9-13 Grosvenor Street (GP) Limited

Company Name	9-13 Grosvenor Street (GP) Limited
Directors	David Robert Wright and Alison Jane Clegg
Company Status	Liquidation
Company Number	04068541
Category	Private Limited Company
Incorporation Date	8 September 2000(23 years, 7 months ago)
Previous Name	Precis (1937) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr David Robert Wright
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 October 2013(13 years, 1 month after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Secretary Name	Lisa Sorrell
Nationality	British
Status	Current
Appointed	01 September 2014(13 years, 12 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Correspondence Address	70 Grosvenor Street London W1K 4BJ

Director Name	Ms Alison Jane Clegg
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 August 2017(16 years, 11 months after company formation)
Appointment Duration	6 years, 8 months
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	Liverpool One Management Suite 5 Wall Street Liverpool L1 8JQ

Director Name	Mr Peter William Beaumont Cole
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2001(7 months, 2 weeks after company formation)
Appointment Duration	13 years, 4 months (resigned 01 September 2014)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr John Andrew Bywater
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2001(7 months, 2 weeks after company formation)
Appointment Duration	1 month (resigned 24 May 2001)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Craigens Hill Foot Lane Burn Bridge Harrogate North Yorkshire HG3 1NT

Director Name	Mr Iain Farlane Sim Harris
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2001(7 months, 2 weeks after company formation)
Appointment Duration	1 month (resigned 24 May 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Red Lion Cottages Aldenham Hertfordshire WD25 8BB

Director Name	Geoffrey Harcroft Wright
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2001(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 19 March 2004)
Role	Building Surveyor
Correspondence Address	Michaelmas House 4 The Riddings Caterham Surrey CR3 6DW

Secretary Name	Mr Stuart John Haydon
Nationality	British
Status	Resigned
Appointed	24 April 2001(7 months, 2 weeks after company formation)
Appointment Duration	10 years, 5 months (resigned 22 September 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Sven Jurgen Topel
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2001(8 months, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 02 February 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Wolverstone House Pine Grove Bishops Stortford Hertfordshire CM23 5NP

Director Name	Mr Jeremy David Tredennick Titchen
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2001(9 months, 1 week after company formation)
Appointment Duration	3 years, 12 months (resigned 10 June 2005)
Role	Property Developer
Country of Residence	England
Correspondence Address	86 Forest Road Kew Richmond Surrey TW9 3BZ

Director Name	Raymond Charles Williams
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2001(9 months, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 01 February 2006)
Role	Chartered Certified Accountant
Correspondence Address	5 Weldon Rise Loughton Village Milton Keynes MK5 8BW

Director Name	Michael John Baker
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2004(3 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2006)
Role	Surveyor
Correspondence Address	18 Seaton Close Lynden Gate Putney Heath London SW15 3TJ

Director Name	Mr Stephen Howard Rhodes Musgrave
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2005(4 years, 9 months after company formation)
Appointment Duration	1 year (resigned 30 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Haverfield Gardens Kew Richmond Surrey TW9 3DD

Director Name	Mr Darren James Patrick Rawcliffe
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(5 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 June 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	39 Fentiman Road Kennington London SW8 1LD

Director Name	Mr Peter Sean Vernon
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(5 years, 9 months after company formation)
Appointment Duration	12 months (resigned 29 June 2007)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	17 Liskeard Gardens London SE3 0PE

Director Name	Mr John Patrick Mulqueen
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2007(6 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 25 July 2013)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Michael John Baker
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2007(6 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 29 June 2007)
Role	Surveyor
Correspondence Address	18 Seaton Close Lynden Gate Putney Heath London SW15 3TJ

Director Name	Mr Richard Brian Mallett
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(6 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 08 March 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	138 South Park Road London SW19 8TA

Director Name	Mr Scott Mark Rowland
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(6 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 15 September 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Martin Clive Jepson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2009(9 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Richard Geoffrey Shaw
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2012(11 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 April 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Sebastien Dominique Hyest
Date of Birth	November 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	11 April 2013(12 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 03 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Christopher James Jukes
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2013(12 years, 10 months after company formation)
Appointment Duration	4 months (resigned 31 October 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Kevin Michael Crowley
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 August 2013(12 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Warren Stuart Austin
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2014(13 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 September 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Simon Charles Travis
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2014(13 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 September 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr James Gilles Raynor
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2014(14 years after company formation)
Appointment Duration	3 years, 10 months (resigned 09 July 2018)
Role	Chief Investment Officer
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Miles George Sutherland Dunnett
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2017(16 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2019)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 September 2000(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 September 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	08 September 2000(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Stret London EC2A 2HS

Secretary Name	Hammerson Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 September 2011(11 years after company formation)
Appointment Duration	2 years, 11 months (resigned 01 September 2014)
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Location

Registered Address	45 Gresham Street London EC2V 7BG
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Grosvenor Management LTD 50.00% Ordinary A
100 at £1	Grosvenor Street LTD 50.00% Ordinary B

Financials

Year	2014
Turnover	£20,000
Gross Profit	£18,000
Net Worth	£493,000
Cash	£1,000
Current Liabilities	£210,000

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	31 March 2023 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	14 June 2022 (1 year, 10 months ago)
Next Return Due	28 June 2023 (overdue)

Charges

15 September 2014	Delivered on: 17 September 2014 Persons entitled: Bnp Paribas (As Security Agent) Classification: A registered charge Particulars: F/H land and buildings k/a almack house 26-28 king street london t/no NGL769429,f/h land and buildigs k/a belgrave house 76 buckingham palace road london t/no NGL813026,f/h land and buildings k/a 11-13 holborn viaduct (also k/a fleet place house 2 fleet place london t/no NGL760854 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
1 September 2014	Delivered on: 3 September 2014 Satisfied on: 8 November 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Leasehold proeprty known as 9 to 13 grosvenor street london title number NGL806315. Fully Satisfied

15 September 2014

Delivered on: 17 September 2014
Persons entitled: Bnp Paribas (As Security Agent)

Classification: A registered charge
Particulars: F/H land and buildings k/a almack house 26-28 king street london t/no NGL769429,f/h land and buildigs k/a belgrave house 76 buckingham palace road london t/no NGL813026,f/h land and buildings k/a 11-13 holborn viaduct (also k/a fleet place house 2 fleet place london t/no NGL760854 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.
Outstanding

1 September 2014

Delivered on: 3 September 2014
Satisfied on: 8 November 2014
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: Leasehold proeprty known as 9 to 13 grosvenor street london title number NGL806315.
Fully Satisfied

Filing History

26 April 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-27 (1 page)
26 April 2023	Appointment of a voluntary liquidator (3 pages)
8 April 2023	Declaration of solvency (6 pages)
8 April 2023	Registered office address changed from 70 Grosvenor Street London W1K 3JP to 45 Gresham Street London EC2V 7BG on 8 April 2023 (2 pages)
8 March 2023	Termination of appointment of Alison Jane Clegg as a director on 3 March 2023 (1 page)
8 March 2023	Appointment of Mr Stuart Ross Hope as a director on 3 March 2023 (2 pages)
27 September 2022	Previous accounting period extended from 31 December 2021 to 30 June 2022 (1 page)
16 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
12 October 2021	Full accounts made up to 31 December 2020 (20 pages)
24 August 2021	Director's details changed for Mr David Robert Wright on 1 August 2021 (2 pages)
24 August 2021	Director's details changed for Mr David Robert Wright on 1 August 2021 (2 pages)
28 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
6 January 2021	Accounts for a small company made up to 31 December 2019 (20 pages)
22 June 2020	Confirmation statement made on 14 June 2020 with updates (4 pages)
1 October 2019	Accounts for a small company made up to 31 December 2018 (20 pages)
9 July 2019	Director's details changed for Mr David Robert Wright on 1 July 2019 (2 pages)
9 July 2019	Director's details changed for Mr David Robert Wright on 1 July 2019 (2 pages)
19 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
9 May 2019	Termination of appointment of Miles George Sutherland Dunnett as a director on 30 April 2019 (1 page)
11 October 2018	Accounts for a small company made up to 31 December 2017 (19 pages)
23 July 2018	Termination of appointment of James Gilles Raynor as a director on 9 July 2018 (1 page)
14 June 2018	Confirmation statement made on 14 June 2018 with updates (4 pages)
5 October 2017	Termination of appointment of Scott Mark Rowland as a director on 15 September 2017 (1 page)
5 October 2017	Termination of appointment of Scott Mark Rowland as a director on 15 September 2017 (1 page)
8 August 2017	Appointment of Ms Alison Jane Clegg as a director on 8 August 2017 (2 pages)
8 August 2017	Appointment of Ms Alison Jane Clegg as a director on 8 August 2017 (2 pages)
3 August 2017	Appointment of Mr Miles Dunnett as a director on 3 August 2017 (2 pages)
3 August 2017	Appointment of Mr Miles Dunnett as a director on 3 August 2017 (2 pages)
30 June 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
30 June 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
8 June 2017	Confirmation statement made on 8 June 2017 with updates (6 pages)
8 June 2017	Confirmation statement made on 8 June 2017 with updates (6 pages)
9 May 2017	Satisfaction of charge 040685410002 in full (4 pages)
9 May 2017	Satisfaction of charge 040685410002 in full (4 pages)
16 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 200 (6 pages)
16 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 200 (6 pages)
12 May 2016	Full accounts made up to 31 December 2015 (20 pages)
12 May 2016	Full accounts made up to 31 December 2015 (20 pages)
21 July 2015	Director's details changed for James Gilles Raynor on 14 July 2015 (2 pages)
21 July 2015	Director's details changed for James Gilles Raynor on 14 July 2015 (2 pages)
13 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 200 (7 pages)
13 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 200 (7 pages)
8 July 2015	Full accounts made up to 31 December 2014 (17 pages)
8 July 2015	Full accounts made up to 31 December 2014 (17 pages)
22 December 2014	Director's details changed for Mr Scott Mark Rowland on 1 August 2013 (2 pages)
22 December 2014	Director's details changed for Mr Scott Mark Rowland on 1 August 2013 (2 pages)
22 December 2014	Director's details changed for Mr Scott Mark Rowland on 1 August 2013 (2 pages)
12 December 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
12 December 2014	Memorandum and Articles of Association (16 pages)
12 December 2014	Memorandum and Articles of Association (16 pages)
12 December 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
24 November 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 200 (6 pages)
24 November 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 200 (6 pages)
24 November 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 200 (6 pages)
8 November 2014	Satisfaction of charge 040685410001 in full (4 pages)
8 November 2014	Satisfaction of charge 040685410001 in full (4 pages)
17 September 2014	Appointment of James Gilles Raynor as a director on 10 September 2014 (3 pages)
17 September 2014	Registration of charge 040685410002, created on 15 September 2014 (47 pages)
17 September 2014	Appointment of James Gilles Raynor as a director on 10 September 2014 (3 pages)
17 September 2014	Registration of charge 040685410002, created on 15 September 2014 (47 pages)
16 September 2014	Appointment of Lisa Sorrell as a secretary on 1 September 2014 (3 pages)
16 September 2014	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to 70 Grosvenor Street London W1K 3JP on 16 September 2014 (2 pages)
16 September 2014	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to 70 Grosvenor Street London W1K 3JP on 16 September 2014 (2 pages)
16 September 2014	Appointment of Lisa Sorrell as a secretary on 1 September 2014 (3 pages)
16 September 2014	Appointment of Lisa Sorrell as a secretary on 1 September 2014 (3 pages)
8 September 2014	Termination of appointment of Warren Stuart Austin as a director on 1 September 2014 (2 pages)
8 September 2014	Termination of appointment of Simon Charles Travis as a director on 1 September 2014 (2 pages)
8 September 2014	Termination of appointment of Hammerson Company Secretarial Limited as a secretary on 1 September 2014 (2 pages)
8 September 2014	Termination of appointment of Simon Charles Travis as a director on 1 September 2014 (2 pages)
8 September 2014	Termination of appointment of Warren Stuart Austin as a director on 1 September 2014 (2 pages)
8 September 2014	Termination of appointment of Simon Charles Travis as a director on 1 September 2014 (2 pages)
8 September 2014	Termination of appointment of Peter William Beaumont Cole as a director on 1 September 2014 (2 pages)
8 September 2014	Termination of appointment of Hammerson Company Secretarial Limited as a secretary on 1 September 2014 (2 pages)
8 September 2014	Termination of appointment of Peter William Beaumont Cole as a director on 1 September 2014 (2 pages)
8 September 2014	Termination of appointment of Peter William Beaumont Cole as a director on 1 September 2014 (2 pages)
8 September 2014	Termination of appointment of Hammerson Company Secretarial Limited as a secretary on 1 September 2014 (2 pages)
8 September 2014	Termination of appointment of Warren Stuart Austin as a director on 1 September 2014 (2 pages)
3 September 2014	Registration of charge 040685410001, created on 1 September 2014 (35 pages)
3 September 2014	Registration of charge 040685410001, created on 1 September 2014 (35 pages)
3 September 2014	Registration of charge 040685410001, created on 1 September 2014 (35 pages)
17 July 2014	Appointment of Mr Simon Charles Travis as a director on 15 July 2014 (2 pages)
17 July 2014	Appointment of Mr Simon Charles Travis as a director on 15 July 2014 (2 pages)
16 July 2014	Termination of appointment of Kevin Michael Crowley as a director on 15 July 2014 (1 page)
16 July 2014	Termination of appointment of Kevin Michael Crowley as a director on 15 July 2014 (1 page)
6 June 2014	Full accounts made up to 31 December 2013 (36 pages)
6 June 2014	Full accounts made up to 31 December 2013 (36 pages)
25 April 2014	Termination of appointment of Richard Shaw as a director (1 page)
25 April 2014	Termination of appointment of Richard Shaw as a director (1 page)
25 April 2014	Appointment of Mr Warren Stuart Austin as a director (2 pages)
25 April 2014	Appointment of Mr Warren Stuart Austin as a director (2 pages)
5 November 2013	Appointment of David Wright as a director (2 pages)
5 November 2013	Termination of appointment of Christopher Jukes as a director (1 page)
5 November 2013	Termination of appointment of Christopher Jukes as a director (1 page)
5 November 2013	Appointment of David Wright as a director (2 pages)
17 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 200 (9 pages)
17 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 200 (9 pages)
17 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 200 (9 pages)
20 August 2013	Full accounts made up to 31 December 2012 (33 pages)
20 August 2013	Full accounts made up to 31 December 2012 (33 pages)
15 August 2013	Appointment of Mr Kevin Michael Crowley as a director (2 pages)
15 August 2013	Appointment of Mr Kevin Michael Crowley as a director (2 pages)
29 July 2013	Termination of appointment of John Mulqueen as a director (1 page)
29 July 2013	Termination of appointment of John Mulqueen as a director (1 page)
3 July 2013	Appointment of Mr Christopher James Jukes as a director (2 pages)
3 July 2013	Appointment of Mr Sebastien Dominique Hyest as a director (2 pages)
3 July 2013	Appointment of Mr Christopher James Jukes as a director (2 pages)
3 July 2013	Termination of appointment of Sebastien Hyest as a director (1 page)
3 July 2013	Termination of appointment of Sebastien Hyest as a director (1 page)
3 July 2013	Appointment of Mr Sebastien Dominique Hyest as a director (2 pages)
15 April 2013	Termination of appointment of Richard Mallett as a director (1 page)
15 April 2013	Termination of appointment of Richard Mallett as a director (1 page)
24 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (8 pages)
24 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (8 pages)
24 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (8 pages)
20 July 2012	Director's details changed for Mr. Richard Geoffrey Shaw on 14 July 2012 (2 pages)
20 July 2012	Director's details changed for Mr. Richard Geoffrey Shaw on 14 July 2012 (2 pages)
17 April 2012	Full accounts made up to 31 December 2011 (33 pages)
17 April 2012	Full accounts made up to 31 December 2011 (33 pages)
22 March 2012	Appointment of Mr. Richard Geoffrey Shaw as a director (2 pages)
22 March 2012	Appointment of Mr. Richard Geoffrey Shaw as a director (2 pages)
20 February 2012	Director's details changed for Mr Scott Mark Rowland on 21 December 2011 (2 pages)
20 February 2012	Director's details changed for Mr Scott Mark Rowland on 21 December 2011 (2 pages)
10 October 2011	Termination of appointment of Stuart Haydon as a secretary (1 page)
10 October 2011	Appointment of Hammerson Company Secretarial Limited as a secretary (2 pages)
10 October 2011	Appointment of Hammerson Company Secretarial Limited as a secretary (2 pages)
10 October 2011	Termination of appointment of Stuart Haydon as a secretary (1 page)
8 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (7 pages)
8 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (7 pages)
8 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (7 pages)
1 August 2011	Termination of appointment of Martin Jepson as a director (1 page)
1 August 2011	Termination of appointment of Martin Jepson as a director (1 page)
19 April 2011	Full accounts made up to 31 December 2010 (32 pages)
19 April 2011	Full accounts made up to 31 December 2010 (32 pages)
10 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (9 pages)
10 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (9 pages)
10 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (9 pages)
8 September 2010	Director's details changed for Mr Martin Clive Jepson on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Martin Clive Jepson on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Martin Clive Jepson on 8 September 2010 (2 pages)
7 September 2010	Director's details changed for John Mulqueen on 7 September 2010 (2 pages)
7 September 2010	Director's details changed for John Mulqueen on 7 September 2010 (2 pages)
7 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
7 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
7 September 2010	Director's details changed for John Mulqueen on 7 September 2010 (2 pages)
7 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
11 May 2010	Full accounts made up to 31 December 2009 (32 pages)
11 May 2010	Full accounts made up to 31 December 2009 (32 pages)
8 November 2009	Appointment of Mr Martin Clive Jepson as a director (3 pages)
8 November 2009	Appointment of Mr Martin Clive Jepson as a director (3 pages)
27 September 2009	Return made up to 08/09/09; full list of members (4 pages)
27 September 2009	Return made up to 08/09/09; full list of members (4 pages)
7 September 2009	Full accounts made up to 31 December 2008 (16 pages)
7 September 2009	Full accounts made up to 31 December 2008 (16 pages)
21 October 2008	Return made up to 08/09/08; full list of members (4 pages)
21 October 2008	Return made up to 08/09/08; full list of members (4 pages)
22 April 2008	Full accounts made up to 31 December 2007 (31 pages)
22 April 2008	Full accounts made up to 31 December 2007 (31 pages)
30 October 2007	Director resigned (1 page)
30 October 2007	Director resigned (1 page)
23 October 2007	Return made up to 08/09/07; full list of members (3 pages)
23 October 2007	Return made up to 08/09/07; full list of members (3 pages)
23 August 2007	New director appointed (1 page)
23 August 2007	New director appointed (1 page)
26 July 2007	New director appointed (1 page)
26 July 2007	New director appointed (1 page)
20 July 2007	New director appointed (2 pages)
20 July 2007	New director appointed (3 pages)
20 July 2007	New director appointed (3 pages)
20 July 2007	New director appointed (2 pages)
19 July 2007	Full accounts made up to 31 December 2006 (30 pages)
19 July 2007	Full accounts made up to 31 December 2006 (30 pages)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
10 October 2006	Return made up to 08/09/06; full list of members (3 pages)
10 October 2006	Return made up to 08/09/06; full list of members (3 pages)
13 September 2006	Full accounts made up to 31 December 2005 (13 pages)
13 September 2006	Full accounts made up to 31 December 2005 (13 pages)
9 August 2006	Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR (1 page)
9 August 2006	Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR (1 page)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
26 July 2006	New director appointed (4 pages)
26 July 2006	New director appointed (4 pages)
14 July 2006	Director resigned (1 page)
14 July 2006	Director resigned (1 page)
26 April 2006	Director resigned (1 page)
26 April 2006	Director resigned (1 page)
12 April 2006	New director appointed (4 pages)
12 April 2006	New director appointed (4 pages)
21 October 2005	Return made up to 08/09/05; full list of members (7 pages)
21 October 2005	Return made up to 08/09/05; full list of members (7 pages)
24 August 2005	Director resigned (1 page)
24 August 2005	New director appointed (8 pages)
24 August 2005	Director resigned (1 page)
24 August 2005	New director appointed (8 pages)
18 April 2005	Full accounts made up to 31 December 2004 (27 pages)
18 April 2005	Full accounts made up to 31 December 2004 (27 pages)
29 September 2004	Return made up to 08/09/04; full list of members (7 pages)
29 September 2004	Return made up to 08/09/04; full list of members (7 pages)
6 August 2004	Full accounts made up to 31 December 2003 (28 pages)
6 August 2004	Full accounts made up to 31 December 2003 (28 pages)
27 April 2004	Director resigned (1 page)
27 April 2004	New director appointed (5 pages)
27 April 2004	New director appointed (5 pages)
27 April 2004	Director resigned (1 page)
15 September 2003	Return made up to 08/09/03; full list of members (7 pages)
15 September 2003	Return made up to 08/09/03; full list of members (7 pages)
26 August 2003	Full accounts made up to 31 December 2002 (28 pages)
26 August 2003	Full accounts made up to 31 December 2002 (28 pages)
12 September 2002	Return made up to 08/09/02; full list of members (7 pages)
12 September 2002	Return made up to 08/09/02; full list of members (7 pages)
28 June 2002	Full accounts made up to 31 December 2001 (14 pages)
28 June 2002	Full accounts made up to 31 December 2001 (14 pages)
19 June 2002	Director's particulars changed (1 page)
19 June 2002	Director's particulars changed (1 page)
14 September 2001	Return made up to 08/09/01; full list of members (9 pages)
14 September 2001	Return made up to 08/09/01; full list of members (9 pages)
18 July 2001	Ad 12/06/01--------- Â£ si 98@1=98 Â£ ic 102/200 (2 pages)
18 July 2001	Ad 12/06/01--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
18 July 2001	Ad 12/06/01--------- Â£ si 98@1=98 Â£ ic 102/200 (2 pages)
18 July 2001	Ad 12/06/01--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
17 July 2001	New director appointed (3 pages)
17 July 2001	New director appointed (3 pages)
17 July 2001	New director appointed (7 pages)
17 July 2001	New director appointed (7 pages)
3 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
3 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	Director resigned (1 page)
14 June 2001	Director resigned (1 page)
14 June 2001	Director resigned (1 page)
14 June 2001	New director appointed (2 pages)
14 June 2001	Director resigned (1 page)
23 May 2001	Secretary resigned (1 page)
23 May 2001	Secretary resigned (1 page)
17 May 2001	Nc inc already adjusted 24/04/01 (1 page)
17 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 May 2001	Nc inc already adjusted 24/04/01 (1 page)
14 May 2001	New director appointed (8 pages)
14 May 2001	Director resigned (1 page)
14 May 2001	Director resigned (1 page)
14 May 2001	New director appointed (8 pages)
14 May 2001	New director appointed (7 pages)
14 May 2001	New director appointed (7 pages)
14 May 2001	New director appointed (7 pages)
14 May 2001	New secretary appointed (2 pages)
14 May 2001	New director appointed (7 pages)
14 May 2001	New director appointed (7 pages)
14 May 2001	New secretary appointed (2 pages)
14 May 2001	New director appointed (7 pages)
11 May 2001	Company name changed precis (1937) LIMITED\certificate issued on 11/05/01 (2 pages)
11 May 2001	Company name changed precis (1937) LIMITED\certificate issued on 11/05/01 (2 pages)
1 May 2001	Registered office changed on 01/05/01 from: level 1 exchange house primrose street, london EC2A 2HS (1 page)
1 May 2001	Registered office changed on 01/05/01 from: level 1 exchange house primrose street, london EC2A 2HS (1 page)
1 May 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
1 May 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
27 October 2000	Secretary resigned (1 page)
27 October 2000	Secretary resigned (1 page)
8 September 2000	Incorporation (17 pages)
8 September 2000	Incorporation (17 pages)