Inn On The Park (London) Limited

Company Name	Inn On The Park (London) Limited
Company Status	Active
Company Number	01859449
Category	Private Limited Company
Incorporation Date	30 October 1984(39 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mrs Nevine Nabil Al-Manni
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	13 July 2020(35 years, 8 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Connect House 133-137 Alexandra Road London SW19 7JY

Director Name	Mr Neil David Townson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 September 2020(35 years, 11 months after company formation)
Appointment Duration	3 years, 7 months
Role	Director Of Companies
Country of Residence	United Kingdom
Correspondence Address	8 Sackville Street London W1S 3DG

Director Name	Mr Robin Baird
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 April 2021(36 years, 5 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Connect House 133-137 Alexandra Road London SW19 7JY

Director Name	Mr Bruno Chibuzo Obasi
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 September 2023(38 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Sackville Street London W1S 3DG

Director Name	Mr Paul Justin Windsor
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(39 years, 5 months after company formation)
Appointment Duration	3 weeks, 4 days
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Connect House 133-137 Alexandra Road London SW19 7JY

Director Name	Mr Gavin Frederick Mark Stebbing
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(39 years, 5 months after company formation)
Appointment Duration	3 weeks, 4 days
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Connect House 133-137 Alexandra Road London SW19 7JY

Director Name	Mrs Wendy Jane Patterson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(39 years, 5 months after company formation)
Appointment Duration	3 weeks, 4 days
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Connect House 133-137 Alexandra Road London SW19 7JY

Secretary Name	Spring Board Limited (Corporation)
Status	Current
Appointed	13 July 2020(35 years, 8 months after company formation)
Appointment Duration	3 years, 9 months
Correspondence Address	17 Broad Street St. Helier Jersey JE2 3RR

Director Name	Mr Peter Chong Cheng Fu
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	05 February 1992(7 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 November 1995)
Role	Company Director
Correspondence Address	4 Ardmore Park Singapore 1025 Foreign

Director Name	Mr Peter Yung Sian Fu
Date of Birth	December 1923 (Born 100 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	05 February 1992(7 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 November 1995)
Role	Company Director
Correspondence Address	21 Lermit Road Singapore 1025 Foreign

Director Name	David Song Long Ban
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	05 February 1992(7 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 November 1995)
Role	Company Director
Correspondence Address	50 Draycott Park 24-01 Draycott Tower Singapore 1025

Director Name	Mr Howard Warwick Atkinson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(7 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 November 1995)
Role	Accountant
Correspondence Address	The Barn 178 Main Road Naphill Buckinghamshire HP14 4RX

Director Name	Mr Raymond Anstis
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(7 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 November 1995)
Role	Solicitor
Correspondence Address	Little Basing Vicarage Walk Bray Maidenhead Berkshire SL6 2AE

Secretary Name	Mr Howard Warwick Atkinson
Nationality	British
Status	Resigned
Appointed	05 February 1992(7 years, 3 months after company formation)
Appointment Duration	13 years, 4 months (resigned 01 July 2005)
Role	Company Director
Correspondence Address	Sundowners Cockpit Road Great Kingshill High Wycombe Buckinghamshire HP15 6EU

Director Name	Steven Howard Grapstein
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	16 November 1995(11 years after company formation)
Appointment Duration	2 years, 3 months (resigned 23 February 1998)
Role	Company Director
Correspondence Address	767 Third Avenue New York 10017 Usa

Director Name	Hrh Prince Alwaleed Bin Talal Bin Abdulaziz Al Saud
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	15 December 1995(11 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 01 December 2006)
Role	International Investor
Country of Residence	Saudi Arabia
Correspondence Address	The Home Of His Royal Highness Nasriah District PO Box 8653 Riyadh 11492

Director Name	Mustafa Al-Hejailan
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	15 December 1995(11 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 25 October 2002)
Role	Businessman/Investor
Correspondence Address	The Home Of Mustafa Al-Hejailan Raid District PO Box 24893 Riyadh 11476

Director Name	Mr Howard Warwick Atkinson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1998(13 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 July 2005)
Role	Company Director
Correspondence Address	Sundowners Cockpit Road Great Kingshill High Wycombe Buckinghamshire HP15 6EU

Director Name	Saleh Al Ghul
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Saudi Arabia
Status	Resigned
Appointed	15 October 2002(17 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 December 2006)
Role	Company Director
Correspondence Address	PO Box No.2 Riyadh 11321 Foreign

Director Name	Graham Crossley
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2005(20 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 2006)
Role	Director Of Finance
Correspondence Address	22 Erlesmere Gardens London W13 9TY

Secretary Name	Graham Crossley
Nationality	British
Status	Resigned
Appointed	02 July 2005(20 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 2006)
Role	Director Of Finance
Correspondence Address	22 Erlesmere Gardens London W13 9TY

Director Name	Mr Salah Saleh Asheer
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Bahraini
Status	Resigned
Appointed	01 December 2006(22 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 13 September 2007)
Role	Company Director
Country of Residence	Kingdom Of Bahrain
Correspondence Address	1780 Villa 1780, Road 3441 Block 933 East Riffa Bahrain

Director Name	Mohammed Adnan Salem Abu Rumman
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Bahraini
Status	Resigned
Appointed	01 December 2006(22 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2012)
Role	Legal Counsel
Country of Residence	Kingdom Of Bahrain
Correspondence Address	41 Lothbury London EC2R 7HF

Secretary Name	Mohammed Abu Rumman
Nationality	Bahraini
Status	Resigned
Appointed	01 December 2006(22 years, 1 month after company formation)
Appointment Duration	2 weeks, 5 days (resigned 20 December 2006)
Role	Legal Counsel
Correspondence Address	121 Flat 12, Building 121 Mahooz Avenue, Block 334 Manama Bahrain

Director Name	Hisham Saleh Ahmed Al-Saie
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Bahraini
Status	Resigned
Appointed	19 September 2007(22 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	Kingdom Of Bahrain
Correspondence Address	41 Lothbury London EC2R 7HF

Director Name	Mahmood Ahmed Chaudhry
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	19 September 2007(22 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 March 2009)
Role	Chartered Surveyor
Country of Residence	Bahrain
Correspondence Address	Flat 12 Building 1937 Road 1136, Block 711 Toobli Bahrain

Director Name	Mr Richard Graham Catherwood Smith
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(22 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 08 April 2008)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	24 St Peters Square London W6 9NW

Director Name	Mr Roger Nicholas Blackall
Date of Birth	February 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 2009(24 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 12 October 2015)
Role	Company Director
Country of Residence	Bahrain
Correspondence Address	6th Floor 11 Old Jewry London EC2R 8DU

Director Name	Mr Simon David Dinning
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2009(24 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 September 2013)
Role	Managing Partner
Country of Residence	United Kingdom
Correspondence Address	6th Floor 11 Old Jewry London EC2R 8DU

Director Name	Mr Ian Richard Cain
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2009(24 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Tangley Cottage North Side Steeple Aston Bicester Oxfordshire OX25 4SE

Director Name	Dr Raja Ali Mohamed Ahmed
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Bahraini
Status	Resigned
Appointed	31 December 2012(28 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 October 2015)
Role	Chief Financial Officer
Country of Residence	Bahrain
Correspondence Address	6th Floor 11 Old Jewry London EC2R 8DU

Director Name	Mr James Patrick Johnston Fairrie
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2015(30 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Charles Ii Street St James'S London SW1Y 4AE

Director Name	Mr Abdulla Yusuf Abdulla Yusuf Al Yaqoob
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Bahraini
Status	Resigned
Appointed	13 April 2015(30 years, 5 months after company formation)
Appointment Duration	6 months (resigned 12 October 2015)
Role	Asset Management
Country of Residence	Bahrain
Correspondence Address	6th Floor 11 Old Jewry London EC2R 8DU

Director Name	Mr Matthew James Christensen
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2017(32 years, 5 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 31 August 2017)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	30 Charles Ii Street St James'S London SW1Y 4AE

Director Name	Mr Simon Derwood Auston Drewett
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2020(35 years, 11 months after company formation)
Appointment Duration	3 years (resigned 03 October 2023)
Role	Director Of Companies
Country of Residence	England
Correspondence Address	8 Sackville Street London W1S 3DG

Secretary Name	Intertrust Corporate Services (UK) Limited (Corporation)
Status	Resigned
Appointed	20 December 2006(22 years, 1 month after company formation)
Appointment Duration	10 years, 8 months (resigned 31 August 2017)
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Secretary Name	Crestbridge UK Limited (Corporation)
Status	Resigned
Appointed	31 August 2017(32 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 July 2020)
Correspondence Address	8 Sackville Street London W1S 3DG

Contact

Website	fourseasons.com
Telephone	07 424824739
Telephone region	Mobile

Location

Registered Address	Connect House 133-137 Alexandra Road London SW19 7JY
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Lapsent LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£54,130,000
Gross Profit	£8,483,000
Net Worth	-£420,000
Cash	£8,488,000
Current Liabilities	£6,824,000

Accounts

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

Returns

Latest Return	5 February 2024 (2 months, 2 weeks ago)
Next Return Due	19 February 2025 (9 months, 4 weeks from now)

Charges

30 June 2014	Delivered on: 14 July 2014 Persons entitled: National Bank of Abu Dhabi Pjsc, London Branch Classification: A registered charge Particulars: Under lease of four seasons hotel, park lane, london, t/no: NGL125685. Under lease of nasement storerooms at 11 hamilton place, t/no: NGL682151. Outstanding
30 June 2014	Delivered on: 14 July 2014 Persons entitled: National Bank of Abu Dhabi Pjsc, London Branch Classification: A registered charge Outstanding
2 December 2013	Delivered on: 5 December 2013 Persons entitled: National Bank of Abu Dhabi Pjsc, London Branch Classification: A registered charge Particulars: Under lease of four seasons hotel park lane london t/no. NGL125685. Under lease of basement storerooms at hamilton place t/no. NGL682151. Notification of addition to or amendment of charge. Outstanding
12 October 2018	Delivered on: 23 October 2018 Persons entitled: First Abu Dhabi Bank P.J.S.C., London Branch as Facility Agent Classification: A registered charge Particulars: Four seasons hotel, park lane, london t/no NGL125685. Basement storerooms at 11 hamilton place t/no NGL682151. Outstanding
26 September 2018	Delivered on: 12 October 2018 Persons entitled: First Abu Dhabi Bank P.J.S.C., London Branch Classification: A registered charge Particulars: Certain bank accounts. Outstanding
26 September 2018	Delivered on: 10 October 2018 Persons entitled: First Abu Dhabi Bank P.J.S.C., London Branch as Facility Agent Classification: A registered charge Particulars: Four seasons hotel, park lane, london t/no NGL125685. Basement storerooms at 11 hamilton place t/no NGL682151. Outstanding
19 November 2014	Delivered on: 27 November 2014 Persons entitled: National Bank of Abu Shabi Pjsc, London Branch Classification: A registered charge Particulars: Four seasons hotel, park lane, london t/no NGL125685. Basement storerooms at 11 hamilton place t/no NGL682151. Outstanding
19 November 2014	Delivered on: 27 November 2014 Persons entitled: National Bank of Abu Dhabi Pjsc, London Branch Classification: A registered charge Outstanding
14 February 2008	Delivered on: 19 February 2008 Satisfied on: 5 December 2013 Persons entitled: Deutsche Postbank Ag London Branch Classification: Legal charge Secured details: All monies due or to become due from each finance document obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a the four seasons hotel (formerly the inn on the park hotel) hamilton place park lane london t/n ngl 125685 l/h property k/a the basement storerooms at 11 hamilton place london t/n NGL682151 the interests in the gross receipts and the sale proceeds. See the mortgage charge document for full details. Fully Satisfied
1 December 2006	Delivered on: 19 December 2006 Satisfied on: 5 December 2013 Persons entitled: Deutsche Postbank Ag, London Branch (The Agent) Classification: Debenture Secured details: All monies due or to become due from each finance document obligor to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a the four seasons hotel (formerly the inn on the park hotel), hamilton place, park lane, london t/no NGL489933 and l/h property k/a the basement storerooms at 11 hamilton place, london t/no NGL682152, fixed and floating charge over all property and assets present and future including goodwill, book debts, uncalled capital, fixtures, fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 April 2003	Delivered on: 13 May 2003 Satisfied on: 15 December 2008 Persons entitled: The Bank of Nova Scotia as Agent and Trustee for the Finance Parties (The Facility Agent) Classification: Security agreement Secured details: All monies due or to become due from each relevant entity to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H the four seasons hotel hamilton place london t/n NGL489933 and l/h storerooms in the basement at 11 hamilton place london t/n NGL682152. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 April 2003	Delivered on: 13 May 2003 Satisfied on: 15 December 2008 Persons entitled: Aib Group (UK) PLC (the Facility Provider) Classification: Security agreement 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: First fixed charge all receivables all rights in respect of any amount of receivables standing to the credit of any account and the benefit of all rights securities and guarantees relating thereto first floating charge all receivables not otherwise charged. See the mortgage charge document for full details. Fully Satisfied
14 December 1995	Delivered on: 19 December 1995 Satisfied on: 16 May 2003 Persons entitled: Bhf-Bank Agas Trustee for the Beneficiaries (As Defined) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under or in connection with the loan agreement or any other security document (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
14 December 1995	Delivered on: 19 December 1995 Satisfied on: 16 May 2003 Persons entitled: The Bank of Nova Scotia Classification: Fixed and floating charge over receivables Secured details: All monies due or to become due from the company to the chargee under the terms of the facility letter (as defined). Particulars: The companys interest in any monies standing to the credit of any designated account. All book and other debts. See the mortgage charge document for full details. Fully Satisfied

Filing History

5 October 2023	Termination of appointment of Simon Derwood Auston Drewett as a director on 3 October 2023 (1 page)
25 September 2023	Appointment of Mr Bruno Chibuzo Obasi as a director on 15 September 2023 (2 pages)
25 September 2023	Termination of appointment of Carol Ann Rotsey as a director on 15 September 2023 (1 page)
4 August 2023	Change of details for Lapsent Limited as a person with significant control on 10 July 2023 (2 pages)
1 August 2023	Withdrawal of a person with significant control statement on 1 August 2023 (2 pages)
1 August 2023	Notification of Lapsent Limited as a person with significant control on 10 July 2023 (2 pages)
26 July 2023	Full accounts made up to 31 December 2022 (46 pages)
13 February 2023	Confirmation statement made on 5 February 2023 with no updates (3 pages)
10 June 2022	Full accounts made up to 31 December 2021 (50 pages)
31 March 2022	Termination of appointment of Bruno Chibuzo Obasi as a director on 30 March 2022 (1 page)
31 March 2022	Termination of appointment of Paul Justin Windsor as a director on 30 March 2022 (1 page)
31 March 2022	Appointment of Mrs Carol Ann Rotsey as a director on 30 March 2022 (2 pages)
8 February 2022	Confirmation statement made on 5 February 2022 with no updates (3 pages)
17 May 2021	Full accounts made up to 31 December 2020 (49 pages)
26 April 2021	Appointment of Mr Robin Baird as a director on 12 April 2021 (2 pages)
9 March 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
23 September 2020	Appointment of Mr Neil David Townson as a director on 17 September 2020 (2 pages)
23 September 2020	Termination of appointment of Wendy Jane Patterson as a director on 17 September 2020 (1 page)
23 September 2020	Appointment of Mr Simon Derwood Auston Drewett as a director on 17 September 2020 (2 pages)
17 August 2020	Full accounts made up to 31 December 2019 (30 pages)
15 July 2020	Termination of appointment of Crestbridge Uk Limited as a secretary on 13 July 2020 (1 page)
15 July 2020	Appointment of Mrs Nevine Nabil Al-Manni as a director on 13 July 2020 (2 pages)
15 July 2020	Appointment of Spring Board Limited as a secretary on 13 July 2020 (2 pages)
15 July 2020	Termination of appointment of Marc John Haslam as a director on 13 July 2020 (1 page)
3 March 2020	Termination of appointment of Paul Dennis Perris as a director on 25 February 2020 (1 page)
7 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
11 April 2019	Full accounts made up to 31 December 2018 (34 pages)
5 February 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
15 November 2018	Resolutions RES13 ‐ Company director 24/09/2018 (1 page)
23 October 2018	Registration of charge 018594490014, created on 12 October 2018 (42 pages)
12 October 2018	Registration of charge 018594490013, created on 26 September 2018 (27 pages)
10 October 2018	Registration of charge 018594490012, created on 26 September 2018 (41 pages)
19 July 2018	Appointment of Mr Bruno Chibuzo Obasi as a director on 19 July 2018 (2 pages)
2 July 2018	Appointment of Mr Paul Dennis Perris as a director on 31 August 2017 (2 pages)
4 May 2018	Full accounts made up to 31 December 2017 (32 pages)
3 May 2018	Appointment of Mrs Wendy Jane Patterson as a director on 2 May 2018 (2 pages)
12 February 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
8 January 2018	Secretary's details changed for Crestbridge Uk Limited on 8 January 2018 (1 page)
8 January 2018	Director's details changed for Mr Paul Justin Windsor on 8 January 2018 (2 pages)
8 January 2018	Registered office address changed from 30 Charles Ii Street St James's London SW1Y 4AE England to 8 Sackville Street London W1S 3DG on 8 January 2018 (1 page)
12 September 2017	Termination of appointment of Wendy Jane Patterson as a director on 12 September 2017 (1 page)
12 September 2017	Appointment of Mr Marc John Haslam as a director on 12 September 2017 (2 pages)
12 September 2017	Full accounts made up to 31 December 2016 (31 pages)
12 September 2017	Termination of appointment of Wendy Jane Patterson as a director on 12 September 2017 (1 page)
12 September 2017	Full accounts made up to 31 December 2016 (31 pages)
12 September 2017	Appointment of Mr Marc John Haslam as a director on 12 September 2017 (2 pages)
7 September 2017	Termination of appointment of Paul James Willing as a director on 31 August 2017 (1 page)
7 September 2017	Termination of appointment of Matthew James Christensen as a director on 31 August 2017 (1 page)
7 September 2017	Termination of appointment of Matthew James Christensen as a director on 31 August 2017 (1 page)
7 September 2017	Termination of appointment of Paul James Willing as a director on 31 August 2017 (1 page)
1 September 2017	Termination of appointment of Intertrust Corporate Services (Uk) Limited as a secretary on 31 August 2017 (1 page)
1 September 2017	Appointment of Crestbridge Uk Limited as a secretary on 31 August 2017 (2 pages)
1 September 2017	Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 30 Charles Ii Street St James's London SW1Y 4AE on 1 September 2017 (1 page)
1 September 2017	Termination of appointment of James Patrick Johnston Fairrie as a director on 31 August 2017 (1 page)
1 September 2017	Termination of appointment of Neil David Townson as a director on 31 August 2017 (1 page)
1 September 2017	Appointment of Mrs Wendy Jane Patterson as a director on 31 August 2017 (2 pages)
1 September 2017	Termination of appointment of Neil David Townson as a director on 31 August 2017 (1 page)
1 September 2017	Appointment of Mr Paul Justin Windsor as a director on 31 August 2017 (2 pages)
1 September 2017	Termination of appointment of James Patrick Johnston Fairrie as a director on 31 August 2017 (1 page)
1 September 2017	Termination of appointment of Intertrust Corporate Services (Uk) Limited as a secretary on 31 August 2017 (1 page)
1 September 2017	Appointment of Crestbridge Uk Limited as a secretary on 31 August 2017 (2 pages)
1 September 2017	Appointment of Mr Paul Justin Windsor as a director on 31 August 2017 (2 pages)
1 September 2017	Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 30 Charles Ii Street St James's London SW1Y 4AE on 1 September 2017 (1 page)
1 September 2017	Appointment of Mrs Wendy Jane Patterson as a director on 31 August 2017 (2 pages)
2 August 2017	Termination of appointment of Laura Helen Nevitt as a director on 28 July 2017 (1 page)
2 August 2017	Termination of appointment of Laura Helen Nevitt as a director on 28 July 2017 (1 page)
28 June 2017	Termination of appointment of Philip John Le Cornu as a director on 27 June 2017 (1 page)
28 June 2017	Termination of appointment of Philip John Le Cornu as a director on 27 June 2017 (1 page)
13 April 2017	Appointment of Mr Matthew James Christensen as a director on 5 April 2017 (2 pages)
13 April 2017	Appointment of Mr Matthew James Christensen as a director on 5 April 2017 (2 pages)
31 March 2017	Termination of appointment of Darren Thomas Stephen Kelland as a director on 30 March 2017 (1 page)
31 March 2017	Termination of appointment of Darren Thomas Stephen Kelland as a director on 30 March 2017 (1 page)
20 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
30 January 2017	Secretary's details changed for Elian Corporate Services (Uk) Limited on 12 December 2016 (1 page)
30 January 2017	Secretary's details changed for Elian Corporate Services (Uk) Limited on 12 December 2016 (1 page)
30 September 2016	Termination of appointment of Philip Norman as a director on 14 September 2016 (1 page)
30 September 2016	Termination of appointment of Philip Norman as a director on 14 September 2016 (1 page)
26 August 2016	Secretary's details changed for Elian Corporate Services (Uk) Limited on 9 May 2016 (1 page)
26 August 2016	Secretary's details changed for Elian Corporate Services (Uk) Limited on 9 May 2016 (1 page)
12 May 2016	Full accounts made up to 31 December 2015 (31 pages)
12 May 2016	Full accounts made up to 31 December 2015 (31 pages)
10 May 2016	Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 10 May 2016 (1 page)
10 May 2016	Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 10 May 2016 (1 page)
3 March 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 2 (9 pages)
3 March 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 2 (9 pages)
15 October 2015	Termination of appointment of Abdulla Yusuf Abdulla Yusuf Al Yaqoob as a director on 12 October 2015 (1 page)
15 October 2015	Termination of appointment of Roger Nicholas Blackall as a director on 12 October 2015 (1 page)
15 October 2015	Termination of appointment of Bashar Jamil Barakat Rashdan as a director on 12 October 2015 (1 page)
15 October 2015	Termination of appointment of Gulfam Hussain as a director on 12 October 2015 (1 page)
15 October 2015	Termination of appointment of Roger Nicholas Blackall as a director on 12 October 2015 (1 page)
15 October 2015	Termination of appointment of Abdulla Yusuf Abdulla Yusuf Al Yaqoob as a director on 12 October 2015 (1 page)
15 October 2015	Termination of appointment of Bashar Jamil Barakat Rashdan as a director on 12 October 2015 (1 page)
15 October 2015	Termination of appointment of Gulfam Hussain as a director on 12 October 2015 (1 page)
15 October 2015	Termination of appointment of Saida Yuldasheva as a director on 12 October 2015 (1 page)
15 October 2015	Termination of appointment of Raja Ali Mohamed Ahmed as a director on 12 October 2015 (1 page)
15 October 2015	Termination of appointment of Raja Ali Mohamed Ahmed as a director on 12 October 2015 (1 page)
15 October 2015	Termination of appointment of Saida Yuldasheva as a director on 12 October 2015 (1 page)
21 September 2015	Full accounts made up to 31 December 2014 (29 pages)
21 September 2015	Full accounts made up to 31 December 2014 (29 pages)
20 April 2015	Appointment of Mr Abdulla Yusuf Abdulla Yusuf Al Yaqoob as a director on 13 April 2015 (2 pages)
20 April 2015	Appointment of Mr Abdulla Yusuf Abdulla Yusuf Al Yaqoob as a director on 13 April 2015 (2 pages)
17 April 2015	Secretary's details changed for Ogier Corporate Services (Uk) Limited on 29 September 2014 (1 page)
17 April 2015	Secretary's details changed for Ogier Corporate Services (Uk) Limited on 29 September 2014 (1 page)
16 April 2015	Appointment of Mr James Patrick Johnston Fairrie as a director on 13 April 2015 (2 pages)
16 April 2015	Termination of appointment of Ian Noel Rumens as a director on 13 April 2015 (1 page)
16 April 2015	Termination of appointment of Ponniah Sebastian Sahaya Winifred as a director on 13 April 2015 (1 page)
16 April 2015	Appointment of Ms Saida Yuldasheva as a director on 13 April 2015 (2 pages)
16 April 2015	Termination of appointment of Ponniah Sebastian Sahaya Winifred as a director on 13 April 2015 (1 page)
16 April 2015	Termination of appointment of Ian Noel Rumens as a director on 13 April 2015 (1 page)
16 April 2015	Appointment of Ms Saida Yuldasheva as a director on 13 April 2015 (2 pages)
16 April 2015	Appointment of Mr James Patrick Johnston Fairrie as a director on 13 April 2015 (2 pages)
5 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 2 (13 pages)
5 March 2015	Director's details changed for Mr Ian Noel Rumens on 16 January 2015 (2 pages)
5 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 2 (13 pages)
5 March 2015	Director's details changed for Mr Ian Noel Rumens on 16 January 2015 (2 pages)
5 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 2 (13 pages)
4 March 2015	Director's details changed for Mr Darren Thomas Stephen Kelland on 26 September 2014 (2 pages)
4 March 2015	Director's details changed for Mrs Laura Helen Nevitt on 26 September 2014 (2 pages)
4 March 2015	Director's details changed for Mr Philip Norman on 26 September 2014 (2 pages)
4 March 2015	Director's details changed for Mr Darren Thomas Stephen Kelland on 26 September 2014 (2 pages)
4 March 2015	Director's details changed for Mr Paul James Willing on 26 September 2014 (2 pages)
4 March 2015	Director's details changed for Mr Paul James Willing on 26 September 2014 (2 pages)
4 March 2015	Director's details changed for Mrs Laura Helen Nevitt on 26 September 2014 (2 pages)
4 March 2015	Director's details changed for Mr Philip John Le Cornu on 26 September 2014 (2 pages)
4 March 2015	Director's details changed for Mr Philip Norman on 26 September 2014 (2 pages)
4 March 2015	Director's details changed for Mr Philip John Le Cornu on 26 September 2014 (2 pages)
2 February 2015	Appointment of Mr Ian Noel Rumens as a director on 16 January 2015 (2 pages)
2 February 2015	Appointment of Mr Ian Noel Rumens as a director on 16 January 2015 (2 pages)
27 November 2014	Registration of charge 018594490010, created on 19 November 2014 (28 pages)
27 November 2014	Registration of charge 018594490010, created on 19 November 2014 (28 pages)
27 November 2014	Registration of charge 018594490011, created on 19 November 2014 (45 pages)
27 November 2014	Registration of charge 018594490011, created on 19 November 2014 (45 pages)
29 September 2014	Full accounts made up to 31 December 2013 (28 pages)
29 September 2014	Full accounts made up to 31 December 2013 (28 pages)
14 July 2014	Registration of charge 018594490009, created on 30 June 2014 (42 pages)
14 July 2014	Registration of charge 018594490008, created on 30 June 2014 (27 pages)
14 July 2014	Registration of charge 018594490009, created on 30 June 2014 (42 pages)
14 July 2014	Registration of charge 018594490008, created on 30 June 2014 (27 pages)
27 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 2 (11 pages)
27 February 2014	Director's details changed for Mr Philip John Le Cornu on 25 February 2014 (2 pages)
27 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 2 (11 pages)
27 February 2014	Director's details changed for Mrs Laura Helen Nevitt on 25 February 2014 (2 pages)
27 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 2 (11 pages)
27 February 2014	Director's details changed for Mrs Laura Helen Nevitt on 25 February 2014 (2 pages)
27 February 2014	Director's details changed for Mr Philip John Le Cornu on 25 February 2014 (2 pages)
5 December 2013	Satisfaction of charge 5 in full (2 pages)
5 December 2013	Satisfaction of charge 5 in full (2 pages)
5 December 2013	Satisfaction of charge 6 in full (2 pages)
5 December 2013	Registration of charge 018594490007 (43 pages)
5 December 2013	Registration of charge 018594490007 (43 pages)
5 December 2013	Satisfaction of charge 6 in full (2 pages)
28 November 2013	Termination of appointment of Pankaj Singh as a director (1 page)
28 November 2013	Termination of appointment of Pankaj Singh as a director (1 page)
8 October 2013	Auditor's resignation (1 page)
8 October 2013	Auditor's resignation (1 page)
20 September 2013	Appointment of Mr Philip John Le Cornu as a director (2 pages)
20 September 2013	Termination of appointment of Simon Dinning as a director (1 page)
20 September 2013	Appointment of Mr Philip John Le Cornu as a director (2 pages)
20 September 2013	Termination of appointment of Simon Dinning as a director (1 page)
27 June 2013	Secretary's details changed for Ogier Corporate Services (Uk) Limited on 24 June 2013 (2 pages)
27 June 2013	Secretary's details changed for Ogier Corporate Services (Uk) Limited on 24 June 2013 (2 pages)
27 June 2013	Secretary's details changed for Ogier Corporate Services (Uk) Limited on 24 June 2013 (2 pages)
27 June 2013	Director's details changed for Mr Bashar Jamil Barakat Rashdan on 24 June 2013 (2 pages)
27 June 2013	Secretary's details changed for Ogier Corporate Services (Uk) Limited on 24 June 2013 (2 pages)
27 June 2013	Director's details changed for Mr Bashar Jamil Barakat Rashdan on 24 June 2013 (2 pages)
26 June 2013	Director's details changed for Mr Roger Nicholas Blackall on 24 June 2013 (2 pages)
26 June 2013	Director's details changed for Mr Roger Nicholas Blackall on 24 June 2013 (2 pages)
24 June 2013	Registered office address changed from 41 Lothbury London EC2R 7HF England on 24 June 2013 (1 page)
24 June 2013	Registered office address changed from 41 Lothbury London EC2R 7HF England on 24 June 2013 (1 page)
17 June 2013	Full accounts made up to 31 December 2012 (30 pages)
17 June 2013	Full accounts made up to 31 December 2012 (30 pages)
5 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (12 pages)
5 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (12 pages)
5 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (12 pages)
11 January 2013	Director's details changed for Laura Grimes on 31 December 2012 (2 pages)
11 January 2013	Director's details changed for Laura Grimes on 31 December 2012 (2 pages)
9 January 2013	Appointment of Dr Raja Ali Mohamed Ahmed as a director (2 pages)
9 January 2013	Appointment of Mr Ponniah Sebastian Sahaya Winifred as a director (2 pages)
9 January 2013	Appointment of Mr Ponniah Sebastian Sahaya Winifred as a director (2 pages)
9 January 2013	Appointment of Mr Gulfam Hussain as a director (2 pages)
9 January 2013	Appointment of Mr Pankaj Kumar Singh as a director (2 pages)
9 January 2013	Appointment of Mr Pankaj Kumar Singh as a director (2 pages)
9 January 2013	Appointment of Mr Gulfam Hussain as a director (2 pages)
9 January 2013	Appointment of Dr Raja Ali Mohamed Ahmed as a director (2 pages)
3 January 2013	Termination of appointment of Hisham Al-Saie as a director (1 page)
3 January 2013	Termination of appointment of Hisham Al-Saie as a director (1 page)
3 January 2013	Termination of appointment of Mohammed Abu Rumman as a director (1 page)
3 January 2013	Termination of appointment of Rehman Tipu as a director (1 page)
3 January 2013	Termination of appointment of Mohammed Abu Rumman as a director (1 page)
3 January 2013	Termination of appointment of Rehman Tipu as a director (1 page)
3 October 2012	Appointment of Laura Grimes as a director (2 pages)
3 October 2012	Termination of appointment of Paul Lawrence as a director (1 page)
3 October 2012	Termination of appointment of Andrew Williams as a director (1 page)
3 October 2012	Appointment of Laura Grimes as a director (2 pages)
3 October 2012	Termination of appointment of Andrew Williams as a director (1 page)
3 October 2012	Termination of appointment of Paul Lawrence as a director (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (27 pages)
2 October 2012	Full accounts made up to 31 December 2011 (27 pages)
10 September 2012	Termination of appointment of Mary-Ann Hill as a director (1 page)
10 September 2012	Termination of appointment of Mary-Ann Hill as a director (1 page)
16 April 2012	Termination of appointment of Stephen Moye as a director (1 page)
16 April 2012	Termination of appointment of Stephen Moye as a director (1 page)
21 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (17 pages)
21 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (17 pages)
21 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (17 pages)
5 April 2011	Full accounts made up to 31 December 2010 (27 pages)
5 April 2011	Full accounts made up to 31 December 2010 (27 pages)
3 March 2011	Director's details changed for Mary-Ann Ann Hill on 5 February 2011 (2 pages)
3 March 2011	Director's details changed for Hisham Saleh Ahmed Al-Saie on 5 February 2011 (2 pages)
3 March 2011	Director's details changed for Mohammed Adnan Salem Abu Rumman on 5 February 2011 (2 pages)
3 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (18 pages)
3 March 2011	Director's details changed for Rehman Tipu on 5 February 2011 (2 pages)
3 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (18 pages)
3 March 2011	Director's details changed for Rehman Tipu on 5 February 2011 (2 pages)
3 March 2011	Director's details changed for Mohammed Adnan Salem Abu Rumman on 5 February 2011 (2 pages)
3 March 2011	Director's details changed for Hisham Saleh Ahmed Al-Saie on 5 February 2011 (2 pages)
3 March 2011	Director's details changed for Hisham Saleh Ahmed Al-Saie on 5 February 2011 (2 pages)
3 March 2011	Director's details changed for Mohammed Adnan Salem Abu Rumman on 5 February 2011 (2 pages)
3 March 2011	Director's details changed for Mr Stephen Charles Moye on 5 February 2011 (2 pages)
3 March 2011	Director's details changed for Mr Stephen Charles Moye on 5 February 2011 (2 pages)
3 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (18 pages)
3 March 2011	Director's details changed for Mary-Ann Ann Hill on 5 February 2011 (2 pages)
3 March 2011	Director's details changed for Rehman Tipu on 5 February 2011 (2 pages)
3 March 2011	Director's details changed for Mr Stephen Charles Moye on 5 February 2011 (2 pages)
3 March 2011	Director's details changed for Mary-Ann Ann Hill on 5 February 2011 (2 pages)
2 March 2011	Director's details changed for Mr Roger Nicholas Blackall on 5 February 2011 (2 pages)
2 March 2011	Director's details changed for Mr Roger Nicholas Blackall on 5 February 2011 (2 pages)
2 March 2011	Director's details changed for Bashar Jamil Barakat Rashdan on 5 February 2011 (2 pages)
2 March 2011	Director's details changed for Helen Jennifer Moye on 5 February 2011 (2 pages)
2 March 2011	Director's details changed for Helen Jennifer Moye on 5 February 2011 (2 pages)
2 March 2011	Director's details changed for Bashar Jamil Barakat Rashdan on 5 February 2011 (2 pages)
2 March 2011	Director's details changed for Mr Roger Nicholas Blackall on 5 February 2011 (2 pages)
2 March 2011	Director's details changed for Helen Jennifer Moye on 5 February 2011 (2 pages)
2 March 2011	Director's details changed for Bashar Jamil Barakat Rashdan on 5 February 2011 (2 pages)
1 March 2011	Termination of appointment of Helen Moye as a director (1 page)
1 March 2011	Termination of appointment of Helen Moye as a director (1 page)
9 September 2010	Director's details changed for Mr Philip Norman on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Philip Norman on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Philip Norman on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Darren Kelland on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Paul James Willing on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Paul James Willing on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Darren Kelland on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Paul Lawrence on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Paul Lawrence on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Paul Lawrence on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Paul James Willing on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Darren Kelland on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Andy Williams on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Andy Williams on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Andy Williams on 8 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr Neil David Townson on 1 September 2010 (3 pages)
7 September 2010	Director's details changed for Mr Simon David Dinning on 1 September 2010 (3 pages)
7 September 2010	Director's details changed for Mr Simon David Dinning on 1 September 2010 (3 pages)
7 September 2010	Director's details changed for Mr Simon David Dinning on 1 September 2010 (3 pages)
7 September 2010	Director's details changed for Mr Neil David Townson on 1 September 2010 (3 pages)
7 September 2010	Director's details changed for Mr Neil David Townson on 1 September 2010 (3 pages)
13 May 2010	Director's details changed for Mary Ann Hill on 4 May 2010 (2 pages)
13 May 2010	Director's details changed for Mary Ann Hill on 4 May 2010 (2 pages)
13 May 2010	Director's details changed for Mary Ann Hill on 4 May 2010 (2 pages)
13 April 2010	Full accounts made up to 31 December 2009 (29 pages)
13 April 2010	Full accounts made up to 31 December 2009 (29 pages)
18 February 2010	Secretary's details changed for Ogier Corporate Services (Uk) Limited on 12 February 2010 (1 page)
18 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (11 pages)
18 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (11 pages)
18 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (11 pages)
18 February 2010	Secretary's details changed for Ogier Corporate Services (Uk) Limited on 12 February 2010 (1 page)
17 February 2010	Director's details changed for Darren Kelland on 12 February 2010 (2 pages)
17 February 2010	Director's details changed for Darren Kelland on 12 February 2010 (2 pages)
17 February 2010	Director's details changed for Mary Ann Hill on 12 February 2010 (2 pages)
17 February 2010	Director's details changed for Mary Ann Hill on 12 February 2010 (2 pages)
17 February 2010	Director's details changed for Mr Simon David Dinning on 12 February 2010 (2 pages)
17 February 2010	Director's details changed for Mr Simon David Dinning on 12 February 2010 (2 pages)
16 February 2010	Appointment of Mary Ann Hill as a director (2 pages)
16 February 2010	Appointment of Mary Ann Hill as a director (2 pages)
26 January 2010	Director's details changed for Andy Williams on 25 January 2010 (2 pages)
26 January 2010	Director's details changed for Philip Norman on 25 January 2010 (2 pages)
26 January 2010	Director's details changed for Mr Neil David Townson on 25 January 2010 (2 pages)
26 January 2010	Director's details changed for Andy Williams on 25 January 2010 (2 pages)
26 January 2010	Director's details changed for Mr Paul James Willing on 25 January 2010 (2 pages)
26 January 2010	Director's details changed for Mr Paul James Willing on 25 January 2010 (2 pages)
26 January 2010	Director's details changed for Mr Neil David Townson on 25 January 2010 (2 pages)
26 January 2010	Director's details changed for Paul Lawrence on 25 January 2010 (2 pages)
26 January 2010	Director's details changed for Mr Paul James Willing on 25 January 2010 (2 pages)
26 January 2010	Director's details changed for Mr Paul James Willing on 25 January 2010 (2 pages)
26 January 2010	Director's details changed for Philip Norman on 25 January 2010 (2 pages)
26 January 2010	Director's details changed for Paul Lawrence on 25 January 2010 (2 pages)
26 January 2010	Director's details changed for Andy Williams on 25 January 2010 (2 pages)
26 January 2010	Director's details changed for Andy Williams on 25 January 2010 (2 pages)
21 December 2009	Termination of appointment of Ian Cain as a director (1 page)
21 December 2009	Termination of appointment of Ian Cain as a director (1 page)
17 December 2009	Director's details changed for Mohammed Abu Rumman on 15 December 2009 (2 pages)
17 December 2009	Director's details changed for Mr Roger Nicholas Blackall on 15 December 2009 (2 pages)
17 December 2009	Director's details changed for Mr Roger Nicholas Blackall on 15 December 2009 (2 pages)
17 December 2009	Director's details changed for Mohammed Abu Rumman on 15 December 2009 (2 pages)
17 December 2009	Director's details changed for Bashar Jamil Barakat Rashdan on 15 December 2009 (2 pages)
17 December 2009	Director's details changed for Bashar Jamil Barakat Rashdan on 15 December 2009 (2 pages)
16 December 2009	Director's details changed for Mr Stephen Charles Moye on 15 December 2009 (2 pages)
16 December 2009	Director's details changed for Helen Jennifer Moye on 15 December 2009 (2 pages)
16 December 2009	Director's details changed for Hisham Saleh Ahmed Al-Saie on 15 December 2009 (2 pages)
16 December 2009	Director's details changed for Rehman Tipu on 15 December 2009 (2 pages)
16 December 2009	Director's details changed for Helen Jennifer Moye on 15 December 2009 (2 pages)
16 December 2009	Director's details changed for Rehman Tipu on 15 December 2009 (2 pages)
16 December 2009	Director's details changed for Hisham Saleh Ahmed Al-Saie on 15 December 2009 (2 pages)
16 December 2009	Director's details changed for Mr Stephen Charles Moye on 15 December 2009 (2 pages)
16 December 2009	Director's details changed for Mohammed Abu Rumman on 15 December 2009 (2 pages)
16 December 2009	Director's details changed for Mohammed Abu Rumman on 15 December 2009 (2 pages)
11 December 2009	Secretary's details changed for Ogier Corporate Services (Uk) Limited on 11 December 2009 (1 page)
11 December 2009	Secretary's details changed for Ogier Corporate Services (Uk) Limited on 11 December 2009 (1 page)
10 December 2009	Registered office address changed from Third Floor Equitable House 47 King William Street London EC4R 9AF on 10 December 2009 (1 page)
10 December 2009	Registered office address changed from Third Floor Equitable House 47 King William Street London EC4R 9AF on 10 December 2009 (1 page)
16 November 2009	Director's details changed for Helen Jennifer Moye on 3 November 2009 (2 pages)
16 November 2009	Director's details changed for Helen Jennifer Moye on 3 November 2009 (2 pages)
16 November 2009	Director's details changed for Helen Jennifer Moye on 3 November 2009 (2 pages)
27 August 2009	Director's change of particulars / helen moye / 17/08/2009 (1 page)
27 August 2009	Director's change of particulars / helen moye / 17/08/2009 (1 page)
18 August 2009	Appointment terminated director kamlan naidoo (1 page)
18 August 2009	Appointment terminated director kamlan naidoo (1 page)
18 August 2009	Director appointed simon dinning (3 pages)
18 August 2009	Director appointed ian richard cain (3 pages)
18 August 2009	Director appointed simon dinning (3 pages)
18 August 2009	Director appointed neil david townson (5 pages)
18 August 2009	Director appointed neil david townson (5 pages)
18 August 2009	Director appointed philip norman (4 pages)
18 August 2009	Director appointed philip norman (4 pages)
18 August 2009	Director appointed ian richard cain (3 pages)
2 August 2009	Director appointed andy williams (1 page)
2 August 2009	Director appointed paul willing (1 page)
2 August 2009	Director appointed paul lawrence (1 page)
2 August 2009	Director appointed darren kelland (1 page)
2 August 2009	Director appointed paul willing (1 page)
2 August 2009	Director appointed darren kelland (1 page)
2 August 2009	Director appointed andy williams (1 page)
2 August 2009	Director appointed paul lawrence (1 page)
29 July 2009	Full accounts made up to 31 December 2008 (25 pages)
29 July 2009	Full accounts made up to 31 December 2008 (25 pages)
11 March 2009	Director appointed roger nicholas blackall (1 page)
11 March 2009	Director appointed roger nicholas blackall (1 page)
11 March 2009	Appointment terminated director mahmood chaudhry (1 page)
11 March 2009	Appointment terminated director mahmood chaudhry (1 page)
5 March 2009	Registered office changed on 05/03/2009 from third floor equitable house 47 king william street london EC4R 9AF (1 page)
5 March 2009	Registered office changed on 05/03/2009 from third floor equitable house 47 king william street london EC4R 9AF (1 page)
18 February 2009	Return made up to 05/02/09; full list of members (5 pages)
18 February 2009	Return made up to 05/02/09; full list of members (5 pages)
17 February 2009	Location of debenture register (1 page)
17 February 2009	Registered office changed on 17/02/2009 from third floor equitable house 47 king william street london EC4R 9JD (1 page)
17 February 2009	Secretary's change of particulars / ogier corporate services (uk) LIMITED / 17/02/2009 (1 page)
17 February 2009	Director's change of particulars / stephen moye / 16/02/2009 (1 page)
17 February 2009	Secretary's change of particulars / ogier corporate services (uk) LIMITED / 17/02/2009 (1 page)
17 February 2009	Director's change of particulars / mahmood chaudhry / 16/02/2009 (1 page)
17 February 2009	Director's change of particulars / helen moye / 16/02/2009 (1 page)
17 February 2009	Director's change of particulars / mahmood chaudhry / 16/02/2009 (1 page)
17 February 2009	Location of debenture register (1 page)
17 February 2009	Director's change of particulars / helen moye / 16/02/2009 (1 page)
17 February 2009	Registered office changed on 17/02/2009 from third floor equitable house 47 king william street london EC4R 9JD (1 page)
17 February 2009	Location of register of members (1 page)
17 February 2009	Location of register of members (1 page)
17 February 2009	Director's change of particulars / stephen moye / 16/02/2009 (1 page)
16 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
16 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
16 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
16 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
3 November 2008	Full accounts made up to 31 December 2007 (24 pages)
3 November 2008	Full accounts made up to 31 December 2007 (24 pages)
4 July 2008	Director appointed mr kamlan loganathan naidoo (3 pages)
4 July 2008	Director appointed mr kamlan loganathan naidoo (3 pages)
8 April 2008	Appointment terminated director richard catherwood smith (1 page)
8 April 2008	Appointment terminated director richard catherwood smith (1 page)
6 March 2008	Return made up to 05/02/08; full list of members (5 pages)
6 March 2008	Return made up to 05/02/08; full list of members (5 pages)
5 March 2008	Registered office changed on 05/03/2008 from equitable house 47 king william street london EC4R 9JD (1 page)
5 March 2008	Registered office changed on 05/03/2008 from equitable house 47 king william street london EC4R 9JD (1 page)
19 February 2008	Particulars of mortgage/charge (6 pages)
19 February 2008	Particulars of mortgage/charge (6 pages)
1 February 2008	Auditor's resignation (1 page)
1 February 2008	Auditor's resignation (1 page)
23 November 2007	New director appointed (2 pages)
23 November 2007	New director appointed (2 pages)
15 November 2007	Director resigned (1 page)
15 November 2007	New director appointed (2 pages)
15 November 2007	New director appointed (2 pages)
15 November 2007	New director appointed (2 pages)
15 November 2007	New director appointed (2 pages)
15 November 2007	New director appointed (2 pages)
15 November 2007	Director resigned (1 page)
15 November 2007	New director appointed (2 pages)
17 October 2007	New director appointed (5 pages)
17 October 2007	New director appointed (5 pages)
10 October 2007	Director resigned (1 page)
10 October 2007	Director resigned (1 page)
26 July 2007	Full accounts made up to 31 December 2006 (25 pages)
26 July 2007	Full accounts made up to 31 December 2006 (25 pages)
8 May 2007	New director appointed (3 pages)
8 May 2007	New director appointed (3 pages)
8 March 2007	Return made up to 05/02/07; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
8 March 2007	Return made up to 05/02/07; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
5 February 2007	New secretary appointed (1 page)
5 February 2007	New secretary appointed (1 page)
15 January 2007	Secretary resigned (1 page)
15 January 2007	Secretary resigned (1 page)
20 December 2006	Registered office changed on 20/12/06 from: inn on the park hamilton place park lane london W1A 1AZ (1 page)
20 December 2006	Registered office changed on 20/12/06 from: inn on the park hamilton place park lane london W1A 1AZ (1 page)
19 December 2006	Particulars of mortgage/charge (10 pages)
19 December 2006	Particulars of mortgage/charge (10 pages)
18 December 2006	New director appointed (1 page)
18 December 2006	New director appointed (1 page)
18 December 2006	New secretary appointed (1 page)
18 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
18 December 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Execute agreements 01/12/06 (21 pages)
18 December 2006	New director appointed (1 page)
18 December 2006	New director appointed (1 page)
18 December 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Execute agreements 01/12/06 (21 pages)
18 December 2006	New director appointed (1 page)
18 December 2006	Declaration of assistance for shares acquisition (15 pages)
18 December 2006	New director appointed (1 page)
18 December 2006	New director appointed (1 page)
18 December 2006	New director appointed (1 page)
18 December 2006	New secretary appointed (1 page)
18 December 2006	Declaration of assistance for shares acquisition (15 pages)
18 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
15 December 2006	Director resigned (1 page)
15 December 2006	Director resigned (1 page)
15 December 2006	Director resigned (1 page)
15 December 2006	Director resigned (1 page)
15 December 2006	Secretary resigned (1 page)
15 December 2006	Director resigned (1 page)
15 December 2006	Director resigned (1 page)
15 December 2006	Director resigned (1 page)
15 December 2006	Secretary resigned (1 page)
15 December 2006	Director resigned (1 page)
28 June 2006	Full accounts made up to 31 December 2005 (18 pages)
28 June 2006	Full accounts made up to 31 December 2005 (18 pages)
6 February 2006	Return made up to 05/02/06; full list of members (3 pages)
6 February 2006	Return made up to 05/02/06; full list of members (3 pages)
28 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
28 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
28 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
28 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
17 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
17 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
22 July 2005	New director appointed (1 page)
22 July 2005	New secretary appointed (1 page)
22 July 2005	New director appointed (1 page)
22 July 2005	New secretary appointed (1 page)
21 July 2005	Secretary resigned (1 page)
21 July 2005	Secretary resigned (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
29 March 2005	Full accounts made up to 31 December 2004 (18 pages)
29 March 2005	Full accounts made up to 31 December 2004 (18 pages)
17 February 2005	Return made up to 05/02/05; full list of members (8 pages)
17 February 2005	Return made up to 05/02/05; full list of members (8 pages)
8 May 2004	Full accounts made up to 31 December 2003 (18 pages)
8 May 2004	Full accounts made up to 31 December 2003 (18 pages)
18 February 2004	Return made up to 05/02/04; full list of members (8 pages)
18 February 2004	Return made up to 05/02/04; full list of members (8 pages)
23 July 2003	Full accounts made up to 31 December 2002 (18 pages)
23 July 2003	Full accounts made up to 31 December 2002 (18 pages)
16 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
13 May 2003	Particulars of mortgage/charge (10 pages)
13 May 2003	Particulars of mortgage/charge (5 pages)
13 May 2003	Particulars of mortgage/charge (10 pages)
13 May 2003	Particulars of mortgage/charge (5 pages)
22 March 2003	Memorandum and Articles of Association (9 pages)
22 March 2003	Memorandum and Articles of Association (9 pages)
22 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 February 2003	Return made up to 05/02/03; full list of members (8 pages)
18 February 2003	Return made up to 05/02/03; full list of members (8 pages)
23 October 2002	New director appointed (3 pages)
23 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
23 October 2002	New director appointed (3 pages)
3 May 2002	Full accounts made up to 31 December 2001 (17 pages)
3 May 2002	Full accounts made up to 31 December 2001 (17 pages)
21 February 2002	Return made up to 05/02/02; full list of members (7 pages)
21 February 2002	Return made up to 05/02/02; full list of members (7 pages)
11 May 2001	Full accounts made up to 31 December 2000 (16 pages)
11 May 2001	Full accounts made up to 31 December 2000 (16 pages)
5 February 2001	Return made up to 05/02/01; full list of members (7 pages)
5 February 2001	Return made up to 05/02/01; full list of members (7 pages)
1 November 2000	Full accounts made up to 31 December 1999 (18 pages)
1 November 2000	Full accounts made up to 31 December 1999 (18 pages)
8 February 2000	Return made up to 05/02/00; full list of members (7 pages)
8 February 2000	Return made up to 05/02/00; full list of members (7 pages)
7 January 2000	Full accounts made up to 31 December 1998 (17 pages)
7 January 2000	Full accounts made up to 31 December 1998 (17 pages)
11 October 1999	Delivery ext'd 3 mth 31/12/99 (2 pages)
11 October 1999	Delivery ext'd 3 mth 31/12/99 (2 pages)
17 February 1999	Return made up to 05/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 February 1999	Return made up to 05/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 May 1998	Full accounts made up to 31 December 1997 (16 pages)
7 May 1998	Full accounts made up to 31 December 1997 (16 pages)
12 March 1998	Director resigned (1 page)
12 March 1998	New director appointed (2 pages)
12 March 1998	New director appointed (2 pages)
12 March 1998	New director appointed (2 pages)
12 March 1998	New director appointed (2 pages)
12 March 1998	Director resigned (1 page)
12 March 1998	Director resigned (1 page)
12 March 1998	Director resigned (1 page)
17 February 1998	Return made up to 05/02/98; no change of members (6 pages)
17 February 1998	Return made up to 05/02/98; no change of members (6 pages)
12 May 1997	Full accounts made up to 31 December 1996 (16 pages)
12 May 1997	Full accounts made up to 31 December 1996 (16 pages)
3 March 1997	Return made up to 05/02/97; no change of members (4 pages)
3 March 1997	Return made up to 05/02/97; no change of members (4 pages)
3 June 1996	Full accounts made up to 31 December 1995 (16 pages)
3 June 1996	Full accounts made up to 31 December 1995 (16 pages)
14 February 1996	Return made up to 05/02/96; full list of members 363(288) ‐ Director resigned (6 pages)
14 February 1996	Return made up to 05/02/96; full list of members 363(288) ‐ Director resigned (6 pages)
7 February 1996	New director appointed (2 pages)
7 February 1996	New director appointed (2 pages)
2 January 1996	Director resigned (1 page)
2 January 1996	Director resigned (1 page)
2 January 1996	New director appointed (1 page)
2 January 1996	Director resigned (2 pages)
2 January 1996	New director appointed (1 page)
2 January 1996	Director resigned (1 page)
2 January 1996	Director resigned (1 page)
2 January 1996	Director resigned (2 pages)
22 December 1995	Declaration of assistance for shares acquisition (62 pages)
22 December 1995	Declaration of assistance for shares acquisition (62 pages)
22 December 1995	Declaration of assistance for shares acquisition (62 pages)
22 December 1995	Declaration of assistance for shares acquisition (62 pages)
19 December 1995	Particulars of mortgage/charge (16 pages)
19 December 1995	Particulars of mortgage/charge (16 pages)
19 December 1995	Particulars of mortgage/charge (10 pages)
19 December 1995	Particulars of mortgage/charge (10 pages)
27 November 1995	New director appointed (2 pages)
27 November 1995	New director appointed (4 pages)
27 November 1995	New director appointed (4 pages)
27 November 1995	New director appointed (2 pages)
24 November 1995	Director resigned (2 pages)
24 November 1995	Director resigned (2 pages)
24 November 1995	Director resigned (2 pages)
24 November 1995	Director resigned (2 pages)
24 November 1995	Director resigned (2 pages)
24 November 1995	Director resigned (2 pages)
24 November 1995	Director resigned (2 pages)
24 November 1995	Director resigned (2 pages)
24 November 1995	Director resigned (2 pages)
24 November 1995	Director resigned (2 pages)
24 November 1995	Director resigned (2 pages)
24 November 1995	Director resigned (2 pages)
24 May 1995	Full accounts made up to 31 December 1994 (18 pages)
24 May 1995	Full accounts made up to 31 December 1994 (18 pages)
24 May 1995	Return made up to 05/02/95; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
24 May 1995	Return made up to 05/02/95; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (54 pages)
9 March 1989	Memorandum and Articles of Association (9 pages)
9 March 1989	Memorandum and Articles of Association (9 pages)
6 March 1989	Memorandum of association (5 pages)
6 March 1989	Memorandum of association (5 pages)
21 February 1989	Declaration of assistance for shares acquisition (4 pages)
21 February 1989	Declaration of assistance for shares acquisition (4 pages)
1 February 1989	Memorandum and Articles of Association (9 pages)
1 February 1989	Memorandum and Articles of Association (9 pages)
6 January 1989	Articles of association (11 pages)
6 January 1989	Articles of association (11 pages)
30 October 1984	Certificate of incorporation (1 page)
30 October 1984	Certificate of incorporation (1 page)

Inn On The Park (London) Limited

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