London
SW1V 1PJ
Secretary Name | Dr Rachel Clare Godfrey Faussett |
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Nationality | British |
Status | Current |
Appointed | 10 May 2001(16 years after company formation) |
Appointment Duration | 22 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 72 Eccleston Square London SW1V 1PJ |
Director Name | Mr Robert John Griffiths |
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Date of Birth | January 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 October 2004(19 years, 6 months after company formation) |
Appointment Duration | 18 years, 11 months |
Role | Market Researcher |
Country of Residence | United Kingdom |
Correspondence Address | 72 Eccleston Square London SW1V 1PJ |
Director Name | Mrs Susan Joyce Ind |
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Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 June 2011(26 years, 2 months after company formation) |
Appointment Duration | 12 years, 2 months |
Role | Floral Designer |
Country of Residence | England |
Correspondence Address | 72 Eccleston Square London SW1V 1PJ |
Director Name | Dr Nicholas Charles Stacey |
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Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 May 2012(27 years after company formation) |
Appointment Duration | 11 years, 4 months |
Role | Doctor |
Country of Residence | United Kingdom |
Correspondence Address | 72 Eccleston Square London SW1V 1PJ |
Director Name | Mr Robert Edward Morton |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2012(27 years, 6 months after company formation) |
Appointment Duration | 10 years, 10 months |
Role | Stock Broker |
Country of Residence | England |
Correspondence Address | 28 Cambridge Street London SW1V 4QH |
Director Name | Gary Logan Mc Auliffe |
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Date of Birth | January 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1992(7 years, 1 month after company formation) |
Appointment Duration | 8 years, 3 months (resigned 21 September 2000) |
Role | Antique Dealer |
Correspondence Address | 72 Eccleston Square London SW1V 1PJ |
Director Name | Mr Ronald Christopher Ind |
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Date of Birth | August 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1992(7 years, 1 month after company formation) |
Appointment Duration | 8 years, 11 months (resigned 10 May 2001) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Ground Front 72 Eccleston Square London SW1V 1PJ |
Director Name | Irvine Barber |
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Date of Birth | November 1920 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1992(7 years, 1 month after company formation) |
Appointment Duration | 18 years, 7 months (resigned 01 January 2011) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 72 Eccleston Square London SW1V 1PJ |
Director Name | Mrs Gillian Margaret Davall |
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Date of Birth | February 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1992(7 years, 1 month after company formation) |
Appointment Duration | 4 years, 8 months (resigned 02 February 1997) |
Role | Housewife |
Correspondence Address | 72 Eccleston Square London SW1V 1PJ |
Director Name | Richard Anthony Brown |
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Date of Birth | November 1948 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1992(7 years, 1 month after company formation) |
Appointment Duration | 4 years (resigned 05 June 1996) |
Role | Administrator |
Correspondence Address | 72 Eccleston Square London SW1V 1PJ |
Secretary Name | Gary Logan Mc Auliffe |
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Nationality | British |
Status | Resigned |
Appointed | 30 May 1992(7 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 22 July 1993) |
Role | Company Director |
Correspondence Address | 72 Eccleston Square London SW1V 1PJ |
Secretary Name | Mrs Gillian Margaret Davall |
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Nationality | British |
Status | Resigned |
Appointed | 22 July 1993(8 years, 3 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 06 July 1994) |
Role | Company Director |
Correspondence Address | 72 Eccleston Square London SW1V 1PJ |
Secretary Name | Sandra Dobney Brown |
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Nationality | British |
Status | Resigned |
Appointed | 06 July 1994(9 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 05 June 1996) |
Role | Company Director |
Correspondence Address | 72 Eccleston Square London SW1V 1PJ |
Secretary Name | Walter Rookehurst Roberts |
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Nationality | British |
Status | Resigned |
Appointed | 05 June 1996(11 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 21 July 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Blackstable House Longridge, Sheepscombe Stroud Gloucestershire GL6 7QX Wales |
Director Name | Caroline Heather Roberts |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1997(11 years, 11 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 29 May 2000) |
Role | Company Director |
Correspondence Address | 72 Eccleston Square London SW1V 1PJ |
Director Name | Fergus James McGregor Greer |
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Date of Birth | May 1961 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 August 1997(12 years, 4 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 21 June 2001) |
Role | Photographer |
Correspondence Address | 8109 Elrita Drive Los Angeles California 90046 |
Secretary Name | Gary Logan Mc Auliffe |
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Date of Birth | January 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 1999(14 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 21 September 2000) |
Role | Company Director |
Correspondence Address | 72 Eccleston Square London SW1V 1PJ |
Secretary Name | Mr Ronald Christopher Ind |
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Nationality | British |
Status | Resigned |
Appointed | 28 September 2000(15 years, 5 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 10 May 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ground Front 72 Eccleston Square London SW1V 1PJ |
Director Name | Mr Harry Piers Shaw Bond |
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Date of Birth | April 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 2001(16 years, 3 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 10 May 2007) |
Role | Property Manager |
Country of Residence | United Kingdom |
Correspondence Address | Upton Wold Moreton Gloucestershire GL56 9TR Wales |
Director Name | Mr Ronald Christopher Ind |
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Date of Birth | August 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 2002(17 years after company formation) |
Appointment Duration | 9 years, 1 month (resigned 28 June 2011) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Ground Front 72 Eccleston Square London SW1V 1PJ |
Director Name | Mr Charles Alexander Brennan |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2008(22 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 09 August 2011) |
Role | Stockbroker |
Country of Residence | United Kingdom |
Correspondence Address | 72 Eccleston Square London SW1V 1PJ |
Telephone | 020 78281391 |
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Telephone region | London |
Registered Address | 72 Eccleston Square London SW1V 1PJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
1 at £1 | Nicholas Stacey 20.00% Ordinary |
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1 at £1 | Rachel Clare Godfrey-faussett 20.00% Ordinary |
1 at £1 | Robert John Griffiths 20.00% Ordinary |
1 at £1 | Robert Morton 20.00% Ordinary |
1 at £1 | Susie Ind 20.00% Ordinary |
Latest Accounts | 31 March 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 December 2023 (3 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 30 May 2023 (3 months, 3 weeks ago) |
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Next Return Due | 13 June 2024 (8 months, 3 weeks from now) |
20 June 2020 | Confirmation statement made on 30 May 2020 with no updates (3 pages) |
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7 January 2020 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
13 June 2019 | Confirmation statement made on 30 May 2019 with no updates (3 pages) |
29 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
5 June 2018 | Confirmation statement made on 30 May 2018 with no updates (3 pages) |
7 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
11 June 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
11 June 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
30 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
30 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
19 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-19
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19 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-19
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22 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
22 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
10 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
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10 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
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30 March 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
30 March 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
11 August 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-08-11
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11 August 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-08-11
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16 March 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
16 March 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
1 July 2013 | Annual return made up to 30 May 2013 with a full list of shareholders Statement of capital on 2013-07-01
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1 July 2013 | Annual return made up to 30 May 2013 with a full list of shareholders Statement of capital on 2013-07-01
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30 June 2013 | Appointment of Mr Robert Edward Morton as a director (2 pages) |
30 June 2013 | Appointment of Mr Robert Edward Morton as a director (2 pages) |
16 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
16 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
27 June 2012 | Appointment of Dr Nicholas Charles Stacey as a director (2 pages) |
27 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (7 pages) |
27 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (7 pages) |
27 June 2012 | Appointment of Mrs Susan Joyce Ind as a director (2 pages) |
27 June 2012 | Appointment of Dr Nicholas Charles Stacey as a director (2 pages) |
27 June 2012 | Termination of appointment of Ronald Ind as a director (1 page) |
27 June 2012 | Appointment of Mrs Susan Joyce Ind as a director (2 pages) |
27 June 2012 | Termination of appointment of Ronald Ind as a director (1 page) |
22 August 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
22 August 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
9 August 2011 | Termination of appointment of Charles Brennan as a director (1 page) |
9 August 2011 | Termination of appointment of Charles Brennan as a director (1 page) |
13 July 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (8 pages) |
13 July 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (8 pages) |
13 July 2011 | Termination of appointment of Irvine Barber as a director (1 page) |
13 July 2011 | Termination of appointment of Irvine Barber as a director (1 page) |
22 June 2011 | Termination of appointment of Irvine Barber as a director (1 page) |
22 June 2011 | Termination of appointment of Irvine Barber as a director (1 page) |
21 June 2010 | Director's details changed for Doctor Rachel Clare Godfrey Faussett on 31 March 2010 (2 pages) |
21 June 2010 | Director's details changed for Doctor Rachel Clare Godfrey Faussett on 31 March 2010 (2 pages) |
21 June 2010 | Director's details changed for Robert John Griffiths on 31 March 2010 (2 pages) |
21 June 2010 | Director's details changed for Irvine Barber on 31 March 2010 (2 pages) |
21 June 2010 | Director's details changed for Mr Charles Alexander Brennan on 31 March 2010 (2 pages) |
21 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (7 pages) |
21 June 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
21 June 2010 | Director's details changed for Mr Ronald Christopher Ind on 31 March 2010 (2 pages) |
21 June 2010 | Director's details changed for Irvine Barber on 31 March 2010 (2 pages) |
21 June 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
21 June 2010 | Director's details changed for Mr Charles Alexander Brennan on 31 March 2010 (2 pages) |
21 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (7 pages) |
21 June 2010 | Director's details changed for Robert John Griffiths on 31 March 2010 (2 pages) |
21 June 2010 | Director's details changed for Mr Ronald Christopher Ind on 31 March 2010 (2 pages) |
6 October 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
6 October 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
12 June 2009 | Return made up to 30/05/09; full list of members (5 pages) |
12 June 2009 | Return made up to 30/05/09; full list of members (5 pages) |
25 March 2009 | Director appointed mr charles alexander brennan (1 page) |
25 March 2009 | Director appointed mr charles alexander brennan (1 page) |
2 February 2009 | Return made up to 30/05/08; full list of members (8 pages) |
2 February 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
2 February 2009 | Return made up to 30/05/08; full list of members (8 pages) |
2 February 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
15 June 2007 | Return made up to 30/05/07; full list of members (4 pages) |
15 June 2007 | Return made up to 30/05/07; full list of members (4 pages) |
15 June 2007 | Director resigned (1 page) |
15 June 2007 | Director resigned (1 page) |
4 May 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
4 May 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
1 June 2006 | Return made up to 30/05/06; full list of members (4 pages) |
1 June 2006 | Return made up to 30/05/06; full list of members (4 pages) |
17 May 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
17 May 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
29 September 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
29 September 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
15 June 2005 | Return made up to 30/05/05; full list of members
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15 June 2005 | Return made up to 30/05/05; full list of members
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8 November 2004 | New director appointed (2 pages) |
8 November 2004 | New director appointed (2 pages) |
26 July 2004 | Return made up to 30/05/04; full list of members (9 pages) |
26 July 2004 | Return made up to 30/05/04; full list of members (9 pages) |
26 May 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
26 May 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
8 June 2003 | Return made up to 30/05/03; full list of members (9 pages) |
8 June 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
8 June 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
8 June 2003 | Return made up to 30/05/03; full list of members (9 pages) |
11 June 2002 | Return made up to 30/05/02; full list of members
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11 June 2002 | Return made up to 30/05/02; full list of members
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28 May 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
28 May 2002 | New director appointed (2 pages) |
28 May 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
28 May 2002 | New director appointed (2 pages) |
27 July 2001 | New director appointed (2 pages) |
27 July 2001 | New director appointed (2 pages) |
8 June 2001 | New secretary appointed (2 pages) |
8 June 2001 | New secretary appointed (2 pages) |
7 June 2001 | Return made up to 30/05/01; full list of members
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7 June 2001 | Return made up to 30/05/01; full list of members
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21 May 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
21 May 2001 | Director resigned (2 pages) |
21 May 2001 | Director resigned (2 pages) |
21 May 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
10 December 2000 | Secretary resigned;director resigned (1 page) |
10 December 2000 | Secretary resigned;director resigned (1 page) |
16 October 2000 | Secretary resigned;director resigned (1 page) |
16 October 2000 | Secretary resigned;director resigned (1 page) |
4 October 2000 | New secretary appointed (2 pages) |
4 October 2000 | New secretary appointed (2 pages) |
6 July 2000 | Resolutions
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6 July 2000 | Resolutions
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5 July 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
5 July 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
26 June 2000 | Return made up to 30/05/00; full list of members
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26 June 2000 | Return made up to 30/05/00; full list of members
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15 February 2000 | New director appointed (2 pages) |
15 February 2000 | New director appointed (2 pages) |
10 August 1999 | Secretary resigned (1 page) |
10 August 1999 | New secretary appointed (2 pages) |
10 August 1999 | Secretary resigned (1 page) |
10 August 1999 | New secretary appointed (2 pages) |
28 July 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
28 July 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
8 June 1999 | Return made up to 30/05/99; no change of members (6 pages) |
8 June 1999 | Return made up to 30/05/99; no change of members (6 pages) |
17 August 1998 | Return made up to 30/05/98; no change of members (6 pages) |
17 August 1998 | Return made up to 30/05/98; no change of members (6 pages) |
17 August 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
17 August 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
12 December 1997 | Director's particulars changed (1 page) |
12 December 1997 | Director's particulars changed (1 page) |
9 September 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
9 September 1997 | New director appointed (2 pages) |
9 September 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
9 September 1997 | New director appointed (2 pages) |
25 June 1997 | Director resigned (1 page) |
25 June 1997 | Director resigned (1 page) |
25 June 1997 | Return made up to 30/05/97; full list of members
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25 June 1997 | Return made up to 30/05/97; full list of members
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17 April 1997 | New director appointed (2 pages) |
17 April 1997 | New director appointed (2 pages) |
18 July 1996 | Director resigned (1 page) |
18 July 1996 | Director resigned (1 page) |
13 June 1996 | Return made up to 30/05/96; no change of members (6 pages) |
13 June 1996 | New secretary appointed (2 pages) |
13 June 1996 | Secretary resigned (1 page) |
13 June 1996 | New secretary appointed (2 pages) |
13 June 1996 | Secretary resigned (1 page) |
13 June 1996 | Director resigned (1 page) |
13 June 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
13 June 1996 | Return made up to 30/05/96; no change of members (6 pages) |
13 June 1996 | Director resigned (1 page) |
13 June 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
19 July 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
19 July 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
12 July 1995 | Return made up to 30/05/95; full list of members
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12 July 1995 | Return made up to 30/05/95; full list of members
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18 April 1985 | Incorporation (15 pages) |
18 April 1985 | Incorporation (15 pages) |