Company NameMary Ward Settlement
Company StatusActive
Company Number00046188
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69109Activities of patent and copyright agents; other legal activities n.e.c.
Section PEducation
SIC 85590Other education n.e.c.

Directors

Director NameDiana Frances Good
Date of BirthJuly 1956 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2007(106 years after company formation)
Appointment Duration8 years, 11 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressOne
Silk Street
London
EC2Y 8HQ
Director NamePeter Robin Clyne
Date of BirthFebruary 1937 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2011(109 years, 2 months after company formation)
Appointment Duration5 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address42 Queen Square
London
WC1N 3AQ
Director NameAndrea Williams
Date of BirthFebruary 1975 (Born 41 years ago)
NationalityGerman
StatusCurrent
Appointed01 February 2011(109 years, 2 months after company formation)
Appointment Duration5 years, 10 months
RoleSenior Administrator
Country of ResidenceUnited Kingdom
Correspondence AddressClore Management Centre Malet Street
Broomsbury
London
WC1E 7HX
Director NameMr Jake Leon Justin Lee
Date of BirthDecember 1980 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2012(111 years after company formation)
Appointment Duration3 years, 12 months
RoleSolicior
Country of ResidenceEngland
Correspondence AddressAllen & Overy Llp One Bishops Square
London
E1 6AD
Director NameMs Irene Ann Payne
Date of BirthJanuary 1950 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed26 March 2013(111 years, 4 months after company formation)
Appointment Duration3 years, 8 months
RoleRetired
Country of ResidenceEngland
Correspondence Address42 Queen Square
London
WC1N 3AQ
Director NameRaja Rajan Nada Rajan
Date of BirthMay 1984 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 2013(111 years, 7 months after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address42 Queen Square
London
WC1N 3AQ
Secretary NameSuzanna Jackson
NationalityBritish
StatusCurrent
Appointed20 December 2013(112 years, 1 month after company formation)
Appointment Duration2 years, 11 months
RoleCompany Director
Correspondence AddressHillside 4 Vestry Road
London
E17 9NH
Director NameMs Alexine Horsup
Date of BirthMarch 1963 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2014(112 years, 4 months after company formation)
Appointment Duration2 years, 8 months
RoleFinance Manager
Country of ResidenceEngland
Correspondence Address42 Queen Square
London
WC1N 3AQ
Director NameMr Andrew Michael Peck
Date of BirthAugust 1949 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2014(112 years, 4 months after company formation)
Appointment Duration2 years, 8 months
RoleRetired Solicitor
Country of ResidenceEngland
Correspondence Address42 Queen Square
London
WC1N 3AQ
Director NameDr Kathryn Mary Watters
Date of BirthJune 1946 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 2015(113 years, 4 months after company formation)
Appointment Duration1 year, 8 months
RoleRetired
Country of ResidenceEngland
Correspondence Address7 New Road
Greens Norton
Towcester
Northamptonshire
NN12 8BW
Director NameMrs Nicole Louise Kar
Date of BirthJanuary 1975 (Born 41 years ago)
NationalityAustralian
StatusCurrent
Appointed24 March 2015(113 years, 4 months after company formation)
Appointment Duration1 year, 8 months
RoleLawyer
Country of ResidenceEngland
Correspondence Address1 Silk Street
London
EC2Y 8HQ
Director NameDr Austin Hill
Date of BirthFebruary 1975 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 2015(113 years, 4 months after company formation)
Appointment Duration1 year, 8 months
RoleCollege Tutor
Country of ResidenceEngland
Correspondence Address31a Osbaldeston Road
London
N16 7DJ
Director NameMrs Frances Clare Bates
Date of BirthFebruary 1956 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 2015(113 years, 4 months after company formation)
Appointment Duration1 year, 8 months
RolePublishing Business Consultant
Country of ResidenceEngland
Correspondence Address1 Lessar Avenue
London
SW4 9HL
Director NameMiss Maureen Eileen Brewster
Date of BirthOctober 1959 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed21 May 2015(113 years, 6 months after company formation)
Appointment Duration1 year, 6 months
RoleSenior Community Development Worker
Country of ResidenceEngland
Correspondence Address42 Queen Square
London
WC1N 3AQ
Director NameMr Alan Stuart Humphreys
Date of BirthDecember 1946 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2015(113 years, 11 months after company formation)
Appointment Duration1 year, 1 month
RoleDeputy Chief Executive
Country of ResidenceUnited Kingdom
Correspondence Address17 Oak Way
Ashtead
Surrey
KT21 1LQ
Director NameMs Alison Jane Lowton
Date of BirthJanuary 1952 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2015(113 years, 11 months after company formation)
Appointment Duration1 year, 1 month
RoleSolicitor
Country of ResidenceEngland
Correspondence Address99 Queens Crescent
London
NW5 4EY
Director NameMr James Robert Brewsher
Date of BirthMay 1952 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 2016(114 years, 4 months after company formation)
Appointment Duration8 months, 2 weeks
RoleConsultant
Country of ResidenceEngland
Correspondence Address59 North View Road
London
N8 7LN
Director NameRuth Mary Ashworth
Date of BirthAugust 1961 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(90 years, 4 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 16 November 1992)
RoleCompany Director
Correspondence Address13 Clarendon House
London
N12 8BL
Director NameMr Paul Badger
Date of BirthMay 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(90 years, 4 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 16 November 1992)
RoleSculptor
Correspondence AddressHurlingham House
Garden Studios Maida Vale
London
W2
Director NameGrace Penelope Barrett
Date of BirthSeptember 1922 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(90 years, 4 months after company formation)
Appointment Duration8 years, 12 months (resigned 27 March 2001)
RoleCompany Director
Correspondence Address612 Endsleigh Court
London
WC1H 0HL
Director NameAlison Burns
Date of BirthMay 1962 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(90 years, 4 months after company formation)
Appointment Duration5 years, 10 months (resigned 18 February 1998)
RoleSolicitor
Correspondence Address26d Nassington Road
London
NW3 2UD
Director NamePeter Ashby Byrne
Date of BirthJuly 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(90 years, 4 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 21 October 1992)
RoleLecturer
Correspondence Address13 Clinton Road
Leatherhead
Surrey
KT22 8NU
Director NameCharles Frederick William Chilton
Date of BirthJune 1917 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(90 years, 4 months after company formation)
Appointment Duration3 years, 10 months (resigned 21 February 1996)
RoleRetired
Correspondence Address31 Crediton Hill
London
NW6 1HS
Secretary NamePatrick Henry Freestone
NationalityBritish
StatusResigned
Appointed31 March 1992(90 years, 4 months after company formation)
Appointment Duration14 years, 5 months (resigned 31 August 2006)
RoleCompany Director
Correspondence Address10 Ulundi Road
London
SE3 7UG
Director NameKathleen Adler
Date of BirthOctober 1944 (Born 72 years ago)
NationalityIrish
StatusResigned
Appointed16 November 1992(90 years, 12 months after company formation)
Appointment Duration2 years, 7 months (resigned 03 July 1995)
RoleUniversity Lecturer
Correspondence Address30 Shaftesbury Road
London
N19 4QN
Director NameMadge Bridge
Date of BirthNovember 1918 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1993(91 years, 12 months after company formation)
Appointment Duration3 years, 3 months (resigned 18 February 1997)
RoleRetired University Adminstrato
Correspondence Address3 Courtmead Close
Burbage Road
London
SE24 9HW
Director NameVictor Chibundu
Date of BirthOctober 1963 (Born 53 years ago)
NationalityNigerian
StatusResigned
Appointed14 November 1995(93 years, 11 months after company formation)
Appointment Duration12 years, 6 months (resigned 07 June 2008)
RoleAssistant To Head Of Finance
Correspondence Address22 Ravenfield Road
Welwyn Garden City
Hertfordshire
AL7 3UE
Director NameAngela Campbell
Date of BirthMay 1963 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1996(94 years, 7 months after company formation)
Appointment Duration6 years, 5 months (resigned 04 December 2002)
RoleSolicitor
Correspondence Address56 Somerset Road
London
N18 1HG
Director NameDr Ahmed Joseph Belatreche
Date of BirthApril 1963 (Born 53 years ago)
NationalityAlgerian
StatusResigned
Appointed17 February 1999(97 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 28 March 2001)
RoleAssistant Pathologist
Correspondence Address38 Borwick Avenue
Walthamstow
London
E17 6RA
Director NameJudith Mary Barber
Date of BirthApril 1960 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2000(98 years, 4 months after company formation)
Appointment Duration13 years, 12 months (resigned 25 March 2014)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address50c Canning Road
Croydon
Surrey
CR0 6QF
Director NameMr Jack Cadogan
Date of BirthJune 1925 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2006(104 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 15 December 2008)
RoleRetired
Country of ResidenceEngland
Correspondence Address113 East Sheen Avenue
London
SW14 8AX
Director NameSusan Caffrey
Date of BirthMay 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2006(104 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 15 December 2008)
RoleRetired Lecturer
Correspondence Address61 Ellington Street
London
N7 8PN
Secretary NameClive Hutton
NationalityBritish
StatusResigned
Appointed01 September 2006(104 years, 9 months after company formation)
Appointment Duration7 years, 3 months (resigned 20 December 2013)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressSouthview High Street
Chalford
Stroud
Gloucestershire
GL6 8DH
Wales
Director NameMrs Karen Veronica Blake
Date of BirthJuly 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2007(105 years, 3 months after company formation)
Appointment Duration5 years, 9 months (resigned 05 December 2012)
RoleDirector Consultant
Country of ResidenceUnited Kingdom
Correspondence Address164c Haverstock Hill
London
NW3 2AT
Director NameMs Jane Chamberlain
Date of BirthMay 1965 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2007(105 years, 3 months after company formation)
Appointment Duration2 years, 12 months (resigned 03 March 2010)
RoleManager
Country of ResidenceEngland
Correspondence Address10 Stevenson House
Kings Avenue
London
SW4 8AY
Director NameMs Andry Anastasiou
Date of BirthMay 1970 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2007(106 years after company formation)
Appointment Duration1 year, 6 months (resigned 25 June 2009)
RoleTutor
Correspondence AddressGarden Flat 59 Horsford Road
London
SW2 5BP
Director NameElvia Carvalho
Date of BirthJanuary 1983 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2009(107 years, 7 months after company formation)
Appointment Duration3 years (resigned 18 July 2012)
RoleDevelopment Officer
Country of ResidenceUnited Kingdom
Correspondence Address23 Fosbrooke House
Davidson Gardens
London
SW8 2XH

Contact

Websitemarywardcentre.ac.uk
Telephone020 72696000
Telephone regionLondon

Location

Registered Address42 Queen Square
London
WC1N 3AQ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Turnover£4,630,000
Net Worth£4,381,000
Cash£1,085,000
Current Liabilities£649,000

Accounts

Latest Accounts31 July 2015 (1 year, 4 months ago)
Next Accounts Due30 April 2017 (4 months, 3 weeks from now)
Accounts CategoryGroup
Accounts Year End31 July

Returns

Latest Return31 March 2016 (8 months, 1 week ago)
Next Return Due28 April 2017 (4 months, 3 weeks from now)

Charges

23 July 2015Delivered on: 30 July 2015
Persons entitled: The London Pensions Fund Authority

Classification: A registered charge
Particulars: Land being 10-11 great turnstile, london (WC1V 7JU) registered at the land registry with title number NGL912085.
Outstanding
3 December 2010Delivered on: 4 December 2010
Persons entitled: Futurebuilders England Limited

Classification: Charge over property
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All that f/h land and buildings k/a 10-11 great turnstile london t/no. NGL912085 together with all rights relating to the property and all benefits in respect of insurances and all claims and returns of premiums in respect thereof.
Outstanding
3 December 2010Delivered on: 10 December 2010
Satisfied on: 2 February 2016
Persons entitled: The Charity Bank Limited

Classification: Legal charge
Secured details: £750,000 due or to become due from the company to the chargee.
Particulars: F/H property k/a dolphin court 10-11 great turnstile street london t/no NGL912085.
Fully Satisfied

Filing History

19 April 2016Appointment of Mr James Robert Brewsher as a director on 22 March 2016 (2 pages)
12 April 2016Annual return made up to 31 March 2016 no member list (13 pages)
12 April 2016Termination of appointment of Diana Frances Good as a director on 22 March 2016 (1 page)
12 April 2016Termination of appointment of Irene Ann Payne as a director on 22 March 2016 (1 page)
12 April 2016Termination of appointment of Jake Leon Justin Lee as a director on 22 March 2016 (1 page)
2 February 2016Satisfaction of charge 2 in full (6 pages)
20 January 2016Group of companies' accounts made up to 31 July 2015 (51 pages)
8 December 2015Appointment of Mr Alan Stuart Humphreys as a director on 20 October 2015 (2 pages)
8 December 2015Appointment of Ms Alison Jane Lowton as a director on 20 October 2015 (2 pages)
8 December 2015Termination of appointment of Mehul Shah as a director on 20 October 2015 (1 page)
30 July 2015Registration of charge 000461880003, created on 23 July 2015 (34 pages)
4 June 2015Appointment of Miss Maureen Eileen Brewster as a director on 21 May 2015 (2 pages)
6 May 2015Appointment of Mrs Frances Clare Bates as a director on 24 March 2015 (2 pages)
1 May 2015Appointment of Mrs Nicole Louise Kar as a director on 24 March 2015 (2 pages)
29 April 2015Appointment of Dr Austin Hill as a director on 24 March 2015 (2 pages)
28 April 2015Annual return made up to 31 March 2015 no member list (11 pages)
27 April 2015Appointment of Dr Kathryn Mary Watters as a director on 24 March 2015 (2 pages)
27 April 2015Termination of appointment of Caroline Sarah Millington as a director on 24 March 2015 (1 page)
27 April 2015Termination of appointment of Anna Haworth as a director on 24 March 2015 (1 page)
27 April 2015Termination of appointment of Josephine Monk as a director on 24 March 2015 (1 page)
27 April 2015Director's details changed for Andrea Rabe on 1 April 2014 (2 pages)
27 April 2015Termination of appointment of Susan Irene Dowd as a director on 24 March 2015 (1 page)
27 April 2015Termination of appointment of Jane Chamberlain as a director on 24 March 2015 (1 page)
27 April 2015Director's details changed for Andrea Rabe on 1 April 2014 (2 pages)
24 December 2014Group of companies' accounts made up to 31 July 2014 (47 pages)
28 April 2014Appointment of Ms Alexine Horsup as a director (2 pages)
25 April 2014Annual return made up to 31 March 2014 no member list (12 pages)
25 April 2014Appointment of Mr Andrew Michael Peck as a director (2 pages)
24 April 2014Termination of appointment of Judith Barber as a director (1 page)
6 January 2014Appointment of Suzanna Jackson as a secretary (3 pages)
31 December 2013Termination of appointment of Clive Hutton as a secretary (2 pages)
20 December 2013Group of companies' accounts made up to 31 July 2013 (36 pages)
18 December 2013Termination of appointment of Pauline Dodgson Katiyo as a director (1 page)
18 December 2013Termination of appointment of Catherine Wilson as a director (1 page)
23 July 2013Appointment of Raja Rajan Nada Rajan as a director (3 pages)
25 April 2013Annual return made up to 31 March 2013 no member list (15 pages)
25 April 2013Appointment of Ms Josephine Monk as a director (2 pages)
25 April 2013Appointment of Ms Irene Ann Payne as a director (2 pages)
25 April 2013Termination of appointment of Rosalind Mills as a director (1 page)
29 January 2013Group of companies' accounts made up to 31 July 2012 (35 pages)
3 January 2013Appointment of Mr Jake Leon Justin Lee as a director (2 pages)
3 January 2013Termination of appointment of Pamela Jencks as a director (1 page)
3 January 2013Termination of appointment of Peter Del Tufo as a director (1 page)
3 January 2013Termination of appointment of Karen Blake as a director (1 page)
4 December 2012Termination of appointment of Elvia Carvalho as a director (1 page)
24 April 2012Annual return made up to 31 March 2012 no member list (17 pages)
24 April 2012Appointment of Ms Jane Chamberlain as a director (2 pages)
24 April 2012Termination of appointment of Catherine Noble as a director (1 page)
24 April 2012Appointment of Ms Susan Irene Dowd as a director (2 pages)
24 April 2012Termination of appointment of Robert Mcintosh as a director (1 page)
24 January 2012Group of companies' accounts made up to 31 July 2011 (35 pages)
12 July 2011Appointment of Peter Robin Clyne as a director (3 pages)
16 May 2011Appointment of Andrea Rabe as a director (3 pages)
16 May 2011Appointment of Catherine Mary Wilson as a director (3 pages)
16 May 2011Appointment of Anna Haworth as a director (3 pages)
10 May 2011Annual return made up to 31 March 2011 no member list (14 pages)
10 May 2011Termination of appointment of Christine Kings as a director (1 page)
10 May 2011Termination of appointment of Michael Graubart as a director (1 page)
10 May 2011Termination of appointment of Alison Frost as a director (1 page)
30 December 2010Group of companies' accounts made up to 31 July 2010 (29 pages)
10 December 2010Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 December 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 May 2010Appointment of Dr Robert Mcintosh as a director (3 pages)
22 April 2010Annual return made up to 31 March 2010 no member list (9 pages)
22 April 2010Director's details changed for Mehul Shah on 31 March 2010 (2 pages)
22 April 2010Director's details changed for Rosalind Elsie Mills on 31 March 2010 (2 pages)
22 April 2010Director's details changed for Catherine Julia Noble on 31 March 2010 (2 pages)
22 April 2010Director's details changed for Judith Mary Barber on 31 March 2010 (2 pages)
22 April 2010Director's details changed for Caroline Sarah Millington on 31 March 2010 (2 pages)
22 April 2010Director's details changed for Pamela Balding Jencks on 31 March 2010 (2 pages)
22 April 2010Termination of appointment of Catherine Wilson as a director (1 page)
22 April 2010Director's details changed for Pauline Dodgson Katiyo on 31 March 2010 (2 pages)
22 April 2010Director's details changed for Peter Rollo Del Tufo on 31 March 2010 (2 pages)
22 April 2010Director's details changed for Mrs Karen Veronica Blake on 31 March 2010 (2 pages)
22 April 2010Director's details changed for Christine Kings on 31 March 2010 (2 pages)
22 April 2010Director's details changed for Elvia Carvalho on 31 March 2010 (2 pages)
22 April 2010Director's details changed for Alison Frost on 31 March 2010 (2 pages)
22 April 2010Director's details changed for Michael Herbert Graubart on 31 March 2010 (2 pages)
30 March 2010Appointment of Catherine Mary Wilson as a director (2 pages)
30 March 2010Appointment of Mehul Shah as a director (2 pages)
24 March 2010Termination of appointment of Jane Chamberlain as a director (1 page)
24 December 2009Group of companies' accounts made up to 31 July 2009 (28 pages)
6 November 2009Appointment of Catherine Julia Noble as a director (1 page)
6 November 2009Appointment of Elvia Carvalho as a director (1 page)
15 October 2009Termination of appointment of Peter Vlachos as a director (1 page)
15 October 2009Termination of appointment of Gloria Sachs as a director (1 page)
15 October 2009Termination of appointment of Anne Critchley as a director (1 page)
15 October 2009Termination of appointment of John Rea as a director (1 page)
15 October 2009Termination of appointment of Sue Vincent as a director (1 page)
15 October 2009Termination of appointment of Irene Mcmillan as a director (1 page)
15 October 2009Termination of appointment of Caroline Platt as a director (1 page)
15 October 2009Termination of appointment of Barbara Lindner as a director (1 page)
15 October 2009Termination of appointment of Jonathan Kelly as a director (1 page)
15 October 2009Termination of appointment of Andry Anastasiou as a director (1 page)
15 October 2009Termination of appointment of Abdul Jemaldeen as a director (1 page)
15 October 2009Termination of appointment of Colin Hopkins as a director (1 page)
27 July 2009Memorandum and Articles of Association (32 pages)
27 July 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
29 April 2009Secretary's change of particulars / clive hutton / 28/04/2009 (1 page)
28 April 2009Annual return made up to 31/03/09 (10 pages)
28 April 2009Appointment terminated director jonathan smith (1 page)
17 February 2009Director appointed christine kings (2 pages)
20 January 2009Appointment terminated director robert smeath (1 page)
20 January 2009Appointment terminated director madeline page (1 page)
20 January 2009Appointment terminated director susan caffrey (1 page)
20 January 2009Appointment terminated director jack cadogan (1 page)
19 January 2009Group of companies' accounts made up to 31 July 2008 (27 pages)
12 November 2008Director's change of particulars / colin hopkins / 15/11/2006 (1 page)
10 November 2008Appointment terminated director robert davies (1 page)
10 November 2008Appointment terminated director victor chibundu (1 page)
14 July 2008Director appointed gloria mary sachs (2 pages)
14 July 2008Director appointed anne caroline critchley (2 pages)
24 June 2008Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
(5 pages)
24 June 2008Memorandum and Articles of Association (29 pages)
24 June 2008Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
(1 page)
10 June 2008Director appointed diana frances good (2 pages)
29 April 2008Annual return made up to 31/03/08 (10 pages)
29 April 2008Director appointed ms andry anastasiou (1 page)
29 April 2008Director appointed abdul hadi jemaldeen (1 page)
7 March 2008Group of companies' accounts made up to 31 July 2007 (27 pages)
25 October 2007New director appointed (2 pages)
25 October 2007New director appointed (2 pages)
18 October 2007New director appointed (2 pages)
18 October 2007New director appointed (2 pages)
18 October 2007New director appointed (2 pages)
18 October 2007New director appointed (2 pages)
18 October 2007New director appointed (2 pages)
18 October 2007New director appointed (2 pages)
18 October 2007New director appointed (2 pages)
11 October 2007Director resigned (1 page)
11 October 2007Director resigned (1 page)
19 April 2007Annual return made up to 31/03/07 (4 pages)
19 April 2007Director resigned (1 page)
19 April 2007Director resigned (1 page)
19 April 2007Director resigned (1 page)
19 April 2007Director's particulars changed (1 page)
19 April 2007Director resigned (1 page)
19 April 2007Director resigned (1 page)
19 April 2007Director resigned (1 page)
19 April 2007Director resigned (1 page)
21 March 2007Secretary's particulars changed (1 page)
2 March 2007Group of companies' accounts made up to 31 July 2006 (27 pages)
6 October 2006Director resigned (1 page)
6 October 2006Director resigned (1 page)
6 October 2006Director resigned (1 page)
6 October 2006Secretary resigned (1 page)
20 September 2006New secretary appointed (1 page)
12 May 2006New director appointed (2 pages)
12 May 2006New director appointed (2 pages)
12 May 2006New director appointed (2 pages)
12 May 2006New director appointed (2 pages)
26 April 2006Annual return made up to 31/03/06 (5 pages)
26 April 2006Director resigned (1 page)
26 April 2006Director resigned (1 page)
26 April 2006Director resigned (1 page)
26 April 2006Director resigned (1 page)
22 February 2006New director appointed (2 pages)
22 February 2006New director appointed (1 page)
22 February 2006New director appointed (1 page)
22 February 2006New director appointed (1 page)
22 February 2006New director appointed (1 page)
17 January 2006Group of companies' accounts made up to 31 July 2005 (24 pages)
6 May 2005Director resigned (1 page)
6 May 2005Director resigned (1 page)
6 May 2005Director resigned (1 page)
6 May 2005Director resigned (1 page)
6 May 2005Annual return made up to 31/03/05 (16 pages)
24 February 2005Group of companies' accounts made up to 31 July 2004 (24 pages)
23 November 2004New director appointed (2 pages)
18 October 2004New director appointed (2 pages)
18 October 2004New director appointed (2 pages)
18 October 2004New director appointed (2 pages)
18 October 2004New director appointed (2 pages)
27 May 2004Director resigned (1 page)
27 May 2004Director resigned (1 page)
27 May 2004Director resigned (1 page)
27 May 2004Director resigned (1 page)
27 May 2004Director resigned (1 page)
27 May 2004Director resigned (1 page)
27 May 2004Director resigned (1 page)
27 May 2004Director resigned (1 page)
30 April 2004Group of companies' accounts made up to 31 July 2003 (24 pages)
30 April 2004New director appointed (2 pages)
30 April 2004Annual return made up to 31/03/04
  • 363(288) ‐ Director's particulars changed;director resigned
(17 pages)
27 June 2003Auditor's resignation (1 page)
19 June 2003New director appointed (2 pages)
19 June 2003New director appointed (2 pages)
6 May 2003Auditor's resignation (1 page)
6 May 2003Director resigned (1 page)
6 May 2003Director resigned (1 page)
6 May 2003Director resigned (1 page)
6 May 2003Annual return made up to 31/03/03
  • 363(288) ‐ Director's particulars changed;director resigned
(18 pages)
18 April 2003Group of companies' accounts made up to 31 July 2002 (22 pages)
19 June 2002New director appointed (2 pages)
10 June 2002New director appointed (2 pages)
10 June 2002New director appointed (2 pages)
10 June 2002New director appointed (2 pages)
5 May 2002Group of companies' accounts made up to 31 July 2001 (20 pages)
5 May 2002Director resigned (1 page)
5 May 2002Director resigned (1 page)
5 May 2002Director resigned (1 page)
5 May 2002Director resigned (1 page)
5 May 2002Director resigned (1 page)
5 May 2002New director appointed (2 pages)
5 May 2002Annual return made up to 31/03/02
  • 363(288) ‐ Director resigned
(13 pages)
19 June 2001New director appointed (2 pages)
19 June 2001New director appointed (2 pages)
19 June 2001New director appointed (2 pages)
19 June 2001New director appointed (2 pages)
19 June 2001New director appointed (2 pages)
2 May 2001Annual return made up to 31/03/01
  • 363(288) ‐ Director resigned
(12 pages)
23 January 2001New director appointed (2 pages)
23 January 2001Full group accounts made up to 31 July 2000 (19 pages)
6 July 2000New director appointed (2 pages)
6 July 2000New director appointed (2 pages)
23 June 2000New director appointed (2 pages)
22 June 2000New director appointed (2 pages)
22 June 2000New director appointed (2 pages)
1 June 2000Annual return made up to 31/03/00
  • 363(288) ‐ Director's particulars changed
(12 pages)
1 June 2000New director appointed (2 pages)
1 June 2000Director resigned (1 page)
1 June 2000Director resigned (1 page)
1 June 2000Director resigned (1 page)
1 June 2000Director resigned (1 page)
1 June 2000Director resigned (1 page)
1 June 2000Director resigned (1 page)
22 February 2000Full group accounts made up to 31 July 1999 (18 pages)
14 May 1999New director appointed (2 pages)
14 May 1999New director appointed (2 pages)
14 May 1999New director appointed (1 page)
14 May 1999New director appointed (2 pages)
14 May 1999Annual return made up to 31/03/99
  • 363(288) ‐ Director's particulars changed
(14 pages)
14 May 1999Director resigned (1 page)
14 May 1999Director resigned (1 page)
14 May 1999Director resigned (1 page)
14 May 1999Director resigned (1 page)
14 May 1999Director resigned (1 page)
14 May 1999Director resigned (1 page)
12 March 1999Full group accounts made up to 31 July 1998 (17 pages)
19 May 1998Director resigned (1 page)
19 May 1998Director resigned (1 page)
19 May 1998Director resigned (1 page)
19 May 1998Director resigned (1 page)
19 May 1998Director resigned (1 page)
19 May 1998Director resigned (1 page)
19 May 1998New director appointed (2 pages)
19 May 1998New director appointed (2 pages)
19 May 1998New director appointed (2 pages)
19 May 1998New director appointed (2 pages)
19 May 1998New director appointed (2 pages)
19 May 1998New director appointed (2 pages)
19 May 1998New director appointed (2 pages)
19 May 1998Annual return made up to 31/03/98
  • 363(288) ‐ Director's particulars changed;director resigned
(14 pages)
9 December 1997Full group accounts made up to 31 July 1997 (17 pages)
6 May 1997Full group accounts made up to 31 July 1996 (26 pages)
6 May 1997New director appointed (2 pages)
6 May 1997New director appointed (2 pages)
6 May 1997New director appointed (2 pages)
6 May 1997New director appointed (2 pages)
6 May 1997New director appointed (2 pages)
6 May 1997Director resigned (1 page)
6 May 1997Director resigned (1 page)
6 May 1997Annual return made up to 31/03/97
  • 363(287) ‐ Registered office changed on 06/05/97
(13 pages)
25 June 1996New director appointed (2 pages)
25 June 1996New director appointed (2 pages)
25 June 1996New director appointed (2 pages)
25 June 1996New director appointed (2 pages)
25 June 1996New director appointed (2 pages)
25 June 1996New director appointed (2 pages)
6 June 1996Full group accounts made up to 31 July 1995 (18 pages)
6 June 1996Director resigned (1 page)
6 June 1996Director resigned (1 page)
6 June 1996Director resigned (1 page)
6 June 1996Director resigned (1 page)
6 June 1996Director resigned (1 page)
6 June 1996Director resigned (1 page)
6 June 1996Director resigned (1 page)
6 June 1996New director appointed (1 page)
6 June 1996New director appointed (2 pages)
6 June 1996Director resigned (1 page)
6 June 1996Director resigned (1 page)
6 June 1996Director resigned (1 page)
6 June 1996New director appointed (1 page)
6 June 1996Director resigned (2 pages)
5 June 1996Director resigned (2 pages)
5 June 1996Annual return made up to 31/03/96
  • 363(288) ‐ Director's particulars changed;director resigned
(15 pages)
5 June 1995New director appointed (2 pages)
5 June 1995New director appointed (2 pages)
28 April 1995Director resigned (2 pages)
28 April 1995Director resigned (2 pages)
28 April 1995Director resigned (2 pages)
28 April 1995Director resigned (2 pages)
28 April 1995Annual return made up to 31/03/95
  • 363(288) ‐ Director resigned
(16 pages)
28 April 1995Full group accounts made up to 31 July 1994 (18 pages)
20 June 1977Articles of association (16 pages)
14 August 1953Memorandum of association (9 pages)
6 September 1920Company name changed\certificate issued on 06/09/20 (2 pages)
13 December 1901Incorporation (27 pages)