London
EC2R 7AF
Director Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
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Status | Current |
Appointed | 23 January 2001(4 months, 1 week after company formation) |
Appointment Duration | 23 years, 3 months |
Correspondence Address | Third Floor 1 Kings Arms Yard London EC2R 7AF |
Secretary Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
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Status | Current |
Appointed | 25 February 2009(8 years, 5 months after company formation) |
Appointment Duration | 15 years, 1 month |
Correspondence Address | Third Floor 1 Kings Arms Yard London EC2R 7AF |
Director Name | Matthew Robert Layton |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX |
Director Name | Martin Edgar Richards |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 89 Thurleigh Road London SW12 8TY |
Director Name | Mr Robin Gregory Baker |
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Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2001(4 months, 1 week after company formation) |
Appointment Duration | 7 years, 1 month (resigned 28 February 2008) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | Doddinghurst Road Brentwood Essex CM15 9EH |
Director Name | Philip Edward Hopes |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2001(4 months, 1 week after company formation) |
Appointment Duration | 2 years, 10 months (resigned 12 December 2003) |
Role | Company Director |
Correspondence Address | Ellensdaw Polecat Lane Copsale West Sussex RH13 6QR |
Secretary Name | Philip Edward Hopes |
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Nationality | British |
Status | Resigned |
Appointed | 23 January 2001(4 months, 1 week after company formation) |
Appointment Duration | 2 years, 10 months (resigned 12 December 2003) |
Role | Company Director |
Correspondence Address | Ellensdaw Polecat Lane Copsale West Sussex RH13 6QR |
Director Name | Amany Attia |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | French American |
Status | Resigned |
Appointed | 12 December 2003(3 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 10 November 2005) |
Role | Managing Director |
Correspondence Address | The Old House 101 Brook Green London W6 7BD |
Director Name | George McLennan Fraser |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 12 December 2003(3 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 10 November 2005) |
Role | Executive Director |
Correspondence Address | 57 Chipstead Street London SW6 3SR |
Director Name | Sarah Jane Over |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2004(3 years, 10 months after company formation) |
Appointment Duration | 10 months (resigned 27 May 2005) |
Role | Business Administrator |
Correspondence Address | 12 Peytons Cottages Nutfield Marsh Road Nutfield Surrey RH1 4JB |
Director Name | Mr Mark Howard Filer |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 2005(4 years, 8 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 23 March 2017) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Third Floor 1 Kings Arms Yard London EC2R 7AF |
Director Name | Mr John Traynor |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2008(7 years, 5 months after company formation) |
Appointment Duration | 9 years (resigned 09 March 2017) |
Role | Banker |
Country of Residence | England |
Correspondence Address | Third Floor 1 Kings Arms Yard London EC2R 7AF |
Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 September 2000(same day as company formation) |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 December 2003(3 years, 2 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 21 October 2004) |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Secretary Name | Clifford Chance Secretaries (CCA) Limited (Corporation) |
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Status | Resigned |
Appointed | 21 October 2004(4 years, 1 month after company formation) |
Appointment Duration | 4 years, 3 months (resigned 27 January 2009) |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Registered Address | Third Floor 1 King's Arms Yard London EC2R 7AF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Broad Street |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
1 at £1 | Prs 1 LTD 100.00% Ordinary |
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Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 3 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 17 October 2024 (6 months from now) |
5 October 2023 | Confirmation statement made on 3 October 2023 with no updates (3 pages) |
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23 August 2023 | Accounts for a dormant company made up to 30 November 2022 (6 pages) |
3 October 2022 | Confirmation statement made on 3 October 2022 with no updates (3 pages) |
18 August 2022 | Accounts for a dormant company made up to 30 November 2021 (6 pages) |
4 October 2021 | Confirmation statement made on 3 October 2021 with no updates (3 pages) |
5 September 2021 | Accounts for a dormant company made up to 30 November 2020 (7 pages) |
5 October 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
21 August 2020 | Accounts for a dormant company made up to 30 November 2019 (6 pages) |
3 October 2019 | Confirmation statement made on 3 October 2019 with updates (4 pages) |
19 August 2019 | Accounts for a dormant company made up to 30 November 2018 (6 pages) |
15 October 2018 | Confirmation statement made on 3 October 2018 with updates (4 pages) |
21 August 2018 | Accounts for a dormant company made up to 30 November 2017 (6 pages) |
13 December 2017 | Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages) |
13 December 2017 | Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages) |
3 October 2017 | Confirmation statement made on 3 October 2017 with updates (4 pages) |
3 October 2017 | Confirmation statement made on 3 October 2017 with updates (4 pages) |
25 August 2017 | Accounts for a dormant company made up to 30 November 2016 (6 pages) |
25 August 2017 | Accounts for a dormant company made up to 30 November 2016 (6 pages) |
13 April 2017 | Termination of appointment of Mark Howard Filer as a director on 23 March 2017 (2 pages) |
13 April 2017 | Appointment of Mr Daniel Jonathan Wynne as a director on 23 March 2017 (3 pages) |
13 April 2017 | Appointment of Mr Daniel Jonathan Wynne as a director on 23 March 2017 (3 pages) |
13 April 2017 | Termination of appointment of Mark Howard Filer as a director on 23 March 2017 (2 pages) |
3 April 2017 | Termination of appointment of John Traynor as a director on 9 March 2017 (2 pages) |
3 April 2017 | Termination of appointment of John Traynor as a director on 9 March 2017 (2 pages) |
30 September 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
30 September 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
10 August 2016 | Accounts for a dormant company made up to 30 November 2015 (6 pages) |
10 August 2016 | Accounts for a dormant company made up to 30 November 2015 (6 pages) |
16 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
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16 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
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11 September 2015 | Accounts for a dormant company made up to 30 November 2014 (6 pages) |
11 September 2015 | Accounts for a dormant company made up to 30 November 2014 (6 pages) |
23 October 2014 | Accounts for a dormant company made up to 30 November 2013 (6 pages) |
23 October 2014 | Accounts for a dormant company made up to 30 November 2013 (6 pages) |
17 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
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17 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
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13 February 2014 | Director's details changed for John Traynor on 4 February 2014 (3 pages) |
13 February 2014 | Director's details changed for John Traynor on 4 February 2014 (3 pages) |
13 February 2014 | Director's details changed for John Traynor on 4 February 2014 (3 pages) |
18 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
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18 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
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21 August 2013 | Accounts for a dormant company made up to 30 November 2012 (6 pages) |
21 August 2013 | Accounts for a dormant company made up to 30 November 2012 (6 pages) |
18 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (6 pages) |
18 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (6 pages) |
24 August 2012 | Accounts for a dormant company made up to 30 November 2011 (6 pages) |
24 August 2012 | Accounts for a dormant company made up to 30 November 2011 (6 pages) |
20 December 2011 | Director's details changed for John Traynor on 14 December 2011 (3 pages) |
20 December 2011 | Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages) |
20 December 2011 | Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages) |
20 December 2011 | Director's details changed for John Traynor on 14 December 2011 (3 pages) |
26 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (6 pages) |
26 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (6 pages) |
17 August 2011 | Accounts for a dormant company made up to 30 November 2010 (6 pages) |
17 August 2011 | Accounts for a dormant company made up to 30 November 2010 (6 pages) |
1 June 2011 | Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 (2 pages) |
1 June 2011 | Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 (2 pages) |
1 June 2011 | Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages) |
1 June 2011 | Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages) |
1 June 2011 | Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 (2 pages) |
1 June 2011 | Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages) |
1 June 2011 | Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages) |
1 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (6 pages) |
1 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (6 pages) |
13 September 2010 | Accounts for a dormant company made up to 30 November 2009 (6 pages) |
13 September 2010 | Accounts for a dormant company made up to 30 November 2009 (6 pages) |
1 October 2009 | Accounts for a dormant company made up to 30 November 2008 (3 pages) |
1 October 2009 | Accounts for a dormant company made up to 30 November 2008 (3 pages) |
30 September 2009 | Return made up to 14/09/09; full list of members (4 pages) |
30 September 2009 | Return made up to 14/09/09; full list of members (4 pages) |
25 June 2009 | Accounts for a dormant company made up to 30 November 2007 (3 pages) |
25 June 2009 | Accounts for a dormant company made up to 30 November 2007 (3 pages) |
11 March 2009 | Location of register of members (1 page) |
11 March 2009 | Location of register of members (1 page) |
4 March 2009 | Secretary appointed wilmington trust sp services (london) LIMITED (2 pages) |
4 March 2009 | Secretary appointed wilmington trust sp services (london) LIMITED (2 pages) |
20 February 2009 | Registered office changed on 20/02/2009 from 6 broadgate london EC2M 2QS (1 page) |
20 February 2009 | Registered office changed on 20/02/2009 from 6 broadgate london EC2M 2QS (1 page) |
27 January 2009 | Appointment terminated secretary clifford chance secretaries (cca) LIMITED (1 page) |
27 January 2009 | Appointment terminated secretary clifford chance secretaries (cca) LIMITED (1 page) |
3 November 2008 | Return made up to 14/09/08; full list of members (4 pages) |
3 November 2008 | Director's change of particulars / wilmington trust sp services (london) LIMITED / 14/09/2008 (1 page) |
3 November 2008 | Return made up to 14/09/08; full list of members (4 pages) |
3 November 2008 | Director's change of particulars / wilmington trust sp services (london) LIMITED / 14/09/2008 (1 page) |
12 May 2008 | Director's change of particulars / wilmington trust sp services (london) LIMITED / 07/05/2008 (1 page) |
12 May 2008 | Director's change of particulars / wilmington trust sp services (london) LIMITED / 07/05/2008 (1 page) |
13 March 2008 | Director appointed john traynor (3 pages) |
13 March 2008 | Director appointed john traynor (3 pages) |
11 March 2008 | Appointment terminated director robin baker (1 page) |
11 March 2008 | Appointment terminated director robin baker (1 page) |
8 October 2007 | Return made up to 14/09/07; full list of members (2 pages) |
8 October 2007 | Return made up to 14/09/07; full list of members (2 pages) |
24 September 2007 | Full accounts made up to 30 November 2006 (9 pages) |
24 September 2007 | Full accounts made up to 30 November 2006 (9 pages) |
10 April 2007 | Registered office changed on 10/04/07 from: oakfield house 35 perrymount road haywards heath west sussex RH16 3BX (1 page) |
10 April 2007 | Registered office changed on 10/04/07 from: oakfield house 35 perrymount road haywards heath west sussex RH16 3BX (1 page) |
9 November 2006 | Director's particulars changed (1 page) |
9 November 2006 | Director's particulars changed (1 page) |
5 October 2006 | Full accounts made up to 30 November 2005 (7 pages) |
5 October 2006 | Full accounts made up to 30 November 2005 (7 pages) |
14 September 2006 | Return made up to 14/09/06; full list of members (2 pages) |
14 September 2006 | Director's particulars changed (1 page) |
14 September 2006 | Director's particulars changed (1 page) |
14 September 2006 | Return made up to 14/09/06; full list of members (2 pages) |
21 July 2006 | Director's particulars changed (1 page) |
21 July 2006 | Director's particulars changed (1 page) |
11 May 2006 | Memorandum and Articles of Association (17 pages) |
11 May 2006 | Memorandum and Articles of Association (17 pages) |
4 May 2006 | Company name changed prs 3 options LIMITED\certificate issued on 04/05/06 (2 pages) |
4 May 2006 | Company name changed prs 3 options LIMITED\certificate issued on 04/05/06 (2 pages) |
28 December 2005 | Director's particulars changed (1 page) |
28 December 2005 | Director's particulars changed (1 page) |
1 December 2005 | Director resigned (1 page) |
1 December 2005 | Director resigned (1 page) |
1 December 2005 | Director resigned (1 page) |
1 December 2005 | Director resigned (1 page) |
28 October 2005 | Full accounts made up to 30 November 2004 (8 pages) |
28 October 2005 | Full accounts made up to 30 November 2004 (8 pages) |
22 September 2005 | Return made up to 14/09/05; full list of members (3 pages) |
22 September 2005 | Return made up to 14/09/05; full list of members (3 pages) |
4 August 2005 | Delivery ext'd 3 mth 30/11/04 (2 pages) |
4 August 2005 | Delivery ext'd 3 mth 30/11/04 (2 pages) |
17 June 2005 | Director resigned (1 page) |
17 June 2005 | New director appointed (4 pages) |
17 June 2005 | Director resigned (1 page) |
17 June 2005 | New director appointed (4 pages) |
15 March 2005 | Resolutions
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15 March 2005 | Resolutions
|
10 March 2005 | Accounting reference date shortened from 31/12/04 to 30/11/04 (1 page) |
10 March 2005 | Accounting reference date shortened from 31/12/04 to 30/11/04 (1 page) |
22 February 2005 | Full accounts made up to 31 December 2003 (7 pages) |
22 February 2005 | Full accounts made up to 31 December 2003 (7 pages) |
19 November 2004 | Director's particulars changed (1 page) |
19 November 2004 | Director's particulars changed (1 page) |
3 November 2004 | Secretary resigned (1 page) |
3 November 2004 | Secretary resigned (1 page) |
3 November 2004 | New secretary appointed (2 pages) |
3 November 2004 | New secretary appointed (2 pages) |
2 November 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
2 November 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
22 October 2004 | Return made up to 14/09/04; full list of members (8 pages) |
22 October 2004 | Return made up to 14/09/04; full list of members (8 pages) |
12 October 2004 | Director's particulars changed (1 page) |
12 October 2004 | Director's particulars changed (1 page) |
24 August 2004 | Location of register of members (1 page) |
24 August 2004 | Location of register of members (1 page) |
4 August 2004 | New director appointed (2 pages) |
4 August 2004 | New director appointed (2 pages) |
19 January 2004 | Registered office changed on 19/01/04 from: 25 bank street london E14 5LE (1 page) |
19 January 2004 | Registered office changed on 19/01/04 from: 25 bank street london E14 5LE (1 page) |
7 January 2004 | Director's particulars changed (1 page) |
7 January 2004 | Director's particulars changed (1 page) |
5 January 2004 | Auditor's resignation (2 pages) |
5 January 2004 | Auditor's resignation (2 pages) |
23 December 2003 | New secretary appointed (1 page) |
23 December 2003 | Secretary resigned;director resigned (1 page) |
23 December 2003 | New secretary appointed (1 page) |
23 December 2003 | New director appointed (2 pages) |
23 December 2003 | Registered office changed on 23/12/03 from: oakfield house 35 perrymount road haywards heath west sussex RH16 3BX (1 page) |
23 December 2003 | Secretary resigned;director resigned (1 page) |
23 December 2003 | New director appointed (2 pages) |
23 December 2003 | Registered office changed on 23/12/03 from: oakfield house 35 perrymount road haywards heath west sussex RH16 3BX (1 page) |
23 December 2003 | New director appointed (2 pages) |
23 December 2003 | New director appointed (2 pages) |
3 October 2003 | Return made up to 14/09/03; full list of members
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3 October 2003 | Return made up to 14/09/03; full list of members
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4 August 2003 | Full accounts made up to 31 December 2002 (8 pages) |
4 August 2003 | Full accounts made up to 31 December 2002 (8 pages) |
11 October 2002 | Return made up to 14/09/02; full list of members
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11 October 2002 | New secretary appointed;new director appointed (3 pages) |
11 October 2002 | Return made up to 14/09/02; full list of members
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11 October 2002 | New secretary appointed;new director appointed (3 pages) |
10 July 2002 | Full accounts made up to 31 December 2001 (9 pages) |
10 July 2002 | Full accounts made up to 31 December 2001 (9 pages) |
21 September 2001 | Return made up to 14/09/01; full list of members (6 pages) |
21 September 2001 | Return made up to 14/09/01; full list of members (6 pages) |
2 February 2001 | Company name changed dreambridge LIMITED\certificate issued on 02/02/01 (2 pages) |
2 February 2001 | Company name changed dreambridge LIMITED\certificate issued on 02/02/01 (2 pages) |
1 February 2001 | New secretary appointed (3 pages) |
1 February 2001 | New secretary appointed (3 pages) |
29 January 2001 | Secretary resigned (1 page) |
29 January 2001 | Registered office changed on 29/01/01 from: 200 aldersgate street london EC1A 4JJ (1 page) |
29 January 2001 | New director appointed (5 pages) |
29 January 2001 | Director resigned (1 page) |
29 January 2001 | Director resigned (1 page) |
29 January 2001 | Registered office changed on 29/01/01 from: 200 aldersgate street london EC1A 4JJ (1 page) |
29 January 2001 | New director appointed (8 pages) |
29 January 2001 | Director resigned (1 page) |
29 January 2001 | New director appointed (5 pages) |
29 January 2001 | New director appointed (8 pages) |
29 January 2001 | Secretary resigned (1 page) |
29 January 2001 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
29 January 2001 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
29 January 2001 | Director resigned (1 page) |
14 September 2000 | Incorporation (24 pages) |
14 September 2000 | Incorporation (24 pages) |