Grosvenor Property Management Services Limited

Company Name	Grosvenor Property Management Services Limited
Company Status	Active
Company Number	00479149
Category	Private Limited Company
Incorporation Date	6 March 1950(74 years, 2 months ago)
Previous Name	Belgravia Estate Services Limited

Business Activity

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

Directors

Director Name	Mr Douglas Nigel Crichton
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	28 April 2016(66 years, 2 months after company formation)
Appointment Duration	7 years, 11 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mrs Chantal Antonia Henderson
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(70 years, 4 months after company formation)
Appointment Duration	3 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Matthew Joseph Conway
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	04 January 2022(71 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Secretary Name	Miss Fiona Clare Boyce
Status	Current
Appointed	01 April 2022(72 years, 1 month after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mrs Amelia Mary Bright
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	10 October 2022(72 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Piers Maxwell Townley
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(72 years, 9 months after company formation)
Appointment Duration	1 year, 4 months
Role	Real Estate
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mrs Jane Frances MacDiarmid
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(72 years, 9 months after company formation)
Appointment Duration	1 year, 4 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Barry Ross Kay
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(41 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1992)
Role	Surveyor
Correspondence Address	16 Fairoak Close Kenley Surrey CR8 5LJ

Secretary Name	William Robert Holland
Nationality	British
Status	Resigned
Appointed	26 July 1991(41 years, 5 months after company formation)
Appointment Duration	2 years (resigned 09 August 1993)
Role	Company Director
Correspondence Address	3 Angel Cottages Milespit Hill London NW7 1RD

Director Name	Mr George Ian Macloy Cockburn
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(42 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 1997)
Role	Chartered Surveyor
Correspondence Address	20 Brokes Crescent Reigate Surrey RH2 9PS

Secretary Name	Alison Ann Hargreaves
Nationality	British
Status	Resigned
Appointed	09 August 1993(43 years, 5 months after company formation)
Appointment Duration	6 years (resigned 13 August 1999)
Role	Company Director
Correspondence Address	49 St Georges Avenue London N7 0AJ

Secretary Name	Miss Caroline Mary Tolhurst
Nationality	British
Status	Resigned
Appointed	13 August 1999(49 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat B 10 Oxberry Avenue London SW6 5SS

Director Name	Oliver Barry Kemp Fenn Smith
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(49 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 September 2002)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	44 Vanderbilt Road London SW18 3BQ

Director Name	Richard Simon Handley
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2000(50 years, 1 month after company formation)
Appointment Duration	7 years, 12 months (resigned 03 April 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Linhay Ilsington Newton Abbot Devon TQ13 9RS

Director Name	Ms Sarah-Jane Curtis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2002(52 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 15 November 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	26 Vallance Road London N22 7UB

Director Name	Mrs Lauren Ruth Buck
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2006(56 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 November 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Canonbury Lane Islington London N1 2AS

Director Name	Mr Giles Andrew Clarke
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(57 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 07 November 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	26 Onslow Gardens London N10 3JU

Director Name	Mr Roger Frederick Crawford Blundell
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2008(58 years, 1 month after company formation)
Appointment Duration	12 years, 3 months (resigned 30 June 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr John Edward Thompson Clark
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(58 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 17 October 2014)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Wedgwood 13 Woodcote Park Road Epsom Surrey KT18 7EY

Secretary Name	Katharine Emma Robinson
Nationality	British
Status	Resigned
Appointed	01 July 2008(58 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 07 June 2018)
Role	Company Director
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Simon Richard Elmer
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2009(59 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 11 March 2016)
Role	Surveyor
Country of Residence	England
Correspondence Address	Yew Tree Cottage 27 High Street Sproughton, Ipswich Suffolk IP8 3AF

Director Name	Mr Nigel Auriol Hughes
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2010(60 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 27 March 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London England And Wales W1K 3JP

Director Name	Victoria Herring
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2010(60 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 April 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Beeches The Ridge Woking Surrey GU22 7EQ

Director Name	Ms Jenefer Dawn Greenwood
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2010(60 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2012)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	19 Belsize Lane London NW3 5AG

Director Name	Mr William Robert Bax
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(60 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 June 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Haydn John Cooper
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2013(63 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 February 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Keith John Bailey
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(64 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mrs Chantal Antonia Henderson
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2014(64 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Richard Alexander Jefferies
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2016(65 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 August 2020)
Role	Operations Director
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Simon Geoffrey Harding-Roots
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2016(66 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mrs Amelia Mary Bright
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2017(67 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 October 2020)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mrs Anna Clare Bond
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2018(68 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 August 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Secretary Name	Mr Derek John Lewis
Status	Resigned
Appointed	07 June 2018(68 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2022)
Role	Company Director
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Ms Stephanie Frances Ball
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2020(70 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 December 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mrs Amelia Mary Bright
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2021(71 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 11 March 2022)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Contact

Website	grosvenor.com

Location

Registered Address	70 Grosvenor Street London W1K 3JP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

4.1m at £1	Grosvenor LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,965,747
Gross Profit	£347,451
Net Worth	£2,857,326
Cash	£2,844,242
Current Liabilities	£880,747

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 July 2023 (8 months, 3 weeks ago)
Next Return Due	13 August 2024 (3 months, 3 weeks from now)

Filing History

25 October 2023	Termination of appointment of Paul Francis O'grady as a director on 20 October 2023 (1 page)
2 August 2023	Confirmation statement made on 30 July 2023 with no updates (3 pages)
16 June 2023	Full accounts made up to 31 December 2022 (31 pages)
9 December 2022	Appointment of Mr Piers Maxwell Townley as a director on 1 December 2022 (2 pages)
9 December 2022	Appointment of Mrs Jane Frances Macdiarmid as a director on 1 December 2022 (2 pages)
13 October 2022	Appointment of Mrs Amelia Mary Bright as a director on 10 October 2022 (2 pages)
13 October 2022	Termination of appointment of Deborah Clare Lee as a director on 10 October 2022 (1 page)
3 August 2022	Confirmation statement made on 30 July 2022 with no updates (3 pages)
24 June 2022	Full accounts made up to 31 December 2021 (30 pages)
1 April 2022	Appointment of Mrs Deborah Clare Lee as a director on 1 April 2022 (2 pages)
1 April 2022	Appointment of Miss Fiona Clare Boyce as a secretary on 1 April 2022 (2 pages)
1 April 2022	Termination of appointment of Derek John Lewis as a secretary on 31 March 2022 (1 page)
14 March 2022	Termination of appointment of Amelia Mary Bright as a director on 11 March 2022 (1 page)
17 January 2022	Appointment of Mr Matthew Joseph Conway as a director on 4 January 2022 (2 pages)
17 January 2022	Termination of appointment of Stephanie Frances Ball as a director on 31 December 2021 (1 page)
19 August 2021	Full accounts made up to 31 December 2020 (31 pages)
9 August 2021	Confirmation statement made on 30 July 2021 with no updates (3 pages)
5 July 2021	Appointment of Mrs Amelia Mary Bright as a director on 1 July 2021 (2 pages)
17 March 2021	Director's details changed for Mr Paul Francis O'grady on 4 March 2021 (2 pages)
23 December 2020	Appointment of Ms Stephanie Frances Ball as a director on 16 December 2020 (2 pages)
26 October 2020	Termination of appointment of Jorge Emanuel Mendonca as a director on 23 October 2020 (1 page)
26 October 2020	Termination of appointment of Amelia Mary Bright as a director on 22 October 2020 (1 page)
10 September 2020	Termination of appointment of Richard Alexander Jefferies as a director on 31 August 2020 (1 page)
11 August 2020	Full accounts made up to 31 December 2019 (28 pages)
31 July 2020	Confirmation statement made on 30 July 2020 with updates (4 pages)
13 July 2020	Appointment of Mrs Chantal Antonia Henderson as a director on 1 July 2020 (2 pages)
7 July 2020	Termination of appointment of Roger Frederick Crawford Blundell as a director on 30 June 2020 (1 page)
3 July 2020	Termination of appointment of James Gilles Raynor as a director on 30 June 2020 (1 page)
3 July 2020	Appointment of Mr Jorge Emanuel Mendonca as a director on 1 July 2020 (2 pages)
1 June 2020	Director's details changed for Miss Amelia Mary Staveley on 1 June 2020 (2 pages)
27 May 2020	Confirmation statement made on 18 May 2020 with updates (4 pages)
25 February 2020	Director's details changed for Mr Paul Francis O'grady on 16 December 2019 (2 pages)
15 January 2020	Termination of appointment of Craig David Mcwilliam as a director on 10 January 2020 (1 page)
13 January 2020	Termination of appointment of Keith John Bailey as a director on 31 December 2019 (1 page)
10 January 2020	Termination of appointment of Chantal Antonia Henderson as a director on 31 December 2019 (1 page)
8 January 2020	Termination of appointment of Simon Geoffrey Harding-Roots as a director on 31 December 2019 (1 page)
1 October 2019	Appointment of Mr James Gilles Raynor as a director on 30 September 2019 (2 pages)
28 August 2019	Termination of appointment of Anna Clare Bond as a director on 23 August 2019 (1 page)
21 June 2019	Accounts for a small company made up to 31 December 2018 (25 pages)
23 May 2019	Confirmation statement made on 18 May 2019 with updates (4 pages)
29 March 2019	Termination of appointment of Nigel Auriol Hughes as a director on 27 March 2019 (1 page)
16 October 2018	Director's details changed for Mr Keith John Bailey on 16 October 2018 (2 pages)
1 August 2018	Director's details changed for Mrs Anna Clare Bond on 1 August 2018 (2 pages)
7 June 2018	Appointment of Mr Derek John Lewis as a secretary on 7 June 2018 (2 pages)
7 June 2018	Termination of appointment of Katharine Emma Robinson as a secretary on 7 June 2018 (1 page)
1 June 2018	Termination of appointment of William Robert Bax as a director on 1 June 2018 (1 page)
1 June 2018	Appointment of Mrs Anna Clare Bond as a director on 21 May 2018 (2 pages)
24 May 2018	Full accounts made up to 31 December 2017 (25 pages)
21 May 2018	Termination of appointment of Jorge Emanuel Mendonca as a director on 21 May 2018 (1 page)
18 May 2018	Confirmation statement made on 18 May 2018 with updates (4 pages)
26 April 2018	Company name changed belgravia estate services LIMITED\certificate issued on 26/04/18 NM04 ‐ Change of name by provision in articles (2 pages)
18 October 2017	Director's details changed for Miss Amelia Mary Staveley on 17 October 2017 (2 pages)
18 October 2017	Director's details changed for Miss Amelia Mary Staveley on 17 October 2017 (2 pages)
12 July 2017	Appointment of Miss Amelia Mary Staveley as a director on 7 July 2017 (2 pages)
12 July 2017	Appointment of Miss Amelia Mary Staveley as a director on 7 July 2017 (2 pages)
7 July 2017	Appointment of Mr Paul Francis O'grady as a director on 7 July 2017 (2 pages)
7 July 2017	Termination of appointment of Catherine Susan Stevenson as a director on 7 July 2017 (1 page)
7 July 2017	Termination of appointment of Catherine Susan Stevenson as a director on 7 July 2017 (1 page)
7 July 2017	Appointment of Mr Paul Francis O'grady as a director on 7 July 2017 (2 pages)
2 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
1 June 2017	Full accounts made up to 31 December 2016 (24 pages)
1 June 2017	Full accounts made up to 31 December 2016 (24 pages)
20 January 2017	Director's details changed for Mr Nigel Auriol Hughes on 20 January 2017 (2 pages)
20 January 2017	Director's details changed for Mr Nigel Auriol Hughes on 20 January 2017 (2 pages)
3 January 2017	Termination of appointment of Peter Sean Vernon as a director on 31 December 2016 (1 page)
3 January 2017	Termination of appointment of Peter Sean Vernon as a director on 31 December 2016 (1 page)
16 September 2016	Director's details changed for Mr William Robert Bax on 1 August 2016 (2 pages)
16 September 2016	Director's details changed for Mr William Robert Bax on 1 August 2016 (2 pages)
16 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 4,101,000 (15 pages)
16 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 4,101,000 (15 pages)
7 May 2016	Full accounts made up to 31 December 2015 (31 pages)
7 May 2016	Full accounts made up to 31 December 2015 (31 pages)
3 May 2016	Appointment of Mr Simon Harding-Roots as a director on 28 April 2016 (2 pages)
3 May 2016	Appointment of Mr Simon Harding-Roots as a director on 28 April 2016 (2 pages)
29 April 2016	Appointment of Mr Douglas Crichton as a director on 28 April 2016 (2 pages)
29 April 2016	Appointment of Mr Douglas Crichton as a director on 28 April 2016 (2 pages)
29 April 2016	Termination of appointment of Ulrike Schwarz-Runer as a director on 28 April 2016 (1 page)
29 April 2016	Termination of appointment of Ulrike Schwarz-Runer as a director on 28 April 2016 (1 page)
14 March 2016	Termination of appointment of Simon Richard Elmer as a director on 11 March 2016 (1 page)
14 March 2016	Termination of appointment of Simon Richard Elmer as a director on 11 March 2016 (1 page)
22 February 2016	Termination of appointment of Haydn John Cooper as a director on 19 February 2016 (1 page)
22 February 2016	Termination of appointment of Haydn John Cooper as a director on 19 February 2016 (1 page)
13 January 2016	Appointment of Mr Richard Alexander Jefferies as a director on 11 January 2016 (2 pages)
13 January 2016	Appointment of Mr Richard Alexander Jefferies as a director on 11 January 2016 (2 pages)
1 December 2015	Director's details changed for Ms Catherine Stevenson on 30 November 2015 (2 pages)
1 December 2015	Director's details changed for Ms Catherine Stevenson on 30 November 2015 (2 pages)
21 August 2015	Director's details changed for Mrs Chantal Antonia Henderson on 21 August 2015 (2 pages)
21 August 2015	Director's details changed for Mrs Chantal Antonia Henderson on 21 August 2015 (2 pages)
29 July 2015	Secretary's details changed for Katharine Emma Robinson on 29 July 2015 (1 page)
29 July 2015	Secretary's details changed for Katharine Emma Robinson on 29 July 2015 (1 page)
29 July 2015	Director's details changed for Roger Frederick Crawford Blundell on 29 July 2015 (2 pages)
29 July 2015	Director's details changed for Roger Frederick Crawford Blundell on 29 July 2015 (2 pages)
2 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 4,101,000 (15 pages)
2 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 4,101,000 (15 pages)
2 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 4,101,000 (15 pages)
16 May 2015	Full accounts made up to 31 December 2014 (14 pages)
16 May 2015	Full accounts made up to 31 December 2014 (14 pages)
7 May 2015	Termination of appointment of Ian Robert Morrison as a director on 7 May 2015 (1 page)
7 May 2015	Termination of appointment of Ian Robert Morrison as a director on 7 May 2015 (1 page)
7 May 2015	Termination of appointment of Ian Robert Morrison as a director on 7 May 2015 (1 page)
17 October 2014	Termination of appointment of John Edward Thompson Clark as a director on 17 October 2014 (1 page)
17 October 2014	Appointment of Mrs Chantal Henderson as a director on 17 October 2014 (2 pages)
17 October 2014	Termination of appointment of John Edward Thompson Clark as a director on 17 October 2014 (1 page)
17 October 2014	Appointment of Mrs Chantal Henderson as a director on 17 October 2014 (2 pages)
1 August 2014	Appointment of Mr Keith John Bailey as a director on 1 August 2014 (2 pages)
1 August 2014	Appointment of Mr Keith John Bailey as a director on 1 August 2014 (2 pages)
1 August 2014	Appointment of Mr Keith John Bailey as a director on 1 August 2014 (2 pages)
1 August 2014	Termination of appointment of Tim Reade as a director on 1 August 2014 (1 page)
1 August 2014	Termination of appointment of Tim Reade as a director on 1 August 2014 (1 page)
1 August 2014	Termination of appointment of Tim Reade as a director on 1 August 2014 (1 page)
2 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 4,101,000 (16 pages)
2 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 4,101,000 (16 pages)
2 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 4,101,000 (16 pages)
23 June 2014	Termination of appointment of Ian Mair as a director (1 page)
23 June 2014	Termination of appointment of Ian Mair as a director (1 page)
9 May 2014	Full accounts made up to 31 December 2013 (14 pages)
9 May 2014	Full accounts made up to 31 December 2013 (14 pages)
13 November 2013	Appointment of Craig Mcwilliam as a director (2 pages)
13 November 2013	Appointment of Craig Mcwilliam as a director (2 pages)
13 November 2013	Appointment of Jorge Emanuel Mendonca as a director (2 pages)
13 November 2013	Appointment of Jorge Emanuel Mendonca as a director (2 pages)
12 November 2013	Appointment of Ian Robert Morrison as a director (2 pages)
12 November 2013	Appointment of Ian Robert Morrison as a director (2 pages)
7 November 2013	Termination of appointment of Giles Clarke as a director (1 page)
7 November 2013	Termination of appointment of Giles Clarke as a director (1 page)
1 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (15 pages)
1 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (15 pages)
1 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (15 pages)
4 June 2013	Appointment of Haydn John Cooper as a director (2 pages)
4 June 2013	Appointment of Haydn John Cooper as a director (2 pages)
29 April 2013	Termination of appointment of Victoria Herring as a director (1 page)
29 April 2013	Termination of appointment of Victoria Herring as a director (1 page)
25 April 2013	Full accounts made up to 31 December 2012 (14 pages)
25 April 2013	Full accounts made up to 31 December 2012 (14 pages)
7 January 2013	Termination of appointment of Jenefer Greenwood as a director (1 page)
7 January 2013	Termination of appointment of Jenefer Greenwood as a director (1 page)
17 December 2012	Director's details changed for Ulrike Schwarz-Runer on 17 December 2012 (2 pages)
17 December 2012	Director's details changed for Ulrike Schwarz-Runer on 17 December 2012 (2 pages)
7 December 2012	Termination of appointment of Gary Powell as a director (1 page)
7 December 2012	Termination of appointment of Gary Powell as a director (1 page)
3 December 2012	Appointment of Dr Ian Douglas Mair as a director (2 pages)
3 December 2012	Appointment of Dr Ian Douglas Mair as a director (2 pages)
19 October 2012	Statement of company's objects (2 pages)
19 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete mem 10/10/2012 RES10 ‐ Resolution of allotment of securities (1 page)
19 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete mem 10/10/2012 RES10 ‐ Resolution of allotment of securities (1 page)
19 October 2012	Statement of company's objects (2 pages)
17 October 2012	Memorandum and Articles of Association (32 pages)
17 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
17 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
17 October 2012	Statement of company's objects (2 pages)
17 October 2012	Statement of company's objects (2 pages)
17 October 2012	Memorandum and Articles of Association (32 pages)
10 July 2012	Director's details changed for Simon Richard Elmer on 9 July 2012 (2 pages)
10 July 2012	Director's details changed for Simon Richard Elmer on 9 July 2012 (2 pages)
10 July 2012	Director's details changed for Simon Richard Elmer on 9 July 2012 (2 pages)
3 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (16 pages)
3 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (16 pages)
3 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (16 pages)
19 April 2012	Full accounts made up to 31 December 2011 (12 pages)
19 April 2012	Full accounts made up to 31 December 2011 (12 pages)
20 September 2011	Director's details changed for William Robert Bax on 19 September 2011 (2 pages)
20 September 2011	Director's details changed for William Robert Bax on 19 September 2011 (2 pages)
31 August 2011	Director's details changed for Giles Andrew Clarke on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Giles Andrew Clarke on 31 August 2011 (2 pages)
3 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (16 pages)
3 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (16 pages)
23 May 2011	Full accounts made up to 31 December 2010 (12 pages)
23 May 2011	Full accounts made up to 31 December 2010 (12 pages)
1 February 2011	Appointment of William Robert Bax as a director (2 pages)
1 February 2011	Appointment of William Robert Bax as a director (2 pages)
1 February 2011	Appointment of Ulrike Schwarz-Runer as a director (2 pages)
1 February 2011	Appointment of Ulrike Schwarz-Runer as a director (2 pages)
8 December 2010	Director's details changed for Giles Andrew Clarke on 6 December 2010 (2 pages)
8 December 2010	Director's details changed for Giles Andrew Clarke on 6 December 2010 (2 pages)
8 December 2010	Director's details changed for Giles Andrew Clarke on 6 December 2010 (2 pages)
18 November 2010	Appointment of Victoria Herring as a director (2 pages)
18 November 2010	Appointment of Victoria Herring as a director (2 pages)
16 November 2010	Appointment of Mrs Jenefer Greenwood as a director (2 pages)
16 November 2010	Termination of appointment of Lauren Buck as a director (1 page)
16 November 2010	Appointment of Catherine Stevenson as a director (2 pages)
16 November 2010	Termination of appointment of Sarah Curtis as a director (1 page)
16 November 2010	Appointment of Nigel Auriol Hughes as a director (2 pages)
16 November 2010	Appointment of Mrs Jenefer Greenwood as a director (2 pages)
16 November 2010	Appointment of Nigel Auriol Hughes as a director (2 pages)
16 November 2010	Termination of appointment of Lauren Buck as a director (1 page)
16 November 2010	Appointment of Tim Reade as a director (2 pages)
16 November 2010	Appointment of Catherine Stevenson as a director (2 pages)
16 November 2010	Appointment of Tim Reade as a director (2 pages)
16 November 2010	Termination of appointment of Sarah Curtis as a director (1 page)
9 November 2010	Director's details changed (2 pages)
9 November 2010	Director's details changed (2 pages)
27 July 2010	Annual return made up to 26 July 2010 with a full list of shareholders (11 pages)
27 July 2010	Annual return made up to 26 July 2010 with a full list of shareholders (11 pages)
30 April 2010	Full accounts made up to 31 December 2009 (12 pages)
30 April 2010	Full accounts made up to 31 December 2009 (12 pages)
31 July 2009	Return made up to 26/07/09; full list of members (5 pages)
31 July 2009	Return made up to 26/07/09; full list of members (5 pages)
15 July 2009	Director appointed simon richard elmer (2 pages)
15 July 2009	Director appointed simon richard elmer (2 pages)
24 April 2009	Full accounts made up to 31 December 2008 (13 pages)
24 April 2009	Full accounts made up to 31 December 2008 (13 pages)
6 March 2009	Director appointed gary james powell (3 pages)
6 March 2009	Director appointed gary james powell (3 pages)
6 January 2009	Appointment terminated director darren rawcliffe (1 page)
6 January 2009	Appointment terminated director darren rawcliffe (1 page)
1 December 2008	Resolutions RES13 ‐ Directors authority and roles 27/11/2008 (1 page)
1 December 2008	Resolutions RES13 ‐ Directors authority and roles 27/11/2008 (1 page)
30 July 2008	Return made up to 26/07/08; full list of members (5 pages)
30 July 2008	Return made up to 26/07/08; full list of members (5 pages)
9 July 2008	Secretary appointed katharine emma robinson (2 pages)
9 July 2008	Secretary appointed katharine emma robinson (2 pages)
9 July 2008	Director appointed john edward thompson clark (2 pages)
9 July 2008	Director appointed john edward thompson clark (2 pages)
8 July 2008	Appointment terminated secretary caroline tolhurst (1 page)
8 July 2008	Appointment terminated director mark preston (1 page)
8 July 2008	Appointment terminated secretary caroline tolhurst (1 page)
8 July 2008	Appointment terminated director mark preston (1 page)
9 May 2008	Full accounts made up to 31 December 2007 (11 pages)
9 May 2008	Full accounts made up to 31 December 2007 (11 pages)
4 April 2008	Appointment terminated director richard handley (1 page)
4 April 2008	Appointment terminated director richard handley (1 page)
4 April 2008	Director appointed roger frederick cranford blundell (8 pages)
4 April 2008	Director appointed roger frederick cranford blundell (8 pages)
12 October 2007	New director appointed (3 pages)
12 October 2007	New director appointed (3 pages)
3 August 2007	Return made up to 26/07/07; full list of members (3 pages)
3 August 2007	Return made up to 26/07/07; full list of members (3 pages)
9 May 2007	Full accounts made up to 31 December 2006 (11 pages)
9 May 2007	Full accounts made up to 31 December 2006 (11 pages)
21 August 2006	Return made up to 26/07/06; no change of members (6 pages)
21 August 2006	Return made up to 26/07/06; no change of members (6 pages)
9 August 2006	New director appointed (2 pages)
9 August 2006	New director appointed (2 pages)
14 July 2006	New director appointed (2 pages)
14 July 2006	New director appointed (2 pages)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
25 May 2006	Full accounts made up to 31 December 2005 (12 pages)
25 May 2006	Full accounts made up to 31 December 2005 (12 pages)
2 May 2006	Secretary's particulars changed (1 page)
2 May 2006	Secretary's particulars changed (1 page)
16 February 2006	New director appointed (2 pages)
16 February 2006	Director resigned (1 page)
16 February 2006	New director appointed (2 pages)
16 February 2006	Director resigned (1 page)
23 August 2005	Return made up to 26/07/05; full list of members (7 pages)
23 August 2005	Return made up to 26/07/05; full list of members (7 pages)
29 June 2005	Full accounts made up to 31 December 2004 (11 pages)
29 June 2005	Full accounts made up to 31 December 2004 (11 pages)
13 April 2005	New director appointed (2 pages)
13 April 2005	New director appointed (2 pages)
20 August 2004	Director's particulars changed (1 page)
20 August 2004	Director's particulars changed (1 page)
20 August 2004	Return made up to 26/07/04; no change of members (6 pages)
20 August 2004	Return made up to 26/07/04; no change of members (6 pages)
4 June 2004	Full accounts made up to 31 December 2003 (19 pages)
4 June 2004	Full accounts made up to 31 December 2003 (19 pages)
28 August 2003	Return made up to 26/07/03; full list of members (7 pages)
28 August 2003	Return made up to 26/07/03; full list of members (7 pages)
13 August 2003	Resolutions RES13 ‐ Aud app 29/07/03 (1 page)
13 August 2003	Resolutions RES13 ‐ Aud app 29/07/03 (1 page)
17 May 2003	Full accounts made up to 31 December 2002 (10 pages)
17 May 2003	Full accounts made up to 31 December 2002 (10 pages)
30 September 2002	New director appointed (3 pages)
30 September 2002	Director resigned (1 page)
30 September 2002	Director resigned (1 page)
30 September 2002	New director appointed (3 pages)
20 August 2002	Return made up to 26/07/02; no change of members (6 pages)
20 August 2002	Return made up to 26/07/02; no change of members (6 pages)
30 April 2002	Full accounts made up to 31 December 2001 (10 pages)
30 April 2002	Full accounts made up to 31 December 2001 (10 pages)
21 August 2001	Return made up to 26/07/01; no change of members (6 pages)
21 August 2001	Return made up to 26/07/01; no change of members (6 pages)
17 July 2001	Registered office changed on 17/07/01 from: 70 grosvenor street london W1X 9DB (1 page)
17 July 2001	Registered office changed on 17/07/01 from: 70 grosvenor street london W1X 9DB (1 page)
26 April 2001	Full accounts made up to 31 December 2000 (10 pages)
26 April 2001	Full accounts made up to 31 December 2000 (10 pages)
16 October 2000	Director's particulars changed (1 page)
16 October 2000	Director's particulars changed (1 page)
21 August 2000	Return made up to 26/07/00; full list of members (9 pages)
21 August 2000	Return made up to 26/07/00; full list of members (9 pages)
20 June 2000	Director's particulars changed (1 page)
20 June 2000	Director's particulars changed (1 page)
25 May 2000	Full accounts made up to 31 December 1999 (10 pages)
25 May 2000	Full accounts made up to 31 December 1999 (10 pages)
2 May 2000	Location of register of members (non legible) (1 page)
2 May 2000	Location of register of members (non legible) (1 page)
25 April 2000	Director resigned (1 page)
25 April 2000	New director appointed (2 pages)
25 April 2000	Director resigned (1 page)
25 April 2000	Director resigned (1 page)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	Director resigned (1 page)
14 April 2000	Registered office changed on 14/04/00 from: 53 davis street, london W1Y 1FH (1 page)
14 April 2000	Registered office changed on 14/04/00 from: 53 davis street, london W1Y 1FH (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
15 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
3 September 1999	Full accounts made up to 31 December 1998 (10 pages)
3 September 1999	Full accounts made up to 31 December 1998 (10 pages)
23 August 1999	Secretary resigned (1 page)
23 August 1999	Secretary resigned (1 page)
20 August 1999	New secretary appointed (2 pages)
20 August 1999	New secretary appointed (2 pages)
19 August 1999	Return made up to 26/07/99; full list of members (8 pages)
19 August 1999	Return made up to 26/07/99; full list of members (8 pages)
14 July 1999	Ad 30/06/99--------- Â£ si 4100000@1=4100000 Â£ ic 1000/4101000 (2 pages)
14 July 1999	Ad 30/06/99--------- Â£ si 4100000@1=4100000 Â£ ic 1000/4101000 (2 pages)
13 July 1999	Â£ nc 1000/5000000 30/06/99 (2 pages)
13 July 1999	Â£ nc 1000/5000000 30/06/99 (2 pages)
13 July 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
13 July 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
27 October 1998	Full accounts made up to 31 December 1997 (10 pages)
27 October 1998	Full accounts made up to 31 December 1997 (10 pages)
20 August 1998	Return made up to 26/07/98; no change of members (7 pages)
20 August 1998	Return made up to 26/07/98; no change of members (7 pages)
9 January 1998	Director resigned (1 page)
9 January 1998	Director resigned (1 page)
19 August 1997	Full accounts made up to 31 December 1996 (10 pages)
19 August 1997	Full accounts made up to 31 December 1996 (10 pages)
18 August 1997	Return made up to 26/07/97; no change of members (7 pages)
18 August 1997	Return made up to 26/07/97; no change of members (7 pages)
30 July 1997	Director's particulars changed (1 page)
30 July 1997	Director's particulars changed (1 page)
28 June 1997	Auditor's resignation (1 page)
28 June 1997	Auditor's resignation (1 page)
23 August 1996	Return made up to 26/07/96; full list of members (13 pages)
23 August 1996	Full accounts made up to 31 December 1995 (10 pages)
23 August 1996	Return made up to 26/07/96; full list of members (13 pages)
23 August 1996	Full accounts made up to 31 December 1995 (10 pages)
2 January 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 21/12/95 (1 page)
2 January 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 21/12/95 (1 page)
2 January 1996	Director's particulars changed (1 page)
2 January 1996	Resolutions (W)ELRES ‐ S386 dis app auds 21/12/95 (1 page)
2 January 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 21/12/95 (1 page)
2 January 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 21/12/95 (1 page)
2 January 1996	Resolutions (W)ELRES ‐ S386 dis app auds 21/12/95 (1 page)
2 January 1996	Director's particulars changed (1 page)
16 August 1995	Return made up to 26/07/95; no change of members (18 pages)
16 August 1995	Full accounts made up to 31 December 1994 (10 pages)
16 August 1995	Return made up to 26/07/95; no change of members (18 pages)
16 August 1995	Full accounts made up to 31 December 1994 (10 pages)
11 August 1995	New director appointed (4 pages)
11 August 1995	New director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
6 March 1950	Incorporation (39 pages)
6 March 1950	Incorporation (39 pages)

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