Company NameLudgate Investment Holdings Limited
Company StatusActive
Company Number02261712
CategoryPrivate Limited Company
Incorporation Date25 May 1988(33 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Bruce Michael James
Date of BirthJuly 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 2018(29 years, 11 months after company formation)
Appointment Duration3 years
RoleHead Of Secretariat
Country of ResidenceEngland
Correspondence AddressYork House 45 Seymour Street
London
W1H 7LX
Director NameMr Jonathan Charles McNuff
Date of BirthAugust 1986 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 2018(29 years, 11 months after company formation)
Appointment Duration3 years
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address45 Seymour Street
York House
London
W1H 7LX
Director NameMr Charles John Middleton
Date of BirthApril 1966 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 2018(29 years, 11 months after company formation)
Appointment Duration3 years
RoleCorporate Tax Executive
Country of ResidenceUnited Kingdom
Correspondence Address45 Seymour Street
York House
London
W1H 7LX
Director NameMr Tom Robson
Date of BirthNovember 1982 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2020(31 years, 8 months after company formation)
Appointment Duration1 year, 3 months
RoleFinancial Accountant
Country of ResidenceEngland
Correspondence AddressYork House 45 Seymour Street
London
W1H 7LX
Director NameJosephine Hayman
Date of BirthNovember 1989 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2020(31 years, 8 months after company formation)
Appointment Duration1 year, 3 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressYork House 45 Seymour Street
London
W1H 7LX
Secretary NameBritish Land Company Secretarial Limited (Corporation)
StatusCurrent
Appointed30 April 2015(26 years, 11 months after company formation)
Appointment Duration6 years
Correspondence AddressYork House 45 Seymour Street
London
W1H 7LX
Director NameShenol Adam
Date of BirthSeptember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1991(3 years, 6 months after company formation)
Appointment Duration9 years, 2 months (resigned 27 February 2001)
RoleCompany Director
Correspondence Address13 Beech Drive
London
N2 9NX
Director NameGodfrey Michael Bradman
Date of BirthSeptember 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1991(3 years, 6 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 31 January 1992)
RoleChairman & Chief Executive - The Rosehaugh Gr
Correspondence Address15 Hanover Terrace
London
NW1 4RJ
Director NamePeter Kershaw
Date of BirthMarch 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1991(3 years, 6 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 30 October 1992)
RoleDirector Of Companies
Correspondence Address34 Esher Park Avenue
Esher
Surrey
KT10 9NX
Director NameSir Stuart Anthony Lipton
Date of BirthNovember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1991(3 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 29 September 1993)
RoleDirector Of Companies
Country of ResidenceEngland
Correspondence Address40 Queens Grove
London
NW8 6HH
Secretary NameMr Christopher Michael John Forshaw
NationalityBritish
StatusResigned
Appointed10 December 1991(3 years, 6 months after company formation)
Appointment Duration1 year (resigned 17 December 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address44 Kerris Way
Lower Earley
Reading
Berkshire
RG6 5UW
Secretary NameMr Alan Gaunson Morkel
NationalityBritish
StatusResigned
Appointed10 December 1991(3 years, 6 months after company formation)
Appointment Duration1 month, 4 weeks (resigned 07 February 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBramble Cottage 1 Churn Lane
Horsmonden
Tonbridge
Kent
TN12 8HL
Director NameDavid John Camp
Date of BirthAugust 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed10 September 1992(4 years, 3 months after company formation)
Appointment Duration3 years, 4 months (resigned 15 January 1996)
RoleNew Business Director
Correspondence Address11 Walham Grove
London
Sw6
Director NameRoy Matthew Dantzic
Date of BirthJuly 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed10 September 1992(4 years, 3 months after company formation)
Appointment Duration1 year (resigned 29 September 1993)
RoleFinancial Director
Correspondence Address65 Springfield Road
St Johns Wood
London
NW8 0QJ
Secretary NameJonathan Paul Hallam
NationalityBritish
StatusResigned
Appointed17 December 1992(4 years, 6 months after company formation)
Appointment Duration2 years, 10 months (resigned 18 October 1995)
RoleCompany Director
Correspondence Address11 Trinity Road
London
SW19 8QT
Director NameMr Eugene Francis Doyle
Date of BirthAugust 1957 (Born 63 years ago)
NationalityIrish
StatusResigned
Appointed29 September 1993(5 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 March 1996)
RoleAssociate Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Gombards
St. Albans
Hertfordshire
AL3 5NW
Director NameJonathan Paul Hallam
Date of BirthAugust 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1993(5 years, 4 months after company formation)
Appointment Duration2 years (resigned 18 October 1995)
RoleSolicitor
Correspondence Address11 Trinity Road
London
SW19 8QT
Secretary NamePaul Hughes
NationalityBritish
StatusResigned
Appointed18 October 1995(7 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 January 1997)
RoleCompany Director
Correspondence AddressLark Rise
5 Greville Park Avenue
Ashtead
Surrey
KT21 2QS
Director NameMr Michael John Francis Mannion
Date of BirthAugust 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1996(7 years, 10 months after company formation)
Appointment Duration9 months, 1 week (resigned 31 December 1996)
RoleProjects Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Acacia Way
The Hollies
Sidcup
Kent
DA15 8WW
Director NameDavid Charles Berry
Date of BirthApril 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1996(8 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 17 July 1998)
RoleChartered Accountant
Correspondence AddressPortland Dene
Valley Way
Gerrards Cross
Buckinghamshire
SL9 7PN
Director NameMr Stephen Lionel Kalman
Date of BirthJune 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1996(8 years, 6 months after company formation)
Appointment Duration2 years, 7 months (resigned 16 July 1999)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address81 Eastbury Road
Northwood
Middlesex
HA6 3AP
Director NameSir John Henry Ritblat
Date of BirthOctober 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1996(8 years, 6 months after company formation)
Appointment Duration10 years, 1 month (resigned 31 December 2006)
RoleChairman And Managing Director
Country of ResidenceEngland
Correspondence AddressThe Doric Villa 20 York Terrace East
Regents Park
London
NW1 4PT
Director NameMr Nicholas Simon Jonathan Ritblat
Date of BirthAugust 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1996(8 years, 6 months after company formation)
Appointment Duration8 years, 9 months (resigned 31 August 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address37 Queens Grove
London
NW8 6HN
Secretary NameMr Anthony Braine
NationalityBritish
StatusResigned
Appointed31 January 1997(8 years, 8 months after company formation)
Appointment Duration17 years, 6 months (resigned 31 July 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Woodville Road
Ealing
London
W5 2SE
Director NameMr Robert Edward Bowden
Date of BirthMay 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2000(12 years, 4 months after company formation)
Appointment Duration7 years, 3 months (resigned 31 December 2007)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Chase
Ongar Road
Kelvedon Hatch
Essex
CM15 0DG
Director NameCyril Metliss
Date of BirthJune 1923 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2000(12 years, 4 months after company formation)
Appointment Duration5 years, 9 months (resigned 14 July 2006)
RoleChartered Accountant
Correspondence Address25 Foscote Road
Hendon
London
NW4 3SE
Director NameStephen Alan Michael Hester
Date of BirthDecember 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2005(16 years, 7 months after company formation)
Appointment Duration3 years, 10 months (resigned 15 November 2008)
RoleChief Executive
Correspondence Address3 Ilchester Place
London
W14 8AA
Director NameMrs Sarah Morrell Barzycki
Date of BirthAugust 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2006(18 years, 1 month after company formation)
Appointment Duration11 years, 8 months (resigned 30 March 2018)
RoleHead Of Finance
Country of ResidenceUnited Kingdom
Correspondence AddressYork House
45 Seymour Street
London
W1H 7LX
Director NameMrs Lucinda Margaret Bell
Date of BirthSeptember 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2006(18 years, 1 month after company formation)
Appointment Duration11 years, 6 months (resigned 19 January 2018)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressYork House
45 Seymour Street
London
W1H 7LX
Director NameMr Peter Courtenay Clarke
Date of BirthMarch 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2006(18 years, 1 month after company formation)
Appointment Duration4 years, 1 month (resigned 16 August 2010)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressOakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Director NameMr Andrew Marc Jones
Date of BirthJuly 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2006(18 years, 1 month after company formation)
Appointment Duration3 years, 3 months (resigned 06 November 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Hazlewell Road
Putney
London
SW15 6LH
Director NameMr Christopher Michael John Forshaw
Date of BirthJuly 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2006(18 years, 7 months after company formation)
Appointment Duration10 years, 3 months (resigned 05 April 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressYork House
45 Seymour Street
London
W1H 7LX
Director NameMr Anthony Braine
Date of BirthFebruary 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2006(18 years, 7 months after company formation)
Appointment Duration7 years, 7 months (resigned 31 July 2014)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address21 Woodville Road
Ealing
London
W5 2SE
Director NameMr Benjamin Toby Grose
Date of BirthSeptember 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed13 July 2012(24 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 02 October 2014)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressYork House 45 Seymour Street
London
W1H 7LX
Director NameMr Simon Geoffrey Carter
Date of BirthSeptember 1975 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2012(24 years, 1 month after company formation)
Appointment Duration2 years, 6 months (resigned 30 January 2015)
RoleTreasury Executive
Country of ResidenceUnited Kingdom
Correspondence AddressYork House
45 Seymour Street
London
W1H 7LX
Director NameMiss Victoria Margaret Penrice
Date of BirthAugust 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2014(26 years, 2 months after company formation)
Appointment Duration9 months (resigned 29 April 2015)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressYork House 45 Seymour Street
London
W1H 7LX
Secretary NameVictoria Margaret Penrice
StatusResigned
Appointed01 August 2014(26 years, 2 months after company formation)
Appointment Duration9 months (resigned 29 April 2015)
RoleCompany Director
Correspondence AddressYork House 45 Seymour Street
London
W1H 7LX

Contact

Websitevirginactive.co.uk
Telephone01903 859777
Telephone regionWorthing

Location

Registered AddressYork House
45 Seymour Street
London
W1H 7LX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

50k at £1Broadgate Properties LTD
100.00%
Ordinary
1 at £1Whiteapple Developments LTD
0.00%
Ordinary

Accounts

Latest Accounts31 March 2020 (1 year, 1 month ago)
Next Accounts Due31 December 2021 (7 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return9 December 2020 (5 months, 1 week ago)
Next Return Due23 December 2021 (7 months, 1 week from now)

Charges

23 November 1992Delivered on: 1 December 1992
Persons entitled: National Westminster Bank PLC

Classification: Group debenture
Secured details: All monies due 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 "override agreement" dated 23RD november 1992 and this charge.
Particulars: See doc ref M112 for full details. 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

Filing History

12 April 2021Appointment of Mr Gavin Bergin as a director on 29 March 2021 (2 pages)
24 December 2020Confirmation statement made on 9 December 2020 with no updates (3 pages)
6 October 2020Appointment of Mr Nick Taunt as a director on 5 October 2020 (2 pages)
16 September 2020Termination of appointment of Tom Robson as a director on 11 September 2020 (1 page)
15 July 2020Accounts for a dormant company made up to 31 March 2020 (4 pages)
4 February 2020Appointment of Josephine Hayman as a director on 31 January 2020 (2 pages)
4 February 2020Appointment of Mr Tom Robson as a director on 31 January 2020 (2 pages)
12 December 2019Confirmation statement made on 11 December 2019 with no updates (3 pages)
21 May 2019Accounts for a dormant company made up to 31 March 2019 (4 pages)
8 February 2019Satisfaction of charge 1 in full (4 pages)
21 December 2018Confirmation statement made on 9 December 2018 with updates (4 pages)
8 May 2018Termination of appointment of Sarah Morrell Barzycki as a director on 30 March 2018 (1 page)
8 May 2018Termination of appointment of Timothy Andrew Roberts as a director on 25 April 2018 (1 page)
8 May 2018Appointment of Mr Bruce Michael James as a director on 25 April 2018 (2 pages)
8 May 2018Termination of appointment of Nigel Mark Webb as a director on 25 April 2018 (1 page)
8 May 2018Appointment of Mr Jonathan Charles Mcnuff as a director on 25 April 2018 (2 pages)
8 May 2018Appointment of Mr Charles John Middleton as a director on 25 April 2018 (2 pages)
1 May 2018Accounts for a dormant company made up to 31 March 2018 (4 pages)
29 January 2018Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018 (1 page)
21 December 2017Confirmation statement made on 9 December 2017 with updates (4 pages)
21 December 2017Confirmation statement made on 9 December 2017 with updates (4 pages)
28 April 2017Accounts for a dormant company made up to 31 March 2017 (4 pages)
28 April 2017Accounts for a dormant company made up to 31 March 2017 (4 pages)
20 April 2017Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
20 April 2017Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
16 February 2017Confirmation statement made on 9 December 2016 with updates (6 pages)
16 February 2017Confirmation statement made on 9 December 2016 with updates (6 pages)
8 February 2017Director's details changed for Mr Nigel Mark Webb on 8 February 2017 (2 pages)
8 February 2017Director's details changed for Mr Christopher Michael John Forshaw on 8 February 2017 (2 pages)
8 February 2017Director's details changed for Mrs Lucinda Margaret Bell on 8 February 2017 (2 pages)
8 February 2017Director's details changed for Mrs Sarah Morrell Barzycki on 8 February 2017 (2 pages)
8 February 2017Director's details changed for Mr Nigel Mark Webb on 8 February 2017 (2 pages)
8 February 2017Director's details changed for Mr Christopher Michael John Forshaw on 8 February 2017 (2 pages)
8 February 2017Director's details changed for Mrs Lucinda Margaret Bell on 8 February 2017 (2 pages)
8 February 2017Director's details changed for Mrs Sarah Morrell Barzycki on 8 February 2017 (2 pages)
18 November 2016Accounts for a dormant company made up to 31 March 2016 (4 pages)
18 November 2016Accounts for a dormant company made up to 31 March 2016 (4 pages)
2 February 2016Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
2 February 2016Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
9 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 50,000
(9 pages)
9 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 50,000
(9 pages)
9 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 50,000
(9 pages)
13 November 2015Accounts for a dormant company made up to 31 March 2015 (4 pages)
13 November 2015Accounts for a dormant company made up to 31 March 2015 (4 pages)
19 June 2015Appointment of British Land Company Secretarial Limited as a secretary on 30 April 2015 (2 pages)
19 June 2015Appointment of British Land Company Secretarial Limited as a secretary on 30 April 2015 (2 pages)
19 May 2015Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 (1 page)
19 May 2015Termination of appointment of Victoria Margaret Penrice as a secretary on 29 April 2015 (1 page)
19 May 2015Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 (1 page)
19 May 2015Termination of appointment of Victoria Margaret Penrice as a secretary on 29 April 2015 (1 page)
9 February 2015Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
9 February 2015Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
22 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 50,000
(11 pages)
22 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 50,000
(11 pages)
22 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 50,000
(11 pages)
28 November 2014Accounts for a dormant company made up to 31 March 2014 (4 pages)
28 November 2014Accounts for a dormant company made up to 31 March 2014 (4 pages)
25 October 2014Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
25 October 2014Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
25 October 2014Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
8 October 2014Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
8 October 2014Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
8 October 2014Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
8 August 2014Appointment of Victoria Margaret Penrice as a secretary on 1 August 2014 (2 pages)
8 August 2014Appointment of Victoria Margaret Penrice as a director on 1 August 2014 (2 pages)
8 August 2014Appointment of Victoria Margaret Penrice as a secretary on 1 August 2014 (2 pages)
8 August 2014Appointment of Victoria Margaret Penrice as a director on 1 August 2014 (2 pages)
8 August 2014Appointment of Victoria Margaret Penrice as a secretary on 1 August 2014 (2 pages)
8 August 2014Appointment of Victoria Margaret Penrice as a director on 1 August 2014 (2 pages)
5 August 2014Termination of appointment of Anthony Braine as a secretary on 31 July 2014 (1 page)
5 August 2014Termination of appointment of Anthony Braine as a secretary on 31 July 2014 (1 page)
4 August 2014Termination of appointment of Anthony Braine as a director on 31 July 2014 (1 page)
4 August 2014Termination of appointment of Anthony Braine as a director on 31 July 2014 (1 page)
16 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 50,000
(12 pages)
16 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 50,000
(12 pages)
16 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 50,000
(12 pages)
3 December 2013Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
3 December 2013Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
3 December 2013Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
25 November 2013Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
25 November 2013Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
21 November 2013Accounts for a dormant company made up to 31 March 2013 (4 pages)
21 November 2013Accounts for a dormant company made up to 31 March 2013 (4 pages)
11 June 2013Termination of appointment of Stephen Smith as a director (1 page)
11 June 2013Termination of appointment of Stephen Smith as a director (1 page)
15 January 2013Appointment of Simon Geoffrey Carter as a director (2 pages)
15 January 2013Appointment of Simon Geoffrey Carter as a director (2 pages)
11 January 2013Annual return made up to 9 December 2012 with a full list of shareholders (23 pages)
11 January 2013Annual return made up to 9 December 2012 with a full list of shareholders (23 pages)
11 January 2013Annual return made up to 9 December 2012 with a full list of shareholders (23 pages)
7 November 2012Accounts for a dormant company made up to 31 March 2012 (4 pages)
7 November 2012Accounts for a dormant company made up to 31 March 2012 (4 pages)
31 October 2012Appointment of Benjamin Toby Grose as a director (2 pages)
31 October 2012Appointment of Benjamin Toby Grose as a director (2 pages)
10 October 2012Appointment of Stephen Paul Smith as a director (2 pages)
10 October 2012Appointment of Stephen Paul Smith as a director (2 pages)
1 August 2012Appointment of Jean-Marc Vandevivere as a director (2 pages)
1 August 2012Appointment of Jean-Marc Vandevivere as a director (2 pages)
21 December 2011Annual return made up to 9 December 2011 with a full list of shareholders (19 pages)
21 December 2011Annual return made up to 9 December 2011 with a full list of shareholders (19 pages)
21 December 2011Annual return made up to 9 December 2011 with a full list of shareholders (19 pages)
15 November 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
15 November 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
30 August 2011Termination of appointment of Graham Roberts as a director (1 page)
30 August 2011Termination of appointment of Graham Roberts as a director (1 page)
5 July 2011Termination of appointment of Graham Roberts as a director (1 page)
5 July 2011Termination of appointment of Graham Roberts as a director (1 page)
13 December 2010Annual return made up to 9 December 2010 with a full list of shareholders (10 pages)
13 December 2010Annual return made up to 9 December 2010 with a full list of shareholders (10 pages)
13 December 2010Annual return made up to 9 December 2010 with a full list of shareholders (10 pages)
1 October 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
1 October 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
17 September 2010Termination of appointment of Peter Clarke as a director (1 page)
17 September 2010Termination of appointment of Peter Clarke as a director (1 page)
11 August 2010Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
11 August 2010Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
11 August 2010Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
7 January 2010Termination of appointment of Andrew Jones as a director (1 page)
7 January 2010Termination of appointment of Andrew Jones as a director (1 page)
6 January 2010Annual return made up to 9 December 2009 with a full list of shareholders (8 pages)
6 January 2010Annual return made up to 9 December 2009 with a full list of shareholders (8 pages)
6 January 2010Annual return made up to 9 December 2009 with a full list of shareholders (8 pages)
3 August 2009Accounts for a dormant company made up to 31 March 2009 (3 pages)
3 August 2009Accounts for a dormant company made up to 31 March 2009 (3 pages)
6 January 2009Return made up to 09/12/08; full list of members (6 pages)
6 January 2009Return made up to 09/12/08; full list of members (6 pages)
3 December 2008Appointment terminated director stephen hester (1 page)
3 December 2008Appointment terminated director stephen hester (1 page)
28 October 2008Accounts for a dormant company made up to 31 March 2008 (3 pages)
28 October 2008Accounts for a dormant company made up to 31 March 2008 (3 pages)
9 January 2008Director resigned (1 page)
9 January 2008Director resigned (1 page)
3 January 2008Location of register of members (1 page)
3 January 2008Return made up to 09/12/07; full list of members (4 pages)
3 January 2008Location of register of members (1 page)
3 January 2008Return made up to 09/12/07; full list of members (4 pages)
17 December 2007Director's particulars changed (1 page)
17 December 2007Director's particulars changed (1 page)
30 November 2007Director's particulars changed (1 page)
30 November 2007Director's particulars changed (1 page)
3 October 2007Accounts for a dormant company made up to 31 March 2007 (3 pages)
3 October 2007Accounts for a dormant company made up to 31 March 2007 (3 pages)
15 May 2007Director's particulars changed (1 page)
15 May 2007Director's particulars changed (1 page)
18 April 2007Director's particulars changed (1 page)
18 April 2007Director's particulars changed (1 page)
7 March 2007Return made up to 09/12/06; full list of members (4 pages)
7 March 2007Return made up to 09/12/06; full list of members (4 pages)
2 March 2007Registered office changed on 02/03/07 from: 10 cornwall terrace regents park london NW1 4QP (1 page)
2 March 2007Registered office changed on 02/03/07 from: 10 cornwall terrace regents park london NW1 4QP (1 page)
2 February 2007Director's particulars changed (1 page)
2 February 2007Director's particulars changed (1 page)
22 January 2007New director appointed (1 page)
22 January 2007New director appointed (1 page)
15 January 2007Director resigned (1 page)
15 January 2007Director resigned (1 page)
12 January 2007New director appointed (1 page)
12 January 2007New director appointed (1 page)
9 January 2007Accounts for a dormant company made up to 31 March 2006 (3 pages)
9 January 2007Accounts for a dormant company made up to 31 March 2006 (3 pages)
9 October 2006New director appointed (2 pages)
9 October 2006New director appointed (2 pages)
2 October 2006New director appointed (2 pages)
2 October 2006New director appointed (2 pages)
26 September 2006New director appointed (2 pages)
26 September 2006New director appointed (2 pages)
20 September 2006New director appointed (2 pages)
20 September 2006New director appointed (2 pages)
18 September 2006New director appointed (5 pages)
18 September 2006New director appointed (5 pages)
12 September 2006New director appointed (2 pages)
12 September 2006New director appointed (2 pages)
1 September 2006Director resigned (1 page)
1 September 2006Director resigned (1 page)
31 August 2006Director resigned (1 page)
31 August 2006Director resigned (1 page)
9 January 2006Return made up to 09/12/05; full list of members (7 pages)
9 January 2006Return made up to 09/12/05; full list of members (7 pages)
14 December 2005Accounts for a dormant company made up to 31 March 2005 (3 pages)
14 December 2005Accounts for a dormant company made up to 31 March 2005 (3 pages)
7 September 2005Director resigned (1 page)
7 September 2005Director resigned (1 page)
7 January 2005New director appointed (1 page)
7 January 2005New director appointed (1 page)
21 December 2004Return made up to 09/12/04; full list of members (3 pages)
21 December 2004Return made up to 09/12/04; full list of members (3 pages)
6 December 2004Accounts for a dormant company made up to 31 March 2004 (3 pages)
6 December 2004Accounts for a dormant company made up to 31 March 2004 (3 pages)
13 January 2004Accounts for a dormant company made up to 31 March 2003 (3 pages)
13 January 2004Accounts for a dormant company made up to 31 March 2003 (3 pages)
11 December 2003Return made up to 09/12/03; full list of members (3 pages)
11 December 2003Return made up to 09/12/03; full list of members (3 pages)
2 January 2003Full accounts made up to 31 March 2002 (16 pages)
2 January 2003Full accounts made up to 31 March 2002 (16 pages)
24 December 2002Return made up to 09/12/02; no change of members (6 pages)
24 December 2002Return made up to 09/12/02; no change of members (6 pages)
8 March 2002New director appointed (2 pages)
8 March 2002New director appointed (2 pages)
24 January 2002Full accounts made up to 31 March 2001 (16 pages)
24 January 2002Full accounts made up to 31 March 2001 (16 pages)
13 December 2001Return made up to 09/12/01; no change of members (7 pages)
13 December 2001Return made up to 09/12/01; no change of members (7 pages)
30 March 2001Director resigned (1 page)
30 March 2001Director resigned (1 page)
28 December 2000Return made up to 09/12/00; full list of members (7 pages)
28 December 2000Return made up to 09/12/00; full list of members (7 pages)
14 December 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(8 pages)
14 December 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(8 pages)
7 November 2000Accounts for a dormant company made up to 31 March 2000 (3 pages)
7 November 2000Accounts for a dormant company made up to 31 March 2000 (3 pages)
5 October 2000New director appointed (5 pages)
5 October 2000New director appointed (6 pages)
5 October 2000New director appointed (5 pages)
5 October 2000New director appointed (6 pages)
17 August 2000Secretary's particulars changed (1 page)
17 August 2000Secretary's particulars changed (1 page)
24 December 1999Return made up to 09/12/99; no change of members (13 pages)
24 December 1999Return made up to 09/12/99; no change of members (13 pages)
20 October 1999Accounts for a dormant company made up to 31 March 1999 (3 pages)
20 October 1999Accounts for a dormant company made up to 31 March 1999 (3 pages)
23 September 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 September 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 August 1999Director resigned (1 page)
8 August 1999Director resigned (1 page)
31 January 1999Full accounts made up to 31 March 1998 (8 pages)
31 January 1999Full accounts made up to 31 March 1998 (8 pages)
21 December 1998Return made up to 09/12/98; no change of members (11 pages)
21 December 1998Return made up to 09/12/98; no change of members (11 pages)
4 September 1998Director's particulars changed (1 page)
4 September 1998Director's particulars changed (1 page)
13 May 1998Auditor's resignation (1 page)
13 May 1998Auditor's resignation (1 page)
14 January 1998Return made up to 09/12/97; full list of members (38 pages)
14 January 1998Return made up to 09/12/97; full list of members (38 pages)
19 December 1997Full accounts made up to 31 March 1997 (9 pages)
19 December 1997Full accounts made up to 31 March 1997 (9 pages)
10 March 1997New secretary appointed (2 pages)
10 March 1997New secretary appointed (2 pages)
20 February 1997Secretary resigned (1 page)
20 February 1997Secretary resigned (1 page)
23 January 1997Director resigned (1 page)
23 January 1997Director resigned (1 page)
22 January 1997Return made up to 09/12/96; no change of members (23 pages)
22 January 1997Return made up to 09/12/96; no change of members (23 pages)
16 December 1996New director appointed (3 pages)
16 December 1996New director appointed (3 pages)
16 December 1996New director appointed (3 pages)
16 December 1996New director appointed (3 pages)
15 December 1996New director appointed (4 pages)
15 December 1996New director appointed (4 pages)
15 December 1996New director appointed (5 pages)
15 December 1996New director appointed (4 pages)
15 December 1996New director appointed (4 pages)
15 December 1996New director appointed (5 pages)
8 November 1996Registered office changed on 08/11/96 from: 3 broadgate london EC2M 2QS (1 page)
8 November 1996Registered office changed on 08/11/96 from: 3 broadgate london EC2M 2QS (1 page)
25 October 1996Full accounts made up to 31 March 1996 (9 pages)
25 October 1996Full accounts made up to 31 March 1996 (9 pages)
3 July 1996New director appointed (2 pages)
3 July 1996New director appointed (2 pages)
16 April 1996Director resigned (1 page)
16 April 1996Director resigned (1 page)
3 April 1996Accounting reference date shortened from 30/06 to 31/03 (1 page)
3 April 1996Accounting reference date shortened from 30/06 to 31/03 (1 page)
17 February 1996Director resigned (2 pages)
17 February 1996Director resigned (2 pages)
14 February 1996Return made up to 10/12/95; no change of members (9 pages)
14 February 1996Return made up to 10/12/95; no change of members (9 pages)
2 January 1996Full accounts made up to 30 June 1995 (10 pages)
2 January 1996Full accounts made up to 30 June 1995 (10 pages)
7 August 1995Director resigned (4 pages)
7 August 1995Director resigned (4 pages)
7 August 1995Director resigned (4 pages)
7 August 1995Director resigned (4 pages)
20 June 1995Registered office changed on 20/06/95 from: 3 broadgate london EC2M 7DB (1 page)
20 June 1995Registered office changed on 20/06/95 from: 3 broadgate london EC2M 7DB (1 page)
23 May 1995Registered office changed on 23/05/95 from: 199 bishopsgate london EC2M 3TY (1 page)
23 May 1995Registered office changed on 23/05/95 from: 199 bishopsgate london EC2M 3TY (1 page)