Company Information for

GUINNESS DEVELOPMENTS LIMITED

30 BROCK STREET, REGENT'S PLACE, LONDON, NW1 3FG,

Company Registration Number

04175094

Private Limited Company

Active

About Guinness Developments Ltd

GUINNESS DEVELOPMENTS LIMITED was founded on 2001-03-08 and has its registered office in London. The organisation's status is listed as "Active". Guinness Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
GUINNESS DEVELOPMENTS LIMITED
Legal Registered Office
30 BROCK STREET
REGENT'S PLACE
LONDON
NW1 3FG
Other companies in HP11

Filing Information

Company Number04175094
Date formed2001-03-08
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return08/03/2016
Filing return next due05/04/2017
Type of accountsFULL
Last Datalog update:
2024-04-06 16:51:43
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Angela Maria Drum Company Secretary 2017-08-01
Philip Michael Day Director GROUP FINANCE DIRECTOR 2017-09-27 ENGLAND
Ian Joynson Director EXECUTIVE DIRECTOR OF ASSET MANAGEMENT 2015-12-18 ENGLAND
Jonathan Milburn Director GROUP DIRECTOR OF DEVELOPMENT 2015-12-18 ENGLAND
Catriona Ruth Simons Director GROUP CHIEF EXECUTIVE 2015-01-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Paul Anthony Rennard Director 2015-12-18 2017-09-27
Jonathan Paul Oldroyd Company Secretary 2003-11-19 2017-04-21
Neil Braithwaite Director 2015-01-01 2016-01-20
Stephen Peter Clark Director 2004-09-01 2016-01-20
Christopher John Relleen Director 2015-01-01 2016-01-20
Richard Christopher Reynolds Director 2010-05-01 2016-01-20
Rajan Upadhyaya Director 2003-11-19 2015-10-30
Leslie Ernest Deane Director 2006-11-01 2015-09-30
Simon Charles Dow Director 2001-10-31 2015-07-24
John James Thomson Director 2010-09-01 2014-01-22
Andrew Brian Mackay Director 2008-04-23 2010-07-07
Alfons Raymond Dankis Director 2001-03-08 2009-12-31
Edward Andrew Perronet Sells Director 2008-04-01 2009-07-08
David John Dickinson Director 2003-11-17 2008-12-31
Margaret Louise Sherlock Director 2005-09-01 2008-12-31
Henry Channon Director 2004-11-01 2007-10-05
Robert Neil Buckley Director 2006-06-01 2006-07-18
Keith Carey Director 2003-11-19 2006-04-13
Alistair Lawson Russell Director 2004-09-01 2005-11-16
Penelope Anne Hayes Company Secretary 2001-03-08 2003-11-19
Michael Antony Cohen Director 2001-03-08 2001-10-31

Related Directorships for Philip Michael Day

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Michael Day HALLCO 1397 LIMITEDDirector 2017-09-27 CURRENT 2006-11-14 Active
Philip Michael Day GUINNESS HOMES LIMITEDDirector 2017-09-27 CURRENT 2006-02-15 Active
Philip Michael Day GUINNESS PLATFORM LIMITEDDirector 2017-09-27 CURRENT 2007-10-29 Active

Related Directorships for Ian Joynson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Joynson GUINNESS PLATFORM LIMITEDDirector 2017-02-08 CURRENT 2007-10-29 Active
Ian Joynson CITY RESPONSE LIMITEDDirector 2016-08-01 CURRENT 2002-06-27 Active
Ian Joynson HALLCO 1397 LIMITEDDirector 2016-03-24 CURRENT 2006-11-14 Active
Ian Joynson GUINNESS HOMES LIMITEDDirector 2015-12-18 CURRENT 2006-02-15 Active

Related Directorships for Jonathan Milburn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Milburn GUINNESS PLATFORM LIMITEDDirector 2017-02-08 CURRENT 2007-10-29 Active
Jonathan Milburn HALLCO 1397 LIMITEDDirector 2016-03-24 CURRENT 2006-11-14 Active
Jonathan Milburn GUINNESS HOMES LIMITEDDirector 2015-12-18 CURRENT 2006-02-15 Active

Related Directorships for Catriona Ruth Simons

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Catriona Ruth Simons DOLPHIN SQUARE CHARITABLE TRUSTEEDirector 2018-01-25 CURRENT 2005-05-04 Active
Catriona Ruth Simons GUINNESS PLATFORM LIMITEDDirector 2017-02-08 CURRENT 2007-10-29 Active
Catriona Ruth Simons HALLCO 1397 LIMITEDDirector 2016-03-24 CURRENT 2006-11-14 Active
Catriona Ruth Simons GUINNESS HOMES LIMITEDDirector 2013-07-23 CURRENT 2006-02-15 Active
Catriona Ruth Simons GHSPARE LIMITEDDirector 2012-05-17 CURRENT 2012-05-17 Dissolved 2015-02-24