Bishopsbourne Management Company Limited

Company Name	Bishopsbourne Management Company Limited
Company Status	Active
Company Number	01661202
Category	Private Limited Company
Incorporation Date	1 September 1982(41 years, 8 months ago)
Previous Name	Scrollgable Limited

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	Carlo Consolante
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	26 December 1991(9 years, 3 months after company formation)
Appointment Duration	32 years, 4 months
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Flat 8 134/136 Westbourne Terrace London W8 6QB

Director Name	Alex Poulengaris
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	26 June 2013(30 years, 10 months after company formation)
Appointment Duration	10 years, 10 months
Role	Sales & Lettings Negotiator
Country of Residence	United Kingdom
Correspondence Address	94 Queensway London W2 3RR

Director Name	Pooja Mall
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 October 2013(31 years, 2 months after company formation)
Appointment Duration	10 years, 6 months
Role	Development Consultant
Country of Residence	England
Correspondence Address	29 Princes Court South Sea St London SE16 7TD

Director Name	Mr Imran Saeed Ahmad
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 June 2015(32 years, 9 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Parkway Southgate London N14 6QU

Director Name	Mr Dennis Jit-Yin Wan
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 December 2015(33 years, 3 months after company formation)
Appointment Duration	8 years, 4 months
Role	Accountant
Country of Residence	Singapore
Correspondence Address	#04-01 One Raffles Link 039393 Singapore

Director Name	Mrs Zohreh Sattari
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 January 2021(38 years, 4 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	87 York Street London W1H 4QB

Director Name	Mrs Zara Durrani
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	29 February 2024(41 years, 6 months after company formation)
Appointment Duration	1 month, 4 weeks
Role	Consultantdevelopment
Country of Residence	United Kingdom
Correspondence Address	87 York Street London W1H 4QB

Director Name	Mr Andrew Olu Amu
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(9 years, 3 months after company formation)
Appointment Duration	2 years (resigned 30 December 1993)
Role	Accountant
Correspondence Address	Flat 16 134/136 Westbourne Terrace London W2 6QB

Director Name	Mr Henry Edwards
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(9 years, 3 months after company formation)
Appointment Duration	9 months (resigned 25 September 1992)
Role	Tour Director
Correspondence Address	Flat 34 Rivermill London SW1V 3JN

Secretary Name	Michael Barry Stannus Gray
Nationality	British
Status	Resigned
Appointed	26 December 1991(9 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 December 1994)
Role	Company Director
Correspondence Address	85 Longton Avenue Sydenham London SE26 6RF

Secretary Name	Mr Anthony David Codd
Nationality	British
Status	Resigned
Appointed	01 January 1995(12 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 June 1997)
Role	Company Director
Correspondence Address	5 Regency Parade London NW3 5EQ

Secretary Name	Carlo Consolante
Nationality	British
Status	Resigned
Appointed	23 June 1997(14 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 14 October 1997)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 8 134/136 Westbourne Terrace London W8 6QB

Director Name	Anthony James Duncan
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1997(14 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 18 June 2003)
Role	Treasurer
Correspondence Address	47 Seymour Walk London SW10 9NE

Secretary Name	Mr Solomon Unsdorfer
Nationality	British
Status	Resigned
Appointed	18 July 1997(14 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 23 June 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Danescroft Gardens Hendon London NW4 2ND

Director Name	Mr Jan Hulewicz
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1997(14 years, 11 months after company formation)
Appointment Duration	15 years, 10 months (resigned 26 June 2013)
Role	Consultant
Country of Residence	England
Correspondence Address	34 Rivermill 151 Grosvenor Road London SW1V 3JN

Director Name	Mrs Victor Haddad
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1997(15 years after company formation)
Appointment Duration	5 years, 9 months (resigned 12 June 2003)
Role	Insurance Coordin
Country of Residence	England
Correspondence Address	12a Stafford Court Kensington High Street London W8 7DJ

Director Name	George Knobel
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1997(15 years after company formation)
Appointment Duration	5 years, 1 month (resigned 02 October 2002)
Role	Accountant
Correspondence Address	Joes Folly Amerden Close Taplow Berkshire SL6 0EF

Director Name	Nazar Albadri
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1997(15 years after company formation)
Appointment Duration	17 years, 5 months (resigned 27 January 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	317 The Water Gardens London W2 2DQ

Director Name	John Coote
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1997(15 years after company formation)
Appointment Duration	3 years, 5 months (resigned 15 February 2001)
Role	Business Development Manager
Correspondence Address	Apartment 753 The White House Albany Street London NW1 3UP

Director Name	Anthony David Codd
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(15 years after company formation)
Appointment Duration	1 year (resigned 10 September 1998)
Role	Company Director
Correspondence Address	10 Hilltop View Amwell Lane Wheathampstead Hertfordshire AL4 8AJ

Director Name	Laurence Aylward
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 July 1998(15 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 March 2001)
Role	Accountant
Correspondence Address	54 Fitzjohns Avenue London NW3 5LT

Secretary Name	Gillian Pamela Kinder
Nationality	British
Status	Resigned
Appointed	21 September 1998(16 years after company formation)
Appointment Duration	2 weeks (resigned 05 October 1998)
Role	Company Director
Correspondence Address	10 Coram House Herbrand Street London WC1N 1HQ

Secretary Name	Mrs Anne Coleman
Nationality	British
Status	Resigned
Appointed	06 October 1998(16 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 05 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 West End Lane Pinner Middlesex HA5 1AH

Secretary Name	Ananda Kumar Thevathasan
Nationality	British
Status	Resigned
Appointed	05 April 2000(17 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 December 2004)
Role	Accountant
Correspondence Address	18 Brierley Road Balham London SW12 9NA

Director Name	Zafarullah Karim
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2003(20 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 04 June 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	18 Canal Building 135 Shepherdess Walk London N1 7RR

Secretary Name	Zafarullah Karim
Nationality	British
Status	Resigned
Appointed	15 December 2004(22 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 21 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Canal Building 135 Shepherdess Walk London N1 7RR

Secretary Name	Jan Hulewicz
Nationality	British
Status	Resigned
Appointed	21 September 2005(23 years after company formation)
Appointment Duration	4 years, 2 months (resigned 25 November 2009)
Role	Company Director
Correspondence Address	34 Rivermill 151 Grosvenor Road London SW1V 3JN

Director Name	Mr Mohammad Khalil Choudhary
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2008(26 years, 3 months after company formation)
Appointment Duration	2 years (resigned 22 December 2010)
Role	Business
Country of Residence	England
Correspondence Address	5 Bishopsbourne 134-136 Westbourne Terrace London W2 6QB

Director Name	Juan Carlos Gay
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Mexican
Status	Resigned
Appointed	16 February 2009(26 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 21 November 2013)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	10 Bishopsbourne 134-136 Westbourne Terrace London W2 6QB

Director Name	Aamir Saad Amir
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2010(27 years, 8 months after company formation)
Appointment Duration	10 months (resigned 08 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Nathans Road North Wembley Middlesex HA0 3RZ

Director Name	Mr Rashid Hussain
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2010(27 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	66-68 Inverness Terrace London W2 3LB

Director Name	Zdzislawa Farrelly
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2014(32 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 05 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Rivermill 151 Grosvenor Road London SW1V 3JN

Director Name	Mr Zafarullah Karim
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(32 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Henshaw Limited (Corporation)
Status	Resigned
Appointed	18 January 2010(27 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 December 2012)
Correspondence Address	73 Maygrove Road London NW6 2EG

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 April 2016(33 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 June 2018)
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Contact

Telephone	020 77241422
Telephone region	London

Location

Registered Address	87 York Street London W1H 4QB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £5	Alexander Christos Poulengeris 4.76% Ordinary
1 at £5	Carlo Consolante 4.76% Ordinary
1 at £5	Dennis Wan 4.76% Ordinary
1 at £5	Igbeaku Ukwuego Evulukwu & Godson Ozoukwa Evulukwu 4.76% Ordinary
1 at £5	Imran Saeed Ahmad 4.76% Ordinary
1 at £5	Kim La & Ms Mai 4.76% Ordinary
1 at £5	Mohammad Khalil Choudhary 4.76% Ordinary
1 at £5	Mr S. Angelidos & Ms S. Angelidou 4.76% Ordinary
1 at £5	Mr T. Oikonomou 4.76% Ordinary
1 at £5	Mrs Zdzislawa Farrelly 4.76% Ordinary
1 at £5	N.a. Mohammed & Mr F. Raheel 4.76% Ordinary
1 at £5	Nazer Albadri 4.76% Ordinary
-	OTHER 4.76% -
1 at £5	P. Mall 4.76% Ordinary
1 at £5	Paola Leung Shing 4.76% Ordinary
1 at £5	R. Hussain 4.76% Ordinary
1 at £5	Ronald Moss 4.76% Ordinary
1 at £5	Sophia Bantanidis 4.76% Ordinary
1 at £5	Tammy Gita Murphy & Joseph Richard Murphy 4.76% Ordinary
1 at £5	Zafer Karim 4.76% Ordinary
1 at £5	Zohreh Sattari & Majid Deghgani 4.76% Ordinary

Financials

Year	2014
Net Worth	£105
Cash	£105

Accounts

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

Returns

Latest Return	26 May 2023 (11 months, 1 week ago)
Next Return Due	9 June 2024 (1 month, 1 week from now)

Filing History

14 March 2024	Appointment of Mrs. Zara Durrani as a director on 29 February 2024 (2 pages)
13 October 2023	Termination of appointment of Zohreh Sattari as a director on 13 October 2023 (1 page)
12 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
26 May 2023	Confirmation statement made on 26 May 2023 with updates (5 pages)
28 March 2023	Confirmation statement made on 17 March 2023 with no updates (3 pages)
8 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
21 April 2022	Confirmation statement made on 17 March 2022 with updates (5 pages)
24 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
24 September 2021	Registered office address changed from 87 87 York Street London W1H 4QB United Kingdom to 87 York Street London W1H 4QB on 24 September 2021 (1 page)
6 April 2021	Director's details changed for Mrs. Zohreh Sattari on 6 April 2021 (2 pages)
6 April 2021	Confirmation statement made on 17 March 2021 with updates (5 pages)
4 January 2021	Appointment of Mrs. Zohreh Sattari as a director on 4 January 2021 (2 pages)
28 October 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
16 October 2020	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 87 87 York Street London W1H 4QB on 16 October 2020 (1 page)
23 April 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
24 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
15 May 2019	Confirmation statement made on 17 March 2019 with updates (5 pages)
15 May 2019	Registered office address changed from Market Chambers 2-4 Market Place Wokingham Berkshire RG40 1AL United Kingdom to 20-22 Wenlock Road London N1 7GU on 15 May 2019 (1 page)
17 August 2018	Termination of appointment of Paola Astrid Leung Sheng as a director on 14 August 2018 (1 page)
17 August 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
19 June 2018	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Market Chambers 2-4 Market Place Wokingham Berkshire RG40 1AL on 19 June 2018 (1 page)
19 June 2018	Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 8 June 2018 (1 page)
12 April 2018	Termination of appointment of Zafarullah Karim as a director on 20 October 2017 (1 page)
10 April 2018	Confirmation statement made on 17 March 2018 with updates (7 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
27 March 2017	Confirmation statement made on 17 March 2017 with updates (7 pages)
27 March 2017	Confirmation statement made on 17 March 2017 with updates (7 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
3 May 2016	Appointment of Hml Company Secretarial Services Limited as a secretary on 1 April 2016 (2 pages)
3 May 2016	Registered office address changed from 1st Floor Prospect House 2 Athenaeum Road Whetstone London N20 9AE to 94 Park Lane Croydon Surrey CR0 1JB on 3 May 2016 (1 page)
3 May 2016	Appointment of Hml Company Secretarial Services Limited as a secretary on 1 April 2016 (2 pages)
3 May 2016	Registered office address changed from 1st Floor Prospect House 2 Athenaeum Road Whetstone London N20 9AE to 94 Park Lane Croydon Surrey CR0 1JB on 3 May 2016 (1 page)
13 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 105 (11 pages)
13 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 105 (11 pages)
5 January 2016	Appointment of Mr Dennis Jit-Yin Wan as a director on 10 December 2015 (2 pages)
5 January 2016	Appointment of Mr Dennis Jit-Yin Wan as a director on 10 December 2015 (2 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 August 2015	Appointment of Zafarullah Karim as a director on 30 June 2015 (3 pages)
28 August 2015	Appointment of Zafarullah Karim as a director on 30 June 2015 (3 pages)
31 July 2015	Appointment of Mr Imran Saeed Ahmad as a director on 18 June 2015 (3 pages)
31 July 2015	Appointment of Mr Imran Saeed Ahmad as a director on 18 June 2015 (3 pages)
9 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 105 (8 pages)
9 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 105 (8 pages)
10 February 2015	Termination of appointment of Nazar Albadri as a director on 27 January 2015 (1 page)
10 February 2015	Termination of appointment of Nazar Albadri as a director on 27 January 2015 (1 page)
10 February 2015	Termination of appointment of Rashid Hussain as a director on 27 January 2015 (1 page)
10 February 2015	Termination of appointment of Rashid Hussain as a director on 27 January 2015 (1 page)
17 October 2014	Termination of appointment of Zdzislawa Farrelly as a director on 5 October 2014 (1 page)
17 October 2014	Termination of appointment of Zdzislawa Farrelly as a director on 5 October 2014 (1 page)
17 October 2014	Termination of appointment of Zdzislawa Farrelly as a director on 5 October 2014 (1 page)
14 October 2014	Appointment of Zdzislawa Farrelly as a director on 5 October 2014 (3 pages)
14 October 2014	Appointment of Zdzislawa Farrelly as a director on 5 October 2014 (3 pages)
14 October 2014	Appointment of Zdzislawa Farrelly as a director on 5 October 2014 (3 pages)
12 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
12 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
10 June 2014	Registered office address changed from 94 Queensway London W2 3RR on 10 June 2014 (2 pages)
10 June 2014	Registered office address changed from 94 Queensway London W2 3RR on 10 June 2014 (2 pages)
18 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 105 (10 pages)
18 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 105 (10 pages)
25 February 2014	Annual return made up to 26 December 2013 with a full list of shareholders (10 pages)
25 February 2014	Annual return made up to 26 December 2013 with a full list of shareholders (10 pages)
27 November 2013	Termination of appointment of Israel Ukonu as a director (2 pages)
27 November 2013	Termination of appointment of Juan Gay as a director (2 pages)
27 November 2013	Termination of appointment of Juan Gay as a director (2 pages)
27 November 2013	Termination of appointment of Israel Ukonu as a director (2 pages)
13 November 2013	Appointment of Pooja Mall as a director (3 pages)
13 November 2013	Appointment of Pooja Mall as a director (3 pages)
11 November 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
11 November 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
18 July 2013	Resolutions RES13 ‐ Company business 22/05/2013 (1 page)
18 July 2013	Resolutions RES13 ‐ Company business 22/05/2013 (1 page)
17 July 2013	Termination of appointment of Jan Hulewicz as a director (2 pages)
17 July 2013	Appointment of Paola Astrid Leung Sheng as a director (3 pages)
17 July 2013	Registered office address changed from 4 Bishopsbourne 134 - 136 West Bourne Terrace London W2 6QB on 17 July 2013 (2 pages)
17 July 2013	Appointment of Paola Astrid Leung Sheng as a director (3 pages)
17 July 2013	Termination of appointment of Ronald Moss as a director (2 pages)
17 July 2013	Termination of appointment of Jan Hulewicz as a director (2 pages)
17 July 2013	Appointment of Alex Poulengaris as a director (3 pages)
17 July 2013	Appointment of Alex Poulengaris as a director (3 pages)
17 July 2013	Registered office address changed from 4 Bishopsbourne 134 - 136 West Bourne Terrace London W2 6QB on 17 July 2013 (2 pages)
17 July 2013	Termination of appointment of Ronald Moss as a director (2 pages)
30 January 2013	Annual return made up to 26 December 2012 with a full list of shareholders (20 pages)
30 January 2013	Termination of appointment of Rashid Hussain as a director (2 pages)
30 January 2013	Termination of appointment of Rashid Hussain as a director (2 pages)
30 January 2013	Annual return made up to 26 December 2012 with a full list of shareholders (20 pages)
23 January 2013	Termination of appointment of Henshaw Limited as a director (2 pages)
23 January 2013	Termination of appointment of Henshaw Limited as a director (2 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 February 2012	Annual return made up to 26 December 2011 with a full list of shareholders (20 pages)
28 February 2012	Annual return made up to 26 December 2011 with a full list of shareholders (20 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 August 2011	Termination of appointment of Zafarullah Karim as a director (2 pages)
11 August 2011	Termination of appointment of Zafarullah Karim as a director (2 pages)
19 May 2011	Termination of appointment of Aamir Amir as a director (2 pages)
19 May 2011	Termination of appointment of Aamir Amir as a director (2 pages)
19 May 2011	Termination of appointment of Paola Leung Shing as a director (2 pages)
19 May 2011	Termination of appointment of Paola Leung Shing as a director (2 pages)
21 January 2011	Annual return made up to 26 December 2010 (18 pages)
21 January 2011	Annual return made up to 26 December 2010 (18 pages)
12 January 2011	Total exemption small company accounts made up to 31 December 2009 (4 pages)
12 January 2011	Total exemption small company accounts made up to 31 December 2009 (4 pages)
11 January 2011	Termination of appointment of Mohammad Choudhary as a director (2 pages)
11 January 2011	Termination of appointment of Mohammad Choudhary as a director (2 pages)
31 December 2010	Termination of appointment of Horatio Wan as a director (2 pages)
31 December 2010	Termination of appointment of Horatio Wan as a director (2 pages)
28 June 2010	Appointment of Rashid Hussain as a director (3 pages)
28 June 2010	Appointment of Rashid Hussain as a director (3 pages)
16 June 2010	Appointment of Rashid Hussain as a director (5 pages)
16 June 2010	Appointment of Rashid Hussain as a director (5 pages)
19 May 2010	Appointment of Aamir Saad Amir as a director (4 pages)
19 May 2010	Appointment of Aamir Saad Amir as a director (4 pages)
1 April 2010	Registered office address changed from Couch Bright King & Co 91 Gower Street London WC1E 6AB on 1 April 2010 (2 pages)
1 April 2010	Registered office address changed from Couch Bright King & Co 91 Gower Street London WC1E 6AB on 1 April 2010 (2 pages)
1 April 2010	Registered office address changed from Couch Bright King & Co 91 Gower Street London WC1E 6AB on 1 April 2010 (2 pages)
5 February 2010	Termination of appointment of Jan Hulewicz as a secretary (4 pages)
5 February 2010	Termination of appointment of Jan Hulewicz as a secretary (4 pages)
3 February 2010	Director's details changed for Zafarullah Karim on 26 December 2009 (2 pages)
3 February 2010	Director's details changed for Mr Israel Ukonu on 26 December 2009 (2 pages)
3 February 2010	Director's details changed for Carlo Consolante on 26 December 2009 (2 pages)
3 February 2010	Director's details changed for Dr Horatio Wan on 26 December 2009 (2 pages)
3 February 2010	Director's details changed for Zafarullah Karim on 26 December 2009 (2 pages)
3 February 2010	Annual return made up to 26 December 2009 with a full list of shareholders (16 pages)
3 February 2010	Director's details changed for Nazar Albadri on 26 December 2009 (2 pages)
3 February 2010	Director's details changed for Paola Astride Leung Shing on 26 December 2009 (2 pages)
3 February 2010	Accounts made up to 31 December 2008 (13 pages)
3 February 2010	Director's details changed for Dr Horatio Wan on 26 December 2009 (2 pages)
3 February 2010	Director's details changed for Mr Ronald Wilfred Moss on 26 December 2009 (2 pages)
3 February 2010	Director's details changed for Nazar Albadri on 26 December 2009 (2 pages)
3 February 2010	Director's details changed for Juan Carlos Gay on 26 December 2009 (2 pages)
3 February 2010	Director's details changed for Mohammed Khalil Choudhary on 26 December 2009 (2 pages)
3 February 2010	Director's details changed for Juan Carlos Gay on 26 December 2009 (2 pages)
3 February 2010	Director's details changed for Mr Ronald Wilfred Moss on 26 December 2009 (2 pages)
3 February 2010	Accounts made up to 31 December 2008 (13 pages)
3 February 2010	Director's details changed for Carlo Consolante on 26 December 2009 (2 pages)
3 February 2010	Annual return made up to 26 December 2009 with a full list of shareholders (16 pages)
3 February 2010	Director's details changed for Paola Astride Leung Shing on 26 December 2009 (2 pages)
3 February 2010	Director's details changed for Mohammed Khalil Choudhary on 26 December 2009 (2 pages)
3 February 2010	Director's details changed for Mr Israel Ukonu on 26 December 2009 (2 pages)
26 January 2010	Appointment of Henshaw Limited as a director (3 pages)
26 January 2010	Appointment of Henshaw Limited as a director (3 pages)
31 July 2009	Director's change of particulars / israel ukonu / 30/07/2009 (2 pages)
31 July 2009	Director's change of particulars / israel ukonu / 30/07/2009 (2 pages)
25 February 2009	Director appointed paola astride leung shing (3 pages)
25 February 2009	Director appointed juan carlos gay (2 pages)
25 February 2009	Director appointed paola astride leung shing (3 pages)
25 February 2009	Director appointed juan carlos gay (2 pages)
18 February 2009	Return made up to 26/12/08; full list of members (14 pages)
18 February 2009	Director's change of particulars / jan hulewicz / 01/12/2008 (1 page)
18 February 2009	Return made up to 26/12/08; full list of members (14 pages)
18 February 2009	Director's change of particulars / jan hulewicz / 01/12/2008 (1 page)
5 February 2009	Accounts made up to 31 December 2007 (11 pages)
5 February 2009	Accounts made up to 31 December 2007 (11 pages)
28 January 2009	Appointment terminated director marcus uzubalis (1 page)
28 January 2009	Appointment terminated director marcus uzubalis (1 page)
4 December 2008	Director appointed mohammed khalil choudhary (2 pages)
4 December 2008	Director appointed mohammed khalil choudhary (2 pages)
25 November 2008	Director appointed marcus michael uzubalis (2 pages)
25 November 2008	Director appointed dr horatio wan (2 pages)
25 November 2008	Director appointed dr horatio wan (2 pages)
25 November 2008	Director appointed marcus michael uzubalis (2 pages)
10 March 2008	Return made up to 26/12/07; no change of members (9 pages)
10 March 2008	Return made up to 26/12/07; no change of members (9 pages)
22 October 2007	Accounts made up to 31 December 2006 (11 pages)
22 October 2007	Accounts made up to 31 December 2006 (11 pages)
15 February 2007	Return made up to 26/12/06; change of members (9 pages)
15 February 2007	Return made up to 26/12/06; change of members (9 pages)
24 October 2006	Accounts made up to 31 December 2005 (11 pages)
24 October 2006	Accounts made up to 31 December 2005 (11 pages)
16 February 2006	Return made up to 26/12/05; full list of members (14 pages)
16 February 2006	Return made up to 26/12/05; full list of members (14 pages)
31 October 2005	Accounts made up to 31 December 2004 (11 pages)
31 October 2005	Accounts made up to 31 December 2004 (11 pages)
5 October 2005	Secretary resigned (1 page)
5 October 2005	New secretary appointed (2 pages)
5 October 2005	Return made up to 26/12/04; change of members (10 pages)
5 October 2005	Secretary resigned (1 page)
5 October 2005	New secretary appointed (2 pages)
5 October 2005	Return made up to 26/12/04; change of members (10 pages)
23 December 2004	Director resigned (1 page)
23 December 2004	Director resigned (1 page)
22 December 2004	Secretary resigned (1 page)
22 December 2004	New secretary appointed (2 pages)
22 December 2004	Secretary resigned (1 page)
22 December 2004	New secretary appointed (2 pages)
21 December 2004	Accounts made up to 31 December 2003 (11 pages)
21 December 2004	Accounts made up to 31 December 2003 (11 pages)
20 January 2004	Return made up to 26/12/03; no change of members 363(288) ‐ Director's particulars changed (9 pages)
20 January 2004	Return made up to 26/12/03; no change of members 363(288) ‐ Director's particulars changed (9 pages)
27 October 2003	Accounts made up to 31 December 2002 (11 pages)
27 October 2003	Accounts made up to 31 December 2002 (11 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	New director appointed (2 pages)
18 July 2003	Director resigned (1 page)
18 July 2003	Director resigned (1 page)
18 July 2003	Director resigned (1 page)
18 July 2003	Director resigned (1 page)
6 January 2003	Return made up to 26/12/02; full list of members 363(288) ‐ Director resigned (16 pages)
6 January 2003	Return made up to 26/12/02; full list of members 363(288) ‐ Director resigned (16 pages)
9 October 2002	Accounts made up to 31 December 2001 (11 pages)
9 October 2002	Accounts made up to 31 December 2001 (11 pages)
30 May 2002	Return made up to 26/12/01; change of members 363(288) ‐ Director resigned (9 pages)
30 May 2002	Return made up to 26/12/01; change of members 363(288) ‐ Director resigned (9 pages)
9 October 2001	Accounts made up to 31 December 2000 (11 pages)
9 October 2001	Accounts made up to 31 December 2000 (11 pages)
1 June 2001	Director resigned (1 page)
1 June 2001	Director resigned (1 page)
17 April 2001	New secretary appointed (2 pages)
17 April 2001	New secretary appointed (2 pages)
17 April 2001	Return made up to 26/12/00; full list of members 363(288) ‐ Secretary resigned (14 pages)
17 April 2001	Return made up to 26/12/00; full list of members 363(288) ‐ Secretary resigned (14 pages)
26 July 2000	Accounts made up to 31 December 1999 (11 pages)
26 July 2000	Accounts made up to 31 December 1999 (11 pages)
10 February 2000	Return made up to 26/12/99; full list of members (14 pages)
10 February 2000	Return made up to 26/12/99; full list of members (14 pages)
13 July 1999	Accounts made up to 31 December 1998 (11 pages)
13 July 1999	Accounts made up to 31 December 1998 (11 pages)
17 February 1999	Return made up to 26/12/98; change of members (10 pages)
17 February 1999	Return made up to 26/12/98; change of members (10 pages)
16 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 November 1998	New secretary appointed (2 pages)
10 November 1998	New secretary appointed (2 pages)
6 November 1998	Secretary resigned (1 page)
6 November 1998	Secretary resigned (1 page)
16 October 1998	Director resigned (1 page)
16 October 1998	Director resigned (1 page)
28 September 1998	New secretary appointed (2 pages)
28 September 1998	Secretary resigned (1 page)
28 September 1998	Secretary resigned (1 page)
28 September 1998	New secretary appointed (2 pages)
6 August 1998	New director appointed (2 pages)
6 August 1998	New director appointed (2 pages)
6 July 1998	New secretary appointed (2 pages)
6 July 1998	New secretary appointed (2 pages)
6 July 1998	Secretary resigned (1 page)
6 July 1998	Secretary resigned (1 page)
29 June 1998	New director appointed (3 pages)
29 June 1998	New director appointed (3 pages)
31 May 1998	New director appointed (2 pages)
31 May 1998	New director appointed (2 pages)
20 February 1998	Return made up to 26/12/97; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
20 February 1998	Return made up to 26/12/97; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
15 January 1998	New director appointed (3 pages)
15 January 1998	Secretary resigned (1 page)
15 January 1998	Secretary resigned (1 page)
15 January 1998	New director appointed (3 pages)
3 November 1997	Accounts made up to 31 December 1996 (10 pages)
3 November 1997	Accounts made up to 31 December 1996 (10 pages)
6 October 1997	New secretary appointed (2 pages)
6 October 1997	Registered office changed on 06/10/97 from: 5-6 regency parade swiss cottage london NW3 5EG (1 page)
6 October 1997	New secretary appointed (2 pages)
6 October 1997	Registered office changed on 06/10/97 from: 5-6 regency parade swiss cottage london NW3 5EG (1 page)
3 October 1997	New director appointed (2 pages)
3 October 1997	New director appointed (2 pages)
23 September 1997	New director appointed (2 pages)
23 September 1997	New director appointed (2 pages)
23 September 1997	New director appointed (2 pages)
23 September 1997	New director appointed (2 pages)
23 September 1997	New director appointed (2 pages)
23 September 1997	New director appointed (2 pages)
5 September 1997	New director appointed (2 pages)
5 September 1997	New director appointed (2 pages)
22 August 1997	Registered office changed on 22/08/97 from: bishopsbourne 134/136 westbourne terrace london W2 6QB (1 page)
22 August 1997	Registered office changed on 22/08/97 from: bishopsbourne 134/136 westbourne terrace london W2 6QB (1 page)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
21 July 1997	New secretary appointed (2 pages)
21 July 1997	New secretary appointed (2 pages)
4 July 1997	Secretary resigned (1 page)
4 July 1997	Director resigned (1 page)
4 July 1997	Secretary resigned (1 page)
4 July 1997	Director resigned (1 page)
22 May 1997	Registered office changed on 22/05/97 from: c/o bonum quoin property manage euston house 81-103 euston street london NW1 2ET (1 page)
22 May 1997	Registered office changed on 22/05/97 from: c/o bonum quoin property manage euston house 81-103 euston street london NW1 2ET (1 page)
22 May 1997	Director resigned (1 page)
22 May 1997	Director resigned (1 page)
14 May 1997	Director resigned (2 pages)
14 May 1997	Director resigned (2 pages)
15 April 1997	New director appointed (3 pages)
15 April 1997	New director appointed (3 pages)
27 March 1997	Registered office changed on 27/03/97 from: 5/6 regency parade swiss cottage london NW3 5EG (1 page)
27 March 1997	Registered office changed on 27/03/97 from: 5/6 regency parade swiss cottage london NW3 5EG (1 page)
20 January 1997	Return made up to 26/12/96; full list of members (7 pages)
20 January 1997	Return made up to 26/12/96; full list of members (7 pages)
6 November 1996	Accounts made up to 31 December 1995 (12 pages)
6 November 1996	Accounts made up to 31 December 1995 (12 pages)
15 January 1996	Return made up to 26/12/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 January 1996	Return made up to 26/12/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 September 1995	Return made up to 26/12/94; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 22/09/95 (8 pages)
22 September 1995	Return made up to 26/12/94; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 22/09/95 (8 pages)
12 September 1995	Accounts made up to 31 December 1994 (12 pages)
12 September 1995	Accounts made up to 31 December 1994 (12 pages)
12 September 1995	Registered office changed on 12/09/95 from: 52 moreton street london SW1V 2PB (1 page)
12 September 1995	Secretary resigned;new secretary appointed (2 pages)
12 September 1995	Secretary resigned;new secretary appointed (2 pages)
12 September 1995	Registered office changed on 12/09/95 from: 52 moreton street london SW1V 2PB (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (62 pages)
23 July 1985	Memorandum and Articles of Association (15 pages)
23 July 1985	Memorandum and Articles of Association (15 pages)

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