Epic Commercial Properties Limited

Company Name	Epic Commercial Properties Limited
Company Status	Dissolved
Company Number	00595835
Category	Private Limited Company
Incorporation Date	20 December 1957(66 years, 4 months ago)
Dissolution Date	27 April 2021 (3 years ago)

Business Activity

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

Directors

Director Name	Mr Rajesh Shah
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2016(58 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (closed 27 April 2021)
Role	Transactions Director
Country of Residence	England
Correspondence Address	180 Great Portland Street London W1W 5QZ

Secretary Name	Frances Victoria Heazell
Status	Closed
Appointed	05 October 2016(58 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (closed 27 April 2021)
Role	Company Director
Correspondence Address	180 Great Portland Street London W1W 5QZ

Director Name	Mr James Michael Edward Saunders
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	13 January 2017(59 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (closed 27 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	180 Great Portland Street London W1W 5QZ

Director Name	Mr Philip Simon Slavin
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2020(62 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (closed 27 April 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	180 Great Portland Street London W1W 5QZ

Director Name	Mr Stephan Anthony Wingate
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1992(34 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 April 1998)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	58 Pont Street London SW1X 0AE

Director Name	Reginald Stringer
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1992(34 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 April 1998)
Role	Company Director
Correspondence Address	Pipers Landing Green Lane Albury Guildford GU5 9EP

Director Name	Mr Christopher Neville Jones
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1992(34 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 1997)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	55 York Mews Alton Hampshire GU34 1JD

Secretary Name	Mr Anthony Cook
Nationality	British
Status	Resigned
Appointed	03 October 1992(34 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 January 1994)
Role	Company Director
Correspondence Address	Flat 81 Darwin Court 2-24 Gloucester Avenue London NW1 7BQ

Director Name	Brian Williams
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(35 years after company formation)
Appointment Duration	5 years, 3 months (resigned 01 April 1998)
Role	Chartered Accountant
Correspondence Address	14 Shirley Avenue Cheam Sutton Surrey SM2 7QR

Secretary Name	Brian Williams
Nationality	British
Status	Resigned
Appointed	20 January 1994(36 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 16 March 1994)
Role	Company Director
Correspondence Address	14 Shirley Avenue Cheam Sutton Surrey SM2 7QR

Secretary Name	Mr Geoffrey Arthur George Shepheard
Nationality	British
Status	Resigned
Appointed	16 March 1994(36 years, 3 months after company formation)
Appointment Duration	4 years (resigned 01 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Red Tiles 62 Park Road Woking Surrey GU22 7DB

Director Name	Mr Nicholas Simon Keith Shattock
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(40 years, 3 months after company formation)
Appointment Duration	12 years, 12 months (resigned 24 March 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Court Lane Dulwich London SE21 7DH

Director Name	Mr Edward Stratford Dugdale
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(40 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 07 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Tickwood Hall Much Wenlock Shropshire TF13 6NZ

Director Name	Mr Nigel George Ellis
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(40 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 04 September 2007)
Role	Company Director
Correspondence Address	Willmead Farm Bovey Tracey Newton Abbot Devon TQ13 9NP

Director Name	Mr Adrian Roger Wyatt
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(40 years, 3 months after company formation)
Appointment Duration	14 years, 1 month (resigned 25 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Broom Manor Cottered Buntingford Hertfordshire SG9 9QE

Secretary Name	Paul Hughes
Nationality	British
Status	Resigned
Appointed	01 April 1998(40 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2000)
Role	Chartered Accountant
Correspondence Address	Lark Rise 5 Greville Park Avenue Ashtead Surrey KT21 2QS

Secretary Name	Ms Rebecca Jane Worthington
Nationality	British
Status	Resigned
Appointed	09 December 1998(40 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Cottage 97 The High Street Wargrave Berkshire RG10 8DD

Secretary Name	Gail Robson Skeete
Nationality	British
Status	Resigned
Appointed	20 October 1999(41 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 May 2000)
Role	Accountant
Correspondence Address	22a Woodpecker Copse Locks Heath Southampton Hampshire SO31 6WS

Director Name	Michael Edward Riley
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2001(43 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 July 2002)
Role	Chartered Surveyor
Correspondence Address	Tylers Barn Tylers Green Broad Street Cuckfield West Sussex RH17 5DX

Director Name	Ms Rebecca Jane Worthington
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2001(43 years, 8 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 October 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	The Old Cottage 97 The High Street Wargrave Berkshire RG10 8DD

Secretary Name	Charlotte Ind Eastwood
Nationality	British
Status	Resigned
Appointed	23 July 2002(44 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 October 2004)
Role	Company Director
Correspondence Address	16 Edna Street London SW11 3DP

Director Name	James Robert Hamilton Stubber
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(44 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Regency Hide Place London SW1P 4HD

Secretary Name	Ms Susan Elizabeth Dixon
Nationality	British
Status	Resigned
Appointed	25 October 2004(46 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 29-31 Dingley Place London EC1 8BR

Director Name	Miss Tonianne Dwyer
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 November 2006(48 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 April 2010)
Role	Property Fund Manager
Country of Residence	United Kingdom
Correspondence Address	170 Bishops Road Fulham London SW6 7JG

Director Name	Mr David Nicholas Gavaghan
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2011(53 years, 3 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 16 February 2012)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	16 Grosvenor Street London W1K 4QF

Director Name	Mr Maxwell David Shaw James
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2012(54 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	43-45 Portman Square London W1H 6LY

Director Name	Mr Richard James Stearn
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(54 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	43-45 Portman Square London W1H 6LY

Secretary Name	Sandra Judith Odell
Status	Resigned
Appointed	01 January 2013(55 years after company formation)
Appointment Duration	3 years, 9 months (resigned 05 October 2016)
Role	Company Director
Correspondence Address	43-45 Portman Square London W1H 6LY

Director Name	Mr Anthony Douglas Gill
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(57 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43-45 Portman Square London W1H 6LY

Director Name	Mr Simon Geoffrey Carter
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2015(57 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 January 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	43-45 Portman Square London W1H 6LY

Director Name	Mr Angus Alexander Dodd
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2016(58 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 November 2019)
Role	Senior Managing Director
Country of Residence	England
Correspondence Address	180 Great Portland Street London W1W 5QZ

Director Name	Mr Michael Ben Jenkins
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2017(59 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	180 Great Portland Street London W1W 5QZ

Contact

Website	gpgroup.co.uk
Email address	[email protected]
Telephone	020 78819700
Telephone region	London

Location

Registered Address	180 Great Portland Street London W1W 5QZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Estates Property Investments Company LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

24 March 1993	Delivered on: 30 March 1993 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at kembry street and elgin drive k/a units 5 and 6 elgin drive ind: est: swindon wiltshire tog: with all buildings and fixtures and goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
17 March 1989	Delivered on: 4 April 1989 Persons entitled: Alliance Assurance Company Limited Classification: Deed of release and charge Secured details: Sterling pound 11,500,000 10% first mortgage debenture stock 2011 of estates property investment company limited and all other moneys due to the charge secured by the trust deed dated 28TH april 1986 as ameaded and supplemented. Particulars: F/H property at camberwell in london borough of southwark having a frontage to daneville road orpwells street denmark hill and wrean road t/n sgl 444643.together with all buildings, erections and fittings fixtures fixed plant as machinery. Outstanding
3 November 2017	Delivered on: 9 November 2017 Persons entitled: Homes and Communities Agency Classification: A registered charge Particulars: None. Outstanding
3 November 2016	Delivered on: 15 November 2016 Persons entitled: Wells Fargo Bank, N.A., London Branch, 90 Long Acre, London, WC2E 9RA (As Common Security Agent for Each of the Secured Parties) Classification: A registered charge Outstanding
1 February 2002	Delivered on: 8 February 2002 Persons entitled: Alliance Assurance Company Limited Classification: Deed of charge and release Secured details: Â£11,500,000 10 per cent. First mortgage debenture stock 2011 of estates proerty investment company limited and all other monies secured by the deed and trust deed dated 28TH april 1986 (the principal deed) and all deeds supplemental thereto. Particulars: The capital sum of Â£7,880,000. Outstanding
25 June 2001	Delivered on: 29 June 2001 Persons entitled: Alliance Assurance Company Limited Classification: Deed of charge and release Secured details: The principal of and interest on the Â£11,500,000 10 per cent.first mortgage debenture stock 2011 of estates property investment company limited and all other moneys intended to be secured by the deed and the trust deed dated 28 april 1986 (the "principal deed") and the deeds supplemental thereto of various dates. Particulars: F/H land and buildings k/a centre heights 135-151 finchley road london NW3 t/n NGL716912 and adjacent land forming part of the frontage to belsize road t/n NGL459004, assigned all moneys payable by virtue of any insurances on the new property. Outstanding
22 September 1977	Delivered on: 6 October 1977 Persons entitled: Phoenix Assurance Company Limited Classification: Supplemental trust deed Secured details: For futher securing debentures stock of estates property investment company amounting to Â£1700000 securies by a trust deed dated 4/9/63. Particulars: Central buildings brook st wrexham comprised in a conveyance dated 26/3/64. Outstanding
16 January 2001	Delivered on: 22 January 2001 Persons entitled: Alliance Assurance Company Limited Classification: Deed of charge and release Secured details: The principal of and interest on the Â£11,500,000 10 per cent. First mortgage debenture stock 2011 of estates property investment company limited and all other moneys intended to be secured by the deed and the trust deed dated 28TH april 1986 (the "principal deed") and also the deeds supplemental thereto of various dates. Particulars: The company has assigned to the trustees all moneys payable by virtue of any insurance on the specific security (as defined in the principal deed). The leasehold property at 2/10 trinity street, coventry CV1 1FL. Title number WM692715. Outstanding
31 March 2000	Delivered on: 14 April 2000 Persons entitled: Alliance Assurance Company Limited Classification: Deed of covenant Secured details: The principal of and interest on the Â£11,500,000 10 per cent.first mortgage debenture stock 2011 (the "stock") of estates property investment company limited and all other moneys intended to be secured by the hereinbefore described deed of covenant dated 31 march 2000 and the trust deed dated 28 april 1986 (the "principal deed") and also the deeds supplemental thereto of various dates. Particulars: The company has assigned to the trustees all moneys payable by virtue of any insurance on the specific security (as descrobed in the principal deed) including (without prejudice to the generality of the foregoing) insurance effected pursuant to clauses 16(m) & 16(n)(subject as thereby provided) of the principal deed. The f/h land and buildings on the north-west side of broad green road,lakeside industrial estate,redditch,hereford and worcester.t/no.HW162933. Outstanding
24 March 1993	Delivered on: 5 April 1993 Persons entitled: Lloyds Bank PLC Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility letter & overdraft facility letter dated 24/3/93 (as defined in the charge). Particulars: The benefit of the rents licence fees tenancies or licences in f/h property k/a units 5 & 6 athena ave, elgin drive industrial est, swindon t/no WT6 4045 & f/a property k/a blocks g s & m the james est, mitcham t/no sy 278922. Outstanding
24 March 1993	Delivered on: 30 March 1993 Satisfied on: 11 March 1998 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on south east of bond road k/a blocks g,s & m,the james estate tog: with all buildings and fixtures, goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 August 1990	Delivered on: 10 August 1990 Satisfied on: 13 March 1998 Persons entitled: Lloyds Bank PLC Classification: Standard security regdin scotland Secured details: For securing all monies due or to become due from the development and realisation trust limited to the chargee on any account whatsoever. Particulars: Epic house, 28/32 cadogan street, glasgow. Fully Satisfied
4 November 1986	Delivered on: 5 November 1986 Satisfied on: 8 February 1989 Persons entitled: National Provident Institution Classification: Standard security reg in scotland 24.10.86. Secured details: All monies due or to become due from the company to the chargee. Particulars: 28/32 cadogan street glasgow. Fully Satisfied
18 April 1986	Delivered on: 2 May 1986 Persons entitled: National Provident Institution Classification: Letter Secured details: Â£780,000 all monies due or to become due fro the company under the terms of the principal mortgage dated 21.5.71. Particulars: Cash sum of sterling pound 780,000 deposited with charge. Fully Satisfied
15 April 1993	Delivered on: 27 April 1993 Satisfied on: 10 June 1999 Persons entitled: Lloyds Bank PLC Classification: Assignation of rental income Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The companys right to receive & the full benefit of the rentals including rentals arising out of a lease between the company & lucas office enviroments (scotland) limited. See the mortgage charge document for full details. Fully Satisfied
15 April 1993	Delivered on: 27 April 1993 Satisfied on: 10 June 1999 Persons entitled: Lloyds Bank PLC Classification: Assignation of rental income Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The companys right to receive & the full benefit of the rentals including rentals arising out of a lease between the company & emaco limited. See the mortgage charge document for full details. Fully Satisfied
15 April 1993	Delivered on: 27 April 1993 Satisfied on: 10 June 1999 Persons entitled: Lloyds Bank PLC Classification: Assignation of rental income Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The companys right to receive & the full benefit of the rentals including rentals arising out of a lease between the company & emstar limited. See the mortgage charge document for full details. Fully Satisfied
15 April 1993	Delivered on: 27 April 1993 Satisfied on: 10 June 1999 Persons entitled: Lloyds Bank PLC Classification: Assignation of rental income Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The companys right to receive & the full benefit of the rentals including rentals arising out of a lease between the company & C.A. industrial finance limited. See the mortgage charge document for full details. Fully Satisfied
15 April 1993	Delivered on: 27 April 1993 Satisfied on: 10 June 1999 Persons entitled: Lloyds Bank PLC Classification: Assignation of rental income Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The companys right to receive & the full benefit of the rentals including rentals arising out of a lease between the company & james clark. See the mortgage charge document for full details. Fully Satisfied
15 April 1993	Delivered on: 27 April 1993 Satisfied on: 10 June 1999 Persons entitled: Lloyds Bank PLC Classification: Assignation of rental income Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The companys rights to receive & the full benefit of the rentals including rentals arising out of a lease between the company & kavo dental limited. See the mortgage charge document for full details. Fully Satisfied
28 April 1986	Delivered on: 30 April 1986 Persons entitled: Alliance Assurance Company Limited Classification: Trust deed Secured details: Sterling pound 11,500,000 10% first mortgage debenture stock 2011 of estates property investment company PLC and all of her monies intended to be secured by the said trust deed. Particulars: L/Hold land k/as 110 euston road, londont/n ngl 148020 together with all buildings and erections and fixtures (including tenants and trade fixtures) and fixed plant and machinery for the time being thereon. For full details see doc M68. Part Satisfied
4 September 1963	Delivered on: 4 September 1963 Persons entitled: Phoenix Assurance Company LTD Classification: Trust deed Secured details: 1.700.000 debenture stock of estates property investment company LTD. Particulars: Various properties in kent, london staffs, sheffield and bristol (for details see doc. 29). Part Satisfied

Filing History

17 December 2017	Director's details changed for Mr. Michael Ben Jenkins on 1 December 2017 (2 pages)
17 December 2017	Director's details changed for Mr Rajesh Shah on 1 December 2017 (2 pages)
17 December 2017	Director's details changed for Mr. James Michael Edward Saunders on 1 December 2017 (2 pages)
3 December 2017	Registered office address changed from 43-45 Portman Square London W1H 6LY to 180 Great Portland Street London W1W 5QZ on 3 December 2017 (1 page)
9 November 2017	Registration of charge 005958350023, created on 3 November 2017 (134 pages)
17 October 2017	Confirmation statement made on 3 October 2017 with updates (5 pages)
7 October 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
22 January 2017	Appointment of Mr Michael Ben Jenkins as a director on 13 January 2017 (2 pages)
20 January 2017	Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017 (1 page)
20 January 2017	Appointment of Mr James Michael Edward Saunders as a director on 13 January 2017 (2 pages)
8 December 2016	Accounts for a dormant company made up to 31 March 2016 (8 pages)
15 November 2016	Registration of charge 005958350022, created on 3 November 2016 (157 pages)
4 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
4 November 2016	Statement of company's objects (2 pages)
14 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
8 October 2016	Appointment of Frances Victoria Heazell as a secretary on 5 October 2016 (2 pages)
8 October 2016	Termination of appointment of Sandra Judith Odell as a secretary on 5 October 2016 (1 page)
11 August 2016	Satisfaction of charge 19 in full (1 page)
11 August 2016	Satisfaction of charge 20 in full (1 page)
11 August 2016	Satisfaction of charge 21 in full (1 page)
11 August 2016	Satisfaction of charge 17 in full (2 pages)
10 August 2016	Satisfaction of charge 3 in full (1 page)
10 August 2016	Satisfaction of charge 6 in full (1 page)
10 August 2016	Satisfaction of charge 10 in full (1 page)
10 August 2016	Satisfaction of charge 2 in full (1 page)
10 August 2016	Satisfaction of charge 9 in full (1 page)
10 August 2016	Satisfaction of charge 1 in full (1 page)
13 July 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
5 July 2016	Termination of appointment of Maxwell David Shaw James as a director on 27 June 2016 (1 page)
5 July 2016	Appointment of Mr Angus Alexander Dodd as a director on 27 June 2016 (2 pages)
18 May 2016	Appointment of Mr Rajesh Shah as a director on 9 May 2016 (2 pages)
18 May 2016	Termination of appointment of Anthony Douglas Gill as a director on 9 May 2016 (1 page)
29 February 2016	Director's details changed for Mr Maxwell David Shaw James on 26 February 2016 (2 pages)
13 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (6 pages)
13 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (6 pages)
8 October 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
28 May 2015	Appointment of Mr Simon Geoffrey Carter as a director on 26 May 2015 (2 pages)
8 April 2015	Appointment of Mr Anthony Douglas Gill as a director on 31 March 2015 (2 pages)
2 April 2015	Termination of appointment of Richard James Stearn as a director on 31 March 2015 (1 page)
8 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (5 pages)
8 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (5 pages)
22 September 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
10 September 2014	Secretary's details changed for Sandra Judith Odell on 4 August 2014 (1 page)
10 September 2014	Director's details changed for Mr Maxwell David Shaw James on 4 August 2014 (2 pages)
10 September 2014	Director's details changed for Mr Maxwell David Shaw James on 4 August 2014 (2 pages)
10 September 2014	Director's details changed for Mr Richard James Stearn on 10 September 2014 (2 pages)
10 September 2014	Secretary's details changed for Sandra Judith Odell on 4 August 2014 (1 page)
5 August 2014	Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 5 August 2014 (1 page)
5 August 2014	Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 5 August 2014 (1 page)
8 January 2014	Section 519 (4 pages)
12 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
22 November 2013	Sect 519 aud (4 pages)
18 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (5 pages)
18 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (5 pages)
4 July 2013	Director's details changed for Mr Maxwell David Shaw James on 1 July 2013 (2 pages)
4 July 2013	Director's details changed for Mr Maxwell David Shaw James on 1 July 2013 (2 pages)
18 January 2013	Appointment of Sandra Judith Odell as a secretary (2 pages)
18 January 2013	Termination of appointment of Susan Dixon as a secretary (1 page)
31 December 2012	Full accounts made up to 31 March 2012 (10 pages)
6 November 2012	Termination of appointment of Rebecca Worthington as a director (1 page)
11 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
11 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
6 August 2012	Appointment of Mr Richard James Stearn as a director (2 pages)
4 June 2012	Appointment of Mr Maxwell David Shaw James as a director (2 pages)
28 May 2012	Termination of appointment of Adrian Wyatt as a director (1 page)
17 February 2012	Termination of appointment of David Gavaghan as a director (1 page)
19 October 2011	Full accounts made up to 31 March 2011 (10 pages)
13 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
13 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
18 April 2011	Appointment of Mr David Nicholas Gavaghan as a director (2 pages)
7 April 2011	Termination of appointment of Nicholas Shattock as a director (2 pages)
13 October 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
8 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (6 pages)
8 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (6 pages)
24 May 2010	Termination of appointment of Tonianne Dwyer as a director (2 pages)
27 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
13 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
13 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
13 October 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
8 October 2008	Return made up to 03/10/08; full list of members (4 pages)
5 October 2007	Return made up to 03/10/07; full list of members (3 pages)
13 September 2007	Accounts for a dormant company made up to 31 March 2007 (9 pages)
7 September 2007	Director resigned (1 page)
30 January 2007	Full accounts made up to 31 March 2006 (13 pages)
10 January 2007	New director appointed (1 page)
30 October 2006	Location of register of members (1 page)
30 October 2006	Location of register of members (1 page)
30 October 2006	Return made up to 03/10/06; full list of members (3 pages)
30 October 2006	Location of debenture register (1 page)
30 October 2006	Location of debenture register (1 page)
7 March 2006	Director resigned (1 page)
18 January 2006	Full accounts made up to 31 March 2005 (14 pages)
28 October 2005	Return made up to 03/10/05; full list of members (8 pages)
11 August 2005	Registered office changed on 11/08/05 from: 58 davies street london W1K 5JF (1 page)
9 April 2005	Secretary resigned (1 page)
21 January 2005	Full accounts made up to 31 March 2004 (14 pages)
3 November 2004	New secretary appointed (2 pages)
3 November 2004	Return made up to 03/10/04; full list of members (8 pages)
28 January 2004	Full accounts made up to 31 March 2003 (15 pages)
20 November 2003	Return made up to 03/10/03; full list of members (8 pages)
15 August 2003	Director's particulars changed (1 page)
6 February 2003	Full accounts made up to 31 March 2002 (18 pages)
14 November 2002	New director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
5 November 2002	Return made up to 03/10/02; full list of members (8 pages)
31 October 2002	Director resigned (1 page)
30 August 2002	Director resigned (1 page)
12 August 2002	New secretary appointed (2 pages)
12 August 2002	Secretary resigned (1 page)
21 May 2002	Director's particulars changed (1 page)
26 April 2002	Declaration of mortgage charge released/ceased (1 page)
26 April 2002	Declaration of mortgage charge released/ceased (1 page)
26 April 2002	Declaration of mortgage charge released/ceased (1 page)
8 February 2002	Particulars of mortgage/charge (3 pages)
9 January 2002	Full accounts made up to 31 March 2001 (14 pages)
30 October 2001	Return made up to 03/10/01; full list of members (8 pages)
3 September 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
29 June 2001	Particulars of mortgage/charge (3 pages)
30 January 2001	Full accounts made up to 31 March 2000 (13 pages)
22 January 2001	Particulars of mortgage/charge (3 pages)
19 October 2000	Return made up to 03/10/00; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 19/10/00 363(353) ‐ Location of register of members address changed (7 pages)
6 June 2000	Secretary resigned (1 page)
26 April 2000	Secretary's particulars changed (1 page)
14 April 2000	Particulars of mortgage/charge (3 pages)
1 March 2000	Secretary resigned (1 page)
31 January 2000	Full accounts made up to 31 March 1999 (13 pages)
7 December 1999	New secretary appointed (2 pages)
3 November 1999	Return made up to 03/10/99; full list of members (7 pages)
10 June 1999	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 1999	Declaration of satisfaction of mortgage/charge (3 pages)
10 June 1999	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 1999	Declaration of satisfaction of mortgage/charge (3 pages)
10 June 1999	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 1999	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 1998	New secretary appointed (2 pages)
12 October 1998	Return made up to 03/10/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
21 June 1998	Full accounts made up to 24 March 1998 (10 pages)
1 May 1998	New director appointed (3 pages)
1 May 1998	New director appointed (3 pages)
7 April 1998	New secretary appointed (2 pages)
3 April 1998	Declaration of mortgage charge released/ceased (1 page)
19 March 1998	Declaration of mortgage charge released/ceased (1 page)
13 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 November 1997	Return made up to 03/10/97; full list of members (8 pages)
13 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
13 November 1997	Full accounts made up to 24 March 1997 (10 pages)
13 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
13 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
18 July 1997	Registered office changed on 18/07/97 from: 8/10 grosvenor gardens london SW1W 0DQ (1 page)
12 May 1997	Director resigned (1 page)
29 January 1997	Director's particulars changed (1 page)
12 November 1996	Full accounts made up to 24 March 1996 (10 pages)
7 November 1996	Return made up to 03/10/96; no change of members (8 pages)
25 January 1996	Secretary's particulars changed (2 pages)
9 January 1996	Director's particulars changed (2 pages)
9 November 1995	Return made up to 03/10/95; no change of members (18 pages)
6 October 1995	Full accounts made up to 24 March 1995 (11 pages)
14 September 1995	Auditor's resignation (2 pages)
9 October 1991	Declaration of mortgage charge released/ceased (1 page)
4 May 1989	Declaration of satisfaction of mortgage/charge (1 page)
20 March 1989	Accounting reference date shortened from 30/04 to 24/03 (1 page)
7 March 1989	Memorandum and Articles of Association (13 pages)
26 November 1986	Declaration of satisfaction of mortgage/charge (1 page)

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