South Bank Employers Group

Company Name	South Bank Employers Group
Company Status	Active
Company Number	02974600
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 October 1994(29 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr Iain Jeremy Tuckett
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	15 December 1994(2 months, 1 week after company formation)
Appointment Duration	29 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Whittlesey Street London SE1 8SZ

Secretary Name	Mrs Indranie Sookdeo
Nationality	British
Status	Current
Appointed	02 January 2008(13 years, 3 months after company formation)
Appointment Duration	16 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	100 Chatsworth Drive Enfield Middlesex EN1 1EZ

Director Name	Mr Michael Paul Simmons
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(21 years, 11 months after company formation)
Appointment Duration	7 years, 7 months
Role	Corporate Affairs
Country of Residence	England
Correspondence Address	103 Borough Road London SE1 0AA

Director Name	Mr Daniel Thomas Pedreschi
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	01 September 2016(21 years, 11 months after company formation)
Appointment Duration	7 years, 7 months
Role	General Manager
Country of Residence	England
Correspondence Address	200 Westminster Bridge Road London SE1 7UT

Director Name	Mrs Lisa Lorraine Rowe
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 September 2016(21 years, 11 months after company formation)
Appointment Duration	7 years, 7 months
Role	Head Of Property
Country of Residence	England
Correspondence Address	21 Stephen Street London W1T 1LN

Director Name	Mr Steven John Skinner
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 August 2017(22 years, 10 months after company formation)
Appointment Duration	6 years, 8 months
Role	Real Estate Investor
Country of Residence	England
Correspondence Address	5 Martin Lane London EC4R 0DP

Director Name	Mr Jonathan Richard Manns
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(25 years, 6 months after company formation)
Appointment Duration	4 years
Role	Property Developer
Country of Residence	England
Correspondence Address	101 St. Martin's Lane London WC2N 4AZ

Director Name	Mr Stephen John Black
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(25 years, 6 months after company formation)
Appointment Duration	4 years
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	8 Frederick's Place London EC2R 8AB

Director Name	Mr James Claude Collins
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Irish
Status	Current
Appointed	01 July 2020(25 years, 9 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kings College London Melbourne House 42-44 Aldwych London WC2B 4LL

Director Name	Mr Benjamin James Bourne
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(26 years, 1 month after company formation)
Appointment Duration	3 years, 5 months
Role	Property Investment And Development
Country of Residence	United Kingdom
Correspondence Address	5 Cheyne Court London SW3 5TS

Director Name	Miss Deanne Alison Cooper
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(26 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Head Of Workplace Services
Country of Residence	England
Correspondence Address	Ogilvy Group Holding Ltd Sea Containers 18 Upper Ground London SE1 9RQ

Director Name	Mrs Sian Evans
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(27 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Director Of Portfolio And Asset Management
Country of Residence	United Kingdom
Correspondence Address	Lcr Property Cranbourne Street London Select WC2A 7AA

Director Name	Mr Warren Hugh Forsyth
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 June 2022(27 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Director Of Estates
Country of Residence	England
Correspondence Address	Linner Building Belvedere Road London SE1 8XX

Director Name	Mr David Browell Reay
Date of Birth	May 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 January 2023(28 years, 3 months after company formation)
Appointment Duration	1 year, 3 months
Role	Development Director
Country of Residence	England
Correspondence Address	100 New Oxford Street London WC1A 1HB

Director Name	Miss Rachel Tomlin
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 March 2023(28 years, 5 months after company formation)
Appointment Duration	1 year, 1 month
Role	Director Of Estates
Country of Residence	England
Correspondence Address	Royal National Theatre Upper Ground London SE1 9PX

Director Name	Ms Mahjabien Bushra Iqbal
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	27 September 2023(28 years, 12 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Vice Principal (Curriculum Impact)
Country of Residence	England
Correspondence Address	Morley College 61 Westminster Bridge Road London SE1 7HT

Director Name	Mr Thomas Charles Christopher Sleigh
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(29 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks
Role	Director Of Corporate Affairs & Community Engage
Country of Residence	England
Correspondence Address	10 York Road London SE1 7ND

Secretary Name	Mr William Hamilton
Nationality	British
Status	Resigned
Appointed	07 December 1994(2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 21 January 2004)
Role	Company Director
Correspondence Address	10 Windmill Hill Princes Risborough Buckinghamshire HP27 0EP

Secretary Name	Robert Ewart Wooldridge
Nationality	British
Status	Resigned
Appointed	10 January 1995(3 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 06 October 1995)
Role	Secretary
Correspondence Address	22 Shepherds Down Alresford Hampshire SO24 9PP

Secretary Name	Mr Charles William Summers
Nationality	British
Status	Resigned
Appointed	07 February 1995(4 months after company formation)
Appointment Duration	8 months (resigned 06 October 1995)
Role	Community Relation Adviser
Correspondence Address	14 Caterham Road Lewisham London SE13 5AR

Director Name	Jane Clarke
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1995(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 10 June 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	38a Saint Augustines Road London NW1 9RN

Director Name	Mr Peter Leslie Cotton
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1995(10 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 01 September 1997)
Role	Company Director
Correspondence Address	Coombe Lodge Butlers Cross Aylesbury Buckinghamshire HP17 0TZ

Director Name	Clare Isobel Birks
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(2 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 October 1998)
Role	Corporate Affairs Manager
Correspondence Address	12 St Thomas Drive Orpington Kent BR5 1HF

Director Name	Ms Julia Barbara Barfield
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1998(3 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 08 February 2006)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	63 Priory Grove London SW8 2PD

Director Name	Mr Duncan Montgomery Campbell
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1998(4 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 05 November 1999)
Role	Legal Advisor
Country of Residence	England
Correspondence Address	98 Campden Hill Road London W8 7AP

Director Name	Robert Anthony Bourne
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(5 years, 4 months after company formation)
Appointment Duration	5 years (resigned 02 March 2005)
Role	Company Director
Correspondence Address	100 Cheyne Walk London SW10 0DQ

Secretary Name	Sarah Jane Simpson
Nationality	British
Status	Resigned
Appointed	21 January 2004(9 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 June 2006)
Role	Company Director
Correspondence Address	11 Block K Peabody Estate Vauxhall Bridge Road London SW1V 1TL

Director Name	Colin Bruce Cohen
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2004(9 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 2010)
Role	Computer Executive
Country of Residence	United Kingdom
Correspondence Address	Hyde House Sutton Common Long Sutton Hook Hampshire RG29 1SJ

Director Name	Edward Francis Berg
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2005(10 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 April 2007)
Role	Director Of Arts Organisation
Correspondence Address	4 Waterford Court 5 Stalbridge Street London NW1 6DG

Secretary Name	Mr Edward Oliver Inman
Nationality	British
Status	Resigned
Appointed	22 June 2006(11 years, 8 months after company formation)
Appointment Duration	1 month (resigned 26 July 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	19 Campdale Road London N7 0EB

Secretary Name	Mr John Charles Wilson
Nationality	British
Status	Resigned
Appointed	26 July 2006(11 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Lavington Road Ealing London W13 9LS

Director Name	Mr John Anthony Bigos
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(16 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 02 January 2018)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Elizabeth House 39 York Road London SE1 7NQ

Director Name	Mr Tim Cagney
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(16 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 May 2014)
Role	Deputy Ceo
Country of Residence	United Kingdom
Correspondence Address	91 Waterloo Road London SE1 8RT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.sbeg.co.uk
Telephone	020 72026900
Telephone region	London

Location

Registered Address	10 York Road London SE1 7ND
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£440,961
Net Worth	£168,269
Cash	£660,856
Current Liabilities	£1,068,110

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	6 September 2023 (7 months, 1 week ago)
Next Return Due	20 September 2024 (5 months from now)

Charges

18 October 2002	Delivered on: 1 November 2002 Persons entitled: Grandseal Limited Classification: Rent deposit deed Secured details: Â£20,000.00 due or to become due from the company to the chargee. Particulars: The sum of Â£20,000.00 standing to the credit of a designated bank deposit account. See the mortgage charge document for full details. Outstanding

Filing History

17 November 2023	Appointment of Mr Thomas Charles Christopher Sleigh as a director on 1 November 2023 (2 pages)
8 November 2023	Accounts for a small company made up to 31 March 2023 (29 pages)
7 November 2023	Appointment of Ms Mahjabien Bushra Iqbal as a director on 27 September 2023 (2 pages)
1 November 2023	Termination of appointment of David Sharpe as a director on 1 November 2023 (1 page)
8 September 2023	Confirmation statement made on 6 September 2023 with no updates (3 pages)
22 August 2023	Termination of appointment of Simon Daniel Greenley as a director on 22 August 2023 (1 page)
11 July 2023	Director's details changed for Mr Simon Daniel Greenley on 1 February 2022 (2 pages)
11 July 2023	Director's details changed for Miss Deanne Cooper on 1 January 2021 (2 pages)
11 July 2023	Director's details changed for Mr Jim Collins on 1 September 2022 (2 pages)
27 June 2023	Termination of appointment of Gerald Jones as a director on 7 June 2023 (1 page)
3 April 2023	Termination of appointment of Alastair Charles Gourlay as a director on 31 March 2023 (1 page)
30 March 2023	Director's details changed for Mr Warren Hugh Forsyth on 1 December 2022 (2 pages)
27 March 2023	Appointment of Miss Rachel Tomlin as a director on 8 March 2023 (2 pages)
10 March 2023	Termination of appointment of Michael John Langley as a director on 9 March 2023 (1 page)
25 January 2023	Appointment of Mr David Browell Reay as a director on 2 January 2023 (2 pages)
17 January 2023	Termination of appointment of Ronald Ian German as a director on 3 January 2023 (1 page)
1 December 2022	Director's details changed for Mr Warren Hugh Forsyth on 28 November 2022 (2 pages)
8 November 2022	Termination of appointment of Donna Uden as a director on 1 November 2022 (1 page)
7 November 2022	Total exemption full accounts made up to 31 March 2022 (26 pages)
6 September 2022	Registered office address changed from 10 York Road London SE1 7nd England to 10 York Road London SE1 7nd on 6 September 2022 (1 page)
6 September 2022	Confirmation statement made on 6 September 2022 with no updates (3 pages)
6 September 2022	Registered office address changed from Elizabeth House 39 York Road London SE1 7NQ England to 10 York Road London SE1 7nd on 6 September 2022 (1 page)
6 September 2022	Registered office address changed from 10 York Road London SE1 7nd England to 10 York Road London SE1 7nd on 6 September 2022 (1 page)
31 August 2022	Appointment of Mr Warren Hugh Forsyth as a director on 8 June 2022 (2 pages)
22 June 2022	Termination of appointment of Susan Jan Johnston as a director on 8 June 2022 (1 page)
28 February 2022	Appointment of Mrs Sian Evans as a director on 1 February 2022 (2 pages)
30 December 2021	Total exemption full accounts made up to 31 March 2021 (26 pages)
15 November 2021	Appointment of Mr Gerald Jones as a director on 21 October 2021 (2 pages)
25 October 2021	Termination of appointment of Andrew Charles Gower as a director on 28 September 2021 (1 page)
20 October 2021	Confirmation statement made on 7 September 2021 with no updates (3 pages)
16 September 2021	Appointment of Mr Simon Daniel Greenley as a director on 1 August 2021 (2 pages)
14 September 2021	Appointment of Mr Jim Collins as a director on 1 July 2020 (2 pages)
18 August 2021	Appointment of Ms Susan Jan Johnston as a director on 1 April 2020 (2 pages)
18 August 2021	Appointment of Ms Susan Jan Johnston as a director on 12 June 2020 (2 pages)
18 August 2021	Termination of appointment of Susan Jan Johnston as a director on 1 April 2020 (1 page)
18 August 2021	Termination of appointment of Lucy Isobel Robinson as a director on 21 August 2020 (1 page)
17 August 2021	Termination of appointment of Paul Anthony Semple as a director on 31 July 2021 (1 page)
17 August 2021	Appointment of Mr Jonathan Richard Manns as a director on 1 April 2020 (2 pages)
5 August 2021	Appointment of Mr Stephen John Black as a director on 1 April 2020 (2 pages)
20 July 2021	Appointment of Miss Deanne Cooper as a director on 1 January 2021 (2 pages)
19 July 2021	Appointment of Mr Ronald Ian German as a director on 1 April 2020 (2 pages)
18 February 2021	Total exemption full accounts made up to 31 March 2020 (26 pages)
10 November 2020	Appointment of Mr Benjamin James Bourne as a director on 1 November 2020 (2 pages)
24 September 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
25 June 2020	Termination of appointment of Daniel Emile Jerome Cremin as a director on 1 May 2020 (1 page)
25 June 2020	Termination of appointment of Mark Wilton Rushworth as a director on 12 June 2020 (1 page)
5 March 2020	Appointment of Ms Lucy Isobel Robinson as a director on 2 March 2020 (2 pages)
25 February 2020	Termination of appointment of Adrian Clifford Stapleton Lee as a director on 19 December 2019 (1 page)
21 November 2019	Total exemption full accounts made up to 31 March 2019 (25 pages)
11 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
6 June 2019	Termination of appointment of Sundeep Singh Jouhal as a director on 1 May 2019 (1 page)
15 May 2019	Appointment of Mr Sundeep Singh Jouhal as a director on 1 May 2019 (2 pages)
23 April 2019	Appointment of Mr Mark Wilton Rushworth as a director on 1 April 2019 (2 pages)
18 April 2019	Termination of appointment of Michael John Mccart as a director on 1 April 2019 (1 page)
6 November 2018	Total exemption full accounts made up to 31 March 2018 (25 pages)
12 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
11 September 2018	Appointment of Mr Daniel Emile Jerome Cremin as a director on 13 June 2018 (2 pages)
28 August 2018	Appointment of Mr Alastair Charles Gourlay as a director on 1 October 2017 (2 pages)
22 August 2018	Termination of appointment of Steve Christopher Mcguire as a director on 30 September 2017 (1 page)
20 June 2018	Termination of appointment of Maxine Marie Taylor as a director on 13 June 2018 (1 page)
20 June 2018	Termination of appointment of John Anthony Bigos as a director on 2 January 2018 (1 page)
30 September 2017	Total exemption full accounts made up to 31 March 2017 (23 pages)
30 September 2017	Total exemption full accounts made up to 31 March 2017 (23 pages)
7 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
9 August 2017	Termination of appointment of Raj Kumar Dadra as a director on 31 July 2017 (1 page)
9 August 2017	Appointment of Mr Steve John Skinner as a director on 1 August 2017 (2 pages)
9 August 2017	Appointment of Mr Steve John Skinner as a director on 1 August 2017 (2 pages)
9 August 2017	Termination of appointment of Raj Kumar Dadra as a director on 31 July 2017 (1 page)
1 February 2017	Appointment of Mrs Maxine Marie Taylor as a director on 20 January 2017 (2 pages)
1 February 2017	Appointment of Mrs Maxine Marie Taylor as a director on 20 January 2017 (2 pages)
13 December 2016	Termination of appointment of Yair Ginor as a director on 1 December 2016 (1 page)
13 December 2016	Termination of appointment of Yair Ginor as a director on 1 December 2016 (1 page)
6 December 2016	Termination of appointment of Ralph David Luck as a director on 1 December 2016 (1 page)
6 December 2016	Termination of appointment of Ralph David Luck as a director on 1 December 2016 (1 page)
27 September 2016	Total exemption full accounts made up to 31 March 2016 (19 pages)
27 September 2016	Total exemption full accounts made up to 31 March 2016 (19 pages)
20 September 2016	Appointment of Mrs Lisa Lorraine Rowe as a director on 7 September 2016 (2 pages)
20 September 2016	Appointment of Mrs Lisa Lorraine Rowe as a director on 7 September 2016 (2 pages)
15 September 2016	Appointment of Dr Andrew Charles Gower as a director on 2 September 2016 (2 pages)
15 September 2016	Appointment of Dr Andrew Charles Gower as a director on 2 September 2016 (2 pages)
15 September 2016	Appointment of Mr Paul Anthony Semple as a director on 2 September 2016 (2 pages)
15 September 2016	Appointment of Mr Paul Anthony Semple as a director on 2 September 2016 (2 pages)
14 September 2016	Appointment of Mr Daniel Thomas Pedreschi as a director on 1 September 2016 (2 pages)
14 September 2016	Appointment of Mr Michael Paul Simmons as a director on 1 September 2016 (2 pages)
14 September 2016	Appointment of Mr Daniel Thomas Pedreschi as a director on 1 September 2016 (2 pages)
14 September 2016	Appointment of Mr Michael Paul Simmons as a director on 1 September 2016 (2 pages)
14 September 2016	Appointment of Mr Raj Kumar Dadra as a director on 1 September 2016 (2 pages)
14 September 2016	Appointment of Mr Raj Kumar Dadra as a director on 1 September 2016 (2 pages)
7 September 2016	Confirmation statement made on 7 September 2016 with updates (4 pages)
7 September 2016	Confirmation statement made on 7 September 2016 with updates (4 pages)
7 September 2016	Registered office address changed from 91 Waterloo Road London SE1 8RT to Elizabeth House 39 York Road London SE1 7NQ on 7 September 2016 (1 page)
7 September 2016	Registered office address changed from 91 Waterloo Road London SE1 8RT to Elizabeth House 39 York Road London SE1 7NQ on 7 September 2016 (1 page)
17 August 2016	Termination of appointment of David Hudson as a director on 31 October 2015 (1 page)
17 August 2016	Termination of appointment of David Hudson as a director on 31 October 2015 (1 page)
16 October 2015	Total exemption full accounts made up to 31 March 2015 (17 pages)
16 October 2015	Total exemption full accounts made up to 31 March 2015 (17 pages)
24 September 2015	Annual return made up to 20 September 2015 no member list (11 pages)
24 September 2015	Annual return made up to 20 September 2015 no member list (11 pages)
14 July 2015	Appointment of Mr David Hudson as a director on 1 November 2010 (2 pages)
14 July 2015	Appointment of Mr David Hudson as a director on 1 November 2010 (2 pages)
14 July 2015	Appointment of Mr David Hudson as a director on 1 November 2010 (2 pages)
1 July 2015	Termination of appointment of Jermey David Tredennick as a director on 30 November 2013 (1 page)
1 July 2015	Termination of appointment of Jermey David Tredennick as a director on 30 November 2013 (1 page)
7 November 2014	Appointment of Mr Ralph David Luck as a director on 30 October 2014 (2 pages)
7 November 2014	Appointment of Mr Ralph David Luck as a director on 30 October 2014 (2 pages)
5 November 2014	Total exemption full accounts made up to 31 March 2014 (16 pages)
5 November 2014	Total exemption full accounts made up to 31 March 2014 (16 pages)
25 September 2014	Annual return made up to 20 September 2014 no member list (11 pages)
25 September 2014	Annual return made up to 20 September 2014 no member list (11 pages)
4 June 2014	Termination of appointment of Tim Cagney as a director (1 page)
4 June 2014	Termination of appointment of Beverley Jullien as a director (1 page)
4 June 2014	Termination of appointment of Beverley Jullien as a director (1 page)
4 June 2014	Termination of appointment of Tim Cagney as a director (1 page)
4 June 2014	Termination of appointment of Douglas Sutherland as a director (1 page)
4 June 2014	Termination of appointment of Douglas Sutherland as a director (1 page)
2 June 2014	Director's details changed for Mr Adrian Clifford Stapleton on 1 December 2013 (2 pages)
2 June 2014	Director's details changed for Mr Adrian Clifford Stapleton on 1 December 2013 (2 pages)
2 June 2014	Director's details changed for Mr Adrian Clifford Stapleton Lee on 2 June 2014 (2 pages)
2 June 2014	Director's details changed for Mr Adrian Clifford Stapleton Lee on 2 June 2014 (2 pages)
2 June 2014	Director's details changed for Mr Adrian Clifford Stapleton on 1 December 2013 (2 pages)
2 June 2014	Director's details changed for Mr Adrian Clifford Stapleton Lee on 2 June 2014 (2 pages)
19 December 2013	Total exemption full accounts made up to 31 March 2013 (16 pages)
19 December 2013	Total exemption full accounts made up to 31 March 2013 (16 pages)
18 December 2013	Appointment of Mr Adrian Clifford Stapleton as a director (2 pages)
18 December 2013	Appointment of Mr Adrian Clifford Stapleton as a director (2 pages)
24 September 2013	Annual return made up to 20 September 2013 no member list (12 pages)
24 September 2013	Annual return made up to 20 September 2013 no member list (12 pages)
12 August 2013	Termination of appointment of Loredana Guet Wyatt as a director (1 page)
12 August 2013	Termination of appointment of Loredana Guet Wyatt as a director (1 page)
12 August 2013	Termination of appointment of Loredana Guet Wyatt as a director (1 page)
12 August 2013	Termination of appointment of Loredana Guet Wyatt as a director (1 page)
22 May 2013	Appointment of Mrs Loredana Guet Wyatt as a director (2 pages)
22 May 2013	Appointment of Mrs Loredana Guet Wyatt as a director (2 pages)
4 December 2012	Total exemption full accounts made up to 31 March 2012 (16 pages)
4 December 2012	Total exemption full accounts made up to 31 March 2012 (16 pages)
22 November 2012	Appointment of Mr Yair Ginor as a director (2 pages)
22 November 2012	Appointment of Mr Yair Ginor as a director (2 pages)
1 November 2012	Termination of appointment of Andrew Swindells as a director (1 page)
1 November 2012	Termination of appointment of Andrew Swindells as a director (1 page)
25 September 2012	Annual return made up to 20 September 2012 no member list (12 pages)
25 September 2012	Annual return made up to 20 September 2012 no member list (12 pages)
17 May 2012	Appointment of Ms Donna Uden as a director (2 pages)
17 May 2012	Appointment of Ms Donna Uden as a director (2 pages)
16 May 2012	Termination of appointment of Pukar Mehta as a director (1 page)
16 May 2012	Termination of appointment of Andrew Walls as a director (1 page)
16 May 2012	Termination of appointment of Gillian Mclaughlin as a director (1 page)
16 May 2012	Termination of appointment of Andrew Walls as a director (1 page)
16 May 2012	Termination of appointment of Pukar Mehta as a director (1 page)
16 May 2012	Termination of appointment of Gillian Mclaughlin as a director (1 page)
6 February 2012	Appointment of Mr Tim Cagney as a director (2 pages)
6 February 2012	Appointment of Mr Tim Cagney as a director (2 pages)
15 December 2011	Total exemption full accounts made up to 31 March 2011 (18 pages)
15 December 2011	Total exemption full accounts made up to 31 March 2011 (18 pages)
8 December 2011	Appointment of Mr Jermey David Tredennick as a director (2 pages)
8 December 2011	Appointment of Mr Jermey David Tredennick as a director (2 pages)
21 November 2011	Appointment of Mr John Anthony Bigos as a director (2 pages)
21 November 2011	Appointment of Mr John Anthony Bigos as a director (2 pages)
23 September 2011	Annual return made up to 20 September 2011 no member list (12 pages)
23 September 2011	Annual return made up to 20 September 2011 no member list (12 pages)
14 September 2011	Registered office address changed from 103 Waterloo Road London SE1 8UL on 14 September 2011 (1 page)
14 September 2011	Registered office address changed from 103 Waterloo Road London SE1 8UL on 14 September 2011 (1 page)
2 August 2011	Termination of appointment of Christopher Swords as a director (1 page)
2 August 2011	Termination of appointment of Christopher Swords as a director (1 page)
29 July 2011	Appointment of Mr Pukar Surendra Mehta as a director (2 pages)
29 July 2011	Appointment of Mr Pukar Surendra Mehta as a director (2 pages)
19 July 2011	Termination of appointment of Caroline Usher as a director (1 page)
19 July 2011	Termination of appointment of Caroline Usher as a director (1 page)
19 July 2011	Termination of appointment of Erika Lewis as a director (1 page)
19 July 2011	Termination of appointment of Erika Lewis as a director (1 page)
9 May 2011	Termination of appointment of Joseph David Hudson as a director (1 page)
9 May 2011	Termination of appointment of Joseph David Hudson as a director (1 page)
5 January 2011	Total exemption full accounts made up to 31 March 2010 (17 pages)
5 January 2011	Total exemption full accounts made up to 31 March 2010 (17 pages)
9 November 2010	Appointment of Mr Joseph David Hudson as a director (2 pages)
9 November 2010	Appointment of Mr Joseph David Hudson as a director (2 pages)
29 September 2010	Termination of appointment of Michael Wilkinson as a director (1 page)
29 September 2010	Termination of appointment of Colin Cohen as a director (1 page)
29 September 2010	Termination of appointment of Michael Wilkinson as a director (1 page)
29 September 2010	Termination of appointment of Colin Cohen as a director (1 page)
20 September 2010	Annual return made up to 20 September 2010 no member list (17 pages)
20 September 2010	Director's details changed for Colin Bruce Cohen on 20 September 2010 (2 pages)
20 September 2010	Director's details changed for Mr Andrew Swindells on 20 September 2010 (2 pages)
20 September 2010	Director's details changed for Erika Jane Lewis on 20 September 2010 (2 pages)
20 September 2010	Director's details changed for Caroline Mary Usher on 20 September 2010 (2 pages)
20 September 2010	Director's details changed for Colin Bruce Cohen on 20 September 2010 (2 pages)
20 September 2010	Director's details changed for Caroline Mary Usher on 20 September 2010 (2 pages)
20 September 2010	Director's details changed for Christopher Joseph Swords on 20 September 2010 (2 pages)
20 September 2010	Annual return made up to 20 September 2010 no member list (17 pages)
20 September 2010	Director's details changed for Erika Jane Lewis on 20 September 2010 (2 pages)
20 September 2010	Director's details changed for Michael John Langley on 20 September 2010 (2 pages)
20 September 2010	Director's details changed for Mr Andrew Swindells on 20 September 2010 (2 pages)
20 September 2010	Director's details changed for Christopher Joseph Swords on 20 September 2010 (2 pages)
20 September 2010	Director's details changed for Steve Mcguire on 20 September 2010 (2 pages)
20 September 2010	Director's details changed for Michael John Langley on 20 September 2010 (2 pages)
20 September 2010	Director's details changed for Steve Mcguire on 20 September 2010 (2 pages)
6 September 2010	Appointment of Mrs Beverley Gail Jullien as a director (2 pages)
6 September 2010	Appointment of Mrs Beverley Gail Jullien as a director (2 pages)
7 April 2010	Appointment of Mr Andrew Swindells as a director (1 page)
7 April 2010	Appointment of Mr Andrew James Walls as a director (2 pages)
7 April 2010	Appointment of Mr Andrew Swindells as a director (1 page)
7 April 2010	Appointment of Mr Andrew James Walls as a director (2 pages)
2 March 2010	Termination of appointment of Andrew Eddy as a director (1 page)
2 March 2010	Termination of appointment of Andrew Eddy as a director (1 page)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (17 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (17 pages)
1 December 2009	Appointment of Mr Douglas Sutherland as a director (1 page)
1 December 2009	Appointment of Mr Douglas Sutherland as a director (1 page)
22 September 2009	Annual return made up to 20/09/09 (6 pages)
22 September 2009	Appointment terminated secretary edward inman (1 page)
22 September 2009	Annual return made up to 20/09/09 (6 pages)
22 September 2009	Appointment terminated secretary edward inman (1 page)
1 September 2009	Appointment terminated director margaret whitlum-cooper (1 page)
1 September 2009	Appointment terminated director william edgerley (1 page)
1 September 2009	Appointment terminated director margaret whitlum-cooper (1 page)
1 September 2009	Appointment terminated director william edgerley (1 page)
16 July 2009	Appointment terminated director geoffrey shepherd (1 page)
16 July 2009	Appointment terminated director geoffrey shepherd (1 page)
15 July 2009	Appointment terminated director indranie sookdeo (1 page)
15 July 2009	Appointment terminated director indranie sookdeo (1 page)
3 July 2009	Total exemption full accounts made up to 31 March 2008 (18 pages)
3 July 2009	Total exemption full accounts made up to 31 March 2008 (18 pages)
7 June 2009	Director appointed erika jane lewis (2 pages)
7 June 2009	Director appointed erika jane lewis (2 pages)
18 May 2009	Auditor's resignation (2 pages)
18 May 2009	Auditor's resignation (2 pages)
23 April 2009	Appointment terminated director david joy (1 page)
23 April 2009	Appointment terminated director david joy (1 page)
2 December 2008	Annual return made up to 20/09/08 (7 pages)
2 December 2008	Annual return made up to 20/09/08 (7 pages)
26 August 2008	Appointment terminated director ruth pearson (1 page)
26 August 2008	Appointment terminated director ruth pearson (1 page)
30 May 2008	Director appointed geoffrey graham shepherd (2 pages)
30 May 2008	Director appointed geoffrey graham shepherd (2 pages)
7 March 2008	Director and secretary appointed indranie sookdeo (2 pages)
7 March 2008	Director and secretary appointed indranie sookdeo (2 pages)
3 February 2008	Full accounts made up to 31 March 2007 (20 pages)
3 February 2008	Full accounts made up to 31 March 2007 (20 pages)
5 December 2007	New secretary appointed (2 pages)
5 December 2007	New secretary appointed (2 pages)
3 December 2007	Secretary resigned (1 page)
3 December 2007	Secretary resigned (1 page)
29 November 2007	Annual return made up to 20/09/07 (4 pages)
29 November 2007	Annual return made up to 20/09/07 (4 pages)
8 November 2007	New director appointed (2 pages)
8 November 2007	New director appointed (2 pages)
4 July 2007	New director appointed (2 pages)
4 July 2007	New director appointed (2 pages)
14 June 2007	New director appointed (2 pages)
14 June 2007	New director appointed (2 pages)
23 May 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
7 February 2007	Full accounts made up to 31 March 2006 (19 pages)
7 February 2007	Full accounts made up to 31 March 2006 (19 pages)
17 October 2006	Annual return made up to 20/09/06 (3 pages)
17 October 2006	Secretary resigned (1 page)
17 October 2006	Secretary resigned (1 page)
17 October 2006	Annual return made up to 20/09/06 (3 pages)
11 August 2006	New secretary appointed (2 pages)
11 August 2006	New director appointed (3 pages)
11 August 2006	New secretary appointed (2 pages)
11 August 2006	New director appointed (3 pages)
29 June 2006	New secretary appointed (2 pages)
29 June 2006	Secretary resigned (1 page)
29 June 2006	Secretary resigned (1 page)
29 June 2006	New secretary appointed (2 pages)
17 February 2006	New director appointed (3 pages)
17 February 2006	New director appointed (3 pages)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
4 January 2006	Full accounts made up to 31 March 2005 (17 pages)
4 January 2006	Full accounts made up to 31 March 2005 (17 pages)
14 October 2005	New director appointed (2 pages)
14 October 2005	New director appointed (2 pages)
14 October 2005	New director appointed (2 pages)
14 October 2005	New director appointed (2 pages)
13 October 2005	New director appointed (2 pages)
13 October 2005	New director appointed (2 pages)
13 October 2005	New director appointed (2 pages)
13 October 2005	New director appointed (2 pages)
11 October 2005	Annual return made up to 20/09/05 (3 pages)
11 October 2005	Annual return made up to 20/09/05 (3 pages)
6 October 2005	Director resigned (1 page)
6 October 2005	Director resigned (1 page)
27 September 2005	New director appointed (2 pages)
27 September 2005	New director appointed (2 pages)
14 September 2005	Director resigned (1 page)
14 September 2005	Director resigned (1 page)
14 September 2005	Director resigned (1 page)
14 September 2005	Director resigned (1 page)
10 February 2005	New director appointed (2 pages)
10 February 2005	New director appointed (2 pages)
29 January 2005	Director resigned (1 page)
29 January 2005	Director resigned (1 page)
29 January 2005	New director appointed (2 pages)
29 January 2005	New director appointed (2 pages)
25 January 2005	Full accounts made up to 31 March 2004 (19 pages)
25 January 2005	Full accounts made up to 31 March 2004 (19 pages)
22 October 2004	New director appointed (1 page)
22 October 2004	New director appointed (1 page)
13 October 2004	Director resigned (1 page)
13 October 2004	Director resigned (1 page)
13 October 2004	Annual return made up to 20/09/04 (9 pages)
13 October 2004	Director resigned (1 page)
13 October 2004	Annual return made up to 20/09/04 (9 pages)
13 October 2004	Director resigned (1 page)
9 February 2004	Registered office changed on 09/02/04 from: 33 holborn london EC1N 2HT (1 page)
9 February 2004	New secretary appointed (2 pages)
9 February 2004	New secretary appointed (2 pages)
9 February 2004	Secretary resigned (1 page)
9 February 2004	Registered office changed on 09/02/04 from: 33 holborn london EC1N 2HT (1 page)
9 February 2004	Secretary resigned (1 page)
2 February 2004	Full accounts made up to 31 March 2003 (20 pages)
2 February 2004	Full accounts made up to 31 March 2003 (20 pages)
26 October 2003	Annual return made up to 20/09/03 (9 pages)
26 October 2003	Annual return made up to 20/09/03 (9 pages)
7 October 2003	New director appointed (3 pages)
7 October 2003	New director appointed (3 pages)
20 February 2003	Director resigned (1 page)
20 February 2003	Director resigned (1 page)
19 February 2003	New director appointed (2 pages)
19 February 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
14 January 2003	Full accounts made up to 31 March 2002 (16 pages)
14 January 2003	Full accounts made up to 31 March 2002 (16 pages)
13 January 2003	Director resigned (1 page)
13 January 2003	Director resigned (1 page)
27 November 2002	Director resigned (1 page)
27 November 2002	Director resigned (1 page)
27 November 2002	Director resigned (1 page)
27 November 2002	Director resigned (1 page)
27 November 2002	Director resigned (1 page)
27 November 2002	Director resigned (1 page)
27 November 2002	Director resigned (1 page)
27 November 2002	Director resigned (1 page)
27 November 2002	Director resigned (1 page)
27 November 2002	Director resigned (1 page)
1 November 2002	Particulars of mortgage/charge (3 pages)
1 November 2002	Particulars of mortgage/charge (3 pages)
25 September 2002	Annual return made up to 20/09/02 363(288) ‐ Director's particulars changed (12 pages)
25 September 2002	Director resigned (1 page)
25 September 2002	Director resigned (1 page)
25 September 2002	Annual return made up to 20/09/02 363(288) ‐ Director's particulars changed (12 pages)
5 February 2002	New director appointed (2 pages)
5 February 2002	New director appointed (2 pages)
21 December 2001	Full accounts made up to 31 March 2001 (14 pages)
21 December 2001	Full accounts made up to 31 March 2001 (14 pages)
14 December 2001	Director resigned (1 page)
14 December 2001	New director appointed (2 pages)
14 December 2001	New director appointed (2 pages)
14 December 2001	Director resigned (1 page)
26 September 2001	Annual return made up to 06/10/01 (8 pages)
26 September 2001	Annual return made up to 06/10/01 (8 pages)
25 September 2001	Registered office changed on 25/09/01 from: stamford house stamford street london SE1 9LL (1 page)
25 September 2001	Registered office changed on 25/09/01 from: stamford house stamford street london SE1 9LL (1 page)
20 April 2001	New director appointed (2 pages)
20 April 2001	New director appointed (2 pages)
9 April 2001	New director appointed (2 pages)
9 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
12 December 2000	Full accounts made up to 31 March 2000 (13 pages)
12 December 2000	Full accounts made up to 31 March 2000 (13 pages)
12 October 2000	Annual return made up to 06/10/00 363(288) ‐ Director's particulars changed (8 pages)
12 October 2000	Annual return made up to 06/10/00 363(288) ‐ Director's particulars changed (8 pages)
15 September 2000	Director resigned (1 page)
15 September 2000	New director appointed (2 pages)
15 September 2000	New director appointed (2 pages)
15 September 2000	Director resigned (1 page)
15 September 2000	Director resigned (1 page)
15 September 2000	Director resigned (1 page)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
20 March 2000	Director resigned (1 page)
20 March 2000	New director appointed (2 pages)
20 March 2000	New director appointed (3 pages)
20 March 2000	New director appointed (2 pages)
20 March 2000	Director resigned (1 page)
20 March 2000	New director appointed (3 pages)
13 December 1999	New director appointed (2 pages)
13 December 1999	New director appointed (2 pages)
8 December 1999	Director resigned (1 page)
8 December 1999	Director resigned (1 page)
7 December 1999	Full accounts made up to 31 March 1999 (14 pages)
7 December 1999	Full accounts made up to 31 March 1999 (14 pages)
10 November 1999	Director resigned (1 page)
10 November 1999	Director resigned (1 page)
10 November 1999	Director resigned (1 page)
10 November 1999	Director resigned (1 page)
10 November 1999	Director resigned (1 page)
10 November 1999	Director resigned (1 page)
19 October 1999	Annual return made up to 06/10/99 363(288) ‐ Director's particulars changed (8 pages)
19 October 1999	Annual return made up to 06/10/99 363(288) ‐ Director's particulars changed (8 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
20 July 1999	Director's particulars changed (1 page)
20 July 1999	Director's particulars changed (1 page)
25 March 1999	New director appointed (2 pages)
25 March 1999	New director appointed (2 pages)
10 March 1999	Director resigned (1 page)
10 March 1999	Director resigned (1 page)
31 December 1998	New director appointed (2 pages)
31 December 1998	New director appointed (2 pages)
21 December 1998	New director appointed (2 pages)
21 December 1998	New director appointed (2 pages)
21 December 1998	New director appointed (2 pages)
21 December 1998	Full accounts made up to 31 March 1998 (13 pages)
21 December 1998	Director resigned (1 page)
21 December 1998	New director appointed (2 pages)
21 December 1998	Director resigned (1 page)
21 December 1998	Full accounts made up to 31 March 1998 (13 pages)
16 October 1998	Director resigned (1 page)
16 October 1998	Director resigned (1 page)
16 October 1998	Director resigned (1 page)
16 October 1998	Director resigned (1 page)
16 October 1998	Director resigned (1 page)
16 October 1998	Director resigned (1 page)
13 October 1998	Annual return made up to 06/10/98 (22 pages)
13 October 1998	Annual return made up to 06/10/98 (22 pages)
14 September 1998	New director appointed (2 pages)
14 September 1998	New director appointed (2 pages)
25 June 1998	New director appointed (1 page)
25 June 1998	New director appointed (1 page)
23 June 1998	New director appointed (2 pages)
23 June 1998	New director appointed (2 pages)
16 June 1998	New director appointed (2 pages)
16 June 1998	Director resigned (1 page)
16 June 1998	New director appointed (2 pages)
16 June 1998	Director resigned (1 page)
16 June 1998	Director resigned (1 page)
16 June 1998	Director resigned (1 page)
26 March 1998	New director appointed (2 pages)
26 March 1998	New director appointed (2 pages)
11 December 1997	Full accounts made up to 31 March 1997 (12 pages)
11 December 1997	Full accounts made up to 31 March 1997 (12 pages)
28 October 1997	Annual return made up to 06/10/97 (16 pages)
28 October 1997	Director resigned (1 page)
28 October 1997	Annual return made up to 06/10/97 (16 pages)
28 October 1997	Director resigned (1 page)
29 July 1997	New director appointed (2 pages)
29 July 1997	New director appointed (2 pages)
29 July 1997	New director appointed (2 pages)
29 July 1997	New director appointed (2 pages)
29 July 1997	Director resigned (1 page)
29 July 1997	Director resigned (1 page)
26 June 1997	New director appointed (2 pages)
26 June 1997	New director appointed (2 pages)
26 June 1997	New director appointed (1 page)
26 June 1997	New director appointed (1 page)
14 April 1997	Director resigned (1 page)
14 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
7 April 1997	New director appointed (2 pages)
7 April 1997	New director appointed (2 pages)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
7 April 1997	New director appointed (2 pages)
7 April 1997	New director appointed (2 pages)
17 December 1996	New director appointed (2 pages)
17 December 1996	New director appointed (2 pages)
13 December 1996	New director appointed (2 pages)
13 December 1996	Director resigned (1 page)
13 December 1996	New director appointed (2 pages)
13 December 1996	Director resigned (1 page)
10 December 1996	Director resigned (1 page)
10 December 1996	Director resigned (1 page)
10 October 1996	Annual return made up to 06/10/96 (15 pages)
10 October 1996	Annual return made up to 06/10/96 (15 pages)
24 September 1996	New director appointed (2 pages)
24 September 1996	New director appointed (2 pages)
17 September 1996	Director resigned (2 pages)
17 September 1996	New director appointed (1 page)
17 September 1996	Director resigned (2 pages)
17 September 1996	New director appointed (1 page)
11 September 1996	Full accounts made up to 31 March 1996 (10 pages)
11 September 1996	Full accounts made up to 31 March 1996 (10 pages)
6 December 1995	New director appointed (6 pages)
6 December 1995	New director appointed (6 pages)
14 November 1995	Annual return made up to 06/10/95 (20 pages)
14 November 1995	Annual return made up to 06/10/95 (20 pages)
20 September 1995	New director appointed (6 pages)
20 September 1995	New director appointed (6 pages)
14 September 1995	New director appointed (4 pages)
14 September 1995	Director resigned;new director appointed (6 pages)
14 September 1995	Director resigned;new director appointed (6 pages)
14 September 1995	New director appointed (4 pages)
25 April 1995	New director appointed (2 pages)
25 April 1995	New director appointed (2 pages)
10 April 1995	Director's particulars changed (4 pages)
10 April 1995	Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
8 December 1994	Memorandum and Articles of Association (31 pages)
8 December 1994	Memorandum and Articles of Association (31 pages)
25 November 1994	Company name changed\certificate issued on 25/11/94 (2 pages)
25 November 1994	Company name changed\certificate issued on 25/11/94 (2 pages)
6 October 1994	Incorporation (11 pages)
6 October 1994	Incorporation (11 pages)

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