Royal Docks Management Authority Limited

Company Name	Royal Docks Management Authority Limited
Company Status	Active
Company Number	02363622
Category	Private Limited Company
Incorporation Date	21 March 1989(35 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Simon Powell
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 May 2013(24 years, 1 month after company formation)
Appointment Duration	10 years, 11 months
Role	Assistant Director, Strategy, Projects & Property
Country of Residence	England
Correspondence Address	City Hall The Queens Walk More London London SE1 2AA

Director Name	Mr Daniel Neville Bridge
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	26 July 2013(24 years, 4 months after company formation)
Appointment Duration	10 years, 9 months
Role	Principal Development Manager
Country of Residence	England
Correspondence Address	City Hall The Queens Walk London SE1 2AA

Director Name	Miss Alison Marie Fitzgerald
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 May 2017(28 years, 2 months after company formation)
Appointment Duration	6 years, 11 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	City Aviaton House London City Airport London E16 2PB

Director Name	Mr Jeremy Paul Esmond Rees
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 September 2018(29 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	One Western Gateway Royal Victoria Dock London E16 1XL

Director Name	Miss Rokhsana Fiaz
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 September 2018(29 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Mayor Of Newham
Country of Residence	England
Correspondence Address	London Borough Of Newham 1000 Dockside Road London E16 2QU

Director Name	Cllr Dr Rohit Kumar Dasgupta
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	06 September 2018(29 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Lbn Councillor
Country of Residence	England
Correspondence Address	Newham Dockside 1000 Dockside Road London E16 2QU

Secretary Name	Mr Scott Derben
Status	Current
Appointed	17 September 2018(29 years, 6 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Correspondence Address	Pierhead King George V Lock Fishguard Way London E16 2RG

Director Name	Mr David John Miles
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 January 2019(29 years, 9 months after company formation)
Appointment Duration	5 years, 3 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Excel 1 Western Gateway Royal Victoria Dock London E16 1XL

Director Name	Dr Paul Michael Marshall
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	17 June 2020(31 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	University Of East London University Way Royal Docks London E16 2RD

Director Name	Lord Michael Francis Lovell Cocks
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(3 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 1998)
Role	Consultant
Correspondence Address	136 Marsham Court London SW1P 4LB

Director Name	James Andrew Grainger
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(3 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 1998)
Role	Chartered Surveyor
Correspondence Address	Acorn Cottage Church Farm Babraham Cambridge CB2 4AP

Secretary Name	Peter William Mannering
Nationality	British
Status	Resigned
Appointed	12 October 1992(3 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 November 1997)
Role	Company Director
Correspondence Address	25 Foxglove Avenue Horsham West Sussex RH12 5FZ

Director Name	Stephen Charles Gaimster
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(3 years, 11 months after company formation)
Appointment Duration	5 years (resigned 31 March 1998)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Stocks Mayes Lane Sandon Chelmsford Essex CM2 7RP

Secretary Name	Mr Hamish Alexander Campbell Stewart
Nationality	British
Status	Resigned
Appointed	20 November 1997(8 years, 8 months after company formation)
Appointment Duration	13 years, 8 months (resigned 01 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gum Nut Cottage Headley Grove Headley Common Road Headley Surrey KT18 6NR

Director Name	Mr Anthony Gordon Dunnett
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(9 years after company formation)
Appointment Duration	9 months, 1 week (resigned 07 January 1999)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Shepherds Fold Beech Hill Wadhurst East Sussex TN5 6JR

Director Name	Euan James Armstrong Hall
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1998(9 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 14 May 1999)
Role	Chartered Surveyor
Correspondence Address	16 Teddington Close Appleton Warrington Cheshire WA4 5QG

Director Name	Cllr David Terry Carr
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1998(9 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 June 2000)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	19 Top Lane Copmanthorpe York North Yorkshire YO23 3UH

Director Name	Mr Clive William Furness
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(10 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Fisher Street London E16 4DS

Director Name	Mr Keith Paul Greetham
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2000(11 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 05 September 2001)
Role	Company Director
Correspondence Address	The Flower Knott Cutthroat Crossroads Earlswood Warwickshire B94 6BL

Director Name	Martyn Robert Bain
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2000(11 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 18 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	108 Parkstone Avenue Emerson Park Essex RM11 3LR

Director Name	Timothy John Beswick
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2003(14 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 January 2005)
Role	Accountant
Correspondence Address	21 Kirby Road Horsell Surrey GU21 4RJ

Director Name	Mr Philip Dowson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(15 years, 10 months after company formation)
Appointment Duration	13 years, 11 months (resigned 31 December 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Pierhead King George V Lock Woolwich Manor Way London E16 2NJ

Director Name	David Alexander Grose
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2007(18 years, 5 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 03 February 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	39 Tamworth Road Ashby De La Zouch Leicestershire LE65 2PW

Director Name	Mr Nirmal Kumar Borkhataria
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2007(18 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 16 January 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	Pierhead King George V Lock Woolwich Manor Way London E16 2NJ

Director Name	Mr Peter Anthony Bishop
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2009(20 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2011)
Role	London Dvelopment Agency
Country of Residence	United Kingdom
Correspondence Address	Pierhead King George V Lock Woolwich Manor Way London E16 2NJ

Director Name	Mr Adrian Coleman
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(21 years, 4 months after company formation)
Appointment Duration	9 months (resigned 30 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Chiswick Green Studios 1 Evershed Walk Chiswick London W4 5BW

Director Name	Mr Brian Cole
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2010(21 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 December 2016)
Role	Operation Director
Country of Residence	United Kingdom
Correspondence Address	Pierhead King George V Lock Woolwich Manor Way London E16 2NJ

Secretary Name	Mr Mike Luddy
Status	Resigned
Appointed	01 August 2011(22 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 14 September 2018)
Role	Company Director
Correspondence Address	Pierhead King George V Lock Woolwich Manor Way London E16 2NJ

Director Name	Mr Patrick James Burrows
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2011(22 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 25 May 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Pierhead King George V Lock Woolwich Manor Way London E16 2NJ

Director Name	Mr Malcolm Kevin Beadle
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2011(22 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 29 August 2012)
Role	Surveyor
Country of Residence	England
Correspondence Address	Pierhead King George V Lock Woolwich Manor Way London E16 2NJ

Director Name	Mr Richard Anthony Blakeway
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2012(23 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 May 2016)
Role	Deputy Mayor For Housing, Land & Property
Country of Residence	England
Correspondence Address	City Hall The Queens Walk London SE1 2AA

Director Name	Mr Feroze Fredoon Amroliwala
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2013(24 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 23 February 2017)
Role	Deputy Vice Chancellor, University Of East London
Country of Residence	England
Correspondence Address	University Of East London University Way London E16 2RD

Director Name	Mr Ken Clark
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2015(26 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 September 2018)
Role	Councillor
Country of Residence	England
Correspondence Address	Lbn 1000 Dockside Road London E16 2QU

Director Name	Mr Paul Brindley
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2016(27 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 December 2017)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	K Warehouse One Western Gateway Royal Victoria Dock London E16 1XL

Director Name	Mr Paul Andrew Creed
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2018(29 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 09 March 2022)
Role	Civil Servant
Country of Residence	England
Correspondence Address	The Crystal Royal Victoria Dock Siemens Brothers Way London E16 1GB

Contact

Website	www.londonsroyaldocks.com/
Telephone	020 75115086
Telephone region	London

Location

Registered Address	Pierhead, King George V Lock Fishguard Way London E16 2RG
Region	London
Constituency	East Ham
County	Greater London
Ward	Royal Docks
Built Up Area	Greater London

Shareholders

964 at £1	Gla Land & Property LTD 96.40% Ordinary
5 at £1	Gallions Approach LTD 0.50% Ordinary
2 at £1	Ami Properties LTD 0.20% Ordinary
2 at £1	University Of East London 0.20% Ordinary
1 at £1	Albert Ventures LTD 0.10% Ordinary
1 at £1	Associated British Foods Pension Trustees LTD 0.10% Ordinary
1 at £1	Britannia Village (Eight) Residents Management Co LTD 0.10% Ordinary
1 at £1	Britannia Village (Eleven) Residents Management Co LTD 0.10% Ordinary
1 at £1	Britannia Village (Five) Residents Management Co LTD 0.10% Ordinary
1 at £1	Britannia Village (Four) Residents Management Co LTD 0.10% Ordinary
1 at £1	Britannia Village (Nine) Residents Management Co LTD 0.10% Ordinary
1 at £1	Britannia Village (One) Residents Management Co LTD 0.10% Ordinary
1 at £1	Britannia Village (Seven) Residents Management Co LTD 0.10% Ordinary
1 at £1	Britannia Village (Six) Residents Management Co LTD 0.10% Ordinary
1 at £1	Britannia Village (Ten) Residents Management Co LTD 0.10% Ordinary
1 at £1	Britannia Village (Three) Residents Management Co LTD 0.10% Ordinary
1 at £1	Britannia Village (Twelve) Residents Management Co LTD 0.10% Ordinary
1 at £1	Britannia Village (Two) Residents Management Co LTD 0.10% Ordinary
1 at £1	Buhler Sortex LTD 0.10% Ordinary
1 at £1	Citystyle Living (Close) LTD 0.10% Ordinary
1 at £1	Connaught Hotels London Excel Limited 0.10% Ordinary
1 at £1	London Borough Of Newham 0.10% Ordinary
1 at £1	London International Exhibition Centre 0.10% Ordinary
1 at £1	North Woolwich Properties 0.10% Ordinary
1 at £1	Notting Hill Developments Limited 0.10% Ordinary
1 at £1	Of State For The Environment Food & Rural Affairs 0.10% Special
1 at £1	Qualitylet Uk LTD 0.10% Ordinary
1 at £1	Royal Albert Dock Trust 0.10% Ordinary
1 at £1	Siemens PLC 0.10% Ordinary
1 at £1	West Silvertown Properties LTD 0.10% Ordinary
1 at £1	West Silvertown Village Community Foundation 0.10% Ordinary

Financials

Year	2014
Net Worth	£147,204
Cash	£665,855
Current Liabilities	£705,154

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (5 months, 4 weeks from now)

Filing History

12 October 2020	Confirmation statement made on 12 October 2020 with updates (7 pages)
16 September 2020	Appointment of Dr Paul Michael Marshall as a director on 17 June 2020 (2 pages)
24 July 2020	Accounts for a small company made up to 31 March 2020 (8 pages)
4 March 2020	Termination of appointment of Kevin Thurlow as a director on 26 February 2020 (1 page)
13 November 2019	Second filing of Confirmation Statement dated 12/10/2018 (7 pages)
30 October 2019	Confirmation statement made on 12 October 2019 with updates (7 pages)
4 July 2019	Appointment of Mr David John Miles as a director on 2 January 2019 (2 pages)
3 July 2019	Registered office address changed from Pierhead King George V Lock Woolwich Manor Way London E16 2NJ to Pierhead, King George V Lock Fishguard Way London E16 2RG on 3 July 2019 (1 page)
5 June 2019	Accounts for a small company made up to 31 March 2019 (8 pages)
18 April 2019	Termination of appointment of Philip Dowson as a director on 31 December 2018 (1 page)
7 November 2018	Appointment of Mr Jeremy Paul Esmond Rees as a director on 6 September 2018 (2 pages)
25 October 2018	Confirmation statement made on 12 October 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 13/11/2019. (5 pages)
25 October 2018	Appointment of Cllr Dr Rohit Kumar Dasgupta as a director on 6 September 2018 (2 pages)
24 October 2018	Appointment of Mr Scott Derben as a secretary on 17 September 2018 (2 pages)
24 October 2018	Termination of appointment of Patrick John Andrew Murphy as a director on 6 September 2018 (1 page)
24 October 2018	Termination of appointment of Mike Luddy as a secretary on 14 September 2018 (1 page)
24 October 2018	Appointment of Miss Rokhsana Fiaz as a director on 6 September 2018 (2 pages)
24 October 2018	Termination of appointment of Ken Clark as a director on 6 September 2018 (1 page)
9 July 2018	Accounts for a small company made up to 31 March 2018 (8 pages)
9 May 2018	Termination of appointment of Richard Anthony Blakeway as a director on 9 May 2016 (1 page)
9 May 2018	Appointment of Mr Paul Andrew Creed as a director on 18 April 2018 (2 pages)
2 January 2018	Termination of appointment of Paul Brindley as a director on 31 December 2017 (1 page)
2 January 2018	Termination of appointment of Paul Brindley as a director on 31 December 2017 (1 page)
25 October 2017	Confirmation statement made on 12 October 2017 with updates (7 pages)
25 October 2017	Confirmation statement made on 12 October 2017 with updates (7 pages)
15 June 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
15 June 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
31 May 2017	Appointment of Miss Alison Marie Fitzgerald as a director on 25 May 2017 (2 pages)
31 May 2017	Termination of appointment of Patrick James Burrows as a director on 25 May 2017 (1 page)
31 May 2017	Termination of appointment of Patrick James Burrows as a director on 25 May 2017 (1 page)
31 May 2017	Appointment of Miss Alison Marie Fitzgerald as a director on 25 May 2017 (2 pages)
19 April 2017	Termination of appointment of Feroze Fredoon Amroliwala as a director on 23 February 2017 (1 page)
19 April 2017	Appointment of Dr Kevin Thurlow as a director on 21 March 2017 (2 pages)
19 April 2017	Appointment of Dr Kevin Thurlow as a director on 21 March 2017 (2 pages)
19 April 2017	Termination of appointment of Feroze Fredoon Amroliwala as a director on 23 February 2017 (1 page)
5 January 2017	Termination of appointment of Brian Cole as a director on 14 December 2016 (1 page)
5 January 2017	Termination of appointment of Brian Cole as a director on 14 December 2016 (1 page)
4 January 2017	Appointment of Mr Paul Brindley as a director on 14 December 2016 (2 pages)
4 January 2017	Appointment of Mr Paul Brindley as a director on 14 December 2016 (2 pages)
10 November 2016	Confirmation statement made on 12 October 2016 with updates (10 pages)
10 November 2016	Confirmation statement made on 12 October 2016 with updates (10 pages)
11 July 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
11 July 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
20 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1,000 (15 pages)
20 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1,000 (15 pages)
22 October 2015	Appointment of Councillor Ken Clark as a director on 29 July 2015 (2 pages)
22 October 2015	Appointment of Councillor Ken Clark as a director on 29 July 2015 (2 pages)
22 October 2015	Termination of appointment of Lester Thompson Hudson as a director on 29 July 2015 (1 page)
22 October 2015	Termination of appointment of Lester Thompson Hudson as a director on 29 July 2015 (1 page)
24 June 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
24 June 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
3 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1,000 (14 pages)
3 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1,000 (14 pages)
17 September 2014	Termination of appointment of Conor Michael Mcauley as a director on 6 June 2014 (1 page)
17 September 2014	Appointment of Councillor Patrick John Andrew Murphy as a director on 6 June 2014 (2 pages)
17 September 2014	Appointment of Councillor Patrick John Andrew Murphy as a director on 6 June 2014 (2 pages)
17 September 2014	Appointment of Councillor Patrick John Andrew Murphy as a director on 6 June 2014 (2 pages)
17 September 2014	Termination of appointment of Conor Michael Mcauley as a director on 6 June 2014 (1 page)
17 September 2014	Termination of appointment of Conor Michael Mcauley as a director on 6 June 2014 (1 page)
15 July 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
15 July 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
6 November 2013	Register inspection address has been changed (1 page)
6 November 2013	Register(s) moved to registered inspection location (1 page)
6 November 2013	Register(s) moved to registered inspection location (1 page)
6 November 2013	Register inspection address has been changed (1 page)
6 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1,000 (14 pages)
6 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1,000 (14 pages)
13 September 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
13 September 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
7 August 2013	Appointment of Mr Daniel Bridge as a director (2 pages)
7 August 2013	Appointment of Mr Daniel Bridge as a director (2 pages)
19 June 2013	Appointment of Mr Feroze Fredoon Amroliwala as a director (2 pages)
19 June 2013	Appointment of Mr Feroze Fredoon Amroliwala as a director (2 pages)
5 June 2013	Termination of appointment of Nirmal Borkhataria as a director (1 page)
5 June 2013	Termination of appointment of Nirmal Borkhataria as a director (1 page)
30 May 2013	Appointment of Mr Simon Powell as a director (2 pages)
30 May 2013	Appointment of Mr Simon Powell as a director (2 pages)
29 May 2013	Termination of appointment of David Lunts as a director (1 page)
29 May 2013	Termination of appointment of David Lunts as a director (1 page)
22 May 2013	Termination of appointment of Stephen Kennard as a director (1 page)
22 May 2013	Termination of appointment of Stephen Kennard as a director (1 page)
19 December 2012	Annual return made up to 12 October 2012 with a full list of shareholders (12 pages)
19 December 2012	Annual return made up to 12 October 2012 with a full list of shareholders (12 pages)
6 September 2012	Appointment of Richard Anthony Blakeway as a director (2 pages)
6 September 2012	Appointment of Richard Anthony Blakeway as a director (2 pages)
5 September 2012	Appointment of Mr David Simon Lunts as a director (2 pages)
5 September 2012	Appointment of Mr David Simon Lunts as a director (2 pages)
29 August 2012	Termination of appointment of Malcolm Beadle as a director (1 page)
29 August 2012	Termination of appointment of Malcolm Beadle as a director (1 page)
25 July 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
25 July 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
29 May 2012	Auditor's resignation (1 page)
29 May 2012	Auditor's resignation (1 page)
7 March 2012	Appointment of Mr Lester Thompson Hudson as a director (2 pages)
7 March 2012	Appointment of Mr Lester Thompson Hudson as a director (2 pages)
7 December 2011	Appointment of Mr Patrick James Burrows as a director (2 pages)
7 December 2011	Appointment of Mr Malcolm Kevin Beadle as a director (2 pages)
7 December 2011	Director's details changed for Mr Malcolm Kevin Beadle on 7 December 2011 (2 pages)
7 December 2011	Director's details changed for Mr Malcolm Kevin Beadle on 7 December 2011 (2 pages)
7 December 2011	Appointment of Mr Malcolm Kevin Beadle as a director (2 pages)
7 December 2011	Appointment of Mr Patrick James Burrows as a director (2 pages)
7 December 2011	Director's details changed for Mr Malcolm Kevin Beadle on 7 December 2011 (2 pages)
16 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (7 pages)
16 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (7 pages)
19 October 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
19 October 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
30 August 2011	Appointment of Mr Mike Luddy as a secretary (2 pages)
30 August 2011	Appointment of Mr Adrian Coleman as a director (2 pages)
30 August 2011	Termination of appointment of Adrian Coleman as a director (1 page)
30 August 2011	Appointment of Mr Mike Luddy as a secretary (2 pages)
30 August 2011	Appointment of Mr Adrian Coleman as a director (2 pages)
30 August 2011	Termination of appointment of Hamish Stewart as a secretary (1 page)
30 August 2011	Termination of appointment of Hamish Stewart as a secretary (1 page)
30 August 2011	Termination of appointment of Adrian Coleman as a director (1 page)
24 May 2011	Termination of appointment of Peter Bishop as a director (1 page)
24 May 2011	Termination of appointment of Peter Bishop as a director (1 page)
1 November 2010	Appointment of Mr Brian Cole as a director (2 pages)
1 November 2010	Appointment of Mr Brian Cole as a director (2 pages)
26 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (7 pages)
26 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (7 pages)
25 October 2010	Termination of appointment of Simon Mason as a director (1 page)
25 October 2010	Termination of appointment of Simon Mason as a director (1 page)
7 September 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
7 September 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
13 August 2010	Termination of appointment of Ronald Manley as a director (1 page)
13 August 2010	Termination of appointment of David Thomson as a director (1 page)
13 August 2010	Termination of appointment of David Thomson as a director (1 page)
13 August 2010	Termination of appointment of Ronald Manley as a director (1 page)
28 April 2010	Registered office address changed from , Pierhead, King George V Lock, Woolwich Manor Way, London, E16 2NJ on 28 April 2010 (1 page)
28 April 2010	Registered office address changed from , Pierhead, King George V Lock, Woolwich Manor Way, London, E16 2NJ on 28 April 2010 (1 page)
19 November 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
19 November 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
13 October 2009	Director's details changed for Mr Peter Anthony Bishop on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Conor Michael Mcauley on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Philip Dowson on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Conor Michael Mcauley on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Ronald Norman George Manley on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Ronald Norman George Manley on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Stephen Michael Kennard on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for David Graham Thomson on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Nirmal Kumar Borkhataria on 1 October 2009 (2 pages)
13 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (16 pages)
13 October 2009	Director's details changed for Mr Peter Anthony Bishop on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Simon John Mason on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Conor Michael Mcauley on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for David Graham Thomson on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Simon John Mason on 1 October 2009 (2 pages)
13 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (16 pages)
13 October 2009	Director's details changed for Mr Peter Anthony Bishop on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Stephen Michael Kennard on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Philip Dowson on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Ronald Norman George Manley on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Simon John Mason on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Nirmal Kumar Borkhataria on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Stephen Michael Kennard on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for David Graham Thomson on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Philip Dowson on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Nirmal Kumar Borkhataria on 1 October 2009 (2 pages)
23 June 2009	Director appointed mr peter anthony bishop (1 page)
23 June 2009	Director appointed mr peter anthony bishop (1 page)
24 March 2009	Director appointed mr stephen kennard (1 page)
24 March 2009	Director appointed mr stephen kennard (1 page)
5 January 2009	Appointment terminated director anthony winterbottom (1 page)
5 January 2009	Appointment terminated director anthony winterbottom (1 page)
14 October 2008	Return made up to 12/10/08; full list of members (14 pages)
14 October 2008	Return made up to 12/10/08; full list of members (14 pages)
5 September 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
5 September 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
14 August 2008	Director appointed mr simon john mason (1 page)
14 August 2008	Director appointed mr simon john mason (1 page)
3 July 2008	Appointment terminated director steven melrose (1 page)
3 July 2008	Appointment terminated director steven melrose (1 page)
13 March 2008	Appointment terminated director david grose (1 page)
13 March 2008	Appointment terminated director david grose (1 page)
10 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
10 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
31 December 2007	New director appointed (2 pages)
31 December 2007	New director appointed (2 pages)
27 December 2007	Director resigned (1 page)
27 December 2007	Director resigned (1 page)
26 October 2007	Return made up to 12/10/07; full list of members (11 pages)
26 October 2007	Return made up to 12/10/07; full list of members (11 pages)
24 October 2007	New director appointed (2 pages)
24 October 2007	New director appointed (2 pages)
16 March 2007	New director appointed (2 pages)
16 March 2007	New director appointed (2 pages)
15 December 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
15 December 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
20 October 2006	Registered office changed on 20/10/06 from: pierhead, king george v lock, woolwich manorway, london E16 2NJ (1 page)
20 October 2006	Director resigned (1 page)
20 October 2006	Location of debenture register (1 page)
20 October 2006	Director resigned (1 page)
20 October 2006	Location of register of members (1 page)
20 October 2006	Location of debenture register (1 page)
20 October 2006	Return made up to 12/10/06; full list of members (6 pages)
20 October 2006	Registered office changed on 20/10/06 from: pierhead, king george v lock, woolwich manorway, london E16 2NJ (1 page)
20 October 2006	Return made up to 12/10/06; full list of members (6 pages)
20 October 2006	Location of register of members (1 page)
3 May 2006	New director appointed (2 pages)
3 May 2006	New director appointed (2 pages)
20 April 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
17 November 2005	Return made up to 12/10/05; full list of members (12 pages)
17 November 2005	Return made up to 12/10/05; full list of members (12 pages)
27 October 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
27 October 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
17 August 2005	New director appointed (2 pages)
17 August 2005	New director appointed (2 pages)
11 March 2005	New director appointed (2 pages)
11 March 2005	New director appointed (2 pages)
4 March 2005	Director resigned (1 page)
4 March 2005	Director resigned (1 page)
19 October 2004	Return made up to 12/10/04; full list of members (13 pages)
19 October 2004	Return made up to 12/10/04; full list of members (13 pages)
23 August 2004	New director appointed (2 pages)
23 August 2004	New director appointed (2 pages)
29 July 2004	Accounts made up to 31 March 2004 (11 pages)
29 July 2004	Accounts made up to 31 March 2004 (11 pages)
20 July 2004	Director resigned (1 page)
20 July 2004	Director resigned (1 page)
13 November 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
13 November 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
12 November 2003	Registered office changed on 12/11/03 from: custom house, king george v lock, woolwich manor way, london E16 2NJ (1 page)
12 November 2003	Registered office changed on 12/11/03 from: custom house, king george v lock, woolwich manor way, london E16 2NJ (1 page)
31 October 2003	Return made up to 12/10/03; full list of members (8 pages)
31 October 2003	Return made up to 12/10/03; full list of members (8 pages)
28 October 2003	New director appointed (2 pages)
28 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	Director resigned (1 page)
9 October 2003	Director resigned (1 page)
28 November 2002	Accounts made up to 31 March 2002 (11 pages)
28 November 2002	Accounts made up to 31 March 2002 (11 pages)
17 October 2002	Return made up to 12/10/02; change of members (9 pages)
17 October 2002	Return made up to 12/10/02; change of members (9 pages)
2 February 2002	Accounts made up to 31 March 2001 (12 pages)
2 February 2002	Accounts made up to 31 March 2001 (12 pages)
15 October 2001	Return made up to 12/10/01; full list of members (8 pages)
15 October 2001	Return made up to 12/10/01; full list of members (8 pages)
28 September 2001	New director appointed (2 pages)
28 September 2001	New director appointed (2 pages)
12 September 2001	Director resigned (1 page)
12 September 2001	Director resigned (1 page)
1 February 2001	Accounts made up to 31 March 2000 (11 pages)
1 February 2001	Accounts made up to 31 March 2000 (11 pages)
18 October 2000	Return made up to 12/10/00; full list of members 363(288) ‐ Director resigned (9 pages)
18 October 2000	Return made up to 12/10/00; full list of members 363(288) ‐ Director resigned (9 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
13 July 2000	Director resigned (1 page)
13 July 2000	Director resigned (1 page)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
3 February 2000	Accounts made up to 31 March 1999 (12 pages)
3 February 2000	Accounts made up to 31 March 1999 (12 pages)
21 October 1999	Return made up to 12/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 October 1999	Return made up to 12/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 August 1999	Director resigned (1 page)
2 August 1999	Director resigned (1 page)
15 June 1999	Director resigned (1 page)
15 June 1999	Director resigned (1 page)
19 February 1999	Director resigned (1 page)
19 February 1999	Director resigned (1 page)
3 February 1999	Accounts made up to 31 March 1998 (11 pages)
3 February 1999	Accounts made up to 31 March 1998 (11 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
12 November 1998	New director appointed (2 pages)
12 November 1998	New director appointed (2 pages)
12 November 1998	New director appointed (2 pages)
12 November 1998	New director appointed (2 pages)
9 November 1998	Return made up to 12/10/98; full list of members (8 pages)
9 November 1998	Return made up to 12/10/98; full list of members (8 pages)
22 April 1998	New director appointed (2 pages)
22 April 1998	New director appointed (2 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	New director appointed (2 pages)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
25 March 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
25 March 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
25 March 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
25 March 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
25 March 1998	Ad 19/03/98--------- Â£ si 993@1=993 Â£ ic 6/999 (2 pages)
25 March 1998	Ad 19/03/98--------- Â£ si 993@1=993 Â£ ic 6/999 (2 pages)
16 December 1997	Accounts made up to 31 March 1997 (12 pages)
16 December 1997	Accounts made up to 31 March 1997 (12 pages)
15 December 1997	Registered office changed on 15/12/97 from: thames quay., 191,Marsh wall., London., E14 9TJ. (1 page)
15 December 1997	Registered office changed on 15/12/97 from: thames quay., 191,Marsh wall., London., E14 9TJ. (1 page)
28 November 1997	Secretary resigned (1 page)
28 November 1997	Secretary resigned (1 page)
28 November 1997	New secretary appointed (2 pages)
28 November 1997	New secretary appointed (2 pages)
7 November 1997	Return made up to 12/10/97; change of members (11 pages)
7 November 1997	Return made up to 12/10/97; change of members (11 pages)
18 September 1997	Director resigned (1 page)
18 September 1997	Director resigned (1 page)
21 August 1997	Director resigned (1 page)
21 August 1997	Director resigned (1 page)
12 June 1997	New director appointed (3 pages)
12 June 1997	New director appointed (3 pages)
20 March 1997	Director resigned (1 page)
20 March 1997	Director resigned (1 page)
20 March 1997	New director appointed (2 pages)
20 March 1997	Director resigned (1 page)
20 March 1997	New director appointed (2 pages)
20 March 1997	Director resigned (1 page)
3 February 1997	Accounts made up to 31 March 1996 (12 pages)
3 February 1997	Accounts made up to 31 March 1996 (12 pages)
14 November 1996	Return made up to 12/10/96; full list of members 363(288) ‐ Director's particulars changed (14 pages)
14 November 1996	Return made up to 12/10/96; full list of members 363(288) ‐ Director's particulars changed (14 pages)
5 December 1995	Ad 13/10/95--------- Â£ si 2@1=2 Â£ ic 3/5 (2 pages)
5 December 1995	Ad 13/10/95--------- Â£ si 2@1=2 Â£ ic 3/5 (2 pages)
28 November 1995	Accounts made up to 31 March 1995 (12 pages)
28 November 1995	Accounts made up to 31 March 1995 (12 pages)
14 November 1995	Return made up to 12/10/95; full list of members 363(288) ‐ Director resigned (28 pages)
14 November 1995	Return made up to 12/10/95; full list of members 363(288) ‐ Director resigned (28 pages)
18 August 1994	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
18 August 1994	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
27 March 1992	Memorandum and Articles of Association (27 pages)
27 March 1992	Memorandum and Articles of Association (27 pages)
2 December 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
2 December 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
21 December 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (33 pages)
21 December 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (33 pages)
19 April 1989	Company name changed sortgain LIMITED\certificate issued on 20/04/89 (2 pages)
19 April 1989	Company name changed sortgain LIMITED\certificate issued on 20/04/89 (2 pages)
21 March 1989	Incorporation (1 page)
21 March 1989	Incorporation (1 page)

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