Gibraltar
Foreign
Director Name | Mr Maurice Moses Benady |
---|---|
Date of Birth | December 1964 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 November 2008(106 years, 11 months after company formation) |
Appointment Duration | 13 years, 7 months (closed 26 June 2022) |
Role | Solicitor |
Country of Residence | Gibraltar |
Correspondence Address | 57/63 Line Wall Road Gibraltar |
Director Name | Trafalgar Officers Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 10 November 2008(106 years, 11 months after company formation) |
Appointment Duration | 13 years, 7 months (closed 26 June 2022) |
Correspondence Address | 3rd Floor 5 Wigmore Street London W1U 1PB |
Director Name | Mr Roger John Dossett |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 1991(89 years, 6 months after company formation) |
Appointment Duration | 13 years, 1 month (resigned 15 July 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Charlecote Harewood Road Chalfont St Giles Buckinghamshire HP8 4UA |
Director Name | Thomas Frederick Wilson |
---|---|
Date of Birth | July 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 1991(89 years, 6 months after company formation) |
Appointment Duration | 13 years, 1 month (resigned 15 July 2004) |
Role | Company Director |
Correspondence Address | Myton House Manor Fields Putney Heath Putney London SW15 3NJ |
Director Name | Mr Peter Brian Prowting |
---|---|
Date of Birth | December 1924 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 1991(89 years, 6 months after company formation) |
Appointment Duration | 13 years, 1 month (resigned 15 July 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Old Farm House Fulmer Buckinghamshire SL3 6HU |
Director Name | David Geoffrey Maurice Cull |
---|---|
Date of Birth | February 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 1991(89 years, 6 months after company formation) |
Appointment Duration | 13 years, 1 month (resigned 15 July 2004) |
Role | Company Director |
Correspondence Address | 8 Centennial Court High Street Rickmansworth Hertfordshire WD3 1AW |
Director Name | Barry Stuart Clegg |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 1991(89 years, 6 months after company formation) |
Appointment Duration | 13 years, 1 month (resigned 15 July 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Gate House 18a Ducks Hill Road Northwood Middlesex HA6 2NR |
Director Name | Mr David William Bloomfield |
---|---|
Date of Birth | May 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 1991(89 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 13 July 1992) |
Role | Company Director |
Correspondence Address | Hillcroft The Drive Harefield Place Ickenham Middlesex UB10 8AQ |
Secretary Name | David Geoffrey Maurice Cull |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 June 1991(89 years, 6 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 03 September 1998) |
Role | Company Director |
Correspondence Address | 8 Centennial Court High Street Rickmansworth Hertfordshire WD3 1AW |
Secretary Name | Mr Philip John Holland |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 September 1998(96 years, 9 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 15 July 2004) |
Role | Chief Accountant |
Country of Residence | England |
Correspondence Address | 61 Badgers Gate Dunstable Bedfordshire LU6 2BF |
Director Name | Mr Philip John Holland |
---|---|
Date of Birth | January 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 2000(98 years, 9 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 15 July 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 61 Badgers Gate Dunstable Bedfordshire LU6 2BF |
Director Name | David Griffith Lloyd |
---|---|
Date of Birth | March 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2001(99 years, 9 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 15 July 2004) |
Role | Solicitor |
Correspondence Address | Edenbridge House Edenbridge Kent TN8 6SJ |
Director Name | Moshe Jaacov Anahory |
---|---|
Date of Birth | January 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 2004(102 years, 7 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 02 September 2004) |
Role | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | 608 Eurotowers Europort Gibraltar |
Director Name | Mr Kevin David McGrath |
---|---|
Date of Birth | March 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 2004(102 years, 7 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 01 September 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Elm Avenue London W5 3XA |
Director Name | Mr Ivor Smith |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 2004(102 years, 7 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 01 September 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Shirehall Lane London NW4 2PE |
Director Name | Christopher George White |
---|---|
Date of Birth | December 1949 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 2004(102 years, 7 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 02 September 2004) |
Role | Barrister |
Correspondence Address | 9 4 Naval Hospital Hill Gibraltar |
Secretary Name | Mr Adrian Mark Jacobs |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 July 2004(102 years, 7 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 09 February 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Beaufort Gardens Hendon London NW4 3QN |
Director Name | Martin Paul Sheppard |
---|---|
Date of Birth | February 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 2004(102 years, 8 months after company formation) |
Appointment Duration | 3 weeks, 1 day (resigned 01 September 2004) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 53 Etchingham Park Road London N3 2EB |
Director Name | Mr Maurice Moses Benady |
---|---|
Date of Birth | December 1964 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2008(106 years, 11 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 10 October 2021) |
Role | Solicitor |
Country of Residence | Gibraltar |
Correspondence Address | 57/63 Line Wall Road Gibraltar |
Director Name | Reit(Corporate Directors) Limited (Corporation) |
---|---|
Date of Birth | August 1996 (Born 27 years ago) |
Status | Resigned |
Appointed | 01 September 2004(102 years, 9 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 10 November 2008) |
Correspondence Address | 5 Wigmore Street London W1U 1PB |
Director Name | REIT (Corporate Services) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 November 2004(102 years, 12 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 10 November 2008) |
Correspondence Address | 5 Wigmore Street London W1U 1PB |
Secretary Name | F&C Reit (Corporate Services) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 February 2009(107 years, 2 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 08 August 2016) |
Correspondence Address | 5 Wigmore Street London W1U 1PB |
Registered Address | Begbies Traynor (Central) Llp 31st Floor 40 Bank Street London E14 5NR |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Year | 2009 |
---|---|
Turnover | £2,848,000 |
Gross Profit | £2,431,000 |
Net Worth | £20,518,000 |
Cash | £2,851,000 |
Current Liabilities | £6,480,000 |
Latest Accounts | 31 March 2009 (14 years, 6 months ago) |
---|---|
Accounts Category | Group |
Accounts Year End | 30 March |
29 August 2017 | Termination of appointment of F & C Reit (Corporate Services) Limited as a secretary on 8 August 2016 (2 pages) |
---|---|
19 April 2017 | Receiver's abstract of receipts and payments to 7 February 2017 (2 pages) |
28 March 2017 | Liquidators' statement of receipts and payments to 20 January 2017 (19 pages) |
15 April 2016 | Receiver's abstract of receipts and payments to 7 February 2016 (2 pages) |
23 March 2016 | Liquidators statement of receipts and payments to 20 January 2016 (19 pages) |
23 March 2016 | Liquidators' statement of receipts and payments to 20 January 2016 (19 pages) |
21 April 2015 | Receiver's abstract of receipts and payments to 7 February 2015 (2 pages) |
21 April 2015 | Receiver's abstract of receipts and payments to 7 February 2014 (2 pages) |
21 April 2015 | Receiver's abstract of receipts and payments to 7 February 2014 (2 pages) |
21 April 2015 | Receiver's abstract of receipts and payments to 7 February 2015 (2 pages) |
20 March 2015 | Liquidators' statement of receipts and payments to 20 January 2015 (18 pages) |
20 March 2015 | Liquidators statement of receipts and payments to 20 January 2015 (18 pages) |
26 September 2014 | Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 31St Floor 40 Bank Street London E14 5NR on 26 September 2014 (2 pages) |
16 June 2014 | Notice of ceasing to act as receiver or manager (4 pages) |
16 June 2014 | Appointment of receiver or manager (4 pages) |
3 April 2014 | Receiver's abstract of receipts and payments to 7 February 2014 (2 pages) |
3 April 2014 | Receiver's abstract of receipts and payments to 7 February 2014 (2 pages) |
27 March 2014 | Liquidators statement of receipts and payments to 20 January 2014 (19 pages) |
27 March 2014 | Liquidators' statement of receipts and payments to 20 January 2014 (19 pages) |
12 March 2014 | Receiver's abstract of receipts and payments to 7 February 2014 (2 pages) |
12 March 2014 | Receiver's abstract of receipts and payments to 7 February 2014 (2 pages) |
22 March 2013 | Liquidators' statement of receipts and payments to 20 January 2013 (22 pages) |
22 March 2013 | Liquidators statement of receipts and payments to 20 January 2013 (22 pages) |
5 March 2013 | Receiver's abstract of receipts and payments to 7 February 2013 (2 pages) |
5 March 2013 | Receiver's abstract of receipts and payments to 7 February 2013 (2 pages) |
20 March 2012 | Receiver's abstract of receipts and payments to 7 February 2012 (3 pages) |
20 March 2012 | Receiver's abstract of receipts and payments to 7 February 2012 (3 pages) |
15 March 2012 | Liquidators' statement of receipts and payments to 20 January 2012 (18 pages) |
15 March 2012 | Liquidators statement of receipts and payments to 20 January 2012 (18 pages) |
17 May 2011 | Registered office address changed from , C/O Begbies Traynor, 32 Cornhill, London, EC3V 3BT, England on 17 May 2011 (2 pages) |
10 May 2011 | Administrative Receiver's report (6 pages) |
3 May 2011 | Notice of appointment of receiver or manager (3 pages) |
14 February 2011 | Notice of appointment of receiver or manager (3 pages) |
4 February 2011 | Statement of affairs with form 4.19 (6 pages) |
4 February 2011 | Appointment of a voluntary liquidator (1 page) |
26 January 2011 | Resolutions
|
17 January 2011 | Registered office address changed from , 3Rd Floor 5 Wigmore Street, London, W1U 1PB on 17 January 2011 (1 page) |
4 January 2011 | Previous accounting period shortened from 31 March 2010 to 30 March 2010 (3 pages) |
20 July 2010 | Secretary's details changed for Reit (Corporate Services) Limited on 9 December 2009 (2 pages) |
20 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders Statement of capital on 2010-07-20
|
20 July 2010 | Director's details changed for Trafalgar Officers Limited on 5 June 2010 (1 page) |
20 July 2010 | Secretary's details changed for Reit (Corporate Services) Limited on 9 December 2009 (2 pages) |
20 July 2010 | Director's details changed for Trafalgar Officers Limited on 5 June 2010 (1 page) |
20 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders Statement of capital on 2010-07-20
|
13 May 2010 | Director's details changed for Mr Christopher George White on 1 May 2010 (3 pages) |
13 May 2010 | Director's details changed for Mr Christopher George White on 1 May 2010 (3 pages) |
12 May 2010 | Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages) |
12 May 2010 | Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages) |
22 December 2009 | Group of companies' accounts made up to 31 March 2009 (25 pages) |
6 August 2009 | Return made up to 05/06/09; full list of members (4 pages) |
17 February 2009 | Secretary appointed reit (corporate services) LIMITED (1 page) |
17 February 2009 | Appointment terminated secretary adrian jacobs (1 page) |
17 February 2009 | Registered office changed on 17/02/2009 from, c/o reit asset management, 5 wigmore street, london, W1U 1PB (1 page) |
5 February 2009 | Group of companies' accounts made up to 31 March 2008 (28 pages) |
28 December 2008 | Director appointed maurice moses benady (4 pages) |
28 December 2008 | Resolutions
|
28 December 2008 | Resolutions
|
28 December 2008 | Appointment terminated director reit(corporate services) LIMITED (1 page) |
28 December 2008 | Resolutions
|
28 December 2008 | Appointment terminated director reit(corporate directors) LIMITED (1 page) |
28 December 2008 | Resolutions
|
28 December 2008 | Director appointed trafalgar officers LIMITED (2 pages) |
9 December 2008 | Return made up to 05/06/08; full list of members (4 pages) |
3 April 2008 | Group of companies' accounts made up to 31 March 2007 (45 pages) |
12 December 2007 | Return made up to 05/06/07; full list of members (2 pages) |
6 August 2007 | Group of companies' accounts made up to 31 March 2006 (41 pages) |
21 December 2006 | Group of companies' accounts made up to 31 March 2005 (33 pages) |
30 August 2006 | Particulars of mortgage/charge (3 pages) |
20 July 2006 | Return made up to 05/06/06; full list of members (2 pages) |
31 January 2006 | Delivery ext'd 3 mth 31/03/05 (1 page) |
2 December 2005 | Particulars of mortgage/charge (3 pages) |
16 November 2005 | Auditor's resignation (1 page) |
24 July 2005 | Registered office changed on 24/07/05 from: penn house, 30 high street, rickmansworth, hertfordshire WD3 1EP (1 page) |
15 July 2005 | Return made up to 05/06/05; bulk list available separately (8 pages) |
22 December 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
16 December 2004 | New director appointed (6 pages) |
3 December 2004 | New director appointed (2 pages) |
3 December 2004 | New director appointed (6 pages) |
29 September 2004 | Particulars of mortgage/charge (8 pages) |
27 September 2004 | Declaration of assistance for shares acquisition (15 pages) |
27 September 2004 | Declaration of assistance for shares acquisition (15 pages) |
27 September 2004 | Declaration of assistance for shares acquisition (13 pages) |
27 September 2004 | Declaration of assistance for shares acquisition (15 pages) |
27 September 2004 | Declaration of assistance for shares acquisition (15 pages) |
27 September 2004 | Declaration of assistance for shares acquisition (15 pages) |
27 September 2004 | Resolutions
|
27 September 2004 | Declaration of assistance for shares acquisition (13 pages) |
27 September 2004 | Declaration of assistance for shares acquisition (15 pages) |
27 September 2004 | Declaration of assistance for shares acquisition (13 pages) |
27 September 2004 | Declaration of assistance for shares acquisition (15 pages) |
27 September 2004 | Declaration of assistance for shares acquisition (15 pages) |
27 September 2004 | Declaration of assistance for shares acquisition (15 pages) |
27 September 2004 | Declaration of assistance for shares acquisition (15 pages) |
27 September 2004 | Declaration of assistance for shares acquisition (13 pages) |
27 September 2004 | Declaration of assistance for shares acquisition (15 pages) |
27 September 2004 | Declaration of assistance for shares acquisition (15 pages) |
27 September 2004 | Declaration of assistance for shares acquisition (15 pages) |
27 September 2004 | Declaration of assistance for shares acquisition (15 pages) |
27 September 2004 | Resolutions
|
27 September 2004 | Declaration of assistance for shares acquisition (13 pages) |
27 September 2004 | Declaration of assistance for shares acquisition (15 pages) |
27 September 2004 | Declaration of assistance for shares acquisition (13 pages) |
27 September 2004 | Declaration of assistance for shares acquisition (15 pages) |
27 September 2004 | Declaration of assistance for shares acquisition (13 pages) |
27 September 2004 | Declaration of assistance for shares acquisition (15 pages) |
27 September 2004 | Declaration of assistance for shares acquisition (15 pages) |
27 September 2004 | Declaration of assistance for shares acquisition (15 pages) |
27 September 2004 | Declaration of assistance for shares acquisition (15 pages) |
27 September 2004 | Declaration of assistance for shares acquisition (15 pages) |
27 September 2004 | Declaration of assistance for shares acquisition (15 pages) |
27 September 2004 | Declaration of assistance for shares acquisition (15 pages) |
27 September 2004 | Declaration of assistance for shares acquisition (12 pages) |
8 September 2004 | Director resigned (1 page) |
8 September 2004 | Director resigned (1 page) |
8 September 2004 | Director resigned (1 page) |
8 September 2004 | Director resigned (1 page) |
8 September 2004 | Director resigned (1 page) |
8 September 2004 | Director resigned (1 page) |
25 August 2004 | Certificate of re-registration from Public Limited Company to Private (1 page) |
25 August 2004 | Re-registration of Memorandum and Articles (13 pages) |
25 August 2004 | Resolutions
|
25 August 2004 | Application for reregistration from PLC to private (1 page) |
17 August 2004 | New director appointed (3 pages) |
11 August 2004 | New secretary appointed (1 page) |
10 August 2004 | New director appointed (5 pages) |
10 August 2004 | New director appointed (5 pages) |
10 August 2004 | New director appointed (5 pages) |
30 July 2004 | Director resigned (1 page) |
30 July 2004 | Director resigned (1 page) |
30 July 2004 | Director resigned (1 page) |
30 July 2004 | Director resigned (1 page) |
30 July 2004 | New director appointed (2 pages) |
30 July 2004 | Director resigned (1 page) |
30 July 2004 | New director appointed (2 pages) |
30 July 2004 | Director resigned (1 page) |
30 July 2004 | Director resigned (1 page) |
22 July 2004 | Ad 15/07/04--------- £ si [email protected]=120700 £ ic 2773554/2894254 (4 pages) |
7 July 2004 | Return made up to 05/06/04; bulk list available separately (20 pages) |
12 May 2004 | Resolutions
|
10 May 2004 | Declaration of satisfaction of mortgage/charge (4 pages) |
10 May 2004 | Declaration of satisfaction of mortgage/charge (4 pages) |
10 May 2004 | Declaration of mortgage charge released/ceased (2 pages) |
10 May 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
7 May 2004 | Group of companies' accounts made up to 31 December 2003 (53 pages) |
15 March 2004 | Director's particulars changed (1 page) |
2 July 2003 | Return made up to 05/06/03; bulk list available separately (20 pages) |
18 May 2003 | Resolutions
|
22 March 2003 | Group of companies' accounts made up to 31 December 2002 (50 pages) |
25 February 2003 | Particulars of mortgage/charge (3 pages) |
17 September 2002 | Director's particulars changed (1 page) |
15 July 2002 | Return made up to 05/06/02; bulk list available separately
|
27 June 2002 | New director appointed (2 pages) |
14 May 2002 | Resolutions
|
18 April 2002 | Director's particulars changed (1 page) |
28 March 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
28 March 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
28 March 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
28 March 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
28 March 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
28 March 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
28 March 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
28 March 2002 | Declaration of mortgage charge released/ceased (1 page) |
14 March 2002 | Group of companies' accounts made up to 31 December 2001 (45 pages) |
15 October 2001 | Director's particulars changed (1 page) |
3 July 2001 | Return made up to 05/06/01; bulk list available separately (18 pages) |
10 April 2001 | Full group accounts made up to 31 December 2000 (44 pages) |
3 October 2000 | New director appointed (2 pages) |
5 September 2000 | Particulars of mortgage/charge (3 pages) |
27 July 2000 | Full group accounts made up to 31 December 1999 (41 pages) |
19 July 2000 | Return made up to 05/06/00; bulk list available separately
|
28 June 2000 | £ ic 2726604/2493554 10/05/00 £ sr [email protected]=233050 (1 page) |
14 December 1999 | Location of debenture register (non legible) (2 pages) |
14 December 1999 | Location of register of members (non legible) (1 page) |
29 July 1999 | £ ic 2829504/2726604 05/07/99 £ sr [email protected]=102900 (1 page) |
15 July 1999 | Return made up to 05/06/99; bulk list available separately (14 pages) |
2 April 1999 | Full group accounts made up to 31 December 1998 (48 pages) |
8 September 1998 | New secretary appointed (2 pages) |
8 September 1998 | Secretary resigned (1 page) |
25 August 1998 | Particulars of mortgage/charge (7 pages) |
2 July 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
25 June 1998 | Return made up to 05/06/98; full list of members
|
25 June 1998 | Director's particulars changed (1 page) |
7 April 1998 | Full group accounts made up to 31 December 1997 (42 pages) |
8 January 1998 | Particulars of mortgage/charge (4 pages) |
24 June 1997 | Return made up to 05/06/97; bulk list available separately
|
2 June 1997 | Full group accounts made up to 31 December 1996 (41 pages) |
27 May 1997 | Director's particulars changed (1 page) |
23 May 1997 | Ad 04/04/97--------- £ si [email protected] (4 pages) |
23 May 1997 | Ad 23/12/96--------- £ si [email protected] (4 pages) |
12 May 1997 | Statement of affairs (182 pages) |
17 March 1997 | Ad 08/05/96--------- £ si [email protected] (3 pages) |
21 February 1997 | Statement of affairs (100 pages) |
6 February 1997 | Particulars of mortgage/charge (4 pages) |
28 January 1997 | Ad 23/12/96--------- £ si [email protected]=230000 £ ic 2349504/2579504 (2 pages) |
14 December 1996 | Declaration of mortgage charge released/ceased (2 pages) |
14 December 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
14 December 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
14 December 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
14 December 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
14 December 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
14 August 1996 | Registered office changed on 14/08/96 from: penn house 30 high street, rickmansworth, hertfordshire, WD3 1EP (1 page) |
31 July 1996 | Return made up to 07/06/96; bulk list available separately (11 pages) |
24 July 1996 | Registered office changed on 24/07/96 from: 51 green street, london, mayfair, W1Y 3RH (1 page) |
2 June 1996 | Nc inc already adjusted 15/04/96 (1 page) |
2 June 1996 | Conso s-div conve 15/04/96 (1 page) |
24 May 1996 | Certificate of reduction of issued capital (1 page) |
24 May 1996 | Reduce share cap (3 pages) |
13 May 1996 | Resolutions
|
13 May 1996 | Resolutions
|
3 May 1996 | Resolutions
|
29 March 1996 | Listing of particulars (65 pages) |
27 March 1996 | Full accounts made up to 31 December 1995 (35 pages) |
26 June 1995 | Return made up to 07/06/95; bulk list available separately
|
26 June 1995 | Full group accounts made up to 31 December 1994 (36 pages) |
10 June 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 June 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 June 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 June 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 June 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 June 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 June 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 June 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 June 1995 | Declaration of mortgage charge released/ceased (2 pages) |
10 June 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
29 June 1994 | Return made up to 07/06/94; full list of members (7 pages) |
13 May 1994 | Full group accounts made up to 31 December 1993 (37 pages) |
24 September 1993 | Particulars of mortgage/charge (3 pages) |
28 June 1993 | Full accounts made up to 31 December 1992 (35 pages) |
28 June 1993 | Return made up to 07/06/93; bulk list available separately
|
15 June 1990 | Company name changed estates & general investments pl c\certificate issued on 18/06/90 (2 pages) |
19 July 1989 | Resolutions
|
6 July 1989 | Memorandum and Articles of Association (71 pages) |
11 July 1988 | Resolutions
|
1 July 1988 | Accounts made up to 31 December 1987 (25 pages) |
24 June 1988 | Return made up to 25/05/88; no change of members (12 pages) |
9 June 1988 | Memorandum and Articles of Association (64 pages) |
13 July 1987 | Company name changed estates and general investments PLC\certificate issued on 14/07/87 (2 pages) |
18 May 1987 | Location of debenture register (non legible) (1 page) |
15 May 1986 | Registration of charge for debentures (3 pages) |
1 October 1984 | Full accounts made up to 31 December 1983 (22 pages) |
6 November 1981 | Certificate of re-registration from Private to Public Limited Company (1 page) |
22 October 1969 | Company name changed\certificate issued on 22/10/69 (2 pages) |
13 December 1901 | Certificate of incorporation (1 page) |