London
SW1V 1DX
Director Name | Ms Philippa Jane Scotting |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 January 2019(38 years after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4th Floor Warwick House 25-27 Buckingham Palace Ro London SW1W 0PP |
Director Name | Mrs Susanna Norris |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | American |
Status | Current |
Appointed | 07 November 2019(38 years, 10 months after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Interior Designer |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor Warwick House 25-27 Buckingham Palace Ro London SW1W 0PP |
Director Name | Mrs Katharine Anne Claire Darby |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 January 2020(39 years after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Marketing Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 19 Park Mansions Prince Of Wales Drive London SW11 4HG |
Director Name | Mr James Creighton Morris |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 August 2021(40 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 4th Floor Warwick House 25-27 Buckingham Palace Ro London SW1W 0PP |
Director Name | Geoffrey Edwin Day |
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Date of Birth | February 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1991(10 years, 9 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 16 February 2001) |
Role | Estates Manager |
Correspondence Address | 40 Park Mansions Prince Of Wales Drive London SW11 4HQ |
Director Name | Michael Lawrance Corcoran |
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Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1991(10 years, 9 months after company formation) |
Appointment Duration | 14 years (resigned 24 October 2005) |
Role | Business Broker |
Country of Residence | England |
Correspondence Address | 3 Park Mansions Prince Of Wales Drive London SW11 4HG |
Secretary Name | Mr Richard Ashley Hickie |
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Nationality | British |
Status | Resigned |
Appointed | 26 October 1991(10 years, 9 months after company formation) |
Appointment Duration | 27 years, 5 months (resigned 31 March 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Petworth Street London SW11 4QR |
Director Name | Miss Carol Anne Shaw |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1992(11 years, 6 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 07 April 1997) |
Role | Research Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 22 Park Mansions London SW11 4HQ |
Director Name | Dr David Greenwood |
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Date of Birth | October 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 1992(11 years, 9 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 26 February 1996) |
Role | Dental Surgeon |
Correspondence Address | 19 Park Mansions Prince Of Wales Drive London SW11 4HG |
Director Name | Ingram Timothy Gray Godfrey |
---|---|
Date of Birth | June 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 1997(16 years, 2 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 30 March 2004) |
Role | Retired |
Correspondence Address | 37 Park Mansions Prince Of Wales Drive London SW11 4HQ |
Director Name | Romas John Foord |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 1997(16 years, 3 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 01 June 2005) |
Role | Designer |
Correspondence Address | 23 Park Mansions London SW11 4HQ |
Director Name | Keith Ivor Hood |
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Date of Birth | February 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 1997(16 years, 6 months after company formation) |
Appointment Duration | 20 years, 3 months (resigned 30 October 2017) |
Role | Retired Representative |
Country of Residence | United Kingdom |
Correspondence Address | 7 Park Mansions Prince Of Wales Drive London SW11 4HG |
Director Name | Susan Edith Richards |
---|---|
Date of Birth | October 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2001(20 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 26 November 2003) |
Role | Retired |
Correspondence Address | 24 Park Mansions Prince Of Wales Drive London SW11 4HQ |
Director Name | Harry Shiers |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2004(22 years, 11 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 10 October 2004) |
Role | Dentist |
Correspondence Address | 30 Pk Mansions Prince Of Wales Drive London SW11 4NQ |
Director Name | Baron John Dunbar |
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Date of Birth | May 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2004(23 years after company formation) |
Appointment Duration | 9 years, 9 months (resigned 28 October 2013) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 17 Park Mansions Prince Of Wales Drive London SW11 4HG |
Director Name | Mr Christopher Richard Cannon |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2005(24 years, 10 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 20 April 2015) |
Role | Audit Commission |
Country of Residence | United Kingdom |
Correspondence Address | 10 Park Mansions Prince Of Wales Drive London SW11 4HG |
Director Name | Mr Martyn Lake |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2006(25 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 30 April 2010) |
Role | Banking Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 23 Park Mansions Prince Of Wales Drive London SW11 4HQ |
Director Name | Mr Thomas Francis Horan |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 2007(26 years, 9 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 15 August 2017) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 35 Park Mansions Prince Of Wales Drive London SW11 4HQ |
Director Name | Mr Siva Kumar Sabaratnam |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2007(26 years, 9 months after company formation) |
Appointment Duration | 14 years, 7 months (resigned 15 June 2022) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 66 Grosvenor Street London W1K 3JL |
Director Name | Susanna Norris |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 March 2009(28 years, 2 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 14 October 2013) |
Role | Designer |
Country of Residence | United Kingdom |
Correspondence Address | 11 Park Mansions Prince Of Wales Drive London SW11 4HG |
Director Name | Richard James Darby |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 2013(32 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 20 November 2014) |
Role | Public Relations Consultant |
Country of Residence | England |
Correspondence Address | 19 Park Mansions Prince Of Wales Drive London SW11 4HG |
Director Name | William Homes |
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Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2013(32 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 24 March 2016) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 32 Park Mansions Prince Of Wales Drive London SW11 4HG |
Director Name | Mr Malcolm Ashley Smith |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2014(33 years, 11 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 05 October 2018) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 14 Park Mansions Prince Of Wales Drive Battersea London SW11 4HG |
Director Name | Susan Lorna Jarman |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2015(34 years, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 26 November 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Park Mansions Prince Of Wales Drive London SW11 4HG |
Director Name | Mr Daniel Valush Sung |
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Date of Birth | August 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2016(35 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 24 November 2018) |
Role | Journalist |
Country of Residence | England |
Correspondence Address | Bgm Lewis Hickie Limited 3rd Floor 114a Cromwell Road London SW7 4AG |
Director Name | Mrs Elizabeth Anne Hood |
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Date of Birth | August 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2017(36 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 20 November 2018) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Bgm Lewis Hickie Limited 3rd Floor 114a Cromwell Road London SW7 4AG |
Director Name | Mr Terje Gilje |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2017(36 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 26 May 2020) |
Role | Co Director |
Country of Residence | England |
Correspondence Address | 4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX |
Director Name | Mrs Marie Deborah Verazzo |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2018(37 years, 11 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 07 November 2019) |
Role | Unknown |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX |
Director Name | Mr Adrian Anthony Messina |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2019(38 years, 10 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 13 October 2020) |
Role | Distribution Agent |
Country of Residence | England |
Correspondence Address | 4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX |
Secretary Name | D&G Block Management Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 April 2019(38 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 December 2021) |
Correspondence Address | 4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX |
Secretary Name | Burlington Estates (London) Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 January 2022(40 years, 12 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 September 2023) |
Correspondence Address | 66 Grosvenor Street London W1K 3JL |
Telephone | 020 79246775 |
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Telephone region | London |
Registered Address | 4th Floor Warwick House 25-27 Buckingham Palace Road London SW1W 0PP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
1 at £1 | A. Andesilic 2.50% Ordinary |
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1 at £1 | A. Daws-chew 2.50% Ordinary |
1 at £1 | A. Messina 2.50% Ordinary |
1 at £1 | A.a. Wynne 2.50% Ordinary |
1 at £1 | C. Von Stieglitz 2.50% Ordinary |
1 at £1 | Christine E. Watson 2.50% Ordinary |
1 at £1 | Elmira Amdiy 2.50% Ordinary |
1 at £1 | G. Jennings & C.a. Shaw 2.50% Ordinary |
1 at £1 | G.m.g. Mcclure 2.50% Ordinary |
1 at £1 | H. Shiers 2.50% Ordinary |
1 at £1 | J. Vettriano & S. Mckay 2.50% Ordinary |
1 at £1 | J.c. Woolcott 2.50% Ordinary |
1 at £1 | K.e. Mezger & A.p.t. Mezger 2.50% Ordinary |
1 at £1 | K.i. Hood 2.50% Ordinary |
1 at £1 | K.s. Horvath 2.50% Ordinary |
1 at £1 | Lyming Loo Poon & Regina Po Sin Poon 2.50% Ordinary |
1 at £1 | M. Baduel & M. Dashwood 2.50% Ordinary |
1 at £1 | M. Smith & A. Smith 2.50% Ordinary |
1 at £1 | M.d.f. Verazzo 2.50% Ordinary |
1 at £1 | M.l. Corcoran 2.50% Ordinary |
1 at £1 | N.m.i. Edgecombe & P.t. Edgecombe 2.50% Ordinary |
1 at £1 | N.t. Sung & D.v. Sung 2.50% Ordinary |
1 at £1 | N.t.j. Hayden 2.50% Ordinary |
1 at £1 | P. Von Stieglitz 2.50% Ordinary |
1 at £1 | P.e.r. Seligman 2.50% Ordinary |
1 at £1 | P.j. Scotting & A.j. Scotting 2.50% Ordinary |
1 at £1 | P.l. Patrick 2.50% Ordinary |
1 at £1 | R.j. Darby & K.a.c. Darby 2.50% Ordinary |
1 at £1 | Regina Po Sin Poon & Lyming Loo 2.50% Ordinary |
1 at £1 | S. Sabarantnam & S. Martin 2.50% Ordinary |
1 at £1 | S.c. Norris 2.50% Ordinary |
1 at £1 | S.e. Richards 2.50% Ordinary |
1 at £1 | S.g. Nicholl 2.50% Ordinary |
1 at £1 | S.l. Jarman 2.50% Ordinary |
1 at £1 | T.f. Horan & K.j. Horan 2.50% Ordinary |
1 at £1 | T.j. Gilje & F.c. Gilje 2.50% Ordinary |
1 at £1 | Toby Radford 2.50% Ordinary |
1 at £1 | W.b.l. Roskott & H.m.l. Roskott 2.50% Ordinary |
1 at £1 | W.h. Homes & A.e. Homes 2.50% Ordinary |
1 at £1 | W.j. Dunbar 2.50% Ordinary |
Year | 2014 |
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Turnover | £630 |
Net Worth | £16,559 |
Current Liabilities | £17 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 December |
Latest Return | 26 October 2023 (5 months ago) |
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Next Return Due | 9 November 2024 (7 months, 2 weeks from now) |
21 May 1981 | Delivered on: 5 June 1981 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Park mansions prince of wales drive london SW11 title no. 271436. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
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16 November 2020 | Termination of appointment of Adrian Messina as a director on 13 October 2020 (1 page) |
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16 November 2020 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
16 October 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
27 May 2020 | Termination of appointment of Terje Gilje as a director on 26 May 2020 (1 page) |
14 February 2020 | Termination of appointment of Marie Deborah Verazzo as a director on 7 November 2019 (1 page) |
10 February 2020 | Appointment of Mrs Katharine Anne Claire Darby as a director on 31 January 2020 (2 pages) |
4 February 2020 | Appointment of Mr Adrian Messina as a director on 7 November 2019 (2 pages) |
18 December 2019 | Resolutions
|
28 November 2019 | Appointment of Mrs Susanna Norris as a director on 7 November 2019 (2 pages) |
5 November 2019 | Confirmation statement made on 26 October 2019 with updates (6 pages) |
27 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
11 September 2019 | Director's details changed for Mr Siva Kumar Sabaratnam on 10 September 2019 (2 pages) |
9 May 2019 | Appointment of D&G Block Management Limited as a secretary on 1 April 2019 (2 pages) |
8 May 2019 | Termination of appointment of Richard Ashley Hickie as a secretary on 31 March 2019 (1 page) |
8 May 2019 | Registered office address changed from Bgm Lewis Hickie Limited 3rd Floor 114a Cromwell Road London SW7 4AG England to 4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX on 8 May 2019 (1 page) |
4 April 2019 | Appointment of Ms Philippa Jane Scotting as a director on 26 January 2019 (2 pages) |
4 April 2019 | Appointment of Ms Priska Von Stieglitz as a director on 28 November 2017 (2 pages) |
10 January 2019 | Appointment of Mrs Marie Deborah Verazzo as a director on 30 November 2018 (2 pages) |
20 December 2018 | Termination of appointment of Daniel Valush Sung as a director on 24 November 2018 (1 page) |
29 November 2018 | Termination of appointment of Susan Lorna Jarman as a director on 26 November 2018 (1 page) |
27 November 2018 | Termination of appointment of Elizabeth Anne Hood as a director on 20 November 2018 (1 page) |
15 November 2018 | Termination of appointment of Carol Anne Shaw as a director on 13 November 2018 (1 page) |
8 November 2018 | Confirmation statement made on 26 October 2018 with updates (6 pages) |
23 October 2018 | Termination of appointment of Malcolm Ashley Smith as a director on 5 October 2018 (1 page) |
29 May 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
9 November 2017 | Appointment of Mr Terje Gilje as a director on 30 October 2017 (2 pages) |
9 November 2017 | Appointment of Mrs Elizabeth Anne Hood as a director on 30 October 2017 (2 pages) |
9 November 2017 | Confirmation statement made on 26 October 2017 with updates (7 pages) |
9 November 2017 | Termination of appointment of Keith Ivor Hood as a director on 30 October 2017 (1 page) |
9 November 2017 | Confirmation statement made on 26 October 2017 with updates (7 pages) |
9 November 2017 | Appointment of Mr Terje Gilje as a director on 30 October 2017 (2 pages) |
9 November 2017 | Appointment of Mrs Elizabeth Anne Hood as a director on 30 October 2017 (2 pages) |
9 November 2017 | Termination of appointment of Keith Ivor Hood as a director on 30 October 2017 (1 page) |
5 October 2017 | Termination of appointment of Susanna Norris as a director on 4 October 2017 (1 page) |
5 October 2017 | Termination of appointment of Susanna Norris as a director on 4 October 2017 (1 page) |
1 September 2017 | Registered office address changed from 4 Dovedale Studios 465 Battersea Park Road London SW11 4LR to Bgm Lewis Hickie Limited 3rd Floor 114a Cromwell Road London SW7 4AG on 1 September 2017 (1 page) |
1 September 2017 | Registered office address changed from 4 Dovedale Studios 465 Battersea Park Road London SW11 4LR to Bgm Lewis Hickie Limited 3rd Floor 114a Cromwell Road London SW7 4AG on 1 September 2017 (1 page) |
1 September 2017 | Termination of appointment of Thomas Francis Horan as a director on 15 August 2017 (1 page) |
1 September 2017 | Termination of appointment of Thomas Francis Horan as a director on 15 August 2017 (1 page) |
29 March 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
29 March 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
25 November 2016 | Appointment of Mr Daniel Valush Sung as a director on 17 November 2016 (2 pages) |
25 November 2016 | Appointment of Mr Daniel Valush Sung as a director on 17 November 2016 (2 pages) |
4 November 2016 | Confirmation statement made on 26 October 2016 with updates (9 pages) |
4 November 2016 | Confirmation statement made on 26 October 2016 with updates (9 pages) |
14 April 2016 | Termination of appointment of William Homes as a director on 24 March 2016 (1 page) |
14 April 2016 | Termination of appointment of William Homes as a director on 24 March 2016 (1 page) |
1 March 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
1 March 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
29 October 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
29 October 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
7 October 2015 | Appointment of Susan Lorna Jarman as a director on 9 September 2015 (3 pages) |
7 October 2015 | Appointment of Susan Lorna Jarman as a director on 9 September 2015 (3 pages) |
7 October 2015 | Appointment of Susan Lorna Jarman as a director on 9 September 2015 (3 pages) |
1 May 2015 | Termination of appointment of Christopher Richard Cannon as a director on 20 April 2015 (1 page) |
1 May 2015 | Termination of appointment of Christopher Richard Cannon as a director on 20 April 2015 (1 page) |
9 March 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
9 March 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
8 January 2015 | Appointment of Mr Malcolm Ashley Smith as a director on 1 December 2014 (3 pages) |
8 January 2015 | Appointment of Mr Malcolm Ashley Smith as a director on 1 December 2014 (3 pages) |
8 January 2015 | Appointment of Mr Malcolm Ashley Smith as a director on 1 December 2014 (3 pages) |
21 November 2014 | Termination of appointment of Richard James Darby as a director on 20 November 2014 (1 page) |
21 November 2014 | Termination of appointment of Richard James Darby as a director on 20 November 2014 (1 page) |
4 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
4 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
31 March 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
31 March 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
21 November 2013 | Appointment of Susanna Norris as a director (3 pages) |
21 November 2013 | Appointment of Richard James Darby as a director (3 pages) |
21 November 2013 | Appointment of William Homes as a director (3 pages) |
21 November 2013 | Appointment of Richard James Darby as a director (3 pages) |
21 November 2013 | Appointment of William Homes as a director (3 pages) |
21 November 2013 | Appointment of Susanna Norris as a director (3 pages) |
1 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
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1 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
31 October 2013 | Termination of appointment of John Dunbar as a director (1 page) |
31 October 2013 | Termination of appointment of John Dunbar as a director (1 page) |
15 October 2013 | Termination of appointment of William Homes as a director (1 page) |
15 October 2013 | Termination of appointment of Susanna Norris as a director (1 page) |
15 October 2013 | Termination of appointment of William Homes as a director (1 page) |
15 October 2013 | Termination of appointment of Susanna Norris as a director (1 page) |
3 October 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
3 October 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
17 July 2013 | Resolutions
|
17 July 2013 | Resolutions
|
8 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (15 pages) |
8 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (15 pages) |
3 May 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
3 May 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
3 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (15 pages) |
3 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (15 pages) |
21 April 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
21 April 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
7 February 2011 | Appointment of Miss Carol Anne Shaw as a director (3 pages) |
7 February 2011 | Appointment of Miss Carol Anne Shaw as a director (3 pages) |
7 January 2011 | Appointment of William Homes as a director (3 pages) |
7 January 2011 | Appointment of William Homes as a director (3 pages) |
15 November 2010 | Termination of appointment of Martyn Lake as a director (1 page) |
15 November 2010 | Termination of appointment of Martyn Lake as a director (1 page) |
29 October 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (14 pages) |
29 October 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (14 pages) |
22 October 2010 | Termination of appointment of Nigel Wilson as a director (1 page) |
22 October 2010 | Termination of appointment of Nigel Wilson as a director (1 page) |
11 May 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
11 May 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
21 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (21 pages) |
21 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (21 pages) |
19 November 2009 | Director's details changed for Keith Ivor Hood on 26 October 2009 (2 pages) |
19 November 2009 | Director's details changed for Mr Martyn Lake on 26 October 2009 (2 pages) |
19 November 2009 | Director's details changed for Keith Ivor Hood on 26 October 2009 (2 pages) |
19 November 2009 | Director's details changed for Susanna Norris on 26 October 2009 (2 pages) |
19 November 2009 | Director's details changed for Mr Christopher Richard Cannon on 26 October 2009 (2 pages) |
19 November 2009 | Director's details changed for Siva Sabaratnam on 26 October 2009 (2 pages) |
19 November 2009 | Director's details changed for Mr Martyn Lake on 26 October 2009 (2 pages) |
19 November 2009 | Director's details changed for Mr Thomas Francis Horan on 26 October 2009 (2 pages) |
19 November 2009 | Director's details changed for Mr Christopher Richard Cannon on 26 October 2009 (2 pages) |
19 November 2009 | Director's details changed for Mr Nigel Peter Wilson on 26 October 2009 (2 pages) |
19 November 2009 | Director's details changed for Baron John Dunbar on 26 October 2009 (2 pages) |
19 November 2009 | Director's details changed for Siva Sabaratnam on 26 October 2009 (2 pages) |
19 November 2009 | Director's details changed for Mr Thomas Francis Horan on 26 October 2009 (2 pages) |
19 November 2009 | Director's details changed for Baron John Dunbar on 26 October 2009 (2 pages) |
19 November 2009 | Director's details changed for Mr Nigel Peter Wilson on 26 October 2009 (2 pages) |
19 November 2009 | Director's details changed for Susanna Norris on 26 October 2009 (2 pages) |
12 November 2009 | Termination of appointment of David Greenwood as a director (1 page) |
12 November 2009 | Termination of appointment of David Greenwood as a director (1 page) |
9 May 2009 | Director appointed susanna norris (2 pages) |
9 May 2009 | Director appointed susanna norris (2 pages) |
17 April 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
17 April 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
7 January 2009 | Appointment terminated director priska von stieglitz (1 page) |
7 January 2009 | Appointment terminated director priska von stieglitz (1 page) |
7 January 2009 | Return made up to 26/10/08; full list of members (26 pages) |
7 January 2009 | Return made up to 26/10/08; full list of members (26 pages) |
9 May 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
9 May 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
13 February 2008 | New director appointed (2 pages) |
13 February 2008 | New director appointed (2 pages) |
8 November 2007 | Return made up to 26/10/07; full list of members (8 pages) |
8 November 2007 | Return made up to 26/10/07; full list of members (8 pages) |
25 October 2007 | New director appointed (2 pages) |
25 October 2007 | New director appointed (2 pages) |
4 June 2007 | Accounts made up to 31 December 2006 (13 pages) |
4 June 2007 | Accounts made up to 31 December 2006 (13 pages) |
22 May 2007 | New director appointed (2 pages) |
22 May 2007 | New director appointed (2 pages) |
10 November 2006 | Return made up to 26/10/06; full list of members
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10 November 2006 | Return made up to 26/10/06; full list of members
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1 November 2006 | Accounts made up to 31 December 2005 (13 pages) |
1 November 2006 | Accounts made up to 31 December 2005 (13 pages) |
10 January 2006 | Return made up to 26/10/05; full list of members (8 pages) |
10 January 2006 | Return made up to 26/10/05; full list of members (8 pages) |
28 December 2005 | New director appointed (2 pages) |
28 December 2005 | New director appointed (2 pages) |
7 November 2005 | Director resigned (1 page) |
7 November 2005 | Director resigned (1 page) |
14 October 2005 | Accounts made up to 31 December 2004 (12 pages) |
14 October 2005 | Accounts made up to 31 December 2004 (12 pages) |
13 December 2004 | Return made up to 26/10/04; full list of members
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13 December 2004 | Return made up to 26/10/04; full list of members
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15 October 2004 | New director appointed (2 pages) |
15 October 2004 | New director appointed (2 pages) |
12 July 2004 | Accounts made up to 31 December 2003 (13 pages) |
12 July 2004 | Accounts made up to 31 December 2003 (13 pages) |
25 February 2004 | New director appointed (2 pages) |
25 February 2004 | New director appointed (2 pages) |
17 February 2004 | New director appointed (2 pages) |
17 February 2004 | New director appointed (2 pages) |
27 November 2003 | Return made up to 26/10/03; full list of members (8 pages) |
27 November 2003 | Return made up to 26/10/03; full list of members (8 pages) |
12 May 2003 | Accounts made up to 31 December 2002 (12 pages) |
12 May 2003 | Accounts made up to 31 December 2002 (12 pages) |
8 November 2002 | Return made up to 26/10/02; full list of members
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8 November 2002 | Return made up to 26/10/02; full list of members
|
15 May 2002 | Accounts made up to 31 December 2001 (10 pages) |
15 May 2002 | Accounts made up to 31 December 2001 (10 pages) |
30 January 2002 | New director appointed (2 pages) |
30 January 2002 | New director appointed (2 pages) |
7 November 2001 | Return made up to 26/10/01; full list of members
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7 November 2001 | Return made up to 26/10/01; full list of members
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11 October 2001 | New director appointed (2 pages) |
11 October 2001 | New director appointed (2 pages) |
26 July 2001 | New director appointed (2 pages) |
26 July 2001 | New director appointed (2 pages) |
22 May 2001 | Accounts made up to 30 December 2000 (11 pages) |
22 May 2001 | Accounts made up to 30 December 2000 (11 pages) |
3 January 2001 | Return made up to 26/10/00; full list of members (9 pages) |
3 January 2001 | Return made up to 26/10/00; full list of members (9 pages) |
19 September 2000 | Accounts made up to 31 December 1999 (11 pages) |
19 September 2000 | Accounts made up to 31 December 1999 (11 pages) |
7 January 2000 | Return made up to 26/10/99; full list of members (9 pages) |
7 January 2000 | Return made up to 26/10/99; full list of members (9 pages) |
26 May 1999 | Accounts made up to 30 December 1998 (11 pages) |
26 May 1999 | Accounts made up to 30 December 1998 (11 pages) |
24 January 1999 | Return made up to 26/10/98; full list of members (7 pages) |
24 January 1999 | Return made up to 26/10/98; full list of members (7 pages) |
26 October 1998 | Registered office changed on 26/10/98 from: the old bank 24 battersea park road london SW11 4HY (1 page) |
26 October 1998 | Registered office changed on 26/10/98 from: the old bank 24 battersea park road london SW11 4HY (1 page) |
11 June 1998 | Accounts made up to 31 December 1997 (12 pages) |
11 June 1998 | Accounts made up to 31 December 1997 (12 pages) |
2 December 1997 | Return made up to 26/10/97; full list of members
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2 December 1997 | Return made up to 26/10/97; full list of members
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1 December 1997 | New director appointed (2 pages) |
1 December 1997 | New director appointed (2 pages) |
9 October 1997 | New director appointed (2 pages) |
9 October 1997 | New director appointed (2 pages) |
9 October 1997 | New director appointed (2 pages) |
9 October 1997 | New director appointed (2 pages) |
30 July 1997 | Accounts made up to 31 December 1996 (11 pages) |
30 July 1997 | Accounts made up to 31 December 1996 (11 pages) |
20 July 1997 | Resolutions
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20 July 1997 | Resolutions
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4 May 1997 | New director appointed (2 pages) |
4 May 1997 | New director appointed (2 pages) |
4 May 1997 | New director appointed (2 pages) |
4 May 1997 | New director appointed (2 pages) |
3 January 1997 | Return made up to 26/10/96; full list of members
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3 January 1997 | Return made up to 26/10/96; full list of members
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11 July 1996 | Accounts made up to 31 December 1995 (12 pages) |
11 July 1996 | Accounts made up to 31 December 1995 (12 pages) |
28 February 1996 | Return made up to 26/10/95; change of members
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28 February 1996 | Return made up to 26/10/95; change of members
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5 September 1995 | Accounts for a small company made up to 31 December 1994 (12 pages) |
5 September 1995 | Accounts for a small company made up to 31 December 1994 (12 pages) |
13 January 1981 | Incorporation (14 pages) |
13 January 1981 | Incorporation (14 pages) |