London
W1T 3JJ
Director Name | Judy Verbeke |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | American |
Status | Current |
Appointed | 15 December 2005(22 years, 1 month after company formation) |
Appointment Duration | 18 years, 3 months |
Role | Corporate Treasury Executive M |
Country of Residence | United States |
Correspondence Address | One Fitzroy 6 Mortimer Street London W1T 3JJ |
Director Name | Susan Marie Mosoff |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | American |
Status | Current |
Appointed | 12 December 2008(25 years, 1 month after company formation) |
Appointment Duration | 15 years, 3 months |
Role | Certified Public Accountant |
Country of Residence | United States |
Correspondence Address | One Fitzroy 6 Mortimer Street London W1T 3JJ |
Director Name | Mrs Samantha Claire Leaverland |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2016(32 years, 4 months after company formation) |
Appointment Duration | 7 years, 12 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 3 Kites Croft Business Park Warsash Road Fareham Hampshire PO14 4FL |
Secretary Name | Mrs Samantha Claire Leaverland |
---|---|
Status | Current |
Appointed | 12 September 2016(32 years, 10 months after company formation) |
Appointment Duration | 7 years, 6 months |
Role | Company Director |
Correspondence Address | 3 Kites Croft Business Park Warsash Road Fareham PO14 4FL |
Director Name | Ms Victoria Clair Hughes |
---|---|
Date of Birth | November 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 August 2018(34 years, 9 months after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Executive Manager, Hr |
Country of Residence | England |
Correspondence Address | One Fitzroy 6 Mortimer Street London W1T 3JJ |
Director Name | Ms Joanna Burton |
---|---|
Date of Birth | February 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 March 2020(36 years, 4 months after company formation) |
Appointment Duration | 4 years |
Role | Senior Manager Financial Accounting & Int Control |
Country of Residence | England |
Correspondence Address | One Fitzroy 6 Mortimer Street London W1T 3JJ |
Director Name | Mr Stephen Anthony Pople |
---|---|
Date of Birth | February 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2020(36 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | One Fitzroy 6 Mortimer Street London W1T 3JJ |
Director Name | Ms Emily Rebecca Ormerod |
---|---|
Date of Birth | April 1987 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2020(36 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months |
Role | HR Director |
Country of Residence | England |
Correspondence Address | One Fitzroy 6 Mortimer Street London W1T 3JJ |
Director Name | Mr Benjamin Timothy Charles Balkwill |
---|---|
Date of Birth | April 1991 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2022(38 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months |
Role | HR |
Country of Residence | England |
Correspondence Address | One Fitzroy 6 Mortimer Street London W1T 3JJ |
Director Name | Arnold Hanfling |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 October 1991(7 years, 11 months after company formation) |
Appointment Duration | 13 years, 2 months (resigned 31 December 2004) |
Role | Treasurer/Finance |
Correspondence Address | 350 South Service Melville Long Island New York Ny 11747 |
Director Name | Mr Philip Matthew Davis |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(8 years, 1 month after company formation) |
Appointment Duration | 5 years, 8 months (resigned 23 September 1997) |
Role | Executive Manager |
Country of Residence | United Kingdom |
Correspondence Address | 4 Maule Close Bloxham Oxfordshire OX15 4TR |
Director Name | James Michael Griffin |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 December 1991(8 years, 1 month after company formation) |
Appointment Duration | -1 years, 9 months (resigned 17 October 1991) |
Role | Vice President - Financial Services & Treasurer |
Correspondence Address | 15 Makanna Drive Huntingdon New York 11743 Foreign |
Director Name | Alan Roger Hughes |
---|---|
Date of Birth | September 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(8 years, 1 month after company formation) |
Appointment Duration | 16 years, 6 months (resigned 30 June 2008) |
Role | Personnel Director |
Correspondence Address | Swan House Swan Hill Cuddington Aylesbury Bucks HP18 0BG |
Director Name | Edward Patrick Callahan |
---|---|
Date of Birth | July 1939 (Born 84 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 December 1991(8 years, 1 month after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 14 April 1992) |
Role | Senior Vice President Human Resources |
Correspondence Address | 6 Fair Oak St Louis Missouri 63124 Foreign |
Secretary Name | Michael Varvill |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(8 years, 1 month after company formation) |
Appointment Duration | 11 years, 5 months (resigned 06 June 2003) |
Role | Company Director |
Correspondence Address | 6 Bowerdean Street London SW6 3TW |
Director Name | Mr Andrew James Cavanaugh |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 April 1992(8 years, 5 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 05 December 2000) |
Role | Corporate Vice President |
Correspondence Address | 14 Cathedral Avenue Garden City New York 11530 United States |
Director Name | Mr Malcolm Barry Bond |
---|---|
Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1995(11 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 March 1998) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | Cefn Bryn House Reynoldston Gower Swansea West Glamorgan SA3 1BR Wales |
Director Name | David John Hunt |
---|---|
Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1997(14 years after company formation) |
Appointment Duration | 5 years, 7 months (resigned 01 July 2003) |
Role | General Manager |
Correspondence Address | 6 Danbury Court Emsworth Hampshire PO10 7RD |
Director Name | Mr Roland Martin Jervis |
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Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 1998(14 years, 5 months after company formation) |
Appointment Duration | 16 years, 2 months (resigned 31 July 2014) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 73 Grosvenor Street London W1K 3BQ |
Director Name | David William Edwards |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2000(17 years after company formation) |
Appointment Duration | 4 years, 6 months (resigned 22 June 2005) |
Role | Human Resourses Executive Man |
Correspondence Address | Dalglish 16 Bacon Lane Hayling Island Hampshire PO11 0DN |
Secretary Name | Paul Edward Konney |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 06 June 2003(19 years, 6 months after company formation) |
Appointment Duration | 3 months (resigned 07 September 2003) |
Role | Company Director |
Correspondence Address | 767 Fifth Avenue New York 10153 United States |
Secretary Name | Mr Roland Martin Jervis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 June 2003(19 years, 6 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 31 July 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 73 Grosvenor Street London W1K 3BQ |
Director Name | Christopher McLeod Clark |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 12 June 2003(19 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 17 June 2004) |
Role | Plant Manager Whitman Laborato |
Correspondence Address | 12 Beechwood Drive Cobham Surrey KT11 2DX |
Secretary Name | Ms Sara Ellen Moss |
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Nationality | American |
Status | Resigned |
Appointed | 01 June 2004(20 years, 6 months after company formation) |
Appointment Duration | 15 years, 5 months (resigned 28 October 2019) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | One Fitzroy 6 Mortimer Street London W1T 3JJ |
Director Name | Vp Teresa Bruzzo |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 November 2004(21 years after company formation) |
Appointment Duration | 1 year (resigned 14 December 2005) |
Role | Executive |
Correspondence Address | 55 Marlborough Ct Rockville Centre New York 11570 United States |
Director Name | Martin John Brook |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2005(21 years, 7 months after company formation) |
Appointment Duration | 13 years, 1 month (resigned 16 August 2018) |
Role | Hr Executive Manager |
Country of Residence | England |
Correspondence Address | One Fitzroy 6 Mortimer Street London W1T 3JJ |
Director Name | Laurie Anne Casey |
---|---|
Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2006(22 years, 7 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 07 March 2014) |
Role | Sales And Education Executive |
Country of Residence | United Kingdom |
Correspondence Address | 73 Grosvenor Street London W1K 3BQ |
Director Name | Peter James Furmston |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2006(22 years, 7 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 20 January 2010) |
Role | Corporate Store Design Directo |
Country of Residence | United Kingdom |
Correspondence Address | 73 Grosvenor Street London W1K 3BQ |
Director Name | Simon Philip Gibson |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2006(22 years, 7 months after company formation) |
Appointment Duration | 13 years, 9 months (resigned 31 March 2020) |
Role | Company Accountant |
Country of Residence | England |
Correspondence Address | One Fitzroy 6 Mortimer Street London W1T 3JJ |
Director Name | Ms Joanne Elizabeth Brunwin |
---|---|
Date of Birth | June 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 2010(26 years, 7 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 20 December 2019) |
Role | Managing Director Brand Assistant |
Country of Residence | England |
Correspondence Address | One Fitzroy 6 Mortimer Street London W1T 3JJ |
Director Name | Mrs Alison Claire Day |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2014(30 years, 8 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 12 September 2016) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Constellation House 3 Kites Croft Business Park Warsash Road Fareham Hampshire PO14 4FL |
Secretary Name | Ms Alison Claire Day |
---|---|
Status | Resigned |
Appointed | 01 August 2014(30 years, 8 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 12 September 2016) |
Role | Company Director |
Correspondence Address | Constellation House 3 Kite's Croft Business Park Fareham Hampshire PO14 4FL |
Director Name | Ms Diane Marie Hassett |
---|---|
Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2015(31 years, 6 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 03 September 2021) |
Role | Regional Retail And Operations Manager Jo Malone |
Country of Residence | England |
Correspondence Address | One Fitzroy 6 Mortimer Street London W1T 3JJ |
Director Name | Mr Ian Hedges |
---|---|
Date of Birth | April 1985 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2016(32 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 13 March 2020) |
Role | Finance Manager |
Country of Residence | England |
Correspondence Address | One Fitzroy 6 Mortimer Street London W1T 3JJ |
Website | elcompany.com |
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Registered Address | One Fitzroy 6 Mortimer Street London W1T 3JJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Estee Lauder Cosmetics LTD 50.00% Ordinary |
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1 at £1 | Estee Lauder Inc. 50.00% Ordinary |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 31 December 2023 (2 months, 4 weeks ago) |
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Next Return Due | 14 January 2025 (9 months, 2 weeks from now) |
8 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
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10 September 2020 | Accounts for a dormant company made up to 30 June 2020 (3 pages) |
1 May 2020 | Appointment of Ms Emily Rebecca Ormerod as a director on 1 May 2020 (2 pages) |
1 May 2020 | Appointment of Mr Stephen Anthony Pople as a director on 1 May 2020 (2 pages) |
1 April 2020 | Termination of appointment of Simon Philip Gibson as a director on 31 March 2020 (1 page) |
16 March 2020 | Appointment of Ms Joanna Burton as a director on 13 March 2020 (2 pages) |
13 March 2020 | Termination of appointment of Ian Hedges as a director on 13 March 2020 (1 page) |
10 January 2020 | Accounts for a dormant company made up to 30 June 2019 (3 pages) |
6 January 2020 | Termination of appointment of Joanne Elizabeth Brunwin as a director on 20 December 2019 (1 page) |
6 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
8 November 2019 | Termination of appointment of Sara Ellen Moss as a secretary on 28 October 2019 (1 page) |
4 March 2019 | Termination of appointment of James Francis May as a director on 4 March 2019 (1 page) |
17 January 2019 | Accounts for a dormant company made up to 30 June 2018 (5 pages) |
9 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
8 November 2018 | Appointment of Ms Victoria Clair Hughes as a director on 16 August 2018 (2 pages) |
6 November 2018 | Termination of appointment of a director (1 page) |
5 November 2018 | Termination of appointment of Martin John Brook as a director on 16 August 2018 (1 page) |
5 November 2018 | Appointment of Mr Bosko Bobby Jugovic as a director on 16 August 2018 (2 pages) |
5 November 2018 | Termination of appointment of Usha Helena Kakaria-Cayaux as a director on 25 June 2018 (1 page) |
5 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
18 December 2017 | Accounts for a dormant company made up to 30 June 2017 (3 pages) |
20 June 2017 | Register(s) moved to registered inspection location 80 Mount Street Nottingham Nottinghamshire NG1 6HH (1 page) |
20 June 2017 | Register(s) moved to registered inspection location 80 Mount Street Nottingham Nottinghamshire NG1 6HH (1 page) |
8 January 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
8 January 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
6 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
6 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
3 October 2016 | Appointment of Mr Ian Hedges as a director on 1 October 2016 (2 pages) |
3 October 2016 | Appointment of Mr Ian Hedges as a director on 1 October 2016 (2 pages) |
14 September 2016 | Appointment of Mrs Samantha Claire Leaverland as a secretary on 12 September 2016 (2 pages) |
14 September 2016 | Appointment of Mrs Samantha Claire Leaverland as a secretary on 12 September 2016 (2 pages) |
13 September 2016 | Termination of appointment of Alison Claire Day as a director on 12 September 2016 (1 page) |
13 September 2016 | Termination of appointment of Alison Claire Day as a secretary on 12 September 2016 (1 page) |
13 September 2016 | Termination of appointment of Alison Claire Day as a director on 12 September 2016 (1 page) |
13 September 2016 | Termination of appointment of Alison Claire Day as a secretary on 12 September 2016 (1 page) |
4 April 2016 | Appointment of Mrs Samantha Claire Leaverland as a director on 1 April 2016 (2 pages) |
4 April 2016 | Appointment of Mrs Samantha Claire Leaverland as a director on 1 April 2016 (2 pages) |
23 March 2016 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
23 March 2016 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
7 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
7 January 2016 | Director's details changed for Martin John Brook on 1 December 2015 (2 pages) |
7 January 2016 | Director's details changed for Ms Joanne Elizabeth Brunwin on 1 December 2015 (2 pages) |
7 January 2016 | Director's details changed for Simon Philip Gibson on 1 December 2015 (2 pages) |
7 January 2016 | Director's details changed for Ms Joanne Elizabeth Brunwin on 1 December 2015 (2 pages) |
7 January 2016 | Director's details changed for Simon Philip Gibson on 1 December 2015 (2 pages) |
7 January 2016 | Director's details changed for Martin John Brook on 1 December 2015 (2 pages) |
7 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
16 November 2015 | Registered office address changed from 73 Grosvenor Street London W1K 3BQ to One Fitzroy 6 Mortimer Street London W1T 3JJ on 16 November 2015 (1 page) |
16 November 2015 | Registered office address changed from 73 Grosvenor Street London W1K 3BQ to One Fitzroy 6 Mortimer Street London W1T 3JJ on 16 November 2015 (1 page) |
13 October 2015 | Appointment of Ms Usha Helena Kakaria-Cayaux as a director on 1 October 2015 (2 pages) |
13 October 2015 | Appointment of Ms Usha Helena Kakaria-Cayaux as a director on 1 October 2015 (2 pages) |
13 October 2015 | Appointment of Ms Usha Helena Kakaria-Cayaux as a director on 1 October 2015 (2 pages) |
12 October 2015 | Termination of appointment of Pernilla Nyberg as a director on 30 September 2015 (1 page) |
12 October 2015 | Termination of appointment of Pernilla Nyberg as a director on 30 September 2015 (1 page) |
4 June 2015 | Termination of appointment of Stuart Harrison Reid as a director on 21 May 2015 (1 page) |
4 June 2015 | Termination of appointment of Stuart Harrison Reid as a director on 21 May 2015 (1 page) |
28 May 2015 | Appointment of Ms Diane Marie Hassett as a director on 21 May 2015 (2 pages) |
28 May 2015 | Appointment of Mr James Francis May as a director on 21 May 2015 (2 pages) |
28 May 2015 | Appointment of Ms Diane Marie Hassett as a director on 21 May 2015 (2 pages) |
28 May 2015 | Appointment of Mr James Francis May as a director on 21 May 2015 (2 pages) |
5 February 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
5 February 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
3 November 2014 | Termination of appointment of Rebecca Turner as a director on 31 October 2014 (1 page) |
3 November 2014 | Termination of appointment of Rebecca Turner as a director on 31 October 2014 (1 page) |
14 October 2014 | Appointment of Ms Rebecca Turner as a director on 1 August 2014 (2 pages) |
14 October 2014 | Appointment of Ms Rebecca Turner as a director on 1 August 2014 (2 pages) |
14 October 2014 | Appointment of Ms Rebecca Turner as a director on 1 August 2014 (2 pages) |
7 August 2014 | Appointment of Ms Alison Claire Day as a secretary on 1 August 2014 (2 pages) |
7 August 2014 | Appointment of Ms Alison Claire Day as a secretary on 1 August 2014 (2 pages) |
7 August 2014 | Appointment of Ms Alison Claire Day as a secretary on 1 August 2014 (2 pages) |
5 August 2014 | Termination of appointment of Roland Martin Jervis as a director on 31 July 2014 (1 page) |
5 August 2014 | Termination of appointment of Roland Martin Jervis as a secretary on 31 July 2014 (1 page) |
5 August 2014 | Appointment of Ms Alison Claire Day as a director on 1 August 2014 (2 pages) |
5 August 2014 | Termination of appointment of Roland Martin Jervis as a director on 31 July 2014 (1 page) |
5 August 2014 | Appointment of Ms Alison Claire Day as a director on 1 August 2014 (2 pages) |
5 August 2014 | Appointment of Ms Alison Claire Day as a director on 1 August 2014 (2 pages) |
5 August 2014 | Termination of appointment of Roland Martin Jervis as a secretary on 31 July 2014 (1 page) |
2 April 2014 | Termination of appointment of Laurie Casey as a director (1 page) |
2 April 2014 | Termination of appointment of Laurie Casey as a director (1 page) |
6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
18 December 2013 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
18 December 2013 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
27 November 2013 | Director's details changed for Ms Joanne Elizabeth Bagshaw on 24 May 2013 (2 pages) |
27 November 2013 | Director's details changed for Ms Joanne Elizabeth Bagshaw on 24 May 2013 (2 pages) |
22 January 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
22 January 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
10 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (9 pages) |
10 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (9 pages) |
28 June 2012 | Termination of appointment of John Larkin as a director (1 page) |
28 June 2012 | Appointment of Ms Pernilla Nyberg as a director (2 pages) |
28 June 2012 | Termination of appointment of John Larkin as a director (1 page) |
28 June 2012 | Appointment of Ms Pernilla Nyberg as a director (2 pages) |
17 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (9 pages) |
17 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (9 pages) |
19 December 2011 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
19 December 2011 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
6 December 2011 | Director's details changed for Laurie Anne Nairn on 14 February 2009 (2 pages) |
6 December 2011 | Director's details changed for Laurie Anne Nairn on 14 February 2009 (2 pages) |
18 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (9 pages) |
18 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (9 pages) |
5 January 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
5 January 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
24 June 2010 | Appointment of Ms Joanne Elizabeth Bagshaw as a director (2 pages) |
24 June 2010 | Appointment of Mr Stuart Harrison Reid as a director (2 pages) |
24 June 2010 | Appointment of Mr Stuart Harrison Reid as a director (2 pages) |
24 June 2010 | Appointment of Ms Joanne Elizabeth Bagshaw as a director (2 pages) |
20 April 2010 | Termination of appointment of Bruce Leworthy as a director (1 page) |
20 April 2010 | Termination of appointment of Bruce Leworthy as a director (1 page) |
26 March 2010 | Termination of appointment of Peter Furmston as a director (1 page) |
26 March 2010 | Termination of appointment of Peter Furmston as a director (1 page) |
10 March 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (9 pages) |
10 March 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (9 pages) |
10 March 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (9 pages) |
8 February 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
8 February 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
4 February 2010 | Director's details changed for Mr John Douglas Edward Larkin on 1 October 2009 (2 pages) |
4 February 2010 | Director's details changed for Mr John Douglas Edward Larkin on 1 October 2009 (2 pages) |
4 February 2010 | Director's details changed for Mr John Douglas Edward Larkin on 1 October 2009 (2 pages) |
26 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (9 pages) |
26 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (9 pages) |
25 January 2010 | Director's details changed for Bruce George Leworthy on 1 October 2009 (2 pages) |
25 January 2010 | Director's details changed for Martin John Brook on 1 October 2009 (2 pages) |
25 January 2010 | Secretary's details changed for Spencer Gary Smul on 1 October 2009 (1 page) |
25 January 2010 | Director's details changed for Simon Philip Gibson on 1 October 2009 (2 pages) |
25 January 2010 | Director's details changed for Susan Marie Mosoff on 1 October 2009 (2 pages) |
25 January 2010 | Secretary's details changed for Sara Ellen Moss on 1 October 2009 (1 page) |
25 January 2010 | Secretary's details changed for Spencer Gary Smul on 1 October 2009 (1 page) |
25 January 2010 | Director's details changed for Simon Philip Gibson on 1 October 2009 (2 pages) |
25 January 2010 | Secretary's details changed for Sara Ellen Moss on 1 October 2009 (1 page) |
25 January 2010 | Secretary's details changed for Roland Martin Jervis on 1 October 2009 (1 page) |
25 January 2010 | Director's details changed for Roland Martin Jervis on 1 October 2009 (2 pages) |
25 January 2010 | Secretary's details changed for Sara Ellen Moss on 1 October 2009 (1 page) |
25 January 2010 | Director's details changed for Roland Martin Jervis on 1 October 2009 (2 pages) |
25 January 2010 | Director's details changed for Martin John Brook on 1 October 2009 (2 pages) |
25 January 2010 | Director's details changed for Judy Verbeke on 1 October 2009 (2 pages) |
25 January 2010 | Director's details changed for Laurie Anne Nairn on 1 October 2009 (2 pages) |
25 January 2010 | Director's details changed for Judy Verbeke on 1 October 2009 (2 pages) |
25 January 2010 | Director's details changed for Bruce George Leworthy on 1 October 2009 (2 pages) |
25 January 2010 | Secretary's details changed for Spencer Gary Smul on 1 October 2009 (1 page) |
25 January 2010 | Secretary's details changed for Roland Martin Jervis on 1 October 2009 (1 page) |
25 January 2010 | Director's details changed for Susan Marie Mosoff on 1 October 2009 (2 pages) |
25 January 2010 | Director's details changed for Judy Verbeke on 1 October 2009 (2 pages) |
25 January 2010 | Director's details changed for Laurie Anne Nairn on 1 October 2009 (2 pages) |
25 January 2010 | Director's details changed for Bruce George Leworthy on 1 October 2009 (2 pages) |
25 January 2010 | Director's details changed for Laurie Anne Nairn on 1 October 2009 (2 pages) |
25 January 2010 | Director's details changed for Peter James Furmston on 1 October 2009 (2 pages) |
25 January 2010 | Director's details changed for Susan Marie Mosoff on 1 October 2009 (2 pages) |
25 January 2010 | Director's details changed for Peter James Furmston on 1 October 2009 (2 pages) |
25 January 2010 | Director's details changed for Roland Martin Jervis on 1 October 2009 (2 pages) |
25 January 2010 | Director's details changed for Simon Philip Gibson on 1 October 2009 (2 pages) |
25 January 2010 | Director's details changed for Peter James Furmston on 1 October 2009 (2 pages) |
25 January 2010 | Director's details changed for Martin John Brook on 1 October 2009 (2 pages) |
25 January 2010 | Secretary's details changed for Roland Martin Jervis on 1 October 2009 (1 page) |
29 October 2009 | Register(s) moved to registered inspection location (1 page) |
29 October 2009 | Register inspection address has been changed (1 page) |
29 October 2009 | Register(s) moved to registered inspection location (1 page) |
29 October 2009 | Register inspection address has been changed (1 page) |
17 February 2009 | Director appointed susan marie mosoff (1 page) |
17 February 2009 | Director appointed susan marie mosoff (1 page) |
19 January 2009 | Resolutions
|
19 January 2009 | Accounts for a dormant company made up to 30 June 2008 (3 pages) |
19 January 2009 | Accounts for a dormant company made up to 30 June 2008 (3 pages) |
19 January 2009 | Resolutions
|
14 January 2009 | Return made up to 31/12/08; full list of members (6 pages) |
14 January 2009 | Return made up to 31/12/08; full list of members (6 pages) |
10 December 2008 | Appointment terminated director alan hughes (1 page) |
10 December 2008 | Appointment terminated director alan hughes (1 page) |
23 January 2008 | Return made up to 31/12/07; full list of members (4 pages) |
23 January 2008 | Return made up to 31/12/07; full list of members (4 pages) |
16 January 2008 | Accounts for a dormant company made up to 30 June 2007 (3 pages) |
16 January 2008 | Accounts for a dormant company made up to 30 June 2007 (3 pages) |
16 January 2007 | Return made up to 31/12/06; full list of members (4 pages) |
16 January 2007 | Return made up to 31/12/06; full list of members (4 pages) |
6 January 2007 | Accounts for a dormant company made up to 30 June 2006 (3 pages) |
6 January 2007 | Accounts for a dormant company made up to 30 June 2006 (3 pages) |
1 August 2006 | Director resigned (1 page) |
1 August 2006 | Director resigned (1 page) |
5 July 2006 | New director appointed (1 page) |
5 July 2006 | New director appointed (1 page) |
5 July 2006 | Director resigned (1 page) |
5 July 2006 | New director appointed (1 page) |
5 July 2006 | Director resigned (1 page) |
5 July 2006 | New director appointed (1 page) |
5 July 2006 | New director appointed (1 page) |
5 July 2006 | New director appointed (1 page) |
16 June 2006 | Director's particulars changed (1 page) |
16 June 2006 | Director's particulars changed (1 page) |
15 June 2006 | Director resigned (1 page) |
15 June 2006 | Director resigned (1 page) |
19 January 2006 | Return made up to 31/12/05; full list of members (4 pages) |
19 January 2006 | Return made up to 31/12/05; full list of members (4 pages) |
18 January 2006 | Director's particulars changed (1 page) |
18 January 2006 | Director's particulars changed (1 page) |
9 January 2006 | Accounts for a dormant company made up to 30 June 2005 (3 pages) |
9 January 2006 | New director appointed (2 pages) |
9 January 2006 | New director appointed (2 pages) |
9 January 2006 | Accounts for a dormant company made up to 30 June 2005 (3 pages) |
9 January 2006 | New director appointed (2 pages) |
9 January 2006 | New director appointed (2 pages) |
3 January 2006 | Director resigned (1 page) |
3 January 2006 | Director resigned (1 page) |
11 October 2005 | Director resigned (1 page) |
11 October 2005 | Director resigned (1 page) |
15 August 2005 | Director resigned (1 page) |
15 August 2005 | New director appointed (2 pages) |
15 August 2005 | Director resigned (1 page) |
15 August 2005 | New director appointed (2 pages) |
24 January 2005 | Return made up to 31/12/04; full list of members (4 pages) |
24 January 2005 | Return made up to 31/12/04; full list of members (4 pages) |
7 January 2005 | Director resigned (1 page) |
7 January 2005 | Director resigned (1 page) |
23 December 2004 | Accounts for a dormant company made up to 30 June 2004 (3 pages) |
23 December 2004 | Accounts for a dormant company made up to 30 June 2004 (3 pages) |
6 December 2004 | New director appointed (2 pages) |
6 December 2004 | New director appointed (2 pages) |
24 June 2004 | New secretary appointed (2 pages) |
24 June 2004 | Director resigned (1 page) |
24 June 2004 | New secretary appointed (2 pages) |
24 June 2004 | Director resigned (1 page) |
14 May 2004 | New director appointed (2 pages) |
14 May 2004 | New director appointed (2 pages) |
2 February 2004 | Location of register of members (1 page) |
2 February 2004 | Location of register of members (1 page) |
2 February 2004 | Return made up to 31/12/03; full list of members (11 pages) |
2 February 2004 | Return made up to 31/12/03; full list of members (11 pages) |
22 December 2003 | Accounts for a dormant company made up to 30 June 2003 (4 pages) |
22 December 2003 | Accounts for a dormant company made up to 30 June 2003 (4 pages) |
12 November 2003 | Secretary resigned (1 page) |
12 November 2003 | Secretary resigned (1 page) |
8 September 2003 | New director appointed (2 pages) |
8 September 2003 | New director appointed (2 pages) |
21 July 2003 | Director resigned (1 page) |
21 July 2003 | Director resigned (1 page) |
16 June 2003 | Director's particulars changed (1 page) |
16 June 2003 | New secretary appointed (2 pages) |
16 June 2003 | New secretary appointed (2 pages) |
16 June 2003 | Secretary resigned (1 page) |
16 June 2003 | Director's particulars changed (1 page) |
16 June 2003 | Secretary resigned (1 page) |
16 June 2003 | New secretary appointed (2 pages) |
16 June 2003 | New secretary appointed (2 pages) |
16 June 2003 | New secretary appointed (2 pages) |
16 June 2003 | New secretary appointed (2 pages) |
30 January 2003 | Return made up to 31/12/02; full list of members (10 pages) |
30 January 2003 | Return made up to 31/12/02; full list of members (10 pages) |
24 December 2002 | Accounts for a dormant company made up to 30 June 2002 (3 pages) |
24 December 2002 | Accounts for a dormant company made up to 30 June 2002 (3 pages) |
28 March 2002 | Accounts for a dormant company made up to 30 June 2001 (3 pages) |
28 March 2002 | Accounts for a dormant company made up to 30 June 2001 (3 pages) |
27 January 2002 | Return made up to 31/12/01; full list of members (9 pages) |
27 January 2002 | Return made up to 31/12/01; full list of members (9 pages) |
3 December 2001 | Registered office changed on 03/12/01 from: 73 grosvenor street london W1X 0BH (1 page) |
3 December 2001 | Registered office changed on 03/12/01 from: 73 grosvenor street london W1X 0BH (1 page) |
15 March 2001 | Director's particulars changed (1 page) |
15 March 2001 | Return made up to 31/12/00; full list of members (9 pages) |
15 March 2001 | Director's particulars changed (1 page) |
15 March 2001 | Return made up to 31/12/00; full list of members (9 pages) |
22 December 2000 | Director resigned (1 page) |
22 December 2000 | New director appointed (2 pages) |
22 December 2000 | Director resigned (1 page) |
22 December 2000 | New director appointed (2 pages) |
22 December 2000 | Director resigned (1 page) |
22 December 2000 | New director appointed (2 pages) |
22 December 2000 | Director resigned (1 page) |
22 December 2000 | New director appointed (2 pages) |
21 December 2000 | Accounts for a dormant company made up to 30 June 2000 (3 pages) |
21 December 2000 | Accounts for a dormant company made up to 30 June 2000 (3 pages) |
10 July 2000 | Director resigned (1 page) |
10 July 2000 | Director resigned (1 page) |
30 January 2000 | Accounts for a dormant company made up to 30 June 1999 (3 pages) |
30 January 2000 | Accounts for a dormant company made up to 30 June 1999 (3 pages) |
20 January 2000 | Return made up to 31/12/99; full list of members (9 pages) |
20 January 2000 | Return made up to 31/12/99; full list of members (9 pages) |
28 January 1999 | Accounts for a dormant company made up to 30 June 1998 (3 pages) |
28 January 1999 | Accounts for a dormant company made up to 30 June 1998 (3 pages) |
13 January 1999 | Return made up to 31/12/98; full list of members
|
13 January 1999 | Return made up to 31/12/98; full list of members
|
14 July 1998 | New director appointed (2 pages) |
14 July 1998 | New director appointed (2 pages) |
14 July 1998 | New director appointed (2 pages) |
14 July 1998 | New director appointed (2 pages) |
23 June 1998 | Director resigned (1 page) |
23 June 1998 | Director resigned (1 page) |
2 June 1998 | Registered office changed on 02/06/98 from: 71/73,grosvenor street london W1X 0BH (1 page) |
2 June 1998 | Registered office changed on 02/06/98 from: 71/73,grosvenor street london W1X 0BH (1 page) |
11 March 1998 | Accounts for a dormant company made up to 30 June 1997 (3 pages) |
11 March 1998 | Accounts for a dormant company made up to 30 June 1997 (3 pages) |
27 February 1998 | New director appointed (2 pages) |
27 February 1998 | New director appointed (2 pages) |
27 February 1998 | New director appointed (2 pages) |
27 February 1998 | New director appointed (2 pages) |
23 January 1998 | Return made up to 31/12/97; no change of members
|
23 January 1998 | Return made up to 31/12/97; no change of members
|
4 June 1997 | Accounts for a dormant company made up to 30 June 1996 (3 pages) |
4 June 1997 | Accounts for a dormant company made up to 30 June 1996 (3 pages) |
19 February 1997 | Return made up to 31/12/96; no change of members (6 pages) |
19 February 1997 | Return made up to 31/12/96; no change of members (6 pages) |
29 February 1996 | New director appointed (2 pages) |
29 February 1996 | New director appointed (2 pages) |
1 February 1996 | Director resigned (2 pages) |
1 February 1996 | Return made up to 31/12/95; full list of members
|
1 February 1996 | Return made up to 31/12/95; full list of members
|
1 February 1996 | Director resigned (2 pages) |
30 January 1996 | Accounts for a dormant company made up to 30 June 1995 (3 pages) |
30 January 1996 | Accounts for a dormant company made up to 30 June 1995 (3 pages) |
6 December 1995 | Director resigned;new director appointed (2 pages) |
6 December 1995 | Director resigned;new director appointed (2 pages) |
10 March 1995 | Accounts for a dormant company made up to 30 June 1994 (3 pages) |
10 March 1995 | Accounts for a dormant company made up to 30 June 1994 (3 pages) |
14 November 1983 | Incorporation (17 pages) |
14 November 1983 | Certificate of incorporation (1 page) |
14 November 1983 | Certificate of incorporation (1 page) |
14 November 1983 | Incorporation (17 pages) |