London
EC2A 2EG
Secretary Name | Mrs Clare Alice Wilson |
---|---|
Nationality | British |
Status | Current |
Appointed | 30 April 1996(36 years, 2 months after company formation) |
Appointment Duration | 28 years |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2EG |
Director Name | Mrs Clare Alice Wilson |
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Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 March 1998(38 years after company formation) |
Appointment Duration | 26 years, 2 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2EG |
Director Name | Mr Stephen Christopher Wilkinson |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 March 1998(38 years after company formation) |
Appointment Duration | 26 years, 2 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2EG |
Director Name | Mr Andrew Christopher Congreve |
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Date of Birth | May 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1992(32 years, 6 months after company formation) |
Appointment Duration | -1 years, 9 months (resigned 01 July 1992) |
Role | Solicitor |
Correspondence Address | 39 Blomfield Road London W9 2PF |
Director Name | Mr Patrick Thomas Colum King |
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Date of Birth | May 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1992(32 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 April 1994) |
Role | Solicitor |
Correspondence Address | 14 Regents Court St Georges Avenue Weybridge Surrey KT13 0DQ |
Director Name | Mr Thomas Bernard Hudson Phillips |
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Date of Birth | August 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1992(32 years, 6 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 29 February 1996) |
Role | Solicitor |
Correspondence Address | 46 Hollycroft Avenue London NW3 7QN |
Director Name | Mr Andrew Douglas Preece |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1992(32 years, 6 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 02 March 1998) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Hyde Farm Hyde Lane, Hyde End Great Missenden Buckinghamshire HP16 0RF |
Director Name | John Anthony Rowson |
---|---|
Date of Birth | May 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1992(32 years, 6 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 30 April 1993) |
Role | Solicitor |
Correspondence Address | 7 Wilton Street London SW1X 7AF |
Director Name | Richard Douglas Bond |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1992(32 years, 6 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 02 March 1998) |
Role | Solicitor |
Correspondence Address | Ongar Hill Cottage Magpie Lane Coleshill Amersham Buckinghamshire HP7 0LU |
Secretary Name | Leon Neal |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 September 1992(32 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 30 April 1996) |
Role | Company Director |
Correspondence Address | 34 Hill Crest Tunbridge Wells Kent TN4 0AJ |
Director Name | David Charles Geoffrey Foster |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 1994(34 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 12 October 1995) |
Role | Solicitor |
Correspondence Address | 1 Garden Lane Sundridge Park Bromley Kent BR1 3NB |
Director Name | Mr Anthony Dennis Macaulay |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 1994(34 years, 3 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 02 March 1998) |
Role | Solicitor |
Correspondence Address | 24 Southwood Park Southwood Lawn Road London N6 5SG |
Director Name | Timothy Charles Parkes |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 1998(38 years after company formation) |
Appointment Duration | 3 years, 9 months (resigned 30 November 2001) |
Role | Solicitor |
Correspondence Address | Berghersh Place Witnesham Suffolk IP6 9EZ |
Director Name | David Scott Paterson |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 1998(38 years after company formation) |
Appointment Duration | 19 years, 6 months (resigned 01 September 2017) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2EG |
Director Name | Mr Adrian John Clough |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 1998(38 years after company formation) |
Appointment Duration | 21 years, 5 months (resigned 05 August 2019) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2EG |
Director Name | Mr Alistair Fraser Watson |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 1998(38 years, 2 months after company formation) |
Appointment Duration | 18 years, 11 months (resigned 30 April 2017) |
Role | Partnership Secretary |
Country of Residence | England |
Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2EG |
Director Name | Anthony Dennis Macaulay |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 1999(39 years, 3 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 30 April 2009) |
Role | Solicitor |
Correspondence Address | Exchange House Primrose Street London EC2A 2HS |
Director Name | Iain Andrew Rothnie |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2001(41 years, 9 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 22 February 2010) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Exchange House Primrose Street London EC2A 2HS |
Registered Address | Level 1 Exchange House Primrose Street London EC2A 2EG |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 17 September 2023 (7 months, 1 week ago) |
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Next Return Due | 1 October 2024 (5 months from now) |
9 May 2023 | Termination of appointment of Gareth John Roberts as a director on 30 April 2023 (1 page) |
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9 May 2023 | Appointment of Ian James Cox as a director on 1 May 2023 (2 pages) |
24 January 2023 | Termination of appointment of Stephen Christopher Wilkinson as a director on 23 January 2023 (1 page) |
19 December 2022 | Accounts for a dormant company made up to 31 March 2022 (11 pages) |
20 September 2022 | Confirmation statement made on 17 September 2022 with no updates (3 pages) |
13 December 2021 | Accounts for a dormant company made up to 31 March 2021 (10 pages) |
17 September 2021 | Confirmation statement made on 17 September 2021 with no updates (3 pages) |
1 March 2021 | Accounts for a dormant company made up to 31 March 2020 (10 pages) |
6 January 2021 | Director's details changed for Stephen Christopher Wilkinson on 5 January 2021 (2 pages) |
6 January 2021 | Director's details changed for Mr Gareth John Roberts on 5 January 2021 (2 pages) |
18 September 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
19 December 2019 | Accounts for a dormant company made up to 31 March 2019 (10 pages) |
17 September 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
5 August 2019 | Termination of appointment of Adrian John Clough as a director on 5 August 2019 (1 page) |
2 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
17 September 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
5 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
5 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
21 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
21 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
1 September 2017 | Termination of appointment of David Scott Paterson as a director on 1 September 2017 (1 page) |
1 September 2017 | Termination of appointment of David Scott Paterson as a director on 1 September 2017 (1 page) |
3 May 2017 | Termination of appointment of Alistair Fraser Watson as a director on 30 April 2017 (1 page) |
3 May 2017 | Termination of appointment of Alistair Fraser Watson as a director on 30 April 2017 (1 page) |
9 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
9 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
19 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
19 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
24 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
24 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
6 October 2015 | Annual return made up to 17 September 2015 Statement of capital on 2015-10-06
|
6 October 2015 | Annual return made up to 17 September 2015 Statement of capital on 2015-10-06
|
6 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
6 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
25 September 2014 | Annual return made up to 17 September 2014 Statement of capital on 2014-09-25
|
25 September 2014 | Annual return made up to 17 September 2014 Statement of capital on 2014-09-25
|
1 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
1 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
1 October 2013 | Director's details changed for David Scott Paterson on 1 October 2012 (2 pages) |
1 October 2013 | Director's details changed for Mr Adrian John Clough on 1 October 2012 (2 pages) |
1 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
1 October 2013 | Director's details changed for Ms Clare Alice Wilson on 1 October 2012 (2 pages) |
1 October 2013 | Director's details changed for Stephen Christopher Wilkinson on 1 October 2012 (2 pages) |
1 October 2013 | Director's details changed for Mr Gareth John Roberts on 1 October 2012 (2 pages) |
1 October 2013 | Director's details changed for David Scott Paterson on 1 October 2012 (2 pages) |
1 October 2013 | Director's details changed for Stephen Christopher Wilkinson on 1 October 2012 (2 pages) |
1 October 2013 | Director's details changed for Ms Clare Alice Wilson on 1 October 2012 (2 pages) |
1 October 2013 | Director's details changed for Stephen Christopher Wilkinson on 1 October 2012 (2 pages) |
1 October 2013 | Director's details changed for Mr Adrian John Clough on 1 October 2012 (2 pages) |
1 October 2013 | Director's details changed for Mr Gareth John Roberts on 1 October 2012 (2 pages) |
1 October 2013 | Director's details changed for David Scott Paterson on 1 October 2012 (2 pages) |
1 October 2013 | Director's details changed for Mr Adrian John Clough on 1 October 2012 (2 pages) |
1 October 2013 | Director's details changed for Ms Clare Alice Wilson on 1 October 2012 (2 pages) |
1 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
1 October 2013 | Secretary's details changed for Ms Clare Alice Wilson on 1 October 2012 (1 page) |
1 October 2013 | Director's details changed for Mr Gareth John Roberts on 1 October 2012 (2 pages) |
1 October 2013 | Secretary's details changed for Ms Clare Alice Wilson on 1 October 2012 (1 page) |
1 October 2013 | Secretary's details changed for Ms Clare Alice Wilson on 1 October 2012 (1 page) |
30 September 2013 | Director's details changed for Alistair Fraser Watson on 1 October 2012 (2 pages) |
30 September 2013 | Director's details changed for Alistair Fraser Watson on 1 October 2012 (2 pages) |
30 September 2013 | Director's details changed for Alistair Fraser Watson on 1 October 2012 (2 pages) |
19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
8 October 2012 | Registered office address changed from Level 1 Exchange House Primrose Street London EC2A 2HS on 8 October 2012 (2 pages) |
8 October 2012 | Registered office address changed from Level 1 Exchange House Primrose Street London EC2A 2HS on 8 October 2012 (2 pages) |
8 October 2012 | Registered office address changed from Level 1 Exchange House Primrose Street London EC2A 2HS on 8 October 2012 (2 pages) |
21 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (9 pages) |
21 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (9 pages) |
17 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
17 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
20 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (9 pages) |
20 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (9 pages) |
2 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
2 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
4 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (9 pages) |
4 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (9 pages) |
2 March 2010 | Termination of appointment of Iain Rothnie as a director (1 page) |
2 March 2010 | Termination of appointment of Iain Rothnie as a director (1 page) |
28 September 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
28 September 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
25 September 2009 | Return made up to 17/09/09; full list of members (5 pages) |
25 September 2009 | Return made up to 17/09/09; full list of members (5 pages) |
11 May 2009 | Appointment terminated director anthony macaulay (1 page) |
11 May 2009 | Appointment terminated director anthony macaulay (1 page) |
29 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
29 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
2 October 2008 | Return made up to 17/09/08; full list of members (5 pages) |
2 October 2008 | Return made up to 17/09/08; full list of members (5 pages) |
28 January 2008 | Accounts made up to 31 March 2007 (5 pages) |
28 January 2008 | Accounts made up to 31 March 2007 (5 pages) |
4 October 2007 | Return made up to 17/09/07; no change of members (10 pages) |
4 October 2007 | Return made up to 17/09/07; no change of members (10 pages) |
27 January 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
27 January 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
20 October 2006 | Return made up to 17/09/06; full list of members (8 pages) |
20 October 2006 | Return made up to 17/09/06; full list of members (8 pages) |
25 January 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
25 January 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
4 October 2005 | Return made up to 17/09/05; full list of members (8 pages) |
4 October 2005 | Return made up to 17/09/05; full list of members (8 pages) |
2 March 2005 | Director's particulars changed (1 page) |
2 March 2005 | Director's particulars changed (1 page) |
2 March 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
2 March 2005 | Director's particulars changed (1 page) |
2 March 2005 | Director's particulars changed (1 page) |
2 March 2005 | Director's particulars changed (1 page) |
2 March 2005 | Director's particulars changed (1 page) |
2 March 2005 | Director's particulars changed (1 page) |
2 March 2005 | Director's particulars changed (1 page) |
2 March 2005 | Director's particulars changed (1 page) |
2 March 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
2 March 2005 | Director's particulars changed (1 page) |
17 February 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
17 February 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
6 January 2005 | Director's particulars changed (1 page) |
6 January 2005 | Director's particulars changed (1 page) |
18 November 2004 | Return made up to 17/09/04; full list of members (10 pages) |
18 November 2004 | Return made up to 17/09/04; full list of members (10 pages) |
22 January 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
22 January 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
30 September 2003 | Return made up to 17/09/03; full list of members (8 pages) |
30 September 2003 | Return made up to 17/09/03; full list of members (8 pages) |
22 September 2003 | Director's particulars changed (1 page) |
22 September 2003 | Director's particulars changed (1 page) |
24 July 2003 | Director's particulars changed (1 page) |
24 July 2003 | Director's particulars changed (1 page) |
27 September 2002 | Return made up to 17/09/02; full list of members (8 pages) |
27 September 2002 | Return made up to 17/09/02; full list of members (8 pages) |
20 May 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
20 May 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
6 December 2001 | New director appointed (2 pages) |
6 December 2001 | Director resigned (1 page) |
6 December 2001 | Director resigned (1 page) |
6 December 2001 | New director appointed (2 pages) |
20 September 2001 | Return made up to 17/09/01; full list of members (9 pages) |
20 September 2001 | Return made up to 17/09/01; full list of members (9 pages) |
11 September 2001 | Director's particulars changed (1 page) |
11 September 2001 | Director's particulars changed (1 page) |
10 September 2001 | Director's particulars changed (1 page) |
10 September 2001 | Director's particulars changed (1 page) |
31 August 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
31 August 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
7 July 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
7 July 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
15 September 2000 | Return made up to 17/09/00; full list of members (8 pages) |
15 September 2000 | Return made up to 17/09/00; full list of members (8 pages) |
5 May 2000 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
5 May 2000 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
21 September 1999 | Return made up to 17/09/99; full list of members (8 pages) |
21 September 1999 | Return made up to 17/09/99; full list of members (8 pages) |
9 June 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
9 June 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
2 June 1999 | New director appointed (2 pages) |
2 June 1999 | New director appointed (2 pages) |
31 October 1998 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
31 October 1998 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
25 September 1998 | Return made up to 17/09/98; no change of members (6 pages) |
25 September 1998 | Return made up to 17/09/98; no change of members (6 pages) |
18 May 1998 | New director appointed (2 pages) |
18 May 1998 | New director appointed (2 pages) |
13 March 1998 | New director appointed (2 pages) |
13 March 1998 | New director appointed (2 pages) |
13 March 1998 | Director resigned (1 page) |
13 March 1998 | New director appointed (2 pages) |
13 March 1998 | Director resigned (1 page) |
13 March 1998 | New director appointed (2 pages) |
13 March 1998 | New director appointed (2 pages) |
13 March 1998 | Director resigned (1 page) |
13 March 1998 | Director resigned (1 page) |
13 March 1998 | New director appointed (2 pages) |
13 March 1998 | New director appointed (2 pages) |
13 March 1998 | New director appointed (2 pages) |
13 March 1998 | New director appointed (2 pages) |
13 March 1998 | New director appointed (2 pages) |
13 March 1998 | Director resigned (1 page) |
13 March 1998 | Director resigned (1 page) |
17 February 1998 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
17 February 1998 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
12 January 1998 | Resolutions
|
12 January 1998 | Resolutions
|
12 January 1998 | Resolutions
|
12 January 1998 | Resolutions
|
7 January 1998 | Full accounts made up to 30 April 1997 (5 pages) |
7 January 1998 | Full accounts made up to 30 April 1997 (5 pages) |
24 September 1997 | Return made up to 17/09/97; full list of members (6 pages) |
24 September 1997 | Return made up to 17/09/97; full list of members (6 pages) |
17 February 1997 | Full accounts made up to 30 April 1996 (5 pages) |
17 February 1997 | Full accounts made up to 30 April 1996 (5 pages) |
19 September 1996 | Return made up to 17/09/96; change of members
|
19 September 1996 | Return made up to 17/09/96; change of members
|
18 September 1996 | Director's particulars changed (1 page) |
18 September 1996 | Director's particulars changed (1 page) |
13 May 1996 | New secretary appointed (2 pages) |
13 May 1996 | Secretary resigned (1 page) |
13 May 1996 | New secretary appointed (2 pages) |
13 May 1996 | Secretary resigned (1 page) |
28 March 1996 | Director resigned (1 page) |
28 March 1996 | Director resigned (1 page) |
15 January 1996 | Full accounts made up to 30 April 1995 (5 pages) |
15 January 1996 | Director resigned (1 page) |
15 January 1996 | Full accounts made up to 30 April 1995 (5 pages) |
15 January 1996 | Director resigned (1 page) |
20 September 1995 | Return made up to 17/09/95; full list of members (8 pages) |
20 September 1995 | Return made up to 17/09/95; full list of members (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |