Marylebone
London
Select State/Province If Applicable
NW1 6JJ
Director Name | Mr Raphael Grunschlag |
---|---|
Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 July 2011(27 years after company formation) |
Appointment Duration | 12 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Melcombe Place Marylebone London Select State/Province If Applicable NW1 6JJ |
Director Name | Mrs Anthea Lorrainne Rose |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 October 2013(29 years, 3 months after company formation) |
Appointment Duration | 10 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Melcombe Place Marylebone London Select State/Province If Applicable NW1 6JJ |
Director Name | Mr Michael Stephen Immordino |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | American |
Status | Current |
Appointed | 26 September 2016(32 years, 3 months after company formation) |
Appointment Duration | 7 years, 7 months |
Role | Attorney |
Country of Residence | England |
Correspondence Address | Websters 12 Melcombe Place Marylebone London NW1 6JJ |
Director Name | Mr Anand Kumaresh Tharmaratnam |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 April 2020(35 years, 10 months after company formation) |
Appointment Duration | 4 years |
Role | Healthcare Investor And Adviser |
Country of Residence | United Kingdom |
Correspondence Address | 12 Melcombe Place London NW1 6JJ |
Director Name | Mr John Anthony Dunkerley |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 April 2020(35 years, 10 months after company formation) |
Appointment Duration | 4 years |
Role | Fund Manager |
Country of Residence | England |
Correspondence Address | 12 Melcombe Place London NW1 6JJ |
Director Name | Mr Shahrokh Be Hnam |
---|---|
Date of Birth | August 1936 (Born 87 years ago) |
Nationality | Iranian |
Status | Resigned |
Appointed | 28 November 1991(7 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 29 November 1994) |
Role | Chartered Accountant |
Correspondence Address | 36 Campden Hill Court London W8 7HS |
Director Name | Anthony William Robertson Burton |
---|---|
Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1991(7 years, 5 months after company formation) |
Appointment Duration | 10 months (resigned 29 September 1992) |
Role | Company Director |
Correspondence Address | 59 Campden Hill Court London W8 7HU |
Director Name | Stephen Reid Clasper |
---|---|
Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1991(7 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 20 November 1995) |
Role | Financial Consultant |
Correspondence Address | 65 Campden Hill Court London W8 7HL |
Secretary Name | Mr Shahrokh Be Hnam |
---|---|
Nationality | Iranian |
Status | Resigned |
Appointed | 28 November 1991(7 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 29 November 1994) |
Role | Company Director |
Correspondence Address | 36 Campden Hill Court London W8 7HS |
Director Name | Roger Hampson-Taylor |
---|---|
Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1993(9 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 05 January 1995) |
Role | Merchant |
Correspondence Address | 67 Campden Hill Court Campden Hill Road London W8 7HL |
Secretary Name | Kah Keong Low |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 December 1994(10 years, 5 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 21 November 1995) |
Role | Company Director |
Correspondence Address | 13 Monmouth Street London WC2H 9DA |
Director Name | Mr Israel Ben-Zvi |
---|---|
Date of Birth | December 1945 (Born 78 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 21 February 1995(10 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 24 November 1997) |
Role | Company Director |
Correspondence Address | 72 Campden Hill Court London W8 7HL |
Director Name | Mr Jamil Channo |
---|---|
Date of Birth | November 1933 (Born 90 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 21 November 1995(11 years, 5 months after company formation) |
Appointment Duration | 14 years, 11 months (resigned 28 October 2010) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 7 Campden Hill Court Campden Hill Road London W8 7HX |
Director Name | Pamela Margaret Douetil |
---|---|
Date of Birth | March 1924 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 1995(11 years, 5 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 05 October 2004) |
Role | Company Director |
Correspondence Address | 43 Campden Hill Court Campden Hill Road London W8 7HU |
Secretary Name | Mr Jamil Channo |
---|---|
Nationality | Spanish |
Status | Resigned |
Appointed | 21 November 1995(11 years, 5 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 18 October 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Campden Hill Court Campden Hill Road London W8 7HX |
Director Name | Rima George Medawar |
---|---|
Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1995(11 years, 5 months after company formation) |
Appointment Duration | 6 years (resigned 20 November 2001) |
Role | Company Director |
Correspondence Address | Flat 25 Campden Hill Court London W8 7HS |
Director Name | Francis Barrie Dugdale |
---|---|
Date of Birth | February 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1997(13 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 16 October 2000) |
Role | Retired |
Correspondence Address | 35 Campden Hill Court Campden Hill Road London W8 7HX |
Director Name | Edward Clinton Heine |
---|---|
Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1997(13 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 15 June 1999) |
Role | Music Publisher |
Correspondence Address | Flat 78 Campden Hill Court Campden Hill Road London W8 |
Director Name | Tjeng-Hoe Lim |
---|---|
Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 2000(16 years after company formation) |
Appointment Duration | 7 years, 10 months (resigned 07 May 2008) |
Role | Chartered Architect |
Correspondence Address | 13c Campden Hill Court Campden Hill Road London W8 7HS |
Director Name | Jolly Folland |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2001(17 years, 2 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 02 September 2005) |
Role | Company Director |
Correspondence Address | 38 Campden Hill Court Campden Hill Road London W8 7HX |
Director Name | James Henry Edward Fellowes |
---|---|
Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2004(20 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 09 February 2006) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 2a Campden Hill Court London W8 7HX |
Director Name | Khosrow Darius Dabir Alai |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | Iranian,British |
Status | Resigned |
Appointed | 05 October 2004(20 years, 3 months after company formation) |
Appointment Duration | 14 years, 9 months (resigned 10 July 2019) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 63 Campden Hill Court Campden Hill Road London W8 7HL |
Secretary Name | James Henry Edward Fellowes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 October 2005(21 years, 4 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 09 February 2006) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 2a Campden Hill Court London W8 7HX |
Secretary Name | Tjeng-Hoe Lim |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 February 2006(21 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 19 October 2007) |
Role | Architect |
Correspondence Address | 13c Campden Hill Court Campden Hill Road London W8 7HS |
Director Name | Linda Facchinetti |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 17 January 2007(22 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 July 2008) |
Role | Investment Banker |
Correspondence Address | Flat 89 Campden Hill Court London W8 7HW |
Director Name | Angela Mary Bruce Darwin |
---|---|
Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British,American |
Status | Resigned |
Appointed | 17 January 2007(22 years, 7 months after company formation) |
Appointment Duration | 12 years, 7 months (resigned 11 September 2019) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 Campden Hill Court Observatory Gardens London W8 7HX |
Director Name | Michael Allen |
---|---|
Date of Birth | January 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2007(22 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 09 December 2009) |
Role | Retired |
Correspondence Address | 44 Campden Hill Court Campden Hill Road London W8 7HU |
Director Name | Mr John Francis Daly |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 25 March 2010(25 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 10 February 2012) |
Role | Fund Manager |
Country of Residence | United Kingdom |
Correspondence Address | 62 Campden Hill Court Campden Hill Road London |
Director Name | Ms Sally England |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 2011(26 years, 11 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 26 July 2019) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 40a Campden Hill Court Campden Hill Road London W8 7HU |
Director Name | Ms Ingrid Sylvia Freebairn |
---|---|
Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2012(28 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 21 May 2014) |
Role | Author |
Country of Residence | United Kingdom |
Correspondence Address | 81 Campden Hill Court Campden Hill Road London W8 7HN |
Director Name | Mr Charles Scott Cameron |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2014(29 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 27 February 2015) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 12 Melcombe Place 12 Melcombe Place Marylebone London Select State/Province If Applicable NW1 6JJ |
Secretary Name | Ms Sally England |
---|---|
Status | Resigned |
Appointed | 23 May 2014(29 years, 11 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 26 July 2019) |
Role | Company Director |
Correspondence Address | 12 Melcombe Place 12 Melcombe Place Marylebone London Select State/Province If Applicable NW1 6JJ |
Director Name | Mr Thierry Marie Baudon |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 27 April 2020(35 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 02 October 2023) |
Role | Founder, Mid Europa Partners |
Country of Residence | United Kingdom |
Correspondence Address | 12 Melcombe Place London NW1 6JJ |
Secretary Name | Rendall And Rittner Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 October 2007(23 years, 4 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 23 May 2014) |
Correspondence Address | Portsoken House 155 - 157 Minories London EC3N 1LJ |
Registered Address | 12 Melcombe Place Marylebone London Select State/Province If Applicable NW1 6JJ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
- | OTHER 79.82% - |
---|---|
2 at £1 | Ash Moon Properties LTD 1.83% Ordinary |
2 at £1 | Government State Of Bahrain 1.83% Ordinary |
1 at £1 | 3d Investments Pte LTD 0.92% Ordinary |
1 at £1 | Al Noor Limited 0.92% Ordinary |
1 at £1 | Capita Trust LTD 0.92% Ordinary |
1 at £1 | Chestnut Tree Ivestments 0.92% Ordinary |
1 at £1 | Crawsford Holding Limited 0.92% Ordinary |
1 at £1 | Dimano International Co Inc 0.92% Ordinary |
1 at £1 | Eldoy LTD 0.92% Ordinary |
1 at £1 | Elite Prestige LTD 0.92% Ordinary |
1 at £1 | Fiji High Commission 0.92% Ordinary |
1 at £1 | Fisher Limited 0.92% Ordinary |
1 at £1 | French Government 0.92% Ordinary |
1 at £1 | Goldship Enterprises 0.92% Ordinary |
1 at £1 | Masirah Holdings LTD 0.92% Ordinary |
1 at £1 | Neptune Holdings LTD 0.92% Ordinary |
1 at £1 | Orinoco Holdings Limited 0.92% Ordinary |
1 at £1 | Pennycress Holdings Limited 0.92% Ordinary |
1 at £1 | St Sampson's Management LTD 0.92% Ordinary |
1 at £1 | Willow Lake Limited 0.92% Ordinary |
Year | 2014 |
---|---|
Turnover | £42,981 |
Net Worth | £192,205 |
Cash | £364,994 |
Current Liabilities | £289,676 |
Latest Accounts | 24 March 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 24 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Small |
Accounts Year End | 24 March |
Latest Return | 28 November 2023 (5 months ago) |
---|---|
Next Return Due | 12 December 2024 (7 months, 2 weeks from now) |
16 November 1988 | Delivered on: 22 November 1988 Satisfied on: 14 April 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Campden hill court campden hill road london borough of kensington and chelsea title no 149042. Fully Satisfied |
---|---|
28 September 1984 | Delivered on: 2 October 1984 Satisfied on: 19 July 1990 Persons entitled: Hill Samuel & Co Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 1 to 91 (inclusive) campden hill court in the borough of kensington & chelsea title no 149042 together with the fixed plant machinery & other fixtures & stocks of building materials. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
13 March 2024 | Termination of appointment of Thierry Marie Baudon as a director on 2 October 2023 (1 page) |
---|---|
5 January 2024 | Confirmation statement made on 28 November 2023 with updates (15 pages) |
13 December 2023 | Accounts for a small company made up to 24 March 2023 (11 pages) |
4 January 2023 | Confirmation statement made on 28 November 2022 with updates (15 pages) |
28 October 2022 | Accounts for a small company made up to 24 March 2022 (11 pages) |
12 January 2022 | Termination of appointment of Anthea Lorrainne Rose as a director on 10 January 2022 (1 page) |
6 January 2022 | Confirmation statement made on 28 November 2021 with updates (15 pages) |
17 December 2021 | Accounts for a small company made up to 24 March 2021 (11 pages) |
20 August 2021 | Termination of appointment of Jennifer Robert as a director on 30 July 2021 (1 page) |
5 May 2021 | Registered office address changed from C/O Websters 12 Melcombe Place 12 Melcombe Place Marylebone London Select State/Province If Applicable NW1 6JJ to 12 Melcombe Place Marylebone London Select State/Province If Applicable NW1 6JJ on 5 May 2021 (1 page) |
5 May 2021 | Director's details changed for Mrs Anthea Lorrainne Rose on 5 May 2021 (2 pages) |
5 May 2021 | Director's details changed for Mr Raphael Grunschlag on 5 May 2021 (2 pages) |
5 May 2021 | Director's details changed for Mr Timothy Frank Corner on 5 May 2021 (2 pages) |
11 January 2021 | Confirmation statement made on 28 November 2020 with updates (15 pages) |
24 November 2020 | Accounts for a small company made up to 24 March 2020 (11 pages) |
29 June 2020 | Appointment of Mr Anand Kumaresh Tharmaratnam as a director on 27 April 2020 (2 pages) |
29 June 2020 | Appointment of Mr Thierry Baudon as a director on 27 April 2020 (2 pages) |
28 June 2020 | Appointment of Mr John Anthony Dunkerley as a director on 27 April 2020 (2 pages) |
13 December 2019 | Confirmation statement made on 28 November 2019 with updates (14 pages) |
21 November 2019 | Accounts for a small company made up to 24 March 2019 (10 pages) |
13 September 2019 | Termination of appointment of Angela Mary Bruce Darwin as a director on 11 September 2019 (1 page) |
13 September 2019 | Termination of appointment of Sally England as a secretary on 26 July 2019 (1 page) |
12 August 2019 | Termination of appointment of Sally England as a director on 26 July 2019 (1 page) |
23 July 2019 | Termination of appointment of Khosrow Darius Dabir Alai as a director on 10 July 2019 (1 page) |
7 January 2019 | Confirmation statement made on 28 November 2018 with updates (15 pages) |
17 October 2018 | Resolutions
|
2 August 2018 | Accounts for a small company made up to 24 March 2018 (11 pages) |
10 January 2018 | Appointment of Mrs Jennifer Robert as a director on 26 November 2017 (2 pages) |
5 January 2018 | Memorandum and Articles of Association (12 pages) |
5 January 2018 | Resolutions
|
2 January 2018 | Confirmation statement made on 28 November 2017 with updates (14 pages) |
19 September 2017 | Full accounts made up to 24 March 2017 (9 pages) |
19 September 2017 | Full accounts made up to 24 March 2017 (9 pages) |
14 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
14 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
12 December 2016 | Full accounts made up to 24 March 2016 (12 pages) |
12 December 2016 | Full accounts made up to 24 March 2016 (12 pages) |
9 November 2016 | Appointment of Michael Stephen Immordino as a director on 26 September 2016 (2 pages) |
9 November 2016 | Appointment of Michael Stephen Immordino as a director on 26 September 2016 (2 pages) |
8 February 2016 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-02-08
|
8 February 2016 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-02-08
|
17 December 2015 | Full accounts made up to 24 March 2015 (12 pages) |
17 December 2015 | Full accounts made up to 24 March 2015 (12 pages) |
27 February 2015 | Termination of appointment of Charles Scott Cameron as a director on 27 February 2015 (1 page) |
27 February 2015 | Termination of appointment of Charles Scott Cameron as a director on 27 February 2015 (1 page) |
26 January 2015 | Termination of appointment of Andrew Henry Edward Noyons as a director on 22 July 2012 (1 page) |
26 January 2015 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
26 January 2015 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
26 January 2015 | Termination of appointment of Andrew Henry Edward Noyons as a director on 22 July 2012 (1 page) |
5 January 2015 | Full accounts made up to 24 March 2014 (12 pages) |
5 January 2015 | Full accounts made up to 24 March 2014 (12 pages) |
2 June 2014 | Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ on 2 June 2014 (1 page) |
2 June 2014 | Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ on 2 June 2014 (1 page) |
2 June 2014 | Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ on 2 June 2014 (1 page) |
30 May 2014 | Appointment of Ms Sally England as a secretary on 23 May 2014 (2 pages) |
30 May 2014 | Termination of appointment of Rendall and Rittner Limited as a secretary on 23 May 2014 (1 page) |
30 May 2014 | Termination of appointment of Rendall and Rittner Limited as a secretary on 23 May 2014 (1 page) |
30 May 2014 | Appointment of Ms Sally England as a secretary on 23 May 2014 (2 pages) |
29 May 2014 | Termination of appointment of Ingrid Sylvia Freebairn as a director on 21 May 2014 (1 page) |
29 May 2014 | Termination of appointment of Ingrid Sylvia Freebairn as a director on 21 May 2014 (1 page) |
25 March 2014 | Appointment of Mr Charles Scott Cameron as a director on 15 January 2014 (2 pages) |
25 March 2014 | Appointment of Mr Charles Scott Cameron as a director on 15 January 2014 (2 pages) |
17 February 2014 | Termination of appointment of Benny Pedersen as a director on 12 February 2014 (1 page) |
17 February 2014 | Termination of appointment of Benny Pedersen as a director on 12 February 2014 (1 page) |
10 February 2014 | Appointment of Mrs Anthea Lorrainne Rose as a director on 9 October 2013 (2 pages) |
10 February 2014 | Appointment of Mrs Anthea Lorrainne Rose as a director on 9 October 2013 (2 pages) |
10 February 2014 | Appointment of Mrs Anthea Lorrainne Rose as a director on 9 October 2013 (2 pages) |
18 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
18 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
11 September 2013 | Full accounts made up to 24 March 2013 (13 pages) |
11 September 2013 | Full accounts made up to 24 March 2013 (13 pages) |
19 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (21 pages) |
19 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (21 pages) |
20 November 2012 | Full accounts made up to 24 March 2012 (12 pages) |
20 November 2012 | Full accounts made up to 24 March 2012 (12 pages) |
1 November 2012 | Appointment of Ms Ingrid Sylvia Freebairn as a director on 1 September 2012 (2 pages) |
1 November 2012 | Appointment of Ms Ingrid Sylvia Freebairn as a director on 1 September 2012 (2 pages) |
1 November 2012 | Appointment of Ms Ingrid Sylvia Freebairn as a director on 1 September 2012 (2 pages) |
10 February 2012 | Termination of appointment of John Francis Daly as a director on 10 February 2012 (1 page) |
10 February 2012 | Termination of appointment of John Francis Daly as a director on 10 February 2012 (1 page) |
22 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (22 pages) |
22 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (22 pages) |
10 October 2011 | Resignation of auditors (1 page) |
10 October 2011 | Resignation of auditors (1 page) |
8 September 2011 | Appointment of Mr Raphael Grunschlag as a director on 13 July 2011 (2 pages) |
8 September 2011 | Appointment of Mr Raphael Grunschlag as a director on 13 July 2011 (2 pages) |
10 August 2011 | Full accounts made up to 24 March 2011 (13 pages) |
10 August 2011 | Full accounts made up to 24 March 2011 (13 pages) |
4 August 2011 | Appointment of Ms Sally England as a director (2 pages) |
4 August 2011 | Appointment of Ms Sally England as a director (2 pages) |
29 June 2011 | Appointment of Mr Timothy Frank Corner as a director (2 pages) |
29 June 2011 | Appointment of Mr Timothy Frank Corner as a director (2 pages) |
9 March 2011 | Termination of appointment of Amreshwar Seth as a director (1 page) |
9 March 2011 | Termination of appointment of Anwar Siddiqi as a director (1 page) |
9 March 2011 | Termination of appointment of Amreshwar Seth as a director (1 page) |
9 March 2011 | Termination of appointment of Anwar Siddiqi as a director (1 page) |
6 January 2011 | Appointment of Mr Amreshwar Seth as a director (2 pages) |
6 January 2011 | Appointment of Mr Amreshwar Seth as a director (2 pages) |
6 January 2011 | Appointment of Mr Andrew Henry Edward Noyons as a director (2 pages) |
6 January 2011 | Appointment of Mr Andrew Henry Edward Noyons as a director (2 pages) |
15 December 2010 | Director's details changed for Angela Mary Bruce Darwin on 28 November 2010 (2 pages) |
15 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (20 pages) |
15 December 2010 | Director's details changed for Angela Mary Bruce Darwin on 28 November 2010 (2 pages) |
15 December 2010 | Director's details changed for Benny Pedersen on 28 November 2010 (2 pages) |
15 December 2010 | Director's details changed for Benny Pedersen on 28 November 2010 (2 pages) |
15 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (20 pages) |
15 December 2010 | Director's details changed for Khosrow Darius Dabir Alai on 28 November 2010 (2 pages) |
15 December 2010 | Director's details changed for Khosrow Darius Dabir Alai on 28 November 2010 (2 pages) |
8 December 2010 | Termination of appointment of Jamil Channo as a director (1 page) |
8 December 2010 | Termination of appointment of Jamil Channo as a director (1 page) |
8 October 2010 | Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 8 October 2010 (1 page) |
8 October 2010 | Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 8 October 2010 (1 page) |
8 October 2010 | Secretary's details changed for Rendall and Rittner Limited on 7 October 2010 (2 pages) |
8 October 2010 | Secretary's details changed for Rendall and Rittner Limited on 7 October 2010 (2 pages) |
8 October 2010 | Secretary's details changed for Rendall and Rittner Limited on 7 October 2010 (2 pages) |
8 October 2010 | Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 8 October 2010 (1 page) |
15 September 2010 | Full accounts made up to 24 March 2010 (16 pages) |
15 September 2010 | Full accounts made up to 24 March 2010 (16 pages) |
3 June 2010 | Appointment of Mr Anwar Siddiqi as a director (2 pages) |
3 June 2010 | Appointment of Mr Anwar Siddiqi as a director (2 pages) |
21 April 2010 | Appointment of Mr John Francis Daly as a director (2 pages) |
21 April 2010 | Appointment of Mr John Francis Daly as a director (2 pages) |
14 January 2010 | Termination of appointment of Michael Allen as a director (2 pages) |
14 January 2010 | Termination of appointment of Michael Allen as a director (2 pages) |
14 January 2010 | Termination of appointment of Caroline Straessle as a director (2 pages) |
14 January 2010 | Termination of appointment of Caroline Straessle as a director (2 pages) |
22 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (28 pages) |
22 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (28 pages) |
18 November 2009 | Full accounts made up to 24 March 2009 (12 pages) |
18 November 2009 | Full accounts made up to 24 March 2009 (12 pages) |
13 May 2009 | Director appointed benny pedersen (1 page) |
13 May 2009 | Director appointed benny pedersen (1 page) |
19 March 2009 | Appointment terminated director lady pedelty (1 page) |
19 March 2009 | Appointment terminated director lady pedelty (1 page) |
8 January 2009 | Full accounts made up to 24 March 2008 (15 pages) |
8 January 2009 | Full accounts made up to 24 March 2008 (15 pages) |
31 December 2008 | Location of debenture register (1 page) |
31 December 2008 | Return made up to 28/11/08; full list of members (26 pages) |
31 December 2008 | Location of register of members (1 page) |
31 December 2008 | Location of debenture register (1 page) |
31 December 2008 | Location of register of members (1 page) |
31 December 2008 | Return made up to 28/11/08; full list of members (26 pages) |
3 July 2008 | Appointment terminated director linda facchinetti (1 page) |
3 July 2008 | Appointment terminated director linda facchinetti (1 page) |
20 May 2008 | Appointment terminated director tjeng-hoe lim (1 page) |
20 May 2008 | Appointment terminated director tjeng-hoe lim (1 page) |
16 April 2008 | Total exemption full accounts made up to 24 March 2007 (11 pages) |
16 April 2008 | Total exemption full accounts made up to 24 March 2007 (11 pages) |
29 March 2008 | Appointment terminated director dariush safinia (1 page) |
29 March 2008 | Appointment terminated director dariush safinia (1 page) |
22 January 2008 | Return made up to 28/11/07; full list of members
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22 January 2008 | Return made up to 28/11/07; full list of members
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8 November 2007 | Registered office changed on 08/11/07 from: lynton house 7/12 tavistock square london WC1H 9LT (1 page) |
8 November 2007 | Registered office changed on 08/11/07 from: lynton house 7/12 tavistock square london WC1H 9LT (1 page) |
8 November 2007 | New secretary appointed (1 page) |
8 November 2007 | New secretary appointed (1 page) |
9 March 2007 | Full accounts made up to 24 March 2006 (11 pages) |
9 March 2007 | Full accounts made up to 24 March 2006 (11 pages) |
26 February 2007 | New director appointed (2 pages) |
26 February 2007 | New director appointed (2 pages) |
26 February 2007 | New director appointed (2 pages) |
26 February 2007 | New director appointed (2 pages) |
26 February 2007 | New director appointed (2 pages) |
26 February 2007 | New director appointed (2 pages) |
7 February 2007 | Director resigned (1 page) |
7 February 2007 | Director resigned (1 page) |
18 January 2007 | Return made up to 28/11/06; full list of members (39 pages) |
18 January 2007 | Return made up to 28/11/06; full list of members (39 pages) |
12 October 2006 | New director appointed (2 pages) |
12 October 2006 | New director appointed (2 pages) |
23 March 2006 | Ad 19/01/06--------- £ si 2@1=2 £ ic 105/107 (2 pages) |
23 March 2006 | Ad 19/01/06--------- £ si 2@1=2 £ ic 105/107 (2 pages) |
14 March 2006 | New secretary appointed (2 pages) |
14 March 2006 | New secretary appointed (2 pages) |
14 March 2006 | Secretary resigned;director resigned (1 page) |
14 March 2006 | Secretary resigned;director resigned (1 page) |
11 January 2006 | Return made up to 28/11/05; full list of members (36 pages) |
11 January 2006 | Return made up to 28/11/05; full list of members (36 pages) |
10 January 2006 | Director's particulars changed (1 page) |
10 January 2006 | Director's particulars changed (1 page) |
30 November 2005 | Resolutions
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30 November 2005 | Resolutions
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24 November 2005 | Director resigned (1 page) |
24 November 2005 | New director appointed (2 pages) |
24 November 2005 | New secretary appointed (3 pages) |
24 November 2005 | New director appointed (2 pages) |
24 November 2005 | Secretary resigned (1 page) |
24 November 2005 | Director resigned (1 page) |
24 November 2005 | Secretary resigned (1 page) |
24 November 2005 | Director resigned (1 page) |
24 November 2005 | Director resigned (1 page) |
24 November 2005 | New secretary appointed (3 pages) |
29 September 2005 | Full accounts made up to 24 March 2005 (12 pages) |
29 September 2005 | Full accounts made up to 24 March 2005 (12 pages) |
14 April 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
14 April 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
18 March 2005 | New director appointed (2 pages) |
18 March 2005 | New director appointed (3 pages) |
18 March 2005 | New director appointed (3 pages) |
18 March 2005 | Director resigned (1 page) |
18 March 2005 | Director resigned (1 page) |
18 March 2005 | Director resigned (1 page) |
18 March 2005 | Director resigned (1 page) |
18 March 2005 | Director resigned (1 page) |
18 March 2005 | Director resigned (1 page) |
18 March 2005 | New director appointed (2 pages) |
18 March 2005 | New director appointed (2 pages) |
18 March 2005 | New director appointed (2 pages) |
12 January 2005 | Return made up to 28/11/04; full list of members (37 pages) |
12 January 2005 | Return made up to 28/11/04; full list of members (37 pages) |
14 September 2004 | Full accounts made up to 24 March 2004 (12 pages) |
14 September 2004 | Full accounts made up to 24 March 2004 (12 pages) |
24 January 2004 | Return made up to 28/11/01; full list of members; amend (37 pages) |
24 January 2004 | Return made up to 28/11/01; full list of members; amend (37 pages) |
16 January 2004 | Return made up to 28/11/99; full list of members; amend (34 pages) |
16 January 2004 | Return made up to 28/11/99; full list of members; amend (34 pages) |
16 January 2004 | Return made up to 28/11/03; full list of members
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16 January 2004 | Return made up to 28/11/03; full list of members
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29 October 2003 | Full accounts made up to 24 March 2003 (12 pages) |
29 October 2003 | Full accounts made up to 24 March 2003 (12 pages) |
22 January 2003 | Return made up to 28/11/02; full list of members
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22 January 2003 | Return made up to 28/11/02; full list of members
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14 November 2002 | Full accounts made up to 24 March 2002 (11 pages) |
14 November 2002 | Full accounts made up to 24 March 2002 (11 pages) |
15 April 2002 | New director appointed (2 pages) |
15 April 2002 | Director resigned (1 page) |
15 April 2002 | New director appointed (2 pages) |
15 April 2002 | Director resigned (1 page) |
3 April 2002 | New director appointed (2 pages) |
3 April 2002 | New director appointed (3 pages) |
3 April 2002 | New director appointed (3 pages) |
3 April 2002 | New director appointed (3 pages) |
3 April 2002 | New director appointed (2 pages) |
3 April 2002 | New director appointed (3 pages) |
3 April 2002 | New director appointed (2 pages) |
3 April 2002 | New director appointed (2 pages) |
25 February 2002 | Director resigned (1 page) |
25 February 2002 | Director resigned (1 page) |
25 February 2002 | Director resigned (1 page) |
25 February 2002 | Director resigned (1 page) |
25 February 2002 | Director resigned (1 page) |
25 February 2002 | Director resigned (1 page) |
25 February 2002 | Director resigned (1 page) |
25 February 2002 | Director resigned (1 page) |
25 February 2002 | Director resigned (1 page) |
25 February 2002 | Director resigned (1 page) |
3 January 2002 | Return made up to 28/11/01; full list of members
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3 January 2002 | Return made up to 28/11/01; full list of members
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14 December 2001 | Full accounts made up to 24 March 2001 (11 pages) |
14 December 2001 | Full accounts made up to 24 March 2001 (11 pages) |
7 December 2001 | New director appointed (2 pages) |
7 December 2001 | New director appointed (2 pages) |
7 December 2001 | Director resigned (1 page) |
7 December 2001 | Director resigned (1 page) |
12 March 2001 | New director appointed (3 pages) |
12 March 2001 | New director appointed (3 pages) |
9 January 2001 | Return made up to 28/11/00; full list of members
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9 January 2001 | Return made up to 28/11/00; full list of members
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29 November 2000 | Director resigned (1 page) |
29 November 2000 | New director appointed (2 pages) |
29 November 2000 | New director appointed (2 pages) |
29 November 2000 | Director resigned (1 page) |
10 November 2000 | Full accounts made up to 24 March 2000 (11 pages) |
10 November 2000 | Full accounts made up to 24 March 2000 (11 pages) |
4 October 2000 | New director appointed (2 pages) |
4 October 2000 | New director appointed (2 pages) |
4 October 2000 | New director appointed (2 pages) |
4 October 2000 | New director appointed (2 pages) |
14 July 2000 | Ad 19/11/99--------- £ si 1@1 (2 pages) |
14 July 2000 | Ad 19/11/99--------- £ si 1@1 (2 pages) |
29 June 2000 | Ad 10/03/00--------- £ si 1@1=1 £ ic 104/105 (2 pages) |
29 June 2000 | Ad 10/03/00--------- £ si 1@1=1 £ ic 104/105 (2 pages) |
4 February 2000 | Return made up to 28/11/99; full list of members (31 pages) |
4 February 2000 | Return made up to 28/11/99; full list of members (31 pages) |
21 January 2000 | Director resigned (1 page) |
21 January 2000 | Director resigned (1 page) |
20 December 1999 | Ad 04/10/99--------- £ si 1@1=1 £ ic 103/104 (2 pages) |
20 December 1999 | Ad 04/10/99--------- £ si 1@1=1 £ ic 103/104 (2 pages) |
25 October 1999 | Full accounts made up to 24 March 1999 (11 pages) |
25 October 1999 | Full accounts made up to 24 March 1999 (11 pages) |
2 August 1999 | Director resigned (1 page) |
2 August 1999 | Director resigned (1 page) |
9 March 1999 | Return made up to 28/11/98; full list of members
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9 March 1999 | Return made up to 28/11/98; full list of members
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16 July 1998 | Full accounts made up to 24 March 1998 (12 pages) |
16 July 1998 | Full accounts made up to 24 March 1998 (12 pages) |
13 January 1998 | Director resigned (1 page) |
13 January 1998 | Director resigned (1 page) |
29 December 1997 | Amending 288A change of app date (2 pages) |
29 December 1997 | Amending 288A change of app date (2 pages) |
16 December 1997 | Return made up to 28/11/97; bulk list available separately
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16 December 1997 | Return made up to 28/11/97; bulk list available separately
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15 December 1997 | New director appointed (2 pages) |
15 December 1997 | New director appointed (2 pages) |
5 November 1997 | Full accounts made up to 24 March 1997 (11 pages) |
5 November 1997 | Full accounts made up to 24 March 1997 (11 pages) |
4 November 1997 | New director appointed (2 pages) |
4 November 1997 | New director appointed (2 pages) |
19 February 1997 | Return made up to 28/11/96; full list of members
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19 February 1997 | Return made up to 28/11/96; full list of members
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5 February 1997 | Director resigned (1 page) |
5 February 1997 | Director resigned (1 page) |
5 February 1997 | Director resigned (1 page) |
5 February 1997 | Director resigned (1 page) |
5 February 1997 | Director resigned (1 page) |
5 February 1997 | Director resigned (1 page) |
5 December 1996 | Auditor's resignation (1 page) |
5 December 1996 | Auditor's resignation (1 page) |
28 October 1996 | Full accounts made up to 24 March 1996 (12 pages) |
28 October 1996 | Full accounts made up to 24 March 1996 (12 pages) |
21 October 1996 | New director appointed (2 pages) |
21 October 1996 | New director appointed (2 pages) |
17 October 1996 | Registered office changed on 17/10/96 from: the old bank 24 battersea park road london SW11 4HY (1 page) |
17 October 1996 | Registered office changed on 17/10/96 from: the old bank 24 battersea park road london SW11 4HY (1 page) |
19 August 1996 | New secretary appointed (2 pages) |
19 August 1996 | Director resigned (1 page) |
19 August 1996 | Director resigned (1 page) |
19 August 1996 | Director resigned (1 page) |
19 August 1996 | Director resigned (1 page) |
19 August 1996 | Secretary resigned (1 page) |
19 August 1996 | New secretary appointed (2 pages) |
19 August 1996 | Secretary resigned (1 page) |
19 August 1996 | Director resigned (1 page) |
19 August 1996 | Director resigned (1 page) |
10 May 1996 | Return made up to 28/11/95; full list of members (9 pages) |
10 May 1996 | Return made up to 28/11/95; full list of members (9 pages) |
2 February 1996 | New director appointed (2 pages) |
2 February 1996 | New director appointed (2 pages) |
2 February 1996 | New director appointed (2 pages) |
2 February 1996 | New director appointed (2 pages) |
2 February 1996 | New director appointed (2 pages) |
2 February 1996 | New director appointed (2 pages) |
2 February 1996 | New director appointed (2 pages) |
2 February 1996 | New director appointed (2 pages) |
2 February 1996 | New director appointed (2 pages) |
2 February 1996 | New director appointed (2 pages) |
15 August 1995 | Accounts for a small company made up to 24 March 1995 (12 pages) |
15 August 1995 | Accounts for a small company made up to 24 March 1995 (12 pages) |
7 March 1995 | Return made up to 28/11/94; full list of members
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7 March 1995 | Return made up to 28/11/94; full list of members
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1 January 1995 | A selection of documents registered before 1 January 1995 (43 pages) |
1 December 1988 | Full accounts made up to 31 March 1988 (8 pages) |
1 December 1988 | Full accounts made up to 31 March 1988 (8 pages) |
22 November 1988 | Particulars of mortgage/charge (4 pages) |
22 November 1988 | Particulars of mortgage/charge (4 pages) |
16 February 1987 | Full accounts made up to 31 March 1986 (10 pages) |
16 February 1987 | Full accounts made up to 31 March 1986 (10 pages) |
8 May 1986 | Full accounts made up to 31 March 1985 (10 pages) |
8 May 1986 | Full accounts made up to 31 March 1985 (10 pages) |
6 November 1984 | Memorandum and Articles of Association (14 pages) |
6 November 1984 | Memorandum and Articles of Association (14 pages) |
4 October 1984 | Company name changed\certificate issued on 04/10/84 (2 pages) |
4 October 1984 | Company name changed\certificate issued on 04/10/84 (2 pages) |
20 June 1984 | Incorporation (19 pages) |
20 June 1984 | Incorporation (19 pages) |