Company NameWest London & Suburban Property Investments Limited
Company StatusActive
Company Number00538148
CategoryPrivate Limited Company
Incorporation Date16 September 1954(69 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Nigel Quentin George
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2007(52 years, 5 months after company formation)
Appointment Duration17 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Savile Row
London
W1S 2ER
Director NameMr Paul Malcolm Williams
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2007(52 years, 5 months after company formation)
Appointment Duration17 years, 3 months
RoleSurveyor
Country of ResidenceEngland
Correspondence Address25 Savile Row
London
W1S 2ER
Director NameMr Damian Mark Alan Wisniewski
Date of BirthJune 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2010(55 years, 5 months after company formation)
Appointment Duration14 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Savile Row
London
W1S 2ER
Secretary NameMr David Andrew Lawler
StatusCurrent
Appointed02 October 2017(63 years, 1 month after company formation)
Appointment Duration6 years, 7 months
RoleCompany Director
Correspondence Address25 Savile Row
London
W1S 2ER
Director NameMrs Emily Joanna Prideaux
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2021(66 years, 6 months after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Savile Row
London
W1S 2ER
Director NameLord Max Rayne
Date of BirthFebruary 1918 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1991(37 years after company formation)
Appointment Duration8 years, 8 months (resigned 12 June 2000)
RoleCompany Director
Correspondence Address33 Robert Adam Street
London
W1U 3HR
Director NameRobert Fitzhardinge Jenner Spier
Date of BirthNovember 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1991(37 years after company formation)
Appointment Duration6 years, 10 months (resigned 31 July 1998)
RoleChartered Accountant
Correspondence AddressThe Barn High Street North
Stewkley
Leighton Buzzard
Bedfordshire
LU7 0EZ
Director NameWalter Millsom
Date of BirthJuly 1926 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1991(37 years after company formation)
Appointment Duration14 years, 3 months (resigned 09 January 2006)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address3 Tollgate Drive
College Road Dulwich
London
SE21 7LS
Director NameMr Nicholas Gordon Ellis Driver
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1991(37 years after company formation)
Appointment Duration12 years, 5 months (resigned 11 March 2004)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressPullens Cottage
2 Leigh Hill Road
Cobham
Surrey
KT11 2HX
Secretary NameMichael Waldron
NationalityBritish
StatusResigned
Appointed20 September 1991(37 years after company formation)
Appointment Duration5 years, 9 months (resigned 16 June 1997)
RoleCompany Director
Correspondence Address14 Wimpole Mews
London
W1G 8PE
Director NameMichael Waldron
Date of BirthMay 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1997(42 years, 9 months after company formation)
Appointment Duration4 years, 11 months (resigned 16 May 2002)
RoleSecretary
Correspondence Address14 Wimpole Mews
London
W1G 8PE
Secretary NameMr Simon Colin Mitchley
NationalityBritish
StatusResigned
Appointed16 June 1997(42 years, 9 months after company formation)
Appointment Duration9 years, 7 months (resigned 01 February 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Harris Lane
Shenley
Radlett
Hertfordshire
WD7 9EG
Director NameHon Robert Anthony Rayne
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2000(45 years, 9 months after company formation)
Appointment Duration6 years, 7 months (resigned 01 February 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 Brunswick Gardens
London
W8 4AW
Director NameMr Martin Andrew Pexton
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2003(48 years, 5 months after company formation)
Appointment Duration3 years, 12 months (resigned 01 February 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLittle Kensham Farm, Sandhurst Lane
Rolvenden
Cranbrook
Kent
TN17 4PH
Director NameNicholas Robert Friedlos
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2003(48 years, 5 months after company formation)
Appointment Duration4 years, 5 months (resigned 18 July 2007)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address13 Alwyne Road
London
N1 2HH
Director NameMr Nicholas Thomas Julian Groves
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2004(49 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 09 January 2006)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address37 Vicarage Road
East Sheen
London
SW14 8PZ
Director NameChristopher James Odom
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2007(52 years, 5 months after company formation)
Appointment Duration3 years (resigned 01 February 2010)
RoleChartered Accountant
Correspondence Address19 Embercourt Road
Thames Ditton
Surrey
KT7 0LH
Director NameMr John David Burns
Date of BirthMay 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2007(52 years, 5 months after company formation)
Appointment Duration12 years, 3 months (resigned 17 May 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Savile Row
London
W1S 2ER
Director NameMr Simon Paul Silver
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2007(52 years, 5 months after company formation)
Appointment Duration14 years (resigned 26 February 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Savile Row
London
W1S 2ER
Secretary NameTimothy James Kite
NationalityBritish
StatusResigned
Appointed01 February 2007(52 years, 5 months after company formation)
Appointment Duration10 years, 8 months (resigned 02 October 2017)
RoleCompany Director
Correspondence AddressArisaig
Reading Road North
Fleet
Hampshire
GU51 4HP
Director NameMr David Gary Silverman
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2008(53 years, 9 months after company formation)
Appointment Duration13 years, 10 months (resigned 14 April 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Savile Row
London
W1S 2ER

Contact

Websitewww.derwentlondon.com/
Telephone020 76593100
Telephone regionLondon

Location

Registered Address25 Savile Row
London
W1S 2ER
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Financials

Year2012
Turnover£6,949,533
Gross Profit£6,332,781
Net Worth£180,294,232
Current Liabilities£44,045,458

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return16 April 2024 (1 month ago)
Next Return Due30 April 2025 (11 months, 1 week from now)

Charges

10 March 2005Delivered on: 22 March 2005
Satisfied on: 3 April 2006
Persons entitled: The Royal Bank of Scotland (The Security Agent)

Classification: Floating charge
Secured details: All monies due or to become due from the company or any other obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: With full title guarantee by way of floating charge, its present and future assets whatsoever and wheresoever situated including but not limited to, the premises and subsidiary shares.
Fully Satisfied
25 March 1996Delivered on: 1 April 1996
Satisfied on: 22 March 2005
Persons entitled: The Law Debenture Trust Corporation P.L.C.

Classification: Deed of assurance
Secured details: The principal of and interest on the £100,000,000 10 per cent. First mortgage debenture stock 2018 of london merchant securities PLC and all other monies due or to become due under the terms of the trust deed dated 22 march 1988 and deeds supplemental thereto.
Particulars: By way of legal mortgage the f/h properties :- 1) 80-85 tottenham court road london W1 part t/n ngl 644853; 2) 96-98 bishops bridge road london W2 t/n 165799 ................... see the mortgage charge document for full details.
Fully Satisfied
20 January 1992Delivered on: 21 January 1992
Satisfied on: 22 March 2005
Persons entitled: The Law Debenture Trust Corporation P.L.C. (The "Trustee")

Classification: Third supplemental trust deed
Secured details: The principal of and interest on the £100,000,000 10 per cent. First mortgage debenture stock 2018 of london merchant securities PLC and all other moneys due or to become due to the law debenture trust corporation PLC. (The "trustee") under the third supplemental trust deed and the trust deed dated 22ND march 1988 and the deeds supplemental thereto dated 16TH november 1989 and 30TH september 1991 to which the said third supplemental trust deed is supplemental (including £60,000,000 10 per cent. First mortgage debenture stock 2018 of london merchant securities PLC already issued).
Particulars: All those properties and all moneys received by virtue of any insurance (see doc ref M90 for full details).
Fully Satisfied
22 March 1988Delivered on: 24 March 1988
Satisfied on: 22 March 2005
Persons entitled: The Law Debenture Trust Corporation PLC

Classification: Trust deed
Secured details: For the purpose of security debenture stock of london merchant securities PLC amounting to £60,000,000 10 per cent first mortgage debenture stock 2018.
Particulars: All the properties of the company (please see form 395 serial no M23/25 mar/ln for full details).
Fully Satisfied
16 March 2001Delivered on: 26 March 2001
Persons entitled: The Law Debenture Trust Corporation P.L.C. as Trustee for the Holders Ofthe Bonds

Classification: A trust deed made between london merchant securities PLC (the "issuer") certain of its subsidiaries (including the company) and the law debenture trust corporation P.L.C. (the "trustee") constituting and securing £100,000,000 6 1/2 per cent.secured bonds
Secured details: The total amount guaranteed by the company under the trust deed being the total amount payable by the issuer or any substitute principal debtor (as defined) under the trust deed, namely, the principal of, premium (if any) and interest on, the original bonds and on all (if any) further bonds (as defined) which may be created and issued and constitued and secured by a trust deed supplemental to the trust deed and all other monies intended to be secured by or payable under or pursuant to the trust deed or any trust deed supplemental thereto (such principal premium (if any) interest and other monies together the secured amounts).
Particulars: A first floating charge (the "floating charge") by the company in favour of the trustee over all its undertaking property and assets both present and future wheresoever situate (including any uncalled capital). See the mortgage charge document for full details.
Outstanding

Filing History

24 July 2023Full accounts made up to 31 December 2022 (28 pages)
26 April 2023Confirmation statement made on 16 April 2023 with no updates (3 pages)
9 February 2023Director's details changed for Mr Nigel Quentin George on 30 January 2023 (2 pages)
9 February 2023Director's details changed for Mr Nigel Quentin George on 30 January 2023 (2 pages)
9 February 2023Director's details changed for Mr Nigel Quentin George on 30 January 2023 (2 pages)
11 July 2022Full accounts made up to 31 December 2021 (22 pages)
26 April 2022Confirmation statement made on 16 April 2022 with no updates (3 pages)
14 April 2022Termination of appointment of David Gary Silverman as a director on 14 April 2022 (1 page)
9 April 2022Memorandum and Articles of Association (32 pages)
9 April 2022Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
8 August 2021Full accounts made up to 31 December 2020 (25 pages)
4 June 2021Change of details for Derwent Valley Limited as a person with significant control on 4 June 2021 (2 pages)
19 April 2021Confirmation statement made on 16 April 2021 with no updates (3 pages)
5 March 2021Appointment of Mrs Emily Joanna Prideaux as a director on 1 March 2021 (2 pages)
1 March 2021Termination of appointment of Simon Paul Silver as a director on 26 February 2021 (1 page)
13 July 2020Full accounts made up to 31 December 2019 (20 pages)
16 April 2020Confirmation statement made on 16 April 2020 with no updates (3 pages)
10 July 2019Full accounts made up to 31 December 2018 (19 pages)
21 May 2019Termination of appointment of John David Burns as a director on 17 May 2019 (1 page)
23 April 2019Confirmation statement made on 23 April 2019 with no updates (3 pages)
9 July 2018Director's details changed for Mr Simon Paul Silver on 9 July 2018 (2 pages)
9 July 2018Director's details changed for Mr David Gary Silverman on 9 July 2018 (2 pages)
9 July 2018Director's details changed for Mr John David Burns on 9 July 2018 (2 pages)
9 July 2018Director's details changed for Mr Paul Malcolm Williams on 9 July 2018 (2 pages)
9 July 2018Director's details changed for Mr Nigel Quentin George on 9 July 2018 (2 pages)
4 July 2018Full accounts made up to 31 December 2017 (19 pages)
25 May 2018Confirmation statement made on 25 May 2018 with no updates (3 pages)
13 October 2017Termination of appointment of Timothy James Kite as a secretary on 2 October 2017 (1 page)
13 October 2017Termination of appointment of Timothy James Kite as a secretary on 2 October 2017 (1 page)
13 October 2017Appointment of Mr David Andrew Lawler as a secretary on 2 October 2017 (2 pages)
13 October 2017Appointment of Mr David Andrew Lawler as a secretary on 2 October 2017 (2 pages)
29 September 2017Confirmation statement made on 29 September 2017 with no updates (3 pages)
29 September 2017Confirmation statement made on 29 September 2017 with no updates (3 pages)
17 July 2017Full accounts made up to 31 December 2016 (19 pages)
17 July 2017Full accounts made up to 31 December 2016 (19 pages)
30 September 2016Confirmation statement made on 29 September 2016 with updates (7 pages)
30 September 2016Confirmation statement made on 29 September 2016 with updates (7 pages)
16 August 2016Full accounts made up to 31 December 2015 (17 pages)
16 August 2016Full accounts made up to 31 December 2015 (17 pages)
6 October 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 297,218
(10 pages)
6 October 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 297,218
(10 pages)
14 August 2015Full accounts made up to 31 December 2014 (16 pages)
14 August 2015Full accounts made up to 31 December 2014 (16 pages)
3 October 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 297,218
(10 pages)
3 October 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 297,218
(10 pages)
29 August 2014Section 519 (3 pages)
29 August 2014Section 519 (3 pages)
8 July 2014Full accounts made up to 31 December 2013 (20 pages)
8 July 2014Full accounts made up to 31 December 2013 (20 pages)
27 September 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 297,218
(10 pages)
27 September 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 297,218
(10 pages)
3 July 2013Full accounts made up to 31 December 2012 (15 pages)
3 July 2013Full accounts made up to 31 December 2012 (15 pages)
17 October 2012Annual return made up to 20 September 2012 with a full list of shareholders (10 pages)
17 October 2012Annual return made up to 20 September 2012 with a full list of shareholders (10 pages)
14 June 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(34 pages)
14 June 2012Full accounts made up to 31 December 2011 (14 pages)
14 June 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(34 pages)
14 June 2012Full accounts made up to 31 December 2011 (14 pages)
27 September 2011Annual return made up to 20 September 2011 with a full list of shareholders (10 pages)
27 September 2011Annual return made up to 20 September 2011 with a full list of shareholders (10 pages)
18 July 2011Full accounts made up to 31 December 2010 (14 pages)
18 July 2011Full accounts made up to 31 December 2010 (14 pages)
22 September 2010Annual return made up to 20 September 2010 with a full list of shareholders (10 pages)
22 September 2010Annual return made up to 20 September 2010 with a full list of shareholders (10 pages)
6 July 2010Full accounts made up to 31 December 2009 (16 pages)
6 July 2010Full accounts made up to 31 December 2009 (16 pages)
10 February 2010Termination of appointment of Christopher Odom as a director (2 pages)
10 February 2010Termination of appointment of Christopher Odom as a director (2 pages)
9 February 2010Appointment of Damian Mark Alan Wisniewski as a director (3 pages)
9 February 2010Appointment of Damian Mark Alan Wisniewski as a director (3 pages)
21 September 2009Return made up to 20/09/09; full list of members (5 pages)
21 September 2009Return made up to 20/09/09; full list of members (5 pages)
8 August 2009Full accounts made up to 31 December 2008 (15 pages)
8 August 2009Full accounts made up to 31 December 2008 (15 pages)
23 September 2008Return made up to 20/09/08; full list of members (5 pages)
23 September 2008Return made up to 20/09/08; full list of members (5 pages)
8 August 2008Full accounts made up to 31 December 2007 (17 pages)
8 August 2008Full accounts made up to 31 December 2007 (17 pages)
23 June 2008Director appointed david gary silverman (4 pages)
23 June 2008Director appointed david gary silverman (4 pages)
2 December 2007Auditor's resignation (4 pages)
2 December 2007Auditor's resignation (4 pages)
8 October 2007Return made up to 20/09/07; full list of members (3 pages)
8 October 2007Return made up to 20/09/07; full list of members (3 pages)
4 October 2007Director's particulars changed (1 page)
4 October 2007Director's particulars changed (1 page)
4 October 2007Director's particulars changed (1 page)
4 October 2007Director's particulars changed (1 page)
21 September 2007Location of register of members (1 page)
21 September 2007Location of register of members (1 page)
9 August 2007Full accounts made up to 31 December 2006 (17 pages)
9 August 2007Full accounts made up to 31 December 2006 (17 pages)
24 July 2007Director resigned (1 page)
24 July 2007Director resigned (1 page)
3 June 2007Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
3 June 2007Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
19 April 2007Director's particulars changed (1 page)
19 April 2007Director's particulars changed (1 page)
12 April 2007Registered office changed on 12/04/07 from: carlton house 33 robert adam street london W1U 3HR (1 page)
12 April 2007Registered office changed on 12/04/07 from: carlton house 33 robert adam street london W1U 3HR (1 page)
13 February 2007New director appointed (1 page)
13 February 2007New director appointed (1 page)
13 February 2007New director appointed (1 page)
13 February 2007New director appointed (1 page)
13 February 2007New director appointed (1 page)
13 February 2007New director appointed (1 page)
13 February 2007New director appointed (1 page)
13 February 2007New director appointed (1 page)
13 February 2007New director appointed (1 page)
13 February 2007New director appointed (1 page)
6 February 2007New secretary appointed (1 page)
6 February 2007New secretary appointed (1 page)
5 February 2007Secretary resigned (1 page)
5 February 2007Director resigned (1 page)
5 February 2007Director resigned (1 page)
5 February 2007Secretary resigned (1 page)
5 February 2007Director resigned (1 page)
5 February 2007Director resigned (1 page)
19 October 2006Amended full accounts made up to 31 March 2006 (27 pages)
19 October 2006Amended full accounts made up to 31 March 2006 (27 pages)
6 October 2006Return made up to 20/09/06; full list of members (3 pages)
6 October 2006Return made up to 20/09/06; full list of members (3 pages)
16 August 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 August 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 August 2006Full accounts made up to 31 March 2006 (21 pages)
7 August 2006Full accounts made up to 31 March 2006 (21 pages)
6 April 2006Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Interco loan agreement 28/03/06
(2 pages)
6 April 2006Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Interco loan agreement 28/03/06
(2 pages)
5 April 2006Declaration of assistance for shares acquisition (7 pages)
5 April 2006Declaration of assistance for shares acquisition (7 pages)
3 April 2006Declaration of satisfaction of mortgage/charge (1 page)
3 April 2006Declaration of satisfaction of mortgage/charge (1 page)
18 January 2006Director resigned (1 page)
18 January 2006Director resigned (1 page)
18 January 2006Director resigned (1 page)
18 January 2006Director resigned (1 page)
9 November 2005Return made up to 20/09/05; full list of members (7 pages)
9 November 2005Return made up to 20/09/05; full list of members (7 pages)
10 October 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(27 pages)
10 October 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(27 pages)
3 August 2005Full accounts made up to 31 March 2005 (18 pages)
3 August 2005Full accounts made up to 31 March 2005 (18 pages)
22 March 2005Particulars of mortgage/charge (8 pages)
22 March 2005Declaration of satisfaction of mortgage/charge (3 pages)
22 March 2005Declaration of satisfaction of mortgage/charge (1 page)
22 March 2005Particulars of mortgage/charge (8 pages)
22 March 2005Declaration of satisfaction of mortgage/charge (1 page)
22 March 2005Declaration of satisfaction of mortgage/charge (3 pages)
22 March 2005Declaration of satisfaction of mortgage/charge (2 pages)
22 March 2005Declaration of satisfaction of mortgage/charge (2 pages)
1 March 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
1 March 2005Memorandum and Articles of Association (25 pages)
1 March 2005Memorandum and Articles of Association (25 pages)
1 March 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
25 February 2005Resolutions
  • RES13 ‐ Supplemental trust deed 11/02/05
(1 page)
25 February 2005Resolutions
  • RES13 ‐ Supplemental trust deed 11/02/05
(1 page)
24 February 2005Resolutions
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
24 February 2005Resolutions
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
31 October 2004Full accounts made up to 31 March 2004 (17 pages)
31 October 2004Full accounts made up to 31 March 2004 (17 pages)
15 October 2004Return made up to 20/09/04; full list of members (7 pages)
15 October 2004Return made up to 20/09/04; full list of members (7 pages)
24 March 2004New director appointed (4 pages)
24 March 2004New director appointed (4 pages)
23 March 2004Director resigned (1 page)
23 March 2004Director resigned (1 page)
29 January 2004Full accounts made up to 31 March 2003 (16 pages)
29 January 2004Full accounts made up to 31 March 2003 (16 pages)
21 October 2003Return made up to 20/09/03; full list of members (7 pages)
21 October 2003Return made up to 20/09/03; full list of members (7 pages)
4 April 2003Memorandum and Articles of Association (25 pages)
4 April 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
4 April 2003Memorandum and Articles of Association (25 pages)
4 April 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
25 February 2003New director appointed (2 pages)
25 February 2003New director appointed (2 pages)
24 February 2003New director appointed (4 pages)
24 February 2003New director appointed (4 pages)
21 November 2002Full accounts made up to 31 March 2002 (16 pages)
21 November 2002Full accounts made up to 31 March 2002 (16 pages)
19 November 2002Director's particulars changed (1 page)
19 November 2002Director's particulars changed (1 page)
14 October 2002Return made up to 20/09/02; full list of members (7 pages)
14 October 2002Return made up to 20/09/02; full list of members (7 pages)
29 May 2002Director resigned (1 page)
29 May 2002Director resigned (1 page)
9 November 2001Resolutions
  • RES13 ‐ Art 102 disapplied 26/10/01
(1 page)
9 November 2001Resolutions
  • RES13 ‐ Art 102 disapplied 26/10/01
(1 page)
4 November 2001Full accounts made up to 31 March 2001 (15 pages)
4 November 2001Full accounts made up to 31 March 2001 (15 pages)
27 October 2001Return made up to 20/09/01; full list of members (7 pages)
27 October 2001Return made up to 20/09/01; full list of members (7 pages)
8 August 2001Secretary's particulars changed (1 page)
8 August 2001Secretary's particulars changed (1 page)
2 April 2001Resolutions
  • RES13 ‐ Guarantee/trust others 12/03/01
(1 page)
26 March 2001Particulars of mortgage/charge (7 pages)
26 March 2001Particulars of mortgage/charge (7 pages)
5 October 2000Return made up to 20/09/00; full list of members
  • 363(287) ‐ Registered office changed on 05/10/00
  • 363(288) ‐ Director's particulars changed
(7 pages)
5 October 2000Return made up to 20/09/00; full list of members
  • 363(287) ‐ Registered office changed on 05/10/00
  • 363(288) ‐ Director's particulars changed
(7 pages)
31 August 2000Full accounts made up to 31 March 2000 (15 pages)
31 August 2000Full accounts made up to 31 March 2000 (15 pages)
29 June 2000New director appointed (3 pages)
29 June 2000New director appointed (3 pages)
29 June 2000Director resigned (1 page)
29 June 2000Director resigned (1 page)
4 October 1999Return made up to 20/09/99; no change of members (8 pages)
4 October 1999Return made up to 20/09/99; no change of members (8 pages)
6 July 1999Full accounts made up to 31 March 1999 (15 pages)
6 July 1999Full accounts made up to 31 March 1999 (15 pages)
30 September 1998Return made up to 20/09/98; no change of members (8 pages)
30 September 1998Return made up to 20/09/98; no change of members (8 pages)
4 August 1998Director resigned (1 page)
4 August 1998Director resigned (1 page)
13 May 1998Declaration of satisfaction of mortgage/charge (1 page)
13 May 1998Declaration of satisfaction of mortgage/charge (1 page)
20 February 1998Secretary's particulars changed (1 page)
20 February 1998Secretary's particulars changed (1 page)
21 October 1997Return made up to 20/09/97; full list of members (14 pages)
21 October 1997Return made up to 20/09/97; full list of members (14 pages)
26 September 1997Full accounts made up to 31 March 1997 (15 pages)
26 September 1997Full accounts made up to 31 March 1997 (15 pages)
6 July 1997New secretary appointed (2 pages)
6 July 1997New secretary appointed (2 pages)
5 July 1997New director appointed (2 pages)
5 July 1997New director appointed (2 pages)
26 June 1997Secretary resigned (1 page)
26 June 1997Secretary resigned (1 page)
15 October 1996Return made up to 20/09/96; no change of members (11 pages)
15 October 1996Return made up to 20/09/96; no change of members (11 pages)
24 June 1996Full accounts made up to 31 March 1996 (14 pages)
24 June 1996Full accounts made up to 31 March 1996 (14 pages)
1 April 1996Particulars of mortgage/charge (7 pages)
1 April 1996Particulars of mortgage/charge (7 pages)
3 October 1995Return made up to 20/09/95; no change of members (14 pages)
3 October 1995Return made up to 20/09/95; no change of members (14 pages)
29 August 1995Secretary's particulars changed (4 pages)
29 August 1995Secretary's particulars changed (4 pages)
30 June 1995Full accounts made up to 31 March 1995 (15 pages)
30 June 1995Full accounts made up to 31 March 1995 (15 pages)
1 January 1995A selection of documents registered before 1 January 1995 (152 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (13 pages)
21 January 1992Particulars of mortgage/charge (6 pages)
21 January 1992Particulars of mortgage/charge (6 pages)
28 October 1988Annual return made up to 28/09/88 (11 pages)
28 October 1988Accounts made up to 31 March 1988 (11 pages)
28 October 1988Accounts made up to 31 March 1988 (11 pages)
28 October 1988Annual return made up to 28/09/88 (11 pages)
15 July 1988Declaration of assistance for shares acquisition (18 pages)
15 July 1988Declaration of assistance for shares acquisition (18 pages)
24 March 1988Particulars of mortgage/charge (7 pages)
24 March 1988Particulars of mortgage/charge (7 pages)
1 March 1988Memorandum and Articles of Association (6 pages)
1 March 1988Memorandum and Articles of Association (6 pages)
12 October 1987Annual return made up to 22/09/87 (11 pages)
12 October 1987Annual return made up to 22/09/87 (11 pages)
30 December 1986Group of companies' accounts made up to 31 March 1986 (13 pages)
30 December 1986Group of companies' accounts made up to 31 March 1986 (13 pages)
12 December 1983Accounts made up to 31 March 1983 (11 pages)
12 December 1983Accounts made up to 31 March 1983 (11 pages)
3 March 1983Accounts made up to 31 March 1982 (10 pages)
3 March 1983Accounts made up to 31 March 1982 (10 pages)
12 December 1975Accounts made up to 31 March 2075 (7 pages)
12 December 1975Accounts made up to 31 March 2075 (7 pages)
16 September 1954Incorporation (16 pages)
16 September 1954Incorporation (16 pages)