GUARANTEED CONVEYANCING SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Guaranteed Conveyancing Solutions Limited. The company was founded 26 years ago and was given the registration number 03623950. The firm's registered office is in HEATHFIELD. You can find them at G C S House, High Street, Heathfield, East Sussex. This company's SIC code is 65120 - Non-life insurance.

Company Information

Name	:	GUARANTEED CONVEYANCING SOLUTIONS LIMITED
Company Number	:	03623950
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 August 1998
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	65120 - Non-life insurance

Office Address & Contact

Registered Address	:	G C S House, High Street, Heathfield, East Sussex, TN21 8JD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Eca Court, 24-26 South Park, 24-26 South Park, Sevenoaks, England, TN13 1DU	Secretary	15 March 2024	Active
Eca Court, 24-26 South Park, 24-26 South Park, Sevenoaks, England, TN13 1DU	Director	31 August 2021	Active
Eca Court, 24-26 South Park, 24-26 South Park, Sevenoaks, England, TN13 1DU	Director	31 August 2021	Active
Eca Court, 24-26 South Park, 24-26 South Park, Sevenoaks, England, TN13 1DU	Director	01 January 2024	Active
Eca Court, 24-26 South Park, 24-26 South Park, Sevenoaks, England, TN13 1DU	Director	31 August 2021	Active
Eca Court, 24-26 South Park, 24-26 South Park, Sevenoaks, England, TN13 1DU	Secretary	31 August 2021	Active
Eca Court, 24-26 South Park, 24-26 South Park, Sevenoaks, England, TN13 1DU	Secretary	14 April 2022	Active
Westaway, Little Trodgers Lane, Mayfield, TN20 6PW	Secretary	06 December 2004	Active
G C S House, High Street, Heathfield, United Kingdom, TN21 8JD	Secretary	10 May 2011	Active
Keepers, Tottingworth Park, Broad Oak, Heathfield, TN21 8XJ	Secretary	01 September 1998	Active
Monte Carlo Sun, 74 Boulevard D'Italie, Block D, Flat 52, Monaco, Monaco,	Secretary	10 February 2006	Active
Collier House, 163-169 Brompton Road, Knightsbridge, SW3 1PY	Corporate Secretary	28 August 1998	Active
5, New Street Square, London, EC4A 3TW	Corporate Secretary	30 March 2006	Active
G C S House, High Street, Heathfield, United Kingdom, TN21 8JD	Director	06 March 2009	Active
G C S House, High Street, Heathfield, United Kingdom, TN21 8JD	Director	10 May 2011	Active
Eca Court, 24-26 South Park, 24-26 South Park, Sevenoaks, England, TN13 1DU	Director	01 April 2011	Active
Monte-Carlo Sun, 74 Boulevard D'Italie, Block D, Flat 52, Monte-Carlo, Monaco, 98000	Director	01 September 1998	Active
71b High Street, Heathfield, TN21 8HU	Director	11 January 2001	Active
15 Ashleigh Court, Station Road, Arnside, Carnforth, LA5 0JH	Director	01 September 1998	Active
Collier House, 163-169 Brompton Road Knightsbridge, London, SW3 1PY	Director	28 August 1998	Active
Don Johns Farm, Earls Colne, Colchester, CO6 2NP	Director	30 March 2006	Active
G C S House, High Street, Heathfield, United Kingdom, TN21 8JD	Director	06 March 2009	Active

People with Significant Control

First Title Limited
Notified on	:	31 August 2021
Status	:	Active
Country of residence	:	England
Address	:	Eca Court, 24-26 South Park, Sevenoaks, England, TN13 1DU
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Patrick Anthony Tilley
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1968
Nationality	:	British
Address	:	G C S House, High Street, Heathfield, TN21 8JD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Kenneth John Acott
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1949
Nationality	:	British
Address	:	G C S House, High Street, Heathfield, TN21 8JD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Raymond Chi Hung Ho
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1973
Nationality	:	British
Address	:	G C S House, High Street, Heathfield, TN21 8JD
Nature of control	:	Significant influence or control

Kryptos Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Channel Islands
Address	:	Town Mills, Rue Du Pre, St Peter Port, Channel Islands, GY1 6HS
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm

GUARANTEED CONVEYANCING SOLUTIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement