Park Mansions Management Company (Knightsbridge) Limited

Company Name	Park Mansions Management Company (Knightsbridge) Limited
Company Status	Active
Company Number	01339554
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 November 1977(46 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Cosmina Maria Stan
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 June 2018(40 years, 7 months after company formation)
Appointment Duration	5 years, 10 months
Role	Asset Manager
Country of Residence	England
Correspondence Address	Wilberforce House Station Road London NW4 4QE

Director Name	Mr Aarif Mohmed Sayeed China
Date of Birth	August 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	26 July 2021(43 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	Contracts Administrator
Country of Residence	United Kingdom
Correspondence Address	Wilberforce House Station Road London NW4 4QE

Director Name	Mr Danish Hanif
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 June 2022(44 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Asset Manager
Country of Residence	England
Correspondence Address	Wilberforce House Station Road London NW4 4QE

Director Name	Mr Faizan Ahmad
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	15 June 2022(44 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Accounts Manager
Country of Residence	England
Correspondence Address	Wilberforce House Station Road London NW4 4QE

Secretary Name	P.A. Registrars Limited (Corporation)
Status	Current
Appointed	12 July 2012(34 years, 8 months after company formation)
Appointment Duration	11 years, 9 months
Correspondence Address	Wilberforce House Station Road London NW4 4QE

Director Name	Mr Alfred Alan Leigh
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(14 years after company formation)
Appointment Duration	2 years, 2 months (resigned 26 January 1994)
Role	Dentist
Correspondence Address	33 Farm Avenue London NW2 2BJ

Director Name	Mr George Roger Dunn
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(14 years after company formation)
Appointment Duration	10 years, 9 months (resigned 11 August 2002)
Role	Company Director Hornet Engine
Country of Residence	England
Correspondence Address	Bow Hill House Yalding Maidstone Kent ME18 6AJ

Director Name	Mr Graham Harry Cutler
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(14 years after company formation)
Appointment Duration	10 years, 7 months (resigned 11 July 2002)
Role	Optician
Country of Residence	England
Correspondence Address	Flat 84a Park Mansions 141 Knightsbridge London SW1 7QU

Director Name	Mrs Monique Agazarian
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(14 years after company formation)
Appointment Duration	1 year, 3 months (resigned 06 March 1993)
Role	Commercial Pilot
Correspondence Address	84 Park Mansions London SW1X 7QU

Secretary Name	Mr Barrie Robert Martin
Nationality	British
Status	Resigned
Appointed	16 November 1991(14 years after company formation)
Appointment Duration	7 years, 5 months (resigned 15 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Lovatt Close Edgware Middlesex HA8 9XG

Director Name	Edward Clymer
Date of Birth	July 1921 (Born 102 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 September 1992(14 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 May 2001)
Role	Engineering Consultant
Correspondence Address	33 South Esplanade Glenelg South Australia 5045 Australia

Director Name	Pamela Copley
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1994(16 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 August 1996)
Role	Publisher
Correspondence Address	79 Park Mansions 141 Knightsbridge London Sw1 SW1X 7QU

Director Name	Suzane Macedo Gontijo
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	09 October 1996(18 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 11 July 2002)
Role	Retired
Correspondence Address	40 Park Mansions 141 Knightsbridge London SW1X 7QT

Director Name	Carlos Rodriguez Camarero
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Spanish
Status	Resigned
Appointed	10 January 2002(24 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 24 July 2003)
Role	Retired
Correspondence Address	7b Abbey Road London NW8 9AA

Director Name	Marcus Brett Deller
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2002(24 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 July 2003)
Role	Businessman
Correspondence Address	2 Park Mansions 141 Knightsbridge London SW1X 7QS

Director Name	Graham Alexander Baillie
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 October 2002(24 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 August 2004)
Role	Chief Executive Officer
Correspondence Address	222 Military Road Dover Heights New South Wales 2030 Australia

Director Name	Frederick Brian Broadbridge
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2003(25 years, 8 months after company formation)
Appointment Duration	2 years (resigned 09 August 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	60b Claverton Street London SW1V 3AX

Director Name	Shuaa Al Mangour
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Saudi Arabia
Status	Resigned
Appointed	24 July 2003(25 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 October 2004)
Role	Company Director
Correspondence Address	12 Park Mansions Knightsbridge London SW1X 7QS

Director Name	Christopher Marcus Lind Holmes
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2004(26 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 December 2009)
Role	Solicitor
Country of Residence	France
Correspondence Address	1 Rue Du Midi Neuilly Sur Seine 92200 France

Director Name	Dr Pascal Anthony Demajo
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Maltese
Status	Resigned
Appointed	04 February 2005(27 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 03 August 2010)
Role	Dental Surgeon
Country of Residence	Malta
Correspondence Address	Villa Demajo Taxbiex Terrace Taxbiex Msd11 Malta

Director Name	Gillian Alexandra Breare
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2005(27 years, 9 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 06 March 2006)
Role	Housewife
Correspondence Address	51 Park Mansions 141 Knightsbridge London SW1X 7QT

Director Name	Shuaa Al-Mangour
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Saudi Arabia
Status	Resigned
Appointed	02 March 2007(29 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Park Mansions 141 Knightsbridge London SW1X 7QS

Director Name	Ms Nina Ciporina
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Latvian
Status	Resigned
Appointed	22 September 2010(32 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 November 2011)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Wilberforce House Station Road London NW4 4QE

Director Name	Mr John Dempster Doncaster
Date of Birth	December 1931 (Born 92 years ago)
Nationality	Dual - British And A
Status	Resigned
Appointed	17 October 2011(33 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 26 April 2012)
Role	Retired
Country of Residence	United States
Correspondence Address	Wilberforce House Station Road London NW4 4QE

Director Name	Mr Mario Kassianides
Date of Birth	February 1945 (Born 79 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	17 October 2011(33 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 26 April 2012)
Role	Property Developer
Country of Residence	Greece
Correspondence Address	Wilberforce House Station Road London NW4 4QE

Director Name	Ms Christine Anne Ballantyne
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2011(33 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 26 April 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Wilberforce House Station Road London NW4 4QE

Director Name	Mr Robert James Hoadley
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2012(34 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 19 June 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Wilberforce House Station Road London NW4 4QE

Director Name	Mr Trevor Buzzard
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2013(35 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 January 2015)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Wilberforce House Station Road London NW4 4QE

Director Name	Mr Mario Simon Kassianides
Date of Birth	February 1945 (Born 79 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	18 August 2014(36 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 November 2015)
Role	Property Developer
Country of Residence	England
Correspondence Address	Wilberforce House Station Road London NW4 4QE

Director Name	Mr Paul Mitchell Hoffman
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2015(37 years, 2 months after company formation)
Appointment Duration	5 months (resigned 16 June 2015)
Role	Surveyor
Country of Residence	England
Correspondence Address	13 Coventry Street London W1D 7DH

Director Name	Mr Karl Richard Elliott
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2015(37 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 26 November 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Wilberforce House Station Road London NW4 4QE

Secretary Name	JSSP Limited (Corporation)
Status	Resigned
Appointed	15 April 1999(21 years, 5 months after company formation)
Appointment Duration	3 months (resigned 15 July 1999)
Correspondence Address	35 Battersea Square London SW11 3RA

Secretary Name	JANE Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 July 1999(21 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 August 2003)
Correspondence Address	142 Buckingham Palace Road London SW1W 9TR

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 August 2003(25 years, 9 months after company formation)
Appointment Duration	1 year (resigned 27 August 2004)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Secretary Name	Business And Computer Personnel UK Limited (Corporation)
Status	Resigned
Appointed	27 August 2004(26 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 November 2009)
Correspondence Address	95 Glebe Gardens New Malden Surrey KT3 5RX

Secretary Name	Samjess Limited (Corporation)
Status	Resigned
Appointed	01 November 2009(31 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 July 2012)
Correspondence Address	95 Glebe Gardens New Malden Surrey KT3 5RX

Contact

Telephone	0800 9903210
Telephone region	Freephone

Location

Registered Address	Wilberforce House Station Road London NW4 4QE
Region	London
Constituency	Hendon
County	Greater London
Ward	West Hendon
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£67,154
Cash	£52,880
Current Liabilities	£600

Accounts

Latest Accounts	25 March 2023 (1 year, 1 month ago)
Next Accounts Due	25 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	25 March

Returns

Latest Return	21 November 2023 (5 months, 1 week ago)
Next Return Due	5 December 2024 (7 months, 1 week from now)

Charges

9 July 2004	Delivered on: 14 July 2004 Satisfied on: 21 September 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property flat 3 park mansions 141 knightsbridge london. Fully Satisfied
30 June 2004	Delivered on: 8 July 2004 Satisfied on: 21 September 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

9 July 2004

Delivered on: 14 July 2004
Satisfied on: 21 September 2012
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property flat 3 park mansions 141 knightsbridge london.
Fully Satisfied

30 June 2004

Delivered on: 8 July 2004
Satisfied on: 21 September 2012
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

21 December 2020	Accounts for a small company made up to 25 March 2020 (8 pages)
1 December 2020	Confirmation statement made on 21 November 2020 with no updates (3 pages)
29 June 2020	Appointment of Ms Sandra Nunes as a director on 29 June 2020 (2 pages)
26 November 2019	Termination of appointment of Karl Richard Elliott as a director on 26 November 2019 (1 page)
21 November 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
26 July 2019	Accounts for a small company made up to 25 March 2019 (9 pages)
21 November 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
20 August 2018	Accounts for a small company made up to 25 March 2018 (8 pages)
19 June 2018	Appointment of Ms Cosmina Maria Stan as a director on 19 June 2018 (2 pages)
19 June 2018	Termination of appointment of Robert James Hoadley as a director on 19 June 2018 (1 page)
21 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
2 August 2017	Full accounts made up to 25 March 2017 (9 pages)
2 August 2017	Full accounts made up to 25 March 2017 (9 pages)
23 November 2016	Confirmation statement made on 16 November 2016 with updates (4 pages)
23 November 2016	Confirmation statement made on 16 November 2016 with updates (4 pages)
11 August 2016	Accounts for a small company made up to 25 March 2016 (5 pages)
11 August 2016	Accounts for a small company made up to 25 March 2016 (5 pages)
17 November 2015	Annual return made up to 16 November 2015 no member list (4 pages)
17 November 2015	Termination of appointment of Mario Simon Kassianides as a director on 17 November 2015 (1 page)
17 November 2015	Termination of appointment of Mario Simon Kassianides as a director on 17 November 2015 (1 page)
17 November 2015	Annual return made up to 16 November 2015 no member list (4 pages)
26 August 2015	Accounts for a small company made up to 25 March 2015 (5 pages)
26 August 2015	Accounts for a small company made up to 25 March 2015 (5 pages)
13 July 2015	Termination of appointment of Pa Registrars Ltd as a director on 29 June 2015 (1 page)
13 July 2015	Appointment of Mr Karl Richard Elliott as a director on 29 June 2015 (2 pages)
13 July 2015	Appointment of Mr Karl Richard Elliott as a director on 29 June 2015 (2 pages)
13 July 2015	Termination of appointment of Pa Registrars Ltd as a director on 29 June 2015 (1 page)
22 June 2015	Termination of appointment of Paul Mitchell Hoffman as a director on 16 June 2015 (1 page)
22 June 2015	Appointment of Pa Registrars Ltd as a director on 16 June 2015 (2 pages)
22 June 2015	Termination of appointment of Paul Mitchell Hoffman as a director on 16 June 2015 (1 page)
22 June 2015	Appointment of Pa Registrars Ltd as a director on 16 June 2015 (2 pages)
26 January 2015	Termination of appointment of Trevor Buzzard as a director on 14 January 2015 (1 page)
26 January 2015	Appointment of Mr Paul Mitchell Hoffman as a director on 14 January 2015 (2 pages)
26 January 2015	Appointment of Mr Paul Mitchell Hoffman as a director on 14 January 2015 (2 pages)
26 January 2015	Termination of appointment of Trevor Buzzard as a director on 14 January 2015 (1 page)
11 December 2014	Annual return made up to 16 November 2014 no member list (4 pages)
11 December 2014	Annual return made up to 16 November 2014 no member list (4 pages)
14 November 2014	Full accounts made up to 25 March 2014 (12 pages)
14 November 2014	Full accounts made up to 25 March 2014 (12 pages)
18 September 2014	Appointment of Mr Mario Simon Kassianides as a director on 18 August 2014 (2 pages)
18 September 2014	Appointment of Mr Mario Simon Kassianides as a director on 18 August 2014 (2 pages)
16 December 2013	Accounts for a small company made up to 25 March 2013 (5 pages)
16 December 2013	Accounts for a small company made up to 25 March 2013 (5 pages)
18 November 2013	Annual return made up to 16 November 2013 no member list (4 pages)
18 November 2013	Annual return made up to 16 November 2013 no member list (4 pages)
29 April 2013	Termination of appointment of Paul Hoffman as a director (1 page)
29 April 2013	Appointment of Mr Trevor Buzzard as a director (2 pages)
29 April 2013	Appointment of Mr Trevor Buzzard as a director (2 pages)
29 April 2013	Termination of appointment of Paul Hoffman as a director (1 page)
13 February 2013	Full accounts made up to 25 March 2012 (12 pages)
13 February 2013	Full accounts made up to 25 March 2012 (12 pages)
16 November 2012	Annual return made up to 16 November 2012 no member list (4 pages)
16 November 2012	Register inspection address has been changed from 95 Glebe Gardens New Malden Surrey KT3 5RX England (1 page)
16 November 2012	Register inspection address has been changed from 95 Glebe Gardens New Malden Surrey KT3 5RX England (1 page)
16 November 2012	Annual return made up to 16 November 2012 no member list (4 pages)
27 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 July 2012	Appointment of Pa Registrars Ltd as a secretary (2 pages)
19 July 2012	Appointment of Pa Registrars Ltd as a secretary (2 pages)
17 July 2012	Termination of appointment of Samjess Limited as a secretary (1 page)
17 July 2012	Termination of appointment of Samjess Limited as a secretary (1 page)
25 May 2012	Register(s) moved to registered inspection location (1 page)
25 May 2012	Register(s) moved to registered inspection location (1 page)
24 May 2012	Register inspection address has been changed (1 page)
24 May 2012	Register inspection address has been changed (1 page)
30 April 2012	Termination of appointment of Mario Kassianides as a director (1 page)
30 April 2012	Termination of appointment of John Doncaster as a director (1 page)
30 April 2012	Termination of appointment of Wei Wang as a director (1 page)
30 April 2012	Appointment of Mr. Paul Mitchell Hoffman as a director (2 pages)
30 April 2012	Termination of appointment of John Doncaster as a director (1 page)
30 April 2012	Appointment of Mr. Paul Mitchell Hoffman as a director (2 pages)
30 April 2012	Termination of appointment of Christine Ballantyne as a director (1 page)
30 April 2012	Termination of appointment of Joseph Savona as a director (1 page)
30 April 2012	Termination of appointment of Wei Wang as a director (1 page)
30 April 2012	Appointment of Mr. Robert James Hoadley as a director (2 pages)
30 April 2012	Appointment of Mr. Robert James Hoadley as a director (2 pages)
30 April 2012	Termination of appointment of Joseph Savona as a director (1 page)
30 April 2012	Termination of appointment of Mario Kassianides as a director (1 page)
30 April 2012	Termination of appointment of Christine Ballantyne as a director (1 page)
17 March 2012	Termination of appointment of Shameem Omar as a director (1 page)
17 March 2012	Termination of appointment of Shameem Omar as a director (1 page)
21 February 2012	Full accounts made up to 25 March 2011 (11 pages)
21 February 2012	Full accounts made up to 25 March 2011 (11 pages)
21 November 2011	Annual return made up to 16 November 2011 no member list (6 pages)
21 November 2011	Termination of appointment of Nina Ciporina as a director (1 page)
21 November 2011	Annual return made up to 16 November 2011 no member list (6 pages)
21 November 2011	Termination of appointment of Nina Ciporina as a director (1 page)
3 November 2011	Termination of appointment of Chavvi Seth as a director (1 page)
3 November 2011	Termination of appointment of Chavvi Seth as a director (1 page)
31 October 2011	Appointment of Mr. John Dempster Doncaster as a director (2 pages)
31 October 2011	Appointment of Mr. John Dempster Doncaster as a director (2 pages)
30 October 2011	Appointment of Mr. Mario Kassianides as a director (2 pages)
30 October 2011	Appointment of Ms. Christine Anne Ballantyne as a director (2 pages)
30 October 2011	Appointment of Mr. Mario Kassianides as a director (2 pages)
30 October 2011	Appointment of Ms. Christine Anne Ballantyne as a director (2 pages)
8 July 2011	Termination of appointment of Matthew Winch as a director (1 page)
8 July 2011	Termination of appointment of Matthew Winch as a director (1 page)
18 March 2011	Appointment of Miss Wei Wang as a director (2 pages)
18 March 2011	Appointment of Miss Wei Wang as a director (2 pages)
3 December 2010	Annual return made up to 16 November 2010 no member list (5 pages)
3 December 2010	Annual return made up to 16 November 2010 no member list (5 pages)
23 November 2010	Full accounts made up to 25 March 2010 (11 pages)
23 November 2010	Full accounts made up to 25 March 2010 (11 pages)
23 September 2010	Termination of appointment of Shuaa Al-Mangour as a director (1 page)
23 September 2010	Appointment of Miss Chavvi Seth as a director (2 pages)
23 September 2010	Appointment of Ms Nina Ciporina as a director (2 pages)
23 September 2010	Appointment of Miss Chavvi Seth as a director (2 pages)
23 September 2010	Appointment of Ms Nina Ciporina as a director (2 pages)
23 September 2010	Termination of appointment of Shuaa Al-Mangour as a director (1 page)
6 September 2010	Termination of appointment of Vafa Payman as a director (1 page)
6 September 2010	Termination of appointment of Tamineh Payman as a director (1 page)
6 September 2010	Termination of appointment of Vafa Payman as a director (1 page)
6 September 2010	Termination of appointment of Tamineh Payman as a director (1 page)
22 August 2010	Termination of appointment of Sikander Zaman as a director (1 page)
22 August 2010	Termination of appointment of Sikander Zaman as a director (1 page)
9 August 2010	Termination of appointment of Pascal Demajo as a director (1 page)
9 August 2010	Termination of appointment of Pascal Demajo as a director (1 page)
28 April 2010	Registered office address changed from 15 Young Street Second Floor London W8 5EH on 28 April 2010 (1 page)
28 April 2010	Registered office address changed from 15 Young Street Second Floor London W8 5EH on 28 April 2010 (1 page)
19 February 2010	Appointment of Ms. Shameem Omar as a director (2 pages)
19 February 2010	Termination of appointment of George Spyropoulos as a director (1 page)
19 February 2010	Appointment of Mr. Matthew Charles Winch as a director (2 pages)
19 February 2010	Appointment of Ms. Shameem Omar as a director (2 pages)
19 February 2010	Termination of appointment of George Spyropoulos as a director (1 page)
19 February 2010	Appointment of Mr. Matthew Charles Winch as a director (2 pages)
16 January 2010	Secretary's details changed for Sammy Jessop Limited on 15 December 2009 (1 page)
16 January 2010	Secretary's details changed for Sammy Jessop Limited on 15 December 2009 (1 page)
13 January 2010	Annual return made up to 16 November 2009 no member list (6 pages)
13 January 2010	Annual return made up to 16 November 2009 no member list (6 pages)
12 January 2010	Full accounts made up to 25 March 2009 (11 pages)
12 January 2010	Full accounts made up to 25 March 2009 (11 pages)
9 January 2010	Director's details changed for Joseph Vincent Savona on 1 November 2009 (2 pages)
9 January 2010	Director's details changed for Tamineh Payman on 1 November 2009 (2 pages)
9 January 2010	Termination of appointment of Business and Computer Personnel Uk Limited as a secretary (1 page)
9 January 2010	Director's details changed for Joseph Vincent Savona on 1 November 2009 (2 pages)
9 January 2010	Director's details changed for Sikander Mohamed Zaman on 1 November 2009 (2 pages)
9 January 2010	Director's details changed for George Spyropoulos on 1 November 2009 (2 pages)
9 January 2010	Director's details changed for Shuaa Al-Mangour on 1 November 2009 (2 pages)
9 January 2010	Director's details changed for Joseph Vincent Savona on 1 November 2009 (2 pages)
9 January 2010	Termination of appointment of Business and Computer Personnel Uk Limited as a secretary (1 page)
9 January 2010	Director's details changed for Sikander Mohamed Zaman on 1 November 2009 (2 pages)
9 January 2010	Director's details changed for Dr Pascal Anthony Demajo on 1 November 2009 (2 pages)
9 January 2010	Director's details changed for Dr Pascal Anthony Demajo on 1 November 2009 (2 pages)
9 January 2010	Termination of appointment of Business and Computer Personnel Uk Limited as a secretary (1 page)
9 January 2010	Director's details changed for Christopher Marcus Lind Holmes on 1 November 2009 (2 pages)
9 January 2010	Director's details changed for Sikander Mohamed Zaman on 1 November 2009 (2 pages)
9 January 2010	Director's details changed for Shuaa Al-Mangour on 1 November 2009 (2 pages)
9 January 2010	Director's details changed for Vafa Payman on 1 November 2009 (2 pages)
9 January 2010	Director's details changed for George Spyropoulos on 1 November 2009 (2 pages)
9 January 2010	Appointment of Sammy Jessop Limited as a secretary (2 pages)
9 January 2010	Director's details changed for Tamineh Payman on 1 November 2009 (2 pages)
9 January 2010	Director's details changed for George Spyropoulos on 1 November 2009 (2 pages)
9 January 2010	Director's details changed for Christopher Marcus Lind Holmes on 1 November 2009 (2 pages)
9 January 2010	Termination of appointment of Business and Computer Personnel Uk Limited as a secretary (1 page)
9 January 2010	Termination of appointment of Christopher Lind Holmes as a director (1 page)
9 January 2010	Director's details changed for Vafa Payman on 1 November 2009 (2 pages)
9 January 2010	Director's details changed for Tamineh Payman on 1 November 2009 (2 pages)
9 January 2010	Director's details changed for Vafa Payman on 1 November 2009 (2 pages)
9 January 2010	Director's details changed for Shuaa Al-Mangour on 1 November 2009 (2 pages)
9 January 2010	Termination of appointment of Christopher Lind Holmes as a director (1 page)
9 January 2010	Appointment of Sammy Jessop Limited as a secretary (2 pages)
9 January 2010	Director's details changed for Dr Pascal Anthony Demajo on 1 November 2009 (2 pages)
9 January 2010	Director's details changed for Christopher Marcus Lind Holmes on 1 November 2009 (2 pages)
20 November 2008	Annual return made up to 16/11/08 (4 pages)
20 November 2008	Annual return made up to 16/11/08 (4 pages)
5 August 2008	Full accounts made up to 25 March 2008 (11 pages)
5 August 2008	Full accounts made up to 25 March 2008 (11 pages)
15 January 2008	Annual return made up to 16/11/07 (3 pages)
15 January 2008	Annual return made up to 16/11/07 (3 pages)
17 July 2007	Full accounts made up to 25 March 2007 (13 pages)
17 July 2007	Full accounts made up to 25 March 2007 (13 pages)
8 June 2007	Registered office changed on 08/06/07 from: 15 young street second floor kensington london W8 4EH (1 page)
8 June 2007	Registered office changed on 08/06/07 from: 15 young street second floor kensington london W8 4EH (1 page)
25 April 2007	Registered office changed on 25/04/07 from: 5 kensington church street london W8 4LD (1 page)
25 April 2007	Registered office changed on 25/04/07 from: 5 kensington church street london W8 4LD (1 page)
3 April 2007	New director appointed (2 pages)
3 April 2007	New director appointed (2 pages)
22 January 2007	Full accounts made up to 25 March 2006 (11 pages)
22 January 2007	Full accounts made up to 25 March 2006 (11 pages)
28 December 2006	Annual return made up to 16/11/06 (6 pages)
28 December 2006	Annual return made up to 16/11/06 (6 pages)
12 October 2006	Registered office changed on 12/10/06 from: first floor 9 kensington church street london W8 4LF (1 page)
12 October 2006	Registered office changed on 12/10/06 from: first floor 9 kensington church street london W8 4LF (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
3 February 2006	Secretary's particulars changed (1 page)
3 February 2006	Secretary's particulars changed (1 page)
3 February 2006	Annual return made up to 16/11/05 (7 pages)
3 February 2006	Annual return made up to 16/11/05 (7 pages)
26 January 2006	Full accounts made up to 25 March 2005 (11 pages)
26 January 2006	Full accounts made up to 25 March 2005 (11 pages)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
10 October 2005	New director appointed (2 pages)
10 October 2005	New director appointed (2 pages)
15 June 2005	Annual return made up to 16/11/04 (6 pages)
15 June 2005	New director appointed (2 pages)
15 June 2005	New director appointed (2 pages)
15 June 2005	New director appointed (2 pages)
15 June 2005	New director appointed (2 pages)
15 June 2005	Director resigned (1 page)
15 June 2005	Director resigned (1 page)
15 June 2005	New director appointed (2 pages)
15 June 2005	New director appointed (2 pages)
15 June 2005	New director appointed (2 pages)
15 June 2005	New director appointed (2 pages)
15 June 2005	Registered office changed on 15/06/05 from: lime studios 20 victoria gardens london W11 3PE (1 page)
15 June 2005	Director resigned (1 page)
15 June 2005	Annual return made up to 16/11/04 (6 pages)
15 June 2005	New director appointed (2 pages)
15 June 2005	New director appointed (2 pages)
15 June 2005	Registered office changed on 15/06/05 from: lime studios 20 victoria gardens london W11 3PE (1 page)
15 June 2005	Director resigned (1 page)
20 January 2005	Full accounts made up to 25 March 2004 (11 pages)
20 January 2005	Full accounts made up to 25 March 2004 (11 pages)
9 September 2004	Director resigned (1 page)
9 September 2004	Director resigned (1 page)
6 September 2004	Secretary resigned (1 page)
6 September 2004	Auditor's resignation (1 page)
6 September 2004	Registered office changed on 06/09/04 from: the quadrant 118 london road kingston surrey KT2 6QJ (1 page)
6 September 2004	Auditor's resignation (1 page)
6 September 2004	New secretary appointed (2 pages)
6 September 2004	New secretary appointed (2 pages)
6 September 2004	Secretary resigned (1 page)
6 September 2004	Registered office changed on 06/09/04 from: the quadrant 118 london road kingston surrey KT2 6QJ (1 page)
14 July 2004	Particulars of mortgage/charge (3 pages)
14 July 2004	Particulars of mortgage/charge (3 pages)
8 July 2004	Particulars of mortgage/charge (12 pages)
8 July 2004	Particulars of mortgage/charge (12 pages)
25 March 2004	Director resigned (1 page)
25 March 2004	Director resigned (1 page)
2 March 2004	Memorandum and Articles of Association (11 pages)
2 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 March 2004	Memorandum and Articles of Association (11 pages)
2 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 February 2004	New director appointed (2 pages)
18 February 2004	New director appointed (2 pages)
18 February 2004	New director appointed (2 pages)
18 February 2004	New director appointed (2 pages)
17 February 2004	New director appointed (2 pages)
17 February 2004	New director appointed (2 pages)
5 December 2003	Annual return made up to 16/11/03 (6 pages)
5 December 2003	Annual return made up to 16/11/03 (6 pages)
27 November 2003	Secretary's particulars changed (1 page)
27 November 2003	Secretary's particulars changed (1 page)
29 September 2003	Secretary resigned (1 page)
29 September 2003	Registered office changed on 29/09/03 from: 142 buckingham palace road london SW1W 9TR (1 page)
29 September 2003	Secretary resigned (1 page)
29 September 2003	New secretary appointed (2 pages)
29 September 2003	New secretary appointed (2 pages)
29 September 2003	Registered office changed on 29/09/03 from: 142 buckingham palace road london SW1W 9TR (1 page)
23 September 2003	Full accounts made up to 25 March 2003 (11 pages)
23 September 2003	Full accounts made up to 25 March 2003 (11 pages)
18 September 2003	Director resigned (1 page)
18 September 2003	Director resigned (1 page)
18 September 2003	Director resigned (1 page)
18 September 2003	Director resigned (1 page)
18 September 2003	Director resigned (1 page)
18 September 2003	Director resigned (1 page)
18 September 2003	Director resigned (1 page)
18 September 2003	Director resigned (1 page)
18 September 2003	New director appointed (2 pages)
18 September 2003	New director appointed (2 pages)
30 January 2003	Annual return made up to 16/11/02 363(288) ‐ Director's particulars changed (5 pages)
30 January 2003	Annual return made up to 16/11/02 363(288) ‐ Director's particulars changed (5 pages)
4 December 2002	Director's particulars changed (1 page)
4 December 2002	Director's particulars changed (1 page)
2 December 2002	New director appointed (2 pages)
2 December 2002	New director appointed (2 pages)
25 November 2002	New director appointed (1 page)
25 November 2002	New director appointed (1 page)
19 November 2002	Director resigned (1 page)
19 November 2002	Director resigned (1 page)
19 November 2002	Director resigned (1 page)
19 November 2002	Director resigned (1 page)
6 November 2002	New director appointed (2 pages)
6 November 2002	Director resigned (1 page)
6 November 2002	New director appointed (2 pages)
6 November 2002	New director appointed (2 pages)
6 November 2002	Director resigned (1 page)
6 November 2002	New director appointed (2 pages)
14 August 2002	New director appointed (1 page)
14 August 2002	New director appointed (1 page)
14 August 2002	New director appointed (2 pages)
14 August 2002	New director appointed (2 pages)
27 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 July 2002	Director resigned (1 page)
27 July 2002	Director resigned (1 page)
27 July 2002	Memorandum and Articles of Association (13 pages)
27 July 2002	Memorandum and Articles of Association (13 pages)
27 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 June 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
24 June 2002	Full accounts made up to 25 March 2002 (11 pages)
24 June 2002	Full accounts made up to 25 March 2002 (11 pages)
2 January 2002	Director resigned (1 page)
2 January 2002	Annual return made up to 16/11/01 (5 pages)
2 January 2002	Director resigned (1 page)
2 January 2002	Annual return made up to 16/11/01 (5 pages)
28 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
28 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
4 December 2001	Full accounts made up to 25 March 2001 (10 pages)
4 December 2001	Director resigned (1 page)
4 December 2001	Full accounts made up to 25 March 2001 (10 pages)
4 December 2001	Director resigned (1 page)
12 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 November 2001	Director resigned (1 page)
12 November 2001	Director resigned (1 page)
5 June 2001	Director resigned (1 page)
5 June 2001	Director resigned (1 page)
28 March 2001	Memorandum and Articles of Association (13 pages)
28 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 March 2001	Memorandum and Articles of Association (13 pages)
27 December 2000	Annual return made up to 16/11/00 363(288) ‐ Secretary's particulars changed (9 pages)
27 December 2000	Annual return made up to 16/11/00 363(288) ‐ Secretary's particulars changed (9 pages)
13 December 2000	Registered office changed on 13/12/00 from: 45 pont street london SW1X 0BX (1 page)
13 December 2000	Registered office changed on 13/12/00 from: 45 pont street london SW1X 0BX (1 page)
22 June 2000	Full accounts made up to 25 March 2000 (10 pages)
22 June 2000	Full accounts made up to 25 March 2000 (10 pages)
9 December 1999	Annual return made up to 16/11/99 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (5 pages)
9 December 1999	Annual return made up to 16/11/99 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (5 pages)
29 October 1999	Registered office changed on 29/10/99 from: 146-148 cromwell road london SW7 4EF (1 page)
29 October 1999	Registered office changed on 29/10/99 from: 146-148 cromwell road london SW7 4EF (1 page)
29 October 1999	New secretary appointed (2 pages)
29 October 1999	New secretary appointed (2 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
23 September 1999	Full accounts made up to 25 March 1999 (10 pages)
23 September 1999	Full accounts made up to 25 March 1999 (10 pages)
2 August 1999	Secretary resigned (1 page)
2 August 1999	Director resigned (1 page)
2 August 1999	Secretary resigned (1 page)
2 August 1999	Director resigned (1 page)
6 June 1999	Annual return made up to 16/11/98 (6 pages)
6 June 1999	Annual return made up to 16/11/98 (6 pages)
6 June 1999	Registered office changed on 06/06/99 from: fairfax house fulwood place grays inn london WC1V 6UB (1 page)
6 June 1999	New secretary appointed (2 pages)
6 June 1999	Secretary resigned (1 page)
6 June 1999	Location of register of members (1 page)
6 June 1999	Location of register of members (1 page)
6 June 1999	New secretary appointed (2 pages)
6 June 1999	Secretary resigned (1 page)
6 June 1999	Registered office changed on 06/06/99 from: fairfax house fulwood place grays inn london WC1V 6UB (1 page)
6 November 1998	Full accounts made up to 25 March 1998 (12 pages)
6 November 1998	Full accounts made up to 25 March 1998 (12 pages)
13 January 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
5 January 1998	Annual return made up to 16/11/97 (6 pages)
5 January 1998	Annual return made up to 16/11/97 (6 pages)
11 September 1997	Full accounts made up to 25 March 1997 (11 pages)
11 September 1997	Full accounts made up to 25 March 1997 (11 pages)
19 December 1996	Annual return made up to 16/11/96 (6 pages)
19 December 1996	Annual return made up to 16/11/96 (6 pages)
21 November 1996	New director appointed (2 pages)
21 November 1996	New director appointed (2 pages)
2 October 1996	Full accounts made up to 25 March 1996 (10 pages)
2 October 1996	Full accounts made up to 25 March 1996 (10 pages)
22 August 1996	Director resigned (1 page)
22 August 1996	Director resigned (1 page)
8 November 1995	Annual return made up to 16/11/95 (6 pages)
8 November 1995	Annual return made up to 16/11/95 (6 pages)
20 September 1995	Full accounts made up to 25 March 1995 (12 pages)
20 September 1995	Full accounts made up to 25 March 1995 (12 pages)
4 August 1981	Memorandum and Articles of Association (27 pages)
4 August 1981	Memorandum and Articles of Association (27 pages)
18 November 1977	Certificate of incorporation (1 page)
18 November 1977	Incorporation (29 pages)
18 November 1977	Certificate of incorporation (1 page)
18 November 1977	Incorporation (29 pages)