GUINNESS MAHON PENSIONS LIMITED
Non-Trading
General Information
NAME
GUINNESS MAHON PENSIONS LIMITED
COMPANY NUMBER
10888780
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
28/07/2017
(7 years and 3 months old)
WEBSITE
http://wiltongroup.com
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
28/07/2017
08/07/2019
PHANES LIMITED
LONDON
W1S 1BN
Telephone: 02073553525
TPS: No
26 Grosvenor Street
London
W1K 4QW
17 Hanover Square
LONDON
W1S 1BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILTON UK (GROUP) LIMITED | In Administration | View Report |
| GUINNESS MAHON PENSIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 17/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GUINNESS MAHON PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GUINNESS MAHON PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GUINNESS MAHON PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/07/2017 - Present (7 years and 3 months) Born in N/A |
Active | Secretary |
Current: 26 Past: 305 |
View Report |
|
03/08/2023 - Present (1 years and 3 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 267 Past: 15 |
View Report |
|
28/07/2017 - Present (7 years and 3 months) Born in Jun 1970 |
Resigned | Director |
Current: 1 Past: 194 |
View Report |
|
28/07/2017 - Present (7 years and 3 months) Born in N/A |
Resigned | Director |
Current: 14 Past: 340 |
View Report |
|
08/07/2019 - Present (5 years and 4 months) Born in Jun 1976 |
Resigned | Director |
Current: 6 Past: 101 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 17/02/2024 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
| 09/09/2023 | Michael Anthony Flanagan (903479120) has left the board |
| 09/09/2023 | New Board Member Stavros Loizou (913336806) Appointed |
| 27/06/2023 | New Confirmation Statement filed |
| 27/07/2022 | Denis Thomas McHugh (924237177) has left the board |
| 07/05/2022 | New Accounts filed |
| 02/02/2022 | New Accounts filed |
| 02/02/2022 | New Confirmation Statement filed |
| 28/05/2021 | New Accounts filed |
| 26/08/2020 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 10/09/2019 | Michael Anthony Flanagan (926027560) has left the board |
| 10/09/2019 | New Board Member Michael Anthony Flanagan (903479120) Appointed |
| 12/07/2019 | New Confirmation Statement filed |
| 10/07/2019 | WILTON DIRECTORS LIMITED (914837654) has left the board |
| 10/07/2019 | Natalie Mitchell (912541075) has left the board |
| 10/07/2019 | New Board Member Michael Anthony Flanagan (926027560) Appointed |
| 10/07/2019 | New Board Member Denis Thomas McHugh (924237177) Appointed |
| 16/01/2019 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 15/08/2017 | New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed |
| 15/08/2017 | WILTON CORPORATE SERVICES LIMITED (923612642) has left the board |
| 15/08/2017 | WILTON DIRECTORS LIMITED (923612641) has left the board |
| 15/08/2017 | New Board Member WILTON DIRECTORS LIMITED (914837654) Appointed |
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