Northacre Limited

Company Name	Northacre Limited
Directors	Wafik Ben Mansour and Otto Dreyer
Company Status	Active
Company Number	03442280
Category	Private Limited Company
Incorporation Date	25 September 1997(26 years, 7 months ago)
Previous Name	Northacre Plc

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Wafik Ben Mansour
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Tunisian
Status	Current
Appointed	04 January 2024(26 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	The H Hotel Dubai Office Tower, Level 15 Office No. 1502, P.O. Box 31045 Dubai United Arab Emirates

Director Name	Otto Dreyer
Date of Birth	July 1980 (Born 43 years ago)
Nationality	South African
Status	Current
Appointed	04 January 2024(26 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	The H Hotel Dubai Office Tower, Level 15 Office No. 1502, P.O. Box 31045 Dubai United Arab Emirates

Secretary Name	Elemental Company Secretary Limited (Corporation)
Status	Current
Appointed	24 May 2018(20 years, 8 months after company formation)
Appointment Duration	5 years, 11 months
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Adrian Graham
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1997(same day as company formation)
Role	Accountant
Correspondence Address	3 Malvern Close Bushey Watford Hertfordshire WD2 3PU

Director Name	David Graham Payne
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	12 Ellingham Road London W12 2PR

Secretary Name	Michael Harrington
Nationality	British
Status	Resigned
Appointed	25 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	28 Arlington Avenue London N1 7AX

Secretary Name	Nigel Raymond Gordon
Nationality	British
Status	Resigned
Appointed	25 September 1997(same day as company formation)
Role	Secretary
Correspondence Address	29 Golf Close Stanmore Middlesex HA7 2PP

Secretary Name	Mr Brian Michael Moritz
Nationality	British
Status	Resigned
Appointed	29 September 1997(4 days after company formation)
Appointment Duration	10 months, 2 weeks (resigned 10 August 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Waterden Road Guildford Surrey GU1 2AZ

Director Name	Mr Timothy Michael James
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1997(3 weeks, 6 days after company formation)
Appointment Duration	9 months, 3 weeks (resigned 10 August 1998)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Westfield House Marden Tonbridge Kent TN12 9JA

Director Name	Mr Andrew Christopher Roberts
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1998(10 months, 2 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 22 January 1999)
Role	Company Director
Correspondence Address	31 Durlston Road Kingston Upon Thames Surrey KT2 5RR

Director Name	John David Hayden
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1998(10 months, 2 weeks after company formation)
Appointment Duration	5 months (resigned 13 January 1999)
Role	Company Director
Correspondence Address	24a Kennedy Heights 10 Kennedy Road Hong Kong Foreign

Director Name	Stephen Charles Sinclair
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1999(1 year, 3 months after company formation)
Appointment Duration	4 years (resigned 07 February 2003)
Role	Company Director
Correspondence Address	1-3 Clarence Terrace St Helier Jersey Channel Islands

Director Name	Charles Osborne Helvert
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1999(1 year, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 29 October 1999)
Role	Company Director
Correspondence Address	Beavers 4 Sandown Avenue Esher Surrey KT10 9NT

Secretary Name	Nicolas David Anthony Greenstone
Nationality	British
Status	Resigned
Appointed	22 January 1999(1 year, 3 months after company formation)
Appointment Duration	5 months (resigned 23 June 1999)
Role	Solicitor
Correspondence Address	25 North Row London W1R 1DJ

Director Name	Mr Klas Bengt Nilsson
Date of Birth	July 1941 (Born 82 years ago)
Nationality	Swedish
Status	Resigned
Appointed	24 May 1999(1 year, 8 months after company formation)
Appointment Duration	19 years, 7 months (resigned 31 December 2018)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	34 Walpole Street London SW3 4QS

Director Name	Mr John Robert Gordon Hunter
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1999(1 year, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 11 February 2010)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	69 Wandsworth Common West Side London SW18 2ED

Director Name	Peter Michael Ian Catto
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1999(1 year, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 February 2003)
Role	Company Director
Correspondence Address	14 Hyde Park Gardens London W2 2LU

Secretary Name	Duncan Anthony Salmon
Nationality	British
Status	Resigned
Appointed	23 June 1999(1 year, 9 months after company formation)
Appointment Duration	13 years, 9 months (resigned 25 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Corringham Road London NW11 7EB

Director Name	Mr Simon John Elgar
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2002(4 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 August 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 East Street Oxford OX2 0AV

Director Name	Mr Shemeel Nigel Khan
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(5 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 December 2005)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	20 Benham House Coleridge Gardens 552 Kings Road London SW10 0RD

Director Name	Mr Manish Kumar Santilale
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2004(6 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 24 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Ridge Lane Watford Hertfordshire WD17 4TQ

Director Name	Mr Edward Brian Harris
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2005(8 years, 2 months after company formation)
Appointment Duration	13 years (resigned 31 December 2018)
Role	Partner In Private Practice
Country of Residence	United Kingdom
Correspondence Address	22 Ryland Road London NW5 3EA

Director Name	Mr Mohamed Abdulsalam Rafi Alrafi
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Emirati
Status	Resigned
Appointed	14 May 2009(11 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 June 2013)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Villa 1002 Al Wasl Road Plot 356/4 Umm Suqiem Dubai United Arab Emirates

Director Name	Ms Jayne Eleanor McGivern
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2011(13 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 17 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Albion Riverside 8 Hester Road London SW11 4AX

Director Name	Mr Kenneth Macrae
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2011(13 years, 8 months after company formation)
Appointment Duration	2 years (resigned 19 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Albion Riverside 8 Hester Road London SW11 4AX

Director Name	Mr Jassim Mohamed Alseddiqi
Date of Birth	May 1984 (Born 40 years ago)
Nationality	United Arab Emirates
Status	Resigned
Appointed	27 February 2013(15 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 November 2015)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	8 Albion Riverside 8 Hester Road London SW11 4AX

Director Name	Mr Mustafa Ghazi Kheriba
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Canadian
Status	Resigned
Appointed	27 February 2013(15 years, 5 months after company formation)
Appointment Duration	7 years, 12 months (resigned 24 February 2021)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	8 Albion Riverside 8 Hester Road London SW11 4AX

Director Name	Mr Alexandre De Rothschild
Date of Birth	December 1980 (Born 43 years ago)
Nationality	French
Status	Resigned
Appointed	03 July 2013(15 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 11 February 2014)
Role	Partner In Private Practice
Country of Residence	France
Correspondence Address	8 Albion Riverside 8 Hester Road London SW11 4AX

Director Name	Mr NiccolÒ Pio Barattieri Di San Pietro
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 September 2013(15 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 06 April 2022)
Role	Real Estate Development
Country of Residence	England
Correspondence Address	8 Albion Riverside 8 Hester Road London SW11 4AX

Director Name	Mr Fawad Tariq Khan
Date of Birth	February 1983 (Born 41 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 November 2015(18 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 08 January 2024)
Role	Director Intergrated Alternative Finance
Country of Residence	United Arab Emirates
Correspondence Address	The H Hotel Dubai Office Tower Level 15, Office No. 1502 Dubai P.O. Box 31045

Director Name	Mr Anthony Peter David Edgley
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2019(21 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 July 2022)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Cudworth Manor Farm Cudworth Lane Dorking RH5 5BH

Director Name	Mr Walid Hatim El-Hindi
Date of Birth	July 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	02 March 2021(23 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 November 2022)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	6-8 Greencoat Place London SW1P 1PL

Director Name	Jassim Mohamedrafi Alseddiqi Alansaari
Date of Birth	May 1984 (Born 40 years ago)
Nationality	Emirati
Status	Resigned
Appointed	08 November 2022(25 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 04 January 2024)
Role	Chairman
Country of Residence	United Arab Emirates
Correspondence Address	3 Orchard Place London SW1H 0BF

Director Name	Mr Bechara Raad
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2022(25 years, 3 months after company formation)
Appointment Duration	1 year (resigned 19 December 2023)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	32, Al Khatem Tower, Abu Dhabi Global Market Squar Al Maryah Island, PO Box Number 112230 Abu Dhabi United Arab Emirates

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 April 2013(15 years, 6 months after company formation)
Appointment Duration	5 years (resigned 04 May 2018)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Contact

Website	northacre.co.uk
Email address	[email protected]
Telephone	020 73498000
Telephone region	London

Location

Registered Address	3 Orchard Place London SW1H 0BF
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,856,841
Gross Profit	£3,881,933
Net Worth	£16,372,798
Cash	£2,510,305
Current Liabilities	£1,838,384

Accounts

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

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

31 January 2011	Delivered on: 5 February 2011 Satisfied on: 4 November 2011 Persons entitled: Abdulsalam Alrafi Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Seven ordinary shares in northacre capital (5) limited (05659152). Fully Satisfied
31 August 2010	Delivered on: 2 September 2010 Satisfied on: 4 November 2011 Persons entitled: Mtaf Group Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Five ordinary shares in northacre capital (5) limited. Fully Satisfied
20 November 2008	Delivered on: 2 December 2008 Satisfied on: 4 November 2011 Persons entitled: Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
25 November 2005	Delivered on: 3 December 2005 Satisfied on: 19 October 2011 Persons entitled: Deutsche Postbank Ag, London Branch as Trustee for the Beneficiaries (The Agent) Classification: Third party charge on shares Secured details: All monies due or to become due from the borrowers and the company to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge its interest in the investments and all dividends, interest and other money payable in respect of such investments. See the mortgage charge document for full details. Fully Satisfied
26 April 2005	Delivered on: 27 April 2005 Satisfied on: 13 October 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied
26 October 2000	Delivered on: 9 November 2000 Satisfied on: 5 October 2007 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever Â£2,660,000 due or to become due from the company to the chargee on an account whatsoever. Particulars: The property known as 48 old church street london SW3 4BY. Fully Satisfied
22 June 1999	Delivered on: 29 June 1999 Satisfied on: 5 October 2007 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
14 April 1999	Delivered on: 15 April 1999 Satisfied on: 5 October 2007 Persons entitled: Coutts & Co. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed term deposit for Â£200,000. Fully Satisfied
30 May 2012	Delivered on: 11 June 2012 Satisfied on: 9 January 2013 Persons entitled: Auster Real Estate Opportunities S.A.R.L. (The "Security Trustee") Classification: Security agreement Secured details: All monies due or to become due from any obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all of its rights and interests in the shares see image for full details. Fully Satisfied
26 October 2011	Delivered on: 3 November 2011 Satisfied on: 21 November 2012 Persons entitled: Bayswater on LTD (As the Trustee) Classification: Security agreement Secured details: All monies due or to become due from the obligors to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All investments being the scheduled shares being company: northacre capital (5) limited and number of securities: 100 ordinary shares of Â£1 each see image for full details. Fully Satisfied
27 June 2011	Delivered on: 6 July 2011 Satisfied on: 21 April 2012 Persons entitled: Abdulsalam Alrafi Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 7 ordinary shares in northcare capital (5) limited. Fully Satisfied
12 February 1999	Delivered on: 24 February 1999 Satisfied on: 9 June 1999 Persons entitled: Atalanta Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a 34 harrington gardens london SW7 t/n LN109785 by way of fixed charge all plant machinery implements utensils furniture and equipment the goodwill the rental income the benefit of all guarantees warranties. See the mortgage charge document for full details. Fully Satisfied

Filing History

23 November 2020	Confirmation statement made on 30 September 2020 with updates (28 pages)
28 October 2020	Director's details changed for Mr Mustafa Ghazi Kheriba on 1 January 2020 (2 pages)
17 August 2020	Group of companies' accounts made up to 31 December 2019 (30 pages)
29 October 2019	Notification of a person with significant control statement (2 pages)
25 October 2019	Cessation of Abdulhamid Mohammed Saeed Al Ahmadi as a person with significant control on 11 July 2019 (1 page)
11 October 2019	Confirmation statement made on 30 September 2019 with updates (4 pages)
3 October 2019	Director's details changed for Mr Anthony Peter David Edgley on 28 January 2019 (2 pages)
3 October 2019	Director's details changed for Mr Anthony Peter David Edgley on 28 January 2019 (2 pages)
31 May 2019	Change of details for Abdulhamid Mohammed Saeed Al Ahmadi as a person with significant control on 12 January 2017 (2 pages)
15 February 2019	Group of companies' accounts made up to 31 December 2018 (29 pages)
29 January 2019	Appointment of Mr Anthony Peter David Edgley as a director on 28 January 2019 (2 pages)
10 January 2019	Termination of appointment of Klas Bengt Nilsson as a director on 31 December 2018 (1 page)
10 January 2019	Termination of appointment of Edward Brian Harris as a director on 31 December 2018 (1 page)
31 October 2018	Confirmation statement made on 30 September 2018 with updates (33 pages)
18 October 2018	Director's details changed for Mr Fawad Tariq Khan on 1 January 2018 (2 pages)
18 October 2018	Director's details changed for Mr Mustafa Ghazi Kheriba on 18 October 2018 (2 pages)
17 October 2018	Director's details changed for Mr NiccolÃ² Pio Barattieri Di San Pietro on 31 December 2015 (2 pages)
12 October 2018	Notification of Abdulhamid Mohammed Saeed Al Ahmadi as a person with significant control on 12 January 2017 (2 pages)
3 October 2018	Withdrawal of a person with significant control statement on 3 October 2018 (2 pages)
13 July 2018	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
13 July 2018	Certificate of re-registration from Public Limited Company to Private (1 page)
13 July 2018	Re-registration from a public company to a private limited company (2 pages)
13 July 2018	Re-registration of Memorandum and Articles (35 pages)
10 July 2018	Appointment of Elemental Company Secretary Limited as a secretary on 24 May 2018 (2 pages)
10 July 2018	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 4 May 2018 (1 page)
17 May 2018	Termination of appointment of a secretary (1 page)
19 March 2018	Group of companies' accounts made up to 31 December 2017 (28 pages)
23 November 2017	Director's details changed for Mr Edward Brian Harris on 23 November 2017 (2 pages)
23 November 2017	Director's details changed for Mr Edward Brian Harris on 23 November 2017 (2 pages)
13 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
13 October 2017	Notification of a person with significant control statement (2 pages)
13 October 2017	Notification of a person with significant control statement (2 pages)
30 May 2017	Group of companies' accounts made up to 31 December 2016 (30 pages)
30 May 2017	Group of companies' accounts made up to 31 December 2016 (30 pages)
25 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
25 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
6 October 2016	Confirmation statement made on 30 September 2016 with updates (4 pages)
6 October 2016	Confirmation statement made on 30 September 2016 with updates (4 pages)
18 May 2016	Group of companies' accounts made up to 31 December 2015 (30 pages)
18 May 2016	Group of companies' accounts made up to 31 December 2015 (30 pages)
1 December 2015	Appointment of Mr Fawad Tariq Khan as a director on 3 November 2015 (3 pages)
1 December 2015	Appointment of Mr Fawad Tariq Khan as a director on 3 November 2015 (3 pages)
1 December 2015	Appointment of Mr Fawad Tariq Khan as a director on 3 November 2015 (3 pages)
1 December 2015	Termination of appointment of Jassim Mohamed Alseddiqi as a director on 3 November 2015 (2 pages)
1 December 2015	Termination of appointment of Jassim Mohamed Alseddiqi as a director on 3 November 2015 (2 pages)
1 December 2015	Termination of appointment of Jassim Mohamed Alseddiqi as a director on 3 November 2015 (2 pages)
16 November 2015	Memorandum and Articles of Association (46 pages)
16 November 2015	Memorandum and Articles of Association (46 pages)
28 October 2015	Annual return made up to 25 September 2015 no member list Statement of capital on 2015-10-28 GBP 1,058,388.45 (7 pages)
28 October 2015	Annual return made up to 25 September 2015 no member list Statement of capital on 2015-10-28 GBP 1,058,388.45 (7 pages)
14 May 2015	Group of companies' accounts made up to 31 December 2014 (30 pages)
14 May 2015	Group of companies' accounts made up to 31 December 2014 (30 pages)
22 October 2014	Statement of capital following an allotment of shares on 24 December 2013 GBP 1,058,388.45 (3 pages)
22 October 2014	Statement of capital following an allotment of shares on 24 December 2013 GBP 1,058,388.45 (3 pages)
21 October 2014	Secretary's details changed for Capita Company Secretarial Services Limited on 25 September 2014 (1 page)
21 October 2014	Secretary's details changed for Capita Company Secretarial Services Limited on 25 September 2014 (1 page)
21 October 2014	Annual return made up to 25 September 2014 no member list Statement of capital on 2014-10-21 GBP 1,058,388.45 (7 pages)
21 October 2014	Annual return made up to 25 September 2014 no member list Statement of capital on 2014-10-21 GBP 1,058,388.45 (7 pages)
19 September 2014	Interim accounts made up to 30 June 2014 (11 pages)
19 September 2014	Interim accounts made up to 30 June 2014 (11 pages)
25 July 2014	Group of companies' accounts made up to 28 February 2014 (31 pages)
25 July 2014	Group of companies' accounts made up to 28 February 2014 (31 pages)
7 July 2014	Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
7 July 2014	Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
11 February 2014	Termination of appointment of Alexandre De Rothschild as a director (1 page)
11 February 2014	Termination of appointment of Alexandre De Rothschild as a director (1 page)
25 September 2013	Annual return made up to 25 September 2013 no member list Statement of capital on 2013-09-25 GBP 668,091.075 (8 pages)
25 September 2013	Annual return made up to 25 September 2013 no member list Statement of capital on 2013-09-25 GBP 668,091.075 (8 pages)
9 September 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
9 September 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
3 September 2013	Appointment of Mr Niccolo Barattieri Di San Pietro as a director (2 pages)
3 September 2013	Appointment of Mr Niccolo Barattieri Di San Pietro as a director (2 pages)
2 August 2013	Group of companies' accounts made up to 28 February 2013 (33 pages)
2 August 2013	Group of companies' accounts made up to 28 February 2013 (33 pages)
15 July 2013	Initial accounts made up to 3 July 2013 (11 pages)
15 July 2013	Initial accounts made up to 3 July 2013 (11 pages)
15 July 2013	Initial accounts made up to 3 July 2013 (11 pages)
3 July 2013	Appointment of Mr Alexandre De Rothschild as a director (2 pages)
3 July 2013	Appointment of Mr Alexandre De Rothschild as a director (2 pages)
25 June 2013	Termination of appointment of Mohamed Alrafi as a director (1 page)
25 June 2013	Termination of appointment of Mohamed Alrafi as a director (1 page)
21 June 2013	Termination of appointment of Kenneth Macrae as a director (1 page)
21 June 2013	Termination of appointment of Kenneth Macrae as a director (1 page)
26 April 2013	Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
26 April 2013	Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
10 April 2013	Appointment of Mr Mustafa Ghazi Kheriba as a director (2 pages)
10 April 2013	Appointment of Mr Mustafa Ghazi Kheriba as a director (2 pages)
10 April 2013	Appointment of Mr Jassim Mohamed Alseddiqi as a director (2 pages)
10 April 2013	Appointment of Mr Jassim Mohamed Alseddiqi as a director (2 pages)
28 March 2013	Termination of appointment of Malcolm Williams as a director (1 page)
28 March 2013	Termination of appointment of Duncan Salmon as a secretary (1 page)
28 March 2013	Termination of appointment of Duncan Salmon as a secretary (1 page)
28 March 2013	Termination of appointment of Malcolm Williams as a director (1 page)
15 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
15 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
22 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
22 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
26 September 2012	Director's details changed for Mohamed Abdulsalam Alrafi on 25 September 2012 (2 pages)
26 September 2012	Secretary's details changed for Duncan Anthony Salmon on 25 September 2012 (2 pages)
26 September 2012	Director's details changed for Edward Brian Harris on 25 September 2012 (2 pages)
26 September 2012	Director's details changed for Mohamed Abdulsalam Alrafi on 25 September 2012 (2 pages)
26 September 2012	Annual return made up to 25 September 2012 no member list (8 pages)
26 September 2012	Secretary's details changed for Duncan Anthony Salmon on 25 September 2012 (2 pages)
26 September 2012	Director's details changed for Edward Brian Harris on 25 September 2012 (2 pages)
26 September 2012	Annual return made up to 25 September 2012 no member list (8 pages)
7 September 2012	Group of companies' accounts made up to 29 February 2012 (33 pages)
7 September 2012	Group of companies' accounts made up to 29 February 2012 (33 pages)
11 June 2012	Particulars of a mortgage or charge / charge no: 12 (10 pages)
11 June 2012	Particulars of a mortgage or charge / charge no: 12 (10 pages)
25 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
25 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
9 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
9 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
9 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
9 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
9 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
9 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
3 November 2011	Particulars of a mortgage or charge / charge no: 11 (8 pages)
3 November 2011	Annual return made up to 25 September 2011 with bulk list of shareholders (18 pages)
3 November 2011	Annual return made up to 25 September 2011 with bulk list of shareholders (18 pages)
3 November 2011	Particulars of a mortgage or charge / charge no: 11 (8 pages)
20 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
20 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
18 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
18 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
2 September 2011	Group of companies' accounts made up to 28 February 2011 (31 pages)
2 September 2011	Group of companies' accounts made up to 28 February 2011 (31 pages)
6 July 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
6 July 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
4 July 2011	Appointment of Mr. Kenneth Macrae as a director (2 pages)
4 July 2011	Appointment of Mr. Kenneth Macrae as a director (2 pages)
1 July 2011	Termination of appointment of Manish Santilale as a director (1 page)
1 July 2011	Termination of appointment of Manish Santilale as a director (1 page)
21 June 2011	Termination of appointment of Jayne Mcgivern as a director (1 page)
21 June 2011	Termination of appointment of Jayne Mcgivern as a director (1 page)
8 April 2011	Appointment of Mrs Jayne Eleanor Mcgivern as a director (2 pages)
8 April 2011	Appointment of Mrs Jayne Eleanor Mcgivern as a director (2 pages)
5 February 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
5 February 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
18 October 2010	Annual return made up to 25 September 2010 with bulk list of shareholders (18 pages)
18 October 2010	Register inspection address has been changed (2 pages)
18 October 2010	Register inspection address has been changed (2 pages)
18 October 2010	Annual return made up to 25 September 2010 with bulk list of shareholders (18 pages)
18 October 2010	Register(s) moved to registered inspection location (2 pages)
18 October 2010	Register(s) moved to registered inspection location (2 pages)
6 September 2010	Group of companies' accounts made up to 28 February 2010 (31 pages)
6 September 2010	Group of companies' accounts made up to 28 February 2010 (31 pages)
2 September 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
2 September 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
26 February 2010	Termination of appointment of John Hunter as a director (2 pages)
26 February 2010	Termination of appointment of John Hunter as a director (2 pages)
7 November 2009	Annual return made up to 18 September 2009 with bulk list of shareholders (11 pages)
7 November 2009	Annual return made up to 18 September 2009 with bulk list of shareholders (11 pages)
29 September 2009	Group of companies' accounts made up to 28 February 2009 (28 pages)
29 September 2009	Group of companies' accounts made up to 28 February 2009 (28 pages)
24 July 2009	Registered office changed on 24/07/2009 from, 8 albion riverside, 8 hester road, london, SW11 4AX (1 page)
24 July 2009	Registered office changed on 24/07/2009 from, 8 albion riverside, 8 hester road, london, SW11 4AX (1 page)
20 July 2009	Registered office changed on 20/07/2009 from, 48 old church street, london, SW3 5BY (1 page)
20 July 2009	Registered office changed on 20/07/2009 from, 48 old church street, london, SW3 5BY (1 page)
19 May 2009	Director appointed mohamed abdulsalam alrafi (2 pages)
19 May 2009	Director appointed mohamed abdulsalam alrafi (2 pages)
29 January 2009	Ad 06/01/09\gbp si [email protected]=100250\gbp ic 567841.075/668091.075\ (2 pages)
29 January 2009	Ad 06/01/09\gbp si [email protected]=100250\gbp ic 567841.075/668091.075\ (2 pages)
2 December 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
2 December 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
10 October 2008	Return made up to 25/09/08; bulk list available separately (9 pages)
10 October 2008	Return made up to 25/09/08; bulk list available separately (9 pages)
26 September 2008	Group of companies' accounts made up to 29 February 2008 (35 pages)
26 September 2008	Group of companies' accounts made up to 29 February 2008 (35 pages)
22 November 2007	Return made up to 25/09/07; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
22 November 2007	Return made up to 25/09/07; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
5 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2007	Group of companies' accounts made up to 28 February 2007 (24 pages)
27 September 2007	Group of companies' accounts made up to 28 February 2007 (24 pages)
27 April 2007	New director appointed (2 pages)
27 April 2007	New director appointed (2 pages)
27 October 2006	Return made up to 25/09/06; bulk list available separately (9 pages)
27 October 2006	Return made up to 25/09/06; bulk list available separately (9 pages)
2 October 2006	Full accounts made up to 28 February 2006 (23 pages)
2 October 2006	Full accounts made up to 28 February 2006 (23 pages)
23 December 2005	New director appointed (2 pages)
23 December 2005	New director appointed (2 pages)
15 December 2005	Director resigned (1 page)
15 December 2005	Director resigned (1 page)
3 December 2005	Particulars of mortgage/charge (6 pages)
3 December 2005	Particulars of mortgage/charge (6 pages)
26 October 2005	Return made up to 25/09/05; bulk list available separately 363(288) ‐ Secretary's particulars changed (9 pages)
26 October 2005	Return made up to 25/09/05; bulk list available separately 363(288) ‐ Secretary's particulars changed (9 pages)
24 October 2005	Secretary's particulars changed (1 page)
24 October 2005	Secretary's particulars changed (1 page)
4 October 2005	Group of companies' accounts made up to 28 February 2005 (24 pages)
4 October 2005	Group of companies' accounts made up to 28 February 2005 (24 pages)
27 April 2005	Particulars of mortgage/charge (5 pages)
27 April 2005	Particulars of mortgage/charge (5 pages)
3 November 2004	Return made up to 25/09/04; bulk list available separately (9 pages)
3 November 2004	Return made up to 25/09/04; bulk list available separately (9 pages)
1 October 2004	Group of companies' accounts made up to 29 February 2004 (25 pages)
1 October 2004	Group of companies' accounts made up to 29 February 2004 (25 pages)
20 September 2004	Director resigned (1 page)
20 September 2004	Director resigned (1 page)
2 September 2004	New director appointed (2 pages)
2 September 2004	New director appointed (2 pages)
22 June 2004	Location of register of members (non legible) (2 pages)
22 June 2004	Location of register of members (non legible) (2 pages)
24 May 2004	Director resigned (1 page)
24 May 2004	Director resigned (1 page)
27 November 2003	Return made up to 25/09/03; full list of members 363(353) ‐ Location of register of members address changed (29 pages)
27 November 2003	Return made up to 25/09/03; full list of members 363(353) ‐ Location of register of members address changed (29 pages)
1 October 2003	Group of companies' accounts made up to 28 February 2003 (24 pages)
1 October 2003	Group of companies' accounts made up to 28 February 2003 (24 pages)
24 February 2003	Director resigned (1 page)
24 February 2003	Director resigned (1 page)
24 February 2003	Director resigned (1 page)
24 February 2003	Director resigned (1 page)
20 January 2003	New director appointed (3 pages)
20 January 2003	New director appointed (3 pages)
21 November 2002	Return made up to 25/09/02; full list of members (38 pages)
21 November 2002	Return made up to 25/09/02; full list of members (38 pages)
1 October 2002	Group of companies' accounts made up to 28 February 2002 (24 pages)
1 October 2002	Group of companies' accounts made up to 28 February 2002 (24 pages)
17 September 2002	New director appointed (2 pages)
17 September 2002	New director appointed (2 pages)
13 September 2002	New director appointed (2 pages)
13 September 2002	New director appointed (2 pages)
1 March 2002	New director appointed (2 pages)
1 March 2002	New director appointed (2 pages)
19 November 2001	Return made up to 25/09/01; bulk list available separately (8 pages)
19 November 2001	Return made up to 25/09/01; bulk list available separately (8 pages)
23 October 2001	Conve 26/02/01 (1 page)
23 October 2001	Conve 26/02/01 (1 page)
8 October 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
8 October 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
19 September 2001	Group of companies' accounts made up to 28 February 2001 (23 pages)
19 September 2001	Group of companies' accounts made up to 28 February 2001 (23 pages)
14 September 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
14 September 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
10 April 2001	Ad 23/03/01--------- Â£ si [email protected]=37272 Â£ ic 3221410/3258682 (2 pages)
10 April 2001	Ad 23/03/01--------- Â£ si [email protected]=37272 Â£ ic 3221410/3258682 (2 pages)
14 February 2001	Ad 08/02/01--------- Â£ si [email protected]=5000 Â£ ic 3216410/3221410 (2 pages)
14 February 2001	Ad 08/02/01--------- Â£ si [email protected]=5000 Â£ ic 3216410/3221410 (2 pages)
11 December 2000	Return made up to 25/09/00; bulk list available separately (8 pages)
11 December 2000	Ad 01/12/00--------- Â£ si [email protected]=2394635 Â£ ic 821775/3216410 (2 pages)
11 December 2000	Ad 01/12/00--------- Â£ si [email protected]=2394635 Â£ ic 821775/3216410 (2 pages)
11 December 2000	Return made up to 25/09/00; bulk list available separately (8 pages)
9 November 2000	Particulars of mortgage/charge (3 pages)
9 November 2000	Particulars of mortgage/charge (3 pages)
29 August 2000	Ad 20/07/00--------- Â£ si [email protected]=25000 Â£ ic 796775/821775 (2 pages)
29 August 2000	Ad 20/07/00--------- Â£ si [email protected]=25000 Â£ ic 796775/821775 (2 pages)
16 August 2000	Full group accounts made up to 28 February 2000 (23 pages)
16 August 2000	Full group accounts made up to 28 February 2000 (23 pages)
7 August 2000	Ad 19/07/00--------- Â£ si [email protected]=50 Â£ ic 796725/796775 (2 pages)
7 August 2000	Ad 19/07/00--------- Â£ si [email protected]=50 Â£ ic 796725/796775 (2 pages)
16 June 2000	Ad 27/04/00--------- Â£ si [email protected]=42954 Â£ ic 753771/796725 (4 pages)
16 June 2000	Ad 27/04/00--------- Â£ si [email protected]=42954 Â£ ic 753771/796725 (4 pages)
10 May 2000	Ad 27/04/00--------- Â£ si [email protected]=42954 Â£ ic 710817/753771 (4 pages)
10 May 2000	Ad 27/04/00--------- Â£ si [email protected]=42954 Â£ ic 710817/753771 (4 pages)
9 March 2000	Ad 23/02/00--------- Â£ si [email protected]=275000 Â£ ic 435817/710817 (2 pages)
9 March 2000	Ad 23/02/00--------- Â£ si [email protected]=275000 Â£ ic 435817/710817 (2 pages)
30 December 1999	Ad 22/12/99--------- Â£ si [email protected]=18250 Â£ ic 417567/435817 (2 pages)
30 December 1999	Ad 22/12/99--------- Â£ si [email protected]=2000 Â£ ic 415567/417567 (2 pages)
30 December 1999	Ad 22/12/99--------- Â£ si [email protected]=2000 Â£ ic 415567/417567 (2 pages)
30 December 1999	Ad 22/12/99--------- Â£ si [email protected]=18250 Â£ ic 417567/435817 (2 pages)
3 December 1999	Ad 25/11/99--------- Â£ si [email protected]=5000 Â£ ic 410567/415567 (2 pages)
3 December 1999	Ad 23/11/99--------- Â£ si [email protected]=5000 Â£ ic 405567/410567 (2 pages)
3 December 1999	Ad 25/11/99--------- Â£ si [email protected]=5000 Â£ ic 410567/415567 (2 pages)
3 December 1999	Ad 23/11/99--------- Â£ si [email protected]=5000 Â£ ic 405567/410567 (2 pages)
19 November 1999	Location of register of members (1 page)
19 November 1999	Location of register of members (1 page)
10 November 1999	Ad 02/11/99--------- Â£ si [email protected]=5000 Â£ ic 400567/405567 (2 pages)
10 November 1999	Ad 02/11/99--------- Â£ si [email protected]=5000 Â£ ic 400567/405567 (2 pages)
28 October 1999	Ad 19/10/99--------- Â£ si [email protected]=2000 Â£ ic 398567/400567 (2 pages)
28 October 1999	Ad 19/10/99--------- Â£ si [email protected]=2000 Â£ ic 398567/400567 (2 pages)
20 October 1999	Director resigned (1 page)
20 October 1999	Director resigned (1 page)
11 October 1999	Return made up to 25/09/99; bulk list available separately (7 pages)
11 October 1999	Return made up to 25/09/99; bulk list available separately (7 pages)
19 July 1999	Secretary resigned (1 page)
19 July 1999	Secretary resigned (1 page)
5 July 1999	New secretary appointed (2 pages)
5 July 1999	New secretary appointed (2 pages)
29 June 1999	Particulars of mortgage/charge (3 pages)
29 June 1999	Particulars of mortgage/charge (3 pages)
9 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1999	New director appointed (4 pages)
8 June 1999	New director appointed (3 pages)
8 June 1999	Conso conve 24/05/99 (1 page)
8 June 1999	New director appointed (3 pages)
8 June 1999	Director resigned (1 page)
8 June 1999	Ad 24/05/99--------- Â£ si [email protected]=7500 Â£ ic 425390/432890 (2 pages)
8 June 1999	New director appointed (3 pages)
8 June 1999	Registered office changed on 08/06/99 from: 25 north row london W1R 1DJ (1 page)
8 June 1999	Ad 24/05/99--------- Â£ si [email protected]=7500 Â£ ic 425390/432890 (2 pages)
8 June 1999	Ad 24/05/99--------- Â£ si [email protected]=250000 Â£ ic 175390/425390 (2 pages)
8 June 1999	Registered office changed on 08/06/99 from: 25 north row london W1R 1DJ (1 page)
8 June 1999	New director appointed (3 pages)
8 June 1999	Director resigned (1 page)
8 June 1999	Ad 24/05/99--------- Â£ si [email protected]=250000 Â£ ic 175390/425390 (2 pages)
8 June 1999	Conso conve 24/05/99 (1 page)
8 June 1999	New director appointed (4 pages)
7 June 1999	Memorandum and Articles of Association (55 pages)
7 June 1999	Memorandum and Articles of Association (55 pages)
26 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
26 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
25 May 1999	Full accounts made up to 28 February 1999 (19 pages)
25 May 1999	Full accounts made up to 28 February 1999 (19 pages)
24 May 1999	Company name changed property asset holdings PLC\certificate issued on 24/05/99 (7 pages)
24 May 1999	Company name changed property asset holdings PLC\certificate issued on 24/05/99 (7 pages)
20 April 1999	Ad 13/04/99--------- Â£ si [email protected]=20000 Â£ ic 155390/175390 (2 pages)
20 April 1999	Ad 13/04/99--------- Â£ si [email protected]=20000 Â£ ic 155390/175390 (2 pages)
15 April 1999	Particulars of mortgage/charge (3 pages)
15 April 1999	Particulars of mortgage/charge (3 pages)
13 March 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
13 March 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
8 March 1999	Ad 24/02/99--------- Â£ si [email protected]=19000 Â£ ic 136390/155390 (2 pages)
8 March 1999	Ad 24/02/99--------- Â£ si [email protected]=19000 Â£ ic 136390/155390 (2 pages)
24 February 1999	Particulars of mortgage/charge (5 pages)
24 February 1999	Particulars of mortgage/charge (5 pages)
8 February 1999	New director appointed (2 pages)
8 February 1999	New director appointed (2 pages)
27 January 1999	Registered office changed on 27/01/99 from: 36 earls court road, london, W8 6EJ (1 page)
27 January 1999	New secretary appointed (2 pages)
27 January 1999	Secretary resigned (1 page)
27 January 1999	Registered office changed on 27/01/99 from: 36 earls court road, london, W8 6EJ (1 page)
27 January 1999	Secretary resigned (1 page)
27 January 1999	New secretary appointed (2 pages)
27 January 1999	Director resigned (1 page)
27 January 1999	New director appointed (2 pages)
27 January 1999	Director resigned (1 page)
27 January 1999	New director appointed (2 pages)
19 January 1999	Director resigned (1 page)
19 January 1999	Director resigned (1 page)
9 November 1998	Return made up to 25/09/98; bulk list available separately (5 pages)
9 November 1998	Ad 09/12/97--------- Â£ si [email protected]=61000 Â£ ic 75392/136392 (2 pages)
9 November 1998	Return made up to 25/09/98; bulk list available separately (5 pages)
9 November 1998	Ad 09/12/97--------- Â£ si [email protected]=61000 Â£ ic 75392/136392 (2 pages)
21 September 1998	New director appointed (2 pages)
21 September 1998	New director appointed (2 pages)
13 August 1998	Director resigned (1 page)
13 August 1998	Director resigned (1 page)
13 August 1998	Director resigned (1 page)
13 August 1998	Director resigned (1 page)
13 August 1998	Secretary resigned (1 page)
13 August 1998	Secretary resigned (1 page)
13 August 1998	Director resigned (1 page)
13 August 1998	Director resigned (1 page)
13 August 1998	New director appointed (2 pages)
13 August 1998	New director appointed (2 pages)
13 March 1998	Ad 10/03/98--------- Â£ si [email protected]=50 Â£ ic 75342/75392 (2 pages)
13 March 1998	Ad 10/03/98--------- Â£ si [email protected]=50 Â£ ic 75342/75392 (2 pages)
11 February 1998	Registered office changed on 11/02/98 from: c/o stringer saul, marcol hse, 293 regent street, london W1R 7PD (1 page)
11 February 1998	Registered office changed on 11/02/98 from: c/o stringer saul, marcol hse, 293 regent street, london W1R 7PD (1 page)
15 December 1997	Ad 24/10/97--------- Â£ si [email protected]=14340 Â£ ic 61002/75342 (2 pages)
15 December 1997	Statement of affairs (11 pages)
15 December 1997	Statement of affairs (11 pages)
15 December 1997	Ad 24/10/97--------- Â£ si [email protected]=14340 Â£ ic 61002/75342 (2 pages)
8 December 1997	Prospectus (22 pages)
8 December 1997	Prospectus (22 pages)
2 December 1997	Accounting reference date extended from 30/09/98 to 28/02/99 (1 page)
2 December 1997	Accounting reference date extended from 30/09/98 to 28/02/99 (1 page)
21 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (45 pages)
21 November 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (45 pages)
21 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (45 pages)
21 November 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (45 pages)
17 November 1997	Ad 22/10/97--------- Â£ si [email protected]=2000 Â£ ic 59002/61002 (2 pages)
17 November 1997	Ad 22/10/97--------- Â£ si [email protected]=2000 Â£ ic 59002/61002 (2 pages)
2 November 1997	New director appointed (3 pages)
2 November 1997	New director appointed (3 pages)
2 November 1997	New director appointed (3 pages)
2 November 1997	New director appointed (3 pages)
24 October 1997	New secretary appointed (3 pages)
24 October 1997	New secretary appointed (3 pages)
15 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (41 pages)
15 October 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
15 October 1997	Ad 09/10/97--------- Â£ si [email protected]=59000 Â£ ic 2/59002 (5 pages)
15 October 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
15 October 1997	Resolutions SRES13 ‐ Special resolution (41 pages)
15 October 1997	S-div 09/10/97 (1 page)
15 October 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
15 October 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
15 October 1997	Ad 09/10/97--------- Â£ si [email protected]=59000 Â£ ic 2/59002 (5 pages)
15 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (41 pages)
15 October 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
15 October 1997	S-div 09/10/97 (1 page)
15 October 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
15 October 1997	Resolutions SRES13 ‐ Special resolution (41 pages)
14 October 1997	Application to commence business (2 pages)
14 October 1997	Application to commence business (2 pages)
14 October 1997	Certificate of authorisation to commence business and borrow (1 page)
14 October 1997	Certificate of authorisation to commence business and borrow (1 page)
8 October 1997	New secretary appointed (2 pages)
8 October 1997	New secretary appointed (2 pages)
30 September 1997	New director appointed (2 pages)
30 September 1997	Director resigned (1 page)
30 September 1997	New director appointed (2 pages)
30 September 1997	Director resigned (1 page)
30 September 1997	New director appointed (3 pages)
30 September 1997	New director appointed (3 pages)
30 September 1997	Director resigned (1 page)
30 September 1997	Secretary resigned (1 page)
30 September 1997	Director resigned (1 page)
30 September 1997	Secretary resigned (1 page)
25 September 1997	Incorporation (16 pages)
25 September 1997	Incorporation (16 pages)

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