GUINNESS PLATFORM LIMITED

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

This company is commonly known as Guinness Platform Limited. The company was founded 17 years ago and was given the registration number 06411652. The firm's registered office is in LONDON. You can find them at 30 Brock Street, Regent's Place, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	GUINNESS PLATFORM LIMITED
Company Number	:	06411652
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 October 2007
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	30 Brock Street, Regent's Place, London, England, NW1 3FG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
30, Brock Street, Regent's Place, London, England, NW1 3FG	Secretary	01 August 2017	Active
30, Brock Street, Regent's Place, London, England, NW1 3FG	Director	27 September 2017	Active
30, Brock Street, Regent's Place, London, England, NW1 3FG	Director	08 February 2017	Active
30, Brock Street, Regent's Place, London, England, NW1 3FG	Director	08 February 2017	Active
30, Brock Street, Regent's Place, London, England, NW1 3FG	Director	20 July 2022	Active
Wulvern House, Electra Way, Crewe, CW1 6GW	Secretary	17 November 2008	Active
30, Brock Street, Regent's Place, London, England, NW1 3FG	Secretary	30 July 2014	Active
4 Emerald Drive, Sandbach, CW11 4ND	Secretary	29 October 2007	Active
Wulvern House, Electra Way, Crewe, CW1 6GW	Secretary	16 September 2013	Active
30, Brock Street, Regent's Place, London, England, NW1 3FG	Secretary	08 February 2017	Active
Wulvern House, Electra Way, Crewe, England, CW1 6GW	Secretary	25 March 2010	Active
Wulvern House, Electra Way, Crewe, CW1 6GW	Director	31 January 2014	Active
14 Stanley Crescent, Prescot, L34 3LP	Director	05 February 2009	Active
Wulvern House, Electra Way, Crewe, CW1 6GW	Director	06 September 2011	Active
Wulvern House, Electra Way, Crewe, CW1 6GW	Director	06 September 2011	Active
4 Emerald Drive, Sandbach, CW11 4ND	Director	29 October 2007	Active
Wulvern House, Electra Way, Crewe, CW1 6GW	Director	31 January 2014	Active
Wulvern House, Electra Way, Crewe, CW1 6GW	Director	24 November 2016	Active
30, Brock Street, Regent's Place, London, England, NW1 3FG	Director	08 February 2017	Active
Wulvern House, Electra Way, Crewe, CW1 6GW	Director	21 July 2010	Active
30, Brock Street, Regent's Place, London, England, NW1 3FG	Director	08 February 2017	Active
30, Brock Street, Regent's Place, London, England, NW1 3FG	Director	02 August 2016	Active
Wulvern House, Electra Way, Crewe, CW1 6GW	Director	16 September 2013	Active
Wulvern House, Electra Way, Crewe, CW1 6GW	Director	29 October 2007	Active

People with Significant Control

The Guinness Partnership Limited
Notified on	:	31 January 2017
Status	:	Active
Country of residence	:	England
Address	:	30, Brock Street, London, England, NW1 3FG
Nature of control	:	Ownership of shares 75 to 100 percent

Wulvern Housing Ltd
Notified on	:	26 October 2016
Status	:	Active
Country of residence	:	England
Address	:	Wulvern House, Electra Way, Crewe, England, CW1 6GW
Nature of control	:	Ownership of shares 75 to 100 percent

GUINNESS PLATFORM LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement