DP World Holding UK Limited

Company Name	DP World Holding UK Limited
Directors	Rashed Ali Hassan Abdulla and Eric Kwatei Quartey
Company Status	Active
Company Number	02298567
Category	Private Limited Company
Incorporation Date	21 September 1988(35 years, 7 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Rashed Ali Hassan Abdulla
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Emirati
Status	Current
Appointed	25 June 2019(30 years, 9 months after company formation)
Appointment Duration	4 years, 9 months
Role	Svp & Md Europe & Russia
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street 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 50 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

Contact

Website	dpworld.com

Location

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

Shareholders

2 at £1	Peninsular & Oriental Steam Navigation Company 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 2 weeks ago)
Next Return Due	14 February 2025 (10 months from now)

Charges

9 July 1993	Delivered on: 20 July 1993 Persons entitled: Lancashire Mortgage Coporation Limited Classification: Fixed and floating charge - debenture Secured details: Â£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 July 1993

Delivered on: 20 July 1993
Persons entitled: Lancashire Mortgage Coporation Limited

Classification: Fixed and floating charge - debenture
Secured details: Â£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

Filing History

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 GBP 100 (4 pages)
4 April 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
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 RES13 ‐ Company name change 05/11/2018 (1 page)
6 November 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-05 (3 pages)
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 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-24 (3 pages)
25 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-24 (3 pages)
15 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 2 (5 pages)
15 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 2 (5 pages)
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 GBP 2 (5 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 GBP 2 (5 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 GBP 2 (5 pages)
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 GBP 2 (5 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 GBP 2 (5 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 GBP 2 (5 pages)
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 363(288) ‐ Director's particulars changed (4 pages)
25 May 1995	Return made up to 24/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
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)