Haslemere Estates Limited

Company Name	Haslemere Estates Limited
Company Status	Dissolved
Company Number	00382593
Category	Private Limited Company
Incorporation Date	7 September 1943(80 years, 8 months ago)
Dissolution Date	21 September 2019 (4 years, 7 months ago)
Previous Name	Haslemere Estates Public Limited Company

Business Activity

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

Directors

Director Name	Mr Derek Carter
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2017(73 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (closed 21 September 2019)
Role	Portfolio Manager
Country of Residence	United Kingdom
Correspondence Address	The Ark 201 Talgarth Road London W6 8BJ

Director Name	Mr Paul Stewart Girling
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2018(74 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (closed 21 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Martyn Phillips Lewis
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1946(2 years, 5 months after company formation)
Appointment Duration	57 years, 1 month (resigned 31 March 2003)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Wyncroft Ringmore Kingsbridge Devon TQ7 4HL

Director Name	Mr Rafe Henry Clutton
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(47 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 March 1992)
Role	Chartered Surveyor
Correspondence Address	45 Berkeley Square London W1X 5DB

Director Name	Mr Johan Kremers
Date of Birth	May 1933 (Born 91 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 April 1991(47 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 March 1992)
Role	Manager
Correspondence Address	Rubenslaan 15 3723 Bn Bilthoven Foreign

Director Name	Mr Martin Peter Delaney
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(47 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 January 1996)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	4 Hillside Road Radlett Hertfordshire WD7 7BH

Director Name	Maxwell Rogers Creasey
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(47 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 March 1992)
Role	Chartered Surveyor
Correspondence Address	47 St Botolphs Road Sevenoaks Kent TN13 3AG

Director Name	Mr Paul Francis Connellan
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(47 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 28 February 1998)
Role	Chartered Surveyor
Correspondence Address	7 Spencer Road Isleworth Middlesex TW7 4BQ

Secretary Name	Mr Peter David Webster
Nationality	British
Status	Resigned
Appointed	12 April 1991(47 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 West Common Haywards Heath West Sussex RH16 2AH

Director Name	Christopher John Bartram
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(51 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 2003)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	15 Trumpington Road Cambridge CB2 2AJ

Director Name	Mr Jeremy Colin Gamul Edwards
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1996(52 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 September 1999)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Dray House Broomrigg Road Fleet Hampshire GU13 8LR

Secretary Name	Andrew Paul Kearley
Nationality	British
Status	Resigned
Appointed	18 March 1996(52 years, 6 months after company formation)
Appointment Duration	7 years (resigned 31 March 2003)
Role	Chartered Accountant
Correspondence Address	12 Fiddicroft Avenue Banstead Surrey SM7 3AD

Director Name	Mr Richard Johnathon Debney
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1998(54 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 03 June 2004)
Role	Surveyor
Country of Residence	England
Correspondence Address	81 Manor Way Blackheath London SE3 9XG

Director Name	Andrew Paul Kearley
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(56 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2003)
Role	Accountant
Correspondence Address	12 Fiddicroft Avenue Banstead Surrey SM7 3AD

Director Name	Gary John Felce
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2002(58 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 June 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	25 Ickwell Road Northill Biggleswade Bedfordshire SG18 9AB

Director Name	David Robert Lee
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(59 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 June 2004)
Role	Accountant
Correspondence Address	2 Thurlow Close Stevenage Hertfordshire SG1 4SD

Secretary Name	David Robert Lee
Nationality	British
Status	Resigned
Appointed	31 March 2003(59 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 June 2004)
Role	Accountant
Correspondence Address	2 Thurlow Close Stevenage Hertfordshire SG1 4SD

Director Name	Shay Andrew Casey
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 June 2004(60 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 January 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 3 St Mary Hall 106 Felsham Road London SW15 1DQ

Director Name	Christoffer Abramson
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 June 2004(60 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 October 2006)
Role	Chief Financial Officer
Correspondence Address	37-39 Abingdon Road Flat 2 London W8 6AH

Director Name	Mrs Ilaria Jane Del Beato
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2004(60 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 March 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	33 Gorst Road Battersea London SW11 6JB

Secretary Name	Beatrix Anna Margarita Parsons Weiss
Nationality	British
Status	Resigned
Appointed	03 June 2004(60 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 December 2004)
Role	Company Director
Correspondence Address	Meadow Cottage Hawksfold Lane Fernhurst Surrey GU27 3JW

Secretary Name	Grace Brown
Nationality	British
Status	Resigned
Appointed	15 December 2004(61 years, 3 months after company formation)
Appointment Duration	2 years (resigned 22 December 2006)
Role	Company Director
Correspondence Address	35 Corringham Road Wembley Park Wembley Middlesex HA9 9PX

Director Name	Alec Burger
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British/American
Status	Resigned
Appointed	13 September 2005(62 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 04 September 2006)
Role	Managing Director
Correspondence Address	3 Adelade Road Walton On Thames Surrey KT12 1NB

Director Name	Anne Jevne
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	17 January 2006(62 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 06 October 2006)
Role	Asset Manager
Correspondence Address	Flat 8 70 Ironmonger Row London EC1V 3QR

Director Name	Mr Neil Jason Harris
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(62 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 April 2009)
Role	Asset Manager
Country of Residence	England
Correspondence Address	11 Pattison Lane Woolstone Milton Keynes Buckinghamshire MK15 0AU

Director Name	Mr Ian William Gatiss
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(62 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 11 March 2011)
Role	Asset Manager
Country of Residence	England
Correspondence Address	The Ark 201 Talgarth Road London W6 8BJ

Director Name	Stephanie Botha
Date of Birth	August 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	17 October 2006(63 years, 1 month after company formation)
Appointment Duration	5 months (resigned 19 March 2007)
Role	Controller
Correspondence Address	5 Highbridge Wharf Highbridge London SE10 9PS

Secretary Name	Janine Margaret Bamber
Nationality	British
Status	Resigned
Appointed	22 December 2006(63 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 June 2007)
Role	Legal Counsel
Correspondence Address	105 Shepperton Road London N1 3DF

Secretary Name	Stephen Roy Slocombe
Nationality	British
Status	Resigned
Appointed	01 June 2007(63 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 28 February 2018)
Role	Company Director
Correspondence Address	The Ark 201 Talgarth Road London W6 8BJ

Director Name	Ms Ilaria Jane Del Beato
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2009(65 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (resigned 08 March 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Ark 201 Talgarth Road London W6 8BJ

Director Name	Mr Thomas Marfleet
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2009(65 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 July 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Ark 201 Talgarth Road London W6 8BJ

Director Name	Mr Matthew Neville Bowden
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2013(70 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 November 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Ark 201 Talgarth Road London W6 8BJ

Director Name	Mr Anupam Manchanda
Date of Birth	December 1983 (Born 40 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 May 2015(71 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 March 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Ark 201 Talgarth Road London W6 8BJ

Director Name	Mr Damien Ivo Karlov
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 November 2015(72 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 July 2017)
Role	Vat, Finance Operations Manager
Country of Residence	United Kingdom
Correspondence Address	The Ark 201 Talgarth Road London W6 8BJ

Secretary Name	Miss Zahra Peermohamed
Status	Resigned
Appointed	01 March 2018(74 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 19 July 2018)
Role	Company Director
Correspondence Address	The Ark 201 Talgarth Road London W6 8BJ

Contact

Telephone	0113 2649589
Telephone region	Leeds

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

10 at £0.1	Haslemere Beheer B.v. 100.00% Ordinary

Financials

Year	2014
Net Worth	£651,000
Current Liabilities	£1,000

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

22 December 2004	Delivered on: 7 January 2006 Satisfied on: 13 March 2007 Persons entitled: Capita Irg Trustees Limited 'Trustee' Classification: Ninth supplemental trust deed dated 17TH and 21ST december 2004 and Secured details: Â£60,000,000 and all other moneys due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All l/h property demised pusuant to a supplemental lease and deed of variation dated 17 december 2004 together with all buildings and erections and fixtures and fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
11 November 2002	Delivered on: 7 January 2006 Satisfied on: 13 March 2007 Persons entitled: Axa Insurance PLC (Formerly K/a Guardian Royal Exchange Assurance PLC) 'Axa Trustee' Classification: Fifth supplemental trust deed dated 6TH november 2002 and Secured details: Â£60,000,000 and all other monies due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole the subjects k/a whittaker house, 2 whittaker avenue, richmond upon thames t/no SGL520880, all and whole the area k/a richmond riverside site, richmond upon thames including (1) lower ground and ground floors, 13 hill street, richmond upon thames, surrey t/no SGL520879, for details of further property charged please refer to form 395, together with all buildings and erections and fixtures and fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
16 December 2002	Delivered on: 11 January 2003 Satisfied on: 27 April 2004 Persons entitled: The Royal Bank of Scotland PLC,as Agent and Trustee for the Finance Parties Classification: Standard security which was presented for registration in scotland on 3 january 2002 and Secured details: All moneys,debts and liabilities due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The subjects known as 15-19 devon place,edinburgh; MID32235; all buildings fixtures thereon. See the mortgage charge document for full details. Fully Satisfied
16 December 2002	Delivered on: 23 December 2002 Satisfied on: 21 January 2004 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Finance Parties Classification: Fixed security document Secured details: All monies due or to become due by a chargor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Present real property, other assets and assignments. See the mortgage charge document for full details. Fully Satisfied
6 November 2002	Delivered on: 15 November 2002 Satisfied on: 13 March 2007 Persons entitled: Axa Insurance PLC (Formerly K/a Guardian Royal Exchange Assurance PLC) Classification: Fifth supplemental trust deed Secured details: Payment to the chargee of the principal of and the interest on the existing stock (as defined in the trust deed) and all other money intended to be secured by the trust deed. Particulars: The property being l/h land k/a 46 berkley square and 46 hays mews london W1 in the county of greater london t/n NGL186778 and the l/h land k/a 105 piccadilly london SW1 in the county of greater london t/n 368978 together with all buildings and erections and fixtures and fixed plant and machinery (but excludingall tenants and trade fixtures and fitting). Fully Satisfied
11 October 2002	Delivered on: 22 October 2002 Satisfied on: 27 April 2004 Persons entitled: Law Debenture Trustees Limited Classification: Deed of release and substitution Secured details: The principal sum of Â£20,000,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£45,832,312.67. Fully Satisfied
24 June 1999	Delivered on: 6 July 1999 Satisfied on: 27 September 2002 Persons entitled: Royal Exchange Trust Company Limited Classification: Trust deed made between rodamco jersey finance limited (the "issuer"), rodamco united kingdom B.V. (the "guarantor"), the company, schildvink bv (together with the company the "original charging companies") and the trustee relating to and securing Â£150,0 Secured details: All monies due or to become due from the company to the chargee (the "trustee") on behalf of itself and for the benefit of the bondholders and the couponholders (as defined) in respect of the principal of and interest on the original bonds (as defined) and all further bonds (as defined) and all other monies covenanted to be paid by the issuer and/or the guarantor (or any successor in business of the issuer and/or the guarantor or any holding company of the guarantor who is or becomes a substituted obligor in accordance with clause 33.3 of the principal trust deed) to the trustee under or pursuant to the trust presents (as defined). Particulars: L/H land k/a cable house (formerly called capel house) 54 to 62 new broad street london EC2 t/no: NGL529794. See the mortgage charge document for full details. Fully Satisfied
29 May 1998	Delivered on: 10 June 1998 Satisfied on: 27 September 2002 Persons entitled: Refuge Assurance PLC Classification: Further deed of charge Secured details: All monies due or to become due from the company to the chargee under an agreement of 29 september 1980 and a legal charge of 1 july 1985. Particulars: L/H land and buildings at 54/62 new broad street london EC2 t/n NGL529794 and all that l/h land under t/n DT144960 k/a land and buildings lying to the north of king street weymouth. Fully Satisfied
10 February 1998	Delivered on: 27 February 1998 Satisfied on: 27 September 2002 Persons entitled: Refuge Assurance PLC Classification: Deed Secured details: All monies due or to become due from the company to the chargee under the terms of the loan agreement dated 29TH september 1980 or the legal charges. Particulars: All amounts from time to time standing to the credit of account number 36137499 maintained with national westminster bank PLC of 1 princes street, london EC2R 8PH (the "deposit account") or to the credit of any replacement account;. See the mortgage charge document for full details. Fully Satisfied
20 November 1997	Delivered on: 26 November 1997 Satisfied on: 27 September 2002 Persons entitled: Refuge Assurance PLC Classification: Deed of charge relating to a deposit Secured details: Â£3,760,00 due or to become due from the company to the chargee under a loan agreement of 29 october 1980. Particulars: A deposit of Â£3,760,000. Fully Satisfied
8 July 1996	Delivered on: 17 July 1996 Satisfied on: 27 September 2002 Persons entitled: Refuge Assurance PLC Classification: Deed of release and substitution Secured details: Â£9,000,000 and all other monies due or to become due from the company to the chargee under the legal charge dated 1ST july 1985. Particulars: F/H land k/a 46 st mary axe city of london t/no 436397. Fully Satisfied
6 February 1996	Delivered on: 8 February 1996 Satisfied on: 27 September 2002 Persons entitled: Refuge Assurance PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under a loan agreement dated 29TH september 1980 and a legal charge dat ed 1ST july 1985, a deed of release and substitution dated 31ST march 1988 and a deed of further charge dated 6TH september 1994 as amended or varied from time to time. Particulars: All amounts from time to time standing to the credit of an interest bearing capital reserve account in the name of the company with national westminster bank PLC on an account numbered 95854754. see the mortgage charge document for full details. Fully Satisfied
26 January 1996	Delivered on: 2 February 1996 Satisfied on: 27 September 2002 Persons entitled: Eagle Star Insurance Company Limited Classification: Deed of release and substitution Secured details: Â£80,000,000 and all other monies due or to become due from the company to the chargee under the terms of a trust deed dated 30 march 1973. Particulars: L/H property k/a 2 bridge street tower house, 10 and 11 bridge street palm court. 4 heron square and heron house, 5 heron square richmond upon thames t/n SGL520881, f/h property the pinnacles estate coldharbour road harlow essex t/n's EX297012 and EX299961. Fully Satisfied
26 January 1996	Delivered on: 2 February 1996 Satisfied on: 27 September 2002 Persons entitled: L.D.C. Trustees Limited Classification: Deed of release and substitution Secured details: Â£20,000,000 and all other monies due or to become due from the company to the chargee under the terms of a trust deed dated 1 november 1985. Particulars: L/H property k/a 65 to 69 (odd) new cavendish street and 44/48 (inc) weymouth mews london W1 t/n LN35522. Fully Satisfied
6 September 1994	Delivered on: 7 September 1994 Satisfied on: 27 September 2002 Persons entitled: Refuge Assurance PLC Classification: Further deed of charge Secured details: All monies due or to become due from the company to the chargee upon the terms and mortgage conditions of the principal charge (as defined in the further deed of charge dated 6 september 1994). Particulars: 4 college hill london.serborne HOUSE119/121 cannon street london EC4. 14 trinity square london EC3 and various properties. See the mortgage charge document for full details. Fully Satisfied
20 June 1994	Delivered on: 23 June 1994 Satisfied on: 27 September 2002 Persons entitled: L.D.C. Trustees Limited Classification: Deed of release and substitution Secured details: Â£20,000,000.00 and all other monies due or to become due from the company to the chargee under the terms of a trust deed dated 1ST of november 1985. Particulars: 22 bevis marks and 11/12 bury street and units 1 and 3 southampton road, salisbury, wiltshire. Fully Satisfied
20 June 1994	Delivered on: 23 June 1994 Satisfied on: 27 September 2002 Persons entitled: Eagle Star Insurance Company Limited Classification: Deed of release and subsitution Secured details: Â£8,000,000.00 and all other monies due or to become due from the company to the chargee under the terms of a trust deed dated 30TH of march 1973. Particulars: 49,50 and bow lane and 51 bow lane london EC4. Fully Satisfied
23 September 1991	Delivered on: 23 September 1991 Satisfied on: 27 September 2002 Persons entitled: Eagle Star Insurance Co. LTD. Classification: Deed of charge Secured details: Â£8,000,000 10 1/4% first mortgage debenture stock and all other monies due or to become due under the terms of a trust deed dated 30/3/73. Particulars: F/H property comprised in a land registry transfer dated 28/3/91 relating to part of the property k/a the harrow public house, 22 whitefriars st. City of london. Fully Satisfied
25 January 1991	Delivered on: 28 January 1991 Satisfied on: 27 April 2004 Persons entitled: L.D.C. Trustees LTD. Classification: Deed of release and substitution Secured details: Â£20,000,000 10 1/2% first mortgage debenture stock 2016 of the co. To the chargee constituted by a trust deed dated 1/11/90. Particulars: All that f/h property on the west side of the parkway, cranford, hounslow. T/n ngl 296431, together with buildings,fixtures, fixed plant and machinery (other than tenants or trade fixtures). Fully Satisfied
13 April 1988	Delivered on: 15 April 1988 Satisfied on: 27 February 1996 Persons entitled: Gisborne Life Assurance Co. LTD. Classification: Deed of substitution Secured details: All monies due or to become due from thecompany to the chargee supplemental to alegal charge dated 29/3/78. Particulars: (1)Brownlow house, london WC1. (2)16 devonshire row, london EC2. (3)5/7 new st. London EC2. Fully Satisfied
31 March 1988	Delivered on: 6 April 1988 Satisfied on: 27 September 2002 Persons entitled: Refuge Assurance Public LTD. Co. Classification: Deed of release and substitution Secured details: Â£9,000,000 and all other monies due or to become due from the chargee under the terms of a legal charge dated 1/7/85. Particulars: (1) f/h land and building k/a dewar house central rd. Harlow, essex. T/n ex 279765 (2) l/h land and buildings k/a 125 pall mall and 16 warwick st. In the city of westminster. T/n ngl 458917 (see form 395 for full details). Fully Satisfied
8 March 1988	Delivered on: 9 March 1988 Satisfied on: 27 September 2002 Persons entitled: Eagle Star Trust Co. LTD. Classification: Deed of release and substitution Secured details: All monies due or to become due from the co. To the chargee under the terms of a trust deed dated 1/11/85. Particulars: L/H property k/a royal trust house, 56 jermyn st. London SW1 (previously 54, 55AND 56 jermyn st.) t/no. Ngl 394293 l/h property k/a basement and ground floor premises 54, 55 and 56 jermyn st. London SW1. T/no. Ln 153906. Fully Satisfied
24 June 1999	Delivered on: 8 December 2005 Persons entitled: Royal Exchange Trust Company Limited (The Trustee) Classification: Trust deed Secured details: All monies due or to become due from the issuer and/or the guarantor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property known as 43-45 portman square london t/n LN96191, all buildings and fixtures, plant and machinery, the benefit of all leases,. See the mortgage charge document for full details. Outstanding
11 November 2002	Delivered on: 19 November 2002 Persons entitled: Royal Exchange Trust Company Limited (The Trustee) Classification: Fourth supplemental trust deed Secured details: All monies due or to become due from haslemere jersey finance limited and/or haslemere B.V. to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that f/h property k/a the manor and manor court crawley t/nos WSX88129, WSX252913 and WSX94335. Outstanding
1 November 2002	Delivered on: 18 November 2002 Persons entitled: Royal Exchange Trust Company Limited (Acting as Trustee for the Bondholders and Thecouponholders (the Trustee)) Classification: A standard security which was presented for registration in scotland on the 8 november 2002 and Secured details: All monies due or to become due from the issuer and/or the guarantor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The dominium directum and the dominium utile of all and whole that angular area or piece of ground consisting of one acre, one rood and one pole imperial measure lying on the south side of devon place edinburgh in the county of midlothian. See the mortgage charge document for full details. Outstanding

Filing History

29 September 2017	Full accounts made up to 31 December 2016 (15 pages)
1 August 2017	Termination of appointment of Damien Ivo Karlov as a director on 28 July 2017 (1 page)
19 April 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
2 March 2017	Appointment of Mr Derek Carter as a director on 24 February 2017 (2 pages)
2 March 2017	Termination of appointment of Anupam Manchanda as a director on 2 March 2017 (1 page)
27 September 2016	Full accounts made up to 31 December 2015 (14 pages)
25 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1 (4 pages)
18 March 2016	Satisfaction of charge 170 in full (4 pages)
18 March 2016	Satisfaction of charge 173 in full (4 pages)
18 March 2016	Satisfaction of charge 169 in full (4 pages)
18 December 2015	Termination of appointment of Panayot Kostadinov Vasilev as a director on 18 December 2015 (1 page)
11 December 2015	Appointment of Mr Stephen Roy Slocombe as a director on 11 December 2015 (2 pages)
13 November 2015	Termination of appointment of Matthew Neville Bowden as a director on 13 November 2015 (1 page)
3 November 2015	Appointment of Mr Damien Ivo Karlov as a director on 2 November 2015 (2 pages)
3 November 2015	Appointment of Mr Damien Ivo Karlov as a director on 2 November 2015 (2 pages)
21 July 2015	Full accounts made up to 31 December 2014 (15 pages)
1 May 2015	Appointment of Mr Anupam Manchanda as a director on 1 May 2015 (2 pages)
1 May 2015	Appointment of Mr Anupam Manchanda as a director on 1 May 2015 (2 pages)
14 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1 (4 pages)
4 July 2014	Full accounts made up to 31 December 2013 (15 pages)
22 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1 (4 pages)
24 March 2014	Auditor's resignation (4 pages)
24 February 2014	Auditor's resignation (4 pages)
3 February 2014	Termination of appointment of Stephen Slocombe as a director (1 page)
3 December 2013	Appointment of Mr Matthew Neville Bowden as a director (2 pages)
1 October 2013	Termination of appointment of Graham Palmer as a director (1 page)
12 July 2013	Full accounts made up to 31 December 2012 (15 pages)
17 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
8 March 2013	Termination of appointment of Ilaria Del Beato as a director (1 page)
2 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
16 August 2012	Full accounts made up to 31 December 2011 (15 pages)
3 July 2012	Termination of appointment of Thomas Marfleet as a director (1 page)
2 July 2012	Appointment of Mr Graham Frederick Boyd Palmer as a director (2 pages)
19 May 2012	Director's details changed for Mr Panayot Kostadinov Vasilev on 18 May 2012 (2 pages)
18 May 2012	Director's details changed for Mr Thomas Marfleet on 18 May 2012 (2 pages)
18 May 2012	Director's details changed for Ms Ilaria Jane Del Beato on 18 May 2012 (2 pages)
16 May 2012	Secretary's details changed for Stephen Roy Slocombe on 15 May 2012 (1 page)
15 May 2012	Director's details changed for Mr Stephen Roy Slocombe on 15 May 2012 (2 pages)
24 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (7 pages)
3 October 2011	Appointment of Mr Panayot Kostadinov Vasilev as a director (2 pages)
1 August 2011	Termination of appointment of Manuel Uria Fernandez as a director (1 page)
11 July 2011	Full accounts made up to 31 December 2010 (14 pages)
4 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (7 pages)
13 March 2011	Termination of appointment of Benjamin Walker as a director (1 page)
11 March 2011	Termination of appointment of Ian Gatiss as a director (1 page)
27 January 2011	Appointment of Mr Stephen Roy Slocombe as a director (2 pages)
26 January 2011	Statement of capital on 26 January 2011 GBP 1 (4 pages)
26 January 2011	Statement by directors (1 page)
26 January 2011	Solvency statement dated 18/01/11 (1 page)
26 January 2011	Resolutions RES13 ‐ Reduce share prem to nil 18/01/2011 RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 October 2010	Director's details changed for Ian William Gatiss on 11 October 2010 (2 pages)
11 October 2010	Director's details changed for Thomas Marfleet on 11 October 2010 (2 pages)
11 October 2010	Registered office address changed from 30 Berkeley Square London W1J 6EW on 11 October 2010 (1 page)
11 October 2010	Director's details changed for Ms Ilaria Jane Del Beato on 11 October 2010 (2 pages)
11 October 2010	Director's details changed for Mr Manuel Uria Fernandez on 11 October 2010 (2 pages)
11 October 2010	Director's details changed for Benjamin Michael Walker on 11 October 2010 (2 pages)
11 October 2010	Secretary's details changed for Stephen Roy Slocombe on 11 October 2010 (2 pages)
9 July 2010	Full accounts made up to 31 December 2009 (16 pages)
20 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (6 pages)
6 May 2010	Statement of company's objects (2 pages)
6 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (28 pages)
8 February 2010	Director's details changed for Benjamin Michael Walker on 4 February 2010 (3 pages)
8 February 2010	Director's details changed for Benjamin Michael Walker on 4 February 2010 (3 pages)
14 January 2010	Secretary's details changed for Stephen Roy Slocombe on 25 November 2009 (3 pages)
12 November 2009	Director's details changed for Manuel Uria Fernandez on 2 November 2009 (3 pages)
12 November 2009	Director's details changed for Ian William Gatiss on 3 November 2009 (3 pages)
12 November 2009	Director's details changed for Ian William Gatiss on 3 November 2009 (3 pages)
12 November 2009	Director's details changed for Manuel Uria Fernandez on 2 November 2009 (3 pages)
11 November 2009	Director's details changed for Benjamin Michael Walker on 3 November 2009 (3 pages)
11 November 2009	Director's details changed for Ms Ilaria Jane Del Beato on 2 November 2009 (3 pages)
11 November 2009	Director's details changed for Ms Ilaria Jane Del Beato on 2 November 2009 (3 pages)
11 November 2009	Director's details changed for Thomas Marfleet on 3 November 2009 (3 pages)
11 November 2009	Director's details changed for Thomas Marfleet on 3 November 2009 (3 pages)
11 November 2009	Director's details changed for Benjamin Michael Walker on 3 November 2009 (3 pages)
27 August 2009	Director appointed benjamin michael walker (5 pages)
28 July 2009	Director appointed thomas marfleet (4 pages)
22 July 2009	Full accounts made up to 31 December 2008 (16 pages)
17 July 2009	Appointment terminated director william pearson (1 page)
8 May 2009	Appointment terminated director neil harris (1 page)
27 April 2009	Return made up to 12/04/09; full list of members (7 pages)
31 March 2009	Director appointed william james pearson (4 pages)
24 March 2009	Director appointed ilaria jane del beato (6 pages)
13 February 2009	Director's change of particulars / ian gatiss / 09/02/2009 (1 page)
2 January 2009	Statement by directors (1 page)
2 January 2009	Resolutions RES13 ‐ Reduction of share premium account by Â£100,000,000 19/12/2008 (2 pages)
2 January 2009	Min detail amend capital eff 02/01/09 (1 page)
2 January 2009	Solvency statement dated 19/12/08 (1 page)
14 August 2008	Appointment terminated director michael rowan (1 page)
16 July 2008	Director's change of particulars / neil harris / 17/06/2008 (1 page)
2 July 2008	Full accounts made up to 31 December 2007 (18 pages)
15 April 2008	Return made up to 12/04/08; full list of members (6 pages)
24 January 2008	Ad 19/12/07--------- Â£ si [email protected]=13000 Â£ ic 3028480/3041480 (2 pages)
16 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 January 2008	Nc inc already adjusted 19/12/07 (1 page)
16 January 2008	Memorandum and Articles of Association (6 pages)
12 November 2007	Secretary's particulars changed (1 page)
2 November 2007	Location of register of members (1 page)
25 September 2007	Director's particulars changed (1 page)
27 July 2007	Director's particulars changed (1 page)
9 July 2007	New secretary appointed (2 pages)
9 July 2007	Full accounts made up to 31 December 2006 (18 pages)
6 July 2007	Secretary resigned (1 page)
23 April 2007	Return made up to 12/04/07; full list of members (3 pages)
23 April 2007	Location of debenture register (1 page)
23 April 2007	Location of register of members (1 page)
18 April 2007	Director resigned (1 page)
15 April 2007	Secretary's particulars changed (1 page)
24 March 2007	Director resigned (1 page)
23 March 2007	New director appointed (4 pages)
13 March 2007	Declaration of satisfaction of mortgage/charge (3 pages)
13 March 2007	Declaration of satisfaction of mortgage/charge (3 pages)
13 March 2007	Declaration of satisfaction of mortgage/charge (3 pages)
20 January 2007	New secretary appointed (3 pages)
8 January 2007	New secretary appointed (2 pages)
8 January 2007	Secretary resigned (1 page)
7 November 2006	New director appointed (4 pages)
7 November 2006	Director resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (18 pages)
26 October 2006	Director resigned (1 page)
16 October 2006	New director appointed (3 pages)
2 October 2006	Director resigned (1 page)
29 September 2006	Director resigned (1 page)
13 April 2006	Director's particulars changed (1 page)
13 April 2006	Return made up to 12/04/06; full list of members (3 pages)
14 February 2006	New director appointed (3 pages)
14 February 2006	Director resigned (1 page)
14 February 2006	New director appointed (4 pages)
14 February 2006	New director appointed (3 pages)
7 January 2006	Particulars of property mortgage/charge (4 pages)
7 January 2006	Particulars of property mortgage/charge (4 pages)
8 December 2005	Particulars of property mortgage/charge (6 pages)
11 November 2005	New director appointed (4 pages)
14 October 2005	Director's particulars changed (1 page)
6 October 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
3 October 2005	Director's particulars changed (1 page)
9 September 2005	Director's particulars changed (1 page)
20 July 2005	Director's particulars changed (1 page)
21 April 2005	Return made up to 12/04/05; full list of members (6 pages)
21 April 2005	Location of debenture register (1 page)
24 December 2004	Secretary resigned (1 page)
24 December 2004	Registered office changed on 24/12/04 from: 43/45 portman square london W1H 6HE (1 page)
24 December 2004	New secretary appointed (2 pages)
13 December 2004	Location of register of members (1 page)
28 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
26 July 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
14 June 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
14 June 2004	New director appointed (3 pages)
14 June 2004	New secretary appointed (2 pages)
14 June 2004	New director appointed (3 pages)
14 June 2004	New director appointed (3 pages)
14 June 2004	Secretary resigned;director resigned (1 page)
4 June 2004	Application for reregistration from PLC to private (1 page)
4 June 2004	Re-registration of Memorandum and Articles (13 pages)
4 June 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
4 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 April 2004	Return made up to 12/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 January 2004	Director resigned (1 page)
7 January 2004	Auditor's resignation (1 page)
4 August 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
1 May 2003	Return made up to 12/04/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/05/03 (8 pages)
9 April 2003	Director's particulars changed (1 page)
9 April 2003	Secretary resigned;director resigned (1 page)
9 April 2003	New secretary appointed;new director appointed (2 pages)
9 April 2003	Director resigned (1 page)
11 January 2003	Particulars of mortgage/charge (6 pages)
23 December 2002	Particulars of mortgage/charge (11 pages)
19 November 2002	Particulars of mortgage/charge (12 pages)
18 November 2002	Particulars of mortgage/charge (5 pages)
15 November 2002	Particulars of mortgage/charge (3 pages)
1 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 October 2002	Declaration of mortgage charge released/ceased (2 pages)
22 October 2002	Particulars of mortgage/charge (3 pages)
27 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 July 2002	Group of companies' accounts made up to 31 December 2001 (25 pages)
19 April 2002	Return made up to 12/04/02; full list of members (7 pages)
7 March 2002	Group of companies' accounts made up to 31 December 2000 (24 pages)
15 January 2002	New director appointed (2 pages)
3 August 2001	Declaration of mortgage charge released/ceased (3 pages)
3 August 2001	Declaration of mortgage charge released/ceased (2 pages)
26 April 2001	Return made up to 12/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 June 2000	Full group accounts made up to 31 December 1999 (23 pages)
16 May 2000	Return made up to 12/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 April 2000	Location of register of members (1 page)
8 February 2000	New director appointed (3 pages)
19 October 1999	Director resigned (1 page)
4 August 1999	Full group accounts made up to 31 December 1998 (24 pages)
6 July 1999	Particulars of mortgage/charge (15 pages)
19 May 1999	Return made up to 12/04/99; full list of members (12 pages)
7 August 1998	Registered office changed on 07/08/98 from: 46 berkeley square london W1X 6LA (1 page)
4 August 1998	New director appointed (2 pages)
11 June 1998	Full group accounts made up to 31 December 1997 (26 pages)
10 June 1998	Particulars of mortgage/charge (3 pages)
13 May 1998	Return made up to 12/04/98; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed;director resigned (11 pages)
11 April 1998	Location of register of members (non legible) (1 page)
27 February 1998	Particulars of mortgage/charge (7 pages)
26 November 1997	Particulars of mortgage/charge (3 pages)
8 June 1997	Full group accounts made up to 31 December 1996 (26 pages)
5 June 1997	Registered office changed on 05/06/97 from: 4, carlos place, london W1Y 6LA (1 page)
13 May 1997	Return made up to 12/04/97; no change of members (10 pages)
17 July 1996	Particulars of mortgage/charge (3 pages)
10 June 1996	Full group accounts made up to 31 December 1995 (25 pages)
20 May 1996	New director appointed (3 pages)
19 May 1996	Return made up to 12/04/96; full list of members 363(287) ‐ Registered office changed on 19/05/96 363(288) ‐ Director resigned (10 pages)
9 April 1996	Secretary resigned (1 page)
9 April 1996	New director appointed (3 pages)
9 April 1996	New secretary appointed (2 pages)
8 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 February 1996	Particulars of mortgage/charge (3 pages)
2 February 1996	Particulars of mortgage/charge (3 pages)
2 February 1996	Particulars of mortgage/charge (3 pages)
16 August 1995	New director appointed (4 pages)
21 June 1995	Full group accounts made up to 31 December 1994 (26 pages)
16 March 1995	Director resigned (2 pages)
7 September 1994	Particulars of mortgage/charge (3 pages)
23 June 1994	Particulars of mortgage/charge (3 pages)
23 June 1994	Particulars of mortgage/charge (3 pages)
12 May 1994	Return made up to 12/04/94; no change of members (6 pages)
11 May 1993	Return made up to 12/04/93; full list of members (7 pages)
15 March 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (91 pages)
15 March 1993	Memorandum and Articles of Association (92 pages)
15 June 1988	Full group accounts made up to 31 December 1987 (23 pages)
28 September 1987	Full group accounts made up to 31 March 1987 (24 pages)
1 November 1986	Group of companies' accounts made up to 31 March 1986 (24 pages)
15 November 1985	Accounts made up to 31 March 1985 (33 pages)
22 January 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
7 September 1943	Certificate of incorporation (1 page)

Haslemere Estates Limited

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