Guinness Developments Limited

04175094

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

13 outstanding charges (-10)

Details

7TH FLOOR 350 EUSTON ROAD, LONDON, NW1 3AX

Incorporated 08/03/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

Officers

Ms Catriona Ruth Simons

director · Since 01/01/2015

GROUP CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 55

Also on 7 other boards

Mrs Angela Maria Drum

secretary · Since 01/08/2017

Mr Kevin Edward Williams

director · Since 01/01/2021

EXECUTIVE DIRECTOR OF COMMERCIAL SERVICE

BRITISH · UNITED KINGDOM · Age 45

Also on 5 other boards

Mr Paul James Love

director · Since 28/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Charges13 outstanding

Charge

outstanding

THE GUINNESS PARTNERSHIP LIMITED

Created 24/08/2022Registered 25/08/2022

Charge

outstanding

THE GUINNESS PARTNERSHIP LIMITED

Created 17/06/2022Registered 24/06/2022

Charge

outstanding

GUINNESS HOMES LIMITED

Created 29/03/2019Registered 18/04/2019

Charge

outstanding

THE GUINNESS PARTNERSHIP LIMITED

Created 29/03/2019Registered 18/04/2019

Charge

satisfied

GUINNESS HOMES LIMITED

Created 29/03/2019Registered 18/04/2019Satisfied 05/06/2019

Charge

satisfied

GUINNESS HOMES LIMITED

Created 29/03/2019Registered 18/04/2019Satisfied 05/06/2019

Charge

satisfied

THE GUINNESS PARTNERSHIP LIMITED

Created 29/03/2019Registered 18/04/2019Satisfied 05/06/2019

Charge

outstanding

GUINNESS HOMES LIMITED

Created 29/03/2019Registered 17/04/2019

Charge

outstanding

THE GUINNESS PARTNERSHIP LIMITED

Created 29/03/2019Registered 17/04/2019

Charge

outstanding

THE GUINNESS PARTNERSHIP LIMITED

Created 29/03/2019Registered 17/04/2019

Charge

outstanding

THE GUINNESS PARTNERSHIP LIMITED

Created 29/03/2019Registered 17/04/2019

Charge

outstanding

GUINNESS HOMES LIMITED

Created 29/03/2019Registered 17/04/2019

Charge

outstanding

GUINNESS HOMES LIMITED

Created 29/03/2019Registered 17/04/2019

Charge

satisfied

GUINNESS HOMES LIMITED

Created 29/03/2019Registered 17/04/2019Satisfied 05/06/2019

Charge

outstanding

HALLCO 1397 LIMITED

Created 30/05/2018Registered 30/05/2018

Charge

outstanding

GUINNESS HOMES LIMITED

Created 17/02/2014Registered 26/02/2014

charge

outstanding

GUINESS NORTHERN COUNTIES LIMITED

Created 19/12/2011Registered 22/12/2011

charge

satisfied

ABBEY NATIONAL SERVICES PLC

Created 01/07/2008Registered 03/07/2008Satisfied 12/11/2011

charge

satisfied

THE GUINNESS TRUST (LONDON FUND) FOUNDER 1890 REGISTERED 1902

Created 12/05/2006Registered 19/05/2006Satisfied 20/08/2016

charge

satisfied

THE GUINNESS TRUST (LONDON FUND) FOUNDED 1890 REGISTERED 1902

Created 12/05/2006Registered 19/05/2006Satisfied 02/07/2008