London
E9 7HD
Director Name | Sir Alexander James Reid |
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Date of Birth | December 1932 (Born 91 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 January 1992(22 years, 2 months after company formation) |
Appointment Duration | 26 years, 4 months (closed 15 May 2018) |
Role | Company Director |
Correspondence Address | Lanton Tower Jedburgh Roxburghshire TD8 6SU Scotland |
Secretary Name | Mr Michael Glen Cory-Smith |
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Nationality | British |
Status | Closed |
Appointed | 10 January 1992(22 years, 2 months after company formation) |
Appointment Duration | 26 years, 4 months (closed 15 May 2018) |
Role | Company Director |
Correspondence Address | 213a Victoria Park Road London E9 7HD |
Registered Address | 213a Victoria Park Road London E9 7HD |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Victoria |
Built Up Area | Greater London |
15k at £1 | Lynchwood Nominees LTD 6.67% Ordinary |
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72.6k at £1 | Michael Glen Cory-smith 32.27% Ordinary |
60k at £1 | Personal Representative George Ortiz P. 26.67% Ordinary |
5k at £1 | Executors Of Michael Ashley Cecil Brinton 2.22% Ordinary |
5k at £1 | Julian Reginald Brinton Clist 2.22% Ordinary |
5k at £1 | Mrs Rosemary Anna Brinton 2.22% Ordinary |
5k at £1 | Sir Peter Moores 2.22% Ordinary |
33k at £1 | Sir Alexander James Reid Bt 14.67% Ordinary |
4k at £1 | Mrs Cristina Cory-smith 1.78% Ordinary |
3k at £1 | Executors Of John Derek Risdom Hayward 1.33% Ordinary |
2.5k at £1 | Mrs Annabelle Mary Taylor 1.11% Ordinary |
2.5k at £1 | Mrs Catherine Elizabeth Hope 1.11% Ordinary |
2k at £1 | Mr Alexander Edward Pennant Clarke 0.89% Ordinary |
2k at £1 | Mrs Teresa Jane Hayward 0.89% Ordinary |
- | OTHER 0.84% - |
1.5k at £1 | Mrs Anthea Blanche Cristina Gurkan 0.67% Ordinary |
1000 at £1 | Executors Of Matthew P. Page-wood 0.44% Ordinary |
1000 at £1 | Executors Of P. Michalowski 0.44% Ordinary |
1000 at £1 | Lord Tanlaw 0.44% Ordinary |
1000 at £1 | Mr Timothy John Brinton Clist 0.44% Ordinary |
1000 at £1 | Personal Representative Kiki Brager Rankin 0.44% Ordinary |
Year | 2014 |
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Turnover | £100 |
Net Worth | £14,320 |
Cash | £1,220 |
Latest Accounts | 28 February 2017 (7 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 28 February |
26 October 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
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13 January 2017 | Confirmation statement made on 14 November 2016 with updates (18 pages) |
14 October 2016 | Total exemption full accounts made up to 29 February 2016 (8 pages) |
10 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
24 June 2015 | Total exemption full accounts made up to 28 February 2015 (8 pages) |
12 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
26 September 2014 | Total exemption full accounts made up to 28 February 2014 (8 pages) |
21 November 2013 | Annual return made up to 14 November 2013. List of shareholders has changed Statement of capital on 2013-11-21
|
29 October 2013 | Total exemption full accounts made up to 28 February 2013 (8 pages) |
19 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (17 pages) |
7 November 2012 | Total exemption full accounts made up to 29 February 2012 (8 pages) |
8 December 2011 | Annual return made up to 14 November 2011 no member list (14 pages) |
4 November 2011 | Total exemption full accounts made up to 28 February 2011 (8 pages) |
23 November 2010 | Annual return made up to 14 November 2010. List of shareholders has changed (14 pages) |
27 October 2010 | Total exemption full accounts made up to 28 February 2010 (16 pages) |
19 December 2009 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
4 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (17 pages) |
3 December 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
3 December 2008 | Return made up to 14/11/08; no change of members (10 pages) |
13 December 2007 | Registered office changed on 13/12/07 from: 2ND floor 70 conduit street london W1S 2GF (1 page) |
22 November 2007 | Return made up to 14/11/07; no change of members (7 pages) |
27 September 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
11 December 2006 | Return made up to 14/11/06; full list of members (14 pages) |
7 December 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
25 November 2005 | Return made up to 14/11/05; no change of members (7 pages) |
18 November 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
11 February 2005 | Registered office changed on 11/02/05 from: fourth floor c/o clarkson hyde 315 oxford street london W1C 2HS (1 page) |
23 November 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
23 November 2004 | Return made up to 14/11/04; change of members (7 pages) |
29 December 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
27 November 2003 | Return made up to 14/11/03; full list of members
|
11 December 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
21 November 2002 | Return made up to 14/11/02; change of members
|
17 December 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
3 December 2001 | Return made up to 14/11/01; change of members (6 pages) |
21 November 2000 | Return made up to 14/11/00; full list of members
|
20 November 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
7 January 2000 | Return made up to 20/12/99; change of members
|
22 December 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
29 December 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
22 December 1998 | Return made up to 20/12/98; change of members (6 pages) |
19 January 1998 | Return made up to 20/12/97; full list of members (6 pages) |
17 December 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
2 January 1997 | Accounts for a small company made up to 29 February 1996 (8 pages) |
2 January 1997 | Return made up to 20/12/96; no change of members
|
29 December 1995 | Return made up to 20/12/95; change of members (5 pages) |
6 December 1995 | Accounts for a small company made up to 28 February 1995 (5 pages) |