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All Information about:
Name

Guildmore LTD
Address
Ertosun House
61 Widmore Road
Bromley
Kent
BR1 3AA
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Name Guildmore LTD.
Company Register Address Kalamu House
London
EC1R 5HL
Company No. 03517348 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)41201 - Construction of residential and non-residential buildings
Company Register Statusactive
Previous Names
  • Excelcare Developments LTD.
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Ertosun, Engin Status: Active Notified: 04/04/2020 Date of Birth: 10/1976 Nature of Control
  • Significant influence or control
    •
    Ertosun, Osman Status: Active Notified: 04/04/2020 Date of Birth: 04/1976 Nature of Control
  • Significant influence or control
    •
    Ertosun, Rusen Osman Status: Ceased Notified: 30/06/2016 Ceased: 03/04/2020 Date of Birth: 08/1942 Nature of Control
  • Significant influence or control
    •
    Ertosun, Zarif Status: Ceased Notified: 03/04/2020 Ceased: 04/04/2020 Date of Birth: 11/1946 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Ali, Anwar London, England Status: Active Notified: 08/11/2021 Date of Birth: 01/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Ertosun, Engin London, England Status: Active Notified: 09/11/2001 Date of Birth: 10/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Ertosun, Zarif London, England Status: Active Notified: 30/03/1998 Role: Secretary Country of Residence: England Nationality: British
    Walsh, John Andrew Patrick London, England Status: Active Notified: 04/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Jelley, Stephen Michael Lester London, England Status: Ceased Notified: 20/01/2020 Ceased: 08/11/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Guildmore Facades and Cladding Limited Status: Active Notified: 11/12/2020 Companies House Number: 13077846 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Stephen Bradbury (Architects) LTD Status: Active Notified: 30/06/2016 Companies House Number: 04714482 Nature of Control
  • Ownership of shares - 75% or more
    •