Company Name10 Queen's Gardens Management Limited
Company StatusActive
Company Number02420735
CategoryPrivate Limited Company
Incorporation Date7 September 1989(34 years, 7 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Mehul Bhimjiyani
Date of BirthMay 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2017(28 years after company formation)
Appointment Duration6 years, 7 months
RoleCompany Director
Country of ResidenceUnite Kingdom
Correspondence AddressFlat 6 10
Queens Gardens
London
W2 3BA
Director NameMs Aneta Bhimjiani
Date of BirthAugust 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed13 August 2018(28 years, 11 months after company formation)
Appointment Duration5 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Sidmouth Road
London
NW2 5JX
Director NameMr Andrew John Pearce
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2018(29 years after company formation)
Appointment Duration5 years, 7 months
RoleCEO
Country of ResidenceEngland
Correspondence Address10 Queens Gardens
London
W2 3BA
Secretary NameCordrose Limited (Corporation)
StatusCurrent
Appointed01 December 2016(27 years, 3 months after company formation)
Appointment Duration7 years, 4 months
Correspondence Address29 Mayford Road
London
SW12 8SE
Director NameAlan Ruthven Burdon Cooper
Date of BirthJune 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1991(2 years after company formation)
Appointment Duration4 years, 1 month (resigned 02 November 1995)
RoleSolicitor
Correspondence Address4 Bedford Row
London
WC1R 4DF
Director NameRobin Bernard Jacomb Gibbon
Date of BirthApril 1929 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1991(2 years after company formation)
Appointment Duration4 years, 1 month (resigned 02 November 1995)
RoleChartered Surveyor
Correspondence AddressMalting Cottage
Dedham Castle Hill
Colchester
Essex
CO7 6BT
Director NameMr Andrew John Rogers
Date of BirthMay 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1991(2 years after company formation)
Appointment Duration4 years, 1 month (resigned 02 November 1995)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address151 Holtspur Top Lane
Beaconsfield
Buckinghamshire
HP9 1BW
Secretary NameMr David Andrew Neeves
NationalityBritish
StatusResigned
Appointed07 September 1991(2 years after company formation)
Appointment Duration4 years, 1 month (resigned 02 November 1995)
RoleCompany Director
Correspondence AddressBlackmoor Farmhouse
Sheephurst Lane Marden
Tonbridge
Kent
TN12 9NS
Director NameDavid Ross Renwick
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish/American
StatusResigned
Appointed22 June 1995(5 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 11 April 1997)
RoleEstate Agent
Correspondence Address10 Queens Gardens
London
W2
Director NameGraham Arthur Taylor
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1995(5 years, 9 months after company formation)
Appointment Duration12 years, 2 months (resigned 11 September 2007)
RoleEngineer
Correspondence Address10 Queens Gardens
London
W2 3BA
Director NameGervais Philip Adrian Duc
Date of BirthMay 1956 (Born 68 years ago)
NationalitySwiss
StatusResigned
Appointed22 June 1995(5 years, 9 months after company formation)
Appointment Duration22 years, 3 months (resigned 21 September 2017)
RoleAntique Dealer
Country of ResidenceUnited Kingdom
Correspondence Address10 Queens Gardens
London
W2
Director NameOlivier Szwarcberg
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityFrench
StatusResigned
Appointed11 April 1997(7 years, 7 months after company formation)
Appointment Duration2 years (resigned 07 May 1999)
RoleBanker
Correspondence AddressThe Top Floor 10 Queens Gardens
London
W2 3BA
Director NamePamela Joan Shand
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1999(9 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 09 November 2001)
RoleProperty Manager
Country of ResidenceUnited Kingdom
Correspondence AddressWootton Old Farm
Brownhill Road Wootton
New Milton
Hampshire
BH25 5TT
Secretary NameNeil Manning
NationalityBritish
StatusResigned
Appointed10 May 2002(12 years, 8 months after company formation)
Appointment Duration5 years, 11 months (resigned 10 April 2008)
RoleEstate Agent
Correspondence Address2 Crescent Court
10 Westbourne Crescent
London
W2 3DB
Director NameEdward Vaughn Jr Furlong
Date of BirthFebruary 1937 (Born 87 years ago)
NationalityAmerican
StatusResigned
Appointed02 February 2007(17 years, 5 months after company formation)
Appointment Duration9 years, 10 months (resigned 05 December 2016)
RoleExecutive
Country of ResidenceUnited States
Correspondence Address10341 Sherwood Manor Drive
P.O. Box 159
St. Michaels
21663
United States
Secretary NameStephen Paul Fairfax
NationalityBritish
StatusResigned
Appointed11 April 2008(18 years, 7 months after company formation)
Appointment Duration6 months, 1 week (resigned 17 October 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9b Atherton Street
Battersea
London
SW11 2JE
Secretary NameMarea Dolores Young-Taylor
NationalityBritish
StatusResigned
Appointed17 October 2008(19 years, 1 month after company formation)
Appointment Duration8 years (resigned 07 November 2016)
RoleManaging Agent
Correspondence AddressFlat 6 85 Westbourne Terrace
London
W2 6QS
Director NameMs Dayna Hochfelder
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2010(21 years, 2 months after company formation)
Appointment Duration7 years, 9 months (resigned 13 August 2018)
RoleProducer
Country of ResidenceUnited Kingdom
Correspondence Address29 Mayford Road
London
SW12 8SE
Secretary NameEden Secretaries Limited (Corporation)
StatusResigned
Appointed02 November 1995(6 years, 1 month after company formation)
Appointment Duration6 years, 6 months (resigned 09 May 2002)
Correspondence AddressThe Glassmill
1 Battersea Bridge Road
London
SW11 3BG

Location

Registered Address29 Mayford Road
London
SW12 8SE
RegionLondon
ConstituencyTooting
CountyGreater London
WardNightingale
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2 at £50Ms Vincione Vipuere
33.33%
Ordinary
1 at £50Dayna Hochfelder
16.67%
Ordinary
1 at £50Gervais Philip Adrian Duc
16.67%
Ordinary
1 at £50Mehil Bhimjiani
16.67%
Ordinary
1 at £50Mrs Rosemary Furlong
16.67%
Ordinary

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return7 September 2023 (7 months, 2 weeks ago)
Next Return Due21 September 2024 (4 months, 4 weeks from now)

Filing History

14 September 2023Confirmation statement made on 7 September 2023 with updates (4 pages)
5 June 2023Termination of appointment of Andrew John Pearce as a director on 22 May 2023 (1 page)
1 December 2022Micro company accounts made up to 31 March 2022 (3 pages)
21 September 2022Confirmation statement made on 7 September 2022 with no updates (3 pages)
22 December 2021Micro company accounts made up to 31 March 2021 (3 pages)
12 September 2021Confirmation statement made on 7 September 2021 with no updates (3 pages)
18 March 2021Micro company accounts made up to 31 March 2020 (3 pages)
15 September 2020Confirmation statement made on 7 September 2020 with updates (4 pages)
13 September 2019Micro company accounts made up to 31 March 2019 (2 pages)
13 September 2019Confirmation statement made on 7 September 2019 with no updates (3 pages)
4 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
20 September 2018Appointment of Mr Andrew John Pearce as a director on 19 September 2018 (2 pages)
10 September 2018Confirmation statement made on 7 September 2018 with no updates (3 pages)
15 August 2018Appointment of Ms Aneta Bhimjiani as a director on 13 August 2018 (2 pages)
15 August 2018Termination of appointment of Dayna Hochfelder as a director on 13 August 2018 (1 page)
6 November 2017Micro company accounts made up to 31 March 2017 (2 pages)
6 November 2017Micro company accounts made up to 31 March 2017 (2 pages)
21 September 2017Termination of appointment of Gervais Philip Adrian Duc as a director on 21 September 2017 (1 page)
21 September 2017Appointment of Mr Mehul Bhimjiyani as a director on 20 September 2017 (2 pages)
21 September 2017Appointment of Mr Mehul Bhimjiyani as a director on 20 September 2017 (2 pages)
21 September 2017Termination of appointment of Gervais Philip Adrian Duc as a director on 21 September 2017 (1 page)
20 September 2017Confirmation statement made on 7 September 2017 with no updates (3 pages)
20 September 2017Confirmation statement made on 7 September 2017 with no updates (3 pages)
14 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
14 December 2016Appointment of Cordose Limited Cordose Limited as a secretary on 1 December 2016 (2 pages)
14 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
14 December 2016Termination of appointment of Edward Vaughn Jr Furlong as a director on 5 December 2016 (1 page)
14 December 2016Appointment of Cordose Limited Cordose Limited as a secretary on 1 December 2016 (2 pages)
14 December 2016Termination of appointment of Edward Vaughn Jr Furlong as a director on 5 December 2016 (1 page)
14 December 2016Registered office address changed from C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH to 29 Mayford Road London SW12 8SE on 14 December 2016 (1 page)
14 December 2016Registered office address changed from C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH to 29 Mayford Road London SW12 8SE on 14 December 2016 (1 page)
9 November 2016Termination of appointment of Marea Dolores Young-Taylor as a secretary on 7 November 2016 (1 page)
9 November 2016Termination of appointment of Marea Dolores Young-Taylor as a secretary on 7 November 2016 (1 page)
7 September 2016Confirmation statement made on 7 September 2016 with updates (6 pages)
7 September 2016Confirmation statement made on 7 September 2016 with updates (6 pages)
27 November 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
27 November 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
18 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 300
(7 pages)
18 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 300
(7 pages)
18 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 300
(7 pages)
4 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
4 December 2014Registered office address changed from C/O C/O Granvilles 68 Queens Gardens London W2 3AH to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 4 December 2014 (1 page)
4 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
4 December 2014Registered office address changed from C/O C/O Granvilles 68 Queens Gardens London W2 3AH to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 4 December 2014 (1 page)
4 December 2014Registered office address changed from C/O C/O Granvilles 68 Queens Gardens London W2 3AH to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 4 December 2014 (1 page)
24 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 300
(7 pages)
24 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 300
(7 pages)
24 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 300
(7 pages)
3 October 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 300
(7 pages)
3 October 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 300
(7 pages)
3 October 2013Registered office address changed from C/O Granvilles 1 Hereford Road London W2 4AB England on 3 October 2013 (1 page)
3 October 2013Registered office address changed from C/O Granvilles 1 Hereford Road London W2 4AB England on 3 October 2013 (1 page)
3 October 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 300
(7 pages)
8 May 2013Registered office address changed from Sinclairs 1 Hereford Road Bayswater London W2 4AB on 8 May 2013 (1 page)
8 May 2013Registered office address changed from Sinclairs 1 Hereford Road Bayswater London W2 4AB on 8 May 2013 (1 page)
8 May 2013Registered office address changed from Sinclairs 1 Hereford Road Bayswater London W2 4AB on 8 May 2013 (1 page)
7 May 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
7 May 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
15 January 2013Accounts for a dormant company made up to 31 March 2012 (2 pages)
15 January 2013Accounts for a dormant company made up to 31 March 2012 (2 pages)
21 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (7 pages)
21 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (7 pages)
21 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (7 pages)
5 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
5 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
15 September 2011Annual return made up to 7 September 2011 with a full list of shareholders (7 pages)
15 September 2011Annual return made up to 7 September 2011 with a full list of shareholders (7 pages)
15 September 2011Annual return made up to 7 September 2011 with a full list of shareholders (7 pages)
25 November 2010Appointment of Ms Dayna Hochfelder as a director (2 pages)
25 November 2010Appointment of Ms Dayna Hochfelder as a director (2 pages)
23 September 2010Director's details changed for Edward Vaughn Jr Furlong on 1 October 2009 (2 pages)
23 September 2010Annual return made up to 7 September 2010 with a full list of shareholders (6 pages)
23 September 2010Director's details changed for Gervais Philip Adrian Duc on 5 November 2009 (2 pages)
23 September 2010Director's details changed for Edward Vaughn Jr Furlong on 1 October 2009 (2 pages)
23 September 2010Director's details changed for Gervais Philip Adrian Duc on 5 November 2009 (2 pages)
23 September 2010Director's details changed for Edward Vaughn Jr Furlong on 1 October 2009 (2 pages)
23 September 2010Director's details changed for Gervais Philip Adrian Duc on 5 November 2009 (2 pages)
23 September 2010Annual return made up to 7 September 2010 with a full list of shareholders (6 pages)
23 September 2010Annual return made up to 7 September 2010 with a full list of shareholders (6 pages)
12 August 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
12 August 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
22 September 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
22 September 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
17 September 2009Location of register of members (1 page)
17 September 2009Return made up to 07/09/09; full list of members (4 pages)
17 September 2009Registered office changed on 17/09/2009 from granvilles 1 hereford road bayswater london W2 4AB (1 page)
17 September 2009Location of debenture register (1 page)
17 September 2009Location of register of members (1 page)
17 September 2009Return made up to 07/09/09; full list of members (4 pages)
17 September 2009Registered office changed on 17/09/2009 from granvilles 1 hereford road bayswater london W2 4AB (1 page)
17 September 2009Location of debenture register (1 page)
4 December 2008Appointment terminated secretary stephen fairfax (1 page)
4 December 2008Appointment terminated secretary stephen fairfax (1 page)
4 December 2008Secretary appointed marea dolores young-taylor (1 page)
4 December 2008Secretary appointed marea dolores young-taylor (1 page)
29 September 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
29 September 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
18 September 2008Return made up to 07/09/08; full list of members (4 pages)
18 September 2008Return made up to 07/09/08; full list of members (4 pages)
10 June 2008Secretary appointed stephen paul fairfax (1 page)
10 June 2008Appointment terminated secretary neil manning (1 page)
10 June 2008Secretary appointed stephen paul fairfax (1 page)
10 June 2008Appointment terminated secretary neil manning (1 page)
28 September 2007Return made up to 07/09/07; no change of members (5 pages)
28 September 2007Return made up to 07/09/07; no change of members (5 pages)
14 September 2007Director resigned (1 page)
14 September 2007Director resigned (1 page)
25 June 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
25 June 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
17 February 2007New director appointed (2 pages)
17 February 2007New director appointed (2 pages)
26 September 2006Return made up to 07/09/06; full list of members (8 pages)
26 September 2006Return made up to 07/09/06; full list of members (8 pages)
13 April 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
13 April 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
3 January 2006Accounts for a dormant company made up to 31 March 2005 (1 page)
3 January 2006Accounts for a dormant company made up to 31 March 2005 (1 page)
3 October 2005Return made up to 07/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 03/10/05
(8 pages)
3 October 2005Return made up to 07/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 03/10/05
(8 pages)
2 December 2004Total exemption small company accounts made up to 31 March 2004 (2 pages)
2 December 2004Total exemption small company accounts made up to 31 March 2004 (2 pages)
17 September 2004Return made up to 07/09/04; full list of members (8 pages)
17 September 2004Return made up to 07/09/04; full list of members (8 pages)
5 November 2003Return made up to 07/09/03; full list of members
  • 363(287) ‐ Registered office changed on 05/11/03
(8 pages)
5 November 2003Return made up to 07/09/03; full list of members
  • 363(287) ‐ Registered office changed on 05/11/03
(8 pages)
23 July 2003Total exemption small company accounts made up to 31 March 2003 (3 pages)
23 July 2003Total exemption small company accounts made up to 31 March 2003 (3 pages)
15 October 2002Total exemption small company accounts made up to 31 March 2002 (3 pages)
15 October 2002Total exemption small company accounts made up to 31 March 2002 (3 pages)
17 September 2002Registered office changed on 17/09/02 from: granvilles 9 spring street london W2 3RA (1 page)
17 September 2002Registered office changed on 17/09/02 from: granvilles 9 spring street london W2 3RA (1 page)
16 September 2002Return made up to 07/09/02; full list of members (8 pages)
16 September 2002Return made up to 07/09/02; full list of members (8 pages)
2 June 2002New secretary appointed (2 pages)
2 June 2002Registered office changed on 02/06/02 from: the glassmill 1 battersea bridge road london SW11 3BZ (1 page)
2 June 2002Registered office changed on 02/06/02 from: the glassmill 1 battersea bridge road london SW11 3BZ (1 page)
2 June 2002New secretary appointed (2 pages)
17 May 2002Secretary resigned (1 page)
17 May 2002Secretary resigned (1 page)
22 November 2001Resolutions
  • RES13 ‐ Res of dir/288B enc. 09/11/01
(1 page)
22 November 2001Director resigned (1 page)
22 November 2001Director resigned (1 page)
22 November 2001Resolutions
  • RES13 ‐ Res of dir/288B enc. 09/11/01
(1 page)
5 November 2001Total exemption small company accounts made up to 31 March 2001 (2 pages)
5 November 2001Total exemption small company accounts made up to 31 March 2000 (2 pages)
5 November 2001Total exemption small company accounts made up to 31 March 2001 (2 pages)
5 November 2001Total exemption small company accounts made up to 31 March 2000 (2 pages)
25 September 2001Return made up to 07/09/01; full list of members (7 pages)
25 September 2001Return made up to 07/09/01; full list of members (7 pages)
8 November 2000Return made up to 07/09/00; full list of members (7 pages)
8 November 2000Return made up to 07/09/00; full list of members (7 pages)
3 February 2000Accounts for a small company made up to 31 March 1999 (5 pages)
3 February 2000Accounts for a small company made up to 31 March 1999 (5 pages)
10 September 1999Return made up to 07/09/99; full list of members (7 pages)
10 September 1999Return made up to 07/09/99; full list of members (7 pages)
2 June 1999New director appointed (2 pages)
2 June 1999Director resigned (1 page)
2 June 1999New director appointed (2 pages)
2 June 1999Director resigned (1 page)
3 February 1999Accounts for a small company made up to 31 March 1998 (6 pages)
3 February 1999Accounts for a small company made up to 31 March 1998 (6 pages)
21 October 1998Return made up to 07/09/98; full list of members (6 pages)
21 October 1998Return made up to 07/09/98; full list of members (6 pages)
4 February 1998Full accounts made up to 31 March 1997 (13 pages)
4 February 1998Full accounts made up to 31 March 1997 (13 pages)
24 September 1997Secretary's particulars changed (1 page)
24 September 1997Secretary's particulars changed (1 page)
24 September 1997Return made up to 07/09/97; full list of members (6 pages)
24 September 1997Return made up to 07/09/97; full list of members (6 pages)
9 September 1997Registered office changed on 09/09/97 from: aria house 23 craven street london WC2N 5NT (1 page)
9 September 1997Registered office changed on 09/09/97 from: aria house 23 craven street london WC2N 5NT (1 page)
17 April 1997New director appointed (2 pages)
17 April 1997Director resigned (1 page)
17 April 1997Director resigned (1 page)
17 April 1997New director appointed (2 pages)
3 April 1997Registered office changed on 03/04/97 from: 10 queens gardens london W2 3BA (1 page)
3 April 1997Registered office changed on 03/04/97 from: 10 queens gardens london W2 3BA (1 page)
10 February 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 February 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 February 1997Accounts for a small company made up to 31 March 1996 (7 pages)
3 February 1997Accounts for a small company made up to 31 March 1996 (7 pages)
28 January 1997Return made up to 07/09/96; full list of members (5 pages)
28 January 1997Return made up to 07/09/96; full list of members (5 pages)
16 January 1996New secretary appointed (2 pages)
16 January 1996New secretary appointed (2 pages)
20 December 1995Full accounts made up to 31 March 1995 (10 pages)
20 December 1995Full accounts made up to 31 March 1995 (10 pages)
14 November 1995Registered office changed on 14/11/95 from: 32 great james street london WC1N 3HB (1 page)
14 November 1995Director resigned (2 pages)
14 November 1995Director resigned (2 pages)
14 November 1995Director resigned (2 pages)
14 November 1995Director resigned (2 pages)
14 November 1995Registered office changed on 14/11/95 from: 32 great james street london WC1N 3HB (1 page)
14 November 1995Director resigned (2 pages)
14 November 1995Director resigned (2 pages)
14 November 1995Secretary resigned (2 pages)
14 November 1995Secretary resigned (2 pages)
21 September 1995Return made up to 07/09/95; full list of members (14 pages)
21 September 1995Return made up to 07/09/95; full list of members (14 pages)
29 June 1995New director appointed (2 pages)
29 June 1995New director appointed (2 pages)
28 June 1995New director appointed (2 pages)
28 June 1995New director appointed (2 pages)
28 June 1995New director appointed (2 pages)
28 June 1995New director appointed (2 pages)
2 January 1991Memorandum and Articles of Association (11 pages)
2 January 1991Memorandum and Articles of Association (11 pages)