Africa 95

Company Name	Africa 95
Company Status	Active
Company Number	02813337
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	27 April 1993(31 years ago)
Previous Names	3

Business Activity

Section P	Education
SIC 85520	Cultural education

Directors

Director Name	Alicia Barbara Adams
Date of Birth	December 1949 (Born 74 years ago)
Nationality	American
Status	Current
Appointed	22 March 2001(7 years, 11 months after company formation)
Appointment Duration	23 years, 1 month
Role	Arts Administration
Country of Residence	United States
Correspondence Address	2801 New Mexico Avenue Washington Dc 20007 United States

Director Name	Mr Ellah Wakatama Obe
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 February 2012(18 years, 10 months after company formation)
Appointment Duration	12 years, 2 months
Role	Editor & Publisher
Country of Residence	United Kingdom
Correspondence Address	105 Crystal Palace Road London SE22 9ES

Director Name	Mr Ellah Allfrey
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 February 2012(18 years, 10 months after company formation)
Appointment Duration	12 years, 2 months
Role	Editor & Publisher
Country of Residence	United Kingdom
Correspondence Address	92 Dollis Hill Lane London NW2 6JD

Director Name	Mr Alastair Neil Robertson Niven
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	11 February 2019(25 years, 9 months after company formation)
Appointment Duration	5 years, 2 months
Role	Academic
Country of Residence	England
Correspondence Address	51 Hanover Gardens London SE11 5TN

Director Name	Mr Nii Ayikwei Parkes
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(26 years, 2 months after company formation)
Appointment Duration	4 years, 10 months
Role	Writer And Editor
Country of Residence	United Kingdom
Correspondence Address	2 Brocklehurst Street London SE14 5QG

Director Name	Miss Geetha Tharmaratnam
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	18 May 2020(27 years after company formation)
Appointment Duration	3 years, 11 months
Role	Investment Partner
Country of Residence	England
Correspondence Address	71 Hamilton Terrace London NW8 9QX

Director Name	Mrs Olubukola Adejoke Akinyemi
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 March 2023(29 years, 11 months after company formation)
Appointment Duration	1 year, 1 month
Role	Writer
Country of Residence	England
Correspondence Address	36 Willow Road Dartford DA1 2QQ

Director Name	Ms Simiso Lucinda Velempini
Date of Birth	May 1983 (Born 41 years ago)
Nationality	Zimbabwean
Status	Current
Appointed	05 June 2023(30 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	9 Hare & Billet Road London SE3 0RB

Director Name	Ms Mbia Tunga Kalinda
Date of Birth	October 1978 (Born 45 years ago)
Nationality	South African
Status	Current
Appointed	05 June 2023(30 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks
Role	Executive Assistant
Country of Residence	South Africa
Correspondence Address	9 Hare & Billet Road London SE3 0RB

Director Name	Mr Stephen Thomas Lloyd
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1993(1 month, 1 week after company formation)
Appointment Duration	3 weeks, 1 day (resigned 01 July 1993)
Role	Solicitor
Country of Residence	England
Correspondence Address	44 Dartmouth Row Greenwich London SE10 8AW

Director Name	Rosamund Mary Irene Smith
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1993(1 month, 1 week after company formation)
Appointment Duration	3 weeks, 1 day (resigned 01 July 1993)
Role	Trainee Solicitor
Correspondence Address	60 Stapleton Road London SW17 8AU

Secretary Name	Mr Stephen Thomas Lloyd
Nationality	British
Status	Resigned
Appointed	09 June 1993(1 month, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 1995)
Role	Solicitor
Country of Residence	England
Correspondence Address	44 Dartmouth Row Greenwich London SE10 8AW

Director Name	Sir Michael Harris Caine
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 21 March 1999)
Role	Company Director
Correspondence Address	4 Maunsel Street London SW1P 2QL

Director Name	Hon Robert Beauclerk Loder
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(2 months after company formation)
Appointment Duration	6 years (resigned 29 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Ladbroke Grove London W11 3BQ

Director Name	Simisola Bedford
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1994(1 year after company formation)
Appointment Duration	7 years (resigned 23 May 2001)
Role	Writer
Correspondence Address	80 Carlton Hill London NW8 0ER

Director Name	Andrew Piers Wingate Rodgers
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(1 year, 1 month after company formation)
Appointment Duration	6 years (resigned 31 May 2000)
Role	Consultant
Correspondence Address	18 Hertford Street London W1Y 7DB

Director Name	Adotey Bing
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(1 year, 1 month after company formation)
Appointment Duration	6 years (resigned 31 May 2000)
Role	Company Director
Correspondence Address	74 Doggett Road Catford London SE6 4QA

Secretary Name	Helen Denniston
Nationality	British
Status	Resigned
Appointed	01 February 1995(1 year, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 April 1996)
Role	Company Director
Correspondence Address	102 Harborough Road London SW16 2XW

Director Name	Martin Lawrence Kingston
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1995(1 year, 11 months after company formation)
Appointment Duration	6 years (resigned 09 April 2001)
Role	Bank Director
Correspondence Address	Grangewood Longcross Road Chertsey Surrey KT16 0DP

Director Name	Jonathan Francis Taylor, Cbe
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1999(6 years, 1 month after company formation)
Appointment Duration	16 years, 9 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Edwardes Square London W8 6HH

Director Name	Baroness Emma Harriet Nicholson
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1999(6 years, 1 month after company formation)
Appointment Duration	16 years, 9 months (resigned 31 March 2016)
Role	Mem Of Lords
Country of Residence	United Kingdom
Correspondence Address	4 Maunsell Street London SW1 2QL

Secretary Name	John Nicholas Elam, Cmg
Nationality	British
Status	Resigned
Appointed	17 June 1999(6 years, 1 month after company formation)
Appointment Duration	18 years, 4 months (resigned 25 October 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	86 Camberwell Church Street London SE5 8QZ

Director Name	Mr Edward Christopher Robinson
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2001(7 years, 9 months after company formation)
Appointment Duration	15 years, 9 months (resigned 04 November 2016)
Role	Director-Consultant
Country of Residence	England
Correspondence Address	142 Burbage Road London SE21 7AG

Director Name	John Robert Niepold
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	02 February 2001(7 years, 9 months after company formation)
Appointment Duration	21 years, 8 months (resigned 21 October 2022)
Role	Investment Manager
Country of Residence	United States
Correspondence Address	2709 North Franklin Road Arlington Virginia 22201 America

Director Name	Claire Lois Whitaker
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2001(7 years, 9 months after company formation)
Appointment Duration	15 years, 7 months (resigned 01 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Grangewood Little Heath Potters Bar Hertfordshire EN6 1SH

Director Name	Sir Peter Parker
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2001(7 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 22 February 2002)
Role	Company Director
Correspondence Address	4th Floor 20-23 Lincolns Inn Field London WC2A 3ED

Director Name	Sir Michael Douglas McWilliam
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2005(12 years after company formation)
Appointment Duration	9 years, 8 months (resigned 20 January 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Yew Tree Farm Brimpsfield Gloucestershire GL4 8LD Wales

Director Name	Frank Laurence Cockroft
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2012(18 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (resigned 01 August 2022)
Role	Development Economist
Country of Residence	United Kingdom
Correspondence Address	101 Riversdale Road London N5 2SU

Director Name	Dr Delia Jarrett-Macauley
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2016(23 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2019)
Role	Writer
Country of Residence	England
Correspondence Address	C/O Ian Murray & Co 40 Stockwell Street Greenwich London SE10 8EY

Director Name	Mr Jonathan Francis Taylor
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2016(23 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 25 October 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	48 Edwardes Square London W8 6HH

Director Name	Mr Adam Jeremy Freudenheim
Date of Birth	September 1974 (Born 49 years ago)
Nationality	American,German
Status	Resigned
Appointed	26 May 2016(23 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2019)
Role	Publisher
Country of Residence	England
Correspondence Address	71-75 Shelton Street London WC2H 9JQ

Director Name	Prof Veronique Tadjo
Date of Birth	July 1955 (Born 68 years ago)
Nationality	French,Ivorian
Status	Resigned
Appointed	26 May 2016(23 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 30 August 2019)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	Flat 2 134 Westbourne Grove London W11 2RR

Director Name	Dr Augustus Casely-Hayford
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2016(23 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 25 October 2017)
Role	Historian
Country of Residence	United Kingdom
Correspondence Address	28 Denning Road London NW3 1SU

Director Name	Ms Fiammetta Giovanna Gisella Rocco
Date of Birth	August 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	26 May 2016(23 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 02 November 2022)
Role	Journalist / Editor
Country of Residence	England
Correspondence Address	25 St James's Street London SW1A 1HG

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	27 April 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 April 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	9 Hare & Billet Road London SE3 0RB
Region	London
Constituency	Lewisham East
County	Greater London
Ward	Blackheath
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£126,788
Net Worth	£93,742
Cash	£94,322
Current Liabilities	£2,414

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	13 April 2024 (2 weeks ago)
Next Return Due	27 April 2025 (12 months from now)

Filing History

7 July 2020	Total exemption full accounts made up to 30 September 2019 (25 pages)
9 June 2020	Appointment of Miss Geetha Tharmaratnam as a director on 18 May 2020 (2 pages)
27 April 2020	Termination of appointment of Adam Jeremy Freudenheim as a director on 31 December 2019 (1 page)
27 April 2020	Termination of appointment of Veronique Tadjo as a director on 30 August 2019 (1 page)
27 April 2020	Confirmation statement made on 13 April 2020 with no updates (3 pages)
27 April 2020	Appointment of Mr Nii Ayikwei Parkes as a director on 1 July 2019 (2 pages)
4 July 2019	Total exemption full accounts made up to 30 September 2018 (22 pages)
29 May 2019	Appointment of Mr Alastair Neil Robertson Niven as a director on 11 February 2019 (2 pages)
29 May 2019	Termination of appointment of Delia Jarrett-Macauley as a director on 31 March 2019 (1 page)
29 May 2019	Confirmation statement made on 13 April 2019 with no updates (3 pages)
11 September 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
3 July 2018	Total exemption full accounts made up to 30 September 2017 (21 pages)
13 April 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
11 April 2018	Termination of appointment of John Nicholas Elam, Cmg as a secretary on 25 October 2017 (1 page)
11 April 2018	Termination of appointment of Augustus Casely-Hayford as a director on 25 October 2017 (1 page)
11 April 2018	Termination of appointment of Jonathan Francis Taylor as a director on 25 October 2017 (1 page)
19 June 2017	Total exemption full accounts made up to 30 September 2016 (15 pages)
19 June 2017	Total exemption full accounts made up to 30 September 2016 (15 pages)
11 May 2017	Confirmation statement made on 27 April 2017 with updates (4 pages)
11 May 2017	Termination of appointment of Edward Christopher Robinson as a director on 4 November 2016 (1 page)
11 May 2017	Termination of appointment of Edward Christopher Robinson as a director on 4 November 2016 (1 page)
11 May 2017	Confirmation statement made on 27 April 2017 with updates (4 pages)
13 October 2016	Appointment of Professor Veronique Tadjo as a director on 26 May 2016 (2 pages)
13 October 2016	Appointment of Professor Veronique Tadjo as a director on 26 May 2016 (2 pages)
15 September 2016	Appointment of Dr Delia Jarrett-Macauley as a director on 26 May 2016 (2 pages)
15 September 2016	Appointment of Ms Fiammetta Giovanna Gisella Rocco as a director on 26 May 2016 (2 pages)
15 September 2016	Appointment of Mr Adam Jeremy Freudenheim as a director on 26 May 2016 (2 pages)
15 September 2016	Appointment of Dr Augustus Casely-Hayford as a director on 26 May 2016 (2 pages)
15 September 2016	Termination of appointment of Claire Lois Whitaker as a director on 1 September 2016 (1 page)
15 September 2016	Appointment of Dr Augustus Casely-Hayford as a director on 26 May 2016 (2 pages)
15 September 2016	Appointment of Ms Fiammetta Giovanna Gisella Rocco as a director on 26 May 2016 (2 pages)
15 September 2016	Appointment of Dr Delia Jarrett-Macauley as a director on 26 May 2016 (2 pages)
15 September 2016	Termination of appointment of Claire Lois Whitaker as a director on 1 September 2016 (1 page)
15 September 2016	Appointment of Mr Adam Jeremy Freudenheim as a director on 26 May 2016 (2 pages)
15 September 2016	Appointment of Mr Jonathan Francis Taylor as a director on 26 May 2016 (2 pages)
15 September 2016	Appointment of Mr Jonathan Francis Taylor as a director on 26 May 2016 (2 pages)
30 June 2016	Memorandum and Articles of Association (17 pages)
30 June 2016	Memorandum and Articles of Association (17 pages)
27 June 2016	Change of name notice (2 pages)
27 June 2016	NE01 form (2 pages)
27 June 2016	NE01 form (2 pages)
27 June 2016	Change of name notice (2 pages)
27 June 2016	Resolutions RES15 ‐ Change company name resolution on 2016-06-10 (2 pages)
27 June 2016	Resolutions RES15 ‐ Change company name resolution on 2016-06-10 (2 pages)
24 June 2016	Total exemption full accounts made up to 30 September 2015 (15 pages)
24 June 2016	Total exemption full accounts made up to 30 September 2015 (15 pages)
18 May 2016	Termination of appointment of Jonathan Francis Taylor, Cbe as a director on 31 March 2016 (1 page)
18 May 2016	Termination of appointment of Jonathan Francis Taylor, Cbe as a director on 31 March 2016 (1 page)
18 May 2016	Termination of appointment of Jonathan Francis Taylor, Cbe as a director on 31 March 2016 (1 page)
18 May 2016	Termination of appointment of Jonathan Francis Taylor, Cbe as a director on 31 March 2016 (1 page)
18 May 2016	Termination of appointment of Emma Harriet Nicholson as a director on 31 March 2016 (1 page)
18 May 2016	Termination of appointment of Emma Harriet Nicholson as a director on 31 March 2016 (1 page)
18 May 2016	Termination of appointment of Emma Harriet Nicholson as a director on 31 March 2016 (1 page)
18 May 2016	Annual return made up to 27 April 2016 no member list (8 pages)
18 May 2016	Termination of appointment of Emma Harriet Nicholson as a director on 31 March 2016 (1 page)
18 May 2016	Annual return made up to 27 April 2016 no member list (8 pages)
25 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
25 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
9 December 2015	Previous accounting period extended from 30 April 2015 to 30 September 2015 (1 page)
9 December 2015	Previous accounting period extended from 30 April 2015 to 30 September 2015 (1 page)
23 July 2015	NE01 form (2 pages)
23 July 2015	Company name changed africa 95\certificate issued on 23/07/15 RES15 ‐ Change company name resolution on 2015-07-03 (2 pages)
23 July 2015	Change of name notice (2 pages)
23 July 2015	Company name changed africa 95\certificate issued on 23/07/15 RES15 ‐ Change company name resolution on 2015-07-03 (2 pages)
23 July 2015	Change of name notice (2 pages)
23 July 2015	NE01 form (2 pages)
25 May 2015	Annual return made up to 27 April 2015 no member list (10 pages)
25 May 2015	Annual return made up to 27 April 2015 no member list (10 pages)
24 February 2015	Total exemption full accounts made up to 30 April 2014 (15 pages)
24 February 2015	Total exemption full accounts made up to 30 April 2014 (15 pages)
5 February 2015	Termination of appointment of Michael Douglas Mcwilliam, Kcmg as a director on 20 January 2015 (2 pages)
5 February 2015	Termination of appointment of Michael Douglas Mcwilliam, Kcmg as a director on 20 January 2015 (2 pages)
12 May 2014	Annual return made up to 27 April 2014 no member list (11 pages)
12 May 2014	Annual return made up to 27 April 2014 no member list (11 pages)
30 January 2014	Total exemption full accounts made up to 30 April 2013 (14 pages)
30 January 2014	Total exemption full accounts made up to 30 April 2013 (14 pages)
17 May 2013	Director's details changed for Sir Michael Douglas Mcwilliam on 4 August 2012 (2 pages)
17 May 2013	Annual return made up to 27 April 2013 no member list (11 pages)
17 May 2013	Director's details changed for Sir Michael Douglas Mcwilliam on 4 August 2012 (2 pages)
17 May 2013	Director's details changed for Sir Michael Douglas Mcwilliam on 4 August 2012 (2 pages)
17 May 2013	Annual return made up to 27 April 2013 no member list (11 pages)
29 January 2013	Total exemption full accounts made up to 30 April 2012 (13 pages)
29 January 2013	Total exemption full accounts made up to 30 April 2012 (13 pages)
30 July 2012	Annual return made up to 27 April 2012 (21 pages)
30 July 2012	Annual return made up to 27 April 2012 (21 pages)
28 June 2012	Appointment of Ellah Wakatama Allfrey Obe as a director on 22 February 2012 (7 pages)
28 June 2012	Appointment of Frank Laurence Cockroft as a director on 22 February 2012 (7 pages)
28 June 2012	Appointment of Ellah Wakatama Allfrey Obe as a director on 22 February 2012 (7 pages)
28 June 2012	Appointment of Frank Laurence Cockroft as a director on 22 February 2012 (7 pages)
2 February 2012	Total exemption full accounts made up to 30 April 2011 (13 pages)
2 February 2012	Total exemption full accounts made up to 30 April 2011 (13 pages)
13 May 2011	Director's details changed for Michael Douglas Mcwilliam on 28 April 2010 (2 pages)
13 May 2011	Director's details changed for Baroness Emma Harriet Nicholson on 28 April 2010 (2 pages)
13 May 2011	Secretary's details changed for John Nicholas Elam on 28 April 2010 (1 page)
13 May 2011	Director's details changed for John Robert Niepold on 28 April 2010 (2 pages)
13 May 2011	Director's details changed for Jonathan Francis Taylor on 28 April 2010 (2 pages)
13 May 2011	Secretary's details changed for John Nicholas Elam on 28 April 2010 (1 page)
13 May 2011	Director's details changed for John Robert Niepold on 28 April 2010 (2 pages)
13 May 2011	Director's details changed for Jonathan Francis Taylor on 28 April 2010 (2 pages)
13 May 2011	Director's details changed for Michael Douglas Mcwilliam on 28 April 2010 (2 pages)
13 May 2011	Director's details changed for Baroness Emma Harriet Nicholson on 28 April 2010 (2 pages)
13 May 2011	Annual return made up to 27 April 2011 no member list (9 pages)
13 May 2011	Annual return made up to 27 April 2011 no member list (9 pages)
1 February 2011	Total exemption full accounts made up to 30 April 2010 (14 pages)
1 February 2011	Total exemption full accounts made up to 30 April 2010 (14 pages)
26 May 2010	Director's details changed for Alicia Barbara Adams on 1 November 2009 (2 pages)
26 May 2010	Director's details changed for John Robert Niepold on 1 November 2009 (2 pages)
26 May 2010	Director's details changed for Alicia Barbara Adams on 1 November 2009 (2 pages)
26 May 2010	Annual return made up to 27 April 2010 no member list (6 pages)
26 May 2010	Director's details changed for John Robert Niepold on 1 November 2009 (2 pages)
26 May 2010	Director's details changed for Alicia Barbara Adams on 1 November 2009 (2 pages)
26 May 2010	Annual return made up to 27 April 2010 no member list (6 pages)
26 May 2010	Director's details changed for John Robert Niepold on 1 November 2009 (2 pages)
25 May 2010	Director's details changed for Edward Christopher Robinson on 1 November 2009 (2 pages)
25 May 2010	Director's details changed for Edward Christopher Robinson on 1 November 2009 (2 pages)
25 May 2010	Director's details changed for Jonathan Francis Taylor on 1 November 2009 (2 pages)
25 May 2010	Director's details changed for Jonathan Francis Taylor on 1 November 2009 (2 pages)
25 May 2010	Director's details changed for Edward Christopher Robinson on 1 November 2009 (2 pages)
25 May 2010	Director's details changed for Jonathan Francis Taylor on 1 November 2009 (2 pages)
30 January 2010	Total exemption full accounts made up to 30 April 2009 (13 pages)
30 January 2010	Total exemption full accounts made up to 30 April 2009 (13 pages)
9 June 2009	Annual return made up to 27/04/09 (4 pages)
9 June 2009	Annual return made up to 27/04/09 (4 pages)
3 March 2009	Total exemption full accounts made up to 30 April 2008 (11 pages)
3 March 2009	Total exemption full accounts made up to 30 April 2008 (11 pages)
21 October 2008	Annual return made up to 27/04/08 (4 pages)
21 October 2008	Annual return made up to 27/04/08 (4 pages)
30 April 2008	Annual return made up to 27/04/07 (4 pages)
30 April 2008	Annual return made up to 27/04/07 (4 pages)
3 March 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
3 March 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
8 March 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
8 March 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
9 June 2006	New director appointed (2 pages)
9 June 2006	New director appointed (2 pages)
9 June 2006	Annual return made up to 27/04/06 (2 pages)
9 June 2006	Annual return made up to 27/04/06 (2 pages)
14 March 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
14 March 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
5 May 2005	Annual return made up to 27/04/05 363(288) ‐ Director's particulars changed (3 pages)
5 May 2005	Annual return made up to 27/04/05 363(288) ‐ Director's particulars changed (3 pages)
7 March 2005	Registered office changed on 07/03/05 from: 21 napier place london W14 8LG (1 page)
7 March 2005	Registered office changed on 07/03/05 from: 21 napier place london W14 8LG (1 page)
3 March 2005	Partial exemption accounts made up to 30 April 2004 (9 pages)
3 March 2005	Partial exemption accounts made up to 30 April 2004 (9 pages)
24 May 2004	Annual return made up to 27/04/04 363(288) ‐ Director's particulars changed (6 pages)
24 May 2004	Annual return made up to 27/04/04 363(288) ‐ Director's particulars changed (6 pages)
27 February 2004	Total exemption full accounts made up to 30 April 2003 (10 pages)
27 February 2004	Total exemption full accounts made up to 30 April 2003 (10 pages)
13 May 2003	Annual return made up to 27/04/03 (6 pages)
13 May 2003	Annual return made up to 27/04/03 (6 pages)
20 February 2003	Total exemption full accounts made up to 30 April 2002 (10 pages)
20 February 2003	Total exemption full accounts made up to 30 April 2002 (10 pages)
21 November 2002	Annual return made up to 27/04/02 363(288) ‐ Director's particulars changed (6 pages)
21 November 2002	Annual return made up to 27/04/02 363(288) ‐ Director's particulars changed (6 pages)
11 April 2002	Director resigned (1 page)
11 April 2002	Director resigned (1 page)
4 March 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
4 March 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
4 July 2001	New director appointed (1 page)
4 July 2001	New director appointed (1 page)
14 June 2001	Director resigned (1 page)
14 June 2001	Director resigned (1 page)
14 June 2001	New director appointed (2 pages)
14 June 2001	Director resigned (1 page)
14 June 2001	Director resigned (1 page)
14 June 2001	New director appointed (2 pages)
14 June 2001	Director resigned (1 page)
14 June 2001	Annual return made up to 27/04/01 (6 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	Annual return made up to 27/04/01 (6 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	Director resigned (1 page)
14 June 2001	Director resigned (1 page)
14 June 2001	Director resigned (1 page)
14 June 2001	Director resigned (1 page)
14 June 2001	New director appointed (2 pages)
14 June 2001	Director resigned (1 page)
26 February 2001	Full accounts made up to 30 April 2000 (11 pages)
26 February 2001	Full accounts made up to 30 April 2000 (11 pages)
22 May 2000	Annual return made up to 27/04/00 363(288) ‐ Director's particulars changed (5 pages)
22 May 2000	Annual return made up to 27/04/00 363(288) ‐ Director's particulars changed (5 pages)
22 May 2000	Registered office changed on 22/05/00 from: 61 charterhouse street london EC1M 6HA (1 page)
22 May 2000	Registered office changed on 22/05/00 from: 61 charterhouse street london EC1M 6HA (1 page)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
18 January 2000	New secretary appointed (2 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	New secretary appointed (2 pages)
18 January 2000	New director appointed (2 pages)
5 January 2000	Annual return made up to 27/04/99 363(288) ‐ Director resigned (5 pages)
5 January 2000	Annual return made up to 27/04/99 363(288) ‐ Director resigned (5 pages)
16 December 1999	Full accounts made up to 26 April 1999 (14 pages)
16 December 1999	Full accounts made up to 26 April 1999 (14 pages)
6 December 1999	Annual return made up to 27/04/97 (5 pages)
6 December 1999	Annual return made up to 27/04/98 (5 pages)
6 December 1999	Annual return made up to 27/04/97 (5 pages)
6 December 1999	Annual return made up to 27/04/98 (5 pages)
24 February 1999	Full accounts made up to 26 April 1998 (15 pages)
24 February 1999	Full accounts made up to 26 April 1998 (15 pages)
24 August 1998	Director's particulars changed (1 page)
24 August 1998	Director's particulars changed (1 page)
26 February 1998	Full accounts made up to 26 April 1997 (15 pages)
26 February 1998	Full accounts made up to 26 April 1997 (15 pages)
27 February 1997	Full accounts made up to 26 April 1996 (16 pages)
27 February 1997	Full accounts made up to 26 April 1996 (16 pages)
7 May 1996	Annual return made up to 27/04/96 363(288) ‐ Secretary resigned (6 pages)
7 May 1996	Annual return made up to 27/04/96 363(288) ‐ Secretary resigned (6 pages)
1 March 1996	Full accounts made up to 26 April 1995 (16 pages)
1 March 1996	Full accounts made up to 26 April 1995 (16 pages)
18 May 1995	Annual return made up to 27/04/95 363(288) ‐ Secretary resigned;director's particulars changed (16 pages)
18 May 1995	Annual return made up to 27/04/95 363(288) ‐ Secretary resigned;director's particulars changed (16 pages)
27 April 1995	Full accounts made up to 26 April 1994 (13 pages)
27 April 1995	Full accounts made up to 26 April 1994 (13 pages)
28 June 1993	Company name changed olddock LIMITED\certificate issued on 29/06/93 (3 pages)
28 June 1993	Company name changed olddock LIMITED\certificate issued on 29/06/93 (3 pages)
27 April 1993	Incorporation (13 pages)
27 April 1993	Incorporation (13 pages)

Africa 95

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London