| Company Name | Santon Property Investments Limited |
|---|---|
| Company Status | Active |
| Company Number | 02688117 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1992(32 years, 3 months ago) |
| Previous Name | Raven Property Investments Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Ravi Shirishkumar Patel |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2016(24 years, 6 months after company formation) |
| Appointment Duration | 7 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Santon House 53/55 Uxbridge Road Ealing London W5 5SA |
| Secretary Name | Mr Ravi Shirishkumar Patel |
|---|---|
| Status | Current |
| Appointed | 31 August 2016(24 years, 6 months after company formation) |
| Appointment Duration | 7 years, 8 months |
| Role | Company Director |
| Correspondence Address | Santon House 53/55 Uxbridge Road Ealing London W5 5SA |
| Director Name | Santon Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 04 August 2000(8 years, 5 months after company formation) |
| Appointment Duration | 23 years, 9 months |
| Correspondence Address | Santon House 53-55 Uxbridge Road Ealing London W5 5SA |
| Director Name | Santon Close Nominees Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 04 August 2000(8 years, 5 months after company formation) |
| Appointment Duration | 23 years, 9 months |
| Correspondence Address | Collins House Rutland Square Edinburgh Lothians EH1 2AA Scotland |
| Director Name | Mr Simon Rendell |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | Welsh |
| Status | Resigned |
| Appointed | 12 February 1992 |
| Appointment Duration | 4 months, 2 weeks (resigned 26 June 1992) |
| Role | Solicitor |
| Correspondence Address | 56 Ailsa Avenue St Margarets London TW1 1NG |
| Director Name | Mr Roger William Gregory |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1992 |
| Appointment Duration | 4 months, 2 weeks (resigned 26 June 1992) |
| Role | Company Director |
| Correspondence Address | 26 Magnus Drive Hatch Warren Basingstoke Hampshire RG22 4TX |
| Secretary Name | Mr Simon Rendell |
|---|---|
| Nationality | Welsh |
| Status | Resigned |
| Appointed | 12 February 1992 |
| Appointment Duration | 4 months, 2 weeks (resigned 26 June 1992) |
| Role | Company Director |
| Correspondence Address | 56 Ailsa Avenue St Margarets London TW1 1NG |
| Director Name | Anton John Godfrey Bilton |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1992(4 months, 1 week after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 04 August 2000) |
| Role | Company Director |
| Correspondence Address | 46 Cadogan Place London SW1X 9RU |
| Secretary Name | Clodach Jacobs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1992(4 months, 1 week after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 02 January 1993) |
| Role | Personal Assistant |
| Correspondence Address | 67 Niton Street London SW6 6NH |
| Secretary Name | Jori Elaine White Turner |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 02 January 1993(10 months, 2 weeks after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 10 November 1993) |
| Role | Personal Assistant |
| Correspondence Address | 49 Hans Place London SW1X 0LA |
| Secretary Name | Mr Laurence James Bilton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1993(1 year, 8 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 31 January 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 312a Kings Rd Chelsea London SW3 5UH |
| Secretary Name | Mr Bimaljit Singh Sandhu |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1995(2 years, 11 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 05 June 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 Grange Road Ealing London W5 5BX |
| Director Name | Mr Laurence James Bilton |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1995(2 years, 12 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 27 April 1999) |
| Role | Property Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | 312a Kings Rd Chelsea London SW3 5UH |
| Director Name | Mr Bimaljit Singh Sandhu |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1998(6 years, 2 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 04 August 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 Grange Road Ealing London W5 5BX |
| Secretary Name | Mr Sean Carey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 1999(7 years, 2 months after company formation) |
| Appointment Duration | 17 years, 4 months (resigned 31 August 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kingsbury Cresta Drive, Woodham Addlestone Surrey KT15 3SW |
| Secretary Name | Andrew George Mobberley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2000(8 years, 3 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 25 April 2003) |
| Role | Company Director |
| Correspondence Address | 44 Wilmot Way Banstead Surrey SM7 2PY |
| Secretary Name | Mr Himakshu Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2003(11 years, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 10 August 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Ferndown Northwood Middlesex HA6 1PH |
| Director Name | Mr Sean Carey |
|---|---|
| Date of Birth | June 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2005(13 years after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 31 August 2016) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Kingsbury Cresta Drive, Woodham Addlestone Surrey KT15 3SW |
| Secretary Name | Rachel Kennedy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2005(13 years, 9 months after company formation) |
| Appointment Duration | 2 years (resigned 10 December 2007) |
| Role | Certified Accountant |
| Correspondence Address | 2 Dunollie Place London NW5 2XR |
| Secretary Name | Mr Alan Dennis Pereira |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2007(15 years, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 18 September 2009) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Gallinar Pilgrims Close Westhumble Surrey RH5 6AR |
| Secretary Name | Mr Ravi Patel |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2009(17 years, 7 months after company formation) |
| Appointment Duration | 3 years (resigned 01 October 2012) |
| Role | Financial Controller |
| Correspondence Address | 4 Bishop Ramsey Close Ruislip Middlesex HA4 8GY |
| Secretary Name | Cursitor Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 1994(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 17 May 1996) |
| Correspondence Address | 2-3 Cursitor Street London EC4A 1NE |
| Secretary Name | Financial And Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 1996(4 years, 3 months after company formation) |
| Appointment Duration | 17 years, 8 months (resigned 13 January 2014) |
| Correspondence Address | 99 Gresham Street London EC2V 7NG |
Contact
| Website | thesantongroup.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 34783900 |
| Telephone region | London |
Location
| Registered Address | Santon House 53/55 Uxbridge Road Ealing London W5 5SA |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Walpole |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Santon Capital PLC 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £77,344 |
| Net Worth | £336,514 |
| Cash | £447 |
| Current Liabilities | £225,188 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 15 January 2024 (4 months ago) |
|---|---|
| Next Return Due | 29 January 2025 (8 months, 2 weeks from now) |
Charges
| 18 April 1994 | Delivered on: 30 April 1994 Satisfied on: 18 February 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a flat 30 telford court 62/88 streatham hill london SW2. Fully Satisfied |
|---|---|
| 18 April 1994 | Delivered on: 30 April 1994 Satisfied on: 18 February 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a flat 12A telford court 62/88 streatham hill london SW2. Fully Satisfied |
| 18 April 1994 | Delivered on: 30 April 1994 Satisfied on: 18 February 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a flat 11 telford court 62/88 streatham hill london SW2. Fully Satisfied |
| 15 May 2009 | Delivered on: 20 May 2009 Satisfied on: 28 July 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
| 2 December 2008 | Delivered on: 9 December 2008 Satisfied on: 7 June 2013 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Assignation of rents Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 2.103934% pro diviso share in plot g (south west) mcneil drive, eurocentral, holytown, motherwell t/no LAN187865. Fully Satisfied |
| 18 April 1994 | Delivered on: 30 April 1994 Satisfied on: 18 February 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a flat 10 telford court 62/88 sreatham hill london SW2. Fully Satisfied |
| 17 March 2006 | Delivered on: 21 April 2006 Satisfied on: 7 June 2013 Persons entitled: Anglo Irish Bank Corporation PLC Classification: A standard security which was presented for registration in scotland on the 04/04/06 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 2.103934% pro indiviso share in site 19 eurocentral holytown. Fully Satisfied |
| 17 March 2006 | Delivered on: 21 April 2006 Satisfied on: 7 June 2013 Persons entitled: Anglo Irish Bank Corporation PLC Classification: A standard security which was presented for registration in scotland on the 04/04/06 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 2.103934% pro indiviso share in the area of ground forming plot g (southwest) eurocentral holytown. Fully Satisfied |
| 17 March 2006 | Delivered on: 21 April 2006 Satisfied on: 7 June 2013 Persons entitled: Anglo Irish Bank Corporation PLC Classification: A standard security which was presented for registration in scotland on the 04/04/06 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 2.103934% pro indiviso share in the subjects k/a plot c eurocentral holytown. Fully Satisfied |
| 23 March 2006 | Delivered on: 7 April 2006 Satisfied on: 7 June 2013 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Account security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The right title and interest in the security assets. See the mortgage charge document for full details. Fully Satisfied |
| 23 March 2006 | Delivered on: 7 April 2006 Satisfied on: 7 June 2013 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Assignation in security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of assignment in security of the secured rights. See the mortgage charge document for full details. Fully Satisfied |
| 2 June 2004 | Delivered on: 11 June 2004 Satisfied on: 19 March 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of debt Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of £94,000 as well as any smaller or larger sum or sums standing to the credit of the company with the bank on special interest bearing account number 10183815 together with any interest accrued or accruing thereon. Fully Satisfied |
| 2 June 2004 | Delivered on: 11 June 2004 Satisfied on: 28 July 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of debt Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of £50,000 as well as any smaller or larger sum or sums standing to the credit of the company with the bank on special interest bearing account number 10183807 together with any interest accrued or accruing thereon. Fully Satisfied |
| 30 April 2004 | Delivered on: 7 May 2004 Satisfied on: 28 July 2010 Persons entitled: The Raven Property Group PLC Classification: 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: F/H property k/a the phoenix 23 smith street london SW3 4EE t/n NGL477695. 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. Fully Satisfied |
| 30 April 2004 | Delivered on: 7 May 2004 Satisfied on: 19 March 2009 Persons entitled: The Raven Property Group PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as 228 westbourne grove london t/n 404685 including all fixtures fittings fixed plant and machinery. Fully Satisfied |
| 30 April 2004 | Delivered on: 6 May 2004 Satisfied on: 19 March 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal assignment of rent Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of continuing security the company with full title guarantee assigns to the bank all the companys rights, title, interest and benefit in and to the rent. Fully Satisfied |
| 18 April 1994 | Delivered on: 30 April 1994 Satisfied on: 18 February 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a flat 4 tlford court 62/88 streatham hill london SW2. Fully Satisfied |
| 30 April 2004 | Delivered on: 6 May 2004 Satisfied on: 19 March 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as 228 westbourne grove kensington london t/n 404685 by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 30 April 2004 | Delivered on: 5 May 2004 Satisfied on: 28 July 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal assignment of rent Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The company with full title guarantee assigns to the bank by way of absolute assignment all the company's rights title interest and benefit in and to the rent (as defined in the legal assignment of rent). Fully Satisfied |
| 30 April 2004 | Delivered on: 5 May 2004 Satisfied on: 28 July 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as the phoenix public house, 23 smith street, london t/no NGL477695. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 24 March 2004 | Delivered on: 2 April 2004 Satisfied on: 28 July 2010 Persons entitled: The Raven Property Group PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H property known as the bram stoker, 148 old brompton road, london t/n BGL8569, any f/h and l/h property acquired after the date of this deed, all existing and future fittings plant equipment machinery tools vehicles furniture and other tangible property, any investments, goodwill and uncalled capital, cash at bank. See the mortgage charge document for full details. Fully Satisfied |
| 24 March 2004 | Delivered on: 1 April 2004 Satisfied on: 28 July 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as the bram stoker tavern 148 old brompton road london t/n BGL8569. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 24 March 2004 | Delivered on: 1 April 2004 Satisfied on: 28 July 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal assignment of rent Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The rights title interest and benefit in and to the rent. Fully Satisfied |
| 15 January 2004 | Delivered on: 16 January 2004 Satisfied on: 19 March 2009 Persons entitled: Raven Property Group PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied |
| 12 December 2003 | Delivered on: 13 December 2003 Satisfied on: 28 July 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as the spencer arms public house, 237 lower richmond road, wandsworth, london SW15 1HJ t/n TGL221604. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 12 December 2003 | Delivered on: 13 December 2003 Satisfied on: 28 July 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal assignment of rent Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights title interest and benefit in and to the rent. Fully Satisfied |
| 18 April 1994 | Delivered on: 30 April 1994 Satisfied on: 18 February 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H proerty k/a flat 1 telford court 62/88 streatham hill london SW2. Fully Satisfied |
| 12 December 2003 | Delivered on: 13 December 2003 Satisfied on: 28 July 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as the shuckburgh arms public house, denyer street, london SW3 2LX t/n LN10101. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 21 November 2003 | Delivered on: 8 December 2003 Satisfied on: 19 March 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of £125,000 credited to special interest bearing account designation 10132765 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Fully Satisfied |
| 21 November 2003 | Delivered on: 29 November 2003 Satisfied on: 19 March 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any deposit credited or to be credited to the special interest bearing account designation 10132773 with the bank and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.. See the mortgage charge document for full details. Fully Satisfied |
| 10 November 2003 | Delivered on: 13 November 2003 Satisfied on: 19 March 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal assignment of rent Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights title interest and benefit in and to the rent. Fully Satisfied |
| 31 October 2003 | Delivered on: 11 November 2003 Satisfied on: 19 March 2009 Persons entitled: The Raven Property Group PLC Classification: 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: F/H property the duke of norfolk, 202-204 westbourne grove london t/n BGL45628. F/h property the belsize tavern, 29 belsize lane london t/n NGL823008. 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. Fully Satisfied |
| 10 November 2003 | Delivered on: 11 November 2003 Satisfied on: 19 March 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as duke of norfolk public house 202 and 204 westbourne grove kensington london t/n BGL45628. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 10 November 2003 | Delivered on: 11 November 2003 Satisfied on: 19 March 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied |
| 10 November 2003 | Delivered on: 11 November 2003 Satisfied on: 19 March 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Belsize tavern 29 belsize lane camden london t/no NGL823008. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 28 June 2001 | Delivered on: 11 July 2001 Satisfied on: 3 December 2002 Persons entitled: Nationwide Building Society Classification: Charge over shares Secured details: All monies from time to time owing and all other actual or contingent liabilities from time to time incurred by the borrower or the company to each finance party under or pursuant to the finance documents. Particulars: By way of first fixed charge all of its rights in the shares and the derivative rights. See the mortgage charge document for full details. Fully Satisfied |
| 23 July 1997 | Delivered on: 26 July 1997 Satisfied on: 18 February 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 2, 10 porchester terrace london. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 3 November 1993 | Delivered on: 17 November 1993 Satisfied on: 18 February 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 1,2 and 3 river park avenue staines middx t/nosy 620272 and sy 620273. Fully Satisfied |
| 23 July 1997 | Delivered on: 26 July 1997 Satisfied on: 18 February 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 1, 10 porchester terrace london. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 5 November 1996 | Delivered on: 6 November 1996 Satisfied on: 18 February 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the f/h property k/a 5 nottingham street london t/n NGL290092 together with all buildings and other structures thereon the goodwill of the business all plant machinery and other items assigns the rental sums with the benefit of all rights and remedies. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied |
| 7 October 1996 | Delivered on: 10 October 1996 Satisfied on: 18 February 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a apartment 19 and parking space 13 pierhead wharf wapping high street london t/no's NGL428108 EGL308697 all buildings and structures and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
| 30 September 1996 | Delivered on: 3 October 1996 Satisfied on: 18 February 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a apartment 9 and parking space 14 pierhead wharf wapping high street london E1 t/no.NGL428108 and EGL308697 fixed charge over all buildings and other structures goodwill plant machinery and other chattels. Floating charge over all unattached plant machinery chattels and goods. See the mortgage charge document for full details. Fully Satisfied |
| 30 September 1996 | Delivered on: 3 October 1996 Satisfied on: 18 February 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a apartment 1 and parking space 48 pierhead wharf wapping high street london E1 t/nos.NGL428108 and EGL308697 fixed charge over all buildings and other structures goodwill plant machinery and other chattels. Floating charge over all unattached plant machinery chattels and goods. See the mortgage charge document for full details. Fully Satisfied |
| 30 September 1996 | Delivered on: 3 October 1996 Satisfied on: 18 February 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a apartment 2 and parking space 47 pierhead wharf wapping high street london E1 t/nos.NGL428108 and EGL308697 fixed charge over all buildings and other structures goodwill plant machinery and other chattels. Floating charge over all unattached plant machinery chattels and goods. See the mortgage charge document for full details. Fully Satisfied |
| 30 September 1996 | Delivered on: 3 October 1996 Satisfied on: 18 February 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a apartment 3 and parking space 43 pierhead wharf wapping high street london E1 t/nos.NGL428108 and EGL308697 fixed charge over all buildings and other structures goodwill plant machinery and other chattels. Floating charge over all unattached plant machinery chattels and goods. See the mortgage charge document for full details. Fully Satisfied |
| 30 September 1996 | Delivered on: 3 October 1996 Satisfied on: 18 February 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the l/h property k/a apartment 4 and parking space 34, pierhead wharf wapping high street london E1 t/nos.NGL428108 and EGL308697 fixed charge over all buildings and other structures goodwill plant machinery and other chattels. Floating charge over all unattached plant machinery chattels and goods. See the mortgage charge document for full details. Fully Satisfied |
| 30 September 1996 | Delivered on: 3 October 1996 Satisfied on: 18 February 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that l/h property k/a apartment 5 and parking space 46 pierhead wharf wapping high street london E1 t/no. NGL428108 and EGL308697 fixed charge over all buildings and other structures goodwill plant machinery and other chattels. Floating charge over all unattached plant machinery chattels and goods. See the mortgage charge document for full details. Fully Satisfied |
| 30 September 1996 | Delivered on: 3 October 1996 Satisfied on: 18 February 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the l/h property k/a apartment 7 and parking space 35 pierhead wharf wapping high street london E1 t/nos.NGL428108 and EGL308697 fixed charge over all buildings and other structures goodwill plant machinery and other chattels. Floating charge over all unattached plant machinery chattels and goods. See the mortgage charge document for full details. Fully Satisfied |
| 3 November 1993 | Delivered on: 4 November 1993 Satisfied on: 18 February 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Jambo river park avenue the caouseway staines t/no sy 445714. Fully Satisfied |
| 30 September 1996 | Delivered on: 3 October 1996 Satisfied on: 18 February 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a apartment 8 and parking space 44 pierhead wharf wapping high street london E1 t/nos. NGL428108 and EGL308697 fixed charge over all buildings and other structures goodwill plant machinery and other chattels. Floating charge over all unattached plant machinery chattels and goods. See the mortgage charge document for full details. Fully Satisfied |
| 30 September 1996 | Delivered on: 3 October 1996 Satisfied on: 18 February 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the l/h property k/a apartment 10 and parking space 45 pierhead wharf wapping high street london E1 t/no.NGL428108 and EGL308697 fixed charge over all buildings and other structures goodwill plant machinery and other chattels. Floating charge over all unattached plant machinery chattels and goods. See the mortgage charge document for full details. Fully Satisfied |
| 30 September 1996 | Delivered on: 3 October 1996 Satisfied on: 18 February 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a apartment 39 and parking space 3, pierhead wharf, wapping high street, london E1 t/nos.NGL428108 and EGL308697 fixed charge over all buildings and other structures goodwill plant machinery and other chattels. Floating charge over all unattached plant machinery chattels and goods. See the mortgage charge document for full details. Fully Satisfied |
| 24 February 1995 | Delivered on: 28 February 1995 Satisfied on: 18 February 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of the charge. Particulars: F/H property k/a flat 7 75 woodbourne avenue london all buildings and structures plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
| 24 February 1995 | Delivered on: 28 February 1995 Satisfied on: 18 February 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of the charge. Particulars: F/H property k/a flat 5 75 woodbourne avenue london all buildings and structures plant and machinery assigns goodwill. See the mortgage charge document for full details. Fully Satisfied |
| 24 February 1995 | Delivered on: 28 February 1995 Satisfied on: 18 February 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of the charge. Particulars: F/H property k/a flat 6 75 woodbourne avenue london all buildings and other structures plant and machinery assigns goodwill. See the mortgage charge document for full details. Fully Satisfied |
| 24 February 1995 | Delivered on: 28 February 1995 Satisfied on: 18 February 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of the charge. Particulars: F/H property k/a flat 4 75 woodbourne avenue london all buildings and other structures plant and machinery assigns goodwill. See the mortgage charge document for full details. Fully Satisfied |
| 24 February 1995 | Delivered on: 28 February 1995 Satisfied on: 18 February 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of the charge. Particulars: F/H property k/a flat 3 75 woodbourne avenue london with all buildings and structures plant and machinery assigns goodwill. See the mortgage charge document for full details. Fully Satisfied |
| 2 February 1995 | Delivered on: 4 February 1995 Satisfied on: 18 February 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment of rental income Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of the charge. Particulars: The whole right and title and interest in and to all sums due and that may become due to raven residential investments limited whether by way of rent or other income from 2 green street london. Fully Satisfied |
| 2 February 1995 | Delivered on: 4 February 1995 Satisfied on: 18 February 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 2 green street london t/no LN247969 and with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
| 3 November 1993 | Delivered on: 4 November 1993 Satisfied on: 18 February 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied |
| 14 June 2013 | Delivered on: 25 June 2013 Persons entitled: Santon Capital PLC Classification: A registered charge Particulars: The l/h property known as Q16 quorum business park, longbenton lane, newcastle upon tyne. Notification of addition to or amendment of charge. Outstanding |
| 20 July 2012 | Delivered on: 8 August 2012 Persons entitled: Bruton (Eurocentral) Limited and Pcdf Second (B) Nominees 7 Limited Classification: Option agreement standard security Secured details: All monies due or to become due from the members of the 2005/2006 eurocentral no.8 Syndicate to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole the subjects k/a lying to the north of coddington crescent eurocentral mossend lanarkshire lying in the county of lanark and extending to 2.3963 hectares or thereby t/no LAN187868. Outstanding |
| 20 July 2012 | Delivered on: 8 August 2012 Persons entitled: Bruton (Eurocentral) Limited and Pcdf Second (B) Nominees 7 Limited Classification: Option agreement standard security Secured details: All monies due or to become due from the members of the 2005/2006 eurocentral no.8 Syndicate to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole subjects k/a and forming plot g south west, eurocentral, larnarkshire t/no LAN187865. Outstanding |
| 20 July 2012 | Delivered on: 8 August 2012 Persons entitled: Bruton (Eurocentral) Limited and Pcdf Second (B) Nominees 7 Limited Classification: Option agreement standard security Secured details: All monies due or to become due from the members of the 2005/2006 eurocentral no.8 Syndicate to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole subjects k/a and forming site 19, eurocentral, lanarkashire t/no LAN187859. Outstanding |
| 2 July 2012 | Delivered on: 23 July 2012 Persons entitled: Bruton (Eurocentral) Limited and Pcdf Second (B) Nominees 7 Limited Classification: Assignation of rents Secured details: All monies due or to become due from the chargors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The chargors right and title to the rent and other monies due see image for full details. Outstanding |
| 2 July 2012 | Delivered on: 23 July 2012 Persons entitled: Bruton (Eurocentral) Limited and Pcdf Second (B) Nominees 7 Limited Classification: Assignation of rents Secured details: All monies due or to become due from the chargors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The chargors right and title to the rent and other monies due see image for full details. Outstanding |
| 5 July 2012 | Delivered on: 23 July 2012 Persons entitled: Bruton (Eurocentral) Limited and Pcdf Second (B) Nominees 7 Limited Classification: Standard security Secured details: All monies due or to become due from the company and the other members of the 2005/2206 eurocentral no 8 syndicate to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Plot c & c north mossend eurocentral motherwell being the subjects lying to the north of coddington crescent eurocentral mossend lanarkshire lying in the county of lanark and extending to 2.3963 hectares or thereby. Outstanding |
| 5 July 2012 | Delivered on: 23 July 2012 Persons entitled: Bruton (Eurocentral) Limited and Pcdf Second (B) Nominees 7 Limited Classification: Standard security Secured details: All monies due or to become due from the company and the other members of the 2005/2006 eurocentral no 8 syndicate to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Site 19 mossend eurocentral holytown motherwell. Outstanding |
| 5 July 2012 | Delivered on: 23 July 2012 Persons entitled: Bruton (Eurocentral) Limited and Pcdf Second (B) Nominees & Limited Classification: Standard security Secured details: All monies due or to become due from the company and the other members of the 2005/2006 eurocentral no 8 syndicate to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Forming plot g south west eurocentral lanarkshire. Outstanding |
| 28 June 2012 | Delivered on: 7 July 2012 Persons entitled: Bruton (Eurocentral) Limited and Pcdf Second (B) Nominees 7 Limited Classification: Account security Secured details: All monies due or to become due from the chargors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: In security for the payment and discharge of the secured obligations the chargors full title guarantee assign absolutely by way of first legal mortgage to the lender their whole right title and interest present and future in the security assets see image for full details. Outstanding |
| 28 June 2012 | Delivered on: 7 July 2012 Persons entitled: Bruton (Eurocentral) Limited and Pcdf Second (B) Nominees 7 Limited Classification: Account security Secured details: All monies due or to become due from the chargors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: In security for the payment and discharge of the secured obligations the chargors full title guarantee assign absolutely by way of first legal mortgage to the lender their whole right title and interest present and future in the security assets see image for full details. Outstanding |
| 28 June 2012 | Delivered on: 10 July 2012 Persons entitled: Bruton (Eurocentral) Limited and Pcdf Second (B) Nominees 7 Limited Classification: Assignation in security Secured details: All monies due or to become due from the assignors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assign the secured rights see image for full details. Outstanding |
Filing History
| 15 January 2021 | Confirmation statement made on 15 January 2021 with no updates (3 pages) |
|---|---|
| 16 January 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
| 10 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 28 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 15 January 2019 | Confirmation statement made on 15 January 2019 with no updates (3 pages) |
| 31 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 15 January 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
| 15 January 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
| 26 January 2017 | Full accounts made up to 30 April 2016 (18 pages) |
| 26 January 2017 | Full accounts made up to 30 April 2016 (18 pages) |
| 16 January 2017 | Confirmation statement made on 15 January 2017 with updates (6 pages) |
| 16 January 2017 | Confirmation statement made on 15 January 2017 with updates (6 pages) |
| 1 September 2016 | Appointment of Mr Ravi Shirishkumar Patel as a secretary on 31 August 2016 (2 pages) |
| 1 September 2016 | Appointment of Mr Ravi Shirishkumar Patel as a secretary on 31 August 2016 (2 pages) |
| 31 August 2016 | Appointment of Mr Ravi Shirishkumar Patel as a director on 31 August 2016 (2 pages) |
| 31 August 2016 | Termination of appointment of Sean Carey as a secretary on 31 August 2016 (1 page) |
| 31 August 2016 | Termination of appointment of Sean Carey as a director on 31 August 2016 (1 page) |
| 31 August 2016 | Termination of appointment of Sean Carey as a secretary on 31 August 2016 (1 page) |
| 31 August 2016 | Termination of appointment of Sean Carey as a director on 31 August 2016 (1 page) |
| 31 August 2016 | Appointment of Mr Ravi Shirishkumar Patel as a director on 31 August 2016 (2 pages) |
| 22 August 2016 | Satisfaction of charge 026881170073 in full (1 page) |
| 22 August 2016 | Satisfaction of charge 026881170073 in full (1 page) |
| 19 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 10 November 2015 | Full accounts made up to 30 April 2015 (14 pages) |
| 10 November 2015 | Full accounts made up to 30 April 2015 (14 pages) |
| 16 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 10 November 2014 | Full accounts made up to 30 April 2014 (15 pages) |
| 10 November 2014 | Full accounts made up to 30 April 2014 (15 pages) |
| 16 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Termination of appointment of Financial and Legal Services Limited as a secretary (1 page) |
| 16 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Termination of appointment of Financial and Legal Services Limited as a secretary (1 page) |
| 20 November 2013 | Full accounts made up to 30 April 2013 (15 pages) |
| 20 November 2013 | Full accounts made up to 30 April 2013 (15 pages) |
| 25 June 2013 | Registration of charge 026881170073 (49 pages) |
| 25 June 2013 | Registration of charge 026881170073 (49 pages) |
| 7 June 2013 | Satisfaction of charge 60 in full (1 page) |
| 7 June 2013 | Satisfaction of charge 58 in full (1 page) |
| 7 June 2013 | Satisfaction of charge 58 in full (1 page) |
| 7 June 2013 | Satisfaction of charge 59 in full (1 page) |
| 7 June 2013 | Satisfaction of charge 59 in full (1 page) |
| 7 June 2013 | Satisfaction of charge 60 in full (1 page) |
| 7 June 2013 | Satisfaction of charge 56 in full (1 page) |
| 7 June 2013 | Satisfaction of charge 55 in full (1 page) |
| 7 June 2013 | Satisfaction of charge 57 in full (1 page) |
| 7 June 2013 | Satisfaction of charge 56 in full (1 page) |
| 7 June 2013 | Satisfaction of charge 55 in full (1 page) |
| 7 June 2013 | Satisfaction of charge 57 in full (1 page) |
| 16 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (5 pages) |
| 16 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (5 pages) |
| 16 January 2013 | Director's details changed for Santon Management Limited on 14 January 2013 (2 pages) |
| 16 January 2013 | Director's details changed for Santon Close Nominees Limited on 14 January 2013 (2 pages) |
| 16 January 2013 | Director's details changed for Santon Management Limited on 14 January 2013 (2 pages) |
| 16 January 2013 | Director's details changed for Santon Close Nominees Limited on 14 January 2013 (2 pages) |
| 15 January 2013 | Registered office address changed from C/O C/O the Santon Group Santon House 53/55 Uxbridge Road Ealing London W5 5SA England on 15 January 2013 (1 page) |
| 15 January 2013 | Registered office address changed from C/O C/O the Santon Group Santon House 53/55 Uxbridge Road Ealing London W5 5SA England on 15 January 2013 (1 page) |
| 14 January 2013 | Registered office address changed from 52-53 the Mall C/O the Santon Group 3Rd Floor, Saunders House Ealing, London W5 3TA on 14 January 2013 (1 page) |
| 14 January 2013 | Registered office address changed from 52-53 the Mall C/O the Santon Group 3Rd Floor, Saunders House Ealing, London W5 3TA on 14 January 2013 (1 page) |
| 20 November 2012 | Termination of appointment of Ravi Patel as a secretary (1 page) |
| 20 November 2012 | Termination of appointment of Ravi Patel as a secretary (1 page) |
| 1 November 2012 | Full accounts made up to 30 April 2012 (15 pages) |
| 1 November 2012 | Full accounts made up to 30 April 2012 (15 pages) |
| 8 August 2012 | Particulars of a mortgage or charge/MG09 / charge no: 71 (7 pages) |
| 8 August 2012 | Particulars of a mortgage or charge/MG09 / charge no: 70 (7 pages) |
| 8 August 2012 | Particulars of a mortgage or charge/MG09 / charge no: 71 (7 pages) |
| 8 August 2012 | Particulars of a mortgage or charge/MG09 / charge no: 72 (7 pages) |
| 8 August 2012 | Particulars of a mortgage or charge/MG09 / charge no: 72 (7 pages) |
| 8 August 2012 | Particulars of a mortgage or charge/MG09 / charge no: 70 (7 pages) |
| 23 July 2012 | Particulars of a mortgage or charge / charge no: 68 (5 pages) |
| 23 July 2012 | Particulars of a mortgage or charge / charge no: 69 (5 pages) |
| 23 July 2012 | Particulars of a mortgage or charge / charge no: 69 (5 pages) |
| 23 July 2012 | Particulars of a mortgage or charge/MG09 / charge no: 67 (7 pages) |
| 23 July 2012 | Particulars of a mortgage or charge/MG09 / charge no: 66 (7 pages) |
| 23 July 2012 | Particulars of a mortgage or charge/MG09 / charge no: 67 (7 pages) |
| 23 July 2012 | Particulars of a mortgage or charge/MG09 / charge no: 65 (7 pages) |
| 23 July 2012 | Particulars of a mortgage or charge / charge no: 68 (5 pages) |
| 23 July 2012 | Particulars of a mortgage or charge/MG09 / charge no: 66 (7 pages) |
| 23 July 2012 | Particulars of a mortgage or charge/MG09 / charge no: 65 (7 pages) |
| 10 July 2012 | Particulars of a mortgage or charge / charge no: 62 (7 pages) |
| 10 July 2012 | Particulars of a mortgage or charge / charge no: 62 (7 pages) |
| 7 July 2012 | Particulars of a mortgage or charge / charge no: 64 (6 pages) |
| 7 July 2012 | Particulars of a mortgage or charge / charge no: 63 (6 pages) |
| 7 July 2012 | Particulars of a mortgage or charge / charge no: 64 (6 pages) |
| 7 July 2012 | Particulars of a mortgage or charge / charge no: 63 (6 pages) |
| 1 February 2012 | Full accounts made up to 30 April 2011 (14 pages) |
| 1 February 2012 | Full accounts made up to 30 April 2011 (14 pages) |
| 17 January 2012 | Secretary's details changed for Mr Ravi Patel on 5 February 2011 (2 pages) |
| 17 January 2012 | Secretary's details changed for Mr Ravi Patel on 5 February 2011 (2 pages) |
| 17 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (6 pages) |
| 17 January 2012 | Secretary's details changed for Mr Ravi Patel on 5 February 2011 (2 pages) |
| 17 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (6 pages) |
| 1 March 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (6 pages) |
| 1 March 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (6 pages) |
| 2 February 2011 | Full accounts made up to 30 April 2010 (14 pages) |
| 2 February 2011 | Full accounts made up to 30 April 2010 (14 pages) |
| 3 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46 (3 pages) |
| 3 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53 (3 pages) |
| 3 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52 (3 pages) |
| 3 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 (3 pages) |
| 3 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 (3 pages) |
| 3 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 (3 pages) |
| 3 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 (3 pages) |
| 3 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 (3 pages) |
| 3 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53 (3 pages) |
| 3 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48 (3 pages) |
| 3 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47 (3 pages) |
| 3 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52 (3 pages) |
| 3 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 61 (3 pages) |
| 3 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47 (3 pages) |
| 3 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 (3 pages) |
| 3 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46 (3 pages) |
| 3 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 61 (3 pages) |
| 3 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 (3 pages) |
| 3 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 (3 pages) |
| 3 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 (3 pages) |
| 3 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48 (3 pages) |
| 3 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 (3 pages) |
| 4 February 2010 | Full accounts made up to 30 April 2009 (14 pages) |
| 4 February 2010 | Full accounts made up to 30 April 2009 (14 pages) |
| 25 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (6 pages) |
| 25 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (6 pages) |
| 15 January 2010 | Director's details changed for Santon Management Limited on 1 October 2009 (2 pages) |
| 15 January 2010 | Secretary's details changed for Financial and Legal Services Limited on 1 October 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Santon Close Nominees Limited on 1 October 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Santon Management Limited on 1 October 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Santon Close Nominees Limited on 1 October 2009 (2 pages) |
| 15 January 2010 | Secretary's details changed for Financial and Legal Services Limited on 1 October 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Santon Close Nominees Limited on 1 October 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Santon Management Limited on 1 October 2009 (2 pages) |
| 15 January 2010 | Secretary's details changed for Financial and Legal Services Limited on 1 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Santon Close Nominees Limited on 1 October 2009 (1 page) |
| 15 October 2009 | Director's details changed for Santon Close Nominees Limited on 1 October 2009 (1 page) |
| 15 October 2009 | Director's details changed for Santon Management Limited on 1 October 2009 (1 page) |
| 15 October 2009 | Director's details changed for Santon Close Nominees Limited on 1 October 2009 (1 page) |
| 15 October 2009 | Director's details changed for Santon Management Limited on 1 October 2009 (1 page) |
| 15 October 2009 | Director's details changed for Santon Management Limited on 1 October 2009 (1 page) |
| 18 September 2009 | Registered office changed on 18/09/2009 from 1ST floor 21 knightsbridge london SW1X 7LY (1 page) |
| 18 September 2009 | Appointment terminated secretary alan pereira (1 page) |
| 18 September 2009 | Registered office changed on 18/09/2009 from 1ST floor 21 knightsbridge london SW1X 7LY (1 page) |
| 18 September 2009 | Secretary appointed mr ravi patel (1 page) |
| 18 September 2009 | Secretary appointed mr ravi patel (1 page) |
| 18 September 2009 | Appointment terminated secretary alan pereira (1 page) |
| 20 May 2009 | Particulars of a mortgage or charge / charge no: 61 (3 pages) |
| 20 May 2009 | Particulars of a mortgage or charge / charge no: 61 (3 pages) |
| 24 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (2 pages) |
| 24 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 (2 pages) |
| 24 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (2 pages) |
| 24 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 (1 page) |
| 24 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49 (2 pages) |
| 24 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54 (1 page) |
| 24 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 (2 pages) |
| 24 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 (2 pages) |
| 24 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50 (1 page) |
| 24 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (1 page) |
| 24 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54 (1 page) |
| 24 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50 (1 page) |
| 24 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 (2 pages) |
| 24 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 (2 pages) |
| 24 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 (1 page) |
| 24 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51 (1 page) |
| 24 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (1 page) |
| 24 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 (1 page) |
| 24 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (2 pages) |
| 24 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 (2 pages) |
| 24 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (2 pages) |
| 24 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49 (2 pages) |
| 24 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 (1 page) |
| 24 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51 (1 page) |
| 16 March 2009 | Return made up to 15/01/09; full list of members (4 pages) |
| 16 March 2009 | Return made up to 15/01/09; full list of members (4 pages) |
| 20 February 2009 | Full accounts made up to 30 April 2008 (16 pages) |
| 20 February 2009 | Full accounts made up to 30 April 2008 (16 pages) |
| 9 December 2008 | Particulars of a mortgage or charge / charge no: 60 (6 pages) |
| 9 December 2008 | Particulars of a mortgage or charge / charge no: 60 (6 pages) |
| 25 February 2008 | Full accounts made up to 30 April 2007 (15 pages) |
| 25 February 2008 | Full accounts made up to 30 April 2007 (15 pages) |
| 15 January 2008 | New secretary appointed (2 pages) |
| 15 January 2008 | New secretary appointed (2 pages) |
| 15 January 2008 | Return made up to 15/01/08; full list of members (2 pages) |
| 15 January 2008 | Return made up to 15/01/08; full list of members (2 pages) |
| 17 December 2007 | Secretary resigned (1 page) |
| 17 December 2007 | Secretary resigned (1 page) |
| 12 March 2007 | Secretary's particulars changed (1 page) |
| 12 March 2007 | Secretary's particulars changed (1 page) |
| 12 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 March 2007 | Secretary's particulars changed (1 page) |
| 12 March 2007 | Secretary's particulars changed (1 page) |
| 12 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 March 2007 | Return made up to 15/01/07; full list of members (3 pages) |
| 1 March 2007 | Return made up to 15/01/07; full list of members (3 pages) |
| 22 November 2006 | Full accounts made up to 30 April 2006 (14 pages) |
| 22 November 2006 | Full accounts made up to 30 April 2006 (14 pages) |
| 21 April 2006 | Particulars of mortgage/charge (6 pages) |
| 21 April 2006 | Particulars of mortgage/charge (6 pages) |
| 21 April 2006 | Particulars of mortgage/charge (6 pages) |
| 21 April 2006 | Particulars of mortgage/charge (6 pages) |
| 21 April 2006 | Particulars of mortgage/charge (6 pages) |
| 21 April 2006 | Particulars of mortgage/charge (6 pages) |
| 7 April 2006 | Particulars of mortgage/charge (7 pages) |
| 7 April 2006 | Particulars of mortgage/charge (7 pages) |
| 7 April 2006 | Particulars of mortgage/charge (7 pages) |
| 7 April 2006 | Particulars of mortgage/charge (7 pages) |
| 21 February 2006 | Full accounts made up to 30 April 2005 (17 pages) |
| 21 February 2006 | Full accounts made up to 30 April 2005 (17 pages) |
| 19 January 2006 | Return made up to 15/01/06; full list of members (3 pages) |
| 19 January 2006 | Return made up to 15/01/06; full list of members (3 pages) |
| 25 November 2005 | New secretary appointed (2 pages) |
| 25 November 2005 | New secretary appointed (2 pages) |
| 10 August 2005 | Director's particulars changed (1 page) |
| 10 August 2005 | Secretary resigned (1 page) |
| 10 August 2005 | Secretary resigned (1 page) |
| 10 August 2005 | Director's particulars changed (1 page) |
| 30 March 2005 | New director appointed (2 pages) |
| 30 March 2005 | New director appointed (2 pages) |
| 9 March 2005 | Company name changed raven property investments limit ed\certificate issued on 09/03/05 (2 pages) |
| 9 March 2005 | Company name changed raven property investments limit ed\certificate issued on 09/03/05 (2 pages) |
| 3 March 2005 | Full accounts made up to 30 April 2004 (13 pages) |
| 3 March 2005 | Full accounts made up to 30 April 2004 (13 pages) |
| 28 February 2005 | Return made up to 15/01/05; full list of members (8 pages) |
| 28 February 2005 | Return made up to 15/01/05; full list of members (8 pages) |
| 11 June 2004 | Particulars of mortgage/charge (3 pages) |
| 11 June 2004 | Particulars of mortgage/charge (3 pages) |
| 11 June 2004 | Particulars of mortgage/charge (3 pages) |
| 11 June 2004 | Particulars of mortgage/charge (3 pages) |
| 7 May 2004 | Particulars of mortgage/charge (5 pages) |
| 7 May 2004 | Particulars of mortgage/charge (5 pages) |
| 7 May 2004 | Particulars of mortgage/charge (4 pages) |
| 7 May 2004 | Particulars of mortgage/charge (4 pages) |
| 6 May 2004 | Particulars of mortgage/charge (3 pages) |
| 6 May 2004 | Particulars of mortgage/charge (3 pages) |
| 6 May 2004 | Particulars of mortgage/charge (3 pages) |
| 6 May 2004 | Particulars of mortgage/charge (3 pages) |
| 5 May 2004 | Particulars of mortgage/charge (3 pages) |
| 5 May 2004 | Particulars of mortgage/charge (3 pages) |
| 5 May 2004 | Particulars of mortgage/charge (3 pages) |
| 5 May 2004 | Particulars of mortgage/charge (3 pages) |
| 2 April 2004 | Particulars of mortgage/charge (5 pages) |
| 2 April 2004 | Particulars of mortgage/charge (5 pages) |
| 1 April 2004 | Particulars of mortgage/charge (3 pages) |
| 1 April 2004 | Particulars of mortgage/charge (3 pages) |
| 1 April 2004 | Particulars of mortgage/charge (3 pages) |
| 1 April 2004 | Particulars of mortgage/charge (3 pages) |
| 17 February 2004 | Return made up to 15/01/04; full list of members (8 pages) |
| 17 February 2004 | Return made up to 15/01/04; full list of members (8 pages) |
| 20 January 2004 | Full accounts made up to 30 April 2003 (10 pages) |
| 20 January 2004 | Full accounts made up to 30 April 2003 (10 pages) |
| 16 January 2004 | Particulars of mortgage/charge (5 pages) |
| 16 January 2004 | Particulars of mortgage/charge (5 pages) |
| 13 December 2003 | Particulars of mortgage/charge (3 pages) |
| 13 December 2003 | Particulars of mortgage/charge (3 pages) |
| 13 December 2003 | Particulars of mortgage/charge (3 pages) |
| 13 December 2003 | Particulars of mortgage/charge (3 pages) |
| 13 December 2003 | Particulars of mortgage/charge (3 pages) |
| 13 December 2003 | Particulars of mortgage/charge (3 pages) |
| 9 December 2003 | New secretary appointed (2 pages) |
| 9 December 2003 | New secretary appointed (2 pages) |
| 8 December 2003 | Particulars of mortgage/charge (3 pages) |
| 8 December 2003 | Particulars of mortgage/charge (3 pages) |
| 29 November 2003 | Particulars of mortgage/charge (3 pages) |
| 29 November 2003 | Particulars of mortgage/charge (3 pages) |
| 13 November 2003 | Particulars of mortgage/charge (3 pages) |
| 13 November 2003 | Particulars of mortgage/charge (3 pages) |
| 11 November 2003 | Particulars of mortgage/charge (5 pages) |
| 11 November 2003 | Particulars of mortgage/charge (3 pages) |
| 11 November 2003 | Particulars of mortgage/charge (3 pages) |
| 11 November 2003 | Particulars of mortgage/charge (6 pages) |
| 11 November 2003 | Particulars of mortgage/charge (3 pages) |
| 11 November 2003 | Particulars of mortgage/charge (3 pages) |
| 11 November 2003 | Particulars of mortgage/charge (5 pages) |
| 11 November 2003 | Particulars of mortgage/charge (6 pages) |
| 16 May 2003 | Secretary resigned (1 page) |
| 16 May 2003 | Secretary resigned (1 page) |
| 4 February 2003 | Company name changed raven residential investments li mited\certificate issued on 04/02/03 (2 pages) |
| 4 February 2003 | Company name changed raven residential investments li mited\certificate issued on 04/02/03 (2 pages) |
| 22 January 2003 | Return made up to 15/01/03; full list of members (8 pages) |
| 22 January 2003 | Return made up to 15/01/03; full list of members (8 pages) |
| 12 December 2002 | Full accounts made up to 30 April 2002 (10 pages) |
| 12 December 2002 | Full accounts made up to 30 April 2002 (10 pages) |
| 3 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 July 2002 | Secretary's particulars changed (1 page) |
| 12 July 2002 | Secretary's particulars changed (1 page) |
| 19 February 2002 | Return made up to 21/01/02; full list of members (7 pages) |
| 19 February 2002 | Return made up to 21/01/02; full list of members (7 pages) |
| 10 December 2001 | Full accounts made up to 30 April 2001 (10 pages) |
| 10 December 2001 | Full accounts made up to 30 April 2001 (10 pages) |
| 11 July 2001 | Particulars of mortgage/charge (7 pages) |
| 11 July 2001 | Particulars of mortgage/charge (7 pages) |
| 21 February 2001 | Full accounts made up to 28 April 2000 (10 pages) |
| 21 February 2001 | Full accounts made up to 28 April 2000 (10 pages) |
| 2 February 2001 | Return made up to 21/01/01; full list of members (7 pages) |
| 2 February 2001 | Return made up to 21/01/01; full list of members (7 pages) |
| 25 August 2000 | New director appointed (2 pages) |
| 25 August 2000 | Director resigned (1 page) |
| 25 August 2000 | New director appointed (2 pages) |
| 25 August 2000 | Director resigned (1 page) |
| 25 August 2000 | New director appointed (2 pages) |
| 25 August 2000 | Director resigned (1 page) |
| 25 August 2000 | Director resigned (1 page) |
| 25 August 2000 | New director appointed (2 pages) |
| 22 August 2000 | Secretary's particulars changed (1 page) |
| 22 August 2000 | Secretary's particulars changed (1 page) |
| 18 August 2000 | Accounting reference date extended from 21/04/00 to 30/04/00 (1 page) |
| 18 August 2000 | Accounting reference date extended from 21/04/00 to 30/04/00 (1 page) |
| 28 June 2000 | Secretary resigned (1 page) |
| 28 June 2000 | Secretary resigned (1 page) |
| 28 June 2000 | New secretary appointed (2 pages) |
| 28 June 2000 | New secretary appointed (2 pages) |
| 14 March 2000 | Resolutions
|
| 14 March 2000 | Resolutions
|
| 24 February 2000 | Full accounts made up to 28 April 1999 (11 pages) |
| 24 February 2000 | Full accounts made up to 28 April 1999 (11 pages) |
| 18 February 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 February 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 February 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 February 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 February 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 February 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 February 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 February 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 February 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 February 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 February 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 February 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 February 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 February 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 February 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 February 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 February 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 February 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 February 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 February 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 February 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 February 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 February 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 February 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 February 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 February 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 February 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 February 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 February 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 February 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 February 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 February 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 February 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 February 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 February 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 February 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 February 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 February 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 February 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 February 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 February 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 February 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 February 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 February 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 February 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 February 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 February 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 February 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 February 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 February 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 February 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 February 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 February 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 February 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 February 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 February 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 February 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 February 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 February 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 February 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 February 2000 | Registered office changed on 06/02/00 from: 1ST floor 21 knightsbridge london SW1X 7LY (1 page) |
| 6 February 2000 | Registered office changed on 06/02/00 from: 1ST floor 21 knightsbridge london SW1X 7LY (1 page) |
| 25 January 2000 | Return made up to 21/01/00; full list of members
|
| 25 January 2000 | Registered office changed on 25/01/00 from: 1ST floor 21 knightsbridge london SW1X 7LY (1 page) |
| 25 January 2000 | Registered office changed on 25/01/00 from: 1ST floor 21 knightsbridge london SW1X 7LY (1 page) |
| 25 January 2000 | Return made up to 21/01/00; full list of members
|
| 19 July 1999 | Director resigned (1 page) |
| 19 July 1999 | Director resigned (1 page) |
| 8 June 1999 | New secretary appointed (2 pages) |
| 8 June 1999 | New secretary appointed (2 pages) |
| 22 February 1999 | Full accounts made up to 28 April 1998 (11 pages) |
| 22 February 1999 | Full accounts made up to 28 April 1998 (11 pages) |
| 20 January 1999 | New director appointed (3 pages) |
| 20 January 1999 | New director appointed (3 pages) |
| 19 January 1999 | Return made up to 21/01/99; no change of members
|
| 19 January 1999 | Return made up to 21/01/99; no change of members
|
| 19 February 1998 | Full accounts made up to 28 April 1997 (11 pages) |
| 19 February 1998 | Full accounts made up to 28 April 1997 (11 pages) |
| 26 July 1997 | Particulars of mortgage/charge (3 pages) |
| 26 July 1997 | Particulars of mortgage/charge (3 pages) |
| 26 July 1997 | Particulars of mortgage/charge (3 pages) |
| 26 July 1997 | Particulars of mortgage/charge (3 pages) |
| 24 February 1997 | Full accounts made up to 28 April 1996 (11 pages) |
| 24 February 1997 | Full accounts made up to 28 April 1996 (11 pages) |
| 24 January 1997 | Return made up to 21/01/97; full list of members
|
| 24 January 1997 | Return made up to 21/01/97; full list of members
|
| 6 November 1996 | Particulars of mortgage/charge (4 pages) |
| 6 November 1996 | Particulars of mortgage/charge (4 pages) |
| 25 October 1996 | Auditor's resignation (1 page) |
| 25 October 1996 | Auditor's resignation (1 page) |
| 10 October 1996 | Particulars of mortgage/charge (4 pages) |
| 10 October 1996 | Particulars of mortgage/charge (4 pages) |
| 3 October 1996 | Particulars of mortgage/charge (4 pages) |
| 3 October 1996 | Particulars of mortgage/charge (4 pages) |
| 3 October 1996 | Particulars of mortgage/charge (4 pages) |
| 3 October 1996 | Particulars of mortgage/charge (4 pages) |
| 3 October 1996 | Particulars of mortgage/charge (4 pages) |
| 3 October 1996 | Particulars of mortgage/charge (4 pages) |
| 3 October 1996 | Particulars of mortgage/charge (4 pages) |
| 3 October 1996 | Particulars of mortgage/charge (4 pages) |
| 3 October 1996 | Particulars of mortgage/charge (4 pages) |
| 3 October 1996 | Particulars of mortgage/charge (4 pages) |
| 3 October 1996 | Particulars of mortgage/charge (4 pages) |
| 3 October 1996 | Particulars of mortgage/charge (4 pages) |
| 3 October 1996 | Particulars of mortgage/charge (4 pages) |
| 3 October 1996 | Particulars of mortgage/charge (4 pages) |
| 3 October 1996 | Particulars of mortgage/charge (4 pages) |
| 3 October 1996 | Particulars of mortgage/charge (4 pages) |
| 3 October 1996 | Particulars of mortgage/charge (4 pages) |
| 3 October 1996 | Particulars of mortgage/charge (4 pages) |
| 3 October 1996 | Particulars of mortgage/charge (4 pages) |
| 3 October 1996 | Particulars of mortgage/charge (4 pages) |
| 28 May 1996 | New secretary appointed (1 page) |
| 28 May 1996 | New secretary appointed (1 page) |
| 24 May 1996 | Secretary resigned (1 page) |
| 24 May 1996 | Secretary resigned (1 page) |
| 21 February 1996 | Return made up to 01/02/96; no change of members (6 pages) |
| 21 February 1996 | Return made up to 01/02/96; no change of members (6 pages) |
| 11 December 1995 | Full accounts made up to 28 April 1995 (11 pages) |
| 11 December 1995 | Full accounts made up to 28 April 1995 (11 pages) |
| 4 November 1993 | Particulars of mortgage/charge (5 pages) |
| 4 November 1993 | Particulars of mortgage/charge (5 pages) |
| 10 July 1992 | Ad 26/06/92--------- £ si 98@1=98 £ ic 2/100 (1 page) |
| 10 July 1992 | Ad 26/06/92--------- £ si 98@1=98 £ ic 2/100 (1 page) |
| 17 February 1992 | Incorporation (17 pages) |
| 17 February 1992 | Incorporation (17 pages) |