Brent House Limited

Company Name	Brent House Limited
Company Status	Active
Company Number	02218794
Category	Private Limited Company
Incorporation Date	8 February 1988(36 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Alain Gustave Paul Millet
Date of Birth	January 1968 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	01 September 2008(20 years, 7 months after company formation)
Appointment Duration	15 years, 8 months
Role	Group Treasurer
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Secretary Name	Mr David Francis Fuller
Nationality	British
Status	Current
Appointed	06 March 2009(21 years, 1 month after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr Fredrik Jonas Widlund
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Swedish
Status	Current
Appointed	06 November 2014(26 years, 9 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr Andrew Michael David Kirkman
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(31 years, 5 months after company formation)
Appointment Duration	4 years, 10 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr David Francis Fuller
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(33 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Bengt Filip Mortstedt
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Swedish
Status	Resigned
Appointed	20 December 1992(4 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 05 October 2001)
Role	Company Director
Correspondence Address	21 Mulberry Walk London SW3 6DZ

Director Name	Mr Thomas John Thomson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1992(4 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 26 February 1993)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Pulridge Wood Nettleden Road Little Gaddesden Hertfordshire HP4 1PP

Director Name	Hans Otto Thomas Lundqvist
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	26 February 1993(5 years after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 1995)
Role	Company Director
Correspondence Address	9 Spencer Gardens London SW14 7AH

Secretary Name	Mr Thomas John Thomson
Nationality	British
Status	Resigned
Appointed	31 December 1993(5 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 05 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pulridge Wood Nettleden Road Little Gaddesden Hertfordshire HP4 1PP

Director Name	Mr Glyn Vincent Hirsch
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1995(7 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 05 October 2001)
Role	Chief Executive
Country of Residence	England
Correspondence Address	15 Clare Lawn Avenue London SW14 8BE

Director Name	Dan Mikael Baverstam
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Swedish
Status	Resigned
Appointed	05 October 2001(13 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 23 November 2007)
Role	Chief Financial Officer
Correspondence Address	Apartment 50 Fountain House The Boulevard Imperial Wharf London SW6 2TQ

Director Name	Mr Thomas John Thomson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2001(13 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 January 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Pulridge Wood Nettleden Road Little Gaddesden Hertfordshire HP4 1PP

Secretary Name	Mr Steven Francis Board
Nationality	British
Status	Resigned
Appointed	05 October 2001(13 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 23 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Tawlbrook, Plaistow Road Loxwood Billingshurst West Sussex RH14 0TY

Director Name	Per Henrik Sjoberg
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 January 2006(17 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 May 2008)
Role	Chief Executive Officer
Correspondence Address	78 Madrid Road Barnes London SW13 9PG

Director Name	Mr Steven Francis Board
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(17 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 May 2008)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Tawlbrook, Plaistow Road Loxwood Billingshurst West Sussex RH14 0TY

Director Name	Kevin Edward Chapman
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(19 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 06 August 2008)
Role	Property Director
Correspondence Address	Fonthill House 21 Old Holt Road, Medbourne Market Harborough Leicestershire LE16 8DY

Secretary Name	Sarah Ghinn
Nationality	British
Status	Resigned
Appointed	23 November 2007(19 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 March 2009)
Role	Deputy Group Secretary
Country of Residence	England
Correspondence Address	69 Thrale Road Streatham London SW16 1NU

Director Name	Mr Erik Henry Klotz
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 May 2008(20 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (resigned 14 August 2019)
Role	Executive Vice Chairman
Country of Residence	United Kingdom
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Tom Julian Lynall Wills
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(20 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 August 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	86 Bondway London SW8 1SF

Director Name	Mr John Howard Whiteley
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2010(21 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 June 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr Richard James Sunley Tice
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2010(22 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 February 2014)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	86 Bondway London SW8 1SF

Director Name	Mr Simon Laborda Wigzell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2014(26 years after company formation)
Appointment Duration	7 years, 4 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Secretary Name	Taylor Walton Solicitors (Corporation)
Status	Resigned
Appointed	20 December 1992(4 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 December 1993)
Correspondence Address	65 High Street Harpenden Hertfordshire AL5 2SW

Contact

Telephone	020 75827766
Telephone region	London

Location

Registered Address	16 Tinworth Street London SE11 5AL
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Prince's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1000 at £1	Hermalux Sarl 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,587,025
Cash	£247
Current Liabilities	£102,501

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	17 December 2023 (4 months, 1 week ago)
Next Return Due	31 December 2024 (8 months from now)

Charges

7 May 2004	Delivered on: 24 May 2004 Satisfied on: 30 July 2008 Persons entitled: Kbc Bank N.V. Classification: Debenture Secured details: All monies due or to become due from the company and the borrowers to the chargee on any account whatsoever. Particulars: By way of first legal mortgage the property any other freehold or leasehold property the debts the insurances the benefit of all guarantees warranties and representations given or made by any manufacturers suppliers and installers of any plant machinery equipment by way of first floating charge all the assets property and undertaking. See the mortgage charge document for full details. Fully Satisfied
28 May 1999	Delivered on: 17 June 1999 Satisfied on: 30 July 2008 Persons entitled: Kbc Bank Nv Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 May 1999	Delivered on: 11 June 1999 Satisfied on: 30 July 2008 Persons entitled: Kbc Bank Nv Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee as defined in the debenture of even date. Particulars: All right s title benefits and interests in all monies due owing or incurred under the leases in respect of the property k/a brent house 349/357 high roadembley. See the mortgage charge document for full details. Fully Satisfied
5 April 1995	Delivered on: 8 April 1995 Satisfied on: 4 August 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land being part of the land on the south side of high road wembley middlesex t/n MX227888 the present or future goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
24 March 1995	Delivered on: 29 March 1995 Satisfied on: 4 August 1999 Persons entitled: The Royal Bank of Scotland 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 fixtures fittings fixed plant and machinery. Fully Satisfied
17 January 1994	Delivered on: 19 January 1994 Satisfied on: 7 September 1994 Persons entitled: Jp Bank Classification: Deed of assignment and account charge Secured details: All monies due or to become due from the company and/or lanscombe investments limited to the chargee under the terms of the facility letter (as defined) and/or the charge. Particulars: All rights,title,interest......claims relating to contracts and policies of insurance.. See the mortgage charge document for full details. Fully Satisfied
31 August 1990	Delivered on: 13 September 1990 Satisfied on: 21 June 1994 Persons entitled: Fennoscandia Bank Limited Classification: Debenture Secured details: All monies dur or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the financing documents (as defined). Particulars: Freehold land known as coventry house 35 and 35A haymarket, 21 to 25 coventry street and (1 and 2 shavers place, london W1) title no ngl 381414 freehold 44 to 55 new oxford street, london WC2 title no sgl 265852 freehold subartic home, 157 larkhall lane, london SW4 title no sgl 265852 leasehold 32 grosvenor gardens, london SW1. Title no ngl 242372 all bldgs and fixtures floating charge over all undertaking and asset. Fully Satisfied
14 June 1988	Delivered on: 27 June 1988 Satisfied on: 7 September 1994 Persons entitled: Gamlestaden Limited Classification: Legal charge Secured details: All monies due or to become due from the company and/or lanscombe investments limited to the chargee on any account whatsoever. Particulars: F/H land k/a brent house, 349/357 high road, weybley, l/b of brent t/no mx 460731 together with all fixtures present & future (other than trade machines). Floating charge over all the undertaking and all property and assets present and future including goodwill and uncalled capital. Fully Satisfied
25 April 1988	Delivered on: 6 May 1988 Satisfied on: 22 September 1990 Persons entitled: Gamlestaden Limited Classification: Legal charge Secured details: All monies due or to become due from the company and/or maycombe investments limited to the chargee under the terms of the charge. Particulars: F/Hold property k/a coventry house, 35 and 35A haymarket, 21 to 24 coventry street, and 1 and 2 shavers place, london W1. T/no ngl 381414 together with all fixtures present & future (other thant trade machinery) together further with all fixtures present of any trade of business carried on now or hereafter by the company the premises. Floating charge over all the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

25 January 2021	Director's details changed for Mr Fredrik Jonas Widlund on 22 January 2021 (2 pages)
20 January 2021	Director's details changed for Mr Andrew Michael David Kirkman on 22 December 2020 (2 pages)
20 January 2021	Director's details changed for Mr Simon Laborda Wigzell on 16 August 2018 (2 pages)
5 January 2021	Confirmation statement made on 17 December 2020 with no updates (3 pages)
23 July 2020	Full accounts made up to 31 December 2019 (16 pages)
17 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
21 August 2019	Termination of appointment of Erik Henry Klotz as a director on 14 August 2019 (1 page)
5 August 2019	Director's details changed for Mr Andrew Michael David Kirkman on 1 August 2019 (2 pages)
12 July 2019	Termination of appointment of John Howard Whiteley as a director on 30 June 2019 (1 page)
12 July 2019	Appointment of Mr Andrew Michael David Kirkman as a director on 1 July 2019 (2 pages)
20 June 2019	Full accounts made up to 31 December 2018 (16 pages)
17 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
16 August 2018	Registered office address changed from 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP England to 16 Tinworth Street London SE11 5AL on 16 August 2018 (1 page)
10 July 2018	Full accounts made up to 31 December 2017 (17 pages)
26 March 2018	Registered office address changed from 86 Bondway London SW8 1SF to 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP on 26 March 2018 (1 page)
20 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
12 June 2017	Full accounts made up to 31 December 2016 (17 pages)
12 June 2017	Full accounts made up to 31 December 2016 (17 pages)
21 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
11 October 2016	Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016 (3 pages)
11 October 2016	Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016 (3 pages)
9 June 2016	Full accounts made up to 31 December 2015 (19 pages)
9 June 2016	Full accounts made up to 31 December 2015 (19 pages)
21 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1,000 (6 pages)
21 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1,000 (6 pages)
6 December 2015	Director's details changed for Mr Erik Henry Klotz on 1 October 2015 (3 pages)
6 December 2015	Director's details changed for Mr Erik Henry Klotz on 1 October 2015 (3 pages)
17 June 2015	Full accounts made up to 31 December 2014 (13 pages)
17 June 2015	Full accounts made up to 31 December 2014 (13 pages)
19 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1,000 (6 pages)
19 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1,000 (6 pages)
6 November 2014	Appointment of Mr Fredrik Jonas Widlund as a director on 6 November 2014 (2 pages)
6 November 2014	Appointment of Mr Fredrik Jonas Widlund as a director on 6 November 2014 (2 pages)
6 November 2014	Appointment of Mr Fredrik Jonas Widlund as a director on 6 November 2014 (2 pages)
27 May 2014	Accounts made up to 31 December 2013 (14 pages)
27 May 2014	Accounts made up to 31 December 2013 (14 pages)
27 February 2014	Appointment of Simon Laborda Wigzell as a director (3 pages)
27 February 2014	Appointment of Simon Laborda Wigzell as a director (3 pages)
17 February 2014	Termination of appointment of Richard Tice as a director (1 page)
17 February 2014	Termination of appointment of Richard Tice as a director (1 page)
31 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 1,000 (5 pages)
31 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 1,000 (5 pages)
16 October 2013	Director's details changed for Mr Richard James Sunley Tice on 14 October 2013 (2 pages)
16 October 2013	Director's details changed for Mr Richard James Sunley Tice on 14 October 2013 (2 pages)
10 June 2013	Accounts made up to 31 December 2012 (14 pages)
10 June 2013	Accounts made up to 31 December 2012 (14 pages)
20 December 2012	Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
20 December 2012	Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
13 June 2012	Accounts made up to 31 December 2011 (14 pages)
13 June 2012	Accounts made up to 31 December 2011 (14 pages)
6 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
6 January 2012	Director's details changed for Mr Erik Henry Klotz on 6 January 2012 (2 pages)
6 January 2012	Director's details changed for Mr Richard James Sunley Tice on 6 January 2012 (2 pages)
6 January 2012	Director's details changed for Mr Richard James Sunley Tice on 6 January 2012 (2 pages)
6 January 2012	Director's details changed for Mr Erik Henry Klotz on 6 January 2012 (2 pages)
6 January 2012	Director's details changed for Mr Richard James Sunley Tice on 6 January 2012 (2 pages)
6 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
6 January 2012	Director's details changed for Mr Erik Henry Klotz on 6 January 2012 (2 pages)
17 May 2011	Accounts made up to 31 December 2010 (15 pages)
17 May 2011	Accounts made up to 31 December 2010 (15 pages)
23 December 2010	Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
23 December 2010	Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
29 November 2010	Statement by directors (1 page)
29 November 2010	Resolutions RES13 ‐ Share premium reduced 25/11/2010 (1 page)
29 November 2010	Resolutions RES13 ‐ Share premium reduced 25/11/2010 (1 page)
29 November 2010	Solvency statement dated 25/11/10 (1 page)
29 November 2010	Solvency statement dated 25/11/10 (1 page)
29 November 2010	Statement of capital on 29 November 2010 GBP 1,000 (4 pages)
29 November 2010	Statement by directors (1 page)
29 November 2010	Statement of capital on 29 November 2010 GBP 1,000 (4 pages)
29 September 2010	Director's details changed for Mr Erik Henry Klotz on 29 September 2010 (2 pages)
29 September 2010	Director's details changed for Mr Erik Henry Klotz on 29 September 2010 (2 pages)
2 September 2010	Director's details changed for Mr Richard James Sunley on 2 September 2010 (2 pages)
2 September 2010	Director's details changed for Mr Richard James Sunley on 2 September 2010 (2 pages)
2 September 2010	Director's details changed for Mr Richard James Sunley on 2 September 2010 (2 pages)
1 September 2010	Appointment of Mr Richard James Sunley as a director (2 pages)
1 September 2010	Appointment of Mr Richard James Sunley as a director (2 pages)
1 September 2010	Termination of appointment of Tom Wills as a director (1 page)
1 September 2010	Termination of appointment of Tom Wills as a director (1 page)
30 July 2010	Director's details changed for John Howard Whiteley on 21 July 2010 (3 pages)
30 July 2010	Director's details changed for John Howard Whiteley on 21 July 2010 (3 pages)
18 May 2010	Accounts made up to 31 December 2009 (15 pages)
18 May 2010	Accounts made up to 31 December 2009 (15 pages)
5 February 2010	Director's details changed for Mr Erik Henry Klotz on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Mr Erik Henry Klotz on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Mr Erik Henry Klotz on 5 February 2010 (2 pages)
26 January 2010	Appointment of John Howard Whiteley as a director (2 pages)
26 January 2010	Appointment of John Howard Whiteley as a director (2 pages)
21 January 2010	Annual return made up to 19 November 2009 (15 pages)
21 January 2010	Annual return made up to 19 November 2009 (15 pages)
8 December 2009	Director's details changed for Mr Erik Henry Klotz on 6 November 2009 (3 pages)
8 December 2009	Director's details changed for Mr Alain Gustave Paul Millet on 6 November 2009 (3 pages)
8 December 2009	Director's details changed for Mr Erik Henry Klotz on 6 November 2009 (3 pages)
8 December 2009	Director's details changed for Tom Julian Lynall Wills on 6 November 2009 (3 pages)
8 December 2009	Director's details changed for Mr Alain Gustave Paul Millet on 6 November 2009 (3 pages)
8 December 2009	Director's details changed for Tom Julian Lynall Wills on 6 November 2009 (3 pages)
8 December 2009	Director's details changed for Mr Alain Gustave Paul Millet on 6 November 2009 (3 pages)
8 December 2009	Director's details changed for Mr Erik Henry Klotz on 6 November 2009 (3 pages)
8 December 2009	Director's details changed for Tom Julian Lynall Wills on 6 November 2009 (3 pages)
9 November 2009	Secretary's details changed for Mr David Francis Fuller on 9 November 2009 (1 page)
9 November 2009	Secretary's details changed for Mr David Francis Fuller on 9 November 2009 (1 page)
9 November 2009	Secretary's details changed for Mr David Francis Fuller on 9 November 2009 (1 page)
21 October 2009	Accounts made up to 31 December 2008 (13 pages)
21 October 2009	Accounts made up to 31 December 2008 (13 pages)
12 March 2009	Secretary appointed david francis fuller (1 page)
12 March 2009	Secretary appointed david francis fuller (1 page)
11 March 2009	Appointment terminated secretary sarah ghinn (1 page)
11 March 2009	Appointment terminated secretary sarah ghinn (1 page)
19 January 2009	Ad 29/12/08\gbp si 790@1=790\gbp ic 109800/110590\ (2 pages)
19 January 2009	Ad 29/12/08\gbp si 790@1=790\gbp ic 109800/110590\ (2 pages)
15 January 2009	Location of register of members (1 page)
15 January 2009	Location of debenture register (1 page)
15 January 2009	Location of register of members (1 page)
15 January 2009	Registered office changed on 15/01/2009 from 86 bondway london SW8 1SF (1 page)
15 January 2009	Return made up to 19/12/08; full list of members (4 pages)
15 January 2009	Return made up to 19/12/08; full list of members (4 pages)
15 January 2009	Location of debenture register (1 page)
15 January 2009	Registered office changed on 15/01/2009 from 86 bondway london SW8 1SF (1 page)
10 December 2008	Ad 17/11/08\gbp si 9800@1=9800\gbp ic 100000/109800\ (2 pages)
10 December 2008	Ad 17/11/08\gbp si 9800@1=9800\gbp ic 100000/109800\ (2 pages)
10 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
10 December 2008	Nc inc already adjusted 12/11/08 (2 pages)
10 December 2008	Nc inc already adjusted 12/11/08 (2 pages)
10 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
2 September 2008	Appointment terminated director kevin chapman (1 page)
2 September 2008	Director appointed alain gustave paul millet (1 page)
2 September 2008	Director appointed alain gustave paul millet (1 page)
2 September 2008	Appointment terminated director kevin chapman (1 page)
2 September 2008	Director appointed tom julian lynall wills (1 page)
2 September 2008	Director appointed tom julian lynall wills (1 page)
1 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
1 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
1 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
1 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
1 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
1 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
16 July 2008	Accounts made up to 31 December 2007 (13 pages)
16 July 2008	Accounts made up to 31 December 2007 (13 pages)
9 May 2008	Appointment terminated director steven board (1 page)
9 May 2008	Appointment terminated director steven board (1 page)
7 May 2008	Registered office changed on 07/05/2008 from 26TH floor portland house bressenden place london SW1E 5BG (1 page)
7 May 2008	Registered office changed on 07/05/2008 from 26TH floor portland house bressenden place london SW1E 5BG (1 page)
6 May 2008	Director appointed erik henry klotz (1 page)
6 May 2008	Appointment terminated director per sjoberg (1 page)
6 May 2008	Appointment terminated director per sjoberg (1 page)
6 May 2008	Director appointed erik henry klotz (1 page)
14 January 2008	Return made up to 19/12/07; full list of members (2 pages)
14 January 2008	Return made up to 19/12/07; full list of members (2 pages)
5 December 2007	Director resigned (1 page)
5 December 2007	Secretary resigned (1 page)
5 December 2007	New secretary appointed (1 page)
5 December 2007	New secretary appointed (1 page)
5 December 2007	New director appointed (1 page)
5 December 2007	Secretary resigned (1 page)
5 December 2007	New director appointed (1 page)
5 December 2007	Director resigned (1 page)
17 September 2007	Accounts made up to 31 December 2006 (13 pages)
17 September 2007	Accounts made up to 31 December 2006 (13 pages)
16 January 2007	Location of register of members (1 page)
16 January 2007	Registered office changed on 16/01/07 from: 26TH floor portland house bressenden place london SW1E 5BG (1 page)
16 January 2007	Location of register of members (1 page)
16 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 January 2007	Return made up to 19/12/06; full list of members (3 pages)
16 January 2007	Location of debenture register (1 page)
16 January 2007	Location of debenture register (1 page)
16 January 2007	Registered office changed on 16/01/07 from: 26TH floor portland house bressenden place london SW1E 5BG (1 page)
16 January 2007	Director's particulars changed (1 page)
16 January 2007	Return made up to 19/12/06; full list of members (3 pages)
16 January 2007	Director's particulars changed (1 page)
16 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 July 2006	Accounts made up to 31 December 2005 (13 pages)
20 July 2006	Accounts made up to 31 December 2005 (13 pages)
24 January 2006	New director appointed (3 pages)
24 January 2006	New director appointed (3 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	New director appointed (3 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	New director appointed (3 pages)
12 January 2006	Return made up to 19/12/05; full list of members (7 pages)
12 January 2006	Return made up to 19/12/05; full list of members (7 pages)
4 January 2006	Registered office changed on 04/01/06 from: 1 citadel place tinworth street london SE11 5EF (1 page)
4 January 2006	Registered office changed on 04/01/06 from: 1 citadel place tinworth street london SE11 5EF (1 page)
7 September 2005	Director's particulars changed (1 page)
7 September 2005	Director's particulars changed (1 page)
28 April 2005	Accounts made up to 31 December 2004 (13 pages)
28 April 2005	Accounts made up to 31 December 2004 (13 pages)
14 January 2005	Return made up to 19/12/04; full list of members (7 pages)
14 January 2005	Return made up to 19/12/04; full list of members (7 pages)
26 August 2004	Secretary's particulars changed (1 page)
26 August 2004	Secretary's particulars changed (1 page)
24 May 2004	Particulars of mortgage/charge (15 pages)
24 May 2004	Particulars of mortgage/charge (15 pages)
28 April 2004	Accounts made up to 31 December 2003 (13 pages)
28 April 2004	Accounts made up to 31 December 2003 (13 pages)
14 January 2004	Return made up to 19/12/03; full list of members (5 pages)
14 January 2004	Return made up to 19/12/03; full list of members (5 pages)
7 June 2003	Accounts made up to 31 December 2002 (13 pages)
7 June 2003	Accounts made up to 31 December 2002 (13 pages)
26 March 2003	Auditor's resignation (4 pages)
26 March 2003	Auditor's resignation (4 pages)
13 January 2003	Return made up to 20/12/02; full list of members (7 pages)
13 January 2003	Return made up to 20/12/02; full list of members (7 pages)
17 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
17 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 2002	Accounts made up to 31 December 2001 (12 pages)
1 May 2002	Accounts made up to 31 December 2001 (12 pages)
27 March 2002	Director's particulars changed (1 page)
27 March 2002	Director's particulars changed (1 page)
10 December 2001	Return made up to 20/12/01; full list of members (5 pages)
10 December 2001	Return made up to 20/12/01; full list of members (5 pages)
8 November 2001	New director appointed (3 pages)
8 November 2001	New director appointed (3 pages)
4 November 2001	New director appointed (2 pages)
4 November 2001	Director resigned (1 page)
4 November 2001	Director resigned (1 page)
4 November 2001	Secretary resigned (1 page)
4 November 2001	Secretary resigned (1 page)
4 November 2001	Director resigned (1 page)
4 November 2001	Director resigned (1 page)
4 November 2001	New director appointed (2 pages)
3 November 2001	New secretary appointed (2 pages)
3 November 2001	New secretary appointed (2 pages)
17 April 2001	Accounts made up to 31 December 2000 (12 pages)
17 April 2001	Accounts made up to 31 December 2000 (12 pages)
21 February 2001	Registered office changed on 21/02/01 from: 6 spring gardens citadel place tinworth street london SE11 5EH (1 page)
21 February 2001	Registered office changed on 21/02/01 from: 6 spring gardens citadel place tinworth street london SE11 5EH (1 page)
16 January 2001	Return made up to 20/12/00; no change of members (4 pages)
16 January 2001	Return made up to 20/12/00; no change of members (4 pages)
2 June 2000	Accounts made up to 31 December 1999 (12 pages)
2 June 2000	Accounts made up to 31 December 1999 (12 pages)
31 January 2000	Return made up to 20/12/99; full list of members (11 pages)
31 January 2000	Return made up to 20/12/99; full list of members (11 pages)
9 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
9 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
4 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 July 1999	Accounts made up to 31 December 1998 (11 pages)
16 July 1999	Accounts made up to 31 December 1998 (11 pages)
17 June 1999	Particulars of mortgage/charge (19 pages)
17 June 1999	Particulars of mortgage/charge (19 pages)
11 June 1999	Particulars of mortgage/charge (7 pages)
11 June 1999	Particulars of mortgage/charge (7 pages)
12 January 1999	Return made up to 20/12/98; full list of members (7 pages)
12 January 1999	Return made up to 20/12/98; full list of members (7 pages)
20 November 1998	Auditor's resignation (2 pages)
20 November 1998	Auditor's resignation (2 pages)
13 October 1998	Auditor's resignation (3 pages)
13 October 1998	Auditor's resignation (3 pages)
28 July 1998	Accounts made up to 31 December 1997 (11 pages)
28 July 1998	Accounts made up to 31 December 1997 (11 pages)
10 February 1998	Return made up to 20/12/97; full list of members (5 pages)
10 February 1998	Return made up to 20/12/97; full list of members (5 pages)
23 April 1997	Accounts made up to 31 December 1996 (11 pages)
23 April 1997	Accounts made up to 31 December 1996 (11 pages)
1 February 1997	Return made up to 20/12/96; no change of members (4 pages)
1 February 1997	Return made up to 20/12/96; no change of members (4 pages)
16 April 1996	Accounts made up to 31 December 1995 (11 pages)
16 April 1996	Accounts made up to 31 December 1995 (11 pages)
23 January 1996	Return made up to 20/12/95; full list of members (8 pages)
23 January 1996	Return made up to 20/12/95; full list of members (8 pages)
9 October 1995	Director resigned (4 pages)
9 October 1995	Director resigned (4 pages)
6 July 1995	New director appointed (6 pages)
6 July 1995	New director appointed (6 pages)
6 June 1995	Accounts made up to 31 December 1994 (11 pages)
6 June 1995	Accounts made up to 31 December 1994 (11 pages)
8 April 1995	Particulars of mortgage/charge (3 pages)
8 April 1995	Particulars of mortgage/charge (3 pages)
29 March 1995	Particulars of mortgage/charge (8 pages)
29 March 1995	Particulars of mortgage/charge (8 pages)
11 November 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
11 November 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)

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