Raglan Real Estate Acquisition Company

Company Name	Raglan Real Estate Acquisition Company
Company Status	Dissolved
Company Number	03558968
Category	Private Unlimited Company
Incorporation Date	30 April 1998(25 years, 12 months ago)
Dissolution Date	1 November 2022 (1 year, 5 months ago)
Previous Name	Bre/Savoy Acquisition Company

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Marc Nathan Socker
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2018(20 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (closed 01 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Knightsbridge London SW1X 7LY

Director Name	Mr Nasir Pasha
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2021(22 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (closed 01 November 2022)
Role	Company Director
Country of Residence	Qatar
Correspondence Address	27 Knightsbridge London SW1X 7LY

Director Name	Mr Jeremy David Cape
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British,Argentine
Status	Closed
Appointed	25 February 2021(22 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (closed 01 November 2022)
Role	Lawyer
Country of Residence	Qatar
Correspondence Address	27 Knightsbridge London SW1X 7LY

Director Name	Mr John Zavertnik Kukral
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 1998(same day as company formation)
Role	Real Estate
Country of Residence	United States
Correspondence Address	8 Rocky Point Road Old Greenwich Connecticut 06870 United States

Director Name	Jonathan David Gray
Date of Birth	April 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 1998(same day as company formation)
Role	Real Estate Finance
Correspondence Address	200 East 72nd Street New York Ny 10021 United States

Director Name	Thomas Joseph Barrack Jr
Date of Birth	April 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	PO Box 358 Santa Ynez California 93460 Usa

Director Name	John Victor Ceriale
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 1998(same day as company formation)
Role	Investment Banker
Correspondence Address	13 Prospect Road Westport Ct 06880 United States

Secretary Name	Jonathan David Gray
Nationality	American
Status	Resigned
Appointed	30 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	200 East 72nd Street New York Ny 10021 United States

Director Name	Peter Joseph Donnelly
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 May 2004(6 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 March 2005)
Role	Company Executive
Country of Residence	Ireland
Correspondence Address	104 Avoca Park Blackrock Co. Dublin Republic Of Ireland

Director Name	Mr Thomas Patrick Dowd
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 May 2004(6 years after company formation)
Appointment Duration	1 year, 3 months (resigned 30 August 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Tisrara Ballyowen Lane Lucan Co Dublin Ireland

Secretary Name	Mr Thomas Patrick Dowd
Nationality	Irish
Status	Resigned
Appointed	06 May 2004(6 years after company formation)
Appointment Duration	1 year, 3 months (resigned 30 August 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Tisrara Ballyowen Lane Lucan Co Dublin Ireland

Director Name	Mr Malcolm Ronald France
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2004(6 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Tybenham Road London SW19 3LA

Director Name	David Weston Allen
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 July 2004(6 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 March 2005)
Role	Chartered Accountant
Correspondence Address	8 Merton Walk Mount Saint Annes Milltown Dublin 6

Director Name	Ms Geraldine Maria Martina McKenna
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 April 2005(6 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 March 2006)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	31 Clancarty Road London SW6 3AH

Director Name	Mr Mark Nicholas Hennebry
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 August 2005(7 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 29 November 2011)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	C/O Maybourne Hotels Ltd 30 Old Burlington Street Mayfair London W1S 3AR

Secretary Name	Mr Malcolm Ronald France
Nationality	British
Status	Resigned
Appointed	30 August 2005(7 years, 4 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 24 July 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Tybenham Road London SW19 3LA

Director Name	Mr Stephen Jude Alden
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Maltese
Status	Resigned
Appointed	24 July 2006(8 years, 2 months after company formation)
Appointment Duration	8 years, 12 months (resigned 21 July 2015)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	1 Vine Street Mayfair London W1J 0AH

Director Name	Mr Paul Reynolds
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2006(8 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 January 2008)
Role	Vp Sales & Marketing
Country of Residence	England
Correspondence Address	30 Bradbourne Street London SW6 3TE

Director Name	Ms Sara Louise Edwards
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2006(8 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 08 February 2007)
Role	Vp Human Resources
Country of Residence	United Kingdom
Correspondence Address	6 Mardle Close Caddington Bedfordshire LU1 4EZ

Secretary Name	Ms Sara Louise Edwards
Nationality	British
Status	Resigned
Appointed	24 July 2006(8 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 08 February 2007)
Role	Vp Human Resources
Country of Residence	United Kingdom
Correspondence Address	6 Mardle Close Caddington Bedfordshire LU1 4EZ

Director Name	Mr Clive Anthony Gibbons
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2007(8 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Four Acre Coppice Hook Hampshire RG27 9NF

Secretary Name	Mr Clive Anthony Gibbons
Nationality	British
Status	Resigned
Appointed	08 February 2007(8 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Four Acre Coppice Hook Hampshire RG27 9NF

Director Name	Miss Lisa Eleonora Seelinger
Date of Birth	September 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	13 March 2008(9 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2010)
Role	Group Director - Hr
Country of Residence	United Kingdom
Correspondence Address	C/O Maybourne Hotels Ltd 30 Old Burlington Street Mayfair London W1S 3AR

Secretary Name	Ms Carole Walker
Nationality	British
Status	Resigned
Appointed	01 May 2009(11 years after company formation)
Appointment Duration	6 years, 10 months (resigned 29 February 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	41-43 Brook Street Mayfair London W1K 4HJ

Director Name	Ms Carole Walker
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2011(13 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 February 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	41-43 Brook Street Mayfair London W1K 4HJ

Director Name	Mr Liam Cunningham
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 June 2015(17 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 25 February 2021)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	27 Knightsbridge London SW1X 7LY

Director Name	Mr Fady Bakhos
Date of Birth	December 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	29 February 2016(17 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 December 2018)
Role	Legal Counsel
Country of Residence	Qatar
Correspondence Address	41-43 Brook Street Mayfair London W1K 4HJ

Director Name	Mahmoud Raafat
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	01 December 2018(20 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 February 2021)
Role	Company Director
Country of Residence	Qatar
Correspondence Address	27 Knightsbridge London SW1X 7LY

Location

Registered Address	27 Knightsbridge London SW1X 7LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Net Worth	£16,124,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

23 January 2015	Delivered on: 30 January 2015 Satisfied on: 11 November 2015 Persons entitled: Capita Trust Company Limited as Common Security Trustee (As Trustee for Each of the Finance Parties) Classification: A registered charge Fully Satisfied
28 December 2012	Delivered on: 8 January 2013 Satisfied on: 11 November 2015 Persons entitled: Capita Trust Company Limited Classification: Debenture Secured details: All monies due or to become due from each debtor to any common secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

23 January 2015

Delivered on: 30 January 2015
Satisfied on: 11 November 2015
Persons entitled: Capita Trust Company Limited as Common Security Trustee (As Trustee for Each of the Finance Parties)

Classification: A registered charge
Fully Satisfied

28 December 2012

Delivered on: 8 January 2013
Satisfied on: 11 November 2015
Persons entitled: Capita Trust Company Limited

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

Filing History

19 December 2020	Accounts for a dormant company made up to 31 December 2019 (14 pages)
17 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
2 October 2019	Accounts for a dormant company made up to 31 December 2018 (14 pages)
23 September 2019	Change of details for Westark Properties Limited as a person with significant control on 1 August 2019 (5 pages)
1 August 2019	Registered office address changed from C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ England to 27 Knightsbridge London SW1X 7LY on 1 August 2019 (1 page)
14 March 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
18 December 2018	Appointment of Marc Socker as a director on 1 December 2018 (2 pages)
18 December 2018	Appointment of Mahmoud Raafat as a director on 1 December 2018 (2 pages)
18 December 2018	Termination of appointment of Fady Bakhos as a director on 1 December 2018 (1 page)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (14 pages)
14 March 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
16 October 2017	Accounts for a dormant company made up to 31 December 2016 (14 pages)
16 October 2017	Accounts for a dormant company made up to 31 December 2016 (14 pages)
20 March 2017	Confirmation statement made on 3 March 2017 with updates (6 pages)
20 March 2017	Confirmation statement made on 3 March 2017 with updates (6 pages)
5 October 2016	Full accounts made up to 31 December 2015 (15 pages)
5 October 2016	Full accounts made up to 31 December 2015 (15 pages)
10 August 2016	Register(s) moved to registered office address C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ (1 page)
10 August 2016	Register inspection address has been changed from C/O Macfarlane's 20 Cursitor Street London EC4A 1LT England to 10 Norwich Street London EC4A 1BD (1 page)
10 August 2016	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (1 page)
10 August 2016	Register inspection address has been changed from C/O Macfarlane's 20 Cursitor Street London EC4A 1LT England to 10 Norwich Street London EC4A 1BD (1 page)
10 August 2016	Register(s) moved to registered office address C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ (1 page)
10 August 2016	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (1 page)
17 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 16,123,876 (5 pages)
17 March 2016	Register(s) moved to registered inspection location C/O Macfarlane's 20 Cursitor Street London EC4A 1LT (1 page)
17 March 2016	Register inspection address has been changed from C/O Dla Piper Uk Llp 3 Noble Street London EC2V 7EE United Kingdom to C/O Macfarlane's 20 Cursitor Street London EC4A 1LT (1 page)
17 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 16,123,876 (5 pages)
17 March 2016	Register(s) moved to registered inspection location C/O Macfarlane's 20 Cursitor Street London EC4A 1LT (1 page)
17 March 2016	Register inspection address has been changed from C/O Dla Piper Uk Llp 3 Noble Street London EC2V 7EE United Kingdom to C/O Macfarlane's 20 Cursitor Street London EC4A 1LT (1 page)
16 March 2016	Termination of appointment of Carole Walker as a director on 29 February 2016 (1 page)
16 March 2016	Termination of appointment of Carole Walker as a director on 29 February 2016 (1 page)
16 March 2016	Appointment of Mr Fady Bakhos as a director on 29 February 2016 (2 pages)
16 March 2016	Termination of appointment of Carole Walker as a secretary on 29 February 2016 (1 page)
16 March 2016	Appointment of Mr Fady Bakhos as a director on 29 February 2016 (2 pages)
16 March 2016	Termination of appointment of Carole Walker as a secretary on 29 February 2016 (1 page)
2 December 2015	Full accounts made up to 31 December 2014 (13 pages)
2 December 2015	Full accounts made up to 31 December 2014 (13 pages)
13 November 2015	Registered office address changed from C/O Maybourne Hotel Group 1 Vine Street Mayfair London W1J 0AH to C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ on 13 November 2015 (1 page)
13 November 2015	Registered office address changed from C/O Maybourne Hotel Group 1 Vine Street Mayfair London W1J 0AH to C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ on 13 November 2015 (1 page)
11 November 2015	Satisfaction of charge 1 in full (4 pages)
11 November 2015	Satisfaction of charge 035589680002 in full (4 pages)
11 November 2015	Satisfaction of charge 035589680002 in full (4 pages)
11 November 2015	Satisfaction of charge 1 in full (4 pages)
3 August 2015	Termination of appointment of Stephen Jude Alden as a director on 21 July 2015 (1 page)
3 August 2015	Termination of appointment of Stephen Jude Alden as a director on 21 July 2015 (1 page)
4 June 2015	Appointment of Mr Liam Cunningham as a director on 4 June 2015 (2 pages)
4 June 2015	Appointment of Mr Liam Cunningham as a director on 4 June 2015 (2 pages)
4 June 2015	Appointment of Mr Liam Cunningham as a director on 4 June 2015 (2 pages)
20 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 16,123,876 (5 pages)
20 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 16,123,876 (5 pages)
20 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 16,123,876 (5 pages)
30 January 2015	Registration of charge 035589680002, created on 23 January 2015 (62 pages)
30 January 2015	Registration of charge 035589680002, created on 23 January 2015 (62 pages)
24 September 2014	Full accounts made up to 31 December 2013 (13 pages)
24 September 2014	Full accounts made up to 31 December 2013 (13 pages)
17 March 2014	Director's details changed for Ms Carole Walker on 9 September 2013 (2 pages)
17 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 16,123,718 (5 pages)
17 March 2014	Director's details changed for Ms Carole Walker on 9 September 2013 (2 pages)
17 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 16,123,718 (5 pages)
17 March 2014	Director's details changed for Ms Carole Walker on 9 September 2013 (2 pages)
17 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 16,123,718 (5 pages)
1 October 2013	Full accounts made up to 31 December 2012 (13 pages)
1 October 2013	Full accounts made up to 31 December 2012 (13 pages)
20 September 2013	Registered office address changed from C/O Maybourne Hotels Ltd 30 Old Burlington Street Mayfair London W1S 3AR on 20 September 2013 (1 page)
20 September 2013	Registered office address changed from C/O Maybourne Hotels Ltd 30 Old Burlington Street Mayfair London W1S 3AR on 20 September 2013 (1 page)
20 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (6 pages)
20 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (6 pages)
20 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (6 pages)
8 January 2013	Particulars of a mortgage or charge / charge no: 1 (37 pages)
8 January 2013	Particulars of a mortgage or charge / charge no: 1 (37 pages)
1 October 2012	Full accounts made up to 31 December 2011 (13 pages)
1 October 2012	Full accounts made up to 31 December 2011 (13 pages)
11 May 2012	Annual return made up to 3 March 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 9TH March 2011 as it was not properly delivered/contained unnecessary information. (18 pages)
11 May 2012	Annual return made up to 3 March 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 9TH March 2011 as it was not properly delivered/contained unnecessary information. (18 pages)
11 May 2012	Annual return made up to 3 March 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 9TH March 2011 as it was not properly delivered/contained unnecessary information. (18 pages)
30 March 2012	Register(s) moved to registered office address (1 page)
30 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (6 pages)
30 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (6 pages)
30 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (6 pages)
30 March 2012	Register(s) moved to registered office address (1 page)
21 December 2011	Appointment of Carole Walker as a director (3 pages)
21 December 2011	Appointment of Carole Walker as a director (3 pages)
12 December 2011	Termination of appointment of Mark Hennebry as a director (2 pages)
12 December 2011	Termination of appointment of Mark Hennebry as a director (2 pages)
30 September 2011	Full accounts made up to 31 December 2010 (13 pages)
30 September 2011	Full accounts made up to 31 December 2010 (13 pages)
23 May 2011	Register inspection address has been changed from C/O a&L Goodbody Augustine House Austin Friars London EC2N 2HA United Kingdom (1 page)
23 May 2011	Register inspection address has been changed from C/O a&L Goodbody Augustine House Austin Friars London EC2N 2HA United Kingdom (1 page)
4 May 2011	Director's details changed for Mr Stephen Jude Alden on 27 April 2011 (2 pages)
4 May 2011	Director's details changed for Mr Stephen Jude Alden on 27 April 2011 (2 pages)
9 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 11TH May 2012. (6 pages)
9 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 11TH May 2012. (6 pages)
9 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 11TH May 2012. (6 pages)
16 December 2010	Termination of appointment of Lisa Seelinger as a director (1 page)
16 December 2010	Termination of appointment of Lisa Seelinger as a director (1 page)
11 November 2010	Director's details changed for Miss Lisa Eleonora Seelinger on 23 October 2010 (2 pages)
11 November 2010	Director's details changed for Miss Lisa Eleonora Seelinger on 23 October 2010 (2 pages)
12 April 2010	Full accounts made up to 30 June 2009 (13 pages)
12 April 2010	Full accounts made up to 30 June 2009 (13 pages)
29 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (6 pages)
29 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (6 pages)
29 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (6 pages)
26 March 2010	Secretary's details changed for Ms Carole Walker on 1 March 2010 (1 page)
26 March 2010	Register(s) moved to registered inspection location (1 page)
26 March 2010	Director's details changed for Mr Stephen Alden on 1 March 2010 (2 pages)
26 March 2010	Register inspection address has been changed (1 page)
26 March 2010	Register(s) moved to registered inspection location (1 page)
26 March 2010	Director's details changed for Mr Mark Nicholas Hennebry on 1 March 2010 (2 pages)
26 March 2010	Director's details changed for Mr Stephen Alden on 1 March 2010 (2 pages)
26 March 2010	Director's details changed for Miss Lisa Eleonora Seelinger on 1 March 2010 (2 pages)
26 March 2010	Director's details changed for Mr Stephen Alden on 1 March 2010 (2 pages)
26 March 2010	Director's details changed for Mr Mark Nicholas Hennebry on 1 March 2010 (2 pages)
26 March 2010	Director's details changed for Mr Mark Nicholas Hennebry on 1 March 2010 (2 pages)
26 March 2010	Director's details changed for Miss Lisa Eleonora Seelinger on 1 March 2010 (2 pages)
26 March 2010	Secretary's details changed for Ms Carole Walker on 1 March 2010 (1 page)
26 March 2010	Secretary's details changed for Ms Carole Walker on 1 March 2010 (1 page)
26 March 2010	Director's details changed for Miss Lisa Eleonora Seelinger on 1 March 2010 (2 pages)
26 March 2010	Register inspection address has been changed (1 page)
1 July 2009	Accounting reference date extended from 30/06/2010 to 31/12/2010 (1 page)
1 July 2009	Accounting reference date extended from 30/06/2010 to 31/12/2010 (1 page)
26 May 2009	Secretary appointed carole walker (1 page)
26 May 2009	Secretary appointed carole walker (1 page)
21 May 2009	Appointment terminate, director and secretary clive anthony gibbons logged form (1 page)
21 May 2009	Appointment terminate, director and secretary clive anthony gibbons logged form (1 page)
6 May 2009	Full accounts made up to 30 June 2008 (21 pages)
6 May 2009	Full accounts made up to 30 June 2008 (21 pages)
2 April 2009	Return made up to 03/03/09; full list of members (4 pages)
2 April 2009	Return made up to 03/03/09; full list of members (4 pages)
30 April 2008	Full accounts made up to 30 June 2007 (13 pages)
30 April 2008	Full accounts made up to 30 June 2007 (13 pages)
8 April 2008	Director appointed lisa eleonora seelinger (3 pages)
8 April 2008	Director appointed lisa eleonora seelinger (3 pages)
18 March 2008	Director's change of particulars / stephen alden / 01/12/2007 (1 page)
18 March 2008	Director's change of particulars / stephen alden / 01/12/2007 (1 page)
6 March 2008	Return made up to 03/03/08; full list of members (4 pages)
6 March 2008	Return made up to 03/03/08; full list of members (4 pages)
6 March 2008	Director's change of particulars / stephen alden / 01/12/2007 (2 pages)
6 March 2008	Appointment terminated director paul reynolds (1 page)
6 March 2008	Appointment terminated director paul reynolds (1 page)
6 March 2008	Director's change of particulars / stephen alden / 01/12/2007 (2 pages)
8 May 2007	Full accounts made up to 30 June 2006 (13 pages)
8 May 2007	Full accounts made up to 30 June 2006 (13 pages)
11 April 2007	New secretary appointed;new director appointed (1 page)
11 April 2007	Return made up to 03/03/07; full list of members 363(288) ‐ Director resigned (8 pages)
11 April 2007	New secretary appointed;new director appointed (1 page)
11 April 2007	Return made up to 03/03/07; full list of members 363(288) ‐ Director resigned (8 pages)
2 March 2007	New secretary appointed;new director appointed (2 pages)
2 March 2007	Secretary resigned (1 page)
2 March 2007	Secretary resigned (1 page)
2 March 2007	New secretary appointed;new director appointed (2 pages)
25 September 2006	Director's particulars changed (1 page)
25 September 2006	Director's particulars changed (1 page)
22 September 2006	Director resigned (1 page)
22 September 2006	Director resigned (1 page)
13 September 2006	Secretary resigned (1 page)
13 September 2006	New director appointed (2 pages)
13 September 2006	New director appointed (2 pages)
13 September 2006	New secretary appointed;new director appointed (2 pages)
13 September 2006	Secretary resigned (1 page)
13 September 2006	New secretary appointed;new director appointed (2 pages)
12 September 2006	New director appointed (2 pages)
12 September 2006	New director appointed (2 pages)
21 August 2006	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
21 August 2006	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
11 August 2006	Return made up to 03/03/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 11/08/06 (6 pages)
11 August 2006	Return made up to 03/03/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 11/08/06 (6 pages)
4 May 2006	Full accounts made up to 30 June 2005 (14 pages)
4 May 2006	Full accounts made up to 30 June 2005 (14 pages)
30 March 2006	Director resigned (1 page)
30 March 2006	Director resigned (1 page)
7 October 2005	Declaration of assistance for shares acquisition (8 pages)
7 October 2005	Declaration of assistance for shares acquisition (8 pages)
7 October 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
7 October 2005	Declaration of assistance for shares acquisition (8 pages)
7 October 2005	Declaration of assistance for shares acquisition (8 pages)
7 October 2005	Declaration of assistance for shares acquisition (8 pages)
7 October 2005	Declaration of assistance for shares acquisition (8 pages)
7 October 2005	Declaration of assistance for shares acquisition (8 pages)
7 October 2005	Declaration of assistance for shares acquisition (8 pages)
7 October 2005	Declaration of assistance for shares acquisition (8 pages)
7 October 2005	Declaration of assistance for shares acquisition (8 pages)
7 October 2005	Declaration of assistance for shares acquisition (8 pages)
7 October 2005	Declaration of assistance for shares acquisition (8 pages)
7 October 2005	Declaration of assistance for shares acquisition (8 pages)
7 October 2005	Declaration of assistance for shares acquisition (8 pages)
7 October 2005	Declaration of assistance for shares acquisition (8 pages)
7 October 2005	Declaration of assistance for shares acquisition (8 pages)
7 October 2005	Declaration of assistance for shares acquisition (8 pages)
7 October 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
7 October 2005	Declaration of assistance for shares acquisition (8 pages)
8 September 2005	Return made up to 03/03/05; full list of members; amend (8 pages)
8 September 2005	Return made up to 03/03/05; full list of members; amend (8 pages)
8 September 2005	New director appointed (2 pages)
8 September 2005	New director appointed (2 pages)
8 September 2005	New secretary appointed (2 pages)
8 September 2005	Secretary resigned;director resigned (1 page)
8 September 2005	New secretary appointed (2 pages)
8 September 2005	Secretary resigned;director resigned (1 page)
10 June 2005	Return made up to 03/03/05; full list of members (8 pages)
10 June 2005	Return made up to 03/03/05; full list of members (8 pages)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
12 May 2005	Director resigned (1 page)
12 May 2005	Registered office changed on 12/05/05 from: 1 savoy hill lonodn WC2R 0BP (1 page)
12 May 2005	Registered office changed on 12/05/05 from: 1 savoy hill lonodn WC2R 0BP (1 page)
12 May 2005	Director resigned (1 page)
9 May 2005	New director appointed (2 pages)
9 May 2005	New director appointed (2 pages)
15 December 2004	New director appointed (3 pages)
15 December 2004	New director appointed (3 pages)
7 September 2004	New director appointed (4 pages)
7 September 2004	New director appointed (4 pages)
27 August 2004	Company name changed bre/savoy acquisition company\certificate issued on 27/08/04 (2 pages)
27 August 2004	Company name changed bre/savoy acquisition company\certificate issued on 27/08/04 (2 pages)
14 July 2004	Nc inc already adjusted 14/05/04 (1 page)
14 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 July 2004	Nc inc already adjusted 14/05/04 (1 page)
14 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 July 2004	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
9 July 2004	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
24 June 2004	New director appointed (3 pages)
24 June 2004	New director appointed (3 pages)
24 June 2004	Director resigned (1 page)
24 June 2004	New secretary appointed;new director appointed (3 pages)
24 June 2004	Director resigned (1 page)
24 June 2004	Director resigned (1 page)
24 June 2004	Secretary resigned;director resigned (1 page)
24 June 2004	New secretary appointed;new director appointed (3 pages)
24 June 2004	Director resigned (1 page)
24 June 2004	Director resigned (1 page)
24 June 2004	Secretary resigned;director resigned (1 page)
24 June 2004	Director resigned (1 page)
18 June 2004	Resolutions RES13 ‐ Inter-group loan agree 13/05/04 (2 pages)
18 June 2004	Resolutions RES13 ‐ Inter-group loan agree 13/05/04 (2 pages)
3 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 May 2004	Declaration of assistance for shares acquisition (6 pages)
28 May 2004	Declaration of assistance for shares acquisition (6 pages)
28 May 2004	Declaration of assistance for shares acquisition (6 pages)
28 May 2004	Declaration of assistance for shares acquisition (6 pages)
28 May 2004	Declaration of assistance for shares acquisition (6 pages)
28 May 2004	Declaration of assistance for shares acquisition (6 pages)
28 May 2004	Declaration of assistance for shares acquisition (6 pages)
28 May 2004	Declaration of assistance for shares acquisition (6 pages)
28 May 2004	Declaration of assistance for shares acquisition (6 pages)
28 May 2004	Declaration of assistance for shares acquisition (6 pages)
28 May 2004	Declaration of assistance for shares acquisition (6 pages)
28 May 2004	Declaration of assistance for shares acquisition (6 pages)
28 May 2004	Declaration of assistance for shares acquisition (6 pages)
28 May 2004	Declaration of assistance for shares acquisition (6 pages)
28 May 2004	Declaration of assistance for shares acquisition (6 pages)
28 May 2004	Declaration of assistance for shares acquisition (6 pages)
28 May 2004	Declaration of assistance for shares acquisition (6 pages)
28 May 2004	Declaration of assistance for shares acquisition (6 pages)
28 May 2004	Declaration of assistance for shares acquisition (6 pages)
28 May 2004	Declaration of assistance for shares acquisition (6 pages)
24 May 2004	Auditor's resignation (1 page)
24 May 2004	Auditor's resignation (1 page)
15 April 2004	Return made up to 03/03/04; full list of members (6 pages)
15 April 2004	Return made up to 03/03/04; full list of members (6 pages)
18 March 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
18 March 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
23 October 2003	Group of companies' accounts made up to 31 December 2002 (25 pages)
23 October 2003	Group of companies' accounts made up to 31 December 2002 (25 pages)
1 April 2003	Return made up to 03/03/03; full list of members (6 pages)
1 April 2003	Return made up to 03/03/03; full list of members (6 pages)
16 November 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
16 November 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
20 August 2002	Return made up to 30/04/02; full list of members (6 pages)
20 August 2002	Return made up to 30/04/02; full list of members (6 pages)
1 February 2002	Group of companies' accounts made up to 31 December 2000 (20 pages)
1 February 2002	Group of companies' accounts made up to 31 December 2000 (20 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
4 May 2001	Return made up to 30/04/01; full list of members (6 pages)
4 May 2001	Return made up to 30/04/01; full list of members (6 pages)
29 January 2001	Full group accounts made up to 31 December 1999 (20 pages)
29 January 2001	Full group accounts made up to 31 December 1999 (20 pages)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
7 September 2000	Location of register of members (1 page)
7 September 2000	Location of register of members (1 page)
13 July 2000	Return made up to 30/04/00; full list of members (10 pages)
13 July 2000	Return made up to 30/04/00; full list of members (10 pages)
6 June 2000	Secretary's particulars changed;director's particulars changed (1 page)
6 June 2000	Secretary's particulars changed;director's particulars changed (1 page)
17 February 2000	Director's particulars changed (1 page)
17 February 2000	Director's particulars changed (1 page)
18 January 2000	Full group accounts made up to 31 December 1998 (21 pages)
18 January 2000	Full group accounts made up to 31 December 1998 (21 pages)
6 December 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 21/09/99 (1 page)
6 December 1999	Resolutions WRES13 ‐ Written resolution (1 page)
6 December 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 21/09/99 (1 page)
6 December 1999	Resolutions WRES13 ‐ Written resolution (1 page)
1 November 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
1 November 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
27 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
2 July 1999	Return made up to 30/04/99; full list of members (6 pages)
2 July 1999	Return made up to 30/04/99; full list of members (6 pages)
11 December 1998	Registered office changed on 11/12/98 from: exchange house primrose street london EC2A 2HS (1 page)
11 December 1998	Registered office changed on 11/12/98 from: exchange house primrose street london EC2A 2HS (1 page)
19 May 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
19 May 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
15 May 1998	New director appointed (2 pages)
15 May 1998	New director appointed (2 pages)
30 April 1998	Incorporation (20 pages)
30 April 1998	Incorporation (20 pages)