Company NameQuality Hotels Limited
DirectorsJeffrey William Lobb and Raul Ramirez Sanchez
Company StatusActive
Company Number01796064
CategoryPrivate Limited Company
Incorporation Date29 February 1984(40 years, 2 months ago)
Previous NamesHackremco (No.150) Limited and Q.I. Hotels (U.K.) Limited

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Director NameJeffrey William Lobb
Date of BirthNovember 1973 (Born 50 years ago)
NationalityAmerican
StatusCurrent
Appointed01 November 2011(27 years, 8 months after company formation)
Appointment Duration12 years, 5 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address35 New Broad Street
London
EC2M 1NH
Director NameMr Raul Ramirez Sanchez
Date of BirthApril 1983 (Born 41 years ago)
NationalityAmerican
StatusCurrent
Appointed31 July 2020(36 years, 5 months after company formation)
Appointment Duration3 years, 8 months
RoleHospitality Executive
Country of ResidenceUnited States
Correspondence Address35 New Broad Street
London
EC2M 1NH
Secretary NameMitre Secretaries Limited (Corporation)
StatusCurrent
Appointed26 February 2001(17 years after company formation)
Appointment Duration23 years, 2 months
Correspondence AddressCannon Place, 78 Cannon Street
London
EC4N 6AF
Director NameFrederick William Mosser
Date of BirthApril 1945 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed01 May 1991(7 years, 2 months after company formation)
Appointment Duration2 years, 9 months (resigned 11 February 1994)
RoleBusinessman
Correspondence AddressButznickel Str 30
6246 Schlossborn
Germany
Director NameBrendan Ebbs
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityIrish
StatusResigned
Appointed04 October 1991(7 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 May 1993)
RoleBusinessman
Correspondence Address10358 Six Pence Circle
Columbia
Maryland
21044
Director NameJames Henry Rempe
Date of BirthApril 1930 (Born 94 years ago)
NationalityAmerican
StatusResigned
Appointed04 October 1991(7 years, 7 months after company formation)
Appointment Duration6 years, 4 months (resigned 17 February 1998)
RoleAttorney
Correspondence Address7610 Connecticut Avenue
Chevy Chase
Maryland
20015
Director NameRoy Murray
Date of BirthMarch 1952 (Born 72 years ago)
NationalityIrish
StatusResigned
Appointed04 October 1991(7 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 23 July 1993)
RoleBusinessman
Correspondence Address12 Queensgate Gardens
Putney
London
SW15 6JN
Director NameGerald William Petitt
Date of BirthNovember 1945 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed04 October 1991(7 years, 7 months after company formation)
Appointment Duration6 years, 4 months (resigned 02 February 1998)
RoleBusinessman
Correspondence Address6404 Hill Mead Road
Bethesda
Maryland
20034
Secretary NameEverett Frank Casey
NationalityBritish
StatusResigned
Appointed04 October 1991(7 years, 7 months after company formation)
Appointment Duration7 years, 8 months (resigned 24 June 1999)
RoleCompany Director
Correspondence Address13005 Sunstone Court
Silver Spring
Maryland
20904
United States
Director NameAlain Ammar
Date of BirthMay 1942 (Born 82 years ago)
NationalityAmerican
StatusResigned
Appointed26 April 1994(10 years, 1 month after company formation)
Appointment Duration10 months (resigned 22 February 1995)
RoleManaging Director
Correspondence Address23 Clarelawn Avenue
London
SW14 8BE
Director NameNabil El Achkar
Date of BirthAugust 1947 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed22 February 1995(10 years, 12 months after company formation)
Appointment Duration1 year, 6 months (resigned 06 September 1996)
RoleBusinessman
Correspondence Address12-14 Place Du General Koenig
Paris
75017
Director NameRichard Roy Murray
Date of BirthMarch 1952 (Born 72 years ago)
NationalityIrish
StatusResigned
Appointed02 February 1998(13 years, 11 months after company formation)
Appointment Duration3 years, 4 months (resigned 13 June 2001)
RoleBusinessman
Correspondence Address231 Sheen Lane
Easy Sheen
London
SW14 8LY
Director NameMichael Joseph Desantis
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed17 February 1998(13 years, 11 months after company formation)
Appointment Duration9 years, 1 month (resigned 31 March 2007)
RoleAttorney
Correspondence Address3298 Arcadia Place Nw
Washington Dc
20015
United States
Secretary NameKevin Michael Rooney
NationalityCanadian
StatusResigned
Appointed24 June 1999(15 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 26 February 2001)
RoleCompany Director
Correspondence Address4332 Duncan Drive
Annandale 22003
Virginia United States
Irish
Director NameBruce Haase
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed13 June 2001(17 years, 3 months after company formation)
Appointment Duration6 years, 6 months (resigned 18 December 2007)
RoleSenior Vp International
Correspondence Address16600 Lescot Terrace
Rockville
Maryland
United States
Director NameMark Steven Pearce
Date of BirthMay 1959 (Born 65 years ago)
NationalityCanadian
StatusResigned
Appointed31 March 2007(23 years, 1 month after company formation)
Appointment Duration12 years, 2 months (resigned 31 May 2019)
RoleVp International Choice Hotels
Country of ResidenceUnited States
Correspondence Address77 Farringdon Road
London
EC1M 3JU
Director NameBret Loren Limage
Date of BirthDecember 1962 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed18 December 2007(23 years, 9 months after company formation)
Appointment Duration3 years, 3 months (resigned 06 April 2011)
RoleAssistant General Counsel
Country of ResidenceUnited States
Correspondence Address2nd Floor 67-74 Saffron Hill
London
EC1N 8QX
Director NameRonald Daniel Parisotto
Date of BirthApril 1964 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed06 April 2011(27 years, 1 month after company formation)
Appointment Duration6 months, 4 weeks (resigned 01 November 2011)
RoleSenior Vp, General Counsel And Secretary
Country of ResidenceUnited States
Correspondence Address2nd Floor 67-74 Saffron Hill
London
EC1N 8QX
Director NameMr Carl Johan Lennart Oldsberg
Date of BirthNovember 1975 (Born 48 years ago)
NationalitySwedish
StatusResigned
Appointed15 July 2019(35 years, 4 months after company formation)
Appointment Duration1 year (resigned 31 July 2020)
RoleHospitality Executive
Country of ResidenceSweden
Correspondence Address77 Farringdon Road
London
EC1M 3JU

Contact

Websitechoicehotels.eu
Telephone0800 8004480
Telephone regionFreephone

Location

Registered Address35 New Broad Street
London
EC2M 1NH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBroad Street
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

100k at £1Choice Hotels Licensing Bv
100.00%
Ordinary

Financials

Year2014
Net Worth£894,435
Cash£781,763
Current Liabilities£288,507

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return4 October 2023 (6 months, 3 weeks ago)
Next Return Due18 October 2024 (5 months, 3 weeks from now)

Charges

2 September 2009Delivered on: 4 September 2009
Persons entitled: Nyraff Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The deposit account see image for full details.
Outstanding

Filing History

6 October 2022Confirmation statement made on 4 October 2022 with no updates (3 pages)
30 August 2022Accounts for a small company made up to 31 December 2021 (10 pages)
5 October 2021Confirmation statement made on 4 October 2021 with no updates (3 pages)
1 September 2021Registered office address changed from 77 Farringdon Road London EC1M 3JU England to 35 New Broad Street London EC2M 1NH on 1 September 2021 (1 page)
7 May 2021Accounts for a small company made up to 31 December 2020 (11 pages)
6 October 2020Confirmation statement made on 4 October 2020 with no updates (3 pages)
22 September 2020Accounts for a small company made up to 31 December 2019 (13 pages)
10 August 2020Appointment of Mr Raul Ramirez Sanchez as a director on 31 July 2020 (2 pages)
10 August 2020Termination of appointment of Carl Johan Lennart Oldsberg as a director on 31 July 2020 (1 page)
7 October 2019Confirmation statement made on 4 October 2019 with no updates (3 pages)
15 July 2019Termination of appointment of Mark Steven Pearce as a director on 31 May 2019 (1 page)
15 July 2019Appointment of Mr Carl Johan Lennart Oldsberg as a director on 15 July 2019 (2 pages)
20 May 2019Registered office address changed from 2nd Floor 67-74 Saffron Hill London EC1N 8QX to 77 Farringdon Road London EC1M 3JU on 20 May 2019 (1 page)
27 March 2019Accounts for a small company made up to 31 December 2018 (12 pages)
4 October 2018Confirmation statement made on 4 October 2018 with no updates (3 pages)
25 April 2018Accounts for a small company made up to 31 December 2017 (12 pages)
6 October 2017Confirmation statement made on 4 October 2017 with no updates (3 pages)
6 October 2017Confirmation statement made on 4 October 2017 with no updates (3 pages)
5 May 2017Full accounts made up to 31 December 2016 (17 pages)
5 May 2017Full accounts made up to 31 December 2016 (17 pages)
19 October 2016Confirmation statement made on 4 October 2016 with updates (5 pages)
19 October 2016Confirmation statement made on 4 October 2016 with updates (5 pages)
1 April 2016Accounts for a small company made up to 31 December 2015 (6 pages)
1 April 2016Accounts for a small company made up to 31 December 2015 (6 pages)
28 January 2016Auditor's resignation (1 page)
28 January 2016Auditor's resignation (1 page)
5 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100,000
(5 pages)
5 October 2015Register inspection address has been changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF (1 page)
5 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100,000
(5 pages)
5 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100,000
(5 pages)
5 October 2015Register inspection address has been changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF (1 page)
26 August 2015Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
26 August 2015Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
26 August 2015Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
27 May 2015Accounts for a small company made up to 31 December 2014 (5 pages)
27 May 2015Accounts for a small company made up to 31 December 2014 (5 pages)
10 March 2015Second filing of AR01 previously delivered to Companies House made up to 4 October 2014 (16 pages)
10 March 2015Second filing of AR01 previously delivered to Companies House made up to 4 October 2014 (16 pages)
10 March 2015Second filing of AR01 previously delivered to Companies House made up to 4 October 2014 (16 pages)
6 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100,000

Statement of capital on 2014-10-06
  • GBP 100,000
  • ANNOTATION Clarification a second filed AR01 was registered on 10/03/2015
(6 pages)
6 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100,000

Statement of capital on 2014-10-06
  • GBP 100,000
  • ANNOTATION Clarification a second filed AR01 was registered on 10/03/2015
(6 pages)
6 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100,000

Statement of capital on 2014-10-06
  • GBP 100,000
  • ANNOTATION Clarification a second filed AR01 was registered on 10/03/2015
(6 pages)
13 May 2014Accounts for a small company made up to 31 December 2013 (5 pages)
13 May 2014Accounts for a small company made up to 31 December 2013 (5 pages)
4 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100,000
(5 pages)
4 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100,000
(5 pages)
4 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100,000
(5 pages)
20 May 2013Accounts for a small company made up to 31 December 2012 (5 pages)
20 May 2013Accounts for a small company made up to 31 December 2012 (5 pages)
5 October 2012Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
5 October 2012Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
5 October 2012Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
12 June 2012Accounts for a small company made up to 31 December 2011 (6 pages)
12 June 2012Accounts for a small company made up to 31 December 2011 (6 pages)
11 January 2012Director's details changed for Mark Steven Pearce on 1 January 2012 (2 pages)
11 January 2012Director's details changed for Mark Steven Pearce on 1 January 2012 (2 pages)
11 January 2012Director's details changed for Mark Steven Pearce on 1 January 2012 (2 pages)
2 November 2011Appointment of Jeffrey William Lobb as a director (2 pages)
2 November 2011Appointment of Jeffrey William Lobb as a director (2 pages)
1 November 2011Termination of appointment of Ronald Parisotto as a director (1 page)
1 November 2011Termination of appointment of Ronald Parisotto as a director (1 page)
7 October 2011Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
7 October 2011Secretary's details changed for Mitre Secretaries Limited on 4 October 2011 (2 pages)
7 October 2011Secretary's details changed for Mitre Secretaries Limited on 4 October 2011 (2 pages)
7 October 2011Secretary's details changed for Mitre Secretaries Limited on 4 October 2011 (2 pages)
7 October 2011Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
7 October 2011Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
6 October 2011Register inspection address has been changed from Mitre House 160 Aldersgate Street London EC1A 4DD (1 page)
6 October 2011Register(s) moved to registered inspection location (1 page)
6 October 2011Register(s) moved to registered inspection location (1 page)
6 October 2011Register inspection address has been changed from Mitre House 160 Aldersgate Street London EC1A 4DD (1 page)
15 April 2011Appointment of Ronald Daniel Parisotto as a director (2 pages)
15 April 2011Appointment of Ronald Daniel Parisotto as a director (2 pages)
14 April 2011Termination of appointment of Bret Limage as a director (1 page)
14 April 2011Termination of appointment of Bret Limage as a director (1 page)
8 April 2011Accounts for a small company made up to 31 December 2010 (5 pages)
8 April 2011Accounts for a small company made up to 31 December 2010 (5 pages)
11 November 2010Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
11 November 2010Director's details changed for Mark Steven Pearce on 4 October 2010 (2 pages)
11 November 2010Director's details changed for Bret Loren Limage on 4 October 2010 (2 pages)
11 November 2010Director's details changed for Bret Loren Limage on 4 October 2010 (2 pages)
11 November 2010Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
11 November 2010Director's details changed for Bret Loren Limage on 4 October 2010 (2 pages)
11 November 2010Director's details changed for Mark Steven Pearce on 4 October 2010 (2 pages)
11 November 2010Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
11 November 2010Director's details changed for Mark Steven Pearce on 4 October 2010 (2 pages)
10 November 2010Secretary's details changed for Mitre Secretaries Limited on 4 October 2010 (2 pages)
10 November 2010Secretary's details changed for Mitre Secretaries Limited on 4 October 2010 (2 pages)
10 November 2010Secretary's details changed for Mitre Secretaries Limited on 4 October 2010 (2 pages)
15 June 2010Accounts for a small company made up to 31 December 2009 (6 pages)
15 June 2010Accounts for a small company made up to 31 December 2009 (6 pages)
26 November 2009Annual return made up to 4 October 2009 with a full list of shareholders (18 pages)
26 November 2009Register inspection address has been changed (3 pages)
26 November 2009Annual return made up to 4 October 2009 with a full list of shareholders (18 pages)
26 November 2009Register inspection address has been changed (3 pages)
26 November 2009Annual return made up to 4 October 2009 with a full list of shareholders (18 pages)
4 September 2009Particulars of a mortgage or charge / charge no: 1 (3 pages)
4 September 2009Particulars of a mortgage or charge / charge no: 1 (3 pages)
14 July 2009Registered office changed on 14/07/2009 from, 61-65 great queen street, london, WC2B 5DA (1 page)
14 July 2009Registered office changed on 14/07/2009 from, 61-65 great queen street, london, WC2B 5DA (1 page)
16 May 2009Full accounts made up to 31 December 2008 (15 pages)
16 May 2009Full accounts made up to 31 December 2008 (15 pages)
11 November 2008Return made up to 04/10/08; full list of members (6 pages)
11 November 2008Return made up to 04/10/08; full list of members (6 pages)
20 June 2008Full accounts made up to 31 December 2007 (15 pages)
20 June 2008Full accounts made up to 31 December 2007 (15 pages)
13 February 2008Director resigned (1 page)
13 February 2008New director appointed (2 pages)
13 February 2008New director appointed (2 pages)
13 February 2008Director resigned (1 page)
28 October 2007Return made up to 04/10/07; full list of members (7 pages)
28 October 2007Return made up to 04/10/07; full list of members (7 pages)
10 July 2007New director appointed (2 pages)
10 July 2007Director resigned (1 page)
10 July 2007New director appointed (2 pages)
10 July 2007Director resigned (1 page)
21 May 2007Full accounts made up to 31 December 2006 (15 pages)
21 May 2007Full accounts made up to 31 December 2006 (15 pages)
25 January 2007Return made up to 04/10/06; full list of members (7 pages)
25 January 2007Return made up to 04/10/06; full list of members (7 pages)
13 April 2006Full accounts made up to 31 December 2005 (21 pages)
13 April 2006Full accounts made up to 31 December 2005 (21 pages)
6 December 2005Return made up to 04/10/05; full list of members (7 pages)
6 December 2005Return made up to 04/10/05; full list of members (7 pages)
23 March 2005Full accounts made up to 31 December 2004 (18 pages)
23 March 2005Full accounts made up to 31 December 2004 (18 pages)
31 October 2004Return made up to 04/10/04; full list of members (7 pages)
31 October 2004Return made up to 04/10/04; full list of members (7 pages)
30 June 2004Full accounts made up to 31 December 2003 (18 pages)
30 June 2004Full accounts made up to 31 December 2003 (18 pages)
22 November 2003Return made up to 04/10/03; full list of members (7 pages)
22 November 2003Return made up to 04/10/03; full list of members (7 pages)
26 July 2003Registered office changed on 26/07/03 from: 1 warwick row, london, SW1E 5ER (1 page)
26 July 2003Registered office changed on 26/07/03 from: 1 warwick row, london, SW1E 5ER (1 page)
22 May 2003Full accounts made up to 31 December 2002 (18 pages)
22 May 2003Full accounts made up to 31 December 2002 (18 pages)
17 October 2002Return made up to 04/10/02; full list of members (7 pages)
17 October 2002Return made up to 04/10/02; full list of members (7 pages)
13 May 2002Full accounts made up to 31 December 2001 (17 pages)
13 May 2002Full accounts made up to 31 December 2001 (17 pages)
14 November 2001Director resigned (1 page)
14 November 2001Director resigned (1 page)
7 November 2001New director appointed (2 pages)
7 November 2001New director appointed (2 pages)
17 October 2001Return made up to 04/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
17 October 2001Return made up to 04/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
16 August 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 August 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 June 2001Full accounts made up to 31 December 2000 (16 pages)
12 June 2001Full accounts made up to 31 December 2000 (16 pages)
12 March 2001Secretary resigned (1 page)
12 March 2001New secretary appointed (2 pages)
12 March 2001Secretary resigned (1 page)
12 March 2001New secretary appointed (2 pages)
9 November 2000Return made up to 04/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 November 2000Return made up to 04/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 April 2000Full accounts made up to 31 December 1999 (14 pages)
25 April 2000Full accounts made up to 31 December 1999 (14 pages)
29 October 1999Return made up to 04/10/99; change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 October 1999Return made up to 04/10/99; change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 October 1999Full accounts made up to 31 December 1998 (15 pages)
12 October 1999Full accounts made up to 31 December 1998 (15 pages)
6 July 1999New secretary appointed (2 pages)
6 July 1999Secretary resigned (1 page)
6 July 1999Secretary resigned (1 page)
6 July 1999New secretary appointed (2 pages)
30 April 1999Full accounts made up to 31 May 1998 (15 pages)
30 April 1999Full accounts made up to 31 May 1998 (15 pages)
16 December 1998Registered office changed on 16/12/98 from: premier house, 10 greycoat place, london, SW1P 1SB (1 page)
16 December 1998Registered office changed on 16/12/98 from: premier house, 10 greycoat place, london, SW1P 1SB (1 page)
7 December 1998Return made up to 04/10/98; no change of members (4 pages)
7 December 1998Return made up to 04/10/98; no change of members (4 pages)
25 June 1998Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
25 June 1998Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
24 April 1998Full accounts made up to 31 May 1997 (15 pages)
24 April 1998Full accounts made up to 31 May 1997 (15 pages)
25 February 1998Director resigned (1 page)
25 February 1998New director appointed (2 pages)
25 February 1998New director appointed (2 pages)
25 February 1998Director resigned (1 page)
16 February 1998New director appointed (2 pages)
16 February 1998Director resigned (1 page)
16 February 1998Director resigned (1 page)
16 February 1998New director appointed (2 pages)
18 December 1997Return made up to 04/10/97; full list of members (6 pages)
18 December 1997Return made up to 04/10/97; full list of members (6 pages)
4 December 1997Full accounts made up to 31 May 1996 (15 pages)
4 December 1997Full accounts made up to 31 May 1996 (15 pages)
28 January 1997Director resigned (1 page)
28 January 1997Director resigned (1 page)
28 July 1996Registered office changed on 28/07/96 from: sheen lane house, 254 upper richmond road west, east sheen london, SW14 8AG (1 page)
28 July 1996Registered office changed on 28/07/96 from: sheen lane house, 254 upper richmond road west, east sheen london, SW14 8AG (1 page)
31 October 1995Full accounts made up to 31 May 1995 (13 pages)
31 October 1995Full accounts made up to 31 May 1995 (13 pages)
6 October 1995Return made up to 04/10/95; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 October 1995Return made up to 04/10/95; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 March 1995New director appointed (2 pages)
15 March 1995New director appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (76 pages)
30 June 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
30 June 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
7 June 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
7 June 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
28 October 1986Memorandum and Articles of Association (11 pages)
28 October 1986Memorandum and Articles of Association (11 pages)