Website & contact details
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Guinness Developments Limited
- Incorporated
- 8 March 2001 (25 years)
- Industry
- Development of building projects (41100)
- Accounts type
- Full
- Region
- Greater London
- Address
- 7th Floor 350 Euston RoadRegent's PlaceLondonNW1 3AX
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 22 March 2027
- Last conf. stmt
- 8 March 2026
Charges
- Total
- 20
- Outstanding
- 13
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 28 August 2024
British
Born November 1967
Director · Appointed 1 January 2021
British
Born April 1981 (45)
Drum, Angela Maria
Secretary · Appointed 1 August 2017
Director · Appointed 1 January 2015
British
Born August 1970 (56)
Officer history (24 former)
30 September 2024
30 August 2024
28 August 2024
6 April 2023
1 January 2021
27 September 2017
27 September 2017
1 August 2017
Appointed Drum, Angela Maria as Secretary
21 April 2017
20 January 2016
20 January 2016
20 January 2016
20 January 2016
18 December 2015
18 December 2015
18 December 2015
30 October 2015
30 September 2015
24 July 2015
1 January 2015
1 January 2015
1 January 2015
22 January 2014
1 September 2010
7 July 2010
1 May 2010
31 December 2009
8 July 2009
31 December 2008
Resigned Sherlock, Margaret Louise as Director
31 December 2008
Resigned Dickinson, David John as Director
23 April 2008
1 April 2008
5 October 2007
Resigned Channon, Henry, The Honourable as Director
1 November 2006
18 July 2006
1 June 2006
13 April 2006
Resigned Carey, Keith as Director
16 November 2005
1 September 2005
Appointed Sherlock, Margaret Louise as Director
1 November 2004
Appointed Channon, Henry, The Honourable as Director
1 September 2004
1 September 2004
19 November 2003
19 November 2003
19 November 2003
Resigned Hayes, Penelope Anne as Secretary
19 November 2003
Appointed Carey, Keith as Director
17 November 2003
Appointed Dickinson, David John as Director
31 October 2001
31 October 2001
8 March 2001
8 March 2001
Appointed Hayes, Penelope Anne as Secretary
8 March 2001
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Guinness Developments Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Filings 148
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Full accounts | 31 March 2026 | ||
| 17 March 2026 | Confirmation statement with no updates | 8 March 2026 | ||
| 14 November 2025 | Full accounts | 31 March 2025 | ||
| 11 March 2025 | Confirmation statement with no updates | 8 March 2025 | ||
| 4 December 2024 | Full accounts | 31 March 2024 |
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