This company is commonly known as Guthrie Overseas Investments Limited. The company was founded 114 years ago and was given the registration number 00108268. The firm's registered office is in LONDON. You can find them at 3rd Floor, 105 Wigmore Street, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | GUTHRIE OVERSEAS INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 00108268 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 March 1910 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 3rd Floor, 105 Wigmore Street, London, W1U 1QY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, More London Place, London, SE1 2AF | Secretary | 10 October 2022 | Active |
| 1, More London Place, London, SE1 2AF | Director | 25 April 2022 | Active |
| 1, More London Place, London, SE1 2AF | Director | 30 September 2021 | Active |
| 26 Hamilton Road, London, W5 2EH | Secretary | 01 June 1997 | Active |
| 128 Huddersfield Road, Brighouse, HD6 3RT | Secretary | - | Active |
| 3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY | Director | 31 January 2013 | Active |
| Tykes, 2 Mancroft Road, Caddington, LU1 4EL | Director | 29 September 2000 | Active |
| 3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY | Director | 27 April 2010 | Active |
| Bba Aviation Plc, 105 Wigmore Street, London, United Kingdom, W1U 1QY | Director | 09 April 2018 | Active |
| 1 Woodside Drive, Barnt Green, Birmingham, B45 8XT | Director | - | Active |
| 3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY | Director | 01 June 2016 | Active |
| 3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY | Director | 04 September 2013 | Active |
| Cherry House, 72 Updown Hill, Windlesham, GU20 6DT | Director | 30 August 2006 | Active |
| Grimshaw Farm, Windmill Lane Brindle, Chorley, PR6 8NX | Director | 31 December 1993 | Active |
| 105, Wigmore Street, London, United Kingdom, W1U 1QY | Director | 01 July 2014 | Active |
| 26 Hamilton Road, London, W5 2EH | Director | 01 June 1997 | Active |
| 3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY | Director | 06 August 2008 | Active |
| 128 Huddersfield Road, Brighouse, HD6 3RT | Director | - | Active |
| 34 Meadow Road, London, SW19 2ND | Director | 13 August 2008 | Active |
| 16 Highfields, Westoning, Bedford, MK45 5EN | Director | 02 April 1997 | Active |
| 1 Pollard Hall, Oxford Road Gomersal, Cleckheaton, BD19 1PX | Director | 29 September 1995 | Active |
| Rose Cottage, Little Markfield, Markfield, LE67 9UQ | Director | - | Active |
| Lane End, Bank, Lyndhurst, SO43 7FD | Director | 09 January 2006 | Active |
| The Guthrie Corporation Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-13 | Address | Move registers to sail company with new address. | Download |
| 2024-04-13 | Address | Change sail address company with new address. | Download |
| 2024-03-30 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-18 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2024-03-18 | Resolution | Resolution. | Download |
| 2024-03-18 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2024-02-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-12 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-12-12 | Capital | Legacy. | Download |
| 2023-12-12 | Resolution | Resolution. | Download |
| 2023-12-12 | Insolvency | Legacy. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-12 | Accounts | Legacy. | Download |
| 2023-10-12 | Other | Legacy. | Download |
| 2023-10-12 | Other | Legacy. | Download |
| 2023-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-03-06 | Accounts | Legacy. | Download |
| 2023-02-08 | Other | Legacy. | Download |
| 2023-01-13 | Other | Legacy. | Download |
| 2022-10-11 | Officers | Appoint person secretary company with name date. | Download |
| 2022-06-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-25 | Officers | Termination director company with name termination date. | Download |
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