London
EC4N 6AF
Director Name | Mr Mark Jonathan Knight |
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Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 January 2023(21 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Project Executive |
Country of Residence | United Kingdom |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AF |
Secretary Name | Infrastructure Managers Limited (Corporation) |
---|---|
Status | Current |
Appointed | 17 June 2005(3 years, 7 months after company formation) |
Appointment Duration | 18 years, 9 months |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AF |
Director Name | Mr Julian Mark Rudd-Jones |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2001(1 month, 3 weeks after company formation) |
Appointment Duration | 3 years, 6 months (resigned 17 June 2005) |
Role | Property Developer |
Country of Residence | England |
Correspondence Address | 30 Church Lane Oxted Surrey RH8 9LB |
Director Name | Noburo Aoki |
---|---|
Date of Birth | May 1956 (Born 67 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 17 December 2001(1 month, 3 weeks after company formation) |
Appointment Duration | 3 years, 6 months (resigned 17 June 2005) |
Role | Company Director |
Correspondence Address | 34 Hillcroft Crescent Ealing London W5 2SQ |
Director Name | Mr Alan Longshaw |
---|---|
Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2001(1 month, 3 weeks after company formation) |
Appointment Duration | 3 years, 6 months (resigned 17 June 2005) |
Role | Project Manager |
Country of Residence | England |
Correspondence Address | Taunus 3a Latchmoor Avenue Gerrards Cross Buckinghamshire SL9 8LL |
Secretary Name | Geoffrey Paul Walters |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 December 2001(1 month, 3 weeks after company formation) |
Appointment Duration | 3 years, 6 months (resigned 17 June 2005) |
Role | Company Director |
Correspondence Address | 31 Holland Park London W11 3TA |
Director Name | Ronald Paul Weidner |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 December 2003(2 years, 1 month after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 05 October 2004) |
Role | Managing Director |
Correspondence Address | Ulrichtrasse 42 82057 Icking Germany |
Director Name | Taro Kawamato |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 19 December 2003(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 17 June 2005) |
Role | Treasury Manager |
Correspondence Address | 9 Buttermere Court Boundary Road London NW8 6NR |
Director Name | Harunori Sugimoto |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 19 December 2003(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 17 June 2005) |
Role | Treasurer |
Correspondence Address | 138 Princes Gardens London W3 0LN |
Director Name | Stephen D McCarthy |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 October 2004(2 years, 11 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 17 June 2005) |
Role | Real Estate Investor |
Correspondence Address | 3865 Dumbarton Road Atlanta Georgia 30327 Foreign |
Director Name | John McDonagh |
---|---|
Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 2005(3 years, 7 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 19 March 2009) |
Role | Company Director |
Correspondence Address | 30 St Botolph's Road Sevenoaks Kent TN13 3AG |
Director Name | Mr Michael Joseph Ryan |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 17 June 2005(3 years, 7 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 19 March 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Apartment 42, Central Building 3 Matthew Parker Street London SW1H 9NE |
Director Name | Victoria Louise Bradley |
---|---|
Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2009(7 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 12 December 2011) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Barclays Bank Plc 1 Churchill Place London E14 5HP |
Director Name | Mr Thomas Justin Haga |
---|---|
Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2011(10 years, 1 month after company formation) |
Appointment Duration | 8 months, 4 weeks (resigned 07 September 2012) |
Role | Fund Manager |
Country of Residence | United Kingdom |
Correspondence Address | Northwest Wing Bush House Aldwych London WC2B 4EZ |
Director Name | Mr Richard David Hoile |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 2012(10 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 25 July 2014) |
Role | Project Executive |
Country of Residence | United Kingdom |
Correspondence Address | Northwest Wing Bush House Aldwych London WC2B 4EZ |
Director Name | Mr Philip Peter Ashbrook |
---|---|
Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 2014(12 years, 9 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 29 June 2018) |
Role | Project Executive |
Country of Residence | England |
Correspondence Address | 2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland |
Director Name | Mr Peter John Sheldrake |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2018(16 years, 8 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 31 January 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AF |
Director Name | Peregrine Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 October 2001(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 | 23 October 2001(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Office Organization & Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 October 2001(same day as company formation) |
Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
Director Name | BIIF Corporate Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 March 2009(7 years, 5 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 25 January 2016) |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AF |
Registered Address | Cannon Place 78 Cannon Street London EC4N 6AF |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Dowgate |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
1.1m at £1 | Eastbrook Facilities Holdings 2 LTD 92.62% Ordinary B |
---|---|
90k at £1 | Eastbrook Facilities Holdings 2 LTD 7.38% Ordinary A |
Year | 2014 |
---|---|
Net Worth | £1,220,100 |
Current Liabilities | £314,507 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 29 November 2023 (4 months ago) |
---|---|
Next Return Due | 13 December 2024 (8 months, 2 weeks from now) |
21 February 2003 | Delivered on: 28 February 2003 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee Classification: Share charge (which amends and supplements the share charge dated 28 february 2002) Secured details: All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all the shares being 100,000 ordinary shares of £1 each in the share capital of kajima cambridge limited and all related rights accruing to the shares. See the mortgage charge document for full details. Outstanding |
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28 February 2002 | Delivered on: 15 March 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Share charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the shares and all related rights accruing to the shares. Outstanding |
12 October 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (14 pages) |
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12 October 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (2 pages) |
12 October 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
11 October 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (56 pages) |
1 February 2023 | Appointment of Mr Mark Jonathan Knight as a director on 31 January 2023 (2 pages) |
1 February 2023 | Termination of appointment of Peter John Sheldrake as a director on 31 January 2023 (1 page) |
2 December 2022 | Confirmation statement made on 24 November 2022 with no updates (3 pages) |
1 October 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (2 pages) |
1 October 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
1 October 2022 | Audit exemption subsidiary accounts made up to 31 December 2021 (14 pages) |
1 October 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (55 pages) |
24 November 2021 | Confirmation statement made on 24 November 2021 with no updates (3 pages) |
7 October 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
7 October 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (2 pages) |
7 October 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (55 pages) |
7 October 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 (14 pages) |
20 November 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (53 pages) |
20 November 2020 | Audit exemption subsidiary accounts made up to 31 December 2019 (13 pages) |
20 November 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages) |
20 November 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
18 November 2020 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
15 November 2019 | Confirmation statement made on 14 November 2019 with updates (4 pages) |
15 July 2019 | Full accounts made up to 31 December 2018 (66 pages) |
31 October 2018 | Confirmation statement made on 31 October 2018 with updates (4 pages) |
11 July 2018 | Full accounts made up to 31 December 2017 (69 pages) |
6 July 2018 | Appointment of Mr Peter John Sheldrake as a director on 29 June 2018 (2 pages) |
5 July 2018 | Termination of appointment of Philip Peter Ashbrook as a director on 29 June 2018 (1 page) |
19 March 2018 | Director's details changed for Mr Philip Peter Ashbrook on 20 March 2017 (2 pages) |
23 October 2017 | Confirmation statement made on 23 October 2017 with updates (4 pages) |
23 October 2017 | Confirmation statement made on 23 October 2017 with updates (4 pages) |
1 June 2017 | Full accounts made up to 31 December 2016 (59 pages) |
1 June 2017 | Full accounts made up to 31 December 2016 (17 pages) |
26 October 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
26 October 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
22 August 2016 | Full accounts made up to 31 December 2015 (58 pages) |
22 August 2016 | Full accounts made up to 31 December 2015 (58 pages) |
9 August 2016 | Director's details changed for Mr Philip Peter Ashbrook on 1 May 2016 (2 pages) |
9 August 2016 | Director's details changed for Mr Philip Peter Ashbrook on 1 May 2016 (2 pages) |
27 January 2016 | Appointment of Mr John Ivor Cavill as a director on 25 January 2016 (2 pages) |
27 January 2016 | Appointment of Mr John Ivor Cavill as a director on 25 January 2016 (2 pages) |
26 January 2016 | Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016 (1 page) |
26 January 2016 | Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016 (1 page) |
2 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
2 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
3 July 2015 | Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page) |
3 July 2015 | Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page) |
3 July 2015 | Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page) |
1 July 2015 | Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page) |
1 July 2015 | Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page) |
1 July 2015 | Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page) |
22 June 2015 | Full accounts made up to 31 December 2014 (16 pages) |
22 June 2015 | Full accounts made up to 31 December 2014 (16 pages) |
19 January 2015 | Director's details changed for Mr Philip Peter Ashbrook on 1 September 2014 (2 pages) |
19 January 2015 | Director's details changed for Mr Philip Peter Ashbrook on 1 September 2014 (2 pages) |
19 January 2015 | Director's details changed for Mr Philip Peter Ashbrook on 1 September 2014 (2 pages) |
6 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
6 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
29 July 2014 | Appointment of Mr Philip Peter Ashbrook as a director on 25 July 2014 (2 pages) |
29 July 2014 | Termination of appointment of Richard David Hoile as a director on 25 July 2014 (1 page) |
29 July 2014 | Termination of appointment of Richard David Hoile as a director on 25 July 2014 (1 page) |
29 July 2014 | Appointment of Mr Philip Peter Ashbrook as a director on 25 July 2014 (2 pages) |
28 May 2014 | Full accounts made up to 31 December 2013 (15 pages) |
28 May 2014 | Full accounts made up to 31 December 2013 (15 pages) |
28 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
28 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
1 May 2013 | Full accounts made up to 31 December 2012 (14 pages) |
1 May 2013 | Full accounts made up to 31 December 2012 (14 pages) |
28 February 2013 | Director's details changed for Mr Richard David Hoile on 28 February 2013 (2 pages) |
28 February 2013 | Director's details changed for Mr Richard David Hoile on 28 February 2013 (2 pages) |
27 February 2013 | Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages) |
27 February 2013 | Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages) |
27 February 2013 | Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages) |
27 February 2013 | Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages) |
27 February 2013 | Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages) |
26 February 2013 | Director's details changed for Biif Corporate Services Limited on 25 February 2013 (2 pages) |
26 February 2013 | Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages) |
26 February 2013 | Director's details changed for Biif Corporate Services Limited on 25 February 2013 (2 pages) |
26 February 2013 | Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages) |
26 February 2013 | Secretary's details changed for Infrastructure Managers Limited on 25 February 2013 (2 pages) |
26 February 2013 | Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages) |
26 February 2013 | Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages) |
26 February 2013 | Secretary's details changed for Infrastructure Managers Limited on 25 February 2013 (2 pages) |
26 February 2013 | Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages) |
26 February 2013 | Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages) |
24 October 2012 | Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages) |
24 October 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (5 pages) |
24 October 2012 | Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages) |
24 October 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (5 pages) |
24 October 2012 | Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages) |
10 September 2012 | Termination of appointment of Thomas Haga as a director (1 page) |
10 September 2012 | Termination of appointment of Thomas Haga as a director (1 page) |
4 September 2012 | Registered office address changed from C/O C/O Law Debenture Corporate Services Limited Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom on 4 September 2012 (2 pages) |
4 September 2012 | Registered office address changed from C/O C/O Law Debenture Corporate Services Limited Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom on 4 September 2012 (2 pages) |
4 September 2012 | Registered office address changed from C/O C/O Law Debenture Corporate Services Limited Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom on 4 September 2012 (2 pages) |
25 July 2012 | Appointment of Mr Richard David Hoile as a director (2 pages) |
25 July 2012 | Appointment of Mr Richard David Hoile as a director (2 pages) |
12 June 2012 | Full accounts made up to 31 December 2011 (14 pages) |
12 June 2012 | Full accounts made up to 31 December 2011 (14 pages) |
5 March 2012 | Appointment of Mr Thomas Justin Haga as a director (2 pages) |
5 March 2012 | Appointment of Mr Thomas Justin Haga as a director (2 pages) |
19 December 2011 | Termination of appointment of Victoria Bradley as a director (1 page) |
19 December 2011 | Termination of appointment of Victoria Bradley as a director (1 page) |
31 October 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (6 pages) |
31 October 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (6 pages) |
18 July 2011 | Resolutions
|
18 July 2011 | Memorandum and Articles of Association (9 pages) |
18 July 2011 | Memorandum and Articles of Association (9 pages) |
18 July 2011 | Resolutions
|
29 June 2011 | Full accounts made up to 31 December 2010 (15 pages) |
29 June 2011 | Full accounts made up to 31 December 2010 (15 pages) |
11 November 2010 | Registered office address changed from C/O Law Debenture Fifth Floor, 100 Wood Street London EC2V 7EX on 11 November 2010 (1 page) |
11 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (6 pages) |
11 November 2010 | Registered office address changed from C/O Law Debenture Fifth Floor, 100 Wood Street London EC2V 7EX on 11 November 2010 (1 page) |
11 November 2010 | Director's details changed for Biif Corporate Services Limited on 1 January 2010 (2 pages) |
11 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (6 pages) |
11 November 2010 | Director's details changed for Biif Corporate Services Limited on 1 January 2010 (2 pages) |
11 November 2010 | Director's details changed for Biif Corporate Services Limited on 1 January 2010 (2 pages) |
6 May 2010 | Full accounts made up to 31 December 2009 (15 pages) |
6 May 2010 | Full accounts made up to 31 December 2009 (15 pages) |
11 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (6 pages) |
11 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (6 pages) |
11 November 2009 | Director's details changed for Victoria Bradley on 23 October 2009 (2 pages) |
11 November 2009 | Director's details changed for Victoria Bradley on 23 October 2009 (2 pages) |
10 November 2009 | Secretary's details changed for Infrastructure Managers Limited on 23 October 2009 (2 pages) |
10 November 2009 | Secretary's details changed for Infrastructure Managers Limited on 23 October 2009 (2 pages) |
10 November 2009 | Director's details changed for Biif Corporate Services Limited on 23 October 2009 (2 pages) |
10 November 2009 | Director's details changed for Biif Corporate Services Limited on 23 October 2009 (2 pages) |
22 October 2009 | Full accounts made up to 31 December 2008 (14 pages) |
22 October 2009 | Full accounts made up to 31 December 2008 (14 pages) |
28 May 2009 | Director appointed victoria bradley (2 pages) |
28 May 2009 | Director appointed victoria bradley (2 pages) |
18 May 2009 | Director appointed biif corporate services LIMITED (2 pages) |
18 May 2009 | Director appointed biif corporate services LIMITED (2 pages) |
16 May 2009 | Appointment terminated director michael ryan (1 page) |
16 May 2009 | Appointment terminated director michael ryan (1 page) |
16 May 2009 | Appointment terminated director john mcdonagh (1 page) |
16 May 2009 | Appointment terminated director john mcdonagh (1 page) |
7 May 2009 | Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 (1 page) |
7 May 2009 | Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 (1 page) |
23 March 2009 | Registered office changed on 23/03/2009 from 8TH floor 20 st james's street london SW1A 1ES (1 page) |
23 March 2009 | Registered office changed on 23/03/2009 from 8TH floor 20 st james's street london SW1A 1ES (1 page) |
1 December 2008 | Return made up to 23/10/08; full list of members (4 pages) |
1 December 2008 | Director's change of particulars / john mcdonagh / 19/07/2007 (1 page) |
1 December 2008 | Return made up to 23/10/08; full list of members (4 pages) |
1 December 2008 | Director's change of particulars / john mcdonagh / 19/07/2007 (1 page) |
6 November 2008 | Full accounts made up to 31 December 2007 (14 pages) |
6 November 2008 | Full accounts made up to 31 December 2007 (14 pages) |
15 May 2008 | Director's change of particulars / michael ryan / 01/04/2008 (1 page) |
15 May 2008 | Director's change of particulars / michael ryan / 01/04/2008 (1 page) |
12 February 2008 | Return made up to 23/10/07; full list of members (2 pages) |
12 February 2008 | Return made up to 23/10/07; full list of members (2 pages) |
5 November 2007 | Full accounts made up to 31 December 2006 (11 pages) |
5 November 2007 | Full accounts made up to 31 December 2006 (11 pages) |
25 January 2007 | Full accounts made up to 31 December 2005 (12 pages) |
25 January 2007 | Full accounts made up to 31 December 2005 (12 pages) |
13 November 2006 | Return made up to 23/10/06; full list of members (3 pages) |
13 November 2006 | Return made up to 23/10/06; full list of members (3 pages) |
17 November 2005 | Return made up to 23/10/05; full list of members (3 pages) |
17 November 2005 | Return made up to 23/10/05; full list of members (3 pages) |
17 November 2005 | Secretary's particulars changed (1 page) |
17 November 2005 | Registered office changed on 17/11/05 from: grove house 248A marylebone road london NW1 6JZ (1 page) |
17 November 2005 | Secretary's particulars changed (1 page) |
17 November 2005 | Registered office changed on 17/11/05 from: grove house 248A marylebone road london NW1 6JZ (1 page) |
18 August 2005 | Director resigned (1 page) |
18 August 2005 | New director appointed (2 pages) |
18 August 2005 | Director resigned (1 page) |
18 August 2005 | New secretary appointed (2 pages) |
18 August 2005 | Secretary resigned (1 page) |
18 August 2005 | Director resigned (1 page) |
18 August 2005 | Director resigned (1 page) |
18 August 2005 | Director resigned (1 page) |
18 August 2005 | Director resigned (1 page) |
18 August 2005 | Secretary resigned (1 page) |
18 August 2005 | New secretary appointed (2 pages) |
18 August 2005 | Director resigned (1 page) |
18 August 2005 | New director appointed (2 pages) |
18 August 2005 | New director appointed (2 pages) |
18 August 2005 | Director resigned (1 page) |
18 August 2005 | New director appointed (2 pages) |
18 August 2005 | Director resigned (1 page) |
18 August 2005 | Director resigned (1 page) |
18 August 2005 | Director resigned (1 page) |
18 August 2005 | Director resigned (1 page) |
2 August 2005 | Memorandum and Articles of Association (3 pages) |
2 August 2005 | Memorandum and Articles of Association (3 pages) |
27 July 2005 | Company name changed kajima cambridge holdings limite d\certificate issued on 27/07/05 (2 pages) |
27 July 2005 | Company name changed kajima cambridge holdings limite d\certificate issued on 27/07/05 (2 pages) |
7 June 2005 | Group of companies' accounts made up to 31 December 2004 (18 pages) |
7 June 2005 | Group of companies' accounts made up to 31 December 2004 (18 pages) |
10 February 2005 | Director resigned (1 page) |
10 February 2005 | Director resigned (1 page) |
10 February 2005 | New director appointed (2 pages) |
10 February 2005 | New director appointed (2 pages) |
1 November 2004 | Return made up to 23/10/04; full list of members (8 pages) |
1 November 2004 | Return made up to 23/10/04; full list of members (8 pages) |
15 September 2004 | Secretary's particulars changed (1 page) |
15 September 2004 | Secretary's particulars changed (1 page) |
23 July 2004 | Group of companies' accounts made up to 31 December 2003 (20 pages) |
23 July 2004 | Group of companies' accounts made up to 31 December 2003 (20 pages) |
23 April 2004 | New director appointed (2 pages) |
23 April 2004 | New director appointed (2 pages) |
4 February 2004 | Resolutions
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4 February 2004 | Nc inc already adjusted 19/12/03 (1 page) |
4 February 2004 | New director appointed (2 pages) |
4 February 2004 | Nc inc already adjusted 19/12/03 (1 page) |
4 February 2004 | New director appointed (3 pages) |
4 February 2004 | New director appointed (3 pages) |
4 February 2004 | New director appointed (2 pages) |
4 February 2004 | Ad 19/12/03--------- £ si 1220000@1=1220000 £ ic 100/1220100 (2 pages) |
4 February 2004 | Ad 19/12/03--------- £ si 1220000@1=1220000 £ ic 100/1220100 (2 pages) |
4 February 2004 | Resolutions
|
18 November 2003 | Return made up to 23/10/03; full list of members (6 pages) |
18 November 2003 | Return made up to 23/10/03; full list of members (6 pages) |
4 June 2003 | Full accounts made up to 31 December 2002 (12 pages) |
4 June 2003 | Full accounts made up to 31 December 2002 (12 pages) |
28 February 2003 | Particulars of mortgage/charge (7 pages) |
28 February 2003 | Particulars of mortgage/charge (7 pages) |
6 November 2002 | Return made up to 23/10/02; full list of members (6 pages) |
6 November 2002 | Return made up to 23/10/02; full list of members (6 pages) |
15 March 2002 | Particulars of mortgage/charge (7 pages) |
15 March 2002 | Particulars of mortgage/charge (7 pages) |
21 December 2001 | New director appointed (2 pages) |
21 December 2001 | Resolutions
|
21 December 2001 | New director appointed (2 pages) |
21 December 2001 | Secretary resigned (1 page) |
21 December 2001 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
21 December 2001 | New director appointed (2 pages) |
21 December 2001 | Resolutions
|
21 December 2001 | New director appointed (2 pages) |
21 December 2001 | Secretary resigned (1 page) |
21 December 2001 | Director resigned (1 page) |
21 December 2001 | New secretary appointed (2 pages) |
21 December 2001 | Resolutions
|
21 December 2001 | New director appointed (2 pages) |
21 December 2001 | New director appointed (2 pages) |
21 December 2001 | Director resigned (1 page) |
21 December 2001 | New secretary appointed (2 pages) |
21 December 2001 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
21 December 2001 | Resolutions
|
21 December 2001 | Registered office changed on 21/12/01 from: level 1 exchange house primrose street london EC2A 2HS (1 page) |
21 December 2001 | Resolutions
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21 December 2001 | Resolutions
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21 December 2001 | Registered office changed on 21/12/01 from: level 1 exchange house primrose street london EC2A 2HS (1 page) |
21 December 2001 | Resolutions
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21 December 2001 | Resolutions
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17 December 2001 | Company name changed precis (2138) LIMITED\certificate issued on 17/12/01 (2 pages) |
17 December 2001 | Company name changed precis (2138) LIMITED\certificate issued on 17/12/01 (2 pages) |
27 November 2001 | Secretary resigned (1 page) |
27 November 2001 | Secretary resigned (1 page) |
23 October 2001 | Incorporation (17 pages) |
23 October 2001 | Incorporation (17 pages) |