St George's Fields Limited

Company Name	St George's Fields Limited
Company Status	Active
Company Number	01566134
Category	Private Limited Company
Incorporation Date	4 June 1981(42 years, 11 months ago)
Previous Name	Discgrain Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Kathryn Mary Roskell
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 June 2017(36 years after company formation)
Appointment Duration	6 years, 10 months
Role	Educator
Country of Residence	England
Correspondence Address	8 Hanover Steps, St. Georges Fields London W2 2YG

Director Name	Mr Richard Anthony Harding
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	13 June 2018(37 years after company formation)
Appointment Duration	5 years, 10 months
Role	Executive Director
Country of Residence	England
Correspondence Address	The Estate Office St George's Fields Albion Street London W2 2YE

Director Name	Mr Matthew Austin
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	18 June 2019(38 years after company formation)
Appointment Duration	4 years, 10 months
Role	Human Recsources Management
Country of Residence	England
Correspondence Address	The Estate Office St George's Fields Albion Street London W2 2YE

Director Name	Miss Natasha Maria Tsangarides
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	13 October 2020(39 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Strategist - Third Sector
Country of Residence	England
Correspondence Address	The Estate Office St George's Fields Albion Street London W2 2YE

Director Name	Miss Orla Aine Jackson
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Irish
Status	Current
Appointed	09 June 2021(40 years after company formation)
Appointment Duration	2 years, 10 months
Role	Dentist
Country of Residence	England
Correspondence Address	The Estate Office St George's Fields Albion Street London W2 2YE

Secretary Name	Mr Gareth Rodney Targett
Status	Current
Appointed	09 June 2021(40 years after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	The Estate Office St George's Fields Albion Street London W2 2YE

Director Name	Mr James Anthony Stillit
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	15 June 2022(41 years after company formation)
Appointment Duration	1 year, 10 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	The Estate Office St George's Fields Albion Street London W2 2YE

Director Name	John Cole
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(10 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 25 October 2001)
Role	Retired
Correspondence Address	52 Hanover Steps London W2 2YG

Director Name	John Norman Cunliffe
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(10 years, 6 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 01 June 1992)
Role	Banker
Correspondence Address	43 Hanover Steps Saint Georges Fields London W2 2YG

Director Name	Mr Osmond Brian Jackson
Date of Birth	April 1931 (Born 93 years ago)
Nationality	English
Status	Resigned
Appointed	05 December 1991(10 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 November 1993)
Role	Actor - TV Distributor
Country of Residence	England
Correspondence Address	39 Hanover Steps Saint Georges Fields London W2 2YG

Director Name	Mr Douglas Hills
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(10 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 October 1994)
Role	Retired
Correspondence Address	40 Archery Steps London W2 2YF

Secretary Name	Robert Postema
Nationality	British
Status	Resigned
Appointed	05 December 1991(10 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 11 November 1992)
Role	Company Director
Correspondence Address	67 Kendal Steps London W2 2YE

Secretary Name	Mr Hugh Sidney Barker
Nationality	British
Status	Resigned
Appointed	11 November 1992(11 years, 5 months after company formation)
Appointment Duration	12 months (resigned 10 November 1993)
Role	Company Director
Correspondence Address	5 Kendal Steps London W2 2YE

Secretary Name	Ms Ann Sally Caroline Jackson
Nationality	British
Status	Resigned
Appointed	10 November 1993(12 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 22 May 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	41 Hanover Steps Saint Georges Fields London W2 2YG

Director Name	Anna Imrie-Tait
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(13 years, 4 months after company formation)
Appointment Duration	5 years (resigned 20 October 1999)
Role	Stills Producer
Correspondence Address	60 Archery Steps St Georges Fields London W2 2YF

Director Name	Brian Jesse Harris
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(13 years, 4 months after company formation)
Appointment Duration	12 years, 5 months (resigned 31 March 2007)
Role	Partner Design Studio
Correspondence Address	36 Kendal Steps St Georges Fields London W2 2YE

Director Name	Robert Douglas Ashford
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1995(14 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 October 1997)
Role	Consultant
Correspondence Address	63 Kendal Steps St Georges Fields London W2 2YE

Director Name	Michael Colin Harriman
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1997(16 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 August 1998)
Role	Retired
Correspondence Address	51 Hanover Steps St Georges Fields London W2 2YG

Director Name	Donald John Keen
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1998(17 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 06 June 2006)
Role	Retired
Correspondence Address	8 Park Steps St Georges Fields London W2 2YQ

Director Name	Judith Lynne Maxwell
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 October 1998(17 years, 4 months after company formation)
Appointment Duration	14 years, 8 months (resigned 19 June 2013)
Role	Administration Fund Management
Country of Residence	United Kingdom
Correspondence Address	40 Kendal Steps St Georges Fields London W2 2YE

Director Name	John Norman Cunliffe
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2000(19 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 2003)
Role	Retired
Correspondence Address	43 Hanover Steps Saint Georges Fields London W2 2YG

Director Name	Robert Douglas Ashford
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2001(20 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 May 2003)
Role	Consultant
Correspondence Address	63 Kendal Steps St Georges Fields London W2 2YE

Director Name	Lady Ann June Lucas
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(21 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 December 2005)
Role	Receptionist
Correspondence Address	26 Archery Steps Saint Georges Fields London W2 2YF

Secretary Name	Mr Edward Vandyk
Nationality	British
Status	Resigned
Appointed	22 May 2003(21 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 26 September 2010)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Stockcross House Stockcross Newbury Berkshire RG20 8LP

Director Name	James Hill
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2006(24 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 September 2009)
Role	Writer
Correspondence Address	29 Archery Steps London W2 2YF

Director Name	Carolyn Joy Dicker
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2008(27 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 June 2012)
Role	Supervisor
Country of Residence	United Kingdom
Correspondence Address	62 Kendal Steps St. Georges Fields London W2 2YE

Secretary Name	Kiran Meekings
Nationality	British
Status	Resigned
Appointed	26 September 2010(29 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 June 2013)
Role	Company Director
Correspondence Address	The Estate Office St George's Fields Albion Street London W2 2YE

Director Name	Mrs Lesley Anita Brownett
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(29 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 17 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Estate Office St George's Fields Albion Street London W2 2YE

Director Name	Ms Ann Sally Caroline Jackson
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2012(31 years after company formation)
Appointment Duration	5 years, 11 months (resigned 13 June 2018)
Role	Head Of Sales And Relationship Management
Country of Residence	England
Correspondence Address	The Estate Office St George's Fields Albion Street London W2 2YE

Director Name	Mr James Alexander Dundas
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2013(32 years after company formation)
Appointment Duration	6 years (resigned 18 June 2019)
Role	Stock Broker
Country of Residence	United Kingdom
Correspondence Address	41 Kendal Steps St. Georges Fields London W2 2YE

Director Name	Ms Annalisa Debra Cobb
Date of Birth	November 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	19 June 2013(32 years after company formation)
Appointment Duration	2 years, 12 months (resigned 16 June 2016)
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	37 Kendal Steps St. Georges Fields London W2 2YE

Secretary Name	Mrs Ann Sally Caroline Jackson
Status	Resigned
Appointed	19 June 2013(32 years after company formation)
Appointment Duration	4 years, 12 months (resigned 13 June 2018)
Role	Company Director
Correspondence Address	41 Hanover Steps St. Georges Fields London W2 2YG

Director Name	Mr Stephen David Mayer
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2015(34 years after company formation)
Appointment Duration	5 years, 12 months (resigned 09 June 2021)
Role	Retired
Country of Residence	England
Correspondence Address	59 Kendal Steps St. Georges Fields London W2 2YE

Director Name	Ms Elizabeth Anne Hewitt
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2016(35 years after company formation)
Appointment Duration	6 years (resigned 15 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Estate Office St George's Fields Albion Street London W2 2YE

Contact

Website	stgeorgesfields.org.uk
Telephone	020 77237728
Telephone region	London

Location

Registered Address	The Estate Office St George's Fields Albion Street London W2 2YE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Shareholders

5 at £1	Sheila Marchant 1.68% Ordinary
3 at £1	D.m.k. Mansour & M. Mansour 1.01% Ordinary
3 at £1	M. Ellis 1.01% Ordinary
3 at £1	Truemark Trust 1.01% Ordinary
2 at £1	A. Imrie-tait & T. Imrie 0.67% Ordinary
2 at £1	A. Jiricny & J. Jiricny 0.67% Ordinary
2 at £1	Ana Moudud 0.67% Ordinary
2 at £1	D. Pressland 0.67% Ordinary
2 at £1	Elaine Margaret Mayer & Stephen David Mayer 0.67% Ordinary
2 at £1	Eugene Hoeberechts & Joan Hoeberechts 0.67% Ordinary
2 at £1	Fabrizio Lemma 0.67% Ordinary
2 at £1	J. Dugmore 0.67% Ordinary
2 at £1	J. Goodman 0.67% Ordinary
2 at £1	J. Morgan 0.67% Ordinary
2 at £1	James Brownett & Lesley Brownett 0.67% Ordinary
2 at £1	K. Ives 0.67% Ordinary
2 at £1	Karen Mitchell 0.67% Ordinary
2 at £1	Leo Puri 0.67% Ordinary
2 at £1	M. Andreanoff 0.67% Ordinary
2 at £1	Marie Dace 0.67% Ordinary
2 at £1	Reeb Investment Limited 0.67% Ordinary
2 at £1	S. Vandyk & E. Vandyk 0.67% Ordinary
2 at £1	T. Bird 0.67% Ordinary
2 at £1	Z.a. Baig & M. Baig 0.67% Ordinary
1 at £1	A. Alzarooni & F. Alzarooni 0.34% Ordinary
1 at £1	A. Cobb 0.34% Ordinary
1 at £1	A. Fitch-hutton 0.34% Ordinary
1 at £1	A. Foster 0.34% Ordinary
1 at £1	A. Frangos & Messrs N V 0.34% Ordinary
1 at £1	A. Huckett & A. Ford 0.34% Ordinary
1 at £1	A. Jackson 0.34% Ordinary
1 at £1	A. Lucas 0.34% Ordinary
1 at £1	A. Muheisen 0.34% Ordinary
1 at £1	A. Patrick & J. Patrick 0.34% Ordinary
1 at £1	A. Searle 0.34% Ordinary
1 at £1	A. Seymour 0.34% Ordinary
1 at £1	A. Signlehurst & Mrs Singlehurst 0.34% Ordinary
1 at £1	A. Spigelman & R. Spigelman 0.34% Ordinary
1 at £1	A. Whitfield & G. Whitfield & M. Whitfield 0.34% Ordinary
1 at £1	Agricon LTD 0.34% Ordinary
1 at £1	Algoa Oil & Pipeline Services 0.34% Ordinary
1 at £1	Amethyst International Group Limited 0.34% Ordinary
1 at £1	Amethyst International Limited 0.34% Ordinary
1 at £1	Amy Platts 0.34% Ordinary
1 at £1	Anna Rae & Victor Simon Rae-reeves 0.34% Ordinary
1 at £1	Avni Sharad Rao & Leo Puri 0.34% Ordinary
1 at £1	B. Borak & U. Borak 0.34% Ordinary
1 at £1	B. Jackson 0.34% Ordinary
1 at £1	Baljit Lally & Jagbir Lally 0.34% Ordinary
1 at £1	Beryl Lawrence Settlement Trust 0.34% Ordinary
1 at £1	Bogna Hutchinson 0.34% Ordinary
1 at £1	Bolong Enterprises Limited 0.34% Ordinary
1 at £1	Brenham Estates 0.34% Ordinary
1 at £1	C. Aivars 0.34% Ordinary
1 at £1	C. Christy 0.34% Ordinary
1 at £1	C. Dale 0.34% Ordinary
1 at £1	C. Hatakka & Mrs Hatakka 0.34% Ordinary
1 at £1	C. Ions 0.34% Ordinary
1 at £1	C. Lyras 0.34% Ordinary
1 at £1	C. Markides-hadjioannou 0.34% Ordinary
1 at £1	C. Walker & J. Walker 0.34% Ordinary
1 at £1	C. Whitfield & S. Whitfield 0.34% Ordinary
1 at £1	C. Wright 0.34% Ordinary
1 at £1	Caroline Armstrong 0.34% Ordinary
1 at £1	Caroline Bainbridge 0.34% Ordinary
1 at £1	Carolyn Dicker 0.34% Ordinary
1 at £1	Catherine Wilson 0.34% Ordinary
1 at £1	Christine Duthie 0.34% Ordinary
1 at £1	D. Baldi 0.34% Ordinary
1 at £1	D. Brown & C. Brown 0.34% Ordinary
1 at £1	D. Cronin 0.34% Ordinary
1 at £1	D. Dillon 0.34% Ordinary
1 at £1	D. Gomes 0.34% Ordinary
1 at £1	D. Loudon 0.34% Ordinary
1 at £1	D. Stark 0.34% Ordinary
1 at £1	D. Thomson & P. Thomson 0.34% Ordinary
1 at £1	D. Winter & S. Cavendish 0.34% Ordinary
1 at £1	David Steyn 0.34% Ordinary
1 at £1	Denise Magauran 0.34% Ordinary
1 at £1	Diana Curnick 0.34% Ordinary
1 at £1	Dominic Cronin 0.34% Ordinary
1 at £1	Douglas Savage 0.34% Ordinary
1 at £1	Dr Leach & C. Leach 0.34% Ordinary
1 at £1	Dunlop Larsson 0.34% Ordinary
1 at £1	E. Fox 0.34% Ordinary
1 at £1	E. Hewitt 0.34% Ordinary
1 at £1	E. Stazicker & M. Mccune 0.34% Ordinary
1 at £1	E. Wong & Ms Allum 0.34% Ordinary
1 at £1	Eileen Green & Norman Trevor Green 0.34% Ordinary
1 at £1	Ellada Grigoriadou & Sonita Grigoriadou 0.34% Ordinary
1 at £1	Emily Hopkins 0.34% Ordinary
1 at £1	Eva Jiricna 0.34% Ordinary
1 at £1	Executors Of E. Danielwicz 0.34% Ordinary
1 at £1	F. Duffy 0.34% Ordinary
1 at £1	F. Khoury 0.34% Ordinary
1 at £1	G. Jagger & N. Jagger 0.34% Ordinary
1 at £1	G. La Pera & J.c. Davies 0.34% Ordinary
1 at £1	G. Stewart 0.34% Ordinary
1 at £1	G. Venugopal 0.34% Ordinary
1 at £1	G.h.r. Marshall & W. Marshall 0.34% Ordinary
1 at £1	G.n. Clarke & Mrs Clarke 0.34% Ordinary
1 at £1	H. El Ramly 0.34% Ordinary
1 at £1	H. Mazouch 0.34% Ordinary
1 at £1	H. Peyer 0.34% Ordinary
1 at £1	H. Senior & D. Senior 0.34% Ordinary
1 at £1	Hasna Moudud 0.34% Ordinary
1 at £1	Hazel Maxwell 0.34% Ordinary
1 at £1	Hilary Anne Barker & Caroline Mary Barker 0.34% Ordinary
1 at £1	Hilary Kay 0.34% Ordinary
1 at £1	Hua Hu 0.34% Ordinary
1 at £1	I. Belloni 0.34% Ordinary
1 at £1	I. Tzavaras & M. Tzavaras 0.34% Ordinary
1 at £1	I. Verchere 0.34% Ordinary
1 at £1	I.m.h. Outram-khalili 0.34% Ordinary
1 at £1	I.w. Mcroberts 0.34% Ordinary
1 at £1	Imogen Collingwood & Ursula Collingwood & Max Collingwood 0.34% Ordinary
1 at £1	Imran Syed & Nosheen Syed 0.34% Ordinary
1 at £1	Inlight Trust 0.34% Ordinary
1 at £1	J T & M Rigby Bolton Limited 0.34% Ordinary
1 at £1	J. Barnett 0.34% Ordinary
1 at £1	J. Barritt 0.34% Ordinary
1 at £1	J. Cassin 0.34% Ordinary
1 at £1	J. Cole 0.34% Ordinary
1 at £1	J. Dundas & Z. Newman 0.34% Ordinary
1 at £1	J. Hill 0.34% Ordinary
1 at £1	J. Outram 0.34% Ordinary
1 at £1	J. Pavlic 0.34% Ordinary
1 at £1	J. Pearce 0.34% Ordinary
1 at £1	J. Pike 0.34% Ordinary
1 at £1	J. Radberg 0.34% Ordinary
1 at £1	J. Raimondo 0.34% Ordinary
1 at £1	J. Refson 0.34% Ordinary
1 at £1	J. Scrope 0.34% Ordinary
1 at £1	J. Sheridan 0.34% Ordinary
1 at £1	J. Sidaway 0.34% Ordinary
1 at £1	J. Siddiqi 0.34% Ordinary
1 at £1	J. Souter & A. Bosch 0.34% Ordinary
1 at £1	J. Williams 0.34% Ordinary
1 at £1	J.k. Low & G. Low 0.34% Ordinary
1 at £1	J.s. Ahluwalia & B. Ahluwalia 0.34% Ordinary
1 at £1	Jane Elizabeth Wyatt & Alan Kenneth Wyatt 0.34% Ordinary
1 at £1	Jean Macpherson 0.34% Ordinary
1 at £1	Joan Asquith 0.34% Ordinary
1 at £1	Joanne Orchard-lisle 0.34% Ordinary
1 at £1	John Griffiths 0.34% Ordinary
1 at £1	John Hanley & Sue Scates 0.34% Ordinary
1 at £1	John Saner & Medeleine Montazi 0.34% Ordinary
1 at £1	Josephine Appleby-lom 0.34% Ordinary
1 at £1	Judith Robinson 0.34% Ordinary
1 at £1	K. Hafeez 0.34% Ordinary
1 at £1	K. Liew 0.34% Ordinary
1 at £1	K. Olms 0.34% Ordinary
1 at £1	K. Surridge & M. Gang 0.34% Ordinary
1 at £1	Ken Carter 0.34% Ordinary
1 at £1	Kendal Park Limited 0.34% Ordinary
1 at £1	Kiran Meekings 0.34% Ordinary
1 at £1	L. Loudon-fox 0.34% Ordinary
1 at £1	L. Maxwell 0.34% Ordinary
1 at £1	L. Poulsen 0.34% Ordinary
1 at £1	Liliane Harris 0.34% Ordinary
1 at £1	Linda Griffin 0.34% Ordinary
1 at £1	M. Bennett 0.34% Ordinary
1 at £1	M. Blackburn 0.34% Ordinary
1 at £1	M. Burke 0.34% Ordinary
1 at £1	M. Ghosh 0.34% Ordinary
1 at £1	M. Gualano & O. Zeki Cobanoglu 0.34% Ordinary
1 at £1	M. Henriques 0.34% Ordinary
1 at £1	M. Kruger 0.34% Ordinary
1 at £1	M. O'connor 0.34% Ordinary
1 at £1	M. Roskell & K. Roskell 0.34% Ordinary
1 at £1	M. Sanders 0.34% Ordinary
1 at £1	M. Sim 0.34% Ordinary
1 at £1	M. Solomon 0.34% Ordinary
1 at £1	M. Strutt 0.34% Ordinary
1 at £1	M. Townsley 0.34% Ordinary
1 at £1	M. Vafeiadou 0.34% Ordinary
1 at £1	Maheen Syed & Sabir Syed 0.34% Ordinary
1 at £1	Margaret Chamley & Peter Chamley 0.34% Ordinary
1 at £1	Margaret Seaman & Thomas Seaman 0.34% Ordinary
1 at £1	Marta Revesz & Tamas Revesz 0.34% Ordinary
1 at £1	Mary Hall 0.34% Ordinary
1 at £1	Matthew Lewis John Booth 0.34% Ordinary
1 at £1	Michael Casimir & Raymond Casimir 0.34% Ordinary
1 at £1	Mondac Holdings 0.34% Ordinary
1 at £1	Mrs Allner & C. Allner 0.34% Ordinary
1 at £1	Mrs Besford 0.34% Ordinary
1 at £1	Mrs Hinks & S. Hinks 0.34% Ordinary
1 at £1	Mrs Hurdalek & Mr Hurdalek 0.34% Ordinary
1 at £1	Mrs Partridge & A. Patridge 0.34% Ordinary
1 at £1	Mrs Ramly 0.34% Ordinary
1 at £1	Mrs Yeoh & K. Yeoh 0.34% Ordinary
1 at £1	Ms A. Bright & Mrs M. Bright 0.34% Ordinary
1 at £1	Muhammad Shaiq Usmani & Kausar Usmani 0.34% Ordinary
1 at £1	N. Firrell 0.34% Ordinary
1 at £1	N. Leader 0.34% Ordinary
1 at £1	N. Wallace-metcalfe 0.34% Ordinary
1 at £1	Nash Management 0.34% Ordinary
1 at £1	Natasha Tsangarides 0.34% Ordinary
1 at £1	Nesta Owen 0.34% Ordinary
1 at £1	Nigel Gregory Vaz 0.34% Ordinary
1 at £1	O. Jackson 0.34% Ordinary
1 at £1	Ottavia Verziera 0.34% Ordinary
1 at £1	P. Barlow 0.34% Ordinary
1 at £1	P. Flack 0.34% Ordinary
1 at £1	P. Gillibrand 0.34% Ordinary
1 at £1	P. Hardy 0.34% Ordinary
1 at £1	P. Kelvin 0.34% Ordinary
1 at £1	P. Stella 0.34% Ordinary
1 at £1	P.t. Bayliss & J.a.b. Bayliss 0.34% Ordinary
1 at £1	Patricia Sloane 0.34% Ordinary
1 at £1	Paul Cooper & Nicola Cooper 0.34% Ordinary
1 at £1	Peter Horvarth & Sona Horvathova 0.34% Ordinary
1 at £1	Peter Watson 0.34% Ordinary
1 at £1	Philip Smith 0.34% Ordinary
1 at £1	Primrose Hill Homes Limited 0.34% Ordinary
1 at £1	Prof Maksimovic & K. Maksimovic 0.34% Ordinary
1 at £1	Protea Property Holdings LTD 0.34% Ordinary
1 at £1	R. Chowdhry 0.34% Ordinary
1 at £1	R. Chuter 0.34% Ordinary
1 at £1	R. George 0.34% Ordinary
1 at £1	R. Harding 0.34% Ordinary
1 at £1	R. Kleek & J.p. Kleek 0.34% Ordinary
1 at £1	R. Lau & L. Lock 0.34% Ordinary
1 at £1	R. Mitchell & K. Mitchell 0.34% Ordinary
1 at £1	R. Sutherland & Mrs Sutherland 0.34% Ordinary
1 at £1	R.j. Green & C.m. Green 0.34% Ordinary
1 at £1	Rafe Knowles & Tim Highsted 0.34% Ordinary
1 at £1	Raghav Wadhawan 0.34% Ordinary
1 at £1	Rashad Manna 0.34% Ordinary
1 at £1	Reji Raj-singh 0.34% Ordinary
1 at £1	Richard Humphreys 0.34% Ordinary
1 at £1	S. Barnett 0.34% Ordinary
1 at £1	S. Chesters 0.34% Ordinary
1 at £1	S. Daher-ozone & C. Ozone 0.34% Ordinary
1 at £1	S. Keen & D. Keen 0.34% Ordinary
1 at £1	S. Ninpatra & K. Techaratanachok & S. Techaratanachok 0.34% Ordinary
1 at £1	S. Ray & C. Ray 0.34% Ordinary
1 at £1	S. Sham & Lok Wan 0.34% Ordinary
1 at £1	S. Sheehan 0.34% Ordinary
1 at £1	S. Simmonds & J. Simmonds 0.34% Ordinary
1 at £1	S. Smith & R. Smith 0.34% Ordinary
1 at £1	S.m. Webb & J. Webb 0.34% Ordinary
1 at £1	Samuel George William Jones & Kamalumar Shantilal Morzaria 0.34% Ordinary
1 at £1	Shirley Topolski 0.34% Ordinary
1 at £1	Slawomira Kwintkiewicz-wells 0.34% Ordinary
1 at £1	Sona Horvathova 0.34% Ordinary
1 at £1	Sonita Grigoriadou 0.34% Ordinary
1 at £1	Stefan Sedlar & E. Milidanovich-sedlar 0.34% Ordinary
1 at £1	Susan Lankey 0.34% Ordinary
1 at £1	T. Green 0.34% Ordinary
1 at £1	T. Landers 0.34% Ordinary
1 at £1	T. Seaman 0.34% Ordinary
1 at £1	T. Shaikh 0.34% Ordinary
1 at £1	Techaid Facilities Limited 0.34% Ordinary
1 at £1	Tommaso Lion 0.34% Ordinary
1 at £1	Tritonvouge LTD 0.34% Ordinary
1 at £1	U. Harris 0.34% Ordinary
1 at £1	U. Mody 0.34% Ordinary
1 at £1	Veronica Hingley & Gerald Hingley 0.34% Ordinary
1 at £1	Virginia Investment Corp 0.34% Ordinary
1 at £1	W. Edwardes 0.34% Ordinary
1 at £1	W. Warren 0.34% Ordinary
1 at £1	W. Wharton 0.34% Ordinary
1 at £1	Wang Qiong 0.34% Ordinary
1 at £1	Y. Yates 0.34% Ordinary
1 at £1	Yoko Takenami 0.34% Ordinary
1 at £1	Zakariae Cherkaoui 0.34% Ordinary

Financials

Year	2014
Net Worth	£2,449,151
Cash	£80,402
Current Liabilities	£16,883

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	3 January 2024 (3 months, 2 weeks ago)
Next Return Due	17 January 2025 (9 months from now)

Filing History

17 January 2024	Confirmation statement made on 3 January 2024 with updates (22 pages)
26 June 2023	Appointment of Mrs Ann Sally Caroline Jackson as a director on 21 June 2023 (2 pages)
26 June 2023	Termination of appointment of Kathryn Mary Roskell as a director on 21 June 2023 (1 page)
16 May 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
17 January 2023	Confirmation statement made on 3 January 2023 with updates (22 pages)
16 June 2022	Termination of appointment of Elizabeth Anne Hewitt as a director on 15 June 2022 (1 page)
16 June 2022	Appointment of Mr James Anthony Stillit as a director on 15 June 2022 (2 pages)
9 June 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
17 January 2022	Confirmation statement made on 3 January 2022 with updates (22 pages)
11 June 2021	Appointment of Mr Gareth Rodney Targett as a secretary on 9 June 2021 (2 pages)
11 June 2021	Termination of appointment of Stephen David Mayer as a director on 9 June 2021 (1 page)
11 June 2021	Appointment of Miss Orla Aine Jackson as a director on 9 June 2021 (2 pages)
25 May 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
22 January 2021	Confirmation statement made on 3 January 2021 with updates (22 pages)
15 October 2020	Appointment of Miss Natasha Maria Tsangarides as a director on 13 October 2020 (2 pages)
14 October 2020	Termination of appointment of Alan Seymour as a director on 13 October 2020 (1 page)
28 September 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
15 January 2020	Confirmation statement made on 3 January 2020 with updates (22 pages)
15 July 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
21 June 2019	Appointment of Mr Matthew Austin as a director on 18 June 2019 (2 pages)
19 June 2019	Termination of appointment of James Alexander Dundas as a director on 18 June 2019 (1 page)
16 January 2019	Confirmation statement made on 3 January 2019 with updates (22 pages)
6 July 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
15 June 2018	Termination of appointment of Ann Sally Caroline Jackson as a director on 13 June 2018 (1 page)
15 June 2018	Appointment of Mr Richard Anthony Harding as a director on 13 June 2018 (2 pages)
15 June 2018	Termination of appointment of Ann Sally Caroline Jackson as a secretary on 13 June 2018 (1 page)
16 January 2018	Confirmation statement made on 3 January 2018 with updates (22 pages)
16 January 2018	Confirmation statement made on 3 January 2018 with updates (22 pages)
17 August 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
17 August 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
23 June 2017	Appointment of Mrs Kathryn Mary Roskell as a director on 17 June 2017 (2 pages)
23 June 2017	Appointment of Mrs Kathryn Mary Roskell as a director on 17 June 2017 (2 pages)
19 June 2017	Termination of appointment of Lesley Anita Brownett as a director on 17 June 2017 (1 page)
19 June 2017	Termination of appointment of Lesley Anita Brownett as a director on 17 June 2017 (1 page)
3 January 2017	Confirmation statement made on 3 January 2017 with updates (24 pages)
3 January 2017	Confirmation statement made on 3 January 2017 with updates (24 pages)
10 August 2016	Full accounts made up to 31 December 2015 (14 pages)
10 August 2016	Full accounts made up to 31 December 2015 (14 pages)
7 July 2016	Appointment of Ms Elizabeth Anne Hewitt as a director on 16 June 2016 (2 pages)
7 July 2016	Appointment of Ms Elizabeth Anne Hewitt as a director on 16 June 2016 (2 pages)
17 June 2016	Termination of appointment of Annalisa Debra Cobb as a director on 16 June 2016 (1 page)
17 June 2016	Termination of appointment of Annalisa Debra Cobb as a director on 16 June 2016 (1 page)
22 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 297 (30 pages)
22 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 297 (30 pages)
6 September 2015	Full accounts made up to 31 December 2014 (17 pages)
6 September 2015	Full accounts made up to 31 December 2014 (17 pages)
19 June 2015	Appointment of Mr Stephen David Mayer as a director on 15 June 2015 (2 pages)
19 June 2015	Termination of appointment of Andrew Jonathan Partridge as a director on 16 June 2015 (1 page)
19 June 2015	Appointment of Mr Stephen David Mayer as a director on 15 June 2015 (2 pages)
19 June 2015	Termination of appointment of Andrew Jonathan Partridge as a director on 16 June 2015 (1 page)
4 February 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 297 (30 pages)
4 February 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 297 (30 pages)
4 February 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 297 (30 pages)
3 September 2014	Full accounts made up to 31 December 2013 (14 pages)
3 September 2014	Full accounts made up to 31 December 2013 (14 pages)
22 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 297 (29 pages)
22 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 297 (29 pages)
22 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 297 (29 pages)
9 September 2013	Full accounts made up to 31 December 2012 (13 pages)
9 September 2013	Full accounts made up to 31 December 2012 (13 pages)
29 August 2013	Appointment of Mrs Ann Sally Caroline Jackson as a secretary (2 pages)
29 August 2013	Appointment of Mrs Ann Sally Caroline Jackson as a secretary (2 pages)
9 July 2013	Appointment of Ms Annie Cobb as a director (2 pages)
9 July 2013	Appointment of Ms Annie Cobb as a director (2 pages)
2 July 2013	Termination of appointment of Kiran Meekings as a secretary (1 page)
2 July 2013	Termination of appointment of Judith Maxwell as a director (1 page)
2 July 2013	Termination of appointment of Judith Maxwell as a director (1 page)
2 July 2013	Appointment of Mr James Dundas as a director (2 pages)
2 July 2013	Termination of appointment of Kiran Meekings as a secretary (1 page)
2 July 2013	Termination of appointment of Kiran Meekings as a director (1 page)
2 July 2013	Appointment of Mr James Dundas as a director (2 pages)
2 July 2013	Termination of appointment of Kiran Meekings as a secretary (1 page)
2 July 2013	Termination of appointment of Kiran Meekings as a director (1 page)
2 July 2013	Termination of appointment of Kiran Meekings as a secretary (1 page)
27 February 2013	Annual return made up to 5 December 2012 with a full list of shareholders (29 pages)
27 February 2013	Annual return made up to 5 December 2012 with a full list of shareholders (29 pages)
27 February 2013	Annual return made up to 5 December 2012 with a full list of shareholders (29 pages)
29 June 2012	Appointment of Ms Ann Sally Caroline Jackson as a director (2 pages)
29 June 2012	Appointment of Ms Ann Sally Caroline Jackson as a director (2 pages)
29 June 2012	Appointment of Mr Alan Seymour as a director (2 pages)
29 June 2012	Appointment of Mr Alan Seymour as a director (2 pages)
28 June 2012	Termination of appointment of Carolyn Dicker as a director (1 page)
28 June 2012	Termination of appointment of Carolyn Dicker as a director (1 page)
25 May 2012	Full accounts made up to 31 December 2011 (12 pages)
25 May 2012	Full accounts made up to 31 December 2011 (12 pages)
25 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (30 pages)
25 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (30 pages)
25 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (30 pages)
24 January 2012	Appointment of Mr Alan Seymour as a director (2 pages)
24 January 2012	Appointment of Mr Alan Seymour as a director (2 pages)
6 September 2011	Full accounts made up to 31 December 2010 (13 pages)
6 September 2011	Full accounts made up to 31 December 2010 (13 pages)
19 May 2011	Memorandum and Articles of Association (19 pages)
19 May 2011	Memorandum and Articles of Association (19 pages)
23 February 2011	Director's details changed for Carolyn Joy Dicker on 22 February 2011 (2 pages)
23 February 2011	Annual return made up to 5 December 2010 with a full list of shareholders (29 pages)
23 February 2011	Director's details changed for Dr Kiran Meekings on 22 February 2011 (2 pages)
23 February 2011	Director's details changed for Andrew Jonathan Partridge on 22 February 2011 (2 pages)
23 February 2011	Annual return made up to 5 December 2010 with a full list of shareholders (29 pages)
23 February 2011	Director's details changed for Andrew Jonathan Partridge on 22 February 2011 (2 pages)
23 February 2011	Director's details changed for Judith Lynne Maxwell on 22 February 2011 (2 pages)
23 February 2011	Director's details changed for Judith Lynne Maxwell on 22 February 2011 (2 pages)
23 February 2011	Annual return made up to 5 December 2010 with a full list of shareholders (29 pages)
23 February 2011	Director's details changed for Carolyn Joy Dicker on 22 February 2011 (2 pages)
23 February 2011	Director's details changed for Dr Kiran Meekings on 22 February 2011 (2 pages)
23 November 2010	Appointment of Lesley Anita Brownett as a director (3 pages)
23 November 2010	Appointment of Lesley Anita Brownett as a director (3 pages)
15 November 2010	Termination of appointment of Edward Vandyk as a director (2 pages)
15 November 2010	Termination of appointment of Edward Vandyk as a director (2 pages)
15 November 2010	Termination of appointment of Edward Vandyk as a secretary (2 pages)
15 November 2010	Appointment of Kiran Meekings as a secretary (2 pages)
15 November 2010	Termination of appointment of Edward Vandyk as a secretary (2 pages)
15 November 2010	Appointment of Kiran Meekings as a secretary (2 pages)
15 June 2010	Full accounts made up to 31 December 2009 (12 pages)
15 June 2010	Full accounts made up to 31 December 2009 (12 pages)
24 February 2010	Annual return made up to 5 December 2009 with a full list of shareholders (21 pages)
24 February 2010	Annual return made up to 5 December 2009 with a full list of shareholders (21 pages)
24 February 2010	Termination of appointment of James Hill as a director (1 page)
24 February 2010	Annual return made up to 5 December 2009 with a full list of shareholders (21 pages)
24 February 2010	Termination of appointment of James Hill as a director (1 page)
5 November 2009	Full accounts made up to 31 December 2008 (12 pages)
5 November 2009	Full accounts made up to 31 December 2008 (12 pages)
23 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 April 2009	Return made up to 05/12/08; full list of members (14 pages)
21 April 2009	Return made up to 05/12/08; full list of members (14 pages)
30 October 2008	Return made up to 05/12/07; full list of members (11 pages)
30 October 2008	Return made up to 05/12/07; full list of members (11 pages)
21 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
21 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
15 October 2008	Director appointed dr kiran meekings (2 pages)
15 October 2008	Director appointed carolyn joy dicker (2 pages)
15 October 2008	Director appointed carolyn joy dicker (2 pages)
15 October 2008	Director appointed dr kiran meekings (2 pages)
14 October 2008	Registered office changed on 14/10/2008 from 1 st georges fields albion st london W2 2YE (1 page)
14 October 2008	Registered office changed on 14/10/2008 from 1 st georges fields albion st london W2 2YE (1 page)
13 October 2008	Appointment terminated director jennifer sheridan (1 page)
13 October 2008	Appointment terminated director jennifer sheridan (1 page)
19 August 2008	Full accounts made up to 31 December 2007 (12 pages)
19 August 2008	Full accounts made up to 31 December 2007 (12 pages)
25 September 2007	Full accounts made up to 31 December 2006 (11 pages)
25 September 2007	Full accounts made up to 31 December 2006 (11 pages)
23 April 2007	Return made up to 05/12/06; change of members (15 pages)
23 April 2007	Return made up to 05/12/06; change of members (15 pages)
21 April 2007	Director resigned (1 page)
21 April 2007	Director resigned (1 page)
21 April 2007	Director resigned (1 page)
21 April 2007	Director resigned (1 page)
24 January 2007	New director appointed (2 pages)
24 January 2007	New director appointed (2 pages)
24 January 2007	New director appointed (1 page)
24 January 2007	New director appointed (1 page)
20 October 2006	Full accounts made up to 31 December 2005 (12 pages)
20 October 2006	Full accounts made up to 31 December 2005 (12 pages)
11 May 2006	New director appointed (2 pages)
11 May 2006	New director appointed (2 pages)
9 January 2006	Return made up to 05/12/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 January 2006	Return made up to 05/12/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
7 December 2005	Return made up to 05/12/03; change of members (12 pages)
7 December 2005	Return made up to 05/12/03; change of members (12 pages)
15 September 2005	Full accounts made up to 31 December 2004 (11 pages)
15 September 2005	Full accounts made up to 31 December 2004 (11 pages)
5 January 2005	Return made up to 05/12/04; change of members (16 pages)
5 January 2005	Return made up to 05/12/04; change of members (16 pages)
6 August 2004	Full accounts made up to 31 December 2003 (12 pages)
6 August 2004	Full accounts made up to 31 December 2003 (12 pages)
31 August 2003	New director appointed (1 page)
31 August 2003	New director appointed (1 page)
1 August 2003	New director appointed (1 page)
1 August 2003	New director appointed (1 page)
18 July 2003	Director resigned (1 page)
18 July 2003	Secretary resigned;director resigned (1 page)
18 July 2003	Secretary resigned;director resigned (1 page)
18 July 2003	Director resigned (1 page)
18 July 2003	Director resigned (1 page)
18 July 2003	New secretary appointed;new director appointed (3 pages)
18 July 2003	New secretary appointed;new director appointed (3 pages)
18 July 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (2 pages)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (2 pages)
27 March 2003	Full accounts made up to 31 December 2002 (11 pages)
27 March 2003	Full accounts made up to 31 December 2002 (11 pages)
3 February 2003	Return made up to 05/12/02; full list of members (37 pages)
3 February 2003	Return made up to 05/12/02; full list of members (37 pages)
10 April 2002	Full accounts made up to 31 December 2001 (11 pages)
10 April 2002	Full accounts made up to 31 December 2001 (11 pages)
24 December 2001	New director appointed (2 pages)
24 December 2001	New director appointed (2 pages)
24 December 2001	Return made up to 05/12/01; change of members (10 pages)
24 December 2001	Director resigned (1 page)
24 December 2001	Director resigned (1 page)
24 December 2001	Return made up to 05/12/01; change of members (10 pages)
18 July 2001	Full accounts made up to 31 December 2000 (10 pages)
18 July 2001	Full accounts made up to 31 December 2000 (10 pages)
5 January 2001	Return made up to 05/12/00; change of members (8 pages)
5 January 2001	Return made up to 05/12/00; change of members (8 pages)
21 December 2000	New director appointed (2 pages)
21 December 2000	New director appointed (2 pages)
31 July 2000	Full accounts made up to 31 December 1999 (11 pages)
31 July 2000	Full accounts made up to 31 December 1999 (11 pages)
14 January 2000	Return made up to 05/12/99; full list of members 363(288) ‐ Director resigned (10 pages)
14 January 2000	Return made up to 05/12/99; full list of members 363(288) ‐ Director resigned (10 pages)
5 July 1999	Full accounts made up to 31 December 1998 (11 pages)
5 July 1999	Full accounts made up to 31 December 1998 (11 pages)
30 April 1999	Return made up to 05/12/98; bulk list available separately (6 pages)
30 April 1999	Return made up to 05/12/98; bulk list available separately (6 pages)
6 February 1999	New director appointed (1 page)
6 February 1999	New director appointed (1 page)
6 February 1999	Director resigned (1 page)
6 February 1999	New director appointed (2 pages)
6 February 1999	New director appointed (2 pages)
6 February 1999	Director resigned (1 page)
9 July 1998	Director resigned (1 page)
9 July 1998	Director resigned (1 page)
17 June 1998	Full accounts made up to 31 December 1997 (11 pages)
17 June 1998	Full accounts made up to 31 December 1997 (11 pages)
7 January 1998	Return made up to 05/12/97; no change of members (6 pages)
7 January 1998	Return made up to 05/12/97; no change of members (6 pages)
11 November 1997	New director appointed (2 pages)
11 November 1997	Director resigned (1 page)
11 November 1997	New director appointed (2 pages)
11 November 1997	Director resigned (1 page)
30 July 1997	Full accounts made up to 31 December 1996 (11 pages)
30 July 1997	Full accounts made up to 31 December 1996 (11 pages)
15 December 1996	Return made up to 05/12/96; change of members (12 pages)
15 December 1996	Return made up to 05/12/96; change of members (12 pages)
8 October 1996	Full accounts made up to 31 December 1995 (12 pages)
8 October 1996	Full accounts made up to 31 December 1995 (12 pages)
14 December 1995	Return made up to 05/12/95; full list of members 363(288) ‐ Director resigned (20 pages)
14 December 1995	New director appointed (2 pages)
14 December 1995	New director appointed (2 pages)
14 December 1995	Return made up to 05/12/95; full list of members 363(288) ‐ Director resigned (20 pages)
31 March 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
31 March 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (113 pages)
5 May 1988	Memorandum and Articles of Association (6 pages)
5 May 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 May 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 May 1988	Memorandum and Articles of Association (6 pages)
4 June 1981	Incorporation (17 pages)
4 June 1981	Incorporation (17 pages)

St George's Fields Limited

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