Ewart Property Holdings (Stamford Street) Limited

Company Name	Ewart Property Holdings (Stamford Street) Limited
Company Status	Dissolved
Company Number	02649675
Category	Private Limited Company
Incorporation Date	27 September 1991(32 years, 7 months ago)
Dissolution Date	19 September 2017 (6 years, 7 months ago)
Previous Name	Kingsholme Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David Andrew Creighton
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2002(10 years, 9 months after company formation)
Appointment Duration	15 years, 2 months (closed 19 September 2017)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Malone Park House Malone Park Belfast BT9 6NL Northern Ireland

Secretary Name	Mr David Andrew Creighton
Nationality	British
Status	Closed
Appointed	28 June 2002(10 years, 9 months after company formation)
Appointment Duration	15 years, 2 months (closed 19 September 2017)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Malone Park House Malone Park Belfast BT9 6NL Northern Ireland

Director Name	Mr Guy Anthony Naggar
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 September 1992(1 year after company formation)
Appointment Duration	7 years, 6 months (resigned 14 April 2000)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	61 Avenue Road London NW8 6HR

Director Name	Mr Ian Isaac Stoutzker
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(1 year after company formation)
Appointment Duration	7 years, 6 months (resigned 14 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Wilton Crescent London SW1X 8RX

Director Name	Mr Peter Richard Klimt
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(1 year after company formation)
Appointment Duration	7 years, 6 months (resigned 14 April 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	54 Redington Road London NW3 7RS

Secretary Name	Mr Barry Martin Pincus
Nationality	British
Status	Resigned
Appointed	27 September 1992(1 year after company formation)
Appointment Duration	7 years, 6 months (resigned 14 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Willifield Way London NW11 7XU

Director Name	Philip Patrick Byrne
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 April 2000(8 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2001)
Role	Managing Director
Correspondence Address	29 Upper Merrion Street Dublin 2 Republic Of Ireland

Director Name	Mr Timothy Kenny
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 April 2000(8 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 June 2002)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	10 Carrickbrack Heath Sutton Dublin 13 Irish

Secretary Name	Mr Eric Pattison
Nationality	British
Status	Resigned
Appointed	14 April 2000(8 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 September 2001)
Role	Company Director
Correspondence Address	10 Oakfern Newtownabbey County Antrim BT36 5FN Northern Ireland

Secretary Name	Mr Timothy Kenny
Nationality	Irish
Status	Resigned
Appointed	28 September 2001(10 years after company formation)
Appointment Duration	9 months (resigned 27 June 2002)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	10 Carrickbrack Heath Sutton Dublin 13 Irish

Director Name	Mr Noel Martin Smyth
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 2001(10 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 27 June 2002)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Lisieux Hall Murphystown Road Sandyford Dublin 18 Irish

Director Name	Geraldine Nolan
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 June 2002(10 years, 9 months after company formation)
Appointment Duration	1 day (resigned 27 June 2002)
Role	Accountant
Correspondence Address	620 Clonard Road Crumlin Dublin 12 Irish

Director Name	Mr Francis Edward Boyd
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Northern Irish
Status	Resigned
Appointed	28 June 2002(10 years, 9 months after company formation)
Appointment Duration	13 years, 3 months (resigned 28 September 2015)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Rademon Estate 60 Ballynahinch Road Crossgar County Down BT30 9HS Northern Ireland

Director Name	Mr James Myrvan Snoddon
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2004(12 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 February 2009)
Role	Company Director
Correspondence Address	43 Carnreagh Hillsborough County Down BT26 6LJ Northern Ireland

Director Name	Mr Samuel James Harris
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2004(12 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (resigned 10 June 2015)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	2 The Pines Culcavy Road Hillsborough County Down BT26 6NT Northern Ireland

Director Name	Mr Edmund Charles McCann
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 March 2004(12 years, 5 months after company formation)
Appointment Duration	11 years, 6 months (resigned 28 September 2015)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	9 Deramore Drive Belfast BT9 5JQ Northern Ireland

Director Name	Mr Acheson Elliott
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2005(13 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 November 2008)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	57 Craigdarragh Road Helen's Bay County Down BT19 1UB Northern Ireland

Director Name	Mr Nicholas Emlyn Peter Reid
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(17 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 March 2017)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	32 Rushvale Road Ballyclare County Antrim BT39 9NN Northern Ireland

Director Name	Mr Brian Snoddon
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2009(17 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 10 June 2015)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	23 Culcavy Road Hillsborough County Down BT26 6JD Northern Ireland

Contact

Website	ewartproperties.com

Location

Registered Address	31-41 Bedford Row London WC1R 4JH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

300 at £1	William Ewart Properties LTD 50.00% Ordinary
150 at £1	Herald LTD Partnership 25.00% Ordinary
150 at £1	Scalene Investments LTD 25.00% Ordinary

Financials

Year	2014
Net Worth	-£36,916,270
Cash	£361,079
Current Liabilities	£37,313,050

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

8 October 2010	Delivered on: 16 October 2010 Persons entitled: Aib Group (UK) PLC (the Bank) Classification: Charge over deposits Secured details: All monies due or to become due from the mortgagor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit(s) being any sums deposited in the accounts and any other sum or sums which are from time to time deposited see image for full details. Outstanding
17 November 2005	Delivered on: 30 November 2005 Persons entitled: Aib Group (UK) P.L.C. Classification: Security interest agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 27,250,000 units in the unit trust known as bridge end unit trust, and the related rights,. See the mortgage charge document for full details. Outstanding
18 October 2005	Delivered on: 27 October 2005 Persons entitled: Aib Group UK PLC Classification: Charge over deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of a first fixed charge the deposit. See the mortgage charge document for full details. Outstanding
30 June 2004	Delivered on: 8 July 2004 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
12 March 2004	Delivered on: 25 March 2004 Persons entitled: Ulster Bank Limited and Ulster Bank Ireland Limited (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that l/h land known as the western section of the island site, hammersmith broadway, hammersmith, london t/no BGL10281, all that f/h land situated at fleet road, fleet in the county of hampshire and known as the hart centre t/nos HP389489, HP315793 and HP320745, and all that f/h land situated at market street and 21 and 23 the market place in newbury in the county of west berkshire and k/a the kennet centre t/no BK235120,. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
3 November 2000	Delivered on: 13 November 2000 Persons entitled: Dunloe Ewart Finance B.V. Classification: Debenture Secured details: All monies due or to become due from ewart property holdings limited (as borrower) to the chargee pursuant to a loan agreement in the amount of Â£23,000,000 dated 10TH february 1999 (as amended by a supplementary loan agreement dated 1ST november 1999) and/or any other finance documents (as defined in such loan agreement). Particulars: Inclusive of property k/a wakefield house 9-15 stamford street london SE1 t/no;-SGL326607. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
14 April 2000	Delivered on: 27 April 2000 Satisfied on: 14 December 2000 Persons entitled: Morgan Stanley Mortgage Servicing Limited (The Security Trustee) Classification: Debenture Secured details: All present and future obligations and liabilities whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever of (I) the borrower to the lender under the facility letter and the windsor dacility letter and (ii) of the company to the security trustee pursuant to the debenture. Particulars: Freehold property k/a wakefield house 9-15 stamford street london t/n SGL326607. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 September 1992	Delivered on: 2 October 1992 Satisfied on: 25 April 2000 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Deed of legal charge Secured details: Â£8,400,000 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: The f/h property k/as 9 to 15 (odd) stamford street in the l/b of southwark.t/n sgl 326607.floating charge all the company's property assets and rights whatsoever and wheresoever present and/or future. Fully Satisfied

Filing History

19 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2017	First Gazette notice for voluntary strike-off (1 page)
4 July 2017	First Gazette notice for voluntary strike-off (1 page)
26 June 2017	Application to strike the company off the register (3 pages)
26 June 2017	Application to strike the company off the register (3 pages)
30 March 2017	Termination of appointment of Nicholas Emlyn Peter Reid as a director on 30 March 2017 (1 page)
30 March 2017	Termination of appointment of Nicholas Emlyn Peter Reid as a director on 30 March 2017 (1 page)
13 October 2016	Confirmation statement made on 27 September 2016 with updates (6 pages)
13 October 2016	Confirmation statement made on 27 September 2016 with updates (6 pages)
19 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
19 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
23 March 2016	Termination of appointment of Edmund Charles Mccann as a director on 28 September 2015 (1 page)
23 March 2016	Termination of appointment of Francis Edward Boyd as a director on 28 September 2015 (1 page)
23 March 2016	Termination of appointment of Edmund Charles Mccann as a director on 28 September 2015 (1 page)
23 March 2016	Termination of appointment of Francis Edward Boyd as a director on 28 September 2015 (1 page)
29 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 600 (7 pages)
29 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 600 (7 pages)
10 August 2015	Termination of appointment of Brian Snoddon as a director on 10 June 2015 (1 page)
10 August 2015	Termination of appointment of Brian Snoddon as a director on 10 June 2015 (1 page)
10 August 2015	Termination of appointment of Samuel James Harris as a director on 10 June 2015 (1 page)
10 August 2015	Termination of appointment of Samuel James Harris as a director on 10 June 2015 (1 page)
17 June 2015	Accounts for a small company made up to 30 June 2014 (10 pages)
17 June 2015	Accounts for a small company made up to 30 June 2014 (10 pages)
29 September 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 600 (9 pages)
29 September 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 600 (9 pages)
10 April 2014	Accounts for a small company made up to 30 June 2013 (10 pages)
10 April 2014	Accounts for a small company made up to 30 June 2013 (10 pages)
10 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 600 (9 pages)
10 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 600 (9 pages)
6 July 2013	Compulsory strike-off action has been discontinued (1 page)
6 July 2013	Compulsory strike-off action has been discontinued (1 page)
4 July 2013	Accounts for a small company made up to 30 June 2012 (9 pages)
4 July 2013	Accounts for a small company made up to 30 June 2012 (9 pages)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
8 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (9 pages)
8 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (9 pages)
11 June 2012	Current accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
11 June 2012	Current accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
10 February 2012	Accounts for a small company made up to 31 December 2010 (9 pages)
10 February 2012	Accounts for a small company made up to 31 December 2010 (9 pages)
26 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (9 pages)
26 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (9 pages)
17 November 2010	Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ on 17 November 2010 (1 page)
17 November 2010	Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ on 17 November 2010 (1 page)
19 October 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
19 October 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
16 October 2010	Particulars of a mortgage or charge / charge no: 8 (7 pages)
16 October 2010	Particulars of a mortgage or charge / charge no: 8 (7 pages)
7 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (9 pages)
7 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (9 pages)
17 December 2009	Full accounts made up to 31 December 2008 (19 pages)
17 December 2009	Full accounts made up to 31 December 2008 (19 pages)
11 November 2009	Annual return made up to 27 September 2009 with a full list of shareholders (5 pages)
11 November 2009	Annual return made up to 27 September 2009 with a full list of shareholders (5 pages)
16 April 2009	Director appointed mr brian snoddon (2 pages)
16 April 2009	Director appointed mr brian snoddon (2 pages)
7 April 2009	Appointment terminated director james snoddon (1 page)
7 April 2009	Appointment terminated director james snoddon (1 page)
26 February 2009	Appointment terminated director acheson elliott (1 page)
26 February 2009	Appointment terminated director acheson elliott (1 page)
20 January 2009	Director appointed nick reid (3 pages)
20 January 2009	Director appointed nick reid (3 pages)
4 November 2008	Group of companies' accounts made up to 31 December 2007 (19 pages)
4 November 2008	Group of companies' accounts made up to 31 December 2007 (19 pages)
17 October 2008	Return made up to 27/09/08; full list of members (5 pages)
17 October 2008	Return made up to 27/09/08; full list of members (5 pages)
16 October 2008	Return made up to 27/09/07; full list of members (5 pages)
16 October 2008	Return made up to 27/09/07; full list of members (5 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
17 May 2007	Group of companies' accounts made up to 31 December 2005 (21 pages)
17 May 2007	Group of companies' accounts made up to 31 December 2005 (21 pages)
15 November 2006	Return made up to 27/09/06; no change of members (9 pages)
15 November 2006	Return made up to 27/09/06; no change of members (9 pages)
10 April 2006	Group of companies' accounts made up to 31 December 2004 (20 pages)
10 April 2006	Group of companies' accounts made up to 31 December 2004 (20 pages)
30 November 2005	Particulars of mortgage/charge (5 pages)
30 November 2005	Particulars of mortgage/charge (5 pages)
27 October 2005	Particulars of mortgage/charge (5 pages)
27 October 2005	Particulars of mortgage/charge (5 pages)
25 October 2005	Return made up to 27/09/05; full list of members (9 pages)
25 October 2005	Return made up to 27/09/05; full list of members (9 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
31 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
31 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
5 October 2004	Return made up to 27/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 October 2004	Return made up to 27/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 July 2004	Particulars of mortgage/charge (7 pages)
8 July 2004	Particulars of mortgage/charge (7 pages)
21 April 2004	New director appointed (3 pages)
21 April 2004	New director appointed (3 pages)
21 April 2004	New director appointed (3 pages)
21 April 2004	New director appointed (3 pages)
21 April 2004	New director appointed (3 pages)
21 April 2004	New director appointed (3 pages)
25 March 2004	Particulars of mortgage/charge (23 pages)
25 March 2004	Particulars of mortgage/charge (23 pages)
5 February 2004	Full accounts made up to 31 December 2002 (10 pages)
5 February 2004	Full accounts made up to 31 December 2002 (10 pages)
13 October 2003	Return made up to 27/09/03; full list of members (7 pages)
13 October 2003	Return made up to 27/09/03; full list of members (7 pages)
15 October 2002	Return made up to 27/09/02; full list of members (7 pages)
15 October 2002	Return made up to 27/09/02; full list of members (7 pages)
9 August 2002	Full accounts made up to 31 December 2001 (15 pages)
9 August 2002	Full accounts made up to 31 December 2001 (15 pages)
5 August 2002	New secretary appointed;new director appointed (3 pages)
5 August 2002	Secretary resigned;director resigned (1 page)
5 August 2002	New director appointed (3 pages)
5 August 2002	Secretary resigned;director resigned (1 page)
5 August 2002	Director resigned (1 page)
5 August 2002	Director resigned (1 page)
5 August 2002	New secretary appointed;new director appointed (3 pages)
5 August 2002	New director appointed (3 pages)
23 July 2002	New director appointed (3 pages)
23 July 2002	New director appointed (3 pages)
23 July 2002	Director resigned (1 page)
23 July 2002	Director resigned (1 page)
17 July 2002	Registered office changed on 17/07/02 from: 21 saint thomas street bristol BS1 6JS (1 page)
17 July 2002	Registered office changed on 17/07/02 from: 21 saint thomas street bristol BS1 6JS (1 page)
3 July 2002	Auditor's resignation (1 page)
3 July 2002	Auditor's resignation (1 page)
28 January 2002	New director appointed (2 pages)
28 January 2002	Director resigned (1 page)
28 January 2002	New director appointed (2 pages)
28 January 2002	Director resigned (1 page)
28 January 2002	Director resigned (1 page)
28 January 2002	Director resigned (1 page)
9 October 2001	New secretary appointed (1 page)
9 October 2001	Secretary resigned (1 page)
9 October 2001	New secretary appointed (1 page)
9 October 2001	Secretary resigned (1 page)
8 October 2001	Return made up to 27/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 October 2001	Return made up to 27/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 August 2001	Full accounts made up to 31 December 2000 (15 pages)
21 August 2001	Full accounts made up to 31 December 2000 (15 pages)
27 December 2000	Registered office changed on 27/12/00 from: slaughter & may london EC2V 5DB (1 page)
27 December 2000	Registered office changed on 27/12/00 from: slaughter & may london EC2V 5DB (1 page)
21 December 2000	Memorandum and Articles of Association (10 pages)
21 December 2000	Memorandum and Articles of Association (10 pages)
14 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
14 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2000	Company name changed kingsholme LIMITED\certificate issued on 13/12/00 (2 pages)
12 December 2000	Company name changed kingsholme LIMITED\certificate issued on 13/12/00 (2 pages)
21 November 2000	Return made up to 27/09/00; full list of members (6 pages)
21 November 2000	Return made up to 27/09/00; full list of members (6 pages)
20 November 2000	Declaration of assistance for shares acquisition (151 pages)
20 November 2000	Declaration of assistance for shares acquisition (151 pages)
15 November 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
15 November 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
13 November 2000	Particulars of mortgage/charge (4 pages)
13 November 2000	Particulars of mortgage/charge (4 pages)
19 May 2000	Director resigned (1 page)
19 May 2000	Director resigned (1 page)
5 May 2000	Registered office changed on 05/05/00 from: 15 grosvenor gardens london SW1W 0BD (1 page)
5 May 2000	Registered office changed on 05/05/00 from: 15 grosvenor gardens london SW1W 0BD (1 page)
5 May 2000	Declaration of assistance for shares acquisition (64 pages)
5 May 2000	Declaration of assistance for shares acquisition (64 pages)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Secretary resigned (1 page)
27 April 2000	Particulars of mortgage/charge (6 pages)
27 April 2000	Secretary resigned (1 page)
27 April 2000	Particulars of mortgage/charge (6 pages)
27 April 2000	Director resigned (1 page)
25 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	New secretary appointed (2 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	New secretary appointed (2 pages)
10 December 1999	Full accounts made up to 7 October 1999 (12 pages)
10 December 1999	Full accounts made up to 7 October 1999 (12 pages)
10 December 1999	Full accounts made up to 7 October 1999 (12 pages)
11 October 1999	Secretary's particulars changed (1 page)
11 October 1999	Secretary's particulars changed (1 page)
1 October 1999	Return made up to 27/09/99; no change of members (11 pages)
1 October 1999	Return made up to 27/09/99; no change of members (11 pages)
16 July 1999	Full accounts made up to 7 October 1998 (12 pages)
16 July 1999	Full accounts made up to 7 October 1998 (12 pages)
16 July 1999	Full accounts made up to 7 October 1998 (12 pages)
28 October 1998	Return made up to 27/09/98; full list of members (13 pages)
28 October 1998	Return made up to 27/09/98; full list of members (13 pages)
2 July 1998	Full accounts made up to 7 October 1997 (12 pages)
2 July 1998	Full accounts made up to 7 October 1997 (12 pages)
2 July 1998	Full accounts made up to 7 October 1997 (12 pages)
8 October 1997	Return made up to 27/09/97; no change of members (7 pages)
8 October 1997	Return made up to 27/09/97; no change of members (7 pages)
1 July 1997	Full accounts made up to 7 October 1996 (12 pages)
1 July 1997	Full accounts made up to 7 October 1996 (12 pages)
1 July 1997	Full accounts made up to 7 October 1996 (12 pages)
1 October 1996	Return made up to 27/09/96; no change of members (7 pages)
1 October 1996	Return made up to 27/09/96; no change of members (7 pages)
26 February 1996	Full accounts made up to 7 October 1995 (12 pages)
26 February 1996	Full accounts made up to 7 October 1995 (12 pages)
26 February 1996	Full accounts made up to 7 October 1995 (12 pages)
4 October 1995	Return made up to 27/09/95; full list of members (12 pages)
4 October 1995	Return made up to 27/09/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
5 November 1994	Full accounts made up to 7 October 1994 (11 pages)
5 November 1994	Full accounts made up to 7 October 1994 (11 pages)
5 November 1994	Full accounts made up to 7 October 1994 (11 pages)
30 September 1994	Return made up to 27/09/94; change of members (5 pages)
30 September 1994	Return made up to 27/09/94; change of members (5 pages)
28 November 1993	Full accounts made up to 7 October 1993 (10 pages)
28 November 1993	Full accounts made up to 7 October 1993 (10 pages)
28 November 1993	Full accounts made up to 7 October 1993 (10 pages)
13 October 1993	Return made up to 27/09/93; change of members (9 pages)
13 October 1993	Return made up to 27/09/93; change of members (9 pages)
27 July 1993	Full accounts made up to 7 October 1992 (10 pages)
27 July 1993	Full accounts made up to 7 October 1992 (10 pages)
27 July 1993	Full accounts made up to 7 October 1992 (10 pages)
27 November 1992	Registered office changed on 27/11/92 from: 15 grosvenor gardens london SW1W 0BD (1 page)
27 November 1992	Registered office changed on 27/11/92 from: 15 grosvenor gardens london SW1W 0BD (1 page)
9 November 1992	Return made up to 27/09/92; full list of members (10 pages)
9 November 1992	Return made up to 27/09/92; full list of members (10 pages)
6 October 1992	New director appointed (3 pages)
6 October 1992	New director appointed (3 pages)
6 October 1992	Director resigned;new director appointed (3 pages)
6 October 1992	Ad 09/09/92--------- Â£ si 298@1=298 Â£ ic 2/300 (2 pages)
6 October 1992	Director resigned;new director appointed (3 pages)
6 October 1992	Ad 09/09/92--------- £ si 298@1=298 £ ic 2/300 (2 pages)
2 October 1992	Particulars of mortgage/charge (3 pages)
2 October 1992	Particulars of mortgage/charge (3 pages)
3 January 1992	Director resigned;new director appointed (2 pages)
3 January 1992	Director resigned;new director appointed (2 pages)
14 October 1991	Director resigned;new director appointed (2 pages)
14 October 1991	Secretary resigned;new secretary appointed (2 pages)
14 October 1991	Director resigned;new director appointed (2 pages)
14 October 1991	Registered office changed on 14/10/91 from: 788/790 finchley road london NW11 7UR (1 page)
14 October 1991	Registered office changed on 14/10/91 from: 788/790 finchley road london NW11 7UR (1 page)
14 October 1991	Secretary resigned;new secretary appointed (2 pages)
27 September 1991	Incorporation (13 pages)
27 September 1991	Incorporation (13 pages)

Ewart Property Holdings (Stamford Street) Limited

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