Company Information for

GUINNESS PLATFORM LIMITED

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

Company Registration Number

06411652

Private Limited Company

Active

About Guinness Platform Ltd

GUINNESS PLATFORM LIMITED was founded on 2007-10-29 and has its registered office in London. The organisation's status is listed as "Active". Guinness Platform 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 PLATFORM LIMITED
Legal Registered Office
30 BROCK STREET
REGENT'S PLACE
LONDON
NW1 3FG
Other companies in CW1
Previous Names
WULVERN PLATFORM LIMITED
16/02/2017

Filing Information

Company Number06411652
Date formed2007-10-29
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return26/10/2015
Filing return next due23/11/2016
Type of accountsFULL
Last Datalog update:
2023-12-06 06:17:45
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 2017-02-08 ENGLAND
Jonathan Milburn Director GROUP DEVELOPMENT DIRECTOR 2017-02-08 ENGLAND
Catriona Ruth Simons Director GROUP CHIEF EXECUTIVE 2017-02-08 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Paul Anthony Rennard Director 2017-02-08 2017-09-27
Philip Anthony Saxton Director 2016-08-02 2017-09-14
Jonathan Paul Oldroyd Company Secretary 2017-02-08 2017-04-21
Carl Michael Garner Company Secretary 2014-07-30 2017-02-08
Nicole Leigh Kershaw Director 2016-11-24 2017-02-08
Sasha Helen Deepwell Director 2014-01-31 2016-12-31
Diane Mary Jones Director 2014-01-31 2016-09-30
Diane Mary Jones Company Secretary 2013-09-16 2014-07-30
Steve Freeborn Director 2011-09-06 2014-01-31
Patrick Voller Beeston Grange Director 2011-09-06 2014-01-31
David Nigel Hunter Director 2007-10-29 2014-01-31
Deborah Christine Nugent Cowsill Director 2010-07-21 2014-01-31
Robert James Tarry Director 2013-09-16 2014-01-31
Paul Robinson Company Secretary 2010-03-25 2013-09-16
Graham Eades Director 2009-02-05 2013-09-16
Mark Adrian Thrasher Director 2007-10-29 2011-09-06
David Beardmore Company Secretary 2008-11-17 2010-03-24
David Nigel Hunter Company Secretary 2007-10-29 2008-11-17

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 DEVELOPMENTS LIMITEDDirector 2017-09-27 CURRENT 2001-03-08 Active

Related Directorships for Ian Joynson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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
Ian Joynson GUINNESS DEVELOPMENTS LIMITEDDirector 2015-12-18 CURRENT 2001-03-08 Active

Related Directorships for Jonathan Milburn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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
Jonathan Milburn GUINNESS DEVELOPMENTS LIMITEDDirector 2015-12-18 CURRENT 2001-03-08 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 HALLCO 1397 LIMITEDDirector 2016-03-24 CURRENT 2006-11-14 Active
Catriona Ruth Simons GUINNESS DEVELOPMENTS LIMITEDDirector 2015-01-01 CURRENT 2001-03-08 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