99 Bishopsgate Management Limited

Company Name	99 Bishopsgate Management Limited
Company Status	Active
Company Number	03071752
Category	Private Limited Company
Incorporation Date	23 June 1995(28 years, 10 months ago)
Previous Name	Precis (1364) 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	Naiwei Zhang
Date of Birth	October 1983 (Born 40 years ago)
Nationality	Chinese
Status	Current
Appointed	25 July 2018(23 years, 1 month after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	13f Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Marco Rudolf Johannes Van Der Werff
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Dutch
Status	Current
Appointed	20 April 2022(26 years, 10 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Lange Noordstraat 48-8 4331ce Middelburg Netherlands

Director Name	Mr Paras Maalde
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	11 August 2022(27 years, 1 month after company formation)
Appointment Duration	1 year, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Level 26 One Canada Square London E14 5AB

Director Name	Leon Neal
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	34 Hill Crest Tunbridge Wells Kent TN4 0AJ

Director Name	John Edward Michael Dillon
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	1 Belsize Mews Belsize Park London NW3 5AT

Director Name	Hans Rainer Vogt
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(2 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 1997)
Role	Chartered Surveyor
Correspondence Address	Moor Farm Marsh Green Edenbridge Kent TN8 5RA

Director Name	Robert John Godwin Richards
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(2 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 30 October 1998)
Role	Chartered Surveyor
Correspondence Address	Lowfields Heather Close Kingswood Surrey KT20 6NY

Director Name	Philip David Harold Brown
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(2 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 31 May 1999)
Role	Chartered Surveyor
Correspondence Address	4 Parfour Drive Kenley Surrey CR8 5HJ

Director Name	Mr Peter William Beaumont Cole
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(2 months, 1 week after company formation)
Appointment Duration	17 years, 1 month (resigned 28 September 2012)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr John Andrew William Dodds
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(2 months, 1 week after company formation)
Appointment Duration	5 years, 12 months (resigned 24 August 2001)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	South Cockerham Hacche Lane South Molton Devon EX36 3EH

Director Name	Henry Lawrence Flint
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(2 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 1997)
Role	Chartered Accountant
Correspondence Address	Martins High Street Porton Salisbury Wiltshire SP4 0LH

Secretary Name	Mr Stuart John Haydon
Nationality	British
Status	Resigned
Appointed	31 August 1995(2 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 26 April 1999)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	156 Woodland Way West Wickham Kent BR4 9LU

Director Name	Mr Iain Farlane Sim Harris
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(2 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 21 November 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Red Lion Cottages Aldenham Hertfordshire WD25 8BB

Director Name	Mr John Andrew Bywater
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1998(3 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 March 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Craigens Hill Foot Lane Burn Bridge Harrogate North Yorkshire HG3 1NT

Secretary Name	Clare Frances Carson
Nationality	British
Status	Resigned
Appointed	26 April 1999(3 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 September 2000)
Role	Company Director
Correspondence Address	61 Queens Road East Sheen SW14 8PH

Secretary Name	Mr Stuart John Haydon
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2000(5 years, 2 months after company formation)
Appointment Duration	11 years (resigned 22 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Nicholas Alan Scott Hardie
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(6 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 14 October 2011)
Role	Financial Controller
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Michael John Baker
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(6 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 2006)
Role	Surveyor
Correspondence Address	18 Seaton Close Lynden Gate Putney Heath London SW15 3TJ

Director Name	Mr David John Atkins
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(9 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 October 2009)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Barn 60 Dukes Wood Drive Gerrards Cross Buckinghamshire SL9 7LF

Director Name	Mr Jonathan Michael Emery
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(11 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 October 2008)
Role	Development Manager
Correspondence Address	93 Percy Road Hampton Middlesex TW12 2JS

Director Name	Mr Andrew James Gray Thomson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(11 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 28 September 2012)
Role	IT Director
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Andrew John Berger-North
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(13 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 September 2012)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Lawrence Francis Hutchings
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(13 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 September 2012)
Role	Asset Manager
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Martin Clive Jepson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(13 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Martin Clive Jepson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(17 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	99 Bishopsgate Second Floor London EC2M 3XD

Director Name	Mr James Lane Tuckey
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(17 years, 3 months after company formation)
Appointment Duration	3 years (resigned 06 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	99 Bishopsgate Second Floor London EC2M 3XD

Secretary Name	Jennifer Draper
Nationality	British
Status	Resigned
Appointed	28 September 2012(17 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 April 2014)
Role	Company Director
Correspondence Address	99 Bishopsgate Second Floor London EC2M 3XD

Secretary Name	Mrs Philippa Elder
Status	Resigned
Appointed	24 April 2014(18 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 October 2015)
Role	Company Director
Correspondence Address	99 Bishopsgate Second Floor London EC2M 3XD

Director Name	Danelle Fleur Campbell
Date of Birth	September 1976 (Born 47 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 August 2014(19 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 06 October 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Bishopsgate London EC2M 3XD

Director Name	Mohammed Al-Mosallam
Date of Birth	June 1978 (Born 45 years ago)
Nationality	Qatari
Status	Resigned
Appointed	06 October 2015(20 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 20 April 2022)
Role	Deputy Head Of Business Development
Country of Residence	Qatar
Correspondence Address	Ooredoo Tower Qatar Holding Llc Diplomatic Street West Bay Doha 23224 Qatar

Director Name	Mr Neil Thompson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2017(22 years after company formation)
Appointment Duration	11 months, 1 week (resigned 06 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	99 Bishopsgate Second Floor London EC2M 3XD

Director Name	Mr Zachary Bryan Vaughan
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 June 2018(22 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2019)
Role	Managing Partner
Country of Residence	England
Correspondence Address	Level 15, Citypoint 1 Ropemaker Street London EC2Y 9AW

Director Name	Ms Rose Belle Claire Meller
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2019(24 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 August 2022)
Role	Lawyer
Country of Residence	England
Correspondence Address	Level 26 One Canada Square London E14 5AB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 June 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	04 July 1995(1 week, 4 days after company formation)
Appointment Duration	1 month, 4 weeks (resigned 31 August 1995)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Hammerson Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 September 2011(16 years, 3 months after company formation)
Appointment Duration	1 year (resigned 28 September 2012)
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Contact

Website	www.99bishopsgate.com/
Telephone	020 76593500
Telephone region	London

Location

Registered Address	Level 26 One Canada Square London E14 5AB
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Bop (99 Bishopsgate) Sarl 100.00% Ordinary

Financials

Year	2014
Turnover	£4,335,000
Net Worth	£5,000
Current Liabilities	£2,178,000

Accounts

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

Returns

Latest Return	23 June 2023 (10 months ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Charges

29 July 2015	Delivered on: 31 July 2015 Persons entitled: The Prudential Insurance Company of America Classification: A registered charge Outstanding
28 September 2012	Delivered on: 5 October 2012 Satisfied on: 9 September 2015 Persons entitled: Wells Fargo Trust Corporation Limited Classification: Debenture Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

29 July 2015

Delivered on: 31 July 2015
Persons entitled: The Prudential Insurance Company of America

Classification: A registered charge
Outstanding

28 September 2012

Delivered on: 5 October 2012
Satisfied on: 9 September 2015
Persons entitled: Wells Fargo Trust Corporation Limited

Classification: Debenture
Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

24 July 2023	Full accounts made up to 31 December 2022 (19 pages)
5 July 2023	Confirmation statement made on 23 June 2023 with updates (4 pages)
28 June 2023	Statement of capital following an allotment of shares on 27 June 2023 GBP 103 (3 pages)
10 February 2023	Change of details for Victor Phillip Michael Dahdaleh as a person with significant control on 10 February 2023 (2 pages)
10 October 2022	Notification of Ministry of Finance of the People's Republic of China as a person with significant control on 6 April 2016 (2 pages)
17 August 2022	Appointment of Mr Paras Maalde as a director on 11 August 2022 (2 pages)
17 August 2022	Termination of appointment of Rose Belle Claire Meller as a director on 11 August 2022 (1 page)
12 August 2022	Statement of capital following an allotment of shares on 12 August 2022 GBP 102 (3 pages)
29 June 2022	Full accounts made up to 31 December 2021 (21 pages)
23 June 2022	Confirmation statement made on 23 June 2022 with no updates (3 pages)
20 May 2022	Director's details changed for Marco Rudolf Johannes Van Der Werff on 20 May 2022 (2 pages)
3 May 2022	Withdrawal of a person with significant control statement on 3 May 2022 (2 pages)
3 May 2022	Notification of Victor Phillip Michael Dahdaleh as a person with significant control on 20 April 2022 (2 pages)
20 April 2022	Termination of appointment of Mohammed Al-Mosallam as a director on 20 April 2022 (1 page)
20 April 2022	Appointment of Marco Rudolf Johannes Van Der Werff as a director on 20 April 2022 (2 pages)
21 July 2021	Full accounts made up to 31 December 2020 (21 pages)
23 June 2021	Confirmation statement made on 23 June 2021 with updates (4 pages)
6 June 2021	Registered office address changed from Level 15, Citypoint 1 Ropemaker Street London EC2Y 9AW England to Level 26 One Canada Square London E14 5AB on 6 June 2021 (1 page)
12 October 2020	Statement of capital following an allotment of shares on 12 October 2020 GBP 101 (3 pages)
15 July 2020	Full accounts made up to 31 December 2019 (19 pages)
23 June 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
2 October 2019	Appointment of Ms Rose Belle Claire Meller as a director on 30 September 2019 (2 pages)
2 October 2019	Termination of appointment of Zachary Bryan Vaughan as a director on 30 September 2019 (1 page)
11 July 2019	Full accounts made up to 31 December 2018 (19 pages)
24 June 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
20 May 2019	Director's details changed for Mr Zachary Bryan Vaughan on 25 January 2019 (2 pages)
19 September 2018	Appointment of Naiwei Zhang as a director on 25 July 2018 (2 pages)
28 August 2018	Full accounts made up to 31 December 2017 (17 pages)
30 July 2018	Registered office address changed from 99 Bishopsgate Second Floor London EC2M 3XD to Level 15, Citypoint 1 Ropemaker Street London EC2Y 9AW on 30 July 2018 (1 page)
27 June 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
26 June 2018	Appointment of Mr Zachary Bryan Vaughan as a director on 6 June 2018 (2 pages)
18 June 2018	Termination of appointment of Neil Thompson as a director on 6 June 2018 (1 page)
5 October 2017	Full accounts made up to 31 December 2016 (14 pages)
5 October 2017	Full accounts made up to 31 December 2016 (14 pages)
21 July 2017	Withdrawal of a person with significant control statement on 21 July 2017 (2 pages)
21 July 2017	Notification of a person with significant control statement (2 pages)
21 July 2017	Withdrawal of a person with significant control statement on 21 July 2017 (2 pages)
21 July 2017	Notification of a person with significant control statement (2 pages)
7 July 2017	Notification of a person with significant control statement (2 pages)
7 July 2017	Notification of a person with significant control statement (2 pages)
7 July 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
30 June 2017	Termination of appointment of James Lane Tuckey as a director on 28 June 2017 (1 page)
30 June 2017	Appointment of Mr Neil Thompson as a director on 28 June 2017 (2 pages)
30 June 2017	Appointment of Mr Neil Thompson as a director on 28 June 2017 (2 pages)
30 June 2017	Termination of appointment of James Lane Tuckey as a director on 28 June 2017 (1 page)
21 April 2017	Appointment of Mr James Lane Tuckey as a director on 31 March 2017 (2 pages)
21 April 2017	Appointment of Mr James Lane Tuckey as a director on 31 March 2017 (2 pages)
7 April 2017	Termination of appointment of Martin Clive Jepson as a director on 31 March 2017 (1 page)
7 April 2017	Termination of appointment of Martin Clive Jepson as a director on 31 March 2017 (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (13 pages)
13 October 2016	Full accounts made up to 31 December 2015 (13 pages)
15 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 100 (6 pages)
15 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 100 (6 pages)
16 November 2015	Director's details changed for Mr Martin Clive Jepson on 1 November 2015 (2 pages)
16 November 2015	Director's details changed for Mr Martin Clive Jepson on 1 November 2015 (2 pages)
29 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
29 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
15 October 2015	Appointment of Mohammed Al-Mosallam as a director on 6 October 2015 (2 pages)
15 October 2015	Appointment of Mohammed Al-Mosallam as a director on 6 October 2015 (2 pages)
15 October 2015	Appointment of Mohammed Al-Mosallam as a director on 6 October 2015 (2 pages)
9 October 2015	Termination of appointment of James Lane Tuckey as a director on 6 October 2015 (1 page)
9 October 2015	Termination of appointment of Philippa Elder as a secretary on 6 October 2015 (1 page)
9 October 2015	Termination of appointment of Danelle Fleur Campbell as a director on 6 October 2015 (1 page)
9 October 2015	Termination of appointment of Danelle Fleur Campbell as a director on 6 October 2015 (1 page)
9 October 2015	Termination of appointment of James Lane Tuckey as a director on 6 October 2015 (1 page)
9 October 2015	Termination of appointment of Philippa Elder as a secretary on 6 October 2015 (1 page)
9 October 2015	Termination of appointment of Danelle Fleur Campbell as a director on 6 October 2015 (1 page)
9 October 2015	Termination of appointment of Philippa Elder as a secretary on 6 October 2015 (1 page)
9 October 2015	Termination of appointment of James Lane Tuckey as a director on 6 October 2015 (1 page)
17 September 2015	Full accounts made up to 31 December 2014 (13 pages)
17 September 2015	Full accounts made up to 31 December 2014 (13 pages)
9 September 2015	Satisfaction of charge 1 in full (1 page)
9 September 2015	Satisfaction of charge 1 in full (1 page)
11 August 2015	Memorandum and Articles of Association (4 pages)
11 August 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
11 August 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
11 August 2015	Memorandum and Articles of Association (4 pages)
11 August 2015	Memorandum and Articles of Association (4 pages)
31 July 2015	Registration of charge 030717520002, created on 29 July 2015 (54 pages)
31 July 2015	Registration of charge 030717520002, created on 29 July 2015 (54 pages)
21 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 (6 pages)
21 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 (6 pages)
4 August 2014	Annual return made up to 23 June 2014 with a full list of shareholders (5 pages)
4 August 2014	Appointment of Danelle Fleur Campbell as a director on 1 August 2014 (2 pages)
4 August 2014	Appointment of Danelle Fleur Campbell as a director on 1 August 2014 (2 pages)
4 August 2014	Annual return made up to 23 June 2014 with a full list of shareholders (5 pages)
4 August 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (5 pages)
4 August 2014	Appointment of Danelle Fleur Campbell as a director on 1 August 2014 (2 pages)
11 July 2014	Full accounts made up to 31 December 2013 (13 pages)
11 July 2014	Full accounts made up to 31 December 2013 (13 pages)
25 April 2014	Appointment of Mrs Philippa Elder as a secretary on 24 April 2014 (2 pages)
25 April 2014	Appointment of Mrs Philippa Elder as a secretary (2 pages)
25 April 2014	Termination of appointment of Jennifer Draper as a secretary (1 page)
25 April 2014	Termination of appointment of Jennifer Draper as a secretary on 24 April 2014 (1 page)
25 April 2014	Termination of appointment of Jennifer Draper as a secretary on 24 April 2014 (1 page)
25 April 2014	Appointment of Mrs Philippa Elder as a secretary on 24 April 2014 (2 pages)
27 January 2014	Director's details changed for Mr Martin Clive Jepson on 16 December 2013 (2 pages)
27 January 2014	Secretary's details changed for Jennifer Draper on 16 December 2013 (1 page)
27 January 2014	Director's details changed for Mr James Lane Tuckey on 16 December 2013 (2 pages)
27 January 2014	Director's details changed for Mr Martin Clive Jepson on 16 December 2013 (2 pages)
27 January 2014	Director's details changed for Mr James Lane Tuckey on 16 December 2013 (2 pages)
27 January 2014	Secretary's details changed for Jennifer Draper on 16 December 2013 (1 page)
16 December 2013	Registered office address changed from 23 Hanover Square London W1S 1JB on 16 December 2013 (1 page)
16 December 2013	Registered office address changed from 23 Hanover Square London W1S 1JB on 16 December 2013 (1 page)
16 December 2013	Registered office address changed from 23 Hanover Square London W1S 1JB on 16 December 2013 (1 page)
5 November 2013	Full accounts made up to 31 December 2012 (13 pages)
5 November 2013	Full accounts made up to 31 December 2012 (13 pages)
22 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
22 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (5 pages)
22 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (5 pages)
24 October 2012	Appointment of Mr Martin Clive Jepson as a director (3 pages)
24 October 2012	Appointment of Mr Martin Clive Jepson as a director on 28 September 2012 (3 pages)
24 October 2012	Appointment of Mr Martin Clive Jepson as a director on 28 September 2012 (3 pages)
23 October 2012	Termination of appointment of Andrew John Berger-North as a director on 28 September 2012 (2 pages)
23 October 2012	Registered office address changed from 10 Grosvenor Street London W1K 4BJ on 23 October 2012 (2 pages)
23 October 2012	Appointment of Jennifer Draper as a secretary on 28 September 2012 (3 pages)
23 October 2012	Registered office address changed from 10 Grosvenor Street London W1K 4BJ on 23 October 2012 (2 pages)
23 October 2012	Registered office address changed from 10 Grosvenor Street London W1K 4BJ on 23 October 2012 (2 pages)
23 October 2012	Appointment of Jennifer Draper as a secretary (3 pages)
23 October 2012	Termination of appointment of Peter Cole as a director (2 pages)
23 October 2012	Termination of appointment of Andrew Berger-North as a director (2 pages)
23 October 2012	Appointment of Jennifer Draper as a secretary on 28 September 2012 (3 pages)
23 October 2012	Termination of appointment of Andrew John Berger-North as a director on 28 September 2012 (2 pages)
23 October 2012	Appointment of Mr James Lane Tuckey as a director on 28 September 2012 (3 pages)
23 October 2012	Termination of appointment of Andrew James Gray Thomson as a director on 28 September 2012 (2 pages)
23 October 2012	Termination of appointment of Hammerson Company Secretarial Limited as a secretary (2 pages)
23 October 2012	Appointment of Mr James Lane Tuckey as a director (3 pages)
23 October 2012	Termination of appointment of Peter William Beaumont Cole as a director on 28 September 2012 (2 pages)
23 October 2012	Termination of appointment of Hammerson Company Secretarial Limited as a secretary on 28 September 2012 (2 pages)
23 October 2012	Termination of appointment of Hammerson Company Secretarial Limited as a secretary on 28 September 2012 (2 pages)
23 October 2012	Termination of appointment of Peter William Beaumont Cole as a director on 28 September 2012 (2 pages)
23 October 2012	Termination of appointment of Andrew James Gray Thomson as a director on 28 September 2012 (2 pages)
23 October 2012	Termination of appointment of Andrew Thomson as a director (2 pages)
23 October 2012	Appointment of Mr James Lane Tuckey as a director on 28 September 2012 (3 pages)
15 October 2012	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
15 October 2012	Memorandum and Articles of Association (3 pages)
15 October 2012	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
15 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 October 2012	Termination of appointment of Lawrence Hutchings as a director (1 page)
15 October 2012	Termination of appointment of Lawrence Francis Hutchings as a director on 29 September 2012 (1 page)
15 October 2012	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
15 October 2012	Termination of appointment of Lawrence Francis Hutchings as a director on 29 September 2012 (1 page)
15 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 October 2012	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
15 October 2012	Memorandum and Articles of Association (3 pages)
8 October 2012	Aud stat 519 (1 page)
8 October 2012	Aud stat 519 (1 page)
5 October 2012	Particulars of a mortgage or charge / charge no: 1 (16 pages)
5 October 2012	Particulars of a mortgage or charge / charge no: 1 (16 pages)
7 August 2012	Full accounts made up to 31 December 2011 (11 pages)
7 August 2012	Full accounts made up to 31 December 2011 (11 pages)
9 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (6 pages)
9 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (6 pages)
17 October 2011	Termination of appointment of Nicholas Alan Scott Hardie as a director on 14 October 2011 (1 page)
17 October 2011	Termination of appointment of Nicholas Hardie as a director (1 page)
17 October 2011	Termination of appointment of Nicholas Alan Scott Hardie as a director on 14 October 2011 (1 page)
10 October 2011	Termination of appointment of Stuart Haydon as a secretary (1 page)
10 October 2011	Appointment of Hammerson Company Secretarial Limited as a secretary on 23 September 2011 (2 pages)
10 October 2011	Termination of appointment of Stuart John Haydon as a secretary on 22 September 2011 (1 page)
10 October 2011	Appointment of Hammerson Company Secretarial Limited as a secretary (2 pages)
10 October 2011	Termination of appointment of Stuart John Haydon as a secretary on 22 September 2011 (1 page)
10 October 2011	Appointment of Hammerson Company Secretarial Limited as a secretary on 23 September 2011 (2 pages)
1 August 2011	Termination of appointment of Martin Jepson as a director (1 page)
1 August 2011	Termination of appointment of Martin Jepson as a director (1 page)
27 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (9 pages)
27 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (9 pages)
8 June 2011	Full accounts made up to 31 December 2010 (11 pages)
8 June 2011	Full accounts made up to 31 December 2010 (11 pages)
9 September 2010	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Andrew John Berger-North on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Martin Clive Jepson on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Martin Clive Jepson on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Andrew John Berger-North on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Andrew John Berger-North on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Martin Clive Jepson on 8 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 (2 pages)
6 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
6 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
6 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
30 June 2010	Full accounts made up to 31 December 2009 (11 pages)
30 June 2010	Full accounts made up to 31 December 2009 (11 pages)
23 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (7 pages)
23 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (7 pages)
10 October 2009	Termination of appointment of David Atkins as a director (1 page)
10 October 2009	Termination of appointment of David Atkins as a director (1 page)
7 July 2009	Full accounts made up to 31 December 2008 (10 pages)
7 July 2009	Full accounts made up to 31 December 2008 (10 pages)
30 June 2009	Return made up to 23/06/09; full list of members (5 pages)
30 June 2009	Return made up to 23/06/09; full list of members (5 pages)
9 December 2008	Director appointed andrew john berger-north (5 pages)
9 December 2008	Director appointed andrew john berger-north (5 pages)
8 December 2008	Appointment terminated director jonathan emery (1 page)
8 December 2008	Director appointed martin clive jepson (5 pages)
8 December 2008	Appointment terminated director jonathan emery (1 page)
8 December 2008	Director appointed lawrence francis hutchings (5 pages)
8 December 2008	Director appointed lawrence francis hutchings (5 pages)
8 December 2008	Director appointed martin clive jepson (5 pages)
30 July 2008	Full accounts made up to 31 December 2007 (10 pages)
30 July 2008	Full accounts made up to 31 December 2007 (10 pages)
4 July 2008	Registered office changed on 04/07/2008 from 38 woolmead avenue london NW9 7AY (1 page)
4 July 2008	Registered office changed on 04/07/2008 from 38 woolmead avenue london NW9 7AY (1 page)
27 June 2008	Return made up to 23/06/08; full list of members (5 pages)
27 June 2008	Return made up to 23/06/08; full list of members (5 pages)
24 January 2008	Registered office changed on 24/01/08 from: 10 grosvenor street london W1K 4BJ (1 page)
24 January 2008	Registered office changed on 24/01/08 from: 10 grosvenor street london W1K 4BJ (1 page)
14 September 2007	Full accounts made up to 31 December 2006 (10 pages)
14 September 2007	Full accounts made up to 31 December 2006 (10 pages)
7 August 2007	Return made up to 23/06/07; full list of members (3 pages)
7 August 2007	Return made up to 23/06/07; full list of members (3 pages)
1 May 2007	Director resigned (1 page)
1 May 2007	Director resigned (1 page)
4 April 2007	Auditor's resignation (1 page)
4 April 2007	Auditor's resignation (1 page)
24 March 2007	New director appointed (5 pages)
24 March 2007	New director appointed (4 pages)
24 March 2007	New director appointed (4 pages)
24 March 2007	New director appointed (5 pages)
15 November 2006	Return made up to 23/06/06; full list of members (3 pages)
15 November 2006	Return made up to 23/06/06; full list of members (3 pages)
25 September 2006	Full accounts made up to 31 December 2005 (11 pages)
25 September 2006	Full accounts made up to 31 December 2005 (11 pages)
9 August 2006	Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR (1 page)
9 August 2006	Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR (1 page)
14 July 2006	Director resigned (1 page)
14 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
21 July 2005	Return made up to 23/06/05; full list of members (9 pages)
21 July 2005	Return made up to 23/06/05; full list of members (9 pages)
20 July 2005	Full accounts made up to 31 December 2004 (10 pages)
20 July 2005	Full accounts made up to 31 December 2004 (10 pages)
12 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
12 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
20 April 2005	New director appointed (2 pages)
20 April 2005	New director appointed (2 pages)
22 September 2004	Full accounts made up to 31 December 2003 (12 pages)
22 September 2004	Full accounts made up to 31 December 2003 (12 pages)
1 July 2004	Return made up to 23/06/04; full list of members (7 pages)
1 July 2004	Return made up to 23/06/04; full list of members (7 pages)
16 December 2003	Director resigned (1 page)
16 December 2003	Director resigned (1 page)
12 August 2003	Full accounts made up to 31 December 2002 (12 pages)
12 August 2003	Full accounts made up to 31 December 2002 (12 pages)
11 July 2003	Return made up to 23/06/03; full list of members (7 pages)
11 July 2003	Return made up to 23/06/03; full list of members (7 pages)
28 June 2002	Return made up to 23/06/02; full list of members (7 pages)
28 June 2002	Return made up to 23/06/02; full list of members (7 pages)
21 June 2002	Full accounts made up to 31 December 2001 (11 pages)
21 June 2002	Full accounts made up to 31 December 2001 (11 pages)
7 September 2001	Director resigned (1 page)
7 September 2001	Director resigned (1 page)
6 September 2001	New director appointed (7 pages)
6 September 2001	New director appointed (5 pages)
6 September 2001	New director appointed (7 pages)
6 September 2001	New director appointed (5 pages)
3 July 2001	Return made up to 23/06/01; full list of members (7 pages)
3 July 2001	Return made up to 23/06/01; full list of members (7 pages)
16 May 2001	Full accounts made up to 31 December 2000 (11 pages)
16 May 2001	Full accounts made up to 31 December 2000 (11 pages)
13 September 2000	Secretary resigned (1 page)
13 September 2000	Secretary resigned (1 page)
12 September 2000	New secretary appointed (2 pages)
12 September 2000	New secretary appointed (2 pages)
10 August 2000	Director's particulars changed (1 page)
10 August 2000	Director's particulars changed (1 page)
11 July 2000	Return made up to 23/06/00; full list of members (18 pages)
11 July 2000	Return made up to 23/06/00; full list of members (18 pages)
18 May 2000	Full accounts made up to 31 December 1999 (11 pages)
18 May 2000	Full accounts made up to 31 December 1999 (11 pages)
7 July 1999	Return made up to 23/06/99; full list of members (14 pages)
7 July 1999	Return made up to 23/06/99; full list of members (14 pages)
15 June 1999	New secretary appointed (2 pages)
15 June 1999	New secretary appointed (2 pages)
9 June 1999	Director resigned (1 page)
9 June 1999	Director resigned (1 page)
2 June 1999	Secretary resigned (1 page)
2 June 1999	Secretary resigned (1 page)
21 May 1999	Full accounts made up to 31 December 1998 (12 pages)
21 May 1999	Full accounts made up to 31 December 1998 (12 pages)
17 November 1998	Director resigned (1 page)
17 November 1998	Director resigned (1 page)
17 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
26 October 1998	Director's particulars changed (1 page)
26 October 1998	Director's particulars changed (1 page)
3 July 1998	Return made up to 23/06/98; full list of members (8 pages)
3 July 1998	Return made up to 23/06/98; full list of members (8 pages)
13 March 1998	Full accounts made up to 31 December 1997 (12 pages)
13 March 1998	Full accounts made up to 31 December 1997 (12 pages)
11 January 1998	Director resigned (1 page)
11 January 1998	New director appointed (2 pages)
11 January 1998	Director resigned (1 page)
11 January 1998	New director appointed (2 pages)
6 August 1997	Director resigned (1 page)
6 August 1997	Director resigned (1 page)
13 July 1997	Return made up to 23/06/97; full list of members (10 pages)
13 July 1997	Return made up to 23/06/97; full list of members (10 pages)
26 March 1997	Full accounts made up to 31 December 1996 (11 pages)
26 March 1997	Full accounts made up to 31 December 1996 (11 pages)
21 February 1997	Director's particulars changed (1 page)
21 February 1997	Director's particulars changed (1 page)
14 August 1996	Secretary's particulars changed (1 page)
14 August 1996	Secretary's particulars changed (1 page)
16 July 1996	Return made up to 23/06/96; full list of members (10 pages)
16 July 1996	Return made up to 23/06/96; full list of members (10 pages)
1 April 1996	Full accounts made up to 31 December 1995 (11 pages)
1 April 1996	Full accounts made up to 31 December 1995 (11 pages)
15 January 1996	Director's particulars changed (2 pages)
15 January 1996	Director's particulars changed (2 pages)
2 January 1996	Director's particulars changed (2 pages)
2 January 1996	Director's particulars changed (2 pages)
21 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (28 pages)
21 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
21 September 1995	Company name changed precis (1364) LIMITED\certificate issued on 22/09/95 (3 pages)
21 September 1995	Company name changed precis (1364) LIMITED\certificate issued on 22/09/95 (6 pages)
21 September 1995	Company name changed precis (1364) LIMITED\certificate issued on 22/09/95 (3 pages)
21 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
8 September 1995	New director appointed (2 pages)
8 September 1995	Director resigned (2 pages)
8 September 1995	New director appointed (1 page)
8 September 1995	New director appointed (2 pages)
8 September 1995	Secretary resigned (1 page)
8 September 1995	New director appointed (2 pages)
8 September 1995	Director resigned (2 pages)
8 September 1995	New director appointed (2 pages)
8 September 1995	New director appointed (2 pages)
8 September 1995	Director resigned (2 pages)
8 September 1995	New director appointed (2 pages)
8 September 1995	New director appointed (2 pages)
8 September 1995	New director appointed (2 pages)
8 September 1995	Director resigned (2 pages)
8 September 1995	New director appointed (2 pages)
8 September 1995	New director appointed (1 page)
8 September 1995	New director appointed (2 pages)
8 September 1995	New director appointed (2 pages)
8 September 1995	Secretary resigned (2 pages)
8 September 1995	New director appointed (1 page)
8 September 1995	New secretary appointed (2 pages)
8 September 1995	New director appointed (1 page)
8 September 1995	Secretary resigned (1 page)
8 September 1995	New director appointed (2 pages)
8 September 1995	New secretary appointed (2 pages)
5 September 1995	Accounting reference date notified as 31/12 (1 page)
5 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
5 September 1995	Registered office changed on 05/09/95 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
5 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
5 September 1995	Ad 31/08/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 September 1995	Ad 31/08/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 September 1995	Registered office changed on 05/09/95 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
5 September 1995	Accounting reference date notified as 31/12 (1 page)
5 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
23 June 1995	Incorporation (30 pages)
23 June 1995	Incorporation (17 pages)
23 June 1995	Incorporation (17 pages)