This company is commonly known as Guidecourt Management Limited. The company was founded 18 years ago and was given the registration number 05604989. The firm's registered office is in LONDON. You can find them at 30th Floor One Canada Square, Canary Wharf, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | GUIDECOURT MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 05604989 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 October 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30th Floor One Canada Square, Canary Wharf, London, E14 5AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Secretary | 06 December 2021 | Active |
| 30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 16 June 2023 | Active |
| One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 31 March 2020 | Active |
| 30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 31 December 2019 | Active |
| One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 06 May 2021 | Active |
| One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 06 May 2021 | Active |
| 30th Floor One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Secretary | 09 March 2012 | Active |
| One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Secretary | 17 July 2020 | Active |
| 74 Griffiths Road, Wimbledon, London, SW19 1ST | Secretary | 17 May 2007 | Active |
| 2 Ainger Road, London, NW3 3AR | Secretary | 07 November 2006 | Active |
| 50 Charles Lane, London, NW8 7SB | Secretary | 13 December 2005 | Active |
| 19 Cavendish Square, London, W1A 2AW | Secretary | 03 November 2006 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Secretary | 27 October 2005 | Active |
| One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 09 March 2012 | Active |
| One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 06 May 2021 | Active |
| 30th Floor One, Canada Square, Canary Wharf, London, E14 5AB | Director | 09 March 2012 | Active |
| 30th Floor One Canada Square, Canada Wharf, London, United Kingdom, E14 5AB | Director | 31 May 2012 | Active |
| 30th Floor One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 09 March 2012 | Active |
| 2 Ainger Road, London, NW3 3AR | Director | 28 April 2009 | Active |
| 50 Charles Lane, London, NW8 7SB | Director | 03 November 2006 | Active |
| 64a Marlborough Place, St Johns Wood, London, NW8 0PL | Director | 13 December 2005 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Director | 27 October 2005 | Active |
| Canary Wharf Nfla Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-12 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-13 | Officers | Termination director company with name termination date. | Download |
| 2023-09-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-23 | Officers | Appoint person director company with name date. | Download |
| 2023-03-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-06 | Officers | Appoint person secretary company with name date. | Download |
| 2021-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-26 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-12 | Officers | Termination director company with name termination date. | Download |
| 2021-05-26 | Officers | Termination director company with name termination date. | Download |
| 2021-05-14 | Officers | Appoint person director company with name date. | Download |
| 2021-05-14 | Officers | Appoint person director company with name date. | Download |
| 2021-05-14 | Officers | Appoint person director company with name date. | Download |
| 2020-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-03 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-12 | Officers | Change person director company with change date. | Download |
| 2020-08-07 | Officers | Termination secretary company with name termination date. | Download |
| 2020-08-07 | Officers | Termination director company with name termination date. | Download |
| 2020-07-31 | Officers | Appoint person secretary company with name date. | Download |
| 2020-04-15 | Officers | Appoint person director company with name date. | Download |
| 2020-04-09 | Officers | Termination director company with name termination date. | Download |
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