Fairgate Securities Limited

Company Name	Fairgate Securities Limited
Company Status	Active
Company Number	02290941
Category	Private Limited Company
Incorporation Date	30 August 1988(35 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Ms Rosaline Atema Akindele
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Nigerian
Status	Current
Appointed	06 May 2002(13 years, 8 months after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	Nigeria
Correspondence Address	61 Marine Road Apapa Lagos Foreign

Director Name	Ms Samantha Clare Stevenson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 August 2020(32 years after company formation)
Appointment Duration	3 years, 8 months
Role	Managing Director
Country of Residence	Guernsey
Correspondence Address	St Julian's Court St Julian's Avenue St Peter Port GY1 6AX

Director Name	Mrs Oluwatoyin Isemede
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Nigerian
Status	Current
Appointed	22 January 2021(32 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	Nigeria
Correspondence Address	22-24 Ely Place London EC1N 6TE

Director Name	Mrs Abiodun Alex-Duduyemi
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Nigerian
Status	Current
Appointed	21 July 2021(32 years, 11 months after company formation)
Appointment Duration	2 years, 9 months
Role	Retired
Country of Residence	Nigeria
Correspondence Address	22-24 Ely Place London EC1N 6TE

Director Name	Miss Ayodele Akindele
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Nigerian
Status	Current
Appointed	21 July 2021(32 years, 11 months after company formation)
Appointment Duration	2 years, 9 months
Role	Entrepreneur
Country of Residence	Nigeria
Correspondence Address	22-24 Ely Place London EC1N 6TE

Director Name	Sir Chief Labode Oladimaji Akindele
Date of Birth	June 1933 (Born 90 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	30 August 1991(3 years after company formation)
Appointment Duration	28 years, 10 months (resigned 29 June 2020)
Role	Company Director
Country of Residence	Nigeria
Correspondence Address	61 Marine Road Apapa Lagos Foreign

Director Name	Dr Alfred Hartman
Date of Birth	March 1933 (Born 91 years ago)
Nationality	Swiss
Status	Resigned
Appointed	30 August 1991(3 years after company formation)
Appointment Duration	3 years, 7 months (resigned 25 April 1995)
Role	Manager
Correspondence Address	Assichtstrass 16 Ch 8704 Herrliberg Foreign

Secretary Name	Mr Nicholas Willem Christian Petri
Nationality	British
Status	Resigned
Appointed	30 August 1991(3 years after company formation)
Appointment Duration	3 years, 7 months (resigned 05 April 1995)
Role	Company Director
Correspondence Address	11 Quex Road London NW6 4PP

Director Name	Robert Andrew Parker
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1995(6 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 July 1996)
Role	Management & Business Consulta
Correspondence Address	12 Malmains Close Park Langley Beckenham Kent BR3 2SE

Secretary Name	Gbola Adeleke
Nationality	British
Status	Resigned
Appointed	05 April 1995(6 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 February 2000)
Role	Business Executive
Correspondence Address	Rabi Lodge 20 Sundew Road Hemel Hempstead Hertfordshire HP1 2DQ

Director Name	Rene Kolowski
Date of Birth	September 1925 (Born 98 years ago)
Nationality	French
Status	Resigned
Appointed	08 May 1996(7 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 December 1997)
Role	Transport Consultant
Correspondence Address	Marine De Davia 25 Ave De La Mer 20220 Ile Rousse France

Director Name	Dr Urs Peter Kalin
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Swiss
Status	Resigned
Appointed	23 December 1997(9 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 May 2002)
Role	Company Director
Correspondence Address	Zollikerstrasse 181 8034 Zurich Foreign

Director Name	Michael Arni
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Swiss
Status	Resigned
Appointed	23 December 1997(9 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 May 2002)
Role	Company Director
Correspondence Address	Zollikerstrasse 181 Zurich 8034 Foreign

Secretary Name	Brian Richard Bird
Nationality	British
Status	Resigned
Appointed	14 February 2000(11 years, 5 months after company formation)
Appointment Duration	8 months (resigned 14 October 2000)
Role	Company Director
Correspondence Address	56 Boldmere Road Pinner Middlesex HA5 1PS

Secretary Name	Sheikh Mohamed Saeed
Nationality	British
Status	Resigned
Appointed	10 October 2000(12 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 18 August 2006)
Role	Company Director
Correspondence Address	Flat 68 William Court 6 Hall Road London NW8 9PB

Director Name	Oluwatoyin Omobola Akindele
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	06 May 2002(13 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 July 2006)
Role	Company Director
Correspondence Address	5 Dakar Road Apapa Lagos Foreign

Secretary Name	Ratnajothy Kanagaratnam
Nationality	British
Status	Resigned
Appointed	31 July 2006(17 years, 11 months after company formation)
Appointment Duration	9 years (resigned 31 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Aylsham Drive Ickenham Middlesex UB10 8UD

Director Name	Ibidun Modasola Adetunji
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	17 August 2006(17 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 05 May 2012)
Role	Company Director
Country of Residence	Nigeria
Correspondence Address	10 D Adebayo Munis Close Gbagada Lagos Foreign

Contact

Telephone	01296 86709
Telephone region	Aylesbury

Location

Registered Address	22-24 Ely Place London EC1N 6TE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100k at £1	Fairgate Group LTD 100.00% Ordinary
1 at £1	Continental Holdings Sa 0.00% Ordinary

Financials

Year	2014
Turnover	£207,795
Net Worth	-£945,075
Cash	£11,362
Current Liabilities	£8,249,075

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	23 March 2024 (1 month, 1 week ago)
Next Return Due	6 April 2025 (11 months, 1 week from now)

Charges

8 May 1989	Delivered on: 9 May 1989 Satisfied on: 22 November 1989 Persons entitled: N M Rothchild & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee as agent for itself and/or the banks named in the loan agreement on any account whatsoever under the terms of a loan agreement dated 8.5.89. Particulars: F/H property k/a 78 & 78A new oxford street london title no ngl 44907 tog with rental income floating charge over undertaking and all property and assets present and future tog with insurance and compensation monies. Fully Satisfied
8 March 1989	Delivered on: 10 March 1989 Satisfied on: 24 April 1992 Persons entitled: N.M. Rothschild & Sons Limited Classification: Legal charge charge over deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever and or the terms of a loan agreement dated 8-3-89. Particulars: All of the company's right, title & interest arising out of the 'deposit' (see 395 m 73 for details). Fully Satisfied
8 March 1989	Delivered on: 10 March 1989 Satisfied on: 24 April 1992 Persons entitled: N.M. Rothschild & Sons Limited 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 property k/a 869/88/90 station road, west wickham kent. Title no k 160957 all income arising from the property, floating charge on the undertaking and all property and assets present and future. Fully Satisfied
7 November 1988	Delivered on: 23 November 1988 Satisfied on: 13 May 1992 Classification: Fist legal charge Secured details: All monies due or to become due from the company to the chargee as agent for itself and/or any of the banks names in the loan agreement dated 7TH nov 1988 under the terms of the loan agreement dated 7TH nov 1988. Particulars: By way of first legal mortgage f/h property k/a whilem works forest road hainault (title no: egl 7113) floating charge over all the a specific charge over any insurance proceeds and/or any compensation monies a specific charge over all the income arising in relation to the mortgaged property. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
7 November 1988	Delivered on: 23 November 1988 Satisfied on: 24 April 1992 Persons entitled: N M Ruthschild & Sons LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee as agent for itself and/or all or any of the banks names in the loan agreement dated 7TH nov 1988 under the terms of the loan agreement dated 7TH nov 1988. Particulars: By way of first legal mortgage f/h property k/a land & buildings on the south east side of clavendon street earlsdon (title no wk 143027). floating charge over all the a specific charge over any insurance proceeds and/or any compensation monies a specific charge over all the income arising in relation to the mortgaged property. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
7 November 1988	Delivered on: 23 November 1988 Satisfied on: 24 April 1992 Persons entitled: N.M Ruthschild & Sons LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee as agent for itself and/or all or any of the banks named in the loan agreement dated 7TH nov 1988 under the terms of the loan agreement dated 7TH nov 1988. Particulars: By way of first legal mortgage f/h property k/a land & buildings on the north side of selinas lane dagenham (title no ngl 160355) floating charge over all the a specific charge over any insurance proceeds and/or any compensation monies a specific charge over all the income arising in relation to the morgaged property. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
7 November 1988	Delivered on: 23 November 1988 Satisfied on: 24 April 1992 Persons entitled: N.M. Ruthschild & Sons LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee as agent for itself and/or all or any of the banks named in the loan agreement dated 7TH nov 1988 under the terms of the loan agreement dated 7TH nov 1988. Particulars: By way of first legal mortgage f/h property k/a land & buildings k/a unit 1 phase iii the drove industrial estate newhaven (title no: esx 64263) floating charge over all the a specific charge over any insurance proceeds and/or any compensation monies. A specific charge over all the income arising in relation to the mortgaged property.. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
12 July 2006	Delivered on: 15 July 2006 Satisfied on: 20 January 2016 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Deed of rental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title benefit and interest of the company in and to all rent, licence fees or other sums received by the company from any tenant or licensee of the property (see form 395 for details). See the mortgage charge document for full details. Fully Satisfied
12 July 2006	Delivered on: 15 July 2006 Satisfied on: 20 January 2016 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 86A, 88 & 90 station road west wickham t/no K160957 together with all buildings and fixtures and fixed plant and machinery.the benefit of all guarantees indemnities rent deposits.by way of assignment the goodwill of the business and all monies due in relation to contracts or policies of insurance. Fully Satisfied
22 January 2004	Delivered on: 28 January 2004 Satisfied on: 5 October 2011 Persons entitled: Northern Rock PLC Classification: Third party charge deed Secured details: All monies due or to become due from the company and/or fairgate group limited to the chargee on any account whatsoever. Particulars: F/H property unit 1E hawthorn estate (also k/a phase iii the drove industrial estate) avis way, newhaven t/n ESX64263 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
23 January 2004	Delivered on: 24 January 2004 Satisfied on: 2 November 2012 Persons entitled: Bristol & West PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 86A, 88 & 90 station road, west wickham, t/n K160957 together with all buildings and fixtures and fixed plant and machinery.the benefit of all guarantees indemnities rent deposits.by way of floating charge the undertaking and all other property assets and rights.assigns the goodwill of the business and all monies due in relation to contracts or policies of insurance. See the mortgage charge document for full details. Fully Satisfied
3 October 1988	Delivered on: 6 October 1988 Satisfied on: 22 November 1989 Persons entitled: N.M. Rothschild & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee (as agent for the banks) under the terms of the loan agreement dated 3.10.88. Particulars: By way of legal mortgage f/h, property k/a 364-366 high street, kensington, 2 & 2A holland road, london title no 358299 floating charge over all the undertaking and all property and assets present and future all income arising from the mortgaged property. Fully Satisfied
23 January 2004	Delivered on: 24 January 2004 Satisfied on: 2 November 2012 Persons entitled: Bristol & West PLC Classification: Deed of rental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 86A, 88 & 90 station road, west wickham, t/n K160954 all right title benefit and interest of the company in and to all rent, licence fees or other sums received by the company from any tenant or licensee of the property (see form 395 for details). See the mortgage charge document for full details. Fully Satisfied
21 December 2001	Delivered on: 3 January 2002 Satisfied on: 2 November 2012 Persons entitled: Woolwich PLC Classification: Deed of intercharge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that property k/a unit 1, phase iii, drove industrial estate, newhaven, t/n ESX64263 and 86/90 station road, west wickham, kent, t/no K160957. Fully Satisfied
19 July 2000	Delivered on: 27 July 2000 Satisfied on: 2 November 2012 Persons entitled: Woolwich PLC Classification: Third party legal charge Secured details: All monies due or to become due from fairgate group limited to the chargee under the terms of the mortgage or any offer of mortgage or on any account whatsoever (as defined therein). Particulars: The property k/a all that f/h property being land and buildings on the north side of selinas lane dagenham t/n NGL160355, phase iii the drove industrial estate t/n ESX64263, 86A,88 and 90 station rd west wickham t/n K160957 and the proceeds of sale thereof...fixed charge on all plant machinery fixtures and fittings, all furniture furnishings equipment tools and other chattels. The goodwill rental income and a floating charge all the. Undertaking and all property and assets. Fully Satisfied
10 April 1995	Delivered on: 13 April 1995 Satisfied on: 27 July 2000 Persons entitled: The United Bank of Kuwait PLC Classification: Assignment of rents Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the company's rights title and interest in and to all rents licence fees or other sums of money received or recoverable in respect of the premises details of which are entered on the reverse of the form 395 see form for full details. Fully Satisfied
10 April 1995	Delivered on: 13 April 1995 Satisfied on: 1 June 2000 Persons entitled: The United Bank of Kuwait PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or fairgate estates limited to the chargee on any account whatsoever. Particulars: The f/h properties phase iii,the drove industrial estate newhaven t/n esx 64263, the beaver centre,selinas lane,dagenham t/n NGL160355, 86A,88 and 90 station road,west wickham t/n K160957 with all fixtures fittings fixed plant and machinery and buildings attched thereto. Fully Satisfied
10 April 1995	Delivered on: 13 April 1995 Satisfied on: 23 August 2000 Persons entitled: The United Bank of Kuwait PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first floating charge all undertaking and assets of the company present and future. Fully Satisfied
31 March 1992	Delivered on: 8 April 1992 Satisfied on: 26 April 1997 Persons entitled: N.M. Rothschild & Sons Limited ("the Banks" ) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter d/d 28/01/92 addressed by the bank to the company and fairgate estates limited. Particulars: F/H property k/a east side of clarendon st. Earlsdon t/n WK143027 floating charge the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
31 March 1992	Delivered on: 8 April 1992 Satisfied on: 26 April 1997 Persons entitled: N.M. Rothschild & Sons Limited ("the Bank" ) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter d/d 28/01/92 addressed by the bank to the company and fairgate estates limited. Particulars: F/H property k/a phase 111, the drove ind: estate newhaven t/n ESX64263 floating charge the ( see 395 ). undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
31 March 1992	Delivered on: 8 April 1992 Satisfied on: 26 April 1997 Persons entitled: N.M. Rothschild & Sons Limited ( the Bank ) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 28/01/92 addressed by the bank to the company and fairgate estates limited. Particulars: F/H property k/a 86A/88/90 station road west wickham kent t/n K160957 floating charge the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
31 March 1992	Delivered on: 8 April 1992 Satisfied on: 26 April 1997 Persons entitled: N M Rothschild & Sons Limited ( the Bank ) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 28/01/92 addressed by the bank to the company and fairgate estates limited. Particulars: F/H property k/a land and buildings at north of selinas lane dagenham title no: NGL160355 floating charge the (see form 395 for full details ). undertaking and all property and assets. Fully Satisfied
3 October 1988	Delivered on: 6 October 1988 Satisfied on: 24 April 1992 Persons entitled: N.M. Rothschild & Sons Limited Classification: Charge over deposit Secured details: All monies due or to become due from the company to the chargee as agent for the banks) on any account whatsoever undr the terms of the loan agreement dated 3.10.88. Particulars: All right title & interest in a deposit account no FS72/D4 designated fairgate securities limited (rent account) with N.M. rothschild & sons limited. Fully Satisfied
25 April 2023	Delivered on: 4 May 2023 Persons entitled: Coutts & Company Classification: A registered charge Outstanding
25 April 2023	Delivered on: 4 May 2023 Persons entitled: Coutts & Company Classification: A registered charge Particulars: The freehold land known as 86A, 88 and 90 station road, west wickham. Registered at H.m land registry with title number K160957. Outstanding
25 April 2023	Delivered on: 4 May 2023 Persons entitled: Coutts & Company Classification: A registered charge Particulars: The freehold property known as phase 3 the drove, newhaven (BN9 0AG), also known as unit d, avis way, newhaven BN90DP. Registered at H.m land registry with title number ESX64263. Outstanding
12 December 2012	Delivered on: 21 December 2012 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: Debenture Secured details: All monies due or to become due from each obligor and each grantor of security to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a phase 3 the drove newhaven t/no ESX64263 and f/h property k/a 76 78 80 82 86A 88 and 90 station road west wickham kent t/no K160957 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

2 March 2021	Appointment of Mrs Oluwatoyin Isemede as a director on 22 January 2021 (2 pages)
23 December 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
6 October 2020	Confirmation statement made on 27 September 2020 with updates (3 pages)
4 September 2020	Appointment of Miss Samantha Clare Stevenson as a director on 24 August 2020 (2 pages)
4 September 2020	Termination of appointment of Labode Oladimaji Akindele as a director on 29 June 2020 (1 page)
9 October 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
3 September 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
18 September 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
14 September 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
27 October 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
7 March 2017	Auditor's resignation (1 page)
7 March 2017	Auditor's resignation (1 page)
7 March 2017	Auditor's resignation (1 page)
7 March 2017	Auditor's resignation (1 page)
11 October 2016	Full accounts made up to 31 December 2015 (15 pages)
11 October 2016	Full accounts made up to 31 December 2015 (15 pages)
16 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
5 May 2016	Resolutions RES13 ‐ Company business 11/04/2016 (5 pages)
5 May 2016	Resolutions RES13 ‐ Company business 11/04/2016 (5 pages)
20 January 2016	Satisfaction of charge 22 in full (2 pages)
20 January 2016	Satisfaction of charge 22 in full (2 pages)
20 January 2016	Satisfaction of charge 23 in full (1 page)
20 January 2016	Satisfaction of charge 23 in full (1 page)
12 October 2015	Full accounts made up to 31 December 2014 (14 pages)
12 October 2015	Full accounts made up to 31 December 2014 (14 pages)
25 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 100,000 (4 pages)
25 September 2015	Termination of appointment of Ratnajothy Kanagaratnam as a secretary on 31 July 2015 (1 page)
25 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 100,000 (4 pages)
25 September 2015	Termination of appointment of Ratnajothy Kanagaratnam as a secretary on 31 July 2015 (1 page)
28 November 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100,000 (5 pages)
28 November 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100,000 (5 pages)
7 October 2014	Full accounts made up to 31 December 2013 (13 pages)
7 October 2014	Full accounts made up to 31 December 2013 (13 pages)
12 September 2014	Registered office address changed from C/O Sidikies 1 Sun Street London EC2A 2EP United Kingdom to 22-24 Ely Place London EC1N 6TE on 12 September 2014 (1 page)
12 September 2014	Registered office address changed from C/O Sidikies 1 Sun Street London EC2A 2EP United Kingdom to 22-24 Ely Place London EC1N 6TE on 12 September 2014 (1 page)
15 August 2014	Auditor's resignation (1 page)
15 August 2014	Auditor's resignation (1 page)
2 October 2013	Full accounts made up to 31 December 2012 (15 pages)
2 October 2013	Full accounts made up to 31 December 2012 (15 pages)
12 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100,000 (5 pages)
12 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100,000 (5 pages)
21 December 2012	Particulars of a mortgage or charge / charge no: 24 (22 pages)
21 December 2012	Particulars of a mortgage or charge / charge no: 24 (22 pages)
7 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
7 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
7 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
7 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
7 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
7 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
7 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
7 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
4 October 2012	Full accounts made up to 31 December 2011 (14 pages)
4 October 2012	Full accounts made up to 31 December 2011 (14 pages)
3 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
3 September 2012	Termination of appointment of Ibidun Adetunji as a director (1 page)
3 September 2012	Termination of appointment of Ibidun Adetunji as a director (1 page)
3 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
7 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
7 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
5 October 2011	Full accounts made up to 31 December 2010 (13 pages)
5 October 2011	Full accounts made up to 31 December 2010 (13 pages)
6 September 2011	Registered office address changed from C/O C/O Siddiqi & Co Davies House 5Th Floor 1-3 Sun Street London EC2A 2EP on 6 September 2011 (1 page)
6 September 2011	Registered office address changed from C/O C/O Siddiqi & Co Davies House 5Th Floor 1-3 Sun Street London EC2A 2EP on 6 September 2011 (1 page)
6 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (6 pages)
6 September 2011	Registered office address changed from C/O C/O Siddiqi & Co Davies House 5Th Floor 1-3 Sun Street London EC2A 2EP on 6 September 2011 (1 page)
6 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (6 pages)
4 October 2010	Full accounts made up to 31 December 2009 (13 pages)
4 October 2010	Full accounts made up to 31 December 2009 (13 pages)
6 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (6 pages)
6 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (6 pages)
18 December 2009	Registered office address changed from 3Rd Floor 39 Tabernacle Street London EC2A 4AA on 18 December 2009 (1 page)
18 December 2009	Registered office address changed from 3Rd Floor 39 Tabernacle Street London EC2A 4AA on 18 December 2009 (1 page)
18 September 2009	Return made up to 30/08/09; full list of members (4 pages)
18 September 2009	Return made up to 30/08/09; full list of members (4 pages)
8 August 2009	Full accounts made up to 31 December 2008 (13 pages)
8 August 2009	Full accounts made up to 31 December 2008 (13 pages)
24 October 2008	Full accounts made up to 31 December 2007 (14 pages)
24 October 2008	Full accounts made up to 31 December 2007 (14 pages)
11 September 2008	Return made up to 30/08/08; full list of members (4 pages)
11 September 2008	Return made up to 30/08/08; full list of members (4 pages)
19 September 2007	Return made up to 30/08/07; no change of members (7 pages)
19 September 2007	Return made up to 30/08/07; no change of members (7 pages)
3 September 2007	Full accounts made up to 31 December 2006 (14 pages)
3 September 2007	Full accounts made up to 31 December 2006 (14 pages)
4 June 2007	Director's particulars changed (1 page)
4 June 2007	Return made up to 30/08/06; no change of members (7 pages)
4 June 2007	Return made up to 30/08/06; no change of members (7 pages)
4 June 2007	Director's particulars changed (1 page)
6 November 2006	Full accounts made up to 31 December 2005 (13 pages)
6 November 2006	Full accounts made up to 31 December 2005 (13 pages)
18 August 2006	New director appointed (1 page)
18 August 2006	New director appointed (1 page)
18 August 2006	Secretary resigned (1 page)
18 August 2006	New secretary appointed (1 page)
18 August 2006	New secretary appointed (1 page)
18 August 2006	Secretary resigned (1 page)
24 July 2006	Director resigned (1 page)
24 July 2006	Director resigned (1 page)
15 July 2006	Particulars of mortgage/charge (3 pages)
15 July 2006	Particulars of mortgage/charge (3 pages)
15 July 2006	Particulars of mortgage/charge (3 pages)
15 July 2006	Particulars of mortgage/charge (3 pages)
18 April 2006	Full accounts made up to 31 December 2004 (12 pages)
18 April 2006	Full accounts made up to 31 December 2004 (12 pages)
16 November 2005	Return made up to 30/08/05; full list of members (7 pages)
16 November 2005	Return made up to 30/08/05; full list of members (7 pages)
14 October 2005	Registered office changed on 14/10/05 from: 1ST floor 68 great eastern street london EC2A 3JT (1 page)
14 October 2005	Registered office changed on 14/10/05 from: 1ST floor 68 great eastern street london EC2A 3JT (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
31 August 2004	Return made up to 30/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 August 2004	Return made up to 30/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 2004	Particulars of mortgage/charge (7 pages)
28 January 2004	Particulars of mortgage/charge (7 pages)
24 January 2004	Particulars of mortgage/charge (3 pages)
24 January 2004	Particulars of mortgage/charge (3 pages)
24 January 2004	Particulars of mortgage/charge (3 pages)
24 January 2004	Particulars of mortgage/charge (3 pages)
3 November 2003	Full accounts made up to 31 December 2002 (14 pages)
3 November 2003	Full accounts made up to 31 December 2002 (14 pages)
8 October 2003	Return made up to 30/08/03; full list of members (7 pages)
8 October 2003	Return made up to 30/08/03; full list of members (7 pages)
2 January 2003	Return made up to 30/08/02; full list of members (7 pages)
2 January 2003	Return made up to 30/08/02; full list of members (7 pages)
4 November 2002	Full accounts made up to 31 December 2001 (13 pages)
4 November 2002	Full accounts made up to 31 December 2001 (13 pages)
7 June 2002	New director appointed (2 pages)
7 June 2002	Director resigned (1 page)
7 June 2002	Director resigned (1 page)
7 June 2002	Director resigned (1 page)
7 June 2002	New director appointed (2 pages)
7 June 2002	Director resigned (1 page)
7 June 2002	New director appointed (2 pages)
7 June 2002	New director appointed (2 pages)
3 January 2002	Particulars of mortgage/charge (3 pages)
3 January 2002	Particulars of mortgage/charge (3 pages)
3 November 2001	Full accounts made up to 31 December 2000 (11 pages)
3 November 2001	Full accounts made up to 31 December 2000 (11 pages)
19 September 2001	Return made up to 30/08/01; full list of members (7 pages)
19 September 2001	Return made up to 30/08/01; full list of members (7 pages)
29 January 2001	Registered office changed on 29/01/01 from: 68 great eastern street london EC2A 3JT (1 page)
29 January 2001	Registered office changed on 29/01/01 from: 68 great eastern street london EC2A 3JT (1 page)
20 December 2000	Secretary resigned (1 page)
20 December 2000	Secretary resigned (1 page)
5 December 2000	New secretary appointed (2 pages)
5 December 2000	New secretary appointed (2 pages)
27 October 2000	Full accounts made up to 31 December 1999 (10 pages)
27 October 2000	Full accounts made up to 31 December 1999 (10 pages)
7 September 2000	Return made up to 30/08/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 September 2000	Return made up to 30/08/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2000	Particulars of mortgage/charge (7 pages)
27 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2000	Particulars of mortgage/charge (7 pages)
6 July 2000	Memorandum and Articles of Association (3 pages)
6 July 2000	Memorandum and Articles of Association (3 pages)
30 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
30 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
1 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
5 March 2000	New secretary appointed (2 pages)
5 March 2000	New secretary appointed (2 pages)
22 February 2000	Secretary resigned (1 page)
22 February 2000	Secretary resigned (1 page)
4 January 2000	Registered office changed on 04/01/00 from: 74 great eastern street london EC2A 3JL (1 page)
4 January 2000	Registered office changed on 04/01/00 from: 74 great eastern street london EC2A 3JL (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
19 October 1999	Return made up to 30/08/99; full list of members (6 pages)
19 October 1999	Return made up to 30/08/99; full list of members (6 pages)
14 December 1998	Return made up to 30/08/98; no change of members (4 pages)
14 December 1998	Return made up to 30/08/98; no change of members (4 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
3 November 1998	Full accounts made up to 31 December 1997 (13 pages)
3 November 1998	Full accounts made up to 31 December 1997 (13 pages)
6 May 1998	Director resigned (1 page)
6 May 1998	Director resigned (1 page)
16 October 1997	Full accounts made up to 31 December 1996 (13 pages)
16 October 1997	Full accounts made up to 31 December 1996 (13 pages)
4 September 1997	Return made up to 30/08/97; no change of members (4 pages)
4 September 1997	Return made up to 30/08/97; no change of members (4 pages)
26 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 October 1996	Return made up to 30/08/96; full list of members (6 pages)
24 October 1996	Return made up to 30/08/96; full list of members (6 pages)
26 September 1996	New director appointed (2 pages)
26 September 1996	New director appointed (2 pages)
20 August 1996	Director resigned (1 page)
20 August 1996	Director resigned (1 page)
16 August 1996	Full accounts made up to 31 December 1995 (13 pages)
16 August 1996	Full accounts made up to 31 December 1995 (13 pages)
13 October 1995	Return made up to 30/08/95; no change of members (4 pages)
13 October 1995	Return made up to 30/08/95; no change of members (4 pages)
9 October 1995	Director resigned (2 pages)
9 October 1995	Director resigned (2 pages)
18 April 1995	New director appointed (2 pages)
18 April 1995	New director appointed (2 pages)
13 April 1995	Particulars of mortgage/charge (4 pages)
13 April 1995	Particulars of mortgage/charge (4 pages)
13 April 1995	Particulars of mortgage/charge (4 pages)
13 April 1995	Particulars of mortgage/charge (4 pages)
13 April 1995	Particulars of mortgage/charge (4 pages)
13 April 1995	Particulars of mortgage/charge (4 pages)
9 April 1995	Secretary resigned;new secretary appointed (2 pages)
9 April 1995	Secretary resigned;new secretary appointed (2 pages)
11 January 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 January 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 August 1988	Incorporation (11 pages)
30 August 1988	Incorporation (11 pages)

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