Arts Club(London),Limited(The)

Company Name	Arts Club(London),Limited(The)
Company Status	Active
Company Number	00047802
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Jai Sunder Waney
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Hong Konger
Status	Current
Appointed	13 October 2010(108 years, 11 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	40 Dover Street Piccadilly London W1S 4NP

Director Name	Mr Pritam Chanrai Waney
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	06 April 2011(109 years, 4 months after company formation)
Appointment Duration	13 years
Role	Businessman
Country of Residence	England
Correspondence Address	40 Dover Street Piccadilly London W1S 4NP

Director Name	Mrs Devika Mokhtarzadeh
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 April 2011(109 years, 4 months after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Dover Street Piccadilly London W1S 4NP

Director Name	Judith Diane Waney
Date of Birth	December 1939 (Born 84 years ago)
Nationality	American
Status	Current
Appointed	11 November 2014(112 years, 12 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Dover Street Piccadilly London W1S 4NP

Director Name	Leonard Sebastian
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Swiss
Status	Current
Appointed	04 October 2022(120 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	40 Dover Street Piccadilly London W1S 4NP

Director Name	Ajaz Sheikh
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 February 2024(122 years, 3 months after company formation)
Appointment Duration	2 months, 1 week
Role	Group Ceo
Country of Residence	United Arab Emirates
Correspondence Address	PO Box 506741 The Arts Club Brookfield Place Difc Dubai United Arab Emirates

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Current
Appointed	01 October 2021(119 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Correspondence Address	5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

Director Name	Dr James Lowell Fisher
Date of Birth	April 1931 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 1931(29 years, 4 months after company formation)
Appointment Duration	62 years, 2 months (resigned 28 June 1993)
Role	Company Director
Correspondence Address	33 Albion Street London W2

Director Name	Mr William Silver Atkinson
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(90 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 October 1994)
Role	Oil Co Executive
Correspondence Address	1 Eton College Road London NW3 2BS

Director Name	Denis Charles Pasquale Gamberoni
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(90 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 1994)
Role	Company Director
Correspondence Address	The Old Vicarage South Wraxall Bradford On Avon Wiltshire BA15 2SB

Director Name	John Andrew Hulme Chadwick
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(90 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 October 1994)
Role	Architect
Correspondence Address	83 Clifton Hill London NW8 0JN

Director Name	Edmund Andrew Emerson
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1994(92 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 June 1998)
Role	Retired Banker
Correspondence Address	Albany Lodge 219 Albany Street London NW1 4AB

Director Name	Jean-Frangois Marie Alfred Dor
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Belgian
Status	Resigned
Appointed	25 June 1997(95 years, 7 months after company formation)
Appointment Duration	5 years (resigned 03 July 2002)
Role	Restaurateur
Correspondence Address	28 Studley Avenue Highams Park London E4 9PS

Director Name	Mr Michael Ian Godbee
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1998(96 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 20 June 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	99 The Avenue Ealing London W13 8JT

Secretary Name	Jane Margaret Macmillan
Nationality	British
Status	Resigned
Appointed	28 May 1999(97 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 13 August 1999)
Role	Company Director
Correspondence Address	233 Hitchin Road Luton Bedfordshire LU2 7SL

Director Name	Mr Ian Charles Campbell
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(97 years, 7 months after company formation)
Appointment Duration	2 years (resigned 06 July 2001)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	88 Harrowgate Road London E9 5ED

Secretary Name	Mr Ian Charles Campbell
Nationality	British
Status	Resigned
Appointed	09 September 1999(97 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 July 2001)
Role	Club Secretary
Country of Residence	United Kingdom
Correspondence Address	88 Harrowgate Road London E9 5ED

Director Name	David Alexander Cochrane Cartwright
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2000(98 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2002)
Role	Retired
Correspondence Address	49 Clanricarde Gardens London W2 4JN

Director Name	Irene Atkinson
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2000(98 years, 7 months after company formation)
Appointment Duration	12 months (resigned 20 June 2001)
Role	Retired
Correspondence Address	Flat 4 Willow Court 31 Willow Place London SW1P 1JJ

Director Name	Dr William Frederick Gerrit Dolman
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2001(99 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 May 2003)
Role	HM Coroner
Correspondence Address	8 Hollingsworth Road Croydon Surrey CR0 5RP

Director Name	Esme Katherine Chandler
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2001(99 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 2003)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Cholmeley Court Southwood Lane London N6 5TD

Director Name	Lady Inge Borg Scott
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2001(99 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 2003)
Role	Artist
Correspondence Address	8 Colinswood Collinswood Road Farnham Common Berkshire SL2 3LN

Secretary Name	Anthony Lewis Derrett
Nationality	British
Status	Resigned
Appointed	07 July 2001(99 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	75 Toyse Lane Burwell Cambridgeshire CB5 0DF

Director Name	Jennifer Clair Fullerton
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2002(100 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 June 2003)
Role	Researcher
Correspondence Address	11a Fulham Park Road London SW6 4LH

Secretary Name	Gilbert Peter Kerruish
Nationality	British
Status	Resigned
Appointed	12 February 2003(101 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 19 November 2003)
Role	Company Director
Correspondence Address	Barnhaven Apethorpe Peterborough Cambridgeshire PE8 5DP

Director Name	Mr Jolyon Victor Paul Drury
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2003(101 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 28 October 2003)
Role	Consultant
Country of Residence	England
Correspondence Address	Woodside Potters Corner Ashford Kent TN26 1AE

Secretary Name	Anthony John Pitkin
Nationality	British
Status	Resigned
Appointed	10 November 2003(101 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 15 October 2004)
Role	Secretary
Correspondence Address	8 Palmerston Court Barnes Close Winchester Hampshire SO23 9TS

Director Name	Mr Brian Melville Winrow-Campbell Clivaz
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2004(102 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 27 November 2012)
Role	Restaurateur
Country of Residence	England
Correspondence Address	162 Brixton Road London SW9 6AU

Secretary Name	Mr Brian Melville Winrow-Campbell Clivaz
Nationality	British
Status	Resigned
Appointed	11 October 2004(102 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 27 November 2012)
Role	Restaurateur
Country of Residence	England
Correspondence Address	162 Brixton Road London SW9 6AU

Director Name	Mary Fitzpatrick
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2008(106 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 August 2010)
Role	Television Exec
Country of Residence	United Kingdom
Correspondence Address	10 Donnington Square Newbury Berkshire RG14 1PJ

Director Name	Richard James Brow
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 June 2008(106 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 05 June 2009)
Role	University Management
Correspondence Address	41a Defoe Avenue Kew Gardens Surrey TW9 4DS

Secretary Name	Remy Rene Lyse
Status	Resigned
Appointed	27 November 2012(111 years after company formation)
Appointment Duration	11 years, 1 month (resigned 16 January 2024)
Role	Company Director
Correspondence Address	43 Bradstock Road Stoneleigh Surrey KT17 2LD

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 June 1992(90 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 20 October 1998)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Contact

Website	www.theartsclub.co.uk

Location

Registered Address	40 Dover Street Piccadilly London W1S 4NP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

19.8k at £10	Alan Landesberg 7.50% Ordinary
19.8k at £10	David Rosenberg 7.50% Ordinary
19.8k at £10	Elliot Simon Rosenberg 7.50% Ordinary
19.8k at £10	Gary Mitchell Landesberg 7.50% Ordinary
18.4k at £10	Judith Waney 7.00% Ordinary
18.4k at £10	Pritam Chanrai Waney 7.00% Ordinary
13.2k at £10	Devika Mokhtarzadeh 5.00% Ordinary
13.2k at £10	Gwyneth Paltrow Martin 5.00% Ordinary
13.2k at £10	Raphael Duntoye 5.00% Ordinary
13.2k at £10	Venere Investments LTD 5.00% Ordinary
10.5k at £10	Gulu C. Waney & Poornima Waney 4.00% Ordinary
5.3k at £10	Shohreh Mokhtarzadeh 2.00% Ordinary
47.4k at £10	Terrace Holdings LTD 18.00% Ordinary
31.6k at £10	Arjun Chainrai Waney 12.00% Ordinary

Financials

Year	2014
Turnover	£20,161,153
Gross Profit	£8,179,169
Net Worth	£3,978,315
Cash	£3,349,963
Current Liabilities	£6,046,717

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	29 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	29 December

Returns

Latest Return	3 October 2023 (6 months, 3 weeks ago)
Next Return Due	17 October 2024 (5 months, 3 weeks from now)

Charges

8 August 2011	Delivered on: 11 August 2011 Satisfied on: 4 November 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re: arts club (london) limited (the) and numbered 19403568 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Fully Satisfied
8 August 2011	Delivered on: 11 August 2011 Satisfied on: 4 November 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a 40/40A dover street piccadilly london t/no NGL860000 and NGL908509 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Fully Satisfied
12 August 2005	Delivered on: 31 August 2005 Satisfied on: 11 August 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 40 and 40A dover street, piccadilly, london t/no LN59054 and the l/h property k/a the ground floor of 40A dover street, london. Fully Satisfied
18 July 2005	Delivered on: 27 July 2005 Satisfied on: 11 August 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 November 1975	Delivered on: 28 November 1975 Satisfied on: 21 September 2002 Persons entitled: Lloyds Bank PLC Classification: Notice of deposit without instrument Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 40 dover street, piccadilly, london. Fully Satisfied
3 February 1948	Delivered on: 14 February 1948 Satisfied on: 21 September 2002 Persons entitled: Abbey National Bldg. Soc. Classification: Mortgage Secured details: Â£18,000. Particulars: 40, dover street, london w & yearly rent charge of Â£30 charged upon certain stables & premises adjoining above. Fully Satisfied
2 March 1933	Delivered on: 2 March 1933 Satisfied on: 21 September 2002 Classification: Series of debentures Fully Satisfied
28 July 2011	Delivered on: 4 August 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
8 July 2011	Delivered on: 12 July 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
11 April 2023	Delivered on: 13 April 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
30 May 2019	Delivered on: 31 May 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 40 and 40A dover street, london W15 4NP (leasehold - NGL958282). Outstanding

Filing History

22 December 2020	Full accounts made up to 29 December 2019 (28 pages)
5 October 2020	Confirmation statement made on 3 October 2020 with no updates (3 pages)
24 September 2020	Director's details changed for Mr Jai Sunder Waney on 22 September 2020 (2 pages)
26 June 2020	Director's details changed for Mr Gary Mitchell Landesberg on 24 June 2020 (2 pages)
12 May 2020	Termination of appointment of Alice Rachel Mace as a director on 5 May 2020 (1 page)
12 October 2019	Full accounts made up to 30 December 2018 (27 pages)
3 October 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
31 May 2019	Registration of charge 000478020010, created on 30 May 2019 (39 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
5 October 2018	Full accounts made up to 31 December 2017 (27 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
13 December 2017	Director's details changed for Mrs Alice Rachel Mace on 13 December 2017 (2 pages)
13 December 2017	Director's details changed for Mrs Alice Rachel Mace on 13 December 2017 (2 pages)
11 December 2017	Director's details changed for Mr Gary Mitchell Landesberg on 1 December 2017 (2 pages)
20 September 2017	Full accounts made up to 1 January 2017 (26 pages)
20 September 2017	Full accounts made up to 1 January 2017 (26 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
9 June 2016	Full accounts made up to 3 January 2016 (20 pages)
9 June 2016	Full accounts made up to 3 January 2016 (20 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 2,633,600 (12 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 2,633,600 (12 pages)
15 January 2016	Director's details changed for Mr Gary Mitchell Landesberg on 18 December 2015 (2 pages)
15 January 2016	Director's details changed for Mr Gary Mitchell Landesberg on 18 December 2015 (2 pages)
5 January 2016	Director's details changed for Mr Gary Mitchell Landesberg on 18 December 2015 (2 pages)
5 January 2016	Director's details changed for Mr Gary Mitchell Landesberg on 18 December 2015 (2 pages)
4 November 2015	Satisfaction of charge 9 in full (2 pages)
4 November 2015	Satisfaction of charge 9 in full (2 pages)
4 November 2015	Satisfaction of charge 8 in full (2 pages)
4 November 2015	Satisfaction of charge 8 in full (2 pages)
17 May 2015	Full accounts made up to 28 December 2014 (18 pages)
17 May 2015	Full accounts made up to 28 December 2014 (18 pages)
25 March 2015	Appointment of Judith Diane Waney as a director on 11 November 2014 (2 pages)
25 March 2015	Appointment of Judith Diane Waney as a director on 11 November 2014 (2 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2,633,600 (10 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2,633,600 (10 pages)
18 December 2014	Director's details changed for Mrs Devika Mokhtarzadeh on 1 December 2014 (2 pages)
18 December 2014	Director's details changed for Mrs Devika Mokhtarzadeh on 1 December 2014 (2 pages)
18 December 2014	Director's details changed for Mrs Devika Mokhtarzadeh on 1 December 2014 (2 pages)
12 August 2014	Director's details changed for Mr Jai Sunder Waney on 12 August 2014 (2 pages)
12 August 2014	Director's details changed for Mr Jai Sunder Waney on 12 August 2014 (2 pages)
12 August 2014	Director's details changed for Mr Jai Sunder Waney on 12 August 2014 (2 pages)
12 August 2014	Director's details changed for Mr Jai Sunder Waney on 12 August 2014 (2 pages)
12 August 2014	Director's details changed for Mr Jai Sunder Waney on 12 August 2014 (2 pages)
12 August 2014	Director's details changed for Mr Jai Sunder Waney on 12 August 2014 (2 pages)
30 June 2014	Full accounts made up to 29 December 2013 (19 pages)
30 June 2014	Full accounts made up to 29 December 2013 (19 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2,633,600 (10 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2,633,600 (10 pages)
23 May 2013	Full accounts made up to 30 December 2012 (19 pages)
23 May 2013	Full accounts made up to 30 December 2012 (19 pages)
18 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (11 pages)
18 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (11 pages)
21 December 2012	Appointment of Remy Rene Lyse as a director (2 pages)
21 December 2012	Termination of appointment of Brian Clivaz as a secretary (1 page)
21 December 2012	Appointment of Mrs Alice Rachel Mace as a director (2 pages)
21 December 2012	Appointment of Remy Rene Lyse as a secretary (2 pages)
21 December 2012	Termination of appointment of Brian Clivaz as a director (1 page)
21 December 2012	Appointment of Remy Rene Lyse as a director (2 pages)
21 December 2012	Termination of appointment of Brian Clivaz as a director (1 page)
21 December 2012	Appointment of Remy Rene Lyse as a secretary (2 pages)
21 December 2012	Appointment of Mrs Alice Rachel Mace as a director (2 pages)
21 December 2012	Termination of appointment of Brian Clivaz as a secretary (1 page)
12 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
12 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
29 February 2012	Director's details changed for Mr Arjun Chainrai Chainrai Waney on 1 January 2012 (2 pages)
29 February 2012	Director's details changed for Mr Arjun Chainrai Chainrai Waney on 1 January 2012 (2 pages)
29 February 2012	Director's details changed for Mr Arjun Chainrai Chainrai Waney on 1 January 2012 (2 pages)
21 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (67 pages)
21 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (67 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
11 August 2011	Particulars of a mortgage or charge / charge no: 8 (10 pages)
11 August 2011	Particulars of a mortgage or charge / charge no: 9 (7 pages)
11 August 2011	Particulars of a mortgage or charge / charge no: 9 (7 pages)
11 August 2011	Particulars of a mortgage or charge / charge no: 8 (10 pages)
4 August 2011	Particulars of a mortgage or charge / charge no: 7 (11 pages)
4 August 2011	Particulars of a mortgage or charge / charge no: 7 (11 pages)
12 July 2011	Particulars of a mortgage or charge / charge no: 6 (11 pages)
12 July 2011	Particulars of a mortgage or charge / charge no: 6 (11 pages)
29 June 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION A Second Filed SH01 for 16/08/2010 was registered on 29/06/2011. (6 pages)
29 June 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION A Second Filed SH01 for 16/08/2010 was registered on 29/06/2011. (6 pages)
27 May 2011	Appointment of Mrs Devika Mokhtarzadeh as a director (2 pages)
27 May 2011	Appointment of Mr Pritam Chanrai Waney as a director (2 pages)
27 May 2011	Appointment of Mrs Devika Mokhtarzadeh as a director (2 pages)
27 May 2011	Appointment of Mr Pritam Chanrai Waney as a director (2 pages)
1 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
1 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
29 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (23 pages)
29 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (23 pages)
12 November 2010	Auditor's resignation (1 page)
12 November 2010	Auditor's resignation (1 page)
9 November 2010	Statement of capital following an allotment of shares on 1 October 2010 GBP 2,633,600 ANNOTATION A Second Filed SH01 for 16/08/2010 was registered on 29/06/2011. (4 pages)
9 November 2010	Statement of capital following an allotment of shares on 1 October 2010 GBP 2,633,600 ANNOTATION A Second Filed SH01 for 16/08/2010 was registered on 29/06/2011. (4 pages)
9 November 2010	Statement of capital following an allotment of shares on 1 October 2010 GBP 2,633,600 ANNOTATION A Second Filed SH01 for 16/08/2010 was registered on 29/06/2011. (4 pages)
18 October 2010	Termination of appointment of Jasvinderpal Matharu as a director (1 page)
18 October 2010	Termination of appointment of Ian Palmer as a director (1 page)
18 October 2010	Termination of appointment of Jasvinderpal Matharu as a director (1 page)
18 October 2010	Appointment of Mr Jai Sunder Waney as a director (2 pages)
18 October 2010	Termination of appointment of Ian Palmer as a director (1 page)
18 October 2010	Appointment of Mr Jai Sunder Waney as a director (2 pages)
20 September 2010	Appointment of Mr Arjun Chanrai Waney as a director (2 pages)
20 September 2010	Appointment of Mr Arjun Chanrai Waney as a director (2 pages)
17 September 2010	Appointment of Mr Gary Mitchell Landesberg as a director (2 pages)
17 September 2010	Appointment of Mr Gary Mitchell Landesberg as a director (2 pages)
15 September 2010	Termination of appointment of Graham Green as a director (1 page)
15 September 2010	Termination of appointment of Graham Green as a director (1 page)
15 September 2010	Termination of appointment of Mary Fitzpatrick as a director (1 page)
15 September 2010	Termination of appointment of Mary Fitzpatrick as a director (1 page)
17 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
17 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
17 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
17 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
14 July 2010	Termination of appointment of David King as a director (1 page)
14 July 2010	Termination of appointment of Dinah Wiener as a director (1 page)
14 July 2010	Termination of appointment of David King as a director (1 page)
14 July 2010	Termination of appointment of Dinah Wiener as a director (1 page)
6 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Delete memorandum clauses 22/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
6 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Delete memorandum clauses 22/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
22 June 2010	Appointment of Mr Graham John Green as a director (2 pages)
22 June 2010	Appointment of Mr Graham John Green as a director (2 pages)
21 June 2010	Full accounts made up to 31 December 2009 (16 pages)
21 June 2010	Full accounts made up to 31 December 2009 (16 pages)
16 May 2010	Termination of appointment of Alexander Ninian as a director (1 page)
16 May 2010	Termination of appointment of Alexander Ninian as a director (1 page)
4 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (41 pages)
4 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (41 pages)
31 January 2010	Register inspection address has been changed (1 page)
31 January 2010	Director's details changed for David John King on 31 December 2009 (2 pages)
31 January 2010	Register inspection address has been changed (1 page)
31 January 2010	Director's details changed for Jasvinderpal Singh Matharu on 31 December 2009 (2 pages)
31 January 2010	Director's details changed for David John King on 31 December 2009 (2 pages)
31 January 2010	Director's details changed for Alexander Ninian on 31 December 2009 (2 pages)
31 January 2010	Director's details changed for Jasvinderpal Singh Matharu on 31 December 2009 (2 pages)
31 January 2010	Director's details changed for Alexander Ninian on 31 December 2009 (2 pages)
31 October 2009	Full accounts made up to 31 December 2008 (16 pages)
31 October 2009	Full accounts made up to 31 December 2008 (16 pages)
7 September 2009	Appointment terminated director louis schwager (1 page)
7 September 2009	Appointment terminated director louis schwager (1 page)
10 June 2009	Appointment terminated director marcus watson (1 page)
10 June 2009	Appointment terminated director marcus watson (1 page)
10 June 2009	Appointment terminated director richard brow (1 page)
10 June 2009	Appointment terminated director richard brow (1 page)
27 May 2009	Appointment terminated director christopher wainwright (1 page)
27 May 2009	Appointment terminated director christopher wainwright (1 page)
17 March 2009	Return made up to 31/12/08; full list of members (38 pages)
17 March 2009	Return made up to 31/12/08; full list of members (38 pages)
26 February 2009	Appointment terminated director neil lawson baker (1 page)
26 February 2009	Appointment terminated director neil lawson baker (1 page)
20 October 2008	Memorandum and Articles of Association (12 pages)
20 October 2008	Memorandum and Articles of Association (12 pages)
6 August 2008	Appointment terminated director michael godbee (1 page)
6 August 2008	Appointment terminated director michelle witt (1 page)
6 August 2008	Appointment terminated director michelle witt (1 page)
6 August 2008	Appointment terminated director michael godbee (1 page)
17 July 2008	Director appointed david john king (2 pages)
17 July 2008	Director appointed louis scott schwager (2 pages)
17 July 2008	Director appointed mary bernadette fitzpatrick (2 pages)
17 July 2008	Director appointed david john king (2 pages)
17 July 2008	Director appointed ian robert palmer (2 pages)
17 July 2008	Director appointed jasvinderpal singh matharu (2 pages)
17 July 2008	Director appointed richard james brow (2 pages)
17 July 2008	Director appointed marcus robin watson (2 pages)
17 July 2008	Director appointed jasvinderpal singh matharu (2 pages)
17 July 2008	Director appointed marcus robin watson (2 pages)
17 July 2008	Director appointed ian robert palmer (2 pages)
17 July 2008	Director appointed mary bernadette fitzpatrick (2 pages)
17 July 2008	Director appointed professor christopher john wainwright (2 pages)
17 July 2008	Director appointed louis scott schwager (2 pages)
17 July 2008	Director appointed professor christopher john wainwright (2 pages)
17 July 2008	Director appointed richard james brow (2 pages)
1 July 2008	Full accounts made up to 31 December 2007 (16 pages)
1 July 2008	Full accounts made up to 31 December 2007 (16 pages)
17 April 2008	Appointment terminated director wendy harman (2 pages)
17 April 2008	Appointment terminated director wendy harman (2 pages)
1 February 2008	Director resigned (1 page)
1 February 2008	Return made up to 31/12/07; full list of members (23 pages)
1 February 2008	Director resigned (1 page)
1 February 2008	Return made up to 31/12/07; full list of members (23 pages)
8 August 2007	New director appointed (2 pages)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 August 2007	New director appointed (2 pages)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
10 July 2007	Full accounts made up to 31 December 2006 (16 pages)
10 July 2007	Full accounts made up to 31 December 2006 (16 pages)
14 March 2007	Return made up to 31/12/06; full list of members (23 pages)
14 March 2007	Return made up to 31/12/06; full list of members (23 pages)
14 March 2007	New director appointed (2 pages)
14 March 2007	New director appointed (2 pages)
31 July 2006	New director appointed (2 pages)
31 July 2006	New director appointed (2 pages)
21 July 2006	Director resigned (1 page)
21 July 2006	Director resigned (1 page)
21 July 2006	Director resigned (1 page)
21 July 2006	Director resigned (1 page)
21 July 2006	Director resigned (1 page)
21 July 2006	Director resigned (1 page)
23 June 2006	Full accounts made up to 31 December 2005 (16 pages)
23 June 2006	Full accounts made up to 31 December 2005 (16 pages)
6 March 2006	Return made up to 31/12/05; full list of members (26 pages)
6 March 2006	Return made up to 31/12/05; full list of members (26 pages)
24 February 2006	New director appointed (2 pages)
24 February 2006	New director appointed (2 pages)
24 February 2006	New director appointed (2 pages)
24 February 2006	New director appointed (2 pages)
12 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 September 2005	Full accounts made up to 31 December 2004 (15 pages)
15 September 2005	Full accounts made up to 31 December 2004 (15 pages)
9 September 2005	Return made up to 31/12/04; full list of members (23 pages)
9 September 2005	Return made up to 31/12/04; full list of members (23 pages)
31 August 2005	Particulars of mortgage/charge (7 pages)
31 August 2005	Particulars of mortgage/charge (7 pages)
2 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 July 2005	New director appointed (2 pages)
28 July 2005	New director appointed (2 pages)
27 July 2005	Particulars of mortgage/charge (9 pages)
27 July 2005	Particulars of mortgage/charge (9 pages)
10 June 2005	Director resigned (1 page)
10 June 2005	Secretary resigned (1 page)
10 June 2005	Director resigned (1 page)
10 June 2005	Director resigned (1 page)
10 June 2005	Director resigned (1 page)
10 June 2005	Director resigned (1 page)
10 June 2005	Secretary resigned (1 page)
10 June 2005	Director resigned (1 page)
17 May 2005	New director appointed (2 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	New secretary appointed;new director appointed (2 pages)
17 May 2005	New secretary appointed;new director appointed (2 pages)
5 May 2005	New director appointed (2 pages)
5 May 2005	New director appointed (2 pages)
12 May 2004	Full accounts made up to 31 December 2003 (15 pages)
12 May 2004	Full accounts made up to 31 December 2003 (15 pages)
5 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director resigned (32 pages)
5 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director resigned (32 pages)
11 December 2003	Memorandum and Articles of Association (3 pages)
11 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 December 2003	Memorandum and Articles of Association (3 pages)
27 November 2003	New secretary appointed (2 pages)
27 November 2003	New secretary appointed (2 pages)
26 November 2003	Director resigned (1 page)
26 November 2003	Secretary resigned (1 page)
26 November 2003	Director resigned (1 page)
26 November 2003	Secretary resigned (1 page)
8 October 2003	Director resigned (1 page)
8 October 2003	Director resigned (1 page)
8 October 2003	Director resigned (1 page)
8 October 2003	Director resigned (1 page)
1 October 2003	New director appointed (2 pages)
1 October 2003	New director appointed (2 pages)
3 September 2003	New director appointed (2 pages)
3 September 2003	New director appointed (2 pages)
3 September 2003	New director appointed (2 pages)
3 September 2003	New director appointed (2 pages)
19 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 August 2003	Full accounts made up to 31 December 2002 (15 pages)
16 August 2003	Full accounts made up to 31 December 2002 (15 pages)
25 June 2003	Director resigned (1 page)
25 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
25 March 2003	Memorandum and Articles of Association (15 pages)
25 March 2003	Memorandum and Articles of Association (15 pages)
20 March 2003	New secretary appointed (2 pages)
20 March 2003	New secretary appointed (2 pages)
20 March 2003	Secretary resigned (1 page)
20 March 2003	Secretary resigned (1 page)
13 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (35 pages)
13 February 2003	Director resigned (2 pages)
13 February 2003	Director resigned (2 pages)
13 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (35 pages)
2 October 2002	New director appointed (2 pages)
2 October 2002	New director appointed (2 pages)
21 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2002	Director resigned (1 page)
8 August 2002	New director appointed (2 pages)
8 August 2002	Director resigned (1 page)
8 August 2002	New director appointed (2 pages)
30 May 2002	Full accounts made up to 31 December 2001 (15 pages)
30 May 2002	Full accounts made up to 31 December 2001 (15 pages)
13 February 2002	Return made up to 31/12/01; full list of members (33 pages)
13 February 2002	Return made up to 31/12/01; full list of members (33 pages)
20 July 2001	Director resigned (1 page)
20 July 2001	Director resigned (1 page)
10 July 2001	New secretary appointed (2 pages)
10 July 2001	Secretary resigned;director resigned (1 page)
10 July 2001	New secretary appointed (2 pages)
10 July 2001	Secretary resigned;director resigned (1 page)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
29 June 2001	Director resigned (1 page)
29 June 2001	Director resigned (1 page)
29 June 2001	Director resigned (1 page)
29 June 2001	Director resigned (1 page)
29 June 2001	Director resigned (1 page)
29 June 2001	Director resigned (1 page)
5 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
5 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
24 May 2001	Full accounts made up to 31 December 2000 (14 pages)
24 May 2001	Full accounts made up to 31 December 2000 (14 pages)
12 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
12 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
25 January 2001	Return made up to 31/12/00; bulk list available separately 363(287) ‐ Registered office changed on 25/01/01 (9 pages)
25 January 2001	Return made up to 31/12/00; bulk list available separately 363(287) ‐ Registered office changed on 25/01/01 (9 pages)
25 July 2000	New director appointed (2 pages)
25 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
26 June 2000	Director resigned (1 page)
26 June 2000	Director resigned (1 page)
26 June 2000	Director resigned (1 page)
26 June 2000	Director resigned (1 page)
15 May 2000	Full accounts made up to 31 December 1999 (15 pages)
15 May 2000	Full accounts made up to 31 December 1999 (15 pages)
2 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (99 pages)
2 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (99 pages)
4 January 2000	New secretary appointed (2 pages)
4 January 2000	Secretary resigned (1 page)
4 January 2000	New secretary appointed (2 pages)
4 January 2000	Secretary resigned (1 page)
30 December 1999	New director appointed (2 pages)
30 December 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	New director appointed (2 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
24 June 1999	New director appointed (2 pages)
24 June 1999	New director appointed (2 pages)
3 June 1999	New secretary appointed (2 pages)
3 June 1999	Director resigned (1 page)
3 June 1999	New secretary appointed (2 pages)
3 June 1999	Director resigned (1 page)
16 April 1999	Full accounts made up to 31 December 1998 (15 pages)
16 April 1999	Full accounts made up to 31 December 1998 (15 pages)
8 February 1999	Return made up to 31/12/98; full list of members (20 pages)
8 February 1999	Return made up to 31/12/98; full list of members (20 pages)
13 November 1998	Secretary resigned (1 page)
13 November 1998	Secretary resigned (1 page)
10 November 1998	Director resigned (1 page)
10 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
10 November 1998	New director appointed (2 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	New director appointed (2 pages)
11 April 1998	Full accounts made up to 31 December 1997 (14 pages)
11 April 1998	Full accounts made up to 31 December 1997 (14 pages)
24 March 1998	Return made up to 31/12/97; change of members (21 pages)
24 March 1998	Return made up to 31/12/97; change of members (21 pages)
11 February 1998	Director resigned (1 page)
11 February 1998	Director resigned (1 page)
18 July 1997	Director resigned (1 page)
18 July 1997	Director resigned (1 page)
18 July 1997	Director resigned (1 page)
18 July 1997	Director resigned (1 page)
3 June 1997	New director appointed (2 pages)
3 June 1997	New director appointed (2 pages)
14 April 1997	Full accounts made up to 31 December 1996 (14 pages)
14 April 1997	Full accounts made up to 31 December 1996 (14 pages)
10 April 1997	Director resigned (1 page)
10 April 1997	Director resigned (1 page)
20 January 1997	Return made up to 31/12/96; change of members (14 pages)
20 January 1997	Return made up to 31/12/96; change of members (14 pages)
17 January 1997	Ad 30/11/96--------- Â£ si 7@10=70 Â£ ic 10350/10420 (2 pages)
17 January 1997	Ad 31/10/96--------- Â£ si 3@10=30 Â£ ic 10420/10450 (2 pages)
17 January 1997	Ad 31/10/96--------- Â£ si 3@10=30 Â£ ic 10420/10450 (2 pages)
17 January 1997	Ad 30/11/96--------- Â£ si 7@10=70 Â£ ic 10350/10420 (2 pages)
29 October 1996	Return made up to 28/06/96; bulk list available separately (9 pages)
29 October 1996	Return made up to 28/06/96; bulk list available separately (9 pages)
22 October 1996	Return made up to 28/06/95; bulk list available separately; amend (9 pages)
22 October 1996	Return made up to 28/06/95; bulk list available separately; amend (9 pages)
22 August 1996	New director appointed (2 pages)
22 August 1996	New director appointed (2 pages)
8 August 1996	New director appointed (2 pages)
8 August 1996	New director appointed (2 pages)
30 July 1996	Director resigned (1 page)
30 July 1996	Director resigned (1 page)
22 April 1996	Full accounts made up to 31 December 1995 (14 pages)
22 April 1996	Full accounts made up to 31 December 1995 (14 pages)
10 January 1996	Director resigned;new director appointed (2 pages)
10 January 1996	Director resigned;new director appointed (2 pages)
6 January 1996	New secretary appointed (2 pages)
6 January 1996	New secretary appointed (2 pages)
6 July 1995	Director resigned (4 pages)
6 July 1995	Director resigned (4 pages)
4 July 1995	Full accounts made up to 31 December 1994 (14 pages)
4 July 1995	Full accounts made up to 31 December 1994 (14 pages)
13 December 1901	Incorporation (25 pages)
13 December 1901	Incorporation (25 pages)
13 December 1901	Incorporation (25 pages)
13 December 1901	Incorporation (25 pages)

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