LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-10-26
- Annual Return
- Due Date: 2020-12-07
- Last Date: 2019-10-26
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GUINNESS PLATFORM LIMITED Company Description
- GUINNESS PLATFORM LIMITED is a ltd registered in United Kingdom with the Company reg no 06411652. Its current trading status is "live". It was registered 2007-10-29. It was previously called WULVERN PLATFORM LIMITED. It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-26.It can be contacted at 30 Brock Street .
Get GUINNESS PLATFORM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Guinness Platform Limited - 30 Brock Street, Regent's Place, London, NW1 3FG, United Kingdom
- 2007-10-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-10-23) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-04) - AA
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cessation-of-a-person-with-significant-control (2019-10-28) - PSC07
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notification-of-a-person-with-significant-control-statement (2019-10-28) - PSC08
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confirmation-statement-with-no-updates (2019-10-28) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-08) - CS01
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accounts-with-accounts-type-full (2018-08-30) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-06) - AA
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termination-director-company-with-name-termination-date (2017-01-30) - TM01
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appoint-person-director-company-with-name-date (2017-01-30) - AP01
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termination-director-company-with-name-termination-date (2017-02-09) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-14) - AD01
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appoint-person-secretary-company-with-name-date (2017-02-14) - AP03
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appoint-person-director-company-with-name-date (2017-02-14) - AP01
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termination-secretary-company-with-name-termination-date (2017-02-14) - TM02
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resolution (2017-04-10) - RESOLUTIONS
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resolution (2017-02-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-11-09) - AA
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notification-of-a-person-with-significant-control (2017-11-07) - PSC02
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confirmation-statement-with-updates (2017-11-07) - CS01
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appoint-person-director-company-with-name-date (2017-10-09) - AP01
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termination-director-company-with-name-termination-date (2017-09-26) - TM01
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appoint-person-secretary-company-with-name-date (2017-08-04) - AP03
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termination-director-company-with-name-termination-date (2017-10-09) - TM01
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termination-secretary-company-with-name-termination-date (2017-05-31) - TM02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-05) - AA
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appoint-person-director-company-with-name-date (2016-08-04) - AP01
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termination-director-company-with-name-termination-date (2016-09-30) - TM01
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confirmation-statement-with-updates (2016-10-27) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
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appoint-person-secretary-company-with-name-date (2014-09-11) - AP03
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termination-secretary-company-with-name-termination-date (2014-09-11) - TM02
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appoint-person-director-company-with-name (2014-01-31) - AP01
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accounts-with-accounts-type-full (2014-12-30) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01
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appoint-person-director-company-with-name (2013-11-20) - AP01
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termination-director-company-with-name (2013-11-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-19) - AR01
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appoint-person-secretary-company-with-name (2013-11-19) - AP03
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termination-secretary-company-with-name (2013-11-19) - TM02
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auditors-resignation-company (2013-06-12) - AUD
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miscellaneous (2013-05-28) - MISC
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auditors-resignation-company (2013-05-28) - AUD
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01
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accounts-with-accounts-type-full (2012-11-21) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-26) - AR01
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appoint-person-director-company-with-name (2011-10-07) - AP01
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change-person-director-company-with-change-date (2011-10-07) - CH01
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termination-director-company-with-name (2011-10-04) - TM01
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accounts-with-accounts-type-full (2011-01-10) - AA
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accounts-with-accounts-type-full (2011-11-02) - AA
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-04-08) - TM02
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appoint-person-secretary-company-with-name (2010-04-20) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03) - AR01
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appoint-person-director-company-with-name (2010-08-18) - AP01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-29) - AR01
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accounts-with-accounts-type-dormant (2009-09-28) - AA
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change-account-reference-date-company-previous-shortened (2009-10-09) - AA01
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accounts-with-accounts-type-dormant (2009-10-22) - AA
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legacy (2009-03-02) - 288a
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change-person-director-company-with-change-date (2009-10-29) - CH01
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change-person-secretary-company-with-change-date (2009-10-29) - CH03
keyboard_arrow_right 2008
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legacy (2008-11-18) - 288b
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legacy (2008-11-18) - 288c
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legacy (2008-11-18) - 288a
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legacy (2008-11-18) - 363a
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legacy (2008-11-17) - 288c
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legacy (2008-11-17) - 288b
keyboard_arrow_right 2007
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legacy (2007-12-01) - 88(2)R
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incorporation-company (2007-10-29) - NEWINC