The Tower Nominees No.1 Limited

Company Name	The Tower Nominees No.1 Limited
Company Status	Dissolved
Company Number	03541869
Category	Private Limited Company
Incorporation Date	7 April 1998(26 years, 1 month ago)
Dissolution Date	6 July 2021 (2 years, 10 months ago)
Previous Name	Precis (1641) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Philip Geoffrey Lewis
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2012(13 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (closed 06 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Parkside London NW7 2LJ

Secretary Name	Mr Ewen Macpherson
Status	Closed
Appointed	18 December 2015(17 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (closed 06 July 2021)
Role	Company Director
Correspondence Address	11 Charles Ii Street London SW1Y 4QU

Director Name	Mr Mark Harry Rosenberg
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2018(20 years after company formation)
Appointment Duration	3 years, 3 months (closed 06 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Kirsh Family Office York Gate 100 Marylebone Road London NW1 5DX

Director Name	Pamela Elizabeth Dunning
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1998(same day as company formation)
Role	Solicitor
Correspondence Address	2 The Clockhouse Glebe Court Bishops Stortford Hertfordshire CM23 5AD

Director Name	Mr Peter Anthony Thornton
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1998(3 months after company formation)
Appointment Duration	13 years, 8 months (resigned 20 March 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Van Buren Cottage Queens Ride London SW13 0JF

Director Name	Mr Andrew Martin Craven
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1998(3 months after company formation)
Appointment Duration	13 years, 8 months (resigned 20 March 2012)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	10 Bloomfield Road Highgate London N6 4ET

Director Name	Mr Christopher Norman Strickland
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1998(3 months after company formation)
Appointment Duration	12 years, 10 months (resigned 19 May 2011)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	31 Gorst Road London SW11 6JB

Director Name	Mr Martin Arnold Poole
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1998(3 months after company formation)
Appointment Duration	13 years, 8 months (resigned 20 March 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	38 Wycliffe Road London SW11 5QR

Secretary Name	Mr Norman Clifford Brown
Nationality	British
Status	Resigned
Appointed	09 July 1998(3 months after company formation)
Appointment Duration	17 years, 5 months (resigned 18 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Magnolia Dene Hazlemere High Wycombe Buckinghamshire HP15 7QE

Director Name	Keith Michael Bugden
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1998(3 months, 3 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 10 November 2005)
Role	Chartered Surveyor
Correspondence Address	Guestling Cottage 149 High Street Lindfield Haywards Heath West Sussex RH16 2HT

Director Name	Richard Anthony Harrold
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1998(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 16 October 2003)
Role	Chartered Surveyor
Correspondence Address	Hill House Farm Brandon Parva Norwich Norfolk NR9 4DL

Director Name	Quentin James Neilson Burgess
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1998(3 months, 3 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 02 November 2005)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Red House Chelwood Vachery Nutley East Sussex TN22 3HR

Director Name	Christopher Nigel Barrington Lacey
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1998(3 months, 3 weeks after company formation)
Appointment Duration	10 years (resigned 15 August 2008)
Role	Fund Manager
Correspondence Address	Kirklea Park Road Melchbourne Bedford Bedfordshire MK44 1BB

Director Name	Mr Ian David Mason
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1998(3 months, 3 weeks after company formation)
Appointment Duration	10 years (resigned 15 August 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Stone House 21 Rose Hill Dorking Surrey RH4 2EA

Director Name	Peter Vincent Olsberg
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1998(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 10 January 2002)
Role	Chartered Surveyor
Correspondence Address	6 Elm Walk London NW3 7UP

Director Name	Anthony Charles Delves
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1998(3 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 04 August 1999)
Role	Chartered Surveyor
Correspondence Address	The Recess 14 Chipping Hill Witham Essex CM8 2DE

Director Name	Fiona Mary Sweeney
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 July 1998(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 11 July 2001)
Role	Chartered Surveyor
Correspondence Address	17 West End Avenue Pinner Middlesex HA5 1BH

Director Name	Paul Richard Taylor
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1999(1 year, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 10 January 2005)
Role	Fund Manager
Correspondence Address	15 Disraeli Road Putney London SW15 2DR

Director Name	Robert George Maxwell Dawson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2001(3 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 22 December 2009)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	64 Worrin Road Shenfield Brentwood Essex CM15 8DH

Director Name	Matthew James Wheeldon
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2002(3 years, 9 months after company formation)
Appointment Duration	4 years (resigned 12 January 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	29 Weston Road Thames Ditton Surrey KT7 0HN

Director Name	Mr Alasdair David Evans
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2003(5 years, 6 months after company formation)
Appointment Duration	6 years (resigned 14 October 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Treaton Mill 8 Copsem Lane Esher Surrey KT10 9EU

Director Name	Timothy Mark Vaughan Lineham
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2005(7 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 20 March 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Eastgate House Park Lane Sevenoaks Kent TN15 0JD

Director Name	Mr Jeffrey Simon Morton
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2006(7 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 August 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Orchard House Knowl Hill The Hockering Woking Surrey GU22 7HL

Director Name	Mr Neeral Patel
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2008(10 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Sunnyfield Mill Hill London NW7 4RG

Director Name	Mr Marcus Sperber
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2008(10 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 March 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	47 Northway London NW11 6PB

Director Name	Mr Christopher Nigel Barrington Lacey
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2008(10 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 08 December 2008)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Manor Gate Kimbolton Road Pertenhall Bedfordshire MK44 2SP

Director Name	Mr David Leonard Grose
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 October 2009(11 years, 6 months after company formation)
Appointment Duration	8 months (resigned 14 June 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Savoy Street London WC2E 7EG

Director Name	Mr Christopher Raymond Andrew Darroch
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2009(11 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 14 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hermes Fund Managers Limited Lloyds Chambers 1 Portsoken Street London E1 8HZ

Director Name	Rosemary Hillier
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2010(12 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 August 2011)
Role	Asset Manager
Country of Residence	England
Correspondence Address	9 Savoy Street London WC2E 7EG

Director Name	Mr Craig Spencer White
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2010(12 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 March 2012)
Role	Client Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1A 2NF

Director Name	Mr Gary William Player
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2011(13 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 20 March 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Suite A 204 Finchley Road London NW3 6BX

Director Name	Mr Barry Abraham Stiefel
Date of Birth	December 1949 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	20 March 2012(13 years, 11 months after company formation)
Appointment Duration	6 years (resigned 03 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Carlyle Close London N2 0QU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 April 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	23 June 1998(2 months, 2 weeks after company formation)
Appointment Duration	2 weeks, 2 days (resigned 09 July 1998)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Location

Registered Address	Kirsh Family Office York Gate 100 Marylebone Road London NW1 5DX
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Shareholders

2 at £1	Tower General Partner LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

20 March 2000	Delivered on: 30 March 2000 Satisfied on: 25 January 2012 Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft Classification: Debenture between amongst others, the company (the chargor) and bayerische hypo-und vereinsbank aktiengesellschaft Secured details: All present and future obligations and liabilities of each relevant entity (as defined) to each finance party (as defined) under each finance document (as defined). 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. See the mortgage charge document for full details. Fully Satisfied
14 August 1998	Delivered on: 2 September 1998 Satisfied on: 25 January 2012 Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaft(As Agent and Trustee for the Finance Parties) Classification: Debenture Secured details: All monies due or to become due on any account whatsoever from each relevant entity (as therein defined) to each finance party (as therein defined) under each finance document. 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. See the mortgage charge document for full details. Fully Satisfied

20 March 2000

Delivered on: 30 March 2000
Satisfied on: 25 January 2012
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft

Classification: Debenture between amongst others, the company (the chargor) and bayerische hypo-und vereinsbank aktiengesellschaft
Secured details: All present and future obligations and liabilities of each relevant entity (as defined) to each finance party (as defined) under each finance document (as defined).
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. See the mortgage charge document for full details.
Fully Satisfied

14 August 1998

Delivered on: 2 September 1998
Satisfied on: 25 January 2012
Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaft(As Agent and Trustee for the Finance Parties)

Classification: Debenture
Secured details: All monies due or to become due on any account whatsoever from each relevant entity (as therein defined) to each finance party (as therein defined) under each finance document.
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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

5 November 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
20 February 2020	Confirmation statement made on 7 February 2020 with updates (4 pages)
6 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
20 August 2019	Change of details for The Tower Limited Partnership as a person with significant control on 19 August 2019 (2 pages)
12 February 2019	Confirmation statement made on 7 February 2019 with updates (4 pages)
24 July 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
19 April 2018	Termination of appointment of Barry Abraham Stiefel as a director on 3 April 2018 (1 page)
17 April 2018	Appointment of Mr Mark Harry Rosenberg as a director on 3 April 2018 (2 pages)
21 February 2018	Confirmation statement made on 7 February 2018 with updates (4 pages)
4 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
4 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
21 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
7 May 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
7 May 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
10 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 2 (5 pages)
10 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 2 (5 pages)
5 February 2016	Termination of appointment of Norman Clifford Brown as a secretary on 18 December 2015 (1 page)
5 February 2016	Appointment of Mr Ewen Macpherson as a secretary on 18 December 2015 (2 pages)
5 February 2016	Appointment of Mr Ewen Macpherson as a secretary on 18 December 2015 (2 pages)
5 February 2016	Termination of appointment of Norman Clifford Brown as a secretary on 18 December 2015 (1 page)
6 July 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
6 July 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
11 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 2 (5 pages)
11 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 2 (5 pages)
11 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 2 (5 pages)
20 October 2014	Registered office address changed from Kirsh Family Office York Gate 100 Marylebone Road London NW1 5DX England to Kirsh Family Office York Gate 100 Marylebone Road London NW1 5DX on 20 October 2014 (1 page)
20 October 2014	Registered office address changed from Kirsh Family Office York Gate 100 Marylebone Road London NW1 5DX England to Kirsh Family Office York Gate 100 Marylebone Road London NW1 5DX on 20 October 2014 (1 page)
17 October 2014	Registered office address changed from Suite a 204 Finchley Road London NW3 6BX to Kirsh Family Office York Gate 100 Marylebone Road London NW1 5DX on 17 October 2014 (1 page)
17 October 2014	Registered office address changed from Suite a 204 Finchley Road London NW3 6BX to Kirsh Family Office York Gate 100 Marylebone Road London NW1 5DX on 17 October 2014 (1 page)
2 May 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 2 (5 pages)
2 May 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 2 (5 pages)
2 May 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 2 (5 pages)
17 March 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
17 March 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
21 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
21 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
12 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
12 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
16 April 2012	Termination of appointment of Timothy Lineham as a director (2 pages)
16 April 2012	Termination of appointment of Martin Poole as a director (2 pages)
16 April 2012	Termination of appointment of Craig White as a director (2 pages)
16 April 2012	Termination of appointment of Peter Thornton as a director (2 pages)
16 April 2012	Termination of appointment of Andrew Craven as a director (2 pages)
16 April 2012	Termination of appointment of Gary Player as a director (2 pages)
16 April 2012	Termination of appointment of Martin Poole as a director (2 pages)
16 April 2012	Termination of appointment of Craig White as a director (2 pages)
16 April 2012	Termination of appointment of Marcus Sperber as a director (2 pages)
16 April 2012	Termination of appointment of Marcus Sperber as a director (2 pages)
16 April 2012	Termination of appointment of Andrew Craven as a director (2 pages)
16 April 2012	Termination of appointment of Neeral Patel as a director (2 pages)
16 April 2012	Termination of appointment of Neeral Patel as a director (2 pages)
16 April 2012	Termination of appointment of Timothy Lineham as a director (2 pages)
16 April 2012	Termination of appointment of Gary Player as a director (2 pages)
16 April 2012	Termination of appointment of Peter Thornton as a director (2 pages)
28 March 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
28 March 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
22 March 2012	Appointment of Mr Philip Geoffrey Lewis as a director (3 pages)
22 March 2012	Appointment of Mr Barry Abraham Stiefel as a director (3 pages)
22 March 2012	Registered office address changed from 9 Savoy Street London WC2E 7EG on 22 March 2012 (2 pages)
22 March 2012	Appointment of Mr Barry Abraham Stiefel as a director (3 pages)
22 March 2012	Registered office address changed from 9 Savoy Street London WC2E 7EG on 22 March 2012 (2 pages)
22 March 2012	Appointment of Mr Philip Geoffrey Lewis as a director (3 pages)
13 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (11 pages)
13 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (11 pages)
13 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (11 pages)
31 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
31 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
31 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 January 2012	Termination of appointment of Jeffrey Morton as a director (1 page)
20 January 2012	Termination of appointment of Jeffrey Morton as a director (1 page)
31 August 2011	Appointment of Mr Gary William Player as a director (2 pages)
31 August 2011	Appointment of Mr Gary William Player as a director (2 pages)
31 August 2011	Termination of appointment of Rosemary Hillier as a director (1 page)
31 August 2011	Termination of appointment of Rosemary Hillier as a director (1 page)
22 July 2011	Termination of appointment of Christopher Strickland as a director (1 page)
22 July 2011	Termination of appointment of Christopher Strickland as a director (1 page)
11 July 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
11 July 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
8 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (13 pages)
8 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (13 pages)
8 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (13 pages)
7 February 2011	Termination of appointment of Christopher Darroch as a director (1 page)
7 February 2011	Termination of appointment of David Grose as a director (1 page)
7 February 2011	Termination of appointment of David Grose as a director (1 page)
7 February 2011	Termination of appointment of Christopher Darroch as a director (1 page)
8 October 2010	Appointment of Rosemary Hillier as a director (2 pages)
8 October 2010	Appointment of Rosemary Hillier as a director (2 pages)
3 August 2010	Appointment of Mr Craig Spencer White as a director (2 pages)
3 August 2010	Appointment of Mr Craig Spencer White as a director (2 pages)
1 June 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
1 June 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
19 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (9 pages)
19 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (9 pages)
19 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (9 pages)
26 January 2010	Appointment of Christopher Raymond Andrew Darroch as a director (3 pages)
26 January 2010	Appointment of Christopher Raymond Andrew Darroch as a director (3 pages)
22 January 2010	Termination of appointment of Robert Dawson as a director (1 page)
22 January 2010	Termination of appointment of Robert Dawson as a director (1 page)
30 October 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
30 October 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
29 October 2009	Appointment of Mr David Leonard Grose as a director (2 pages)
29 October 2009	Appointment of Mr David Leonard Grose as a director (2 pages)
29 October 2009	Termination of appointment of Alasdair Evans as a director (1 page)
29 October 2009	Termination of appointment of Alasdair Evans as a director (1 page)
11 February 2009	Return made up to 07/02/09; full list of members (6 pages)
11 February 2009	Return made up to 07/02/09; full list of members (6 pages)
22 December 2008	Appointment terminated director christopher lacey (1 page)
22 December 2008	Appointment terminated director christopher lacey (1 page)
15 September 2008	Appointment terminated director jeffrey morton (1 page)
15 September 2008	Appointment terminated director jeffrey morton (1 page)
15 September 2008	Appointment terminated director christopher lacey (1 page)
15 September 2008	Director appointed christopher nigel barrington lacey (3 pages)
15 September 2008	Director appointed jeffrey simon morton (3 pages)
15 September 2008	Director appointed christopher nigel barrington lacey (3 pages)
15 September 2008	Director appointed jeffrey simon morton (3 pages)
15 September 2008	Appointment terminated director christopher lacey (1 page)
21 August 2008	Appointment terminated director ian mason (1 page)
21 August 2008	Director appointed marcus sperber (3 pages)
21 August 2008	Director appointed marcus sperber (3 pages)
21 August 2008	Director appointed neeral patel (3 pages)
21 August 2008	Appointment terminated director ian mason (1 page)
21 August 2008	Director appointed neeral patel (3 pages)
6 June 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
6 June 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
9 May 2008	Return made up to 07/02/08; full list of members (6 pages)
9 May 2008	Return made up to 07/02/08; full list of members (6 pages)
13 June 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
13 June 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
30 April 2007	Accounts for a dormant company made up to 31 December 2005 (7 pages)
30 April 2007	Accounts for a dormant company made up to 31 December 2005 (7 pages)
9 March 2007	Return made up to 07/02/07; full list of members (11 pages)
9 March 2007	Return made up to 07/02/07; full list of members (11 pages)
11 October 2006	Director resigned (1 page)
11 October 2006	New director appointed (2 pages)
11 October 2006	Director resigned (1 page)
11 October 2006	New director appointed (2 pages)
15 February 2006	Director resigned (1 page)
15 February 2006	Return made up to 07/02/06; full list of members (12 pages)
15 February 2006	New director appointed (3 pages)
15 February 2006	Director resigned (1 page)
15 February 2006	New director appointed (3 pages)
15 February 2006	Return made up to 07/02/06; full list of members (12 pages)
15 February 2006	Director resigned (1 page)
15 February 2006	Director resigned (1 page)
4 February 2006	Full accounts made up to 31 March 2005 (8 pages)
4 February 2006	Full accounts made up to 31 March 2005 (8 pages)
3 February 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
3 February 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
28 February 2005	Return made up to 16/02/05; full list of members (12 pages)
28 February 2005	Return made up to 16/02/05; full list of members (12 pages)
7 January 2005	Full accounts made up to 31 March 2004 (8 pages)
7 January 2005	Full accounts made up to 31 March 2004 (8 pages)
27 February 2004	Return made up to 16/02/04; full list of members (12 pages)
27 February 2004	Return made up to 16/02/04; full list of members (12 pages)
24 November 2003	New director appointed (3 pages)
24 November 2003	Director resigned (1 page)
24 November 2003	New director appointed (3 pages)
24 November 2003	Director resigned (1 page)
23 August 2003	Full accounts made up to 31 March 2003 (8 pages)
23 August 2003	Full accounts made up to 31 March 2003 (8 pages)
17 March 2003	Return made up to 03/03/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
17 March 2003	Return made up to 03/03/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
24 July 2002	Full accounts made up to 31 March 2002 (8 pages)
24 July 2002	Full accounts made up to 31 March 2002 (8 pages)
3 April 2002	Return made up to 18/03/02; full list of members (10 pages)
3 April 2002	Return made up to 18/03/02; full list of members (10 pages)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
21 January 2002	New director appointed (2 pages)
21 January 2002	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
24 July 2001	Director resigned (1 page)
24 July 2001	Director resigned (1 page)
10 July 2001	Full accounts made up to 31 March 2001 (8 pages)
10 July 2001	Full accounts made up to 31 March 2001 (8 pages)
6 April 2001	Return made up to 27/03/01; full list of members (10 pages)
6 April 2001	Return made up to 27/03/01; full list of members (10 pages)
12 January 2001	Full accounts made up to 31 March 2000 (8 pages)
12 January 2001	Full accounts made up to 31 March 2000 (8 pages)
14 April 2000	Return made up to 03/04/00; full list of members (10 pages)
14 April 2000	Return made up to 03/04/00; full list of members (10 pages)
30 March 2000	Particulars of mortgage/charge (11 pages)
30 March 2000	Particulars of mortgage/charge (11 pages)
14 December 1999	Full accounts made up to 31 March 1999 (8 pages)
14 December 1999	Full accounts made up to 31 March 1999 (8 pages)
27 August 1999	Director resigned (1 page)
27 August 1999	New director appointed (2 pages)
27 August 1999	New director appointed (2 pages)
27 August 1999	Director resigned (1 page)
27 April 1999	Return made up to 07/04/99; full list of members (33 pages)
27 April 1999	Return made up to 07/04/99; full list of members (33 pages)
2 September 1998	Particulars of mortgage/charge (11 pages)
2 September 1998	Particulars of mortgage/charge (11 pages)
14 August 1998	Director resigned (1 page)
14 August 1998	Director resigned (1 page)
14 August 1998	New director appointed (3 pages)
14 August 1998	New director appointed (3 pages)
14 August 1998	New director appointed (6 pages)
14 August 1998	New director appointed (3 pages)
14 August 1998	New director appointed (3 pages)
14 August 1998	New director appointed (3 pages)
14 August 1998	New director appointed (5 pages)
14 August 1998	New director appointed (4 pages)
14 August 1998	Director resigned (1 page)
14 August 1998	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
14 August 1998	New director appointed (6 pages)
14 August 1998	New director appointed (2 pages)
14 August 1998	New director appointed (6 pages)
14 August 1998	Director resigned (1 page)
14 August 1998	New director appointed (3 pages)
14 August 1998	New director appointed (4 pages)
14 August 1998	New director appointed (5 pages)
14 August 1998	New director appointed (2 pages)
14 August 1998	New director appointed (3 pages)
14 August 1998	New director appointed (6 pages)
14 August 1998	New director appointed (4 pages)
14 August 1998	Director resigned (1 page)
14 August 1998	New secretary appointed (3 pages)
14 August 1998	Director resigned (1 page)
14 August 1998	New director appointed (3 pages)
14 August 1998	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
14 August 1998	New director appointed (6 pages)
14 August 1998	Registered office changed on 14/08/98 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
14 August 1998	New director appointed (3 pages)
14 August 1998	Secretary resigned (1 page)
14 August 1998	Director resigned (1 page)
14 August 1998	New secretary appointed (3 pages)
14 August 1998	New director appointed (6 pages)
14 August 1998	New director appointed (3 pages)
14 August 1998	New director appointed (6 pages)
14 August 1998	Director resigned (1 page)
14 August 1998	New director appointed (3 pages)
14 August 1998	New director appointed (3 pages)
14 August 1998	New director appointed (4 pages)
14 August 1998	New director appointed (3 pages)
14 August 1998	New director appointed (3 pages)
14 August 1998	New director appointed (6 pages)
14 August 1998	Director resigned (1 page)
14 August 1998	Registered office changed on 14/08/98 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
14 August 1998	Secretary resigned (1 page)
14 August 1998	Director resigned (1 page)
13 July 1998	Company name changed precis (1641) LIMITED\certificate issued on 13/07/98 (2 pages)
13 July 1998	Company name changed precis (1641) LIMITED\certificate issued on 13/07/98 (2 pages)
9 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
9 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
29 June 1998	Secretary resigned (1 page)
29 June 1998	New secretary appointed (2 pages)
29 June 1998	Secretary resigned (1 page)
29 June 1998	New secretary appointed (2 pages)
7 April 1998	Incorporation (15 pages)
7 April 1998	Incorporation (15 pages)