Guildhouse Ave Limited

Active07034384 Private limited company
Incorporated
30 September 2009 (17 years)
Previously known as
Law 2469 Limited (until 30 September 2009)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Guildhill Investor LLP
Accounts type
Small
Region
Greater London
Address
128 Buckingham Palace Road
London
SW1W 9SA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Gatty, Glen Michael
Secretary · Appointed 30 September 2009
British
Director · Appointed 30 September 2009
British
Born June 1957 (69)
Director · Appointed 30 September 2009
British
Born May 1953 (73)
Officer history (4 former)
30 September 2009
Appointed Gatty, Glen Michael as Secretary
30 September 2009
Appointed Cole, Graham Peter as Director
30 September 2009
Appointed Hudson, David John as Director
30 September 2009
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
30 September 2009
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
30 September 2009
Appointed Burke, Paul Simon as Director
30 September 2009
Resigned Burke, Paul Simon as Director
30 September 2009
Appointed Huntsmoor Limited as Corporate Director
30 September 2009
Resigned Huntsmoor Limited as Corporate Director
30 September 2009
Appointed Huntsmoor Nominees Limited as Corporate Director
30 September 2009
Resigned Huntsmoor Nominees Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Guildhill Investor LLP
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Partnership

Filings

Filing history not loaded yet. See it on Companies House

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