London
SW1E 5JQ
Director Name | Eric Kwatei Quartey |
---|---|
Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 July 2023(34 years, 10 months after company formation) |
Appointment Duration | 9 months |
Role | Finance Manager, Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 16 Palace Street London SW1E 5JQ |
Secretary Name | Ziad El Chami |
---|---|
Status | Current |
Appointed | 20 July 2023(34 years, 10 months after company formation) |
Appointment Duration | 9 months |
Role | Company Director |
Correspondence Address | 16 Palace Street London SW1E 5JQ |
Director Name | Lieutenant Commander John Malcolm Crossman |
---|---|
Date of Birth | October 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1991(2 years, 8 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 30 June 1996) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | The Old Vicarage Church Hill Ramsey Harwich Essex CO12 5EU |
Director Name | Mr Michael Owen |
---|---|
Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1991(2 years, 8 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 31 October 2000) |
Role | Chartered Accountant |
Correspondence Address | 1 Thornfield Gardens Sandown Park Tunbridge Wells Kent TN2 4RZ |
Director Name | Nicholas John Monteith |
---|---|
Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1991(2 years, 8 months after company formation) |
Appointment Duration | 11 years (resigned 31 May 2002) |
Role | Chartered Accountant |
Correspondence Address | 45 Mayfair Avenue Worcester Park Surrey KT4 7SH |
Secretary Name | Mr Michael Owen |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 May 1991(2 years, 8 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 31 October 2000) |
Role | Company Director |
Correspondence Address | 1 Thornfield Gardens Sandown Park Tunbridge Wells Kent TN2 4RZ |
Director Name | Mr Richard Michael Gradon |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1996(7 years, 9 months after company formation) |
Appointment Duration | 10 years (resigned 30 June 2006) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Summer House 18 Granville Road Oxted Surrey RH8 0DA |
Director Name | Mr John Michael Laver |
---|---|
Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2000(12 years, 1 month after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 20 April 2001) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Brook House Homestead Road Edenbridge Kent TN8 6JD |
Secretary Name | Mr John Michael Laver |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 October 2000(12 years, 1 month after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 20 April 2001) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Brook House Homestead Road Edenbridge Kent TN8 6JD |
Director Name | Mrs Sandra Scott |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2001(12 years, 7 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 08 December 2004) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 40 The Grove Ealing London W5 5LH |
Secretary Name | Mrs Sandra Scott |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 April 2001(12 years, 7 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 08 December 2004) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 40 The Grove Ealing London W5 5LH |
Director Name | Mr Peter Arthur Walker |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2002(13 years, 8 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 01 November 2013) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Montrose Woodman Lane Sewardstonebury London E4 7QR |
Director Name | Mr David Jack Leonard |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2004(16 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 August 2006) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | Flat 10 10 Abbey Orchard Street London SW1P 2JP |
Secretary Name | Mr David Jack Leonard |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 December 2004(16 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 August 2006) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | Flat 10 10 Abbey Orchard Street London SW1P 2JP |
Director Name | Michael Ellis Moore |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 June 2006(17 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 15 October 2008) |
Role | Senior Vice President |
Correspondence Address | Dp World Dubai United Arab Emirates |
Director Name | Mr Derek Shaw |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2006(17 years, 9 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 23 April 2007) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 35 Granville Road Oxted Surrey RH8 0BX |
Secretary Name | Mr Nicholas Haydn Glyndwr Rees |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 August 2006(17 years, 11 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 23 April 2007) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 80 Frankfurt Road London SE24 9NY |
Director Name | Mr Patrick William Walters |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 2007(18 years, 7 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 16 April 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tucker Mill Sway Road Lymington SO41 8NN |
Director Name | John Mark Woollacott |
---|---|
Date of Birth | October 1971 (Born 52 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 23 April 2007(18 years, 7 months after company formation) |
Appointment Duration | 3 years (resigned 26 April 2010) |
Role | Accountant |
Correspondence Address | 105 Villiers Avenue Surbiton Surrey KT5 8BE |
Secretary Name | Sameer Dileep Damle |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 April 2007(18 years, 7 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 05 October 2007) |
Role | Company Director |
Correspondence Address | 76 St. Saviours Wharf 8 Shad Thames London SE1 2YP |
Secretary Name | Mrs Bernadette Allinson |
---|---|
Status | Resigned |
Appointed | 05 October 2007(19 years after company formation) |
Appointment Duration | 7 years, 8 months (resigned 15 June 2015) |
Role | Company Director |
Correspondence Address | Villa 31, Street 5 Meadows 1 Dubai United Arab Emirates |
Director Name | Mr Flemming Dalgaard |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 16 April 2008(19 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 09 March 2011) |
Role | Svp & Managing Director, Europe |
Country of Residence | United Kingdom |
Correspondence Address | 8 Netherton Road St Margarets Twickenham Middlesex TW1 1LZ |
Director Name | Mr Sarmad Mehmood Qureshi |
---|---|
Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 2011(22 years, 5 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 25 June 2019) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 16 Palace Street London SW1E 5JQ |
Director Name | Mr Martyn Clive Allen |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2013(25 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (resigned 26 May 2016) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 17 Inglis Road Colchester Essex CO3 3HU |
Secretary Name | Mr Mohammad Alhashimy |
---|---|
Status | Resigned |
Appointed | 15 June 2015(26 years, 9 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 20 July 2023) |
Role | Company Director |
Correspondence Address | 16 Palace Street London SW1E 5JQ |
Director Name | Ian Bruce Malcolm |
---|---|
Date of Birth | May 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 2016(27 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 05 November 2018) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 16 Palace Street London SW1E 5JQ |
Director Name | Mr Mohammad Ebrahim Ali Alhashimy |
---|---|
Date of Birth | May 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2018(30 years, 1 month after company formation) |
Appointment Duration | 4 years, 8 months (resigned 20 July 2023) |
Role | Company Secretary & Board Legal Advisor |
Country of Residence | United Kingdom |
Correspondence Address | 16 Palace Street London SW1E 5JQ |
Director Name | Mr Mantraraj Dipak Budhdev |
---|---|
Date of Birth | August 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2019(30 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 25 November 2021) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 16 Palace Street London SW1E 5JQ |
Website | dpworld.com |
---|
Registered Address | 16 Palace Street London SW1E 5JQ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
2 at £1 | Peninsular & Oriental Steam Navigation Company 100.00% Ordinary |
---|
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 31 January 2024 (2 months, 2 weeks ago) |
---|---|
Next Return Due | 14 February 2025 (10 months from now) |
9 July 1993 | Delivered on: 20 July 1993 Persons entitled: Lancashire Mortgage Coporation Limited Classification: Fixed and floating charge - debenture Secured details: £14,963. Particulars: 207 ainsworth lane bolton lancashire, specific charge allits uncalled capital and all other f/h l/h property, floating security all undertaking and goodwill of the company and all its property assets and rights present and future assigns the goodwill and connection of the business or businesses. Outstanding |
---|
9 October 2023 | Full accounts made up to 31 December 2022 (22 pages) |
---|---|
7 August 2023 | Termination of appointment of Mohammad Alhashimy as a secretary on 20 July 2023 (1 page) |
7 August 2023 | Appointment of Ziad El Chami as a secretary on 20 July 2023 (2 pages) |
21 July 2023 | Termination of appointment of Mohammad Alhashimy as a director on 20 July 2023 (1 page) |
21 July 2023 | Appointment of Eric Kwatei Quartey as a director on 20 July 2023 (2 pages) |
31 January 2023 | Confirmation statement made on 31 January 2023 with updates (5 pages) |
4 October 2022 | Full accounts made up to 31 December 2021 (20 pages) |
27 January 2022 | Confirmation statement made on 27 January 2022 with updates (5 pages) |
2 December 2021 | Termination of appointment of Mantraraj Dipak Budhdev as a director on 25 November 2021 (1 page) |
3 October 2021 | Full accounts made up to 31 December 2020 (21 pages) |
21 May 2021 | Director's details changed for Mr Rashed Ali Hassan Abdulla on 31 July 2020 (2 pages) |
26 January 2021 | Confirmation statement made on 26 January 2021 with updates (5 pages) |
5 January 2021 | Full accounts made up to 31 December 2019 (19 pages) |
16 January 2020 | Confirmation statement made on 16 January 2020 with updates (5 pages) |
22 October 2019 | Director's details changed for Rashed Ali Hassan Abdulla Al Qahtani Al Qahtani on 1 October 2019 (2 pages) |
8 October 2019 | Accounts for a dormant company made up to 31 December 2018 (9 pages) |
26 July 2019 | Appointment of Rashed Ali Hassan Abdulla Al Qahtani Al Qahtani as a director on 25 June 2019 (2 pages) |
26 July 2019 | Termination of appointment of Sarmad Mehmood Qureshi as a director on 25 June 2019 (1 page) |
26 July 2019 | Appointment of Mr Mantraraj Dipak Budhdev as a director on 25 June 2019 (2 pages) |
4 April 2019 | Statement of capital following an allotment of shares on 27 March 2019
|
4 April 2019 | Resolutions
|
20 March 2019 | Satisfaction of charge 1 in full (4 pages) |
14 January 2019 | Confirmation statement made on 5 January 2019 with updates (5 pages) |
7 January 2019 | Notification of Government of Dubai as a person with significant control on 6 November 2018 (4 pages) |
13 November 2018 | Resolutions
|
6 November 2018 | Resolutions
|
5 November 2018 | Appointment of Mr Mohammad Alhashimy as a director on 5 November 2018 (2 pages) |
5 November 2018 | Termination of appointment of Ian Bruce Malcolm as a director on 5 November 2018 (1 page) |
28 September 2018 | Accounts for a dormant company made up to 31 December 2017 (8 pages) |
5 January 2018 | Confirmation statement made on 5 January 2018 with updates (4 pages) |
3 October 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
3 October 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
16 February 2017 | Director's details changed for Sarmad Mehmood Qureshi on 16 February 2017 (2 pages) |
16 February 2017 | Secretary's details changed for Mr Mohammad Alhashimy on 16 February 2017 (1 page) |
16 February 2017 | Secretary's details changed for Mr Mohammad Alhashimy on 16 February 2017 (1 page) |
16 February 2017 | Director's details changed for Sarmad Mehmood Qureshi on 16 February 2017 (2 pages) |
13 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
13 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
19 October 2016 | Termination of appointment of Martyn Clive Allen as a director on 26 May 2016 (1 page) |
19 October 2016 | Termination of appointment of Martyn Clive Allen as a director on 26 May 2016 (1 page) |
19 October 2016 | Appointment of Ian Bruce Malcolm as a director on 26 May 2016 (2 pages) |
19 October 2016 | Appointment of Ian Bruce Malcolm as a director on 26 May 2016 (2 pages) |
5 October 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
5 October 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
25 May 2016 | Resolutions
|
25 May 2016 | Resolutions
|
15 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
15 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
2 October 2015 | Accounts for a dormant company made up to 31 December 2014 (8 pages) |
2 October 2015 | Accounts for a dormant company made up to 31 December 2014 (8 pages) |
24 June 2015 | Appointment of Mr Mohammad Alhashimy as a secretary on 15 June 2015 (2 pages) |
24 June 2015 | Termination of appointment of Bernadette Allinson as a secretary on 15 June 2015 (1 page) |
24 June 2015 | Termination of appointment of Bernadette Allinson as a secretary on 15 June 2015 (1 page) |
24 June 2015 | Appointment of Mr Mohammad Alhashimy as a secretary on 15 June 2015 (2 pages) |
22 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
22 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
22 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (8 pages) |
30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (8 pages) |
15 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
15 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
15 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
10 December 2013 | Appointment of Martyn Clive Allen as a director (2 pages) |
10 December 2013 | Appointment of Martyn Clive Allen as a director (2 pages) |
10 December 2013 | Termination of appointment of Peter Walker as a director (1 page) |
10 December 2013 | Termination of appointment of Peter Walker as a director (1 page) |
17 September 2013 | Accounts for a dormant company made up to 31 December 2012 (8 pages) |
17 September 2013 | Accounts for a dormant company made up to 31 December 2012 (8 pages) |
30 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (5 pages) |
30 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (5 pages) |
30 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (5 pages) |
24 September 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
24 September 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
5 March 2012 | Director's details changed for Sarmad Mehmood Qureshi on 27 January 2012 (2 pages) |
5 March 2012 | Director's details changed for Sarmad Mehmood Qureshi on 27 January 2012 (2 pages) |
10 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (5 pages) |
10 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (5 pages) |
10 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (5 pages) |
19 September 2011 | Accounts for a dormant company made up to 31 December 2010 (8 pages) |
19 September 2011 | Accounts for a dormant company made up to 31 December 2010 (8 pages) |
9 March 2011 | Appointment of Sarmad Mehmood Qureshi as a director (2 pages) |
9 March 2011 | Appointment of Sarmad Mehmood Qureshi as a director (2 pages) |
9 March 2011 | Termination of appointment of Flemming Dalgaard as a director (1 page) |
9 March 2011 | Termination of appointment of Flemming Dalgaard as a director (1 page) |
14 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (5 pages) |
14 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (5 pages) |
14 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (5 pages) |
2 November 2010 | Director's details changed for Mr Peter Arthur Walker on 29 September 2010 (2 pages) |
2 November 2010 | Director's details changed for Mr Peter Arthur Walker on 29 September 2010 (2 pages) |
25 September 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
25 September 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
26 April 2010 | Termination of appointment of John Woollacott as a director (1 page) |
26 April 2010 | Termination of appointment of John Woollacott as a director (1 page) |
7 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (5 pages) |
7 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (5 pages) |
7 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (5 pages) |
15 September 2009 | Director's change of particulars / john woollacott / 24/08/2009 (1 page) |
15 September 2009 | Director's change of particulars / john woollacott / 24/08/2009 (1 page) |
8 September 2009 | Director's change of particulars / john woollacott / 24/08/2009 (1 page) |
8 September 2009 | Director's change of particulars / john woollacott / 24/08/2009 (1 page) |
3 September 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
3 September 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
19 January 2009 | Return made up to 01/01/09; full list of members (4 pages) |
19 January 2009 | Return made up to 01/01/09; full list of members (4 pages) |
7 November 2008 | Secretary's change of particulars / bernadette allinson / 23/10/2008 (1 page) |
7 November 2008 | Secretary's change of particulars / bernadette allinson / 23/10/2008 (1 page) |
30 October 2008 | Appointment terminated director michael moore (1 page) |
30 October 2008 | Appointment terminated director michael moore (1 page) |
12 September 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
12 September 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
28 April 2008 | Director appointed flemming dalgaard (1 page) |
28 April 2008 | Director appointed flemming dalgaard (1 page) |
18 April 2008 | Appointment terminated director patrick walters (1 page) |
18 April 2008 | Appointment terminated director patrick walters (1 page) |
22 January 2008 | Return made up to 01/01/08; full list of members (3 pages) |
22 January 2008 | Return made up to 01/01/08; full list of members (3 pages) |
28 October 2007 | Accounts for a dormant company made up to 31 December 2006 (8 pages) |
28 October 2007 | Accounts for a dormant company made up to 31 December 2006 (8 pages) |
18 October 2007 | Secretary resigned (1 page) |
18 October 2007 | Secretary resigned (1 page) |
18 October 2007 | New secretary appointed (1 page) |
18 October 2007 | New secretary appointed (1 page) |
29 May 2007 | New director appointed (1 page) |
29 May 2007 | New director appointed (1 page) |
21 May 2007 | New director appointed (1 page) |
21 May 2007 | New director appointed (1 page) |
21 May 2007 | New secretary appointed (1 page) |
21 May 2007 | Director resigned (1 page) |
21 May 2007 | Secretary resigned (1 page) |
21 May 2007 | Secretary resigned (1 page) |
21 May 2007 | New secretary appointed (1 page) |
21 May 2007 | Director resigned (1 page) |
2 May 2007 | Return made up to 01/01/07; full list of members (2 pages) |
2 May 2007 | Return made up to 01/01/07; full list of members (2 pages) |
19 October 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
19 October 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
3 October 2006 | Director resigned (1 page) |
3 October 2006 | Secretary resigned (1 page) |
3 October 2006 | Director resigned (1 page) |
3 October 2006 | New secretary appointed (1 page) |
3 October 2006 | New secretary appointed (1 page) |
3 October 2006 | Secretary resigned (1 page) |
27 July 2006 | New director appointed (2 pages) |
27 July 2006 | New director appointed (2 pages) |
26 July 2006 | New director appointed (2 pages) |
26 July 2006 | Director resigned (1 page) |
26 July 2006 | New director appointed (2 pages) |
26 July 2006 | Director resigned (1 page) |
21 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
21 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
21 March 2006 | Registered office changed on 21/03/06 from: 79 pall mall london SW1Y 5EJ (1 page) |
21 March 2006 | Registered office changed on 21/03/06 from: 79 pall mall london SW1Y 5EJ (1 page) |
14 February 2006 | Return made up to 01/01/06; full list of members (7 pages) |
14 February 2006 | Return made up to 01/01/06; full list of members (7 pages) |
18 October 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
18 October 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
13 October 2005 | Company name changed monk bretton LIMITED\certificate issued on 13/10/05 (2 pages) |
13 October 2005 | Company name changed monk bretton LIMITED\certificate issued on 13/10/05 (2 pages) |
12 October 2005 | Withdrawal of application for striking off (1 page) |
12 October 2005 | Withdrawal of application for striking off (1 page) |
12 September 2005 | Application for striking-off (1 page) |
12 September 2005 | Application for striking-off (1 page) |
1 June 2005 | Company name changed town and city properties LIMITED\certificate issued on 01/06/05 (2 pages) |
1 June 2005 | Company name changed town and city properties LIMITED\certificate issued on 01/06/05 (2 pages) |
2 February 2005 | Return made up to 01/01/05; full list of members (6 pages) |
2 February 2005 | Return made up to 01/01/05; full list of members (6 pages) |
5 January 2005 | Secretary resigned;director resigned (1 page) |
5 January 2005 | Secretary resigned;director resigned (1 page) |
5 January 2005 | New secretary appointed;new director appointed (10 pages) |
5 January 2005 | New secretary appointed;new director appointed (10 pages) |
13 July 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
13 July 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
1 February 2004 | Return made up to 01/01/04; full list of members (6 pages) |
1 February 2004 | Return made up to 01/01/04; full list of members (6 pages) |
14 October 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
14 October 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
17 February 2003 | Return made up to 01/01/03; full list of members (6 pages) |
17 February 2003 | Return made up to 01/01/03; full list of members (6 pages) |
11 October 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
11 October 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
26 June 2002 | New director appointed (3 pages) |
26 June 2002 | Director resigned (1 page) |
26 June 2002 | Director resigned (1 page) |
26 June 2002 | New director appointed (3 pages) |
21 June 2002 | Return made up to 24/05/02; full list of members (6 pages) |
21 June 2002 | Return made up to 24/05/02; full list of members (6 pages) |
29 July 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
29 July 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
25 June 2001 | Return made up to 24/05/01; full list of members (6 pages) |
25 June 2001 | Return made up to 24/05/01; full list of members (6 pages) |
10 May 2001 | New secretary appointed;new director appointed (2 pages) |
10 May 2001 | New secretary appointed;new director appointed (2 pages) |
30 April 2001 | Secretary resigned;director resigned (1 page) |
30 April 2001 | Secretary resigned;director resigned (1 page) |
17 November 2000 | Secretary resigned;director resigned (1 page) |
17 November 2000 | Secretary resigned;director resigned (1 page) |
16 November 2000 | New secretary appointed;new director appointed (5 pages) |
16 November 2000 | New secretary appointed;new director appointed (5 pages) |
21 August 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
21 August 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
14 June 2000 | Return made up to 24/05/00; full list of members (6 pages) |
14 June 2000 | Return made up to 24/05/00; full list of members (6 pages) |
27 July 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
27 July 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
30 June 1999 | Return made up to 24/05/99; full list of members (6 pages) |
30 June 1999 | Return made up to 24/05/99; full list of members (6 pages) |
30 July 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
30 July 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
30 June 1998 | Return made up to 24/05/98; no change of members (4 pages) |
30 June 1998 | Return made up to 24/05/98; no change of members (4 pages) |
23 June 1997 | Return made up to 24/05/97; no change of members (4 pages) |
23 June 1997 | Return made up to 24/05/97; no change of members (4 pages) |
30 October 1996 | New director appointed (2 pages) |
30 October 1996 | Director resigned (1 page) |
30 October 1996 | New director appointed (2 pages) |
30 October 1996 | Director resigned (1 page) |
12 July 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
12 July 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
26 June 1996 | Return made up to 24/05/96; full list of members (6 pages) |
26 June 1996 | Return made up to 24/05/96; full list of members (6 pages) |
6 July 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
6 July 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
25 May 1995 | Return made up to 24/05/95; no change of members
|
25 May 1995 | Return made up to 24/05/95; no change of members
|
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
21 September 1988 | Incorporation (15 pages) |
21 September 1988 | Incorporation (15 pages) |