Mercari

Company Name	Mercari
Company Status	Active
Company Number	00112671
Category	Private Unlimited Company
Incorporation Date	11 November 1910(112 years, 5 months ago)
Previous Name	Mercari Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Jonathan Charles McNuff
Date of Birth	August 1986 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	03 April 2017(106 years, 5 months after company formation)
Appointment Duration	5 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Josephine Hayman
Date of Birth	November 1989 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	31 January 2020(109 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Nick Taunt
Date of Birth	February 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	05 October 2020(109 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Gavin Bergin
Date of Birth	February 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	29 March 2021(110 years, 5 months after company formation)
Appointment Duration	1 year, 12 months
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	British Land Company Secretarial Limited (Corporation)
Status	Current
Appointed	06 December 2016(106 years, 1 month after company formation)
Appointment Duration	6 years, 3 months
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Emanuel Wolfe Davidson
Date of Birth	February 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(80 years, 9 months after company formation)
Appointment Duration	15 years (resigned 30 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Beechworth Close London NW3 7UT

Director Name	Mr Antony David Roscoe
Date of Birth	October 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(80 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 27 March 1997)
Role	Chartered Surveyor
Correspondence Address	54 Fowlers Walk London W5 1BG

Director Name	Mr Paul Laurence Huberman
Date of Birth	June 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(80 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 20 March 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	80 Kingsley Way London N2 0EN

Secretary Name	Mr Paul Laurence Huberman
Nationality	British
Status	Resigned
Appointed	15 August 1991(80 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 20 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Kingsley Way London N2 0EN

Director Name	Mr Patrick Ranger
Date of Birth	December 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1998(87 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 September 2001)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	2 Park Hill Ealing London W5 2JR

Secretary Name	Mrs Swee Ming Chia
Nationality	British
Status	Resigned
Appointed	20 March 1998(87 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 August 2006)
Role	Certified Accountant
Country of Residence	Britain
Correspondence Address	10 Mount Ephraim Road Streatham London SW16 1NG

Director Name	Gerald Abraham Davidson
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2001(90 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 August 2006)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Gardnor House Flask Walk London NW3 1HT

Director Name	Gerald Abraham Davidson
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2001(90 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 August 2006)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Gardnor House Flask Walk London NW3 1HT

Director Name	Mr Robert Edward Bowden
Date of Birth	May 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2006(95 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Chase Ongar Road Kelvedon Hatch Essex CM15 0DG

Director Name	Mr Graham Charles Roberts
Date of Birth	June 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2006(95 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 August 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6a Lower Belgrave Street London SW1W 0LJ

Director Name	Mr Christopher Michael John Forshaw
Date of Birth	July 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2006(95 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 05 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	Rebecca Jane Scudamore
Status	Resigned
Appointed	30 August 2006(95 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	40 Canbury Avenue Kingston Upon Thames Surrey KT2 6JP

Director Name	Mrs Sarah Morrell Barzycki
Date of Birth	August 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2006(95 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 August 2008)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	27 Sandown Road Esher Surrey KT10 9TT

Director Name	Mrs Lucinda Margaret Bell
Date of Birth	September 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2006(95 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 August 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Priory Gardens Chiswick London W4 1TT

Director Name	Mr Peter Courtenay Clarke
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2006(95 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 November 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Oakmeade Park Road Stoke Poges Berkshire SL2 4PG

Director Name	Stephen Alan Michael Hester
Date of Birth	December 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2006(95 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 August 2008)
Role	Chief Executive
Correspondence Address	3 Ilchester Place London W14 8AA

Director Name	Mr Andrew Marc Jones
Date of Birth	July 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2006(95 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hazlewell Road Putney London SW15 6LH

Director Name	Mr Timothy Andrew Roberts
Date of Birth	July 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2006(95 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 August 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Lorne House Oxshott Way Cobham Surrey KT11 2RU

Director Name	Mr Nigel Mark Webb
Date of Birth	November 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2006(95 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 August 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Beech Lodge 53 Crouch Hall Lane Redbourn St Albans Hertfordshire AL3 7EU

Secretary Name	Ndiana Ekpo
Status	Resigned
Appointed	30 April 2009(98 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 06 December 2016)
Role	Company Director
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Charles John Middleton
Date of Birth	April 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2017(106 years, 5 months after company formation)
Appointment Duration	4 years, 12 months (resigned 31 March 2022)
Role	Corporate Tax Executive
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Bruce Michael James
Date of Birth	July 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2018(107 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2021)
Role	Head Of Secretariat
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Tom Robson
Date of Birth	November 1982 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2020(109 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 11 September 2020)
Role	Financial Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Contact

Website	mercari.com
Email address	[email protected]
Telephone	020 72241030
Telephone region	London

Location

Registered Address	York House 45 Seymour Street London W1H 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

25k at £1	Mercari Holdings LTD 50.00% Deferred
25k at £1	Mercari Holdings LTD 50.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (12 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	15 August 2022 (7 months, 2 weeks ago)
Next Return Due	29 August 2023 (5 months from now)

Charges

5 September 1985	Delivered on: 19 September 1985 Satisfied on: 26 September 2007 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: 55 abbey st farnham, surrey. Tn: sy 232232. Fully Satisfied
5 September 1985	Delivered on: 19 September 1985 Satisfied on: 26 September 2007 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: 17 victoria road, farnham, surrey. Tn: sy 288789. Fully Satisfied
5 September 1985	Delivered on: 19 September 1985 Satisfied on: 26 September 2007 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: 67 and 68 castle st, farnham, surrey. Tn: sy 281018. Fully Satisfied
5 September 1985	Delivered on: 19 September 1985 Satisfied on: 26 September 2007 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: 122 farnborough road, heath end, farnham, surrey. 21 wellington lane,heath end,farnham, surrey.T.N.sy 453022. Fully Satisfied
5 September 1985	Delivered on: 19 September 1985 Satisfied on: 26 September 2007 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: 27 castle street, farnham, surrey, tn: sy 437003. Fully Satisfied
5 September 1985	Delivered on: 19 September 1985 Satisfied on: 26 September 2007 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: 22 and 24 long garden walk and land and buildings on the s/w side of long garden walk east farnham surrey.tn: sy 291500. Fully Satisfied
9 December 1991	Delivered on: 17 December 1991 Satisfied on: 26 September 2007 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 67 and 68 castle street farnham t/n sy 281018 including all buildings and fixtures on the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 December 1991	Delivered on: 17 December 1991 Satisfied on: 26 September 2007 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 69 castle street farnham t/n sy 109328 including all buildings and fixtures on the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 September 1985	Delivered on: 19 September 1985 Satisfied on: 26 September 2007 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: 5 castle st, farnham, surrey tn: sy 371520. Fully Satisfied
7 April 1984	Delivered on: 22 April 1987 Satisfied on: 26 September 2007 Persons entitled: Guardian Royal Exchange Assurance PLC Classification: Trust deed & supplemental trust deed Secured details: Sterling pounds 21,000,000 105/16% first mortgage debenture stock 2011 of asda property holdings PLC under the terms of a trust deed & this charge. Particulars: All that f/h property k/a 5,67,68 & 69 castle street farnham surrey & 45 high street alton hampshire. Fully Satisfied
26 March 1986	Delivered on: 9 April 1986 Satisfied on: 26 September 2007 Persons entitled: Guardian Royal Exchange Assurance PLC Classification: Trust deed Secured details: Securing sterling pounds 9,000,000 10.5/16% first mortgage debenture stock 2011 of asda property holdings PLC and all other monies secured by the said trust deed. Particulars: All that freehold property known as 5 castle street, farnham, surrey. Fully Satisfied
26 March 1986	Delivered on: 1 April 1986 Satisfied on: 26 September 2007 Persons entitled: Hongkong Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a guarantee of ever date or this charge. Particulars: F/H 5 castle street, farnham hants(see doc M235 for details). Together with fixed and moveable plant machinery fixtures implements and utensils. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 September 1985	Delivered on: 20 September 1985 Satisfied on: 26 September 2007 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: Beavers cottages and 34 and 38 beavers road, and land adjoining the said properties, farnham surrey tn sy 145004. Fully Satisfied
5 September 1985	Delivered on: 19 September 1985 Satisfied on: 26 September 2007 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: 47 high street, alton hampshire. Fully Satisfied
5 September 1985	Delivered on: 19 September 1985 Satisfied on: 26 September 2007 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: West side, coach lane, redruth, cornwall. Fully Satisfied
5 September 1985	Delivered on: 19 September 1985 Satisfied on: 26 September 2007 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: 45 high st alton hants. Fully Satisfied
5 September 1985	Delivered on: 19 September 1985 Satisfied on: 26 September 2007 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: 17, 17A, 17C, 17D london st, basingstoke, hampshire. Fully Satisfied
5 September 1985	Delivered on: 19 September 1985 Satisfied on: 26 September 2007 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: Woolmers stores, pankridge street, crondall, surrey. Fully Satisfied
5 September 1985	Delivered on: 19 September 1985 Satisfied on: 26 September 2007 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: 101 west street, farnham, surrey.tn: sy 481807. Fully Satisfied
5 September 1985	Delivered on: 19 September 1985 Satisfied on: 26 September 2007 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: Land to the n/w and s/w sides of the road from alton to farnham and land and bldgs on the east and west sides of ronwick lane, 1 and 2 ronwick cottages, farnham, surrey. Tn: sy 51489. Fully Satisfied
5 September 1985	Delivered on: 19 September 1985 Satisfied on: 26 September 2007 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: 84 the street, tongham, farnham, surrey.tn: sy 434376. Fully Satisfied
5 September 1985	Delivered on: 19 September 1985 Satisfied on: 26 September 2007 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: 23 brockenhurst road aldershot, hampshire. Fully Satisfied
5 September 1985	Delivered on: 19 September 1985 Satisfied on: 17 February 1993 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: 11/12 middle church lane farnham, surrey 13/17 cincl lower church lane, farnham, surrey. Fully Satisfied
5 September 1985	Delivered on: 19 September 1985 Satisfied on: 26 September 2007 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: 30/31 castle street and 60 long garden walk farnham surrey. Fully Satisfied
5 September 1985	Delivered on: 19 September 1985 Satisfied on: 26 September 2007 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: 32 west street farnham, surrey tn: sy 122398. Fully Satisfied
5 September 1985	Delivered on: 19 September 1985 Satisfied on: 26 September 2007 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: 69 castle street, farnham surrey. Tn: sy 109328. Fully Satisfied
5 September 1985	Delivered on: 19 September 1985 Satisfied on: 26 September 2007 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: 30 and 31 west street, farnham, surrey tn: sy 271377. Fully Satisfied
5 September 1985	Delivered on: 19 September 1985 Satisfied on: 26 September 2007 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: 7 poyle road, tongham. Farnham, surrey. Tn: sy 380073. Fully Satisfied
5 September 1985	Delivered on: 19 September 1985 Satisfied on: 26 September 2007 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: 34 crondall lane & land on the n/e side of crondall lane, farnham, surrey. Fully Satisfied
5 September 1985	Delivered on: 19 September 1985 Satisfied on: 26 September 2007 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: Westover. Burnt hill way, boundstone, farnham, surrey. Tn: sy 391835. Fully Satisfied
23 February 1981	Delivered on: 27 February 1981 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from richard stevens (woodstoves) limited to the chargee on any account whatsoever. Particulars: F/H 45 high street, alton, hampshire. Fully Satisfied

Filing History

4 January 2022	Termination of appointment of Bruce Michael James as a director on 31 December 2021 (1 page)
3 September 2021	Accounts for a dormant company made up to 31 March 2021 (4 pages)
20 August 2021	Confirmation statement made on 15 August 2021 with no updates (3 pages)
12 April 2021	Appointment of Mr Gavin Bergin as a director on 29 March 2021 (2 pages)
10 February 2021	Accounts for a dormant company made up to 31 March 2020 (4 pages)
6 October 2020	Appointment of Mr Nick Taunt as a director on 5 October 2020 (2 pages)
16 September 2020	Termination of appointment of Tom Robson as a director on 11 September 2020 (1 page)
28 August 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
4 February 2020	Appointment of Josephine Hayman as a director on 31 January 2020 (2 pages)
4 February 2020	Appointment of Mr Tom Robson as a director on 31 January 2020 (2 pages)
11 October 2019	Audit exemption subsidiary accounts made up to 31 March 2019 (14 pages)
11 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
11 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
25 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (206 pages)
29 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
20 August 2018	Confirmation statement made on 15 August 2018 with updates (4 pages)
24 April 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
11 April 2018	Appointment of Mr Bruce Michael James as a director on 10 April 2018 (2 pages)
31 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
31 August 2017	Notification of Mercari Holdings Limited as a person with significant control on 6 April 2016 (1 page)
31 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
31 August 2017	Notification of Mercari Holdings Limited as a person with significant control on 6 April 2016 (1 page)
28 April 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
28 April 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
20 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
20 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
4 April 2017	Appointment of Mr Jonathan Charles Mcnuff as a director on 3 April 2017 (2 pages)
4 April 2017	Appointment of Mr Jonathan Charles Mcnuff as a director on 3 April 2017 (2 pages)
3 April 2017	Appointment of Mr Charles John Middleton as a director on 3 April 2017 (2 pages)
3 April 2017	Appointment of Mr Charles John Middleton as a director on 3 April 2017 (2 pages)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
13 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
13 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
4 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
4 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
5 October 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
9 November 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
9 November 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
25 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 50,000 (5 pages)
25 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 50,000 (5 pages)
4 November 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
4 November 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
8 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 50,000 (5 pages)
8 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 50,000 (5 pages)
21 November 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
21 November 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
27 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 50,000 (4 pages)
27 August 2013	Secretary's details changed for Ndiana Ekpo on 27 August 2013 (1 page)
27 August 2013	Director's details changed for Mr Christopher Michael John Forshaw on 27 August 2013 (2 pages)
27 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 50,000 (4 pages)
27 August 2013	Director's details changed for Mr Christopher Michael John Forshaw on 27 August 2013 (2 pages)
27 August 2013	Secretary's details changed for Ndiana Ekpo on 27 August 2013 (1 page)
23 January 2013	Accounts for a dormant company made up to 31 March 2012 (3 pages)
23 January 2013	Accounts for a dormant company made up to 31 March 2012 (3 pages)
21 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
21 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
30 September 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
30 September 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
30 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
30 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
12 October 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
12 October 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
13 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
13 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
14 September 2009	Return made up to 15/08/09; full list of members (3 pages)
14 September 2009	Return made up to 15/08/09; full list of members (3 pages)
19 August 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
19 August 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
29 May 2009	Secretary appointed ndiana ekpo (1 page)
29 May 2009	Secretary appointed ndiana ekpo (1 page)
20 May 2009	Appointment terminated secretary rebecca scudamore (1 page)
20 May 2009	Appointment terminated secretary rebecca scudamore (1 page)
12 December 2008	Solvency statement dated 10/11/08 (1 page)
12 December 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 December 2008	Memorandum of capital 12/12/2008 (1 page)
12 December 2008	Memorandum of capital 12/12/2008 (1 page)
12 December 2008	Solvency statement dated 10/11/08 (1 page)
12 December 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 December 2008	Appointment terminated director peter clarke (1 page)
5 December 2008	Appointment terminated director peter clarke (1 page)
28 October 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
28 October 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
12 September 2008	Return made up to 20/08/08; full list of members (6 pages)
12 September 2008	Return made up to 20/08/08; full list of members (6 pages)
20 August 2008	Declaration of assent for reregistration to UNLTD (1 page)
20 August 2008	Certificate of re-registration from Limited to Unlimited (1 page)
20 August 2008	Re-registration of Memorandum and Articles (13 pages)
20 August 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
20 August 2008	Application for reregistration from LTD to UNLTD (2 pages)
20 August 2008	Members' assent for rereg from LTD to UNLTD (1 page)
20 August 2008	Declaration of assent for reregistration to UNLTD (1 page)
20 August 2008	Certificate of re-registration from Limited to Unlimited (1 page)
20 August 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
20 August 2008	Re-registration of Memorandum and Articles (13 pages)
20 August 2008	Application for reregistration from LTD to UNLTD (2 pages)
20 August 2008	Members' assent for rereg from LTD to UNLTD (1 page)
7 August 2008	Appointment terminated director nigel webb (1 page)
7 August 2008	Appointment terminated director timothy roberts (1 page)
7 August 2008	Appointment terminated director andrew jones (1 page)
7 August 2008	Appointment terminated director graham roberts (1 page)
7 August 2008	Appointment terminated director stephen hester (1 page)
7 August 2008	Appointment terminated director lucinda bell (1 page)
7 August 2008	Appointment terminated director sarah barzycki (1 page)
7 August 2008	Appointment terminated director timothy roberts (1 page)
7 August 2008	Appointment terminated director nigel webb (1 page)
7 August 2008	Appointment terminated director andrew jones (1 page)
7 August 2008	Appointment terminated director graham roberts (1 page)
7 August 2008	Appointment terminated director stephen hester (1 page)
7 August 2008	Appointment terminated director lucinda bell (1 page)
7 August 2008	Appointment terminated director sarah barzycki (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
22 December 2007	Director's particulars changed (1 page)
22 December 2007	Director's particulars changed (1 page)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
3 October 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
3 October 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
26 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2007	Return made up to 15/08/07; full list of members (4 pages)
13 September 2007	Location of register of members (1 page)
13 September 2007	Return made up to 15/08/07; full list of members (4 pages)
13 September 2007	Location of register of members (1 page)
15 May 2007	Director's particulars changed (1 page)
15 May 2007	Director's particulars changed (1 page)
3 May 2007	Director's particulars changed (1 page)
3 May 2007	Director's particulars changed (1 page)
2 March 2007	Registered office changed on 02/03/07 from: 10 cornwall terrace regent's park london NW1 4QP (1 page)
2 March 2007	Registered office changed on 02/03/07 from: 10 cornwall terrace regent's park london NW1 4QP (1 page)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Director's particulars changed (1 page)
12 January 2007	New director appointed (1 page)
12 January 2007	New director appointed (1 page)
14 November 2006	New director appointed (2 pages)
14 November 2006	New director appointed (2 pages)
14 November 2006	New director appointed (2 pages)
14 November 2006	New director appointed (5 pages)
14 November 2006	New director appointed (5 pages)
14 November 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
14 November 2006	New director appointed (2 pages)
14 November 2006	New director appointed (2 pages)
14 November 2006	New director appointed (2 pages)
14 November 2006	New director appointed (5 pages)
14 November 2006	New director appointed (5 pages)
14 November 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
13 November 2006	New director appointed (2 pages)
13 November 2006	New director appointed (1 page)
13 November 2006	New director appointed (1 page)
13 November 2006	New director appointed (2 pages)
13 November 2006	New director appointed (1 page)
13 November 2006	New director appointed (1 page)
9 November 2006	Registered office changed on 09/11/06 from: 10 cornwall terrace regent's park london NW1 4QP (1 page)
9 November 2006	Registered office changed on 09/11/06 from: 10 cornwall terrace regent's park london NW1 4QP (1 page)
3 November 2006	Registered office changed on 03/11/06 from: 58 queen anne street london W1G 8HW (1 page)
3 November 2006	Registered office changed on 03/11/06 from: 58 queen anne street london W1G 8HW (1 page)
16 October 2006	New director appointed (5 pages)
16 October 2006	New secretary appointed (2 pages)
16 October 2006	New director appointed (5 pages)
16 October 2006	New secretary appointed (2 pages)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	Secretary resigned (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	Secretary resigned (1 page)
23 August 2006	Return made up to 15/08/06; full list of members (2 pages)
23 August 2006	Return made up to 15/08/06; full list of members (2 pages)
10 February 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
10 February 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
24 August 2005	Return made up to 15/08/05; full list of members (2 pages)
24 August 2005	Registered office changed on 24/08/05 from: 58 queen anne street london wig 8HW (1 page)
24 August 2005	Location of register of members (1 page)
24 August 2005	Return made up to 15/08/05; full list of members (2 pages)
24 August 2005	Registered office changed on 24/08/05 from: 58 queen anne street london wig 8HW (1 page)
24 August 2005	Location of register of members (1 page)
14 February 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
14 February 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
24 August 2004	Return made up to 15/08/04; full list of members (7 pages)
24 August 2004	Return made up to 15/08/04; full list of members (7 pages)
24 February 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
24 February 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
26 August 2003	Return made up to 15/08/03; full list of members (7 pages)
26 August 2003	Return made up to 15/08/03; full list of members (7 pages)
11 February 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
11 February 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
27 August 2002	Return made up to 15/08/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 27/08/02 (7 pages)
27 August 2002	Return made up to 15/08/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 27/08/02 (7 pages)
23 April 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
23 April 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
1 October 2001	New director appointed (3 pages)
1 October 2001	New director appointed (3 pages)
28 September 2001	Director resigned (1 page)
28 September 2001	Director resigned (1 page)
10 September 2001	Return made up to 15/08/01; full list of members (6 pages)
10 September 2001	Return made up to 15/08/01; full list of members (6 pages)
31 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
31 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
24 August 2000	Return made up to 15/08/00; full list of members (6 pages)
24 August 2000	Return made up to 15/08/00; full list of members (6 pages)
16 May 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
16 May 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
27 August 1999	Return made up to 15/08/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 August 1999	Return made up to 15/08/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 June 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
1 June 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
20 August 1998	Return made up to 15/08/98; no change of members (6 pages)
20 August 1998	Return made up to 15/08/98; no change of members (6 pages)
12 May 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
12 May 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
26 March 1998	New secretary appointed (1 page)
26 March 1998	Secretary resigned;director resigned (1 page)
26 March 1998	New secretary appointed (1 page)
26 March 1998	Secretary resigned;director resigned (1 page)
19 January 1998	New director appointed (3 pages)
19 January 1998	New director appointed (3 pages)
27 August 1997	Return made up to 15/08/97; no change of members (6 pages)
27 August 1997	Return made up to 15/08/97; no change of members (6 pages)
8 July 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
8 July 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
15 April 1997	Director resigned (1 page)
15 April 1997	Director resigned (1 page)
4 September 1996	Return made up to 15/08/96; full list of members (9 pages)
4 September 1996	Return made up to 15/08/96; full list of members (9 pages)
22 May 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
22 May 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
16 January 1996	Director resigned (2 pages)
16 January 1996	Director resigned (2 pages)
18 September 1995	Return made up to 15/08/95; no change of members (12 pages)
18 September 1995	Return made up to 15/08/95; no change of members (12 pages)
24 March 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
24 March 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (424 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (62 pages)
15 March 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 March 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 October 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 October 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 November 1910	Certificate of incorporation (1 page)
11 November 1910	Certificate of incorporation (1 page)

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