This company is commonly known as Guinea Investments Limited. The company was founded 51 years ago and was given the registration number 01114823. The firm's registered office is in LONDON. You can find them at 5 Churchill Place, Canary Wharf, London, England. This company's SIC code is 70100 - Activities of head offices.
| Name | : | GUINEA INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 01114823 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 May 1973 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Churchill Place, Canary Wharf, London, England, E14 5HU | Corporate Secretary | 21 April 1995 | Active |
| 5, Churchill Place, Canary Wharf, London, England, E14 5HU | Director | 18 September 2019 | Active |
| 5, Churchill Place, Canary Wharf, London, England, E14 5HU | Director | 18 September 2019 | Active |
| Flat 3 Stable Mews, Hillside Road, St Albans, AL1 3QR | Secretary | - | Active |
| 5b Vermont Road, Upper Norwood, London, SE19 3SR | Secretary | 21 January 1994 | Active |
| 5, Churchill Place, Canary Wharf, London, England, E14 5HU | Director | 04 August 2015 | Active |
| Flat 3 Stable Mews, Hillside Road, St Albans, AL1 3QR | Director | - | Active |
| Fourth Floor, 130 Wilton Road, London, SW1V 1LQ | Director | 02 August 1994 | Active |
| Fourth Floor, 130 Wilton Road, London, SW1V 1LQ | Director | 27 April 2015 | Active |
| Norsebury Cottage Winchester Road, Micheldever, Winchester, SO21 3DG | Director | 26 August 1997 | Active |
| 2 Temperance Street, St Albans, AL3 4QA | Director | 14 July 1995 | Active |
| The Curve Building, Axis Business Park, Hurricane Way, Langley, United Kingdom, SL3 8AG | Director | 04 February 2019 | Active |
| Fourth Floor, 130 Wilton Road, London, SW1V 1LQ | Director | 01 September 2013 | Active |
| 5, Churchill Place, Canary Wharf, London, England, E14 5HU | Director | 01 June 2014 | Active |
| Cob Cottage, Shore Road, Bosham, PO18 8HZ | Director | 01 June 2000 | Active |
| 5b Vermont Road, Upper Norwood, London, SE19 3SR | Director | - | Active |
| 5, Churchill Place, Canary Wharf, London, England, E14 5HU | Director | 28 March 2017 | Active |
| 29 Binden Road, London, W12 9RJ | Director | - | Active |
| Shirley House, 5 West Walks, Dorchester, DT1 1RE | Director | 21 January 1994 | Active |
| Fourth Floor, 130 Wilton Road, London, SW1V 1LQ | Director | 01 December 2008 | Active |
| 5, Churchill Place, Canary Wharf, London, England, E14 5HU | Director | 01 June 2000 | Active |
| Fourth Floor, 130 Wilton Road, London, SW1V 1LQ | Director | 14 September 2014 | Active |
| 5, Churchill Place, Canary Wharf, London, England, E14 5HU | Director | 01 October 2016 | Active |
| 128 St Pancras Way, London, NW1 9NB | Director | 02 August 1994 | Active |
| Balfour Beatty Investment Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, Churchill Place, London, England, E14 5HU |
| Nature of control | : |
|
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