Guidecourt Management Limited

Company Name	Guidecourt Management Limited
Company Status	Active
Company Number	05604989
Category	Private Limited Company
Incorporation Date	27 October 2005(18 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Shoaib Z Khan
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	31 December 2019(14 years, 2 months after company formation)
Appointment Duration	4 years, 3 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	30th Floor One Canada Square Canary Wharf London E14 5AB

Director Name	Mr John Edward Carver
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 March 2020(14 years, 5 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Director Name	Ms Rebecca Jane Worthington
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 May 2021(15 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Director Name	Ms Katy Jo Kingston
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 May 2021(15 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Secretary Name	Mr Jeremy Justin Turner
Status	Current
Appointed	06 December 2021(16 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Director Name	Mr Ian John Benham
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 June 2023(17 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30th Floor One Canada Square Canary Wharf London E14 5AB

Director Name	Mr Maurice John Martin Philips
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2005(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 09 March 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	64a Marlborough Place St Johns Wood London NW8 0PL

Secretary Name	David Jonathan Philips
Nationality	British
Status	Resigned
Appointed	13 December 2005(1 month, 2 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 03 November 2006)
Role	Company Director
Correspondence Address	50 Charles Lane London NW8 7SB

Director Name	David Jonathan Philips
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2006(1 year after company formation)
Appointment Duration	1 month (resigned 07 December 2006)
Role	Solicitor
Correspondence Address	50 Charles Lane London NW8 7SB

Secretary Name	Catherine Mary Woodgate
Nationality	British
Status	Resigned
Appointed	03 November 2006(1 year after company formation)
Appointment Duration	1 month (resigned 07 December 2006)
Role	Solicitor
Correspondence Address	19 Cavendish Square London W1A 2AW

Secretary Name	David Jonathan Philips
Nationality	British
Status	Resigned
Appointed	07 November 2006(1 year after company formation)
Appointment Duration	5 years, 4 months (resigned 09 March 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Ainger Road London NW3 3AR

Secretary Name	Anthony Jonathan Hunt
Nationality	British
Status	Resigned
Appointed	17 May 2007(1 year, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 09 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Griffiths Road Wimbledon London SW19 1ST

Director Name	David Jonathan Philips
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2009(3 years, 6 months after company formation)
Appointment Duration	1 day (resigned 29 April 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Ainger Road London NW3 3AR

Director Name	A Peter Anderson Ii
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	09 March 2012(6 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2019)
Role	Real Estate Executive
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Director Name	Sir George Iacobescu
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2012(6 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	30th Floor One Canada Square Canary Wharf London E14 5AB

Director Name	Mr Russell James John Lyons
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2012(6 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 21 May 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30th Floor One Canada Square Canary Wharf London E14 5AB

Secretary Name	John Raymond Garwood
Nationality	British
Status	Resigned
Appointed	09 March 2012(6 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 17 July 2020)
Role	Company Director
Correspondence Address	30th Floor One Canada Square Canary Wharf London E14 5AB

Director Name	Mr Anthony James Sidney Jordan
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2012(6 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 March 2020)
Role	Managing Director - Development
Country of Residence	United Kingdom
Correspondence Address	30th Floor One Canada Square Canada Wharf London E14 5AB

Secretary Name	Ms Caroline Elizabeth Hillsdon
Status	Resigned
Appointed	17 July 2020(14 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 October 2023)
Role	Company Director
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Director Name	Mr Andrew Stewart James Daffern
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2021(15 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 September 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	27 October 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 October 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	canarywharf.com

Location

Registered Address	30th Floor One Canada Square Canary Wharf London E14 5AB
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Canary Wharf Nfla Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 October 2023 (5 months, 4 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Charges

22 March 2023	Delivered on: 24 March 2023 Persons entitled: Trimont Real Estate Advisors, U.K., LTD. Classification: A registered charge Particulars: Freehold property known as 5 olliffe street, london E14 3NL registered at hm land registry under title number EGL412774; freehold property known as 3 jamestown way, london E14 2DE registered at hm land registry under title number EGL401188; leasehold property known as 82 lockesfield place, london and parking space E14 3AJ registered at hm land registry under title number EGL231364 and freehold property known as 78 barnfield place, london E14 9YB registered at hm land registry under title number EGL232689. Outstanding
26 July 2017	Delivered on: 7 August 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Freehold property as 78 barnfield place, london, E14 9YB, registered at the land registry with title number EGL232689, plus three other properties.. For more details, please refer to the instrument. Outstanding
26 July 2017	Delivered on: 7 August 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
8 April 2009	Delivered on: 11 April 2009 Satisfied on: 24 July 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a 94 lovegrove walk london t/no EGL253261 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Fully Satisfied
19 February 2007	Delivered on: 28 February 2007 Satisfied on: 24 July 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 February 2007	Delivered on: 28 February 2007 Satisfied on: 24 July 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 16 love grove walk london t/no EGL282430. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
19 February 2007	Delivered on: 28 February 2007 Satisfied on: 24 July 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 6 love grove walk london t/no EGL252250. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
19 February 2007	Delivered on: 28 February 2007 Satisfied on: 24 July 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 95 love grove walk london t/no EGL250236. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied

Filing History

31 October 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
12 October 2023	Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023 (1 page)
13 September 2023	Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023 (1 page)
8 September 2023	Full accounts made up to 31 December 2022 (19 pages)
23 June 2023	Appointment of Mr Ian Benham as a director on 16 June 2023 (2 pages)
24 March 2023	Registration of charge 056049890008, created on 22 March 2023 (62 pages)
31 October 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
27 October 2022	Confirmation statement made on 27 October 2022 with no updates (3 pages)
6 September 2022	Full accounts made up to 31 December 2021 (18 pages)
6 December 2021	Appointment of Mr Jeremy Justin Turner as a secretary on 6 December 2021 (2 pages)
29 October 2021	Confirmation statement made on 27 October 2021 with no updates (3 pages)
26 August 2021	Full accounts made up to 31 December 2020 (18 pages)
12 July 2021	Termination of appointment of George Iacobescu as a director on 1 July 2021 (1 page)
26 May 2021	Termination of appointment of Russell James John Lyons as a director on 21 May 2021 (1 page)
14 May 2021	Appointment of Katy Jo Kingston as a director on 6 May 2021 (2 pages)
14 May 2021	Appointment of Andrew Stewart James Daffern as a director on 6 May 2021 (2 pages)
14 May 2021	Appointment of Rebecca Jane Worthington as a director on 6 May 2021 (2 pages)
4 November 2020	Confirmation statement made on 27 October 2020 with no updates (3 pages)
3 November 2020	Full accounts made up to 31 December 2019 (17 pages)
12 August 2020	Director's details changed for Mr Shoaib Z Khan on 10 August 2020 (2 pages)
7 August 2020	Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019 (1 page)
7 August 2020	Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020 (1 page)
31 July 2020	Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020 (2 pages)
15 April 2020	Appointment of Mr John Edward Carver as a director on 31 March 2020 (2 pages)
9 April 2020	Termination of appointment of Anthony James Sidney Jordan as a director on 31 March 2020 (1 page)
11 February 2020	Director's details changed for Mr Shoaib Z Khan on 5 February 2020 (2 pages)
7 January 2020	Termination of appointment of a director (1 page)
3 January 2020	Appointment of Shoaib Z Khan as a director on 31 December 2019 (2 pages)
28 October 2019	Confirmation statement made on 27 October 2019 with no updates (3 pages)
6 September 2019	Full accounts made up to 31 December 2018 (18 pages)
31 October 2018	Confirmation statement made on 27 October 2018 with no updates (3 pages)
11 September 2018	Full accounts made up to 31 December 2017 (17 pages)
27 October 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
12 September 2017	Full accounts made up to 31 December 2016 (18 pages)
12 September 2017	Full accounts made up to 31 December 2016 (18 pages)
7 August 2017	Registration of charge 056049890007, created on 26 July 2017 (34 pages)
7 August 2017	Registration of charge 056049890006, created on 26 July 2017 (24 pages)
7 August 2017	Registration of charge 056049890006, created on 26 July 2017 (24 pages)
7 August 2017	Registration of charge 056049890007, created on 26 July 2017 (34 pages)
1 November 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
15 September 2016	Full accounts made up to 31 December 2015 (14 pages)
15 September 2016	Full accounts made up to 31 December 2015 (14 pages)
11 March 2016	Memorandum and Articles of Association (9 pages)
11 March 2016	Memorandum and Articles of Association (9 pages)
11 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Execution and delivery of documents 02/03/2016 (5 pages)
11 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Execution and delivery of documents 02/03/2016 RES13 ‐ Execution and delivery of documents 02/03/2016 (5 pages)
30 October 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 1 (7 pages)
30 October 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 1 (7 pages)
19 October 2015	Director's details changed for Sir George Iacobescu on 19 October 2015 (2 pages)
19 October 2015	Director's details changed for Sir George Iacobescu on 19 October 2015 (2 pages)
9 September 2015	Director's details changed for Mr Anthony James Sidney Jordan on 9 September 2015 (2 pages)
9 September 2015	Director's details changed for Mr Anthony James Sidney Jordan on 9 September 2015 (2 pages)
9 September 2015	Director's details changed for Mr Anthony James Sidney Jordan on 9 September 2015 (2 pages)
24 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
24 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
6 July 2015	Director's details changed for Sir George Iacobescu on 1 July 2015 (2 pages)
6 July 2015	Director's details changed for Sir George Iacobescu on 1 July 2015 (2 pages)
6 July 2015	Director's details changed for Sir George Iacobescu on 1 July 2015 (2 pages)
29 October 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1 (7 pages)
29 October 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1 (7 pages)
15 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
15 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
24 July 2014	Satisfaction of charge 2 in full (4 pages)
24 July 2014	Satisfaction of charge 5 in full (4 pages)
24 July 2014	Satisfaction of charge 1 in full (4 pages)
24 July 2014	Satisfaction of charge 4 in full (4 pages)
24 July 2014	Satisfaction of charge 5 in full (4 pages)
24 July 2014	Satisfaction of charge 3 in full (4 pages)
24 July 2014	Satisfaction of charge 4 in full (4 pages)
24 July 2014	Satisfaction of charge 2 in full (4 pages)
24 July 2014	Satisfaction of charge 3 in full (4 pages)
24 July 2014	Satisfaction of charge 1 in full (4 pages)
11 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1 (7 pages)
11 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1 (7 pages)
12 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
12 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
21 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (7 pages)
21 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (7 pages)
12 June 2012	Appointment of Mr Anthony James Sidney Jordan as a director (4 pages)
12 June 2012	Appointment of Mr Anthony James Sidney Jordan as a director (4 pages)
28 March 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
28 March 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
19 March 2012	Appointment of Mr George Iacobescu as a director (3 pages)
19 March 2012	Appointment of John Raymond Garwood as a secretary (3 pages)
19 March 2012	Appointment of Mr Russell James John Lyons as a director (3 pages)
19 March 2012	Termination of appointment of David Philips as a secretary (2 pages)
19 March 2012	Appointment of A Peter Anderson Ii as a director (3 pages)
19 March 2012	Registered office address changed from 19 Cavendish Square London W1A 2AW on 19 March 2012 (2 pages)
19 March 2012	Registered office address changed from 19 Cavendish Square London W1A 2AW on 19 March 2012 (2 pages)
19 March 2012	Appointment of John Raymond Garwood as a secretary (3 pages)
19 March 2012	Termination of appointment of Maurice Philips as a director (2 pages)
19 March 2012	Termination of appointment of Anthony Hunt as a secretary (2 pages)
19 March 2012	Appointment of A Peter Anderson Ii as a director (3 pages)
19 March 2012	Appointment of Mr Russell James John Lyons as a director (3 pages)
19 March 2012	Appointment of Mr George Iacobescu as a director (3 pages)
19 March 2012	Termination of appointment of Maurice Philips as a director (2 pages)
19 March 2012	Termination of appointment of Anthony Hunt as a secretary (2 pages)
19 March 2012	Termination of appointment of David Philips as a secretary (2 pages)
16 December 2011	Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
16 December 2011	Director's details changed for Mr Maurice John Martin Philips on 16 December 2011 (2 pages)
16 December 2011	Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
16 December 2011	Director's details changed for Mr Maurice John Martin Philips on 16 December 2011 (2 pages)
6 October 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
6 October 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
12 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (4 pages)
12 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (4 pages)
10 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
10 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
13 November 2009	Director's details changed for Maurice John Martin Philips on 11 November 2009 (2 pages)
13 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (4 pages)
13 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (4 pages)
13 November 2009	Director's details changed for Maurice John Martin Philips on 11 November 2009 (2 pages)
13 July 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
13 July 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
27 May 2009	Director appointed david philips (3 pages)
27 May 2009	Appointment terminated director david philips (1 page)
27 May 2009	Appointment terminated director david philips (1 page)
27 May 2009	Director appointed david philips (3 pages)
11 April 2009	Particulars of a mortgage or charge / charge no: 5 (8 pages)
11 April 2009	Particulars of a mortgage or charge / charge no: 5 (8 pages)
26 November 2008	Return made up to 27/10/08; full list of members (3 pages)
26 November 2008	Return made up to 27/10/08; full list of members (3 pages)
5 June 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
5 June 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
8 January 2008	Return made up to 27/10/07; full list of members (7 pages)
8 January 2008	Return made up to 27/10/07; full list of members (7 pages)
12 October 2007	Secretary's particulars changed (1 page)
12 October 2007	Secretary's particulars changed (1 page)
6 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
6 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
13 June 2007	New secretary appointed (2 pages)
13 June 2007	New secretary appointed (2 pages)
14 March 2007	Director's particulars changed (1 page)
14 March 2007	Director's particulars changed (1 page)
28 February 2007	Particulars of mortgage/charge (4 pages)
28 February 2007	Particulars of mortgage/charge (4 pages)
28 February 2007	Particulars of mortgage/charge (8 pages)
28 February 2007	Particulars of mortgage/charge (4 pages)
28 February 2007	Particulars of mortgage/charge (4 pages)
28 February 2007	Particulars of mortgage/charge (4 pages)
28 February 2007	Particulars of mortgage/charge (8 pages)
28 February 2007	Particulars of mortgage/charge (4 pages)
1 February 2007	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
1 February 2007	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
30 January 2007	Return made up to 27/10/06; full list of members (6 pages)
30 January 2007	Return made up to 27/10/06; full list of members (6 pages)
14 December 2006	Secretary resigned (1 page)
14 December 2006	Director resigned (1 page)
14 December 2006	New secretary appointed (2 pages)
14 December 2006	New secretary appointed (2 pages)
14 December 2006	Director resigned (1 page)
14 December 2006	Secretary resigned (1 page)
7 December 2006	Registered office changed on 07/12/06 from: 41 chalton street london NW1 1JD (1 page)
7 December 2006	Registered office changed on 07/12/06 from: 41 chalton street london NW1 1JD (1 page)
17 November 2006	New director appointed (8 pages)
17 November 2006	Secretary resigned (1 page)
17 November 2006	New secretary appointed (2 pages)
17 November 2006	New secretary appointed (2 pages)
17 November 2006	Secretary resigned (1 page)
17 November 2006	New director appointed (8 pages)
7 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (2 pages)
7 February 2006	Director resigned (1 page)
7 February 2006	Secretary resigned (1 page)
7 February 2006	New secretary appointed (2 pages)
7 February 2006	Director resigned (1 page)
7 February 2006	Secretary resigned (1 page)
7 February 2006	New secretary appointed (2 pages)
27 October 2005	Incorporation (17 pages)
27 October 2005	Incorporation (17 pages)

Guidecourt Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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