Company information:
Guildford 2 Uk Propco Ltd (No: 10582674)
Address: LINK COMPANY MATTERS LIMITED 6TH FLOOR, 65 GRESHAM STREET, LONDON, EC2V 7NQ, UNITED KINGDOM
Status: Operating Company
Incorporated: 25-Jan-2017
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 02-Jul-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: ADAM STEPHEN BROCKLEY ( DOB: Jul-1967 From: Feb-2018 )
Current Director: ADAM STEPHEN BROCKLEY ( DOB: Jul-1967 From: Mar-2022 )
Current Director: ADAM STEPHEN BROCKLEY ( DOB: Jul-1967 From: Mar-2022 )
Current Director: LEONARDUS WILLEMSZOON HERTOG ( DOB: Mar-1984 From: Jul-2021 )
Current Director: LEONARDUS WILLEMSZOON HERTOG ( DOB: Mar-1984 From: Jul-2021 )
Current Director: RONAN NIALL KIERANS ( DOB: Dec-1978 From: Jan-2017 )
Current Director: THOMAS WARD ( DOB: Mar-1978 From: Jan-2017 )
Current Secretary: CRESTBRIDGE UK LIMITED ( From: Apr-2021 )
Current Secretary: ANDREW JACKSON ( From: Nov-2018 )
Current Secretary: LINK COMPANY MATTERS LIMITED ( From: Nov-2022 )
Current Secretary: LINK COMPANY MATTERS LIMITED ( From: Nov-2022 )
Resigned Director: MARTIJN VOS ( DOB: Mar-1978 From: Dec-2020 To: Jul-2021 )
Resigned Secretary: CRESTBRIDGE UK LIMITED ( From: Apr-2021 To: Nov-2022 )
Persons of Significant Control:
Guildford 2 Uk Holdco Ltd, Link Company Matters Limited 65 Gresham Street, London, EC2V 7NQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-04-01, Ceased: 2023-08-31)
Ronan Niall Kierans, London, W1S 2ES, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-01-25, Ceased: 2018-02-26)
Adam Stephen Brockley, The Bothy Albury Hall Park, Albury, Ware, Herts, SG11 2JA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-02-26, Ceased: 2019-04-01)
Mr. Thomas Ward, London, W1S 2ES, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-01-25, Ceased: 2018-02-26)
Company Accounts Summary (£)
| Item | 2018-03 | 2019-03 | 2020-03 | Chart |
|---|---|---|---|---|
| Current assets | 555,149 | 20,486,018 | 46,170,948 | 555149.0,20486018.0,46170948.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 13,120 | 10,057 | 0.0,13120.0,10057.0 | |
| Net current assets (liabilities) | -40,635 | 14,424,061 | 21,740,224 | -40635.0,14424061.0,21740224.0 |
| Total assets less current liabilities | -40,635 | 14,424,061 | 21,740,224 | -40635.0,14424061.0,21740224.0 |
| Accrued liabilities, not expressed within creditors subtotal | 1,275 | 1,275 | 104,887 | 1275.0,1275.0,104887.0 |
| Net assets (liabilities) | -41,910 | -574,595 | -3,942,703 | -41910.0,-574595.0,-3942703.0 |
| Equity / share capital and reserves | -41,910 | -574,595 | -3,942,703 | -41910.0,-574595.0,-3942703.0 |