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GUILDFORD 2 UK PROPCO LTD - Link Company Matters Limited 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
Company Information
- Company registration number
- 10582674
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Link Company Matters Limited 6th Floor
- 65 Gresham Street
- London
- EC2V 7NQ
- United Kingdom Link Company Matters Limited 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom UK
Management
- Managing Directors
- WARD, Thomas
- HERTOG, Leonardus Willemszoon
- Company secretaries
- LINK COMPANY MATTERS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-01-25
- Age Of Company 2017-01-25 7 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Ronan Niall Kierans
- Mr. Thomas Ward
- Kernel Court Holdco Limited
- -
- -
- -
- Guildford 2 Uk Holdco Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KERNEL COURT LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-02-07
- Last Date: 2023-01-24
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GUILDFORD 2 UK PROPCO LTD Company Description
- GUILDFORD 2 UK PROPCO LTD is a ltd registered in United Kingdom with the Company reg no 10582674. Its current trading status is "live". It was registered 2017-01-25. It was previously called KERNEL COURT LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at Link Company Matters Limited 6Th Floor .
Get GUILDFORD 2 UK PROPCO LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Guildford 2 Uk Propco Ltd - Link Company Matters Limited 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
- 2017-01-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-01-26) - CS01
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appoint-person-director-company-with-name-date (2023-01-12) - AP01
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accounts-with-accounts-type-full (2023-08-17) - AA
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-04-12) - MR04
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termination-secretary-company-with-name-termination-date (2022-11-18) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-18) - AD01
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accounts-with-accounts-type-full (2022-11-16) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-30) - MR01
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second-filing-capital-allotment-shares (2022-08-12) - RP04SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-04) - MR01
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capital-allotment-shares (2022-03-28) - SH01
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resolution (2022-03-11) - RESOLUTIONS
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memorandum-articles (2022-03-11) - MA
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capital-name-of-class-of-shares (2022-03-10) - SH08
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certificate-change-of-name-company (2022-02-23) - CERTNM
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confirmation-statement-with-updates (2022-02-04) - CS01
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appoint-corporate-secretary-company-with-name-date (2022-01-27) - AP04
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change-to-a-person-with-significant-control (2022-11-18) - PSC05
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appoint-corporate-secretary-company-with-name-date (2022-11-18) - AP04
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-16) - AD01
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appoint-person-director-company-with-name-date (2021-01-04) - AP01
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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second-filing-of-confirmation-statement-with-made-up-date (2021-01-07) - RP04CS01
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change-account-reference-date-company-current-extended (2021-06-10) - AA01
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capital-allotment-shares (2021-09-10) - SH01
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termination-director-company-with-name-termination-date (2021-08-06) - TM01
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appoint-person-director-company-with-name-date (2021-08-06) - AP01
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confirmation-statement-with-no-updates (2021-03-05) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-06) - CS01
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accounts-with-accounts-type-micro-entity (2020-11-25) - AA
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notification-of-a-person-with-significant-control (2020-12-01) - PSC02
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termination-secretary-company-with-name-termination-date (2020-06-24) - TM02
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mortgage-satisfy-charge-full (2020-12-09) - MR04
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cessation-of-a-person-with-significant-control (2020-12-01) - PSC07
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-12-23) - AA
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resolution (2019-04-29) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-05) - MR01
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confirmation-statement (2019-02-07) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-06) - MR01
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memorandum-articles (2018-12-05) - MA
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appoint-person-secretary-company-with-name-date (2018-11-26) - AP03
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notification-of-a-person-with-significant-control (2018-11-22) - PSC01
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cessation-of-a-person-with-significant-control (2018-11-22) - PSC07
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accounts-with-accounts-type-micro-entity (2018-10-25) - AA
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appoint-person-director-company-with-name-date (2018-03-23) - AP01
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capital-alter-shares-subdivision (2018-03-22) - SH02
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capital-name-of-class-of-shares (2018-03-21) - SH08
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capital-allotment-shares (2018-03-21) - SH01
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capital-variation-of-rights-attached-to-shares (2018-03-21) - SH10
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resolution (2018-03-21) - RESOLUTIONS
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confirmation-statement-with-updates (2018-02-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-22) - AD01
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change-account-reference-date-company-current-extended (2018-02-13) - AA01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-26) - AD01
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incorporation-company (2017-01-25) - NEWINC