Investment Property Databank Limited

Company Name	Investment Property Databank Limited
Company Status	Active
Company Number	01879480
Category	Private Limited Company
Incorporation Date	22 January 1985(39 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Jonathan Michael Procter
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 September 2017(32 years, 8 months after company formation)
Appointment Duration	6 years, 7 months
Role	Financial Controller
Country of Residence	Switzerland
Correspondence Address	Ninth Floor Ten Bishops Square London E1 6EG

Director Name	Mr Carroll Douglas Baer Pettit
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 September 2017(32 years, 8 months after company formation)
Appointment Duration	6 years, 7 months
Role	Managing Director And Coo
Country of Residence	United Kingdom
Correspondence Address	Ninth Floor Ten Bishops Square London E1 6EG

Director Name	Mr Glenn Corney
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 May 2021(36 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Product Manager
Country of Residence	United Kingdom
Correspondence Address	Ninth Floor Ten Bishops Square London E1 6EG

Director Name	Mrs Vida Godson
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(6 years, 9 months after company formation)
Appointment Duration	10 years (resigned 01 November 2001)
Role	Property Analyst
Country of Residence	United Kingdom
Correspondence Address	14 Bryanston Mansions London W1H 1DA

Director Name	Dr Ian Cullen
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(6 years, 9 months after company formation)
Appointment Duration	21 years, 1 month (resigned 30 November 2012)
Role	Research Economist
Country of Residence	England
Correspondence Address	9 Farrer Road London NW8 8LD

Director Name	Mr Rupert Gerald Nunes Nabarro
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(6 years, 9 months after company formation)
Appointment Duration	22 years, 1 month (resigned 06 December 2013)
Role	Economist
Country of Residence	England
Correspondence Address	Ninth Floor Ten Bishops Square London E1 6EG

Director Name	Mrs Nazma Kurimbokus
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(6 years, 9 months after company formation)
Appointment Duration	21 years, 1 month (resigned 30 November 2012)
Role	Business Assurance Manager
Country of Residence	England
Correspondence Address	16 Marsham Court Marsham Street London SW1P 4JY

Director Name	John Anthony Key
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(6 years, 9 months after company formation)
Appointment Duration	11 years, 1 month (resigned 30 November 2002)
Role	Economist
Correspondence Address	179 Alexandra Park Road London N22 4UL

Secretary Name	Carol Susan Edozie
Nationality	British
Status	Resigned
Appointed	25 October 1991(6 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 13 March 1998)
Role	Company Director
Correspondence Address	22 Gilling Court Belsize Grove London NW3 4UY

Director Name	Richard Anthony Harrold
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(7 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 01 January 1999)
Role	Chief Surveyor
Correspondence Address	Hill House Farm Brandon Parva Norwich Norfolk NR9 4DL

Director Name	Mr Simon Keith William Fairchild
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(11 years, 8 months after company formation)
Appointment Duration	16 years, 2 months (resigned 30 November 2012)
Role	Property Analyst
Country of Residence	United States
Correspondence Address	529 Brier Street Kenilworth Illinois Il 60043

Secretary Name	Dr Ian Cullen
Nationality	British
Status	Resigned
Appointed	13 March 1998(13 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 September 1998)
Role	Research Economist
Country of Residence	England
Correspondence Address	9 Farrer Road London NW8 8LD

Secretary Name	Kishor Dattani
Nationality	British
Status	Resigned
Appointed	01 September 1998(13 years, 7 months after company formation)
Appointment Duration	14 years, 3 months (resigned 30 November 2012)
Role	Company Director
Correspondence Address	3 Lyndon Avenue Pinner Middlesex HA5 4QF

Director Name	Timothy John Horsey
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(13 years, 11 months after company formation)
Appointment Duration	2 years (resigned 02 January 2001)
Role	Property Investment Analyst
Correspondence Address	24 Preston Road London E11 1NN

Director Name	Mr John Christopher William Hedley
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(13 years, 11 months after company formation)
Appointment Duration	13 years (resigned 25 January 2012)
Role	Research Analyst
Country of Residence	England
Correspondence Address	32 St Stephens Gardens Twickenham TW1 2LS

Director Name	Mark John Mackenzie Callender
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(16 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 2006)
Role	Economist
Correspondence Address	40 Lilford Road Billericay Essex CM11 1BS

Director Name	Mr Graham Roger Hill
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(17 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 October 2005)
Role	Chief Executive
Country of Residence	England
Correspondence Address	19 The Drive Sevenoaks Kent TN13 3AB

Director Name	Joakim Henrik Franson
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 May 2005(20 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2006)
Role	Business Development
Correspondence Address	18 Keble Place London SW13 8HJ

Director Name	Simon Anthony Durkin
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(20 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 September 2007)
Role	Service Design Director
Correspondence Address	18 Glebe View Walkern Stevenage Hertfordshire SG2 7PQ

Director Name	Mr Malcolm Frodsham
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2006(21 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 July 2012)
Role	Economist
Country of Residence	England
Correspondence Address	Hurst Barn, Hurst Farm Hurstwood Lane Haywards Heath West Sussex RH17 7QX

Director Name	Dr Athanassios Manginas
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Greek
Status	Resigned
Appointed	19 February 2008(23 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 30 November 2012)
Role	Economist
Country of Residence	England
Correspondence Address	42 Wilsford Close Lower Earley Reading Berkshire RG6 4BP

Director Name	Christian De Kerangal
Date of Birth	August 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	19 February 2008(23 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 14 January 2011)
Role	Managing Director
Country of Residence	France
Correspondence Address	122 Rue Thiers 92100 Boulogne-Bt France

Director Name	Mrs Karen Ali
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2008(23 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2009)
Role	Marketing
Country of Residence	Surrey
Correspondence Address	24 Albany Terrace Albany Passage Richmond Surrey TW10 6DN

Director Name	Mr Peter Mark Champness Hobbs
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(25 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 November 2012)
Role	Business Development
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 1 St John's Lane London EC1M 4BL

Director Name	Mr Alasdair David Evans
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2010(25 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 1 St John's Lane London EC1M 4BL

Director Name	Mrs Stephanie Galiegue
Date of Birth	December 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	15 January 2011(25 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2012)
Role	Company Director
Country of Residence	France
Correspondence Address	2nd Floor 1 St John's Lane London EC1M 4BL

Director Name	Ms Linda Jane Gamble
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2012(27 years, 10 months after company formation)
Appointment Duration	3 years (resigned 01 December 2015)
Role	Finance Officer
Country of Residence	United Kingdom
Correspondence Address	Ninth Floor Ten Bishops Square London E1 6EG

Director Name	Mr David Campbell Brierwood
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2012(27 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 11 September 2013)
Role	COO
Country of Residence	England
Correspondence Address	2nd Floor 1 St John's Lane London EC1M 4BL

Director Name	Mr Alastair Kenneth Eadie
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2012(27 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Ninth Floor Ten Bishops Square London E1 6EG

Director Name	Mr Shaun Cooke
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2015(30 years, 7 months after company formation)
Appointment Duration	3 months (resigned 14 December 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ninth Floor Ten Bishops Square London E1 6EG

Director Name	Mr Terry Edward Foster
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2015(30 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 February 2020)
Role	Global Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Ninth Floor Ten Bishops Square London E1 6EG

Director Name	Mr Christopher Michael Harte
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2016(31 years, 8 months after company formation)
Appointment Duration	8 months (resigned 30 May 2017)
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	Ninth Floor Ten Bishops Square London E1 6EG

Director Name	Ms Florence Renee Grand
Date of Birth	November 1983 (Born 40 years ago)
Nationality	German,French
Status	Resigned
Appointed	30 May 2017(32 years, 4 months after company formation)
Appointment Duration	4 months (resigned 30 September 2017)
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	Ninth Floor Ten Bishops Square London E1 6EG

Director Name	Mr Minos Andrew Michaelides
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2017(32 years, 4 months after company formation)
Appointment Duration	1 year (resigned 22 June 2018)
Role	Lawyer
Country of Residence	England
Correspondence Address	Ninth Floor Ten Bishops Square London E1 6EG

Director Name	Mr Philippe Jean Ballet
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Swiss
Status	Resigned
Appointed	24 March 2020(35 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2021)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Ninth Floor Ten Bishops Square London E1 6EG

Contact

Website	ipd.com
Telephone	020 73369200
Telephone region	London

Location

Registered Address	Ninth Floor Ten Bishops Square London E1 6EG
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

125 at £1	Ipd Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£15,591,000
Net Worth	-£16,736,000
Cash	£3,539,000
Current Liabilities	£28,402,000

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	2 August 2023 (8 months, 4 weeks ago)
Next Return Due	16 August 2024 (3 months, 2 weeks from now)

Charges

25 August 2009	Delivered on: 28 August 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
6 March 2002	Delivered on: 18 March 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding
28 April 1988	Delivered on: 5 May 1988 Satisfied on: 15 February 1991 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or land and urban analysis limited to the chargee on any accounts whatsoever. 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. Fully Satisfied

Filing History

27 October 2023	Amended full accounts made up to 31 December 2022 (27 pages)
3 October 2023	Full accounts made up to 31 December 2022 (27 pages)
11 August 2023	Confirmation statement made on 2 August 2023 with no updates (3 pages)
8 August 2023	Director's details changed for Mr. Jonathan Michael Procter on 14 July 2023 (2 pages)
17 August 2022	Confirmation statement made on 2 August 2022 with no updates (3 pages)
30 June 2022	Full accounts made up to 31 December 2021 (27 pages)
17 August 2021	Full accounts made up to 31 December 2020 (28 pages)
10 August 2021	Confirmation statement made on 5 August 2021 with no updates (3 pages)
17 May 2021	Appointment of Mr Glenn Corney as a director on 7 May 2021 (2 pages)
11 May 2021	Termination of appointment of Philippe Jean Ballet as a director on 30 April 2021 (1 page)
29 September 2020	Full accounts made up to 31 December 2019 (24 pages)
27 August 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
3 April 2020	Appointment of Mr. Philippe Jean Ballet as a director on 24 March 2020 (2 pages)
12 February 2020	Termination of appointment of Terry Edward Foster as a director on 10 February 2020 (1 page)
16 August 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
12 August 2019	Full accounts made up to 31 December 2018 (25 pages)
10 August 2018	Confirmation statement made on 5 August 2018 with no updates (3 pages)
19 July 2018	Full accounts made up to 31 December 2017 (24 pages)
29 June 2018	Termination of appointment of Minos Andrew Michaelides as a director on 22 June 2018 (1 page)
3 October 2017	Appointment of Mr. Jonathan Michael Procter as a director on 30 September 2017 (2 pages)
3 October 2017	Appointment of Mr. Carroll Douglas Baer Pettit as a director on 30 September 2017 (2 pages)
3 October 2017	Appointment of Mr. Carroll Douglas Baer Pettit as a director on 30 September 2017 (2 pages)
3 October 2017	Termination of appointment of Florence Renee Grand as a director on 30 September 2017 (1 page)
3 October 2017	Termination of appointment of Richard Alexei Warne as a director on 30 September 2017 (1 page)
3 October 2017	Termination of appointment of Richard Alexei Warne as a director on 30 September 2017 (1 page)
3 October 2017	Termination of appointment of Florence Renee Grand as a director on 30 September 2017 (1 page)
3 October 2017	Appointment of Mr. Jonathan Michael Procter as a director on 30 September 2017 (2 pages)
16 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
12 June 2017	Full accounts made up to 31 December 2016 (25 pages)
12 June 2017	Full accounts made up to 31 December 2016 (25 pages)
31 May 2017	Termination of appointment of Christopher Michael Harte as a director on 30 May 2017 (1 page)
31 May 2017	Appointment of Mr Minos Andrew Michaelides as a director on 30 May 2017 (2 pages)
31 May 2017	Appointment of Ms. Florence Renee Grand as a director on 30 May 2017 (2 pages)
31 May 2017	Termination of appointment of Christopher Michael Harte as a director on 30 May 2017 (1 page)
31 May 2017	Appointment of Ms Florence Renee Grand as a director (2 pages)
31 May 2017	Appointment of Ms. Florence Renee Grand as a director on 30 May 2017 (2 pages)
31 May 2017	Appointment of Mr Minos Andrew Michaelides as a director on 30 May 2017 (2 pages)
31 May 2017	Appointment of Ms Florence Renee Grand as a director (2 pages)
30 May 2017	Termination of appointment of Jamie Cinnamon Pawliczek as a director on 30 May 2017 (1 page)
30 May 2017	Termination of appointment of Jamie Cinnamon Pawliczek as a director on 30 May 2017 (1 page)
14 March 2017	Statement of company's objects (2 pages)
14 March 2017	Statement of company's objects (2 pages)
14 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
14 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
14 October 2016	Appointment of Mr. Christopher Michael Harte as a director on 26 September 2016 (2 pages)
14 October 2016	Appointment of Mr. Christopher Michael Harte as a director on 26 September 2016 (2 pages)
9 October 2016	Full accounts made up to 31 December 2015 (24 pages)
9 October 2016	Full accounts made up to 31 December 2015 (24 pages)
9 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
9 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
1 April 2016	Satisfaction of charge 2 in full (1 page)
1 April 2016	Satisfaction of charge 3 in full (1 page)
1 April 2016	Satisfaction of charge 3 in full (1 page)
1 April 2016	Satisfaction of charge 2 in full (1 page)
6 January 2016	Director's details changed for Ms Richard Alexei Warne on 1 December 2015 (2 pages)
6 January 2016	Director's details changed for Ms Richard Alexei Warne on 1 December 2015 (2 pages)
5 January 2016	Appointment of Mr Terry Edward Foster as a director on 14 December 2015 (2 pages)
5 January 2016	Appointment of Mr Terry Edward Foster as a director on 14 December 2015 (2 pages)
29 December 2015	Appointment of Ms Richard Alexei Warne as a director on 1 December 2015 (2 pages)
29 December 2015	Appointment of Ms Richard Alexei Warne as a director on 1 December 2015 (2 pages)
28 December 2015	Termination of appointment of Linda Jane Gamble as a director on 1 December 2015 (1 page)
28 December 2015	Termination of appointment of Shaun Cooke as a director on 14 December 2015 (1 page)
28 December 2015	Termination of appointment of Linda Jane Gamble as a director on 1 December 2015 (1 page)
28 December 2015	Termination of appointment of Shaun Cooke as a director on 14 December 2015 (1 page)
30 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 125 (4 pages)
30 October 2015	Appointment of Mr. Shaun Cooke as a director on 10 September 2015 (2 pages)
30 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 125 (4 pages)
30 October 2015	Appointment of Mr. Shaun Cooke as a director on 10 September 2015 (2 pages)
12 October 2015	Termination of appointment of Laurent Ternisien as a director on 31 August 2015 (1 page)
12 October 2015	Termination of appointment of Laurent Ternisien as a director on 31 August 2015 (1 page)
4 October 2015	Full accounts made up to 31 December 2014 (22 pages)
4 October 2015	Full accounts made up to 31 December 2014 (22 pages)
4 May 2015	Termination of appointment of Alastair Kenneth Eadie as a director on 31 March 2015 (1 page)
4 May 2015	Termination of appointment of Alastair Kenneth Eadie as a director on 31 March 2015 (1 page)
18 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 125 (5 pages)
18 November 2014	Register inspection address has been changed from 1 St. John's Lane London EC1M 4BL England to Ninth Floor, Ten Bishops Square London E1 6EG (1 page)
18 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 125 (5 pages)
18 November 2014	Register inspection address has been changed from 1 St. John's Lane London EC1M 4BL England to Ninth Floor, Ten Bishops Square London E1 6EG (1 page)
29 September 2014	Full accounts made up to 31 December 2013 (20 pages)
29 September 2014	Full accounts made up to 31 December 2013 (20 pages)
23 January 2014	Second filing of AR01 previously delivered to Companies House made up to 25 October 2013 (19 pages)
23 January 2014	Second filing of AR01 previously delivered to Companies House made up to 25 October 2013 (19 pages)
20 December 2013	Termination of appointment of Rupert Nabarro as a director (1 page)
20 December 2013	Termination of appointment of Rupert Nabarro as a director (1 page)
26 November 2013	Registered office address changed from 2Nd Floor 1 St John's Lane London EC1M 4BL on 26 November 2013 (1 page)
26 November 2013	Registered office address changed from 2Nd Floor 1 St John's Lane London EC1M 4BL on 26 November 2013 (1 page)
21 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 125 ANNOTATION A second filed AR01 was registered on 23/01/2014 (6 pages)
21 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 125 ANNOTATION A second filed AR01 was registered on 23/01/2014 (6 pages)
21 November 2013	Director's details changed for Laurent Ternisien on 21 October 2013 (2 pages)
21 November 2013	Director's details changed for Ms Jamie Cinnamon Pawliczek on 21 October 2013 (2 pages)
21 November 2013	Director's details changed for Ms Jamie Cinnamon Pawliczek on 21 October 2013 (2 pages)
21 November 2013	Director's details changed for Laurent Ternisien on 21 October 2013 (2 pages)
15 November 2013	Termination of appointment of Mark Spivey as a director (1 page)
15 November 2013	Termination of appointment of David Brierwood as a director (1 page)
15 November 2013	Termination of appointment of Carroll Pettit as a director (1 page)
15 November 2013	Termination of appointment of David Brierwood as a director (1 page)
15 November 2013	Termination of appointment of Carroll Pettit as a director (1 page)
15 November 2013	Termination of appointment of Mark Spivey as a director (1 page)
20 September 2013	Full accounts made up to 31 December 2012 (20 pages)
20 September 2013	Full accounts made up to 31 December 2012 (20 pages)
29 January 2013	Director's details changed for Laurent Ternisien on 29 January 2013 (2 pages)
29 January 2013	Director's details changed for Laurent Ternisien on 29 January 2013 (2 pages)
29 January 2013	Director's details changed for Rupert Gerald Nunes Nabarro on 29 January 2013 (2 pages)
29 January 2013	Director's details changed for Rupert Gerald Nunes Nabarro on 29 January 2013 (2 pages)
11 December 2012	Appointment of Ms Jamie Pawliczek as a director (2 pages)
11 December 2012	Appointment of Mr Carroll Douglas Baer Pettit as a director (2 pages)
11 December 2012	Termination of appointment of Kishor Dattani as a secretary (1 page)
11 December 2012	Appointment of Ms Jamie Pawliczek as a director (2 pages)
11 December 2012	Appointment of Mr Carroll Douglas Baer Pettit as a director (2 pages)
11 December 2012	Termination of appointment of Kishor Dattani as a secretary (1 page)
10 December 2012	Termination of appointment of Nazma Kurimbokus as a director (1 page)
10 December 2012	Appointment of Mr David Campbell Brierwood as a director (2 pages)
10 December 2012	Termination of appointment of Alasdair Evans as a director (1 page)
10 December 2012	Termination of appointment of Athanassios Manginas as a director (1 page)
10 December 2012	Termination of appointment of Kevin Swaddle as a director (1 page)
10 December 2012	Termination of appointment of Daniel Piazolo as a director (1 page)
10 December 2012	Appointment of Mr Mark Christopher Spivey as a director (2 pages)
10 December 2012	Termination of appointment of Philip Tily as a director (1 page)
10 December 2012	Termination of appointment of Julian Self as a director (1 page)
10 December 2012	Termination of appointment of Ian Cullen as a director (1 page)
10 December 2012	Termination of appointment of Daniel Piazolo as a director (1 page)
10 December 2012	Termination of appointment of Athanassios Manginas as a director (1 page)
10 December 2012	Appointment of Ms Linda Jane Gamble as a director (2 pages)
10 December 2012	Termination of appointment of Nazma Kurimbokus as a director (1 page)
10 December 2012	Termination of appointment of Stephanie Galiegue as a director (1 page)
10 December 2012	Termination of appointment of Alasdair Evans as a director (1 page)
10 December 2012	Appointment of Mr Alastair Kenneth Eadie as a director (2 pages)
10 December 2012	Termination of appointment of Julian Self as a director (1 page)
10 December 2012	Termination of appointment of Peter Hobbs as a director (1 page)
10 December 2012	Termination of appointment of Kevin Swaddle as a director (1 page)
10 December 2012	Termination of appointment of Ian Cullen as a director (1 page)
10 December 2012	Termination of appointment of Simon Fairchild as a director (1 page)
10 December 2012	Appointment of Ms Linda Jane Gamble as a director (2 pages)
10 December 2012	Appointment of Mr Alastair Kenneth Eadie as a director (2 pages)
10 December 2012	Appointment of Mr Mark Christopher Spivey as a director (2 pages)
10 December 2012	Termination of appointment of Simon Fairchild as a director (1 page)
10 December 2012	Termination of appointment of Stephanie Galiegue as a director (1 page)
10 December 2012	Termination of appointment of Peter Hobbs as a director (1 page)
10 December 2012	Termination of appointment of Philip Tily as a director (1 page)
10 December 2012	Appointment of Mr David Campbell Brierwood as a director (2 pages)
7 December 2012	Annual return made up to 25 October 2012 with a full list of shareholders (15 pages)
7 December 2012	Annual return made up to 25 October 2012 with a full list of shareholders (15 pages)
7 September 2012	Termination of appointment of Malcolm Frodsham as a director (1 page)
7 September 2012	Termination of appointment of Malcolm Frodsham as a director (1 page)
12 June 2012	Full accounts made up to 31 December 2011 (24 pages)
12 June 2012	Full accounts made up to 31 December 2011 (24 pages)
1 March 2012	Termination of appointment of John Hedley as a director (1 page)
1 March 2012	Termination of appointment of John Hedley as a director (1 page)
13 December 2011	Annual return made up to 25 October 2011 with a full list of shareholders (18 pages)
13 December 2011	Annual return made up to 25 October 2011 with a full list of shareholders (18 pages)
5 August 2011	Appointment of Mrs Stephanie Galiegue as a director (2 pages)
5 August 2011	Appointment of Mrs Stephanie Galiegue as a director (2 pages)
14 June 2011	Full accounts made up to 31 December 2010 (20 pages)
14 June 2011	Full accounts made up to 31 December 2010 (20 pages)
21 February 2011	Termination of appointment of Christian De Kerangal as a director (1 page)
21 February 2011	Termination of appointment of Christian De Kerangal as a director (1 page)
16 December 2010	Annual return made up to 25 October 2010 with a full list of shareholders (19 pages)
16 December 2010	Termination of appointment of Kelly Smith as a director (1 page)
16 December 2010	Termination of appointment of Kelly Smith as a director (1 page)
16 December 2010	Annual return made up to 25 October 2010 with a full list of shareholders (19 pages)
25 November 2010	Termination of appointment of Kelly Smith as a director (1 page)
25 November 2010	Termination of appointment of Kelly Smith as a director (1 page)
23 November 2010	Appointment of Mr Alasdair David Evans as a director (2 pages)
23 November 2010	Appointment of Mr Alasdair David Evans as a director (2 pages)
19 November 2010	Appointment of Mr Peter Mark Champness Hobbs as a director (2 pages)
19 November 2010	Appointment of Mr Peter Mark Champness Hobbs as a director (2 pages)
29 June 2010	Full accounts made up to 31 December 2009 (21 pages)
29 June 2010	Full accounts made up to 31 December 2009 (21 pages)
12 March 2010	Termination of appointment of Karen Ali as a director (1 page)
12 March 2010	Termination of appointment of Karen Ali as a director (1 page)
24 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (12 pages)
24 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (12 pages)
18 November 2009	Director's details changed for Malcolm Frodsham on 11 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Simon Keith William Fairchild on 11 November 2009 (2 pages)
18 November 2009	Director's details changed for Dr Kevin Michael Owen Swaddle on 11 November 2009 (2 pages)
18 November 2009	Director's details changed for Dr Athanassios Manginas on 11 November 2009 (2 pages)
18 November 2009	Director's details changed for Dr Daniel Piazolo on 11 November 2009 (2 pages)
18 November 2009	Register inspection address has been changed (1 page)
18 November 2009	Director's details changed for Christian De Kerangal on 11 November 2009 (2 pages)
18 November 2009	Director's details changed for Ms Kelly Rebecca Smith on 11 November 2009 (2 pages)
18 November 2009	Director's details changed for Rupert Gerald Nunes Nabarro on 11 November 2009 (2 pages)
18 November 2009	Director's details changed for Nazma Kurimbokus on 11 November 2009 (2 pages)
18 November 2009	Register inspection address has been changed (1 page)
18 November 2009	Director's details changed for Rupert Gerald Nunes Nabarro on 11 November 2009 (2 pages)
18 November 2009	Director's details changed for Christian De Kerangal on 11 November 2009 (2 pages)
18 November 2009	Director's details changed for John Christopher William Hedley on 11 November 2009 (2 pages)
18 November 2009	Director's details changed for Philip Andrew James Tily on 11 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Simon Keith William Fairchild on 11 November 2009 (2 pages)
18 November 2009	Director's details changed for Laurent Ternisien on 11 November 2009 (2 pages)
18 November 2009	Director's details changed for Dr Ian Cullen on 11 November 2009 (2 pages)
18 November 2009	Director's details changed for Ms Kelly Rebecca Smith on 11 November 2009 (2 pages)
18 November 2009	Director's details changed for Philip Andrew James Tily on 11 November 2009 (2 pages)
18 November 2009	Director's details changed for Dr Ian Cullen on 11 November 2009 (2 pages)
18 November 2009	Director's details changed for Dr Kevin Michael Owen Swaddle on 11 November 2009 (2 pages)
18 November 2009	Director's details changed for Julian George Self on 11 November 2009 (2 pages)
18 November 2009	Director's details changed for Dr Daniel Piazolo on 11 November 2009 (2 pages)
18 November 2009	Director's details changed for Dr Athanassios Manginas on 11 November 2009 (2 pages)
18 November 2009	Director's details changed for Laurent Ternisien on 11 November 2009 (2 pages)
18 November 2009	Director's details changed for Nazma Kurimbokus on 11 November 2009 (2 pages)
18 November 2009	Director's details changed for Karen Ali on 25 October 2009 (2 pages)
18 November 2009	Director's details changed for Julian George Self on 11 November 2009 (2 pages)
18 November 2009	Director's details changed for Malcolm Frodsham on 11 November 2009 (2 pages)
18 November 2009	Director's details changed for Karen Ali on 25 October 2009 (2 pages)
18 November 2009	Director's details changed for John Christopher William Hedley on 11 November 2009 (2 pages)
14 September 2009	Resolutions RES13 ‐ Facility agreement 20/08/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
14 September 2009	Resolutions RES13 ‐ Facility agreement 20/08/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
28 August 2009	Particulars of a mortgage or charge / charge no: 3 (8 pages)
28 August 2009	Particulars of a mortgage or charge / charge no: 3 (8 pages)
2 July 2009	Full accounts made up to 31 December 2008 (26 pages)
2 July 2009	Full accounts made up to 31 December 2008 (26 pages)
1 June 2009	Director's change of particulars / simon fairchild / 31/05/2009 (2 pages)
1 June 2009	Director's change of particulars / simon fairchild / 31/05/2009 (2 pages)
10 December 2008	Director's change of particulars / laurent ternisien / 10/12/2008 (1 page)
10 December 2008	Director's change of particulars / laurent ternisien / 10/12/2008 (1 page)
10 December 2008	Return made up to 25/10/08; full list of members (8 pages)
10 December 2008	Return made up to 25/10/08; full list of members (8 pages)
21 November 2008	Director appointed karen ali (2 pages)
21 November 2008	Director appointed karen ali (2 pages)
16 July 2008	Director appointed julian george self (2 pages)
16 July 2008	Director appointed julian george self (2 pages)
11 July 2008	Full accounts made up to 31 December 2007 (24 pages)
11 July 2008	Full accounts made up to 31 December 2007 (24 pages)
3 April 2008	Director appointed dr daniel piazolo (2 pages)
3 April 2008	Director appointed dr daniel piazolo (2 pages)
25 March 2008	Director appointed dr athanassios manginas (2 pages)
25 March 2008	Director appointed dr athanassios manginas (2 pages)
25 March 2008	Director appointed christian de kerangal (2 pages)
25 March 2008	Director appointed christian de kerangal (2 pages)
22 November 2007	Return made up to 25/10/07; full list of members (4 pages)
22 November 2007	Return made up to 25/10/07; full list of members (4 pages)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
21 June 2007	Full accounts made up to 31 December 2006 (22 pages)
21 June 2007	Full accounts made up to 31 December 2006 (22 pages)
2 March 2007	New director appointed (1 page)
2 March 2007	New director appointed (1 page)
5 February 2007	Return made up to 25/10/06; full list of members (4 pages)
5 February 2007	Return made up to 25/10/06; full list of members (4 pages)
23 October 2006	Director resigned (1 page)
23 October 2006	Director resigned (1 page)
23 October 2006	Director resigned (1 page)
23 October 2006	Director resigned (1 page)
18 July 2006	Full accounts made up to 31 December 2005 (20 pages)
18 July 2006	Full accounts made up to 31 December 2005 (20 pages)
3 May 2006	Director resigned (1 page)
3 May 2006	Director resigned (1 page)
10 January 2006	Registered office changed on 10/01/06 from: 7-8 greenland place london NW1 0AP (1 page)
10 January 2006	New director appointed (1 page)
10 January 2006	New director appointed (1 page)
10 January 2006	Registered office changed on 10/01/06 from: 7-8 greenland place london NW1 0AP (1 page)
10 January 2006	New director appointed (1 page)
10 January 2006	New director appointed (1 page)
15 November 2005	Director resigned (1 page)
15 November 2005	Director's particulars changed (1 page)
15 November 2005	Director's particulars changed (1 page)
15 November 2005	Return made up to 25/10/05; full list of members (4 pages)
15 November 2005	Return made up to 25/10/05; full list of members (4 pages)
15 November 2005	Director resigned (1 page)
27 July 2005	New director appointed (2 pages)
27 July 2005	New director appointed (2 pages)
27 July 2005	New director appointed (2 pages)
27 July 2005	New director appointed (2 pages)
14 July 2005	Full accounts made up to 31 December 2004 (17 pages)
14 July 2005	Full accounts made up to 31 December 2004 (17 pages)
12 May 2005	New director appointed (2 pages)
12 May 2005	New director appointed (2 pages)
26 November 2004	Return made up to 25/10/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
26 November 2004	Return made up to 25/10/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 October 2004	Full accounts made up to 31 December 2003 (18 pages)
30 October 2004	Full accounts made up to 31 December 2003 (18 pages)
16 December 2003	Return made up to 25/10/03; full list of members (10 pages)
16 December 2003	Return made up to 25/10/03; full list of members (10 pages)
16 December 2003	New director appointed (2 pages)
16 December 2003	New director appointed (2 pages)
23 September 2003	Full accounts made up to 31 December 2002 (16 pages)
23 September 2003	Full accounts made up to 31 December 2002 (16 pages)
22 March 2003	New director appointed (3 pages)
22 March 2003	Director resigned (1 page)
22 March 2003	Director resigned (1 page)
22 March 2003	New director appointed (3 pages)
25 November 2002	Full accounts made up to 30 April 2002 (16 pages)
25 November 2002	Full accounts made up to 30 April 2002 (16 pages)
7 November 2002	Return made up to 25/10/02; full list of members (10 pages)
7 November 2002	Return made up to 25/10/02; full list of members (10 pages)
13 May 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
13 May 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
18 March 2002	Particulars of mortgage/charge (4 pages)
18 March 2002	Particulars of mortgage/charge (4 pages)
19 December 2001	Director resigned (1 page)
19 December 2001	Director resigned (1 page)
23 November 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
29 October 2001	Return made up to 25/10/01; full list of members (8 pages)
29 October 2001	Return made up to 25/10/01; full list of members (8 pages)
26 October 2001	Full accounts made up to 30 April 2001 (18 pages)
26 October 2001	Full accounts made up to 30 April 2001 (18 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
28 November 2000	Full accounts made up to 30 April 2000 (16 pages)
28 November 2000	Full accounts made up to 30 April 2000 (16 pages)
23 November 2000	Return made up to 25/10/00; full list of members (8 pages)
23 November 2000	Return made up to 25/10/00; full list of members (8 pages)
4 December 1999	Full accounts made up to 30 April 1999 (18 pages)
4 December 1999	Full accounts made up to 30 April 1999 (18 pages)
17 November 1999	Return made up to 25/10/99; full list of members (8 pages)
17 November 1999	Return made up to 25/10/99; full list of members (8 pages)
21 January 1999	New director appointed (2 pages)
21 January 1999	New director appointed (2 pages)
21 January 1999	Director resigned (1 page)
21 January 1999	New director appointed (2 pages)
21 January 1999	New director appointed (2 pages)
21 January 1999	Director resigned (1 page)
11 December 1998	Return made up to 25/10/98; no change of members 363(288) ‐ Secretary resigned (8 pages)
11 December 1998	Return made up to 25/10/98; no change of members 363(288) ‐ Secretary resigned (8 pages)
10 December 1998	Full accounts made up to 30 April 1998 (16 pages)
10 December 1998	Full accounts made up to 30 April 1998 (16 pages)
24 August 1998	Director resigned (1 page)
24 August 1998	New secretary appointed (2 pages)
24 August 1998	New secretary appointed (2 pages)
24 August 1998	Director resigned (1 page)
3 March 1998	Secretary resigned (1 page)
3 March 1998	Secretary resigned (1 page)
3 March 1998	New secretary appointed (2 pages)
3 March 1998	New secretary appointed (2 pages)
23 January 1998	Return made up to 25/10/97; no change of members (9 pages)
23 January 1998	Return made up to 25/10/97; no change of members (9 pages)
22 January 1998	Full accounts made up to 30 April 1997 (14 pages)
22 January 1998	Full accounts made up to 30 April 1997 (14 pages)
15 January 1998	Director resigned (1 page)
15 January 1998	Director resigned (1 page)
30 June 1997	Registered office changed on 30/06/97 from: euro house high road whetstone london N20 9YZ (1 page)
30 June 1997	Registered office changed on 30/06/97 from: euro house high road whetstone london N20 9YZ (1 page)
16 January 1997	Full accounts made up to 30 April 1996 (14 pages)
16 January 1997	Full accounts made up to 30 April 1996 (14 pages)
23 December 1996	Return made up to 25/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
23 December 1996	Return made up to 25/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
1 November 1996	New director appointed (2 pages)
1 November 1996	New director appointed (2 pages)
23 February 1996	Return made up to 25/10/95; no change of members 363(287) ‐ Registered office changed on 23/02/96 (8 pages)
23 February 1996	Return made up to 25/10/95; no change of members 363(287) ‐ Registered office changed on 23/02/96 (8 pages)
24 November 1995	Full accounts made up to 30 April 1995 (11 pages)
24 November 1995	Full accounts made up to 30 April 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
13 December 1993	Accounts for a small company made up to 30 April 1993 (9 pages)
13 December 1993	Accounts for a small company made up to 30 April 1993 (9 pages)
18 January 1993	Full accounts made up to 30 April 1992 (10 pages)
18 January 1993	Full accounts made up to 30 April 1992 (10 pages)
9 January 1992	Full accounts made up to 30 April 1991 (11 pages)
9 January 1992	Full accounts made up to 30 April 1991 (11 pages)
19 December 1989	Full accounts made up to 30 April 1989 (11 pages)
19 December 1989	Full accounts made up to 30 April 1989 (11 pages)
23 June 1989	New director appointed (2 pages)
23 June 1989	New director appointed (2 pages)
5 May 1988	Particulars of mortgage/charge (3 pages)
5 May 1988	Particulars of mortgage/charge (3 pages)
29 February 1988	Wd 27/01/88 ad 31/07/87--------- premium Â£ si 25@1=25 Â£ ic 100/125 (2 pages)
29 February 1988	Wd 27/01/88 ad 31/07/87--------- premium Â£ si 25@1=25 Â£ ic 100/125 (2 pages)
12 January 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 January 1988	Nc inc already adjusted (1 page)
12 January 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 January 1988	Nc inc already adjusted (1 page)
20 November 1987	Secretary resigned;new secretary appointed (2 pages)
20 November 1987	Secretary resigned;new secretary appointed (2 pages)
6 November 1986	Full accounts made up to 31 December 1985 (8 pages)
6 November 1986	Full accounts made up to 31 December 1985 (8 pages)
22 January 1985	Incorporation (18 pages)
22 January 1985	Incorporation (18 pages)

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