Company NamePHP Property Management Services Limited
Company StatusActive
Company Number02877191
CategoryPrivate Limited Company
Incorporation Date2 December 1993(30 years, 5 months ago)
Previous Names3

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Harry Abraham Hyman
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed24 December 1993(3 weeks, 1 day after company formation)
Appointment Duration30 years, 4 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address5th Floor Burdett House 15-16
Buckingham Street
London
WC2N 6DU
Director NameMr Richard Howell
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed05 January 2021(27 years, 1 month after company formation)
Appointment Duration3 years, 3 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address5th Floor Burdett House 15-16
Buckingham Street
London
WC2N 6DU
Secretary NameMr Toby Newman
StatusCurrent
Appointed10 February 2023(29 years, 2 months after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Correspondence Address5th Floor Burdett House 15-16
Buckingham Street
London
WC2N 6DU
Director NameMr Mark Davies
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed19 April 2024(30 years, 4 months after company formation)
Appointment Duration1 week, 3 days
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor Burdett House 15-16
Buckingham Street
London
WC2N 6DU
Director NameMr Bernard Noel David Kelly
Date of BirthApril 1930 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed24 December 1993(3 weeks, 1 day after company formation)
Appointment Duration25 years, 6 months (resigned 01 July 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5th Floor Greener House
66-68 Haymarket
London
SW1Y 4RF
Secretary NameMr Harry Abraham Hyman
NationalityBritish
StatusResigned
Appointed24 December 1993(3 weeks, 1 day after company formation)
Appointment Duration10 years, 1 month (resigned 06 February 2004)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressTara House Cleardown
The Hockering
Woking
Surrey
GU22 7HH
Director NameMr Timothy David Walker Arnott
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2006(12 years, 4 months after company formation)
Appointment Duration10 years, 11 months (resigned 01 April 2017)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor Greener House
66-68 Haymarket
London
SW1Y 4RF
Director NameMr Ian Gwyn Griffiths
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2011(17 years, 1 month after company formation)
Appointment Duration2 years (resigned 31 January 2013)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address2nd Floor Griffin House
West Street
Woking
Surrey
GU21 6BS
Director NameMr Philip John Holland
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed14 February 2011(17 years, 2 months after company formation)
Appointment Duration6 years, 1 month (resigned 31 March 2017)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address5th Floor Greener House
66-68 Haymarket
London
SW1Y 4RF
Director NameMr Malcolm Vincent Morris
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed05 April 2011(17 years, 4 months after company formation)
Appointment Duration6 years, 3 months (resigned 07 July 2017)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor Greener House
66-68 Haymarket
London
SW1Y 4RF
Director NameMr Alexander Paul Dampier
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed07 July 2017(23 years, 7 months after company formation)
Appointment Duration3 years, 6 months (resigned 05 January 2021)
RoleAccountant
Country of ResidenceEngland
Correspondence Address5th Floor Greener House
66-68 Haymarket
London
SW1Y 4RF
Director NameMr Andrew William Herd
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2019(25 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 05 January 2021)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor Greener House 66-68 Haymarket
London
SW1Y 4RF
Director NameMr Christopher John Santer
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2021(27 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 31 March 2022)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor Greener House 66-68 Haymarket
London
SW1Y 4RF
Secretary NameMr Paul Simon Kent Wright
StatusResigned
Appointed05 January 2021(27 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 10 February 2023)
RoleCompany Director
Correspondence Address5th Floor Greener House Haymarket
London
SW1Y 4RF
Director NameCCS Directors Limited (Corporation)
Date of BirthNovember 1990 (Born 33 years ago)
StatusResigned
Appointed02 December 1993(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameCCS Secretaries Limited (Corporation)
StatusResigned
Appointed02 December 1993(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameNexus Management Services Limited (Corporation)
StatusResigned
Appointed06 February 2004(10 years, 2 months after company formation)
Appointment Duration16 years, 11 months (resigned 05 January 2021)
Correspondence AddressGreener House 66-68 Haymarket
London
SW1Y 4RF

Location

Registered Address5th Floor Burdett House 15-16
Buckingham Street
London
WC2N 6DU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Financials

Year2012
Turnover£788,852
Net Worth£4
Cash£87
Current Liabilities£29,658

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December

Returns

Latest Return17 November 2023 (5 months, 2 weeks ago)
Next Return Due1 December 2024 (7 months from now)

Filing History

17 November 2023Confirmation statement made on 17 November 2023 with no updates (3 pages)
25 October 2023Audit exemption subsidiary accounts made up to 31 December 2022 (17 pages)
25 October 2023Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
18 September 2023Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
18 September 2023Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (184 pages)
15 August 2023Change of details for Nexus Tradeco Limited as a person with significant control on 14 August 2023 (2 pages)
14 August 2023Cessation of Nexus Tradeco Limited as a person with significant control on 14 August 2023 (1 page)
14 February 2023Termination of appointment of Paul Simon Kent Wright as a secretary on 10 February 2023 (1 page)
14 February 2023Appointment of Mr Toby Newman as a secretary on 10 February 2023 (2 pages)
17 November 2022Confirmation statement made on 17 November 2022 with no updates (3 pages)
1 October 2022Full accounts made up to 31 December 2021 (19 pages)
5 May 2022Registered office address changed from 5th Floor Greener House 66-68 Haymarket London SW1Y 4RF to 5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU on 5 May 2022 (1 page)
28 April 2022Change of details for a person with significant control (2 pages)
4 April 2022Termination of appointment of Christopher John Santer as a director on 31 March 2022 (1 page)
18 November 2021Confirmation statement made on 18 November 2021 with no updates (3 pages)
20 July 2021Accounts for a small company made up to 31 December 2020 (7 pages)
15 July 2021Second filing for the appointment of Mr Richard Howell as a director (3 pages)
7 January 2021Termination of appointment of Nexus Management Services Limited as a secretary on 5 January 2021 (1 page)
6 January 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-05
(3 pages)
5 January 2021Accounts for a small company made up to 31 December 2019 (7 pages)
5 January 2021Appointment of Mr Paul Simon Kent Wright as a secretary on 5 January 2021 (2 pages)
5 January 2021Termination of appointment of Alexander Paul Dampier as a director on 5 January 2021 (1 page)
5 January 2021Appointment of Mr Christopher John Santer as a director on 5 January 2021 (2 pages)
5 January 2021Termination of appointment of Andrew William Herd as a director on 5 January 2021 (1 page)
5 January 2021Appointment of Mr Richard Howell as a director on 5 January 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 15/07/21
(3 pages)
5 January 2021Appointment of Mr Richard Howell as a director on 5 January 2021 (2 pages)
18 November 2020Confirmation statement made on 18 November 2020 with no updates (3 pages)
18 November 2019Confirmation statement made on 18 November 2019 with no updates (3 pages)
3 October 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
19 July 2019Appointment of Mr Andrew William Herd as a director on 30 June 2019 (2 pages)
17 July 2019Termination of appointment of Bernard Noel David Kelly as a director on 1 July 2019 (1 page)
19 November 2018Confirmation statement made on 17 November 2018 with no updates (3 pages)
25 September 2018Total exemption full accounts made up to 31 December 2017 (6 pages)
5 December 2017Confirmation statement made on 17 November 2017 with no updates (3 pages)
5 December 2017Confirmation statement made on 17 November 2017 with no updates (3 pages)
2 October 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
2 October 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
3 August 2017Notification of Nexus Tradeco Limited as a person with significant control on 1 June 2016 (1 page)
3 August 2017Notification of Nexus Tradeco Limited as a person with significant control on 1 June 2016 (1 page)
19 July 2017Termination of appointment of Malcolm Vincent Morris as a director on 7 July 2017 (1 page)
19 July 2017Appointment of Mr Alexander Paul Dampier as a director on 7 July 2017 (2 pages)
19 July 2017Appointment of Mr Alexander Paul Dampier as a director on 7 July 2017 (2 pages)
19 July 2017Termination of appointment of Malcolm Vincent Morris as a director on 7 July 2017 (1 page)
5 May 2017Termination of appointment of Timothy David Walker Arnott as a director on 1 April 2017 (1 page)
5 May 2017Termination of appointment of Timothy David Walker Arnott as a director on 1 April 2017 (1 page)
31 March 2017Termination of appointment of Philip John Holland as a director on 31 March 2017 (1 page)
31 March 2017Termination of appointment of Philip John Holland as a director on 31 March 2017 (1 page)
2 February 2017Statement of fact - name correction - nexus property mangement services LIMITED - nexus property management services LIMITED (1 page)
2 February 2017Statement of fact - name correction - nexus property mangement services LIMITED - nexus property management services LIMITED (1 page)
17 November 2016Confirmation statement made on 17 November 2016 with updates (5 pages)
17 November 2016Confirmation statement made on 17 November 2016 with updates (5 pages)
9 October 2016Total exemption full accounts made up to 31 December 2015 (12 pages)
9 October 2016Total exemption full accounts made up to 31 December 2015 (12 pages)
4 December 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
(5 pages)
4 December 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
(5 pages)
2 October 2015Full accounts made up to 31 December 2014 (13 pages)
2 October 2015Full accounts made up to 31 December 2014 (13 pages)
8 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2
(5 pages)
8 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2
(5 pages)
6 August 2014Full accounts made up to 31 December 2013 (13 pages)
6 August 2014Full accounts made up to 31 December 2013 (13 pages)
2 December 2013Secretary's details changed for Nexus Management Services Limited on 1 March 2013 (2 pages)
2 December 2013Secretary's details changed for Nexus Management Services Limited on 1 March 2013 (2 pages)
2 December 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 2
(5 pages)
2 December 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 2
(5 pages)
2 December 2013Secretary's details changed for Nexus Management Services Limited on 1 March 2013 (2 pages)
20 September 2013Full accounts made up to 31 December 2012 (13 pages)
20 September 2013Full accounts made up to 31 December 2012 (13 pages)
26 February 2013Registered office address changed from 2Nd Floor Griffin House West Street Woking Surrey GU21 6BS on 26 February 2013 (1 page)
26 February 2013Registered office address changed from 2Nd Floor Griffin House West Street Woking Surrey GU21 6BS on 26 February 2013 (1 page)
5 February 2013Termination of appointment of Ian Griffiths as a director (1 page)
5 February 2013Termination of appointment of Ian Griffiths as a director (1 page)
10 December 2012Annual return made up to 22 November 2012 with a full list of shareholders (6 pages)
10 December 2012Annual return made up to 22 November 2012 with a full list of shareholders (6 pages)
6 July 2012Full accounts made up to 31 December 2011 (12 pages)
6 July 2012Full accounts made up to 31 December 2011 (12 pages)
12 December 2011Director's details changed for Mr Harry Abraham Hyman on 12 December 2011 (2 pages)
12 December 2011Director's details changed for Mr Timothy David Walker Arnott on 12 December 2011 (2 pages)
12 December 2011Director's details changed for Mr Timothy David Walker Arnott on 12 December 2011 (2 pages)
12 December 2011Director's details changed for Mr Harry Abraham Hyman on 12 December 2011 (2 pages)
7 December 2011Annual return made up to 22 November 2011 with a full list of shareholders (6 pages)
7 December 2011Annual return made up to 22 November 2011 with a full list of shareholders (6 pages)
7 December 2011Director's details changed for Mr Bernard Kelly on 22 November 2011 (2 pages)
7 December 2011Director's details changed for Mr Bernard Kelly on 22 November 2011 (2 pages)
22 August 2011Accounts for a dormant company made up to 31 December 2010 (8 pages)
22 August 2011Accounts for a dormant company made up to 31 December 2010 (8 pages)
5 April 2011Appointment of Mr Malcolm Vincent Morris as a director (2 pages)
5 April 2011Appointment of Mr Malcolm Vincent Morris as a director (2 pages)
14 February 2011Appointment of Mr Philip John Holland as a director (2 pages)
14 February 2011Appointment of Mr Philip John Holland as a director (2 pages)
10 February 2011Appointment of Mr Ian Griffiths as a director (2 pages)
10 February 2011Appointment of Mr Ian Griffiths as a director (2 pages)
16 December 2010Director's details changed for Mr Timothy David Walker Arnott on 27 October 2010 (2 pages)
16 December 2010Director's details changed for Mr Timothy David Walker Arnott on 27 October 2010 (2 pages)
16 December 2010Secretary's details changed for Nexus Management Services Limited on 16 December 2010 (2 pages)
16 December 2010Annual return made up to 22 November 2010 with a full list of shareholders (6 pages)
16 December 2010Secretary's details changed for Nexus Management Services Limited on 16 December 2010 (2 pages)
16 December 2010Annual return made up to 22 November 2010 with a full list of shareholders (6 pages)
31 August 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
31 August 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
16 December 2009Registered office address changed from 2Nd Floor Griffin House West Street Woking Surrey GU21 6BS United Kingdom on 16 December 2009 (1 page)
16 December 2009Registered office address changed from 2Nd Floor Griffin House West Street Woking Surrey GU21 6BS United Kingdom on 16 December 2009 (1 page)
16 December 2009Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
16 December 2009Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
15 December 2009Director's details changed for Mr Harry Abraham Hyman on 15 December 2009 (2 pages)
15 December 2009Director's details changed for Mr Harry Abraham Hyman on 15 December 2009 (2 pages)
15 December 2009Secretary's details changed for Nexus Management Services Limited on 15 December 2009 (2 pages)
15 December 2009Secretary's details changed for Nexus Management Services Limited on 15 December 2009 (2 pages)
3 September 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
3 September 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
5 December 2008Return made up to 22/11/08; full list of members (4 pages)
5 December 2008Return made up to 22/11/08; full list of members (4 pages)
27 June 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
27 June 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
16 April 2008Secretary's change of particulars / nexus management services LIMITED / 07/04/2008 (1 page)
16 April 2008Registered office changed on 16/04/2008 from alexandra house alexandra terrace guildford surrey GU1 3DA (1 page)
16 April 2008Secretary's change of particulars / nexus management services LIMITED / 07/04/2008 (1 page)
16 April 2008Registered office changed on 16/04/2008 from alexandra house alexandra terrace guildford surrey GU1 3DA (1 page)
13 December 2007Return made up to 22/11/07; full list of members (2 pages)
13 December 2007Return made up to 22/11/07; full list of members (2 pages)
2 November 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
2 November 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
6 December 2006Return made up to 22/11/06; full list of members (2 pages)
6 December 2006Return made up to 22/11/06; full list of members (2 pages)
6 September 2006Full accounts made up to 31 December 2005 (11 pages)
6 September 2006Full accounts made up to 31 December 2005 (11 pages)
26 April 2006New director appointed (2 pages)
26 April 2006New director appointed (2 pages)
6 December 2005Return made up to 22/11/05; full list of members (2 pages)
6 December 2005Return made up to 22/11/05; full list of members (2 pages)
7 November 2005Full accounts made up to 31 December 2004 (10 pages)
7 November 2005Full accounts made up to 31 December 2004 (10 pages)
20 December 2004Return made up to 22/11/04; full list of members (7 pages)
20 December 2004Return made up to 22/11/04; full list of members (7 pages)
22 September 2004Full accounts made up to 31 December 2003 (10 pages)
22 September 2004Full accounts made up to 31 December 2003 (10 pages)
13 February 2004Secretary resigned (1 page)
13 February 2004New secretary appointed (2 pages)
13 February 2004New secretary appointed (2 pages)
13 February 2004Secretary resigned (1 page)
28 November 2003Return made up to 22/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
28 November 2003Return made up to 22/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
30 July 2003Full accounts made up to 31 December 2002 (10 pages)
30 July 2003Full accounts made up to 31 December 2002 (10 pages)
28 November 2002Return made up to 22/11/02; full list of members (7 pages)
28 November 2002Return made up to 22/11/02; full list of members (7 pages)
8 April 2002Full accounts made up to 31 December 2001 (10 pages)
8 April 2002Full accounts made up to 31 December 2001 (10 pages)
30 November 2001Return made up to 22/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 November 2001Return made up to 22/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 June 2001Full accounts made up to 31 December 2000 (10 pages)
18 June 2001Full accounts made up to 31 December 2000 (10 pages)
11 June 2001Company name changed nexus management services limite d\certificate issued on 11/06/01 (2 pages)
11 June 2001Company name changed nexus management services limite d\certificate issued on 11/06/01 (2 pages)
13 December 2000Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
13 December 2000Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
11 December 2000Return made up to 22/11/00; full list of members (6 pages)
11 December 2000Return made up to 22/11/00; full list of members (6 pages)
8 November 2000Full accounts made up to 31 May 2000 (10 pages)
8 November 2000Full accounts made up to 31 May 2000 (10 pages)
6 December 1999Full accounts made up to 31 May 1999 (10 pages)
6 December 1999Full accounts made up to 31 May 1999 (10 pages)
25 November 1999Return made up to 22/11/99; full list of members (6 pages)
25 November 1999Return made up to 22/11/99; full list of members (6 pages)
4 December 1998Return made up to 02/12/98; no change of members (9 pages)
4 December 1998Return made up to 02/12/98; no change of members (9 pages)
17 November 1998Full accounts made up to 31 May 1998 (10 pages)
17 November 1998Full accounts made up to 31 May 1998 (10 pages)
29 July 1998Auditor's resignation (1 page)
29 July 1998Auditor's resignation (1 page)
23 July 1998Auditor's resignation (1 page)
23 July 1998Auditor's resignation (1 page)
23 January 1998Full accounts made up to 31 May 1997 (10 pages)
23 January 1998Full accounts made up to 31 May 1997 (10 pages)
29 December 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 December 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 December 1997Return made up to 02/12/97; full list of members (6 pages)
23 December 1997Return made up to 02/12/97; full list of members (6 pages)
5 February 1997Full accounts made up to 31 May 1996 (11 pages)
5 February 1997Full accounts made up to 31 May 1996 (11 pages)
21 December 1996Return made up to 02/12/96; full list of members (8 pages)
21 December 1996Return made up to 02/12/96; full list of members (8 pages)
8 December 1995Return made up to 02/12/95; no change of members (12 pages)
8 December 1995Return made up to 02/12/95; no change of members (12 pages)
26 September 1995Accounts for a dormant company made up to 31 May 1995 (3 pages)
26 September 1995Accounts for a dormant company made up to 31 May 1995 (3 pages)
13 June 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
13 June 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
25 May 1995Registered office changed on 25/05/95 from: 5 clifford street london W1X 1RB (1 page)
25 May 1995Registered office changed on 25/05/95 from: 5 clifford street london W1X 1RB (1 page)
1 January 1995A selection of documents registered before 1 January 1995 (25 pages)
12 December 1994Return made up to 02/12/94; full list of members (9 pages)
12 December 1994Return made up to 02/12/94; full list of members (9 pages)
25 February 1994Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(6 pages)
25 February 1994Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(6 pages)
10 January 1994Registered office changed on 10/01/94 from: 120 east road london N1 6AA (1 page)
10 January 1994Registered office changed on 10/01/94 from: 120 east road london N1 6AA (1 page)
10 January 1994Company name changed\certificate issued on 10/01/94 (2 pages)
10 January 1994Company name changed\certificate issued on 10/01/94 (2 pages)
2 December 1993Incorporation (16 pages)
2 December 1993Incorporation (16 pages)