St. Katharine's Estate Management Company Limited

Company Name	St. Katharine's Estate Management Company Limited
Company Status	Active
Company Number	02871899
Category	Private Limited Company
Incorporation Date	15 November 1993(30 years, 5 months ago)
Previous Name	Enfranchise 146 Limited

Business Activity

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

Directors

Director Name	Mr Mark Lim Chuan Cheng
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Singaporean
Status	Current
Appointed	09 March 2023(29 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Role	Head Of Capital Markets At Cdl
Country of Residence	Singapore
Correspondence Address	100 Bishopsgate Ogier Offices 1936 19th Floor London EC2N 4AG

Director Name	Mr Neil Andrew McGinty
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 March 2023(29 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Role	Development Director, Group Investments At Cdl
Country of Residence	England
Correspondence Address	100 Bishopsgate Ogier Offices 1936 19th Floor London EC2N 4AG

Director Name	Mr David Benjamin Ridgwell
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 March 2023(29 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Role	Asset Management Director At Cdl
Country of Residence	England
Correspondence Address	100 Bishopsgate Ogier Offices 1936 19th Floor London EC2N 4AG

Secretary Name	Ogier Global Company Secretary (Jersey) Limited (Corporation)
Status	Current
Appointed	09 March 2023(29 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Correspondence Address	44 Esplanade 3rd Floor St Helier JE4 9WG

Director Name	Clifford Robin Knott
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1993(3 weeks, 1 day after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 2002)
Role	Chartered Secretary
Correspondence Address	6 Pondwick Road Harpenden Hertfordshire AL5 2HG

Director Name	Mr John Howard Brooks
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1993(3 weeks, 1 day after company formation)
Appointment Duration	9 years, 3 months (resigned 31 March 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Arcadian Farnborough Hill Orpington Kent BR6 7EQ

Secretary Name	Mr Jonathan Philip Hastings
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1993(3 weeks, 1 day after company formation)
Appointment Duration	3 years, 3 months (resigned 01 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Hanger Court Hanger Green London W5 3ER

Secretary Name	Justine Maria Parker Brown
Nationality	British
Status	Resigned
Appointed	01 April 1997(3 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 January 2000)
Role	Company Director
Correspondence Address	Denbies 2 Malvern Road Maidenhead Berkshire SL6 7RH

Secretary Name	Mr Jonathan Philip Hastings
Nationality	British
Status	Resigned
Appointed	01 January 2001(7 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 30 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Hanger Court Hanger Green London W5 3ER

Secretary Name	Mr Jonathan Philip Hastings
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(7 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 30 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Hanger Court Hanger Green London W5 3ER

Director Name	Mr Jonathan Philip Hastings
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(9 years, 4 months after company formation)
Appointment Duration	1 year (resigned 30 March 2004)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Hanger Court Hanger Green London W5 3ER

Director Name	Mr Maurice Moses Benady
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(14 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 August 2011)
Role	Solicitor
Country of Residence	Gibraltar
Correspondence Address	57/63 Line Wall Road Gibraltar

Director Name	Mr Philip Michael Brown
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2011(17 years, 8 months after company formation)
Appointment Duration	3 years (resigned 18 August 2014)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Pollen House 10 Cork Street London W1S 3NP

Director Name	Mr Timothy James Evans
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2011(17 years, 8 months after company formation)
Appointment Duration	3 years (resigned 18 August 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Cavendish House 18 Cavendish Square London W1G 0PJ

Director Name	Ms Sandra Louise Gumm
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 August 2011(17 years, 8 months after company formation)
Appointment Duration	3 years (resigned 18 August 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cavendish House 18 Cavendish Square London W1G 0PJ

Director Name	Mr Nicholas Mark Leslau
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2011(17 years, 8 months after company formation)
Appointment Duration	3 years (resigned 18 August 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Pollen House 10 Cork Street London W1S 3NP

Secretary Name	Sandra Louise Gumm
Nationality	British
Status	Resigned
Appointed	08 August 2011(17 years, 8 months after company formation)
Appointment Duration	3 years (resigned 18 August 2014)
Role	Company Director
Correspondence Address	Pollen House 10 Cork Street London W1S 3NP

Director Name	Mr Michael John Pegler
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2014(20 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 26 February 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Pollen House 10 Cork Street London W1S 3NP

Director Name	Mr David Robert McClure
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2014(20 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 May 2016)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Asticus Building 21 Palmer Street London SW1H 0AD

Director Name	Mr Farhad Mawji-Karim
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2014(20 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 February 2017)
Role	Managing Director And Coo
Country of Residence	United Kingdom
Correspondence Address	Asticus Building 21 Palmer Street London SW1H 0AD

Director Name	Mr James Robert Lock
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2015(21 years, 3 months after company formation)
Appointment Duration	2 years (resigned 28 February 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Asticus Building 21 Palmer Street London SW1H 0AD

Director Name	Ms Gemma Nandita Kataky
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2016(22 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 09 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	12 St. James's Square London SW1Y 4LB

Director Name	Mr Simon David Austin Davies
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2017(23 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Asticus Building 21 Palmer Street London SW1H 0AD

Director Name	Mr Jason Christopher Bingham
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2017(23 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Asticus Building 21 Palmer Street London SW1H 0AD

Director Name	Ms Coral Suzanne Bidel
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2019(25 years, 7 months after company formation)
Appointment Duration	7 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	12 St. James's Square London SW1Y 4LB

Director Name	Mr Raymond Annel Marquis
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2019(26 years after company formation)
Appointment Duration	5 months (resigned 17 April 2020)
Role	Financial Director
Country of Residence	England
Correspondence Address	12 St James' Square London SW1Y 4LB

Director Name	Miss Emma Jane Morton
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2019(26 years after company formation)
Appointment Duration	1 year, 8 months (resigned 30 July 2021)
Role	Senior Financial Controller
Country of Residence	England
Correspondence Address	12 St James' Square London SW1Y 4LB

Director Name	Jose Gabriel Caballero Martinez
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Spanish
Status	Resigned
Appointed	14 March 2022(28 years, 4 months after company formation)
Appointment Duration	12 months (resigned 09 March 2023)
Role	Vice President
Country of Residence	England
Correspondence Address	12 St. James's Square London SW1Y 4LB

Director Name	Mr Christopher Stuart Day
Date of Birth	May 1979 (Born 45 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 March 2023(29 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 09 March 2023)
Role	Head Of Investor Services At Ogier Global
Country of Residence	England
Correspondence Address	100 Bishopsgate Ogier Offices 1936 19th Floor London EC2N 4AG

Director Name	Mr Eik Sheng Kwek
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	09 March 2023(29 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 09 March 2023)
Role	Group Chief Operating Officer At Cdl
Country of Residence	Singapore
Correspondence Address	100 Bishopsgate Ogier Offices 1936 19th Floor London EC2N 4AG

Director Name	Penningtons Directors (No 1) Limited (Corporation)
Status	Resigned
Appointed	15 November 1993(same day as company formation)
Correspondence Address	Abacus House 33 Gutter Lane London EC2V 8AR

Secretary Name	Pennsec Limited (Corporation)
Status	Resigned
Appointed	15 November 1993(same day as company formation)
Correspondence Address	Abacus House 33 Gutter Lane London EC2V 8AR

Secretary Name	F&C Reit (Corporate Services) Limited (Corporation)
Status	Resigned
Appointed	30 March 2004(10 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 08 August 2011)
Correspondence Address	5 Wigmore Street London W1U 1PB

Secretary Name	Sanne Group Secretaries (UK) Limited (Corporation)
Status	Resigned
Appointed	18 August 2014(20 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 January 2020)
Correspondence Address	Asticus Building 21 Palmer Street London SW1H 0AD

Location

Registered Address	100 Bishopsgate Ogier Offices 1936 19th Floor London EC2N 4AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

12.9k at £0.1	Mpg St Katharine Lp 80.37% Ordinary
1000 at £0.1	Cityquay (London) LTD 6.25% Ordinary
2.1k at £0.1	Dock Holdings Llc 13.37% Ordinary
1 at £0.1	Mpg St Katharine Lp 0.01% Redeemable A

Financials

Year	2014
Net Worth	£1,600
Cash	£243,090
Current Liabilities	£1,325,702

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	14 November 2023 (5 months, 2 weeks ago)
Next Return Due	28 November 2024 (7 months from now)

Filing History

8 January 2024	Confirmation statement made on 14 November 2023 with no updates (3 pages)
29 September 2023	Unaudited abridged accounts made up to 31 December 2022 (8 pages)
7 June 2023	Notification of a person with significant control statement (2 pages)
12 May 2023	Cessation of The Blackstone Group Lp as a person with significant control on 6 March 2023 (1 page)
27 April 2023	Appointment of Mr Neil Andrew Mcginty as a director on 9 March 2023 (2 pages)
27 April 2023	Appointment of Ogier Global Company Secretary (Jersey) Limited as a secretary on 9 March 2023 (2 pages)
27 April 2023	Termination of appointment of Christopher Stuart Day as a director on 9 March 2023 (1 page)
27 April 2023	Termination of appointment of Eik Sheng Kwek as a director on 9 March 2023 (1 page)
21 April 2023	Appointment of Mr Mark Lim Chuan Cheng as a director on 9 March 2023 (2 pages)
21 April 2023	Appointment of Mr David Benjamin Ridgwell as a director on 9 March 2023 (2 pages)
21 April 2023	Registered office address changed from 12 st. James's Square London SW1Y 4LB England to 100 Bishopsgate Ogier Offices 1936 19th Floor London EC2N 4AG on 21 April 2023 (1 page)
21 April 2023	Appointment of Mr Eik Sheng Kwek as a director on 9 March 2023 (2 pages)
21 April 2023	Appointment of Mr Christopher Stuart Day as a director on 9 March 2023 (2 pages)
30 March 2023	Termination of appointment of Gemma Nandita Kataky as a director on 9 March 2023 (1 page)
30 March 2023	Termination of appointment of Duncan Alan Scott as a director on 9 March 2023 (1 page)
30 March 2023	Termination of appointment of Jose Gabriel Caballero Martinez as a director on 9 March 2023 (1 page)
10 February 2023	Compulsory strike-off action has been discontinued (1 page)
9 February 2023	Confirmation statement made on 14 November 2022 with no updates (3 pages)
7 February 2023	First Gazette notice for compulsory strike-off (1 page)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (5 pages)
17 March 2022	Termination of appointment of Rebecca Louise Taylor as a director on 14 March 2022 (1 page)
17 March 2022	Appointment of Mr Jose Gabriel Caballero Martinez as a director on 14 March 2022 (2 pages)
17 March 2022	Appointment of Mr Duncan Alan Scott as a director on 14 March 2022 (2 pages)
3 December 2021	Confirmation statement made on 14 November 2021 with no updates (3 pages)
8 October 2021	Total exemption full accounts made up to 31 December 2020 (4 pages)
4 August 2021	Appointment of Rebecca Louise Taylor as a director on 16 July 2021 (2 pages)
4 August 2021	Termination of appointment of Emma Jane Morton as a director on 30 July 2021 (1 page)
4 February 2021	Memorandum and Articles of Association (13 pages)
4 February 2021	Resolutions RES13 ‐ Re-agreement/co business 03/08/2018 RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
11 January 2021	Total exemption full accounts made up to 31 December 2019 (6 pages)
24 December 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
17 April 2020	Termination of appointment of Raymond Annel Marquis as a director on 17 April 2020 (1 page)
3 February 2020	Termination of appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 31 January 2020 (1 page)
3 February 2020	Termination of appointment of Christopher Michael Warnes as a director on 31 January 2020 (1 page)
3 February 2020	Termination of appointment of Coral Suzanne Bidel as a director on 31 January 2020 (1 page)
3 December 2019	Registered office address changed from Asticus Building 21 Palmer Street London SW1H 0AD to 12 st. James's Square London SW1Y 4LB on 3 December 2019 (1 page)
2 December 2019	Director's details changed for Ms Gemma Nandita Kataky on 2 December 2019 (2 pages)
25 November 2019	Termination of appointment of Panayot Kostadinov Vasilev as a director on 15 November 2019 (1 page)
25 November 2019	Appointment of Mrs Emma Jane Morton as a director on 15 November 2019 (2 pages)
25 November 2019	Termination of appointment of Simon David Austin Davies as a director on 15 November 2019 (1 page)
25 November 2019	Appointment of Mr Raymond Annel Marquis as a director on 15 November 2019 (2 pages)
19 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
19 November 2019	Notification of The Blackstone Group Lp as a person with significant control on 19 November 2019 (2 pages)
19 November 2019	Cessation of Stephen Allen Schwarzman as a person with significant control on 19 November 2019 (1 page)
9 October 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
4 July 2019	Appointment of Miss Coral Suzanne Bidel as a director on 1 July 2019 (2 pages)
4 July 2019	Termination of appointment of Jason Christopher Bingham as a director on 1 July 2019 (1 page)
16 November 2018	Notification of Stephen Allen Schwarzman as a person with significant control on 30 October 2018 (2 pages)
16 November 2018	Withdrawal of a person with significant control statement on 16 November 2018 (2 pages)
16 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
2 October 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
16 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
7 March 2017	Appointment of Mr Panayot Kostadinov Vasilev as a director on 28 February 2017 (2 pages)
7 March 2017	Termination of appointment of Farhad Mawji-Karim as a director on 28 February 2017 (1 page)
7 March 2017	Appointment of Mr Christopher Michael Warnes as a director on 28 February 2017 (2 pages)
7 March 2017	Termination of appointment of Farhad Mawji-Karim as a director on 28 February 2017 (1 page)
7 March 2017	Appointment of Mr Jason Christopher Bingham as a director on 28 February 2017 (2 pages)
7 March 2017	Appointment of Mr Simon David Austin Davies as a director on 28 February 2017 (2 pages)
7 March 2017	Appointment of Mr Panayot Kostadinov Vasilev as a director on 28 February 2017 (2 pages)
7 March 2017	Appointment of Mr Jason Christopher Bingham as a director on 28 February 2017 (2 pages)
7 March 2017	Appointment of Mr Simon David Austin Davies as a director on 28 February 2017 (2 pages)
7 March 2017	Appointment of Mr Christopher Michael Warnes as a director on 28 February 2017 (2 pages)
7 March 2017	Termination of appointment of James Robert Lock as a director on 28 February 2017 (1 page)
7 March 2017	Termination of appointment of James Robert Lock as a director on 28 February 2017 (1 page)
28 November 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
28 November 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
24 May 2016	Appointment of Miss Gemma Nandita Kataky as a director on 24 May 2016 (2 pages)
24 May 2016	Termination of appointment of David Robert Mcclure as a director on 24 May 2016 (1 page)
24 May 2016	Director's details changed for Mr Farhad Mawji Karim on 24 May 2016 (2 pages)
24 May 2016	Director's details changed for Mr Farhad Mawji Karim on 24 May 2016 (2 pages)
24 May 2016	Appointment of Miss Gemma Nandita Kataky as a director on 24 May 2016 (2 pages)
24 May 2016	Termination of appointment of David Robert Mcclure as a director on 24 May 2016 (1 page)
11 December 2015	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 15 September 2015 (1 page)
11 December 2015	Director's details changed for Mr Farhad Mawji Karim on 15 September 2015 (2 pages)
11 December 2015	Director's details changed for Mr David Robert Mcclure on 15 September 2015 (2 pages)
11 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 1,600.1 (5 pages)
11 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 1,600.1 (5 pages)
11 December 2015	Director's details changed for Mr David Robert Mcclure on 15 September 2015 (2 pages)
11 December 2015	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 15 September 2015 (1 page)
11 December 2015	Director's details changed for Mr Farhad Mawji Karim on 15 September 2015 (2 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
15 September 2015	Registered office address changed from Pollen House 10 Cork Street London W1S 3NP England to Asticus Building 21 Palmer Street London SW1H 0AD on 15 September 2015 (1 page)
15 September 2015	Registered office address changed from Pollen House 10 Cork Street London W1S 3NP England to Asticus Building 21 Palmer Street London SW1H 0AD on 15 September 2015 (1 page)
13 August 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for david robert mcclure (5 pages)
13 August 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for nicholas mark leslau (4 pages)
13 August 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for timothy evans (4 pages)
13 August 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for philip brown (4 pages)
13 August 2015	Second filing of AP04 previously delivered to Companies House ANNOTATION Clarification second filed AP04 for sanne group secretaries (uk) LIMITED (5 pages)
13 August 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for michael john pegler (5 pages)
13 August 2015	Second filing of TM02 previously delivered to Companies House ANNOTATION Clarification second filed TM02 for sandra gumm (4 pages)
13 August 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for philip brown (4 pages)
13 August 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for nicholas mark leslau (4 pages)
13 August 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for farhad mawji karim (5 pages)
13 August 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for sandra gumm (4 pages)
13 August 2015	Second filing of TM02 previously delivered to Companies House ANNOTATION Clarification second filed TM02 for sandra gumm (4 pages)
13 August 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for sandra gumm (4 pages)
13 August 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for michael john pegler (5 pages)
13 August 2015	Second filing of AP04 previously delivered to Companies House ANNOTATION Clarification second filed AP04 for sanne group secretaries (uk) LIMITED (5 pages)
13 August 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for timothy evans (4 pages)
13 August 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for farhad mawji karim (5 pages)
13 August 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for david robert mcclure (5 pages)
25 June 2015	Appointment of Mr James Robert Lock as a director on 26 February 2015 (2 pages)
25 June 2015	Appointment of Mr James Robert Lock as a director on 26 February 2015 (2 pages)
27 February 2015	Termination of appointment of Michael John Pegler as a director on 26 February 2015 (1 page)
27 February 2015	Termination of appointment of Michael John Pegler as a director on 26 February 2015 (1 page)
5 January 2015	Registered office address changed from 40 Berkeley Square London W1J 5AL to Pollen House 10 Cork Street London W1S 3NP on 5 January 2015 (1 page)
5 January 2015	Registered office address changed from 40 Berkeley Square London W1J 5AL to Pollen House 10 Cork Street London W1S 3NP on 5 January 2015 (1 page)
5 January 2015	Registered office address changed from 40 Berkeley Square London W1J 5AL to Pollen House 10 Cork Street London W1S 3NP on 5 January 2015 (1 page)
17 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1,600.1 (5 pages)
17 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1,600.1 (5 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
11 September 2014	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 18 August 2014 ANNOTATION Clarification a second filed AP04 was registered on 13/08/2015 (3 pages)
11 September 2014	Termination of appointment of Timothy James Evans as a director on 18 August 2014 ANNOTATION Clarification a second filed TM01 was registered on 13/08/2015 (2 pages)
11 September 2014	Appointment of Mr David Robert Mcclure as a director on 15 August 2014 ANNOTATION Clarification a second filed AP01 was registered on 13/08/2015 (3 pages)
11 September 2014	Termination of appointment of Timothy James Evans as a director on 18 August 2014 ANNOTATION Clarification a second filed TM01 was registered on 13/08/2015 (1 page)
11 September 2014	Appointment of Mr Farhad Mawji Karim as a director on 15 August 2014 ANNOTATION Clarification a second filed AP01 was registered on 13/08/2015 (3 pages)
11 September 2014	Termination of appointment of Nicholas Mark Leslau as a director on 18 August 2014 ANNOTATION Clarification a second filed TM01 was registered on 13/08/2015 (2 pages)
11 September 2014	Appointment of Mr David Robert Mcclure as a director on 15 August 2014 ANNOTATION Clarification a second filed AP01 was registered on 13/08/2015 (3 pages)
11 September 2014	Termination of appointment of Sandra Louise Gumm as a director on 18 August 2014 ANNOTATION Clarification a second filed TM01 was registered on 13/08/2015 (2 pages)
11 September 2014	Termination of appointment of Timothy James Evans as a director on 18 August 2014 ANNOTATION Clarification a second filed TM01 was registered on 13/08/2015 (2 pages)
11 September 2014	Termination of appointment of Sandra Louise Gumm as a director on 18 August 2014 ANNOTATION Clarification a second filed TM01 was registered on 13/08/2015 (2 pages)
11 September 2014	Termination of appointment of Philip Michael Brown as a director on 18 August 2014 ANNOTATION Clarification a second filed TM01 was registered on 13/08/2015 (1 page)
11 September 2014	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 18 August 2014 ANNOTATION Clarification a second filed AP04 was registered on 13/08/2015 (3 pages)
11 September 2014	Termination of appointment of Philip Michael Brown as a director on 18 August 2014 ANNOTATION Clarification a second filed TM01 was registered on 13/08/2015 (2 pages)
11 September 2014	Appointment of Mr Farhad Mawji Karim as a director on 15 August 2014 ANNOTATION Clarification a second filed AP01 was registered on 13/08/2015 (3 pages)
11 September 2014	Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to 40 Berkeley Square London W1J 5AL on 11 September 2014 (1 page)
11 September 2014	Appointment of Mr Michael John Pegler as a director on 18 August 2014 ANNOTATION Clarification a second filed AP01 was registered on 13/08/2015 (2 pages)
11 September 2014	Termination of appointment of Philip Michael Brown as a director on 18 August 2014 ANNOTATION Clarification a second filed TM01 was registered on 13/08/2015 (2 pages)
11 September 2014	Termination of appointment of Nicholas Mark Leslau as a director on 18 August 2014 ANNOTATION Clarification a second filed TM01 was registered on 13/08/2015 (2 pages)
11 September 2014	Termination of appointment of Sandra Louise Gumm as a secretary on 18 August 2014 ANNOTATION Clarification a second filed TM02 was registered on 13/08/2015 (2 pages)
11 September 2014	Termination of appointment of Sandra Louise Gumm as a secretary on 18 August 2014 ANNOTATION Clarification a second filed TM02 was registered on 13/08/2015 (2 pages)
11 September 2014	Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to 40 Berkeley Square London W1J 5AL on 11 September 2014 (1 page)
11 September 2014	Appointment of Mr Michael John Pegler as a director on 18 August 2014 ANNOTATION Clarification a second filed AP01 was registered on 13/08/2015 (3 pages)
11 September 2014	Termination of appointment of Nicholas Mark Leslau as a director on 18 August 2014 ANNOTATION Clarification a second filed TM01 was registered on 13/08/2015 (1 page)
11 September 2014	Appointment of Mr Michael John Pegler as a director on 18 August 2014 ANNOTATION Clarification a second filed AP01 was registered on 13/08/2015 (3 pages)
11 September 2014	Appointment of Mr Farhad Mawji Karim as a director on 15 August 2014 ANNOTATION Clarification a second filed AP01 was registered on 13/08/2015 (2 pages)
15 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1,600.1 (7 pages)
15 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1,600.1 (7 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
15 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (7 pages)
15 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (7 pages)
31 October 2012	Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012 (2 pages)
31 October 2012	Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012 (2 pages)
4 October 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
4 October 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
25 January 2012	Section 519 (1 page)
25 January 2012	Section 519 (1 page)
24 January 2012	Auditor's resignation (3 pages)
24 January 2012	Auditor's resignation (3 pages)
15 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (7 pages)
15 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (7 pages)
1 November 2011	Full accounts made up to 31 December 2010 (12 pages)
1 November 2011	Full accounts made up to 31 December 2010 (12 pages)
24 August 2011	Appointment of Mr Philip Michael Brown as a director (2 pages)
24 August 2011	Appointment of Mr Nicholas Mark Leslau as a director (2 pages)
24 August 2011	Appointment of Mr Philip Michael Brown as a director (2 pages)
24 August 2011	Appointment of Mr Nicholas Mark Leslau as a director (2 pages)
15 August 2011	Termination of appointment of Christopher White as a director (2 pages)
15 August 2011	Termination of appointment of F & C Reit (Corporate Services) Limited as a secretary (2 pages)
15 August 2011	Appointment of Mr Timothy James Evans as a director (3 pages)
15 August 2011	Termination of appointment of Trafalgar Officers Limited as a director (2 pages)
15 August 2011	Termination of appointment of Maurice Benady as a director (2 pages)
15 August 2011	Termination of appointment of Maurice Benady as a director (2 pages)
15 August 2011	Termination of appointment of Trafalgar Officers Limited as a director (2 pages)
15 August 2011	Appointment of Mr Timothy James Evans as a director (3 pages)
15 August 2011	Appointment of Miss Sandra Louise Gumm as a director (3 pages)
15 August 2011	Termination of appointment of Christopher White as a director (2 pages)
15 August 2011	Termination of appointment of F & C Reit (Corporate Services) Limited as a secretary (2 pages)
15 August 2011	Appointment of Sandra Louise Gumm as a secretary (3 pages)
15 August 2011	Appointment of Sandra Louise Gumm as a secretary (3 pages)
15 August 2011	Appointment of Miss Sandra Louise Gumm as a director (3 pages)
12 August 2011	Registered office address changed from 3Rd Floor 5 Wigmore Street London W1U 1PB on 12 August 2011 (2 pages)
12 August 2011	Registered office address changed from 3Rd Floor 5 Wigmore Street London W1U 1PB on 12 August 2011 (2 pages)
20 June 2011	Annual return made up to 15 November 2010 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 29/12/10 as it was not properly delivered (17 pages)
20 June 2011	Annual return made up to 15 November 2010 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 29/12/10 as it was not properly delivered (17 pages)
26 May 2011	Secretary's details changed for Reit (Corporate Services) Limited on 9 December 2009 (2 pages)
26 May 2011	Secretary's details changed for Reit (Corporate Services) Limited on 9 December 2009 (2 pages)
26 May 2011	Secretary's details changed for Reit (Corporate Services) Limited on 9 December 2009 (2 pages)
29 December 2010	Annual return made up to 15 November 2010 ANNOTATION A replacement AR01 was registered on 20/06/11 (7 pages)
29 December 2010	Annual return made up to 15 November 2010 ANNOTATION A replacement AR01 was registered on 20/06/11 (7 pages)
20 September 2010	Full accounts made up to 31 December 2009 (11 pages)
20 September 2010	Full accounts made up to 31 December 2009 (11 pages)
13 May 2010	Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages)
13 May 2010	Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages)
13 May 2010	Director's details changed for Christopher George White on 1 May 2010 (3 pages)
13 May 2010	Director's details changed for Christopher George White on 1 May 2010 (3 pages)
13 May 2010	Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages)
13 May 2010	Director's details changed for Christopher George White on 1 May 2010 (3 pages)
23 December 2009	Director's details changed for Trafalgar Officers Limited on 15 November 2009 (1 page)
23 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (6 pages)
23 December 2009	Director's details changed for Trafalgar Officers Limited on 15 November 2009 (1 page)
23 December 2009	Secretary's details changed for Reit(Corporate Services) Limited on 15 November 2009 (1 page)
23 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (6 pages)
23 December 2009	Secretary's details changed for Reit(Corporate Services) Limited on 15 November 2009 (1 page)
4 November 2009	Full accounts made up to 31 December 2008 (11 pages)
4 November 2009	Full accounts made up to 31 December 2008 (11 pages)
17 February 2009	Registered office changed on 17/02/2009 from 5 wigmore street london W1U 1PB united kingdom (1 page)
17 February 2009	Registered office changed on 17/02/2009 from 5 wigmore street london W1U 1PB united kingdom (1 page)
12 February 2009	Return made up to 15/11/08; full list of members (5 pages)
12 February 2009	Return made up to 15/11/08; full list of members (5 pages)
11 February 2009	Registered office changed on 11/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB (1 page)
11 February 2009	Registered office changed on 11/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB (1 page)
23 January 2009	Resolutions RES13 ‐ Section 175 10/11/2008 (2 pages)
23 January 2009	Resolutions RES13 ‐ Section 175 10/11/2008 (2 pages)
23 January 2009	Resolutions RES13 ‐ Section 175 10/11/2008 (2 pages)
23 January 2009	Resolutions RES13 ‐ Section 175 10/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 January 2009	Resolutions RES13 ‐ Section 175 10/11/2008 (2 pages)
23 January 2009	Resolutions RES13 ‐ Section 175 10/11/2008 (2 pages)
23 January 2009	Resolutions RES13 ‐ Section 175 10/11/2008 (3 pages)
23 January 2009	Resolutions RES13 ‐ Section 175 10/11/2008 (2 pages)
22 January 2009	Director appointed maurice moses benady (4 pages)
22 January 2009	Director appointed maurice moses benady (4 pages)
22 January 2009	Director appointed christopher george white (4 pages)
22 January 2009	Director appointed christopher george white (4 pages)
22 January 2009	Director appointed trafalgar officers LIMITED (2 pages)
22 January 2009	Director appointed trafalgar officers LIMITED (2 pages)
22 January 2009	Appointment terminated director reit(corporate directors) LIMITED (1 page)
22 January 2009	Appointment terminated director reit(corporate directors) LIMITED (1 page)
18 December 2008	Return made up to 15/11/07; full list of members (4 pages)
18 December 2008	Return made up to 15/11/07; full list of members (4 pages)
31 October 2008	Full accounts made up to 31 December 2007 (11 pages)
31 October 2008	Full accounts made up to 31 December 2007 (11 pages)
30 October 2007	Full accounts made up to 31 December 2006 (11 pages)
30 October 2007	Full accounts made up to 31 December 2006 (11 pages)
31 January 2007	Return made up to 15/11/06; full list of members (3 pages)
31 January 2007	Return made up to 15/11/06; full list of members (3 pages)
24 October 2006	Full accounts made up to 31 December 2005 (11 pages)
24 October 2006	Full accounts made up to 31 December 2005 (11 pages)
19 December 2005	Return made up to 15/11/05; full list of members (5 pages)
19 December 2005	Return made up to 15/11/05; full list of members (5 pages)
7 November 2005	Full accounts made up to 31 December 2004 (12 pages)
7 November 2005	Full accounts made up to 31 December 2004 (12 pages)
6 December 2004	Return made up to 15/11/04; full list of members (10 pages)
6 December 2004	Return made up to 15/11/04; full list of members (10 pages)
3 December 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
3 December 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
11 June 2004	Director resigned (1 page)
11 June 2004	Director resigned (1 page)
7 May 2004	Director resigned (1 page)
7 May 2004	Registered office changed on 07/05/04 from: 2 princes way solihull west midlands B91 3ES (1 page)
7 May 2004	New secretary appointed (2 pages)
7 May 2004	Registered office changed on 07/05/04 from: 2 princes way solihull west midlands B91 3ES (1 page)
7 May 2004	New secretary appointed (2 pages)
7 May 2004	New director appointed (19 pages)
7 May 2004	Secretary resigned;director resigned (1 page)
7 May 2004	Director resigned (1 page)
7 May 2004	New director appointed (19 pages)
7 May 2004	Secretary resigned;director resigned (1 page)
26 February 2004	New director appointed (3 pages)
26 February 2004	New director appointed (3 pages)
13 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
13 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
10 December 2003	Return made up to 15/11/03; full list of members (6 pages)
10 December 2003	Return made up to 15/11/03; full list of members (6 pages)
29 July 2003	Director's particulars changed (1 page)
29 July 2003	Director's particulars changed (1 page)
17 April 2003	New director appointed (3 pages)
17 April 2003	Director resigned (1 page)
17 April 2003	Director resigned (1 page)
17 April 2003	New director appointed (3 pages)
15 April 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
15 April 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
12 December 2002	Registered office changed on 12/12/02 from: venture house 42-54 london road staines TW18 4HT (1 page)
12 December 2002	Registered office changed on 12/12/02 from: venture house 42-54 london road staines TW18 4HT (1 page)
3 December 2002	Return made up to 15/11/02; full list of members (8 pages)
3 December 2002	Return made up to 15/11/02; full list of members (8 pages)
2 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
2 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
23 November 2001	Return made up to 15/11/01; full list of members (7 pages)
23 November 2001	Return made up to 15/11/01; full list of members (7 pages)
19 October 2001	Ad 19/09/01--------- Â£ si [email protected]=600 Â£ ic 1000/1600 (2 pages)
19 October 2001	Ad 19/09/01--------- Â£ si [email protected]=600 Â£ ic 1000/1600 (2 pages)
27 September 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 September 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 March 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
9 March 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	New director appointed (2 pages)
10 January 2001	Secretary resigned (2 pages)
10 January 2001	Secretary resigned (2 pages)
10 January 2001	New secretary appointed (4 pages)
10 January 2001	New secretary appointed (4 pages)
20 December 2000	Registered office changed on 20/12/00 from: international house 1 saint katharines way london E1W 1TW (1 page)
20 December 2000	Registered office changed on 20/12/00 from: international house 1 saint katharines way london E1W 1TW (1 page)
13 December 2000	Return made up to 15/11/00; full list of members (6 pages)
13 December 2000	Return made up to 15/11/00; full list of members (6 pages)
22 August 2000	Registered office changed on 22/08/00 from: international house 1 st katharine's way london E1 9TW (1 page)
22 August 2000	Registered office changed on 22/08/00 from: international house 1 st katharine's way london E1 9TW (1 page)
9 August 2000	Secretary resigned (1 page)
9 August 2000	New secretary appointed (2 pages)
9 August 2000	Secretary resigned (1 page)
9 August 2000	New secretary appointed (2 pages)
14 March 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
14 March 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
20 January 2000	Secretary resigned (1 page)
20 January 2000	Secretary resigned (1 page)
20 January 2000	New secretary appointed (2 pages)
20 January 2000	New secretary appointed (2 pages)
10 December 1999	Registered office changed on 10/12/99 from: international house 1 st katharines way london E1 9TW (1 page)
10 December 1999	Registered office changed on 10/12/99 from: international house 1 st katharines way london E1 9TW (1 page)
3 December 1999	Return made up to 15/11/99; full list of members (9 pages)
3 December 1999	Return made up to 15/11/99; full list of members (9 pages)
10 February 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
10 February 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
27 November 1998	Return made up to 15/11/98; full list of members (8 pages)
27 November 1998	Return made up to 15/11/98; full list of members (8 pages)
12 February 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
12 February 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
28 November 1997	Return made up to 15/11/97; full list of members (8 pages)
28 November 1997	Return made up to 15/11/97; full list of members (8 pages)
22 April 1997	New secretary appointed (2 pages)
22 April 1997	New secretary appointed (2 pages)
8 April 1997	Secretary resigned (1 page)
8 April 1997	Secretary resigned (1 page)
6 February 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
6 February 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
27 November 1996	Return made up to 15/11/96; full list of members (9 pages)
27 November 1996	Return made up to 15/11/96; full list of members (9 pages)
8 March 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
8 March 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
28 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
28 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
21 November 1995	Return made up to 15/11/95; full list of members (20 pages)
21 November 1995	Return made up to 15/11/95; full list of members (20 pages)
7 March 1995	Full accounts made up to 31 December 1994 (7 pages)
7 March 1995	Full accounts made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
7 December 1994	Return made up to 15/11/94; full list of members (8 pages)
7 December 1994	Return made up to 15/11/94; full list of members (8 pages)
7 December 1994	Registered office changed on 07/12/94 from: international house world trade centre 1 st katherines way london E1 9TW (1 page)
7 December 1994	Registered office changed on 07/12/94 from: international house world trade centre 1 st katherines way london E1 9TW (1 page)
22 December 1993	Company name changed enfranchise 146 LIMITED\certificate issued on 22/12/93 (2 pages)
22 December 1993	Company name changed enfranchise 146 LIMITED\certificate issued on 22/12/93 (2 pages)
20 December 1993	Secretary resigned;new secretary appointed (2 pages)
20 December 1993	Ad 07/12/93--------- Â£ si [email protected] Â£ ic 990/990 (2 pages)
20 December 1993	Ad 07/12/93--------- Â£ si [email protected]=989 Â£ ic 1/990 (2 pages)
20 December 1993	Ad 07/12/93--------- Â£ si [email protected] Â£ ic 990/990 (2 pages)
20 December 1993	Secretary resigned;new secretary appointed (2 pages)
20 December 1993	Registered office changed on 20/12/93 from: 8TH floor royex house aldermanbury london (1 page)
20 December 1993	Registered office changed on 20/12/93 from: 8TH floor royex house aldermanbury london (1 page)
20 December 1993	Â£ nc 50000/5000 07/12/93 122 ‐ (1 page)
20 December 1993	Ad 07/12/93--------- Â£ si [email protected]=989 Â£ ic 1/990 (2 pages)
20 December 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (19 pages)
20 December 1993	Accounting reference date notified as 31/12 (1 page)
20 December 1993	Â£ nc 50000/5000 07/12/93 122 ‐ (1 page)
20 December 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (19 pages)
20 December 1993	Accounting reference date notified as 31/12 (1 page)
15 November 1993	Incorporation (22 pages)
15 November 1993	Incorporation (22 pages)

St. Katharine's Estate Management Company Limited

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