Company information:
Guidecourt Management Limited (No: 05604989)
Address: 30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Status: Active
Incorporated: 27-Oct-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Nov-2024
Industry Class: 41100 - Development of building projects
Current Director: A PETER ANDERSON II ( DOB: Sep-1953 From: Mar-2012 )
Current Director: IAN JOHN BENHAM ( DOB: Dec-1978 From: Jun-2023 )
Current Director: JOHN EDWARD CARVER ( DOB: Oct-1976 From: Mar-2020 )
Current Director: SHOAIB Z KHAN ( DOB: Sep-1965 From: Dec-2019 )
Current Director: SHOAIB Z KHAN ( DOB: Sep-1965 From: Dec-2019 )
Current Secretary: JOHN RAYMOND GARWOOD ( From: Mar-2012 )
Current Secretary: JEREMY JUSTIN TURNER ( From: Dec-2021 )
Resigned Director: ANDREW STEWART JAMES DAFFERN ( DOB: Sep-1966 From: May-2021 To: Sep-2023 )
Resigned Director: GEORGE IACOBESCU ( DOB: Nov-1945 From: Mar-2012 To: Jul-2021 )
Resigned Director: ANTHONY JAMES SIDNEY JORDAN ( DOB: Oct-1949 From: May-2012 To: Mar-2020 )
Resigned Director: RUSSELL JAMES JOHN LYONS ( DOB: Feb-1961 From: Mar-2012 To: May-2021 )
Resigned Director: DAVID JONATHAN PHILIPS ( DOB: Mar-1971 From: Nov-2006 To: Dec-2006 )
Resigned Director: DAVID JONATHAN PHILIPS ( DOB: Mar-1971 From: Apr-2009 To: Apr-2009 )
Resigned Director: MAURICE JOHN MARTIN PHILIPS ( DOB: Jul-1944 From: Dec-2005 To: Mar-2012 )
Resigned Director: SDG REGISTRARS LIMITED ( From: Oct-2005 To: Dec-2005 )
Resigned Secretary: CAROLINE ELIZABETH HILLSDON ( From: Jul-2020 To: Oct-2023 )
Resigned Secretary: ANTHONY JONATHAN HUNT ( DOB: May-1965 From: May-2007 To: Mar-2012 )
Resigned Secretary: DAVID JONATHAN PHILIPS ( DOB: Mar-1971 From: Dec-2005 To: Nov-2006 )
Resigned Secretary: DAVID JONATHAN PHILIPS ( DOB: Mar-1971 From: Nov-2006 To: Mar-2012 )
Resigned Secretary: SDG SECRETARIES LIMITED ( From: Oct-2005 To: Dec-2005 )
Resigned Secretary: CATHERINE MARY WOODGATE ( From: Nov-2006 To: Dec-2006 )
Persons of Significant Control:
Canary Wharf Nfla Limited, One Canada Square Canary Wharf, London, London, E14 5AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)