1 Guildhall Street Limited
- Company number
- 12573011
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 27 Apr 2020
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Sanitech Global Ltd (until 30 Aug 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATEL, Kirtan Suryakant | Director | 27 Apr 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Imperium Engineering Ltd | Ownership Of Shares 25 To 50 Percent | 27 Apr 2020 | 1 Oct 2020 |
| Mr Nish Patel | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Aug 2023 | 13 Jan 2025 |
| Mr Mario Poyiatzis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Jan 2025 | |
| Mr Kirtan Suryakant Patel | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
27 Apr 2020 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Apr 2024 Dormant | £100 |
| 30 Apr 2023 Dormant | £100 |
| 30 Apr 2022 Dormant | £100 |
| 30 Apr 2021 Dormant | £100 |
Connections
Directors’ other companies
- PATEL, Kirtan Suryakant - Director at 49 Real Estate Ltd
- PATEL, Kirtan Suryakant - Director at St Dunstans (Holdings) Ltd
- PATEL, Kirtan Suryakant - Director at KNP Estates Ltd
- PATEL, Kirtan Suryakant - Director at KSP Capital Limited
- PATEL, Kirtan Suryakant - Director at St Thomas Hill Ltd
- PATEL, Kirtan Suryakant - Director at The Koya Club Limited
- PATEL, Kirtan Suryakant - Director at Kiki Hospitality Ltd
- PATEL, Kirtan Suryakant - Director at The Tamasha Group U.K. Ltd
- PATEL, Kirtan Suryakant - Director at M & K Estates Kent Ltd
- PATEL, Kirtan Suryakant - Director at Citi Homes U.K Ltd
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