Company NameGe Capital Corporation (Funding) Limited
Company StatusActive
Company Number01970191
CategoryPrivate Limited Company
Incorporation Date11 December 1985 (31 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Secretary NameStephen Roy Slocombe
NationalityBritish
StatusCurrent
Appointed01 June 2007(21 years, 5 months after company formation)
Appointment Duration10 years, 5 months
RoleCompany Director
Correspondence AddressThe Ark 201 Talgarth Road
London
W6 8BJ
Director NameMr Stephen Roy Slocombe
Date of BirthJanuary 1964 (Born 53 years ago)
NationalityEnglish
StatusCurrent
Appointed20 December 2010(25 years after company formation)
Appointment Duration6 years, 11 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe Ark 201 Talgarth Road
London
W6 8BJ
Director NameMr Derek Carter
Date of BirthSeptember 1983 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed24 February 2017(31 years, 2 months after company formation)
Appointment Duration8 months, 3 weeks
RolePortfolio Manager
Country of ResidenceUnited Kingdom
Correspondence AddressThe Ark 201 Talgarth Road
London
W6 8BJ
Director NameMr Paul Stewart Girling
Date of BirthOctober 1978 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed11 September 2017(31 years, 9 months after company formation)
Appointment Duration2 months, 1 week
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Ark 201 Talgarth Road
London
W6 8BJ
Director NameMalcolm George Briggs
Date of BirthFebruary 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1993(7 years after company formation)
Appointment Duration4 months, 3 weeks (resigned 26 May 1993)
RoleMarketing Director
Correspondence Address37 Henniker Gate
Chelmsford
CM2 6QH
Director NameRonald Harold Chamides
Date of BirthOctober 1944 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed04 January 1993(7 years after company formation)
Appointment Duration4 months, 3 weeks (resigned 26 May 1993)
RoleCorporate Executive
Correspondence Address12 Duck Road Place
Wilton
Connecticutt 060897
Foreign
Director NameMr Peter Hugh Bagot Curtiss
Date of BirthJune 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1993(7 years after company formation)
Appointment Duration3 years, 9 months (resigned 10 October 1996)
RoleRegion Credit Manager
Correspondence Address133 Haliburton Road
St Margarets
Twickenham
Middlesex
TW1 1PE
Secretary NameMichael Anthony Meehan
NationalityBritish
StatusResigned
Appointed04 January 1993(7 years after company formation)
Appointment Duration5 months, 2 weeks (resigned 18 June 1993)
RoleCompany Director
Correspondence Address260 Long Ridge Road
Stamford
Connecticut 06902
Foreign
Secretary NameJohn Wilfred James Collins
NationalityBritish
StatusResigned
Appointed18 June 1993(7 years, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 December 1995)
RoleCompany Director
Correspondence AddressThe Barn
Chithurst Lane Trotton
Petersfield
Hampshire
GU31 5ET
Director NameDaniel Oreste Colao
Date of BirthMay 1966 (Born 51 years ago)
NationalityAmerican
StatusResigned
Appointed17 August 1995(9 years, 8 months after company formation)
Appointment Duration2 years (resigned 04 September 1997)
RoleFinance
Correspondence AddressFlat 5
45 Queensgate Gardens
London
SW7 5ND
Secretary NameMs Louise Margaret Oddy
NationalityBritish
StatusResigned
Appointed02 January 1996(10 years after company formation)
Appointment Duration3 months, 4 weeks (resigned 01 May 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Tetcott Road
London
SW10 0SB
Secretary NameFiona Maria Evans
NationalityBritish
StatusResigned
Appointed01 May 1996(10 years, 4 months after company formation)
Appointment Duration2 months, 4 weeks (resigned 29 July 1996)
RoleCompany Director
Correspondence Address85 Ravensmede Way
Chiswick
London
W4 1TQ
Secretary NameMr Tony Lee
NationalityBritish
StatusResigned
Appointed29 July 1996(10 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 24 December 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Rossdale
Tunbridge Wells
Kent
TN2 3PG
Secretary NamePamela Anne Green
NationalityBritish
StatusResigned
Appointed24 December 1997(12 years after company formation)
Appointment Duration6 months (resigned 25 June 1998)
RoleCompany Director
Correspondence Address7 Belgravia Road
St Johns
Wakefield
West Yorkshire
WF1 3JP
Director NameMark Collins
Date of BirthJune 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed28 January 1998(12 years, 1 month after company formation)
Appointment Duration4 years, 2 months (resigned 26 April 2002)
RoleChartered Surveyor
Correspondence Address28 Cleveland Road
Barnes
London
SW13 0AB
Secretary NameMiss Vanessa Avril Beattie-Jones
NationalityBritish
StatusResigned
Appointed25 June 1998(12 years, 6 months after company formation)
Appointment Duration4 years, 3 months (resigned 17 October 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Wyndham Road
Kingston Upon Thames
Surrey
KT2 5JR
Director NameJanet De Bie
Date of BirthJanuary 1969 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1998(12 years, 7 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 09 February 1999)
RoleAccountant
Correspondence Address70 Franche Court Road
London
SW17 0JU
Director NameJanet De Bie
Date of BirthJanuary 1969 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1998(12 years, 7 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 09 February 1999)
RoleAccountant
Correspondence Address70 Franche Court Road
London
SW17 0JU
Director NameMr Robert Digby Phillips Barnes
Date of BirthOctober 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2001(15 years, 10 months after company formation)
Appointment Duration4 years, 7 months (resigned 25 May 2006)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressBrampton Chase
Summerhouse Road
Godalming
Surrey
GU7 1PY
Director NameAlec Burger
Date of BirthAugust 1963 (Born 54 years ago)
NationalityBritish/American
StatusResigned
Appointed10 June 2002(16 years, 6 months after company formation)
Appointment Duration4 years, 2 months (resigned 04 September 2006)
RoleGeneral Manager
Correspondence Address3 Adelade Road
Walton On Thames
Surrey
KT12 1NB
Secretary NameBeatrix Anna Margarita Parsons Weiss
NationalityBritish
StatusResigned
Appointed17 October 2002(16 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 15 December 2004)
RoleCompany Director
Correspondence AddressMeadow Cottage
Hawksfold Lane
Fernhurst
Surrey
GU27 3JW
Director NameShay Andrew Casey
Date of BirthJanuary 1974 (Born 43 years ago)
NationalityIrish
StatusResigned
Appointed16 July 2003(17 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 17 January 2006)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 St Mary Hall
106 Felsham Road
London
SW15 1DQ
Director NameChristoffer Abramson
Date of BirthDecember 1970 (Born 46 years ago)
NationalitySwedish
StatusResigned
Appointed16 February 2004(18 years, 2 months after company formation)
Appointment Duration2 years, 8 months (resigned 17 October 2006)
RoleChief Financial Officer
Correspondence Address37-39 Abingdon Road
Flat 2
London
W8 6AH
Secretary NameGrace Brown
NationalityBritish
StatusResigned
Appointed15 December 2004(19 years after company formation)
Appointment Duration2 years (resigned 22 December 2006)
RoleCompany Director
Correspondence Address35 Corringham Road
Wembley Park
Wembley
Middlesex
HA9 9PX
Director NameStephanie Botha
Date of BirthAugust 1967 (Born 50 years ago)
NationalityAmerican
StatusResigned
Appointed17 October 2006(20 years, 10 months after company formation)
Appointment Duration5 months (resigned 19 March 2007)
RoleController
Correspondence Address5 Highbridge Wharf
Highbridge
London
SE10 9PS
Secretary NameJanine Margaret Bamber
NationalityBritish
StatusResigned
Appointed22 December 2006(21 years after company formation)
Appointment Duration5 months, 1 week (resigned 01 June 2007)
RoleLegal Counsel
Correspondence Address105 Shepperton Road
London
N1 3DF
Director NameMs Ilaria Jane Del Beato
Date of BirthOctober 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2008(22 years, 9 months after company formation)
Appointment Duration4 years, 6 months (resigned 08 March 2013)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Ark 201 Talgarth Road
London
W6 8BJ
Director NameMs Ilaria Jane Del Beato
Date of BirthOctober 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2008(22 years, 9 months after company formation)
Appointment Duration4 years, 6 months (resigned 08 March 2013)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Ark 201 Talgarth Road
London
W6 8BJ
Director NameAlexandra Bahadour Chirlias
Date of BirthOctober 1980 (Born 37 years ago)
NationalityFrench
StatusResigned
Appointed09 March 2009(23 years, 3 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 01 December 2009)
RoleHuman Resources Manager
Correspondence Address5 Allee Des Haubans, 91080
Courcouronnes
France
Director NameMrs Erica Anne Arden
Date of BirthApril 1969 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2013(27 years, 12 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 17 March 2014)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Ark 201 Talgarth Road
London
W6 8BJ
Director NameEllen Brunsberg
Date of BirthMay 1964 (Born 53 years ago)
NationalityAmerican
StatusResigned
Appointed02 December 2013(27 years, 12 months after company formation)
Appointment Duration2 years, 1 month (resigned 29 January 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Ark 201 Talgarth Road
London
W6 8BJ
Director NameGeneral Counsel, Uk Janine Margaret Bamber
Date of BirthApril 1974 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2014(28 years, 3 months after company formation)
Appointment Duration1 month, 1 week (resigned 30 April 2014)
RoleGeneral Counsel
Country of ResidenceUnited Kingdom
Correspondence AddressThe Ark 201 Talgarth Road
London
W6 8BJ
Director NameMiss Mar Alvarez
Date of BirthFebruary 1972 (Born 45 years ago)
NationalityBritish / Spanish
StatusResigned
Appointed02 April 2015(29 years, 3 months after company formation)
Appointment Duration9 months (resigned 31 December 2015)
RoleHR Manager
Country of ResidenceUnited Kingdom
Correspondence AddressThe Ark 201 Talgarth Road
London
W6 8BJ
Director NameMiss Vanessa Avril Beattie-Jones
Date of BirthApril 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2015(29 years, 3 months after company formation)
Appointment Duration4 weeks (resigned 30 April 2015)
RoleCompliance Officer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Ark 201 Talgarth Road
London
W6 8BJ
Director NameMiss Vanessa Avril Beattie-Jones
Date of BirthApril 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2015(29 years, 3 months after company formation)
Appointment Duration4 weeks (resigned 30 April 2015)
RoleCompliance Officer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Ark 201 Talgarth Road
London
W6 8BJ

Contact

Websitegecapital.com

Location

Registered AddressThe Ark
201 Talgarth Road
London
W6 8BJ
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardHammersmith Broadway
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

10m at £1Ge Capital Corporation (Property Company Investments) Limited
100.00%
Ordinary

Financials

Year2014
Turnover£28,475,000
Gross Profit£1,846,000
Net Worth£19,943,000
Cash£218,000
Current Liabilities£7,411,000

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return4 January 2017 (10 months, 2 weeks ago)
Next Return Due18 January 2018 (2 months from now)

Charges

6 June 1997Delivered on: 18 June 1997
Persons entitled: Wurttembergische Hypothekenbank Aktiengesellschaft

Classification: Sub-charge and assignment
Secured details: All present and future obligations and liabilities of the company (in it's capacity as security trustee for the lenders in respect of, inter alia, the securities), under the terms of the finance documents (as defined in the charge), actual or contingent sole joint and/or several or otherwise to the chargee.
Particulars: All the company's rights under and the benefit of the securities subsisting at the date of the sub-charge by way of legal mortgage and by way of assignment and transfer in connection with f/h land k/a centre city birmingham t/no;-WM76604 and f/h land k/a pearl house cardiff. See the mortgage charge document for full details.
Outstanding

Filing History

22 April 2016Appointment of Mr Anupam Manchanda as a director on 22 April 2016 (2 pages)
23 March 2016Satisfaction of charge 1 in full (4 pages)
29 January 2016Termination of appointment of Ellen Brunsberg as a director on 29 January 2016 (1 page)
22 January 2016Appointment of Mr Damien Ivo Karlov as a director on 22 January 2016 (2 pages)
6 January 2016Annual return made up to 4 January 2016 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 10,000,000
(4 pages)
5 January 2016Termination of appointment of Mar Alvarez as a director on 31 December 2015 (1 page)
18 December 2015Termination of appointment of Panayot Kostadinov Vasilev as a director on 18 December 2015 (1 page)
21 July 2015Full accounts made up to 31 December 2014 (22 pages)
30 April 2015Termination of appointment of Vanessa Avril Beattie-Jones as a director on 30 April 2015 (1 page)
30 April 2015Termination of appointment of Randall Leon Hunter as a director on 30 April 2015 (1 page)
30 April 2015Termination of appointment of Ian William Gatiss as a director on 30 April 2015 (1 page)
7 April 2015Appointment of Miss Mar Alvarez as a director on 2 April 2015 (2 pages)
7 April 2015Appointment of Miss Mar Alvarez as a director on 2 April 2015 (2 pages)
2 April 2015Appointment of Miss Vanessa Avril Beattie-Jones as a director on 2 April 2015 (2 pages)
2 April 2015Appointment of Miss Vanessa Avril Beattie-Jones as a director on 2 April 2015 (2 pages)
17 March 2015Termination of appointment of Manuel Uria Fernandez as a director on 13 March 2015 (1 page)
7 January 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 10,000,000
(7 pages)
7 January 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 10,000,000
(7 pages)
4 July 2014Full accounts made up to 31 December 2013 (22 pages)
30 April 2014Termination of appointment of Janine Bamber as a director (1 page)
24 March 2014Auditor's resignation (4 pages)
24 March 2014Appointment of General Counsel, Uk Janine Margaret Bamber as a director (2 pages)
17 March 2014Appointment of Mr Ian William Gatiss as a director (2 pages)
17 March 2014Termination of appointment of Erica Arden as a director (1 page)
24 February 2014Auditor's resignation (5 pages)
15 January 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 10,000,000
(7 pages)
15 January 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 10,000,000
(7 pages)
3 December 2013Appointment of Mr Randall Leon Hunter as a director (2 pages)
3 December 2013Appointment of Ellen Brunsberg as a director (2 pages)
2 December 2013Appointment of Mrs Erica Anne Arden as a director (2 pages)
10 September 2013Director's details changed for Mr Manuel Uria Fernandez on 10 September 2013 (2 pages)
27 August 2013Full accounts made up to 31 December 2012 (21 pages)
30 April 2013Termination of appointment of Aoife Habben as a director (1 page)
8 March 2013Termination of appointment of Ilaria Del Beato as a director (1 page)
15 January 2013Annual return made up to 4 January 2013 with a full list of shareholders (6 pages)
15 January 2013Annual return made up to 4 January 2013 with a full list of shareholders (6 pages)
2 November 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(32 pages)
17 August 2012Full accounts made up to 31 December 2011 (20 pages)
28 June 2012Appointment of Mr Manuel Uria Fernandez as a director (2 pages)
15 June 2012Termination of appointment of Donald Gilbert as a director (1 page)
18 May 2012Director's details changed for Mr Panayot Kostadinov Vasilev on 18 May 2012 (2 pages)
18 May 2012Director's details changed for Mrs Aoife Christine Habben on 18 May 2012 (2 pages)
18 May 2012Director's details changed for Mr Donald Peter Gilbert on 18 May 2012 (2 pages)
18 May 2012Director's details changed for Ms Ilaria Jane Del Beato on 18 May 2012 (2 pages)
16 May 2012Secretary's details changed for Stephen Roy Slocombe on 15 May 2012 (1 page)
15 May 2012Director's details changed for Mr Stephen Roy Slocombe on 15 May 2012 (2 pages)
11 April 2012Appointment of Mrs Aoife Christine Habben as a director (2 pages)
5 January 2012Annual return made up to 4 January 2012 with a full list of shareholders (7 pages)
5 January 2012Annual return made up to 4 January 2012 with a full list of shareholders (7 pages)
3 October 2011Appointment of Mr Panayot Kostadinov Vasilev as a director (2 pages)
1 August 2011Termination of appointment of Manuel Uria Fernandez as a director (1 page)
11 July 2011Full accounts made up to 31 December 2010 (20 pages)
8 March 2011Appointment of Mr Donald Peter Gilbert as a director (2 pages)
28 January 2011Annual return made up to 4 January 2011 with a full list of shareholders (6 pages)
28 January 2011Annual return made up to 4 January 2011 with a full list of shareholders (6 pages)
21 December 2010Appointment of Mr Stephen Roy Slocombe as a director (2 pages)
9 December 2010Statement by directors (1 page)
9 December 2010Statement of capital on 9 December 2010
  • GBP 10,000,000
(4 pages)
9 December 2010Solvency statement dated 07/12/10 (1 page)
9 December 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
9 December 2010Statement of capital on 9 December 2010
  • GBP 10,000,000
(4 pages)
11 October 2010Director's details changed for Mr Manuel Uria Fernandez on 11 October 2010 (2 pages)
11 October 2010Director's details changed for Ms Ilaria Jane Del Beato on 11 October 2010 (2 pages)
11 October 2010Secretary's details changed for Stephen Roy Slocombe on 11 October 2010 (2 pages)
11 October 2010Registered office address changed from 30 Berkeley Square London W1J 6EW on 11 October 2010 (1 page)
3 October 2010Full accounts made up to 31 December 2009 (19 pages)
23 July 2010Termination of appointment of Sandra Rocatcher as a director (1 page)
6 May 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(49 pages)
6 May 2010Statement of company's objects (2 pages)
1 February 2010Annual return made up to 4 January 2010 with a full list of shareholders (15 pages)
1 February 2010Annual return made up to 4 January 2010 with a full list of shareholders (15 pages)
20 January 2010Director's details changed for Sandra Rocatcher on 1 December 2009 (3 pages)
20 January 2010Director's details changed for Sandra Rocatcher on 1 December 2009 (3 pages)
20 January 2010Director's details changed for Sandra Rocatcher on 1 December 2009 (3 pages)
20 January 2010Director's details changed for Sandra Rocatcher on 1 December 2009 (3 pages)
14 January 2010Secretary's details changed for Stephen Roy Slocombe on 25 November 2009 (3 pages)
12 January 2010Appointment of Sandra Rocatcher as a director (7 pages)
8 January 2010Termination of appointment of Alexandra Chirlias as a director (2 pages)
12 November 2009Director's details changed for Manuel Uria Fernandez on 2 November 2009 (3 pages)
12 November 2009Director's details changed for Manuel Uria Fernandez on 2 November 2009 (3 pages)
11 November 2009Director's details changed for Ms Ilaria Jane Del Beato on 2 November 2009 (3 pages)
11 November 2009Director's details changed for Ms Ilaria Jane Del Beato on 2 November 2009 (3 pages)
22 July 2009Full accounts made up to 31 December 2008 (20 pages)
16 July 2009Memorandum and Articles of Association (6 pages)
16 July 2009Statement by directors (1 page)
16 July 2009Solvency statement dated 15/07/09 (1 page)
16 July 2009Min detail amend capital eff 16/07/09 (1 page)
16 July 2009Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ The share premium account to be cancelled 15/07/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
6 May 2009Appointment terminated director neil harris (1 page)
13 March 2009Director appointed alexandra bahadour chirlias (2 pages)
12 March 2009Appointment terminated director sandra rocatcher (1 page)
12 March 2009Appointment terminated director william pearson (1 page)
21 January 2009Return made up to 04/01/09; full list of members (8 pages)
2 January 2009Director appointed william james pearson (3 pages)
17 September 2008Director appointed ilaria jane del beato (5 pages)
14 August 2008Appointment terminated director michael rowan (1 page)
16 July 2008Director's change of particulars / neil harris / 17/06/2008 (1 page)
2 July 2008Full accounts made up to 31 December 2007 (20 pages)
16 January 2008Return made up to 04/01/08; full list of members (7 pages)
12 November 2007Secretary's particulars changed (1 page)
2 November 2007Location of register of members (1 page)
25 September 2007Director's particulars changed (1 page)
27 July 2007Director's particulars changed (1 page)
9 July 2007Full accounts made up to 31 December 2006 (24 pages)
9 July 2007New secretary appointed (2 pages)
6 July 2007Secretary resigned (1 page)
24 May 2007Director resigned (1 page)
24 May 2007Director resigned (1 page)
18 April 2007New director appointed (5 pages)
18 April 2007Director resigned (1 page)
15 April 2007Secretary's particulars changed (1 page)
24 March 2007Director resigned (1 page)
23 March 2007New director appointed (4 pages)
7 February 2007Return made up to 04/01/07; full list of members (3 pages)
21 January 2007New director appointed (5 pages)
8 January 2007New secretary appointed (2 pages)
8 January 2007Secretary resigned (1 page)
23 November 2006Director resigned (1 page)
7 November 2006Director resigned (1 page)
7 November 2006New director appointed (4 pages)
5 November 2006Full accounts made up to 31 December 2005 (19 pages)
16 October 2006New director appointed (3 pages)
29 September 2006Director resigned (1 page)
14 June 2006Director resigned (1 page)
19 April 2006Director's particulars changed (1 page)
14 February 2006Director resigned (1 page)
9 January 2006Return made up to 04/01/06; full list of members (3 pages)
9 January 2006Director's particulars changed (1 page)
14 October 2005Director's particulars changed (1 page)
6 October 2005Full accounts made up to 31 December 2004 (17 pages)
3 October 2005Director's particulars changed (1 page)
9 September 2005Director's particulars changed (1 page)
20 July 2005Director's particulars changed (1 page)
28 January 2005Return made up to 04/01/05; full list of members (8 pages)
24 December 2004Registered office changed on 24/12/04 from: clarges house 6-12 clarges street london W1J 8DH (1 page)
24 December 2004New secretary appointed (2 pages)
24 December 2004Secretary resigned (1 page)
29 October 2004Full accounts made up to 31 December 2003 (17 pages)
24 March 2004Director resigned (1 page)
24 March 2004New director appointed (3 pages)
12 February 2004Director's particulars changed (1 page)
12 February 2004Return made up to 04/01/04; full list of members (8 pages)
16 January 2004Director resigned (1 page)
16 January 2004New director appointed (2 pages)
24 October 2003Full accounts made up to 31 December 2002 (17 pages)
15 October 2003New director appointed (3 pages)
15 October 2003Director resigned (1 page)
29 July 2003New director appointed (2 pages)
28 July 2003New director appointed (2 pages)
28 July 2003New director appointed (2 pages)
5 July 2003Director resigned (1 page)
18 April 2003Full accounts made up to 31 December 2001 (16 pages)
17 January 2003Return made up to 04/01/03; full list of members (7 pages)
11 November 2002New secretary appointed (2 pages)
11 November 2002Director resigned (1 page)
11 November 2002New director appointed (2 pages)
11 November 2002Secretary resigned (1 page)
31 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
8 August 2002Director's particulars changed (1 page)
3 July 2002New director appointed (3 pages)
15 May 2002Full accounts made up to 31 December 2000 (15 pages)
3 May 2002Director resigned (1 page)
24 January 2002Director's particulars changed (1 page)
23 January 2002Return made up to 04/01/02; full list of members (7 pages)
29 November 2001Director resigned (1 page)
29 November 2001Director resigned (1 page)
29 November 2001Director resigned (1 page)
7 November 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
1 November 2001Director resigned (1 page)
17 October 2001New director appointed (2 pages)
17 October 2001New director appointed (2 pages)
15 October 2001Registered office changed on 15/10/01 from: leconfield house curzon street london W1J 5JA (1 page)
26 September 2001Director resigned (1 page)
4 September 2001New director appointed (2 pages)
9 August 2001Director resigned (1 page)
11 July 2001New director appointed (2 pages)
11 July 2001New director appointed (2 pages)
30 April 2001Registered office changed on 30/04/01 from: leconfield house curzon street london W1Y 7FB (1 page)
25 January 2001Return made up to 04/01/01; full list of members (8 pages)
17 January 2001Director resigned (1 page)
17 January 2001New director appointed (2 pages)
27 December 2000Secretary's particulars changed;director's particulars changed (1 page)
20 November 2000Full accounts made up to 31 December 1999 (15 pages)
14 January 2000Return made up to 04/01/00; full list of members (16 pages)
2 November 1999Full accounts made up to 31 December 1998 (15 pages)
4 August 1999New director appointed (2 pages)
20 April 1999Ad 29/03/99--------- £ si [email protected]=31000000 £ ic 9250100/40250100 (2 pages)
20 April 1999Memorandum and Articles of Association (7 pages)
20 April 1999Nc inc already adjusted 29/03/99 (1 page)
20 April 1999Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
3 March 1999Director resigned (1 page)
3 March 1999New director appointed (2 pages)
1 February 1999New director appointed (2 pages)
1 February 1999Director's particulars changed (1 page)
1 February 1999Return made up to 04/01/99; full list of members (11 pages)
15 October 1998Full accounts made up to 31 December 1997 (14 pages)
17 August 1998Director resigned (1 page)
5 August 1998New director appointed (2 pages)
27 July 1998New secretary appointed (2 pages)
27 July 1998Secretary resigned (1 page)
27 July 1998Location of register of members (1 page)
27 July 1998Location of debenture register (1 page)
30 May 1998Director resigned (1 page)
12 May 1998Registered office changed on 12/05/98 from: clarges house 6-12 clarges street london SW1Y 8DH (1 page)
12 May 1998Director's particulars changed (1 page)
7 May 1998Return made up to 04/01/98; no change of members (6 pages)
7 May 1998Director's particulars changed (1 page)
8 April 1998Director resigned (1 page)
8 April 1998Location of register of members (1 page)
8 April 1998Secretary resigned (1 page)
8 April 1998New secretary appointed (2 pages)
18 February 1998Director resigned (1 page)
9 February 1998New director appointed (2 pages)
4 September 1997Registered office changed on 04/09/97 from: 4TH floor 3 shortlands hammersmith london W6 8BX (1 page)
18 June 1997Particulars of mortgage/charge (6 pages)
4 May 1997Full accounts made up to 31 December 1996 (15 pages)
7 April 1997Auditor's resignation (1 page)
5 February 1997Return made up to 04/01/97; full list of members (8 pages)
4 February 1997Registered office changed on 04/02/97 from: 3 shortlands hammersmith london W6 8BX (1 page)
25 October 1996New secretary appointed (2 pages)
25 October 1996Director resigned (1 page)
25 October 1996Secretary resigned (1 page)
25 October 1996New director appointed (2 pages)
15 October 1996Resolutions
  • (W)ELRES ‐ S386 dis app auds 10/10/96
(2 pages)
15 October 1996Resolutions
  • (W)ELRES ‐ S252 disp laying acc 10/10/96
(2 pages)
15 October 1996Resolutions
  • (W)ELRES ‐ S366A disp holding agm 10/10/96
(2 pages)
15 October 1996Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 10/10/96
(2 pages)
13 September 1996Registered office changed on 13/09/96 from: clarges house 6-12 clarges street london W1Y 8DH (1 page)
13 September 1996Location of register of members (1 page)
13 September 1996Secretary resigned (1 page)
13 September 1996New secretary appointed (2 pages)
13 September 1996Full accounts made up to 31 December 1995 (14 pages)
24 June 1996Secretary resigned (1 page)
22 February 1996Secretary resigned;new secretary appointed (2 pages)
19 September 1995Full accounts made up to 31 December 1994 (15 pages)
18 September 1995Director resigned (4 pages)
18 September 1995New director appointed (2 pages)
7 April 1995Registered office changed on 07/04/95 from: 3 shortlands hammersmith london W6 8BX (1 page)
24 January 1995Return made up to 04/01/95; full list of members (9 pages)
7 July 1994Full accounts made up to 31 December 1993 (11 pages)
29 June 1994Ad 21/03/94--------- £ si [email protected]=9250000 £ ic 100/9250100 (2 pages)
29 June 1994Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
29 June 1994Nc inc already adjusted 20/05/94 (1 page)
14 May 1993Full accounts made up to 31 December 1992 (11 pages)
14 May 1993Full accounts made up to 31 December 1991 (12 pages)
22 December 1992Full accounts made up to 31 December 1990 (11 pages)
7 January 1991Full accounts made up to 31 December 1989 (11 pages)
25 October 1990Company name changed\certificate issued on 25/10/90 (2 pages)
18 December 1989Full accounts made up to 31 December 1988 (9 pages)
21 November 1988Full accounts made up to 31 December 1987 (8 pages)
5 January 1988Memorandum and Articles of Association (13 pages)
5 January 1988Memorandum and Articles of Association (13 pages)
4 January 1988Company name changed\certificate issued on 04/01/88 (2 pages)
16 November 1987Full accounts made up to 31 December 1986 (7 pages)