London
SW1E 5JQ
Director Name | Mr Rashed Ali Hassan Abdulla |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | Emirati |
Status | Current |
Appointed | 16 April 2018(116 years, 5 months after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Svp & Md Europe & Russia |
Country of Residence | United Kingdom |
Correspondence Address | 16 Palace Street London SW1E 5JQ |
Director Name | Mr Mohammad Alhashimy |
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Date of Birth | May 1985 (Born 38 years ago) |
Nationality | Emirati |
Status | Current |
Appointed | 25 June 2019(117 years, 7 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Company Secretary & Board Legal Advisor |
Country of Residence | England |
Correspondence Address | 16 Palace Street London SW1E 5JQ |
Director Name | Mr Michael John Spencer Seymour |
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Date of Birth | March 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1991(89 years, 7 months after company formation) |
Appointment Duration | 6 years (resigned 01 July 1997) |
Role | Shipping Manager |
Correspondence Address | 22 Mirabel Road Fulham London SW6 7EH |
Director Name | Mr Michael David Denchfield |
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Date of Birth | May 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1991(89 years, 7 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 17 April 1996) |
Role | Chartered Accountant |
Correspondence Address | 7 View Road Highgate London N6 4DJ |
Secretary Name | Mr Guy Robert Cheeseman |
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Nationality | British |
Status | Resigned |
Appointed | 22 June 1991(89 years, 7 months after company formation) |
Appointment Duration | 6 years (resigned 01 July 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 60 St Johns Park Blackheath London SE3 7JP |
Director Name | Mr Alasdair John Clarke |
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Date of Birth | May 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 1991(89 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 02 November 1992) |
Role | General Manager |
Correspondence Address | 16 Court Lane Gardens London SE21 7DZ |
Director Name | Colin Douglas Rumble |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 1991(89 years, 9 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 14 August 1992) |
Role | Accountant |
Correspondence Address | 187 Coombe Road Croydon Surrey CR0 5SS |
Director Name | Mr Adam Salusbury Humphryes |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1992(90 years, 9 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 October 1995) |
Role | Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | Eleanor House Gilbert Street Ropley Hampshire SO24 0BY |
Director Name | Timothy James Power |
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Date of Birth | January 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1992(90 years, 11 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 19 October 1995) |
Role | Shipping Manager |
Correspondence Address | Orchard Cottage Dairy Road, Semer Ipswich Suffolk IP7 6RA |
Director Name | Mr David John Charlesworth |
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Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1995(93 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 July 1997) |
Role | Shipping Manager |
Country of Residence | England |
Correspondence Address | 183 Village Way Beckenham Kent BR3 3NN |
Director Name | Mr Peter Arthur Walker |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1995(93 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 July 1997) |
Role | Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | 64 Connaught Avenue Chingford London E4 7AA |
Director Name | Mr Michael Owen |
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Date of Birth | January 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1997(95 years, 7 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 31 October 2000) |
Role | Chartered Accountant |
Correspondence Address | 1 Thornfield Gardens Sandown Park Tunbridge Wells Kent TN2 4RZ |
Director Name | Nicholas John Monteith |
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Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1997(95 years, 7 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 31 May 2002) |
Role | Chartered Accountant |
Correspondence Address | 45 Mayfair Avenue Worcester Park Surrey KT4 7SH |
Director Name | Mr Richard Michael Gradon |
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Date of Birth | April 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1997(95 years, 7 months after company formation) |
Appointment Duration | 9 years (resigned 30 June 2006) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Summer House 18 Granville Road Oxted Surrey RH8 0DA |
Secretary Name | Mr Michael Owen |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 1997(95 years, 7 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 31 October 2000) |
Role | Chartered Accountant |
Correspondence Address | 1 Thornfield Gardens Sandown Park Tunbridge Wells Kent TN2 4RZ |
Director Name | Mr John Michael Laver |
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Date of Birth | March 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2000(98 years, 11 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 20 April 2001) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Brook House Homestead Road Edenbridge Kent TN8 6JD |
Secretary Name | Mr John Michael Laver |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 2000(98 years, 11 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 20 April 2001) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Brook House Homestead Road Edenbridge Kent TN8 6JD |
Director Name | Mrs Sandra Scott |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2001(99 years, 5 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 08 December 2004) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 40 The Grove Ealing London W5 5LH |
Secretary Name | Mrs Sandra Scott |
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Nationality | British |
Status | Resigned |
Appointed | 20 April 2001(99 years, 5 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 08 December 2004) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 40 The Grove Ealing London W5 5LH |
Director Name | Mr Peter Arthur Walker |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2002(100 years, 6 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 01 November 2013) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Montrose Woodman Lane Sewardstonebury London E4 7QR |
Director Name | Mr David Jack Leonard |
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Date of Birth | March 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2004(103 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 August 2006) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | Flat 10 10 Abbey Orchard Street London SW1P 2JP |
Secretary Name | Mr David Jack Leonard |
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Nationality | British |
Status | Resigned |
Appointed | 08 December 2004(103 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 August 2006) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | Flat 10 10 Abbey Orchard Street London SW1P 2JP |
Director Name | Michael Ellis Moore |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 June 2006(104 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 15 October 2008) |
Role | Senior Vice President |
Correspondence Address | Dp World Dubai United Arab Emirates |
Director Name | Mr Derek Shaw |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2006(104 years, 7 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 23 April 2007) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 35 Granville Road Oxted Surrey RH8 0BX |
Secretary Name | Mr Nicholas Haydn Glyndwr Rees |
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Nationality | British |
Status | Resigned |
Appointed | 31 August 2006(104 years, 9 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 23 April 2007) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 80 Frankfurt Road London SE24 9NY |
Director Name | Mr Patrick William Walters |
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Date of Birth | February 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 2007(105 years, 5 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 16 April 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tucker Mill Sway Road Lymington SO41 8NN |
Director Name | John Mark Woollacott |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 23 April 2007(105 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 11 May 2010) |
Role | Accountant |
Correspondence Address | 105 Villiers Avenue Surbiton Surrey KT5 8BE |
Secretary Name | Sameer Dileep Damle |
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Nationality | British |
Status | Resigned |
Appointed | 23 April 2007(105 years, 5 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 05 October 2007) |
Role | Company Director |
Correspondence Address | 76 St. Saviours Wharf 8 Shad Thames London SE1 2YP |
Secretary Name | Mrs Bernadette Allinson |
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Status | Resigned |
Appointed | 05 October 2007(105 years, 10 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 15 June 2015) |
Role | Company Director |
Correspondence Address | Villa 31, Street 5 Meadows 1 Dubai United Arab Emirates |
Director Name | Mr Flemming Dalgaard |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 16 April 2008(106 years, 5 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 17 January 2014) |
Role | Svp & Managing Director, Europe |
Country of Residence | United Kingdom |
Correspondence Address | 8 Netherton Road St Margarets Twickenham Middlesex TW1 1LZ |
Director Name | Mr Sarmad Mehmood Qureshi |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 2010(108 years, 5 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 25 June 2019) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 16 Palace Street London SW1E 5JQ |
Director Name | Mr Ganesh Raj Jayaraman |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 17 January 2014(112 years, 2 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 16 April 2018) |
Role | Senior Vice President & Managing Director Eur Regi |
Country of Residence | United Kingdom |
Correspondence Address | 16 Palace Street London SW1E 5JQ |
Director Name | Mr Mantraraj Dipak Budhdev |
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Date of Birth | August 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2019(117 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 25 November 2021) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 16 Palace Street London SW1E 5JQ |
Website | dpworld.com |
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Registered Address | 16 Palace Street London SW1E 5JQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
155.2k at £50 | Peninsular & Oriental Steam Navigation Company 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £16,841,000 |
Current Liabilities | £39,000 |
Latest Accounts | 31 December 2021 (1 year, 11 months ago) |
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Next Accounts Due | 31 December 2023 (3 weeks from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 31 January 2023 (10 months, 1 week ago) |
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Next Return Due | 14 February 2024 (2 months from now) |
26 January 2021 | Confirmation statement made on 26 January 2021 with updates (5 pages) |
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16 January 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
22 October 2019 | Director's details changed for Rashed Ali Hassan Abdulla Al Qahtani Al Qahtani on 1 October 2019 (2 pages) |
7 October 2019 | Audit exemption subsidiary accounts made up to 31 December 2018 (16 pages) |
7 October 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page) |
7 October 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (1 page) |
7 October 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (103 pages) |
25 July 2019 | Appointment of Mr Mantraraj Dipak Budhdev as a director on 25 June 2019 (2 pages) |
25 July 2019 | Termination of appointment of Sarmad Mehmood Qureshi as a director on 25 June 2019 (1 page) |
25 July 2019 | Appointment of Mr Mohammad Alhashimy as a director on 25 June 2019 (2 pages) |
14 January 2019 | Confirmation statement made on 5 January 2019 with updates (4 pages) |
9 October 2018 | Director's details changed for Rashed Ali Hassan Abdulla Al Qahtani Al Qahtani on 21 July 2018 (2 pages) |
28 September 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (107 pages) |
28 September 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page) |
28 September 2018 | Audit exemption subsidiary accounts made up to 31 December 2017 (16 pages) |
28 September 2018 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 (1 page) |
25 May 2018 | Termination of appointment of Ganesh Raj Jayaraman as a director on 16 April 2018 (1 page) |
25 May 2018 | Appointment of Rashed Ali Hassan Abdulla Al Qahtani Al Qahtani as a director on 16 April 2018 (2 pages) |
5 January 2018 | Confirmation statement made on 5 January 2018 with updates (4 pages) |
11 October 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 (16 pages) |
11 October 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (109 pages) |
11 October 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (1 page) |
11 October 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (1 page) |
11 October 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page) |
11 October 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 (16 pages) |
11 October 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (109 pages) |
11 October 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page) |
16 February 2017 | Director's details changed for Sarmad Mehmood Qureshi on 16 February 2017 (2 pages) |
16 February 2017 | Secretary's details changed for Mr Mohammad Alhashimy on 16 February 2017 (1 page) |
16 February 2017 | Secretary's details changed for Mr Mohammad Alhashimy on 16 February 2017 (1 page) |
16 February 2017 | Director's details changed for Sarmad Mehmood Qureshi on 16 February 2017 (2 pages) |
11 January 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
11 January 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
28 September 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page) |
28 September 2016 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 (1 page) |
28 September 2016 | Audit exemption subsidiary accounts made up to 31 December 2015 (16 pages) |
28 September 2016 | Audit exemption subsidiary accounts made up to 31 December 2015 (16 pages) |
28 September 2016 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 (1 page) |
28 September 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page) |
28 September 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (106 pages) |
28 September 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (106 pages) |
18 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
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18 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
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9 October 2015 | Accounts for a dormant company made up to 31 December 2014 (12 pages) |
9 October 2015 | Accounts for a dormant company made up to 31 December 2014 (12 pages) |
26 August 2015 | Resolutions
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26 August 2015 | Statement of company's objects (2 pages) |
26 August 2015 | Resolutions
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26 August 2015 | Resolutions
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26 August 2015 | Statement of company's objects (2 pages) |
26 August 2015 | Resolutions
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23 June 2015 | Appointment of Mr Mohammad Alhashimy as a secretary on 15 June 2015 (2 pages) |
23 June 2015 | Appointment of Mr Mohammad Alhashimy as a secretary on 15 June 2015 (2 pages) |
23 June 2015 | Termination of appointment of Bernadette Allinson as a secretary on 15 June 2015 (1 page) |
23 June 2015 | Termination of appointment of Bernadette Allinson as a secretary on 15 June 2015 (1 page) |
23 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
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23 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
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23 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
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25 July 2014 | Full accounts made up to 31 December 2013 (16 pages) |
25 July 2014 | Full accounts made up to 31 December 2013 (16 pages) |
11 June 2014 | Appointment of Mr. Ganesh Raj Jayaraman as a director (2 pages) |
11 June 2014 | Appointment of Mr. Ganesh Raj Jayaraman as a director (2 pages) |
24 January 2014 | Termination of appointment of Flemming Dalgaard as a director (1 page) |
24 January 2014 | Appointment of Mr. Ganesh Raj Jayaraman as a director (2 pages) |
24 January 2014 | Termination of appointment of Flemming Dalgaard as a director (1 page) |
24 January 2014 | Appointment of Mr. Ganesh Raj Jayaraman as a director (2 pages) |
15 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
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15 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
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15 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
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7 November 2013 | Termination of appointment of Peter Walker as a director (1 page) |
7 November 2013 | Termination of appointment of Peter Walker as a director (1 page) |
17 September 2013 | Full accounts made up to 31 December 2012 (15 pages) |
17 September 2013 | Full accounts made up to 31 December 2012 (15 pages) |
14 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (6 pages) |
14 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (6 pages) |
14 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (6 pages) |
24 September 2012 | Full accounts made up to 31 December 2011 (15 pages) |
24 September 2012 | Full accounts made up to 31 December 2011 (15 pages) |
5 March 2012 | Director's details changed for Sarmad Mehmood Qureshi on 27 January 2012 (2 pages) |
5 March 2012 | Director's details changed for Sarmad Mehmood Qureshi on 27 January 2012 (2 pages) |
10 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (6 pages) |
10 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (6 pages) |
10 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (6 pages) |
19 September 2011 | Full accounts made up to 31 December 2010 (14 pages) |
19 September 2011 | Full accounts made up to 31 December 2010 (14 pages) |
10 March 2011 | Director's details changed for Sarmad Mehmood Qureshi on 3 March 2011 (2 pages) |
10 March 2011 | Director's details changed for Sarmad Mehmood Qureshi on 3 March 2011 (2 pages) |
10 March 2011 | Director's details changed for Sarmad Mehmood Qureshi on 3 March 2011 (2 pages) |
14 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (6 pages) |
14 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (6 pages) |
14 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (6 pages) |
2 November 2010 | Director's details changed for Mr Peter Arthur Walker on 29 September 2010 (2 pages) |
2 November 2010 | Director's details changed for Mr Peter Arthur Walker on 29 September 2010 (2 pages) |
25 September 2010 | Full accounts made up to 31 December 2009 (13 pages) |
25 September 2010 | Full accounts made up to 31 December 2009 (13 pages) |
17 May 2010 | Appointment of Sarmad Mehmood Qureshi as a director (2 pages) |
17 May 2010 | Termination of appointment of John Woollacott as a director (1 page) |
17 May 2010 | Appointment of Sarmad Mehmood Qureshi as a director (2 pages) |
17 May 2010 | Termination of appointment of John Woollacott as a director (1 page) |
7 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (5 pages) |
7 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (5 pages) |
7 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (5 pages) |
31 October 2009 | Full accounts made up to 31 December 2008 (17 pages) |
31 October 2009 | Full accounts made up to 31 December 2008 (17 pages) |
9 September 2009 | Director's change of particulars / john woollacott / 24/08/2009 (1 page) |
9 September 2009 | Director's change of particulars / john woollacott / 24/08/2009 (1 page) |
15 January 2009 | Return made up to 01/01/09; full list of members (4 pages) |
15 January 2009 | Return made up to 01/01/09; full list of members (4 pages) |
11 November 2008 | Secretary's change of particulars / bernadette allinson / 23/10/2008 (1 page) |
11 November 2008 | Secretary's change of particulars / bernadette allinson / 23/10/2008 (1 page) |
31 October 2008 | Appointment terminated director michael moore (1 page) |
31 October 2008 | Appointment terminated director michael moore (1 page) |
24 September 2008 | Full accounts made up to 31 December 2007 (17 pages) |
24 September 2008 | Full accounts made up to 31 December 2007 (17 pages) |
25 April 2008 | Director appointed flemming dalgaard (1 page) |
25 April 2008 | Director appointed flemming dalgaard (1 page) |
18 April 2008 | Appointment terminated director patrick walters (1 page) |
18 April 2008 | Appointment terminated director patrick walters (1 page) |
22 January 2008 | Return made up to 01/01/08; full list of members (3 pages) |
22 January 2008 | Return made up to 01/01/08; full list of members (3 pages) |
28 October 2007 | Full accounts made up to 31 December 2006 (17 pages) |
28 October 2007 | Full accounts made up to 31 December 2006 (17 pages) |
18 October 2007 | Secretary resigned (1 page) |
18 October 2007 | New secretary appointed (1 page) |
18 October 2007 | Secretary resigned (1 page) |
18 October 2007 | New secretary appointed (1 page) |
29 May 2007 | New director appointed (1 page) |
29 May 2007 | New director appointed (1 page) |
21 May 2007 | Secretary resigned (1 page) |
21 May 2007 | New director appointed (1 page) |
21 May 2007 | New director appointed (1 page) |
21 May 2007 | New secretary appointed (1 page) |
21 May 2007 | Secretary resigned (1 page) |
21 May 2007 | Director resigned (1 page) |
21 May 2007 | Director resigned (1 page) |
21 May 2007 | New secretary appointed (1 page) |
30 January 2007 | Return made up to 01/01/07; full list of members (3 pages) |
30 January 2007 | Return made up to 01/01/07; full list of members (3 pages) |
29 January 2007 | Director resigned (1 page) |
29 January 2007 | Secretary resigned (1 page) |
29 January 2007 | Director resigned (1 page) |
29 January 2007 | Secretary resigned (1 page) |
4 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
3 October 2006 | New secretary appointed (1 page) |
3 October 2006 | New secretary appointed (1 page) |
26 July 2006 | Director resigned (1 page) |
26 July 2006 | New director appointed (2 pages) |
26 July 2006 | New director appointed (2 pages) |
26 July 2006 | New director appointed (2 pages) |
26 July 2006 | New director appointed (2 pages) |
26 July 2006 | Director resigned (1 page) |
21 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
21 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
21 March 2006 | Registered office changed on 21/03/06 from: 79 pall mall london SW1Y 5EJ (1 page) |
21 March 2006 | Registered office changed on 21/03/06 from: 79 pall mall london SW1Y 5EJ (1 page) |
13 February 2006 | Return made up to 01/01/06; full list of members (7 pages) |
13 February 2006 | Return made up to 01/01/06; full list of members (7 pages) |
16 September 2005 | Full accounts made up to 31 December 2004 (13 pages) |
16 September 2005 | Full accounts made up to 31 December 2004 (13 pages) |
1 February 2005 | Return made up to 01/01/05; full list of members (6 pages) |
1 February 2005 | Return made up to 01/01/05; full list of members (6 pages) |
5 January 2005 | Secretary resigned;director resigned (1 page) |
5 January 2005 | New secretary appointed;new director appointed (10 pages) |
5 January 2005 | New secretary appointed;new director appointed (10 pages) |
5 January 2005 | Secretary resigned;director resigned (1 page) |
30 June 2004 | Full accounts made up to 31 December 2003 (13 pages) |
30 June 2004 | Full accounts made up to 31 December 2003 (13 pages) |
28 January 2004 | Return made up to 01/01/04; full list of members (6 pages) |
28 January 2004 | Return made up to 01/01/04; full list of members (6 pages) |
3 November 2003 | Full accounts made up to 31 December 2002 (13 pages) |
3 November 2003 | Full accounts made up to 31 December 2002 (13 pages) |
4 March 2003 | Return made up to 14/02/03; full list of members (6 pages) |
4 March 2003 | Return made up to 14/02/03; full list of members (6 pages) |
3 February 2003 | Full accounts made up to 31 December 2001 (13 pages) |
3 February 2003 | Full accounts made up to 31 December 2001 (13 pages) |
28 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
28 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
28 June 2002 | Return made up to 22/06/02; full list of members (6 pages) |
28 June 2002 | Return made up to 22/06/02; full list of members (6 pages) |
26 June 2002 | Director resigned (1 page) |
26 June 2002 | New director appointed (3 pages) |
26 June 2002 | New director appointed (3 pages) |
26 June 2002 | Director resigned (1 page) |
6 September 2001 | Full accounts made up to 31 December 2000 (12 pages) |
6 September 2001 | Full accounts made up to 31 December 2000 (12 pages) |
24 July 2001 | Return made up to 22/06/01; full list of members (6 pages) |
24 July 2001 | Return made up to 22/06/01; full list of members (6 pages) |
30 April 2001 | Secretary resigned;director resigned (1 page) |
30 April 2001 | Secretary resigned;director resigned (1 page) |
30 April 2001 | New secretary appointed;new director appointed (1 page) |
30 April 2001 | New secretary appointed;new director appointed (1 page) |
20 November 2000 | New secretary appointed;new director appointed (5 pages) |
20 November 2000 | New secretary appointed;new director appointed (5 pages) |
17 November 2000 | Secretary resigned;director resigned (1 page) |
17 November 2000 | Secretary resigned;director resigned (1 page) |
16 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
16 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
29 June 2000 | Return made up to 22/06/00; full list of members (6 pages) |
29 June 2000 | Return made up to 22/06/00; full list of members (6 pages) |
14 October 1999 | Full accounts made up to 31 December 1998 (13 pages) |
14 October 1999 | Full accounts made up to 31 December 1998 (13 pages) |
7 July 1999 | Return made up to 22/06/99; full list of members (6 pages) |
7 July 1999 | Return made up to 22/06/99; full list of members (6 pages) |
1 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
1 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
22 July 1998 | Return made up to 22/06/98; no change of members (4 pages) |
22 July 1998 | Return made up to 22/06/98; no change of members (4 pages) |
28 July 1997 | Full accounts made up to 31 December 1996 (13 pages) |
28 July 1997 | Full accounts made up to 31 December 1996 (13 pages) |
21 July 1997 | Return made up to 22/06/97; no change of members (4 pages) |
21 July 1997 | Return made up to 22/06/97; no change of members (4 pages) |
16 July 1997 | New director appointed (2 pages) |
16 July 1997 | Director resigned (1 page) |
16 July 1997 | Registered office changed on 16/07/97 from: beagle house braham street london E1 8EP (1 page) |
16 July 1997 | Director resigned (1 page) |
16 July 1997 | New director appointed (2 pages) |
16 July 1997 | New secretary appointed;new director appointed (2 pages) |
16 July 1997 | New director appointed (2 pages) |
16 July 1997 | Registered office changed on 16/07/97 from: beagle house braham street london E1 8EP (1 page) |
16 July 1997 | Director resigned (1 page) |
16 July 1997 | New secretary appointed;new director appointed (2 pages) |
16 July 1997 | Director resigned (1 page) |
16 July 1997 | Secretary resigned (1 page) |
16 July 1997 | Secretary resigned (1 page) |
16 July 1997 | Director resigned (1 page) |
16 July 1997 | New director appointed (2 pages) |
16 July 1997 | Director resigned (1 page) |
27 September 1996 | Full accounts made up to 31 December 1995 (12 pages) |
27 September 1996 | Full accounts made up to 31 December 1995 (12 pages) |
22 May 1996 | Director resigned (1 page) |
22 May 1996 | Director resigned (1 page) |
16 November 1995 | New director appointed (2 pages) |
16 November 1995 | New director appointed (2 pages) |
16 November 1995 | Director resigned (2 pages) |
16 November 1995 | New director appointed (2 pages) |
16 November 1995 | Director resigned (2 pages) |
16 November 1995 | Director resigned (2 pages) |
16 November 1995 | Director resigned (2 pages) |
16 November 1995 | New director appointed (2 pages) |
31 October 1995 | Full accounts made up to 31 December 1994 (12 pages) |
31 October 1995 | Full accounts made up to 31 December 1994 (12 pages) |
29 June 1995 | Return made up to 22/06/95; no change of members (10 pages) |
29 June 1995 | Return made up to 22/06/95; no change of members (10 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (11 pages) |
28 October 1994 | Full accounts made up to 31 December 1993 (11 pages) |
10 October 1994 | Director's particulars changed (2 pages) |
14 July 1994 | Return made up to 22/06/94; no change of members (6 pages) |
21 March 1994 | Director's particulars changed (2 pages) |
18 January 1994 | Full accounts made up to 31 December 1992 (10 pages) |
5 October 1993 | Delivery ext'd 3 mth 31/12/92 (1 page) |
29 June 1993 | Return made up to 22/06/93; full list of members
|
16 December 1992 | Memorandum and Articles of Association (7 pages) |
16 December 1992 | Memorandum and Articles of Association (7 pages) |
15 December 1992 | Resolutions
|
30 November 1992 | Full accounts made up to 31 December 1991 (9 pages) |
13 November 1992 | New director appointed (2 pages) |
10 November 1992 | Director resigned (3 pages) |
5 October 1992 | Director resigned;new director appointed (3 pages) |
14 July 1992 | Return made up to 22/06/92; no change of members
|
19 January 1992 | Full accounts made up to 31 December 1990 (10 pages) |
4 July 1991 | Return made up to 22/06/91; no change of members (6 pages) |
17 October 1990 | Registered office changed on 17/10/90 from: lwt building 58-72 upper ground london SE1 9NE (1 page) |
17 October 1990 | Registered office changed on 17/10/90 from: lwt building 58-72 upper ground london SE1 9NE (1 page) |
21 September 1990 | Registered office changed on 21/09/90 from: kent house upper ground london SE1 9PP (1 page) |
21 September 1990 | Registered office changed on 21/09/90 from: kent house upper ground london SE1 9PP (1 page) |
4 September 1990 | Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages) |
1 November 1989 | Full accounts made up to 31 December 1988 (10 pages) |
31 May 1989 | Return made up to 30/12/88; full list of members (9 pages) |
17 May 1989 | Return made up to 23/03/89; full list of members (9 pages) |
20 January 1989 | Full accounts made up to 31 December 1987 (11 pages) |
30 December 1987 | Full accounts made up to 31 December 1986 (11 pages) |
8 April 1987 | Full accounts made up to 31 December 1985 (10 pages) |
20 March 1987 | Return made up to 31/12/85; full list of members (6 pages) |
10 October 1986 | Full accounts made up to 31 December 1984 (9 pages) |
13 December 1901 | Company name changed\certificate issued on 01/01/00 (5 pages) |
13 December 1901 | Company name changed\certificate issued on 01/01/00 (4 pages) |
13 December 1901 | Company name changed\certificate issued on 01/01/00 (4 pages) |
13 December 1901 | Company name changed\certificate issued on 01/01/00 (5 pages) |
13 December 1901 | Incorporation (13 pages) |
13 December 1901 | Incorporation (13 pages) |