Castlepoint Nominee Limited

Company Name	Castlepoint Nominee Limited
Company Status	Active
Company Number	03393551
Category	Private Limited Company
Incorporation Date	23 June 1997(26 years, 10 months ago)
Previous Name	Hampshire Centre Nominee Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew David Parsons
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 August 2022(25 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	Bermuda
Correspondence Address	8 Sackville Street London W1S 3DG

Director Name	Mr Randall John Krebs
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Canadian
Status	Current
Appointed	25 August 2022(25 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Lawyer
Country of Residence	Bermuda
Correspondence Address	8 Sackville Street London W1S 3DG

Director Name	Mr Thomas Elviss
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	25 August 2022(25 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Sackville Street London W1S 3DG

Director Name	Jenny Hewitt
Date of Birth	January 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	31 January 2024(26 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	8 Sackville Street London W1S 3DG

Secretary Name	Gen Ii Services (UK) Limited (Corporation)
Status	Current
Appointed	25 August 2022(25 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Correspondence Address	8 Sackville Street London W1S 3DG

Secretary Name	Crestbridge UK Ltd (Corporation)
Status	Current
Appointed	25 August 2022(25 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Correspondence Address	8 Sackville Street London W1S 3DG

Secretary Name	Mr Alan Kaye
Nationality	British
Status	Resigned
Appointed	24 June 1997(1 day after company formation)
Appointment Duration	4 years, 4 months (resigned 25 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Edge Hill Avenue London N3 3AY

Director Name	William James Oakley
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1997(2 days after company formation)
Appointment Duration	6 years, 6 months (resigned 24 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Wightwick Bank Wightwick Wolverhampton West Midlands WV6 8DR

Director Name	Phillipa Anne Rangecroft
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(2 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 April 2001)
Role	Chartered Surveyor
Correspondence Address	22 Albert Road Caversham Reading Berkshire RG4 7PE

Director Name	James Wintringham Owen
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2001(3 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 January 2004)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	7 Sheen Common Drive Richmond Surrey TW10 5BW

Director Name	Robert Michael Hannigan
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2001(4 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 January 2004)
Role	Investment Director
Correspondence Address	43 Hopetoun Terrace Gullane East Lothian EH31 2DD Scotland

Director Name	Mr Andrew David Strang
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2001(4 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 January 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Woodcote Lodge Snows Ride Windlesham Surrey GU20 6PE

Secretary Name	Nicola Jane Catterall
Nationality	British
Status	Resigned
Appointed	25 October 2001(4 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 June 2004)
Role	Company Director
Correspondence Address	Old Stonelaws House East Linton East Lothian EH40 3DX Scotland

Director Name	Kenneth William Smith
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2003(5 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 January 2004)
Role	Accountant
Correspondence Address	Pickfords Fields Brick Hill Lane, Allesley Coventry Warwickshire CV5 9BU

Director Name	Mr Robert Alexander Buckey
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2003(6 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Tall Trees School Lane, Alvechurch Birmingham West Midlands B48 7SB

Director Name	Robert Michael Hannigan
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2004(6 years, 7 months after company formation)
Appointment Duration	13 years, 8 months (resigned 16 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Mark Brian Watt
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2004(6 years, 7 months after company formation)
Appointment Duration	16 years, 8 months (resigned 08 October 2020)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	David Graham Paine
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2004(6 years, 7 months after company formation)
Appointment Duration	15 years, 10 months (resigned 29 November 2019)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Martin Anton McGuire
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2004(6 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 September 2007)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	4 Gilmour Road Edinburgh Midlothian EH16 5NF Scotland

Secretary Name	Michael Evans
Nationality	British
Status	Resigned
Appointed	25 June 2004(7 years after company formation)
Appointment Duration	1 year, 10 months (resigned 10 May 2006)
Role	Company Director
Correspondence Address	Willowtyne Victoria Road Haddington East Lothian EH41 4DJ Scotland

Director Name	Mr Bradley Roy Critcher
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2005(7 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2009)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Rectory Ellesborough Road Butlers Cross Buckinghamshire HP17 0XA

Secretary Name	Mr Vincent Joseph O'Brien
Nationality	British
Status	Resigned
Appointed	10 May 2006(8 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Stephen Robert Lelliot
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(8 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Two Hoots, Lester Square Beechwood Lane, Burley Ringwood Hampshire BH24 4BE

Director Name	Mr Daniel McHugh
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2007(10 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 15 December 2017)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Secretary Name	Mr David Burns
Status	Resigned
Appointed	01 August 2010(13 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 02 May 2016)
Role	Company Director
Correspondence Address	11th Floor, Two Snow Hill Birmingham B4 6WR

Secretary Name	Ms Holly Kidd
Status	Resigned
Appointed	30 May 2016(18 years, 11 months after company formation)
Appointment Duration	5 years (resigned 11 June 2021)
Role	Company Director
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr James Martyn Stevens
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2018(21 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 08 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11th Floor, Two Snow Hill Birmingham B4 6WR

Director Name	Mr Simon Brett Moscow
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2018(21 years after company formation)
Appointment Duration	4 years, 2 months (resigned 25 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11th Floor, Two Snow Hill Birmingham B4 6WR

Director Name	Mr John Francis Brophy
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2019(22 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 August 2022)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr James Richard Dunne
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2020(23 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 August 2022)
Role	Head Of Uk Transactions (Real Estate)
Country of Residence	United Kingdom
Correspondence Address	11th Floor, Two Snow Hill Birmingham B4 6WR

Director Name	Mr Robert Flavelle
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2022(25 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 17 May 2023)
Role	England
Country of Residence	England
Correspondence Address	8 Sackville Street London W1S 3DG

Director Name	Ms Kannika Mall
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2023(25 years, 11 months after company formation)
Appointment Duration	3 months (resigned 18 August 2023)
Role	Asset Manager
Country of Residence	England
Correspondence Address	8 Sackville Street London W1S 3DG

Director Name	Fetter Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 June 1997(same day as company formation)
Correspondence Address	C/O Kendall Freeman 43 Fetter Lane London EC4A 1JU

Secretary Name	Fetter Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 June 1997(same day as company formation)
Correspondence Address	C/O Kendall Freeman 43 Fetter Lane London EC4A 1JU

Secretary Name	Abrdn Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	11 June 2021(23 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 August 2022)
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Contact

Website	castlepointshopping.co.uk

Location

Registered Address	8 Sackville Street London W1S 3DG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Castlepoint General Partner LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

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

Returns

Latest Return	1 July 2023 (10 months ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Charges

5 October 2001	Delivered on: 12 October 2001 Satisfied on: 3 April 2004 Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft London Branch (The "Agent") as Agent and Trustee for the Finance Parties (as Defined) Classification: A security agreement made between inter alia the company and the agent as defined (the "security agreement") Secured details: All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any capacity whatsoever) of each obligor to any finance party under each finance document except for any obligation which if it were so included would result in the security agreement contravening section 151 of the companies act 1985 (the "secured liabilities") all terms as defined. Particulars: The property being all that freehold land and buildings known as the hampshire centre bournemouth title number DT154578 land on the south side of yeomans way bournemouth title number DT243979 land at throop and muccleshell bournemouth title numbers DT280385,425,443,445 and 447 for further details of the property charged please refer to the form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

5 October 2001

Delivered on: 12 October 2001
Satisfied on: 3 April 2004
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft London Branch (The "Agent") as Agent and Trustee for the Finance Parties (as Defined)

Classification: A security agreement made between inter alia the company and the agent as defined (the "security agreement")
Secured details: All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any capacity whatsoever) of each obligor to any finance party under each finance document except for any obligation which if it were so included would result in the security agreement contravening section 151 of the companies act 1985 (the "secured liabilities") all terms as defined.
Particulars: The property being all that freehold land and buildings known as the hampshire centre bournemouth title number DT154578 land on the south side of yeomans way bournemouth title number DT243979 land at throop and muccleshell bournemouth title numbers DT280385,425,443,445 and 447 for further details of the property charged please refer to the form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

24 October 2020	Appointment of Mr James Richard Dunne as a director on 8 October 2020 (2 pages)
22 October 2020	Termination of appointment of Mark Brian Watt as a director on 8 October 2020 (1 page)
1 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
24 June 2020	Confirmation statement made on 1 July 2019 with no updates (3 pages)
9 June 2020	Full accounts made up to 31 December 2019 (12 pages)
23 December 2019	Appointment of Mr John Brophy as a director on 5 December 2019 (2 pages)
23 December 2019	Termination of appointment of David Graham Paine as a director on 29 November 2019 (1 page)
22 October 2019	Full accounts made up to 31 December 2018 (13 pages)
19 June 2019	Confirmation statement made on 15 June 2019 with updates (4 pages)
25 October 2018	Termination of appointment of James Martyn Stevens as a director on 8 October 2018 (1 page)
8 August 2018	Appointment of Mr James Martyn Stevens as a director on 19 June 2018 (2 pages)
8 August 2018	Appointment of Mr Simon Brett Moscow as a director on 19 June 2018 (2 pages)
21 June 2018	Full accounts made up to 31 December 2017 (12 pages)
15 June 2018	Confirmation statement made on 15 June 2018 with updates (4 pages)
11 April 2018	Termination of appointment of Robert Michael Hannigan as a director on 16 October 2017 (1 page)
16 January 2018	Termination of appointment of Daniel Mchugh as a director on 15 December 2017 (1 page)
14 July 2017	Full accounts made up to 31 December 2016 (12 pages)
14 July 2017	Full accounts made up to 31 December 2016 (12 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
29 June 2016	Full accounts made up to 31 December 2015 (12 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (7 pages)
29 June 2016	Full accounts made up to 31 December 2015 (12 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (7 pages)
10 June 2016	Termination of appointment of David Burns as a secretary on 2 May 2016 (1 page)
10 June 2016	Appointment of Ms Holly Kidd as a secretary on 30 May 2016 (2 pages)
10 June 2016	Appointment of Ms Holly Kidd as a secretary on 30 May 2016 (2 pages)
10 June 2016	Termination of appointment of David Burns as a secretary on 2 May 2016 (1 page)
11 September 2015	Full accounts made up to 31 December 2014 (12 pages)
11 September 2015	Full accounts made up to 31 December 2014 (12 pages)
16 July 2015	Register inspection address has been changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom to 11th Floor, Two Snow Hill Birmingham B4 6WR (1 page)
16 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2 (7 pages)
16 July 2015	Registered office address changed from C/O Wragge Lawrence Graham & Co Llp, 11th Floor, Two Snow Hill Birmingham B4 6WR England to 11th Floor, Two Snow Hill Birmingham B4 6WR on 16 July 2015 (1 page)
16 July 2015	Register inspection address has been changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom to 11th Floor, Two Snow Hill Birmingham B4 6WR (1 page)
16 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2 (7 pages)
16 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2 (7 pages)
16 July 2015	Registered office address changed from C/O Wragge Lawrence Graham & Co Llp, 11th Floor, Two Snow Hill Birmingham B4 6WR England to 11th Floor, Two Snow Hill Birmingham B4 6WR on 16 July 2015 (1 page)
21 May 2015	Registered office address changed from C/O Wragge Lawrence Graham & Co, 11th Floor Two Snowhill Birmingham West Midlands B4 6WR United Kingdom to C/O Wragge Lawrence Graham & Co Llp, 11th Floor, Two Snow Hill Birmingham B4 6WR on 21 May 2015 (1 page)
21 May 2015	Registered office address changed from C/O Wragge Lawrence Graham & Co, 11th Floor Two Snowhill Birmingham West Midlands B4 6WR United Kingdom to C/O Wragge Lawrence Graham & Co Llp, 11th Floor, Two Snow Hill Birmingham B4 6WR on 21 May 2015 (1 page)
30 July 2014	Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS to C/O Wragge Lawrence Graham & Co, 11Th Floor Two Snowhill Birmingham West Midlands B4 6WR on 30 July 2014 (1 page)
30 July 2014	Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS to C/O Wragge Lawrence Graham & Co, 11Th Floor Two Snowhill Birmingham West Midlands B4 6WR on 30 July 2014 (1 page)
18 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 2 (7 pages)
18 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 2 (7 pages)
18 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 2 (7 pages)
14 April 2014	Full accounts made up to 31 December 2013 (9 pages)
14 April 2014	Full accounts made up to 31 December 2013 (9 pages)
3 September 2013	Full accounts made up to 31 December 2012 (9 pages)
3 September 2013	Full accounts made up to 31 December 2012 (9 pages)
1 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (7 pages)
1 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (7 pages)
1 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (7 pages)
19 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (7 pages)
19 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (7 pages)
19 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (7 pages)
5 July 2012	Full accounts made up to 31 December 2011 (28 pages)
5 July 2012	Full accounts made up to 31 December 2011 (28 pages)
11 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (7 pages)
11 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (7 pages)
11 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (7 pages)
6 April 2011	Full accounts made up to 31 December 2010 (9 pages)
6 April 2011	Full accounts made up to 31 December 2010 (9 pages)
21 January 2011	Appointment of Mr David Burns as a secretary (1 page)
21 January 2011	Appointment of Mr David Burns as a secretary (1 page)
20 January 2011	Termination of appointment of Vincent O'brien as a secretary (1 page)
20 January 2011	Termination of appointment of Vincent O'brien as a secretary (1 page)
26 November 2010	Full accounts made up to 31 December 2009 (10 pages)
26 November 2010	Full accounts made up to 31 December 2009 (10 pages)
12 July 2010	Register inspection address has been changed (1 page)
12 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
12 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
12 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
12 July 2010	Register inspection address has been changed (1 page)
26 November 2009	Director's details changed for Robert Michael Hannigan on 1 October 2009 (3 pages)
26 November 2009	Director's details changed for David Graham Paine on 1 October 2009 (3 pages)
26 November 2009	Director's details changed for David Graham Paine on 1 October 2009 (3 pages)
26 November 2009	Director's details changed for Mr Daniel Mchugh on 1 October 2009 (3 pages)
26 November 2009	Director's details changed for Mr Daniel Mchugh on 1 October 2009 (3 pages)
26 November 2009	Secretary's details changed for Mr Vincent Joseph O'brien on 1 October 2009 (3 pages)
26 November 2009	Director's details changed for Mr Daniel Mchugh on 1 October 2009 (3 pages)
26 November 2009	Director's details changed for Mr Mark Brian Watt on 1 October 2009 (3 pages)
26 November 2009	Director's details changed for Mr Mark Brian Watt on 1 October 2009 (3 pages)
26 November 2009	Secretary's details changed for Mr Vincent Joseph O'brien on 1 October 2009 (3 pages)
26 November 2009	Director's details changed for Robert Michael Hannigan on 1 October 2009 (3 pages)
26 November 2009	Director's details changed for Robert Michael Hannigan on 1 October 2009 (3 pages)
26 November 2009	Secretary's details changed for Mr Vincent Joseph O'brien on 1 October 2009 (3 pages)
26 November 2009	Director's details changed for David Graham Paine on 1 October 2009 (3 pages)
26 November 2009	Director's details changed for Mr Mark Brian Watt on 1 October 2009 (3 pages)
15 July 2009	Return made up to 15/07/09; full list of members (4 pages)
15 July 2009	Return made up to 15/07/09; full list of members (4 pages)
8 July 2009	Appointment terminated director bradley critcher (1 page)
8 July 2009	Appointment terminated director bradley critcher (1 page)
6 July 2009	Full accounts made up to 31 December 2008 (8 pages)
6 July 2009	Full accounts made up to 31 December 2008 (8 pages)
23 December 2008	Appointment terminated director stephen lelliott (1 page)
23 December 2008	Appointment terminated director stephen lelliott (1 page)
11 December 2008	Resolutions RES13 ‐ Section 175 21/11/2008 (1 page)
11 December 2008	Resolutions RES13 ‐ Section 175 21/11/2008 (1 page)
8 December 2008	Director's change of particulars / bradley critcher / 12/09/2008 (1 page)
8 December 2008	Director's change of particulars / bradley critcher / 12/09/2008 (1 page)
20 November 2008	Resolutions RES13 ‐ Re sec 175 01/10/2008 (1 page)
20 November 2008	Resolutions RES13 ‐ Re sec 175 01/10/2008 (1 page)
11 September 2008	Director's change of particulars / robert hannigan / 01/06/2007 (1 page)
11 September 2008	Director's change of particulars / robert hannigan / 01/06/2007 (1 page)
7 August 2008	Full accounts made up to 31 December 2007 (8 pages)
7 August 2008	Full accounts made up to 31 December 2007 (8 pages)
29 July 2008	Return made up to 27/07/08; full list of members (5 pages)
29 July 2008	Return made up to 27/07/08; full list of members (5 pages)
28 October 2007	New director appointed (3 pages)
28 October 2007	New director appointed (3 pages)
4 October 2007	Director resigned (1 page)
4 October 2007	Director resigned (1 page)
23 August 2007	Full accounts made up to 31 December 2006 (9 pages)
23 August 2007	Full accounts made up to 31 December 2006 (9 pages)
3 August 2007	Return made up to 27/07/07; full list of members (3 pages)
3 August 2007	Return made up to 27/07/07; full list of members (3 pages)
10 March 2007	Director's particulars changed (1 page)
10 March 2007	Director's particulars changed (1 page)
8 March 2007	Director resigned (1 page)
8 March 2007	New director appointed (3 pages)
8 March 2007	Director resigned (1 page)
8 March 2007	New director appointed (3 pages)
22 August 2006	New secretary appointed (2 pages)
22 August 2006	New secretary appointed (2 pages)
21 August 2006	Return made up to 27/07/06; full list of members (3 pages)
21 August 2006	Secretary resigned (1 page)
21 August 2006	Return made up to 27/07/06; full list of members (3 pages)
21 August 2006	Secretary resigned (1 page)
25 July 2006	Full accounts made up to 31 December 2005 (9 pages)
25 July 2006	Full accounts made up to 31 December 2005 (9 pages)
4 August 2005	Director's particulars changed (1 page)
4 August 2005	Director's particulars changed (1 page)
28 July 2005	Return made up to 27/07/05; full list of members (3 pages)
28 July 2005	Return made up to 27/07/05; full list of members (3 pages)
7 July 2005	New director appointed (3 pages)
7 July 2005	New director appointed (3 pages)
27 June 2005	New director appointed (3 pages)
27 June 2005	Director resigned (1 page)
27 June 2005	Director resigned (1 page)
27 June 2005	New director appointed (3 pages)
27 June 2005	Director resigned (1 page)
27 June 2005	Director resigned (1 page)
25 May 2005	Full accounts made up to 31 December 2004 (8 pages)
25 May 2005	Full accounts made up to 31 December 2004 (8 pages)
12 August 2004	Return made up to 04/08/04; full list of members (9 pages)
12 August 2004	Return made up to 04/08/04; full list of members (9 pages)
5 July 2004	New secretary appointed (2 pages)
5 July 2004	New secretary appointed (2 pages)
5 July 2004	Secretary resigned (1 page)
5 July 2004	Secretary resigned (1 page)
18 May 2004	Full accounts made up to 31 December 2003 (8 pages)
18 May 2004	Full accounts made up to 31 December 2003 (8 pages)
3 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 February 2004	New director appointed (4 pages)
26 February 2004	New director appointed (2 pages)
26 February 2004	New director appointed (2 pages)
26 February 2004	New director appointed (1 page)
26 February 2004	New director appointed (2 pages)
26 February 2004	New director appointed (2 pages)
26 February 2004	New director appointed (2 pages)
26 February 2004	New director appointed (2 pages)
26 February 2004	New director appointed (1 page)
26 February 2004	New director appointed (4 pages)
25 February 2004	Director resigned (1 page)
25 February 2004	Director resigned (1 page)
25 February 2004	Director resigned (1 page)
25 February 2004	Director resigned (1 page)
25 February 2004	Director resigned (1 page)
25 February 2004	Director resigned (1 page)
25 February 2004	Director resigned (1 page)
25 February 2004	Director resigned (1 page)
25 February 2004	Director resigned (1 page)
25 February 2004	Director resigned (1 page)
25 February 2004	Director resigned (1 page)
25 February 2004	Director resigned (1 page)
19 January 2004	Director resigned (1 page)
19 January 2004	New director appointed (3 pages)
19 January 2004	New director appointed (3 pages)
19 January 2004	Director resigned (1 page)
15 August 2003	Return made up to 04/08/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
15 August 2003	Return made up to 04/08/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
5 August 2003	New director appointed (3 pages)
5 August 2003	New director appointed (3 pages)
21 June 2003	Full accounts made up to 31 December 2002 (10 pages)
21 June 2003	Full accounts made up to 31 December 2002 (10 pages)
25 February 2003	Auditor's resignation (1 page)
25 February 2003	Auditor's resignation (1 page)
28 October 2002	Full accounts made up to 31 December 2001 (8 pages)
28 October 2002	Full accounts made up to 31 December 2001 (8 pages)
26 September 2002	Return made up to 04/08/02; full list of members (8 pages)
26 September 2002	New director appointed (2 pages)
26 September 2002	Return made up to 04/08/02; full list of members (8 pages)
26 September 2002	New director appointed (2 pages)
20 September 2002	New director appointed (2 pages)
20 September 2002	New director appointed (2 pages)
7 February 2002	Company name changed hampshire centre nominee LIMITED\certificate issued on 07/02/02 (2 pages)
7 February 2002	Company name changed hampshire centre nominee LIMITED\certificate issued on 07/02/02 (2 pages)
24 December 2001	Registered office changed on 24/12/01 from: 60 st mary axe london EC3A 8JQ (1 page)
24 December 2001	Registered office changed on 24/12/01 from: 60 st mary axe london EC3A 8JQ (1 page)
27 November 2001	New director appointed (6 pages)
27 November 2001	New director appointed (6 pages)
12 November 2001	New director appointed (2 pages)
12 November 2001	New director appointed (2 pages)
5 November 2001	Director resigned (1 page)
5 November 2001	Secretary resigned (1 page)
5 November 2001	New secretary appointed (2 pages)
5 November 2001	Secretary resigned (1 page)
5 November 2001	Director resigned (1 page)
5 November 2001	New secretary appointed (2 pages)
12 October 2001	Particulars of mortgage/charge (17 pages)
12 October 2001	Particulars of mortgage/charge (17 pages)
9 August 2001	Return made up to 04/08/01; no change of members (6 pages)
9 August 2001	Return made up to 04/08/01; no change of members (6 pages)
17 May 2001	Full accounts made up to 31 December 2000 (8 pages)
17 May 2001	Full accounts made up to 31 December 2000 (8 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	Director resigned (1 page)
30 April 2001	Director resigned (1 page)
25 August 2000	Return made up to 04/08/00; full list of members (11 pages)
25 August 2000	Return made up to 04/08/00; full list of members (11 pages)
24 May 2000	Full accounts made up to 31 December 1999 (8 pages)
24 May 2000	Full accounts made up to 31 December 1999 (8 pages)
17 December 1999	New director appointed (2 pages)
17 December 1999	New director appointed (2 pages)
14 December 1999	Director resigned (1 page)
14 December 1999	Director resigned (1 page)
9 September 1999	Return made up to 04/08/99; no change of members (9 pages)
9 September 1999	Return made up to 04/08/99; no change of members (9 pages)
13 July 1999	Full accounts made up to 31 December 1998 (8 pages)
13 July 1999	Full accounts made up to 31 December 1998 (8 pages)
6 July 1999	Location of register of members (1 page)
6 July 1999	Location of register of members (1 page)
11 November 1998	Auditor's resignation (1 page)
11 November 1998	Auditor's resignation (1 page)
18 August 1998	Return made up to 11/08/98; full list of members (10 pages)
18 August 1998	Return made up to 11/08/98; full list of members (10 pages)
7 July 1998	Location of register of members (1 page)
7 July 1998	Location of register of members (1 page)
24 March 1998	Full accounts made up to 31 December 1997 (8 pages)
24 March 1998	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
24 March 1998	Full accounts made up to 31 December 1997 (8 pages)
24 March 1998	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
20 August 1997	Return made up to 11/08/97; full list of members (13 pages)
20 August 1997	Return made up to 11/08/97; full list of members (13 pages)
25 July 1997	New director appointed (3 pages)
25 July 1997	New director appointed (3 pages)
8 July 1997	New director appointed (3 pages)
8 July 1997	New director appointed (3 pages)
7 July 1997	Director resigned (1 page)
7 July 1997	Director resigned (1 page)
6 July 1997	Memorandum and Articles of Association (17 pages)
6 July 1997	Memorandum and Articles of Association (17 pages)
2 July 1997	Registered office changed on 02/07/97 from: 43 fetter lane london EC4A 1NA (1 page)
2 July 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 24/06/97 (1 page)
2 July 1997	Resolutions (W)ELRES ‐ S386 dis app auds 24/06/97 (1 page)
2 July 1997	New secretary appointed (2 pages)
2 July 1997	Resolutions (W)ELRES ‐ S80A auth to allot sec 24/06/97 (2 pages)
2 July 1997	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 24/06/97 (1 page)
2 July 1997	Registered office changed on 02/07/97 from: 43 fetter lane london EC4A 1NA (1 page)
2 July 1997	Secretary resigned (1 page)
2 July 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 24/06/97 (1 page)
2 July 1997	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 24/06/97 (1 page)
2 July 1997	New director appointed (3 pages)
2 July 1997	New secretary appointed (2 pages)
2 July 1997	New director appointed (5 pages)
2 July 1997	New director appointed (5 pages)
2 July 1997	Secretary resigned (1 page)
2 July 1997	Resolutions (W)ELRES ‐ S80A auth to allot sec 24/06/97 (2 pages)
2 July 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 24/06/97 (1 page)
2 July 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 24/06/97 (1 page)
2 July 1997	New director appointed (3 pages)
2 July 1997	Resolutions (W)ELRES ‐ S386 dis app auds 24/06/97 (1 page)
23 June 1997	Incorporation (23 pages)
23 June 1997	Incorporation (23 pages)