GUILDHOUSE AVE LIMITED
is not in process of liquidation on May 11, 2026
Private limited company
United Kingdom • 30 Sep 2009 (17 years ago)
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Summary
Company number07034384
Status
- Active
Incorporation Date30 Sep 2009
JurisdictionUnited Kingdom
- Name
- GUILDHOUSE AVE LIMITED
- Historical names
- LAW 2469 LIMITED
- Incorporation Date
- 30 Sep 2009 (17 years ago) / 1878 companies with the same date
- Legal form
- Private limited company
- Type of activity
- Primary:
- #7490 - Other professional, scientific and technical activities n.e.c.
Contact details
Legal address
LONDON, 128 BUCKINGHAM PALACE ROAD, SW1W 9SA
Officers
Guildhill Investor LlpPerson with significant control
Appointed on06 Apr 2016
Burke, Paul SimonDirector
NationalityBritish
OccupationSolicitor
Birth year1969
Appointed on30 Sep 2009
Resigned on30 Sep 2009
Country of residenceUnited Kingdom
Huntsmoor LimitedDirector
Birth year1969
Appointed on30 Sep 2009
Resigned on30 Sep 2009
Gatty, Glen MichaelSecretary
NationalityAustralian
OccupationAccountant
Appointed on30 Sep 2009
Taylor Wessing Secretaries LimitedSecretary
Appointed on30 Sep 2009
Resigned on30 Sep 2009
Events
Name change
from
to LAW 2469 LIMITED
Additional data
- Accounts
- firstAccountsMadeUpTo31 Mar 2025
dueBy 31 Dec 2026 - lastAccountsMadeUpTo31 Mar 2025
- accountsCategorySMALL
- firstAccountsMadeUpTo31 Mar 2025
- confirmationStatement
- nextStatementDate30 Sep 2026
dueBy 14 Oct 2026 - lastStatementDated30 Sep 2025
- nextStatementDate30 Sep 2026
- returns
- nextReturnsMadeUpTodueBy 28 Oct 2016
- lastReturnsDated30 Sep 2015
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Director
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Secretary
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Person with significant control
United Kingdom