Bonhams 1793 Limited

Company Name	Bonhams 1793 Limited
Company Status	Active
Company Number	04326560
Category	Private Limited Company
Incorporation Date	21 November 2001(22 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Mr Christopher David Watson
Nationality	British
Status	Current
Appointed	21 November 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Montpelier Galleries Montpelier Street London SW7 1HH

Director Name	Mr Jonathan Mark Fairhurst
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 September 2016(14 years, 10 months after company formation)
Appointment Duration	7 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	Montpelier Galleries Montpelier Street London SW7 1HH

Director Name	Jennifer Margaret Buckley
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	06 May 2021(19 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Role	Director Of People
Country of Residence	England
Correspondence Address	Montpelier Galleries Montpelier Street London SW7 1HH

Director Name	Mr Alexandre Serge Nicolas Lejeune
Date of Birth	November 1970 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	12 March 2024(22 years, 3 months after company formation)
Appointment Duration	1 month, 1 week
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	Montpelier Galleries Montpelier Street London SW7 1HH

Director Name	Mr Robert Brooks
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2001(same day as company formation)
Role	Auctioneer
Country of Residence	United Kingdom
Correspondence Address	Montpelier Galleries Montpelier Street London SW7 1HH

Director Name	Malcolm John Barber
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2001(4 weeks, 1 day after company formation)
Appointment Duration	17 years, 3 months (resigned 03 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Montpelier Galleries Montpelier Street London SW7 1HH

Director Name	Mr Hugh John Watchorn
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Welsh
Status	Resigned
Appointed	20 December 2001(4 weeks, 1 day after company formation)
Appointment Duration	13 years, 10 months (resigned 31 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Montpelier Galleries Montpelier Street London SW7 1HH

Director Name	Mr Graham Lay
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2002(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 16 June 2004)
Role	Auctioneer
Country of Residence	England
Correspondence Address	Copse Cottage Tedfold Billingshurst West Sussex RH14 9HU

Director Name	Caroline Oliphant
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2002(4 months, 2 weeks after company formation)
Appointment Duration	16 years, 11 months (resigned 29 March 2019)
Role	Auctioneer/Valuer
Country of Residence	United Kingdom
Correspondence Address	Montpelier Galleries Montpelier Street London SW7 1HH

Director Name	Mr Colin David Sheaf
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2002(4 months, 2 weeks after company formation)
Appointment Duration	16 years, 11 months (resigned 29 March 2019)
Role	Auctioneer
Country of Residence	United Kingdom
Correspondence Address	Montpelier Galleries Montpelier Street London SW7 1HH

Director Name	Mr Robert Vivian Bleasdale
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2002(4 months, 2 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 23 December 2008)
Role	Auctioneer And Valuer
Country of Residence	England
Correspondence Address	15 Imogen Gardens Warwick CV34 6FB

Director Name	Johannes Martinas Adrianus Schalken
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 April 2002(4 months, 2 weeks after company formation)
Appointment Duration	16 years, 5 months (resigned 11 September 2018)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Montpelier Galleries Montpelier Street London SW7 1HH

Director Name	Mr Nicholas Bonham
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2002(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 01 September 2004)
Role	Director Auctioneer
Country of Residence	England
Correspondence Address	12 Lightermans Walk Prospect Quay Point Pleasant London SW18 1PR

Director Name	Robert Anthony Maclean
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British Swiss
Status	Resigned
Appointed	11 April 2002(4 months, 2 weeks after company formation)
Appointment Duration	14 years, 2 months (resigned 08 June 2016)
Role	Lawyer
Country of Residence	Switzerland
Correspondence Address	Montpelier Galleries Montpelier Street London SW7 1HH

Director Name	Mr Matthew David Girling
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2002(4 months, 2 weeks after company formation)
Appointment Duration	17 years, 10 months (resigned 10 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Montpelier Galleries Montpelier Street London SW7 1HH

Director Name	Mr James Edward Knight
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2002(4 months, 2 weeks after company formation)
Appointment Duration	19 years (resigned 14 April 2021)
Role	Auctioneer
Country of Residence	United Kingdom
Correspondence Address	Montpelier Galleries Montpelier Street London SW7 1HH

Director Name	Mr Simon Home Kidston
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2002(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 30 December 2004)
Role	Auctioneer
Country of Residence	Switzerland
Correspondence Address	512 Route D'Hermance Hermance Geneve 1248 Foreign

Director Name	Paul Whitfield
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2002(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 09 June 2003)
Role	Auctioneer
Correspondence Address	5 Elsworthy Terrace London NW3 3DR

Director Name	Roland James Whitehead
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2002(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 01 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Millmead Old Place Coombelands Lane Pulborough West Sussex RH20 1AG

Director Name	James Rawlin
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2002(4 months, 2 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 26 July 2002)
Role	Auctioneer
Correspondence Address	10a Kylemore Road London NW6 2PT

Director Name	Christopher Proudlove
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2002(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 12 March 2004)
Role	Press Officer
Correspondence Address	Flat 12 105 Hallam Street London W1W 5LT

Director Name	David Park
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2002(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 30 December 2004)
Role	Auctioneer
Country of Residence	United Kingdom
Correspondence Address	8b Hyde Park Mansions Cabbell Street London NW1 5BQ

Director Name	Nigel Charles O Brien
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2002(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 30 December 2004)
Role	Auctioneer
Correspondence Address	Woodbine Cottage The Street Pulborough West Sussex RH20 1PA

Director Name	Evert Valentyn Norman Louwman
Date of Birth	September 1940 (Born 83 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 April 2002(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 30 July 2007)
Role	Company Director
Correspondence Address	Kievietslaan 60 Wassenaar 2243 Gd The Netherlands

Director Name	Roger Henry Hollest
Date of Birth	November 1947 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	13 June 2002(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 30 December 2004)
Role	Auctioner & Valuer
Country of Residence	England
Correspondence Address	The Old Malthouse Shaw Melksham Wiltshire SN12 8EF

Director Name	Mr Geoffrey Ronald Davies
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2002(1 year after company formation)
Appointment Duration	15 years, 10 months (resigned 19 October 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Montpelier Galleries Montpelier Street London SW7 1HH

Director Name	Patrick Meade
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 December 2005(4 years, 1 month after company formation)
Appointment Duration	13 years (resigned 20 December 2018)
Role	Auctioneer
Country of Residence	United States
Correspondence Address	Montpelier Galleries Montpelier Street London SW7 1HH

Director Name	Mr Jonathan David Horwich
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(8 years after company formation)
Appointment Duration	5 years, 11 months (resigned 23 November 2015)
Role	Auctioneer
Country of Residence	England
Correspondence Address	Montpelier Galleries Montpelier Street London SW7 1HH

Director Name	Mrs Elizabeth Mary Collins
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2015(13 years, 11 months after company formation)
Appointment Duration	7 months (resigned 31 May 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Montpelier Galleries Montpelier Street London SW7 1HH

Director Name	Mr Asaph Hyman
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Israeli
Status	Resigned
Appointed	30 June 2016(14 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 April 2019)
Role	Valuer
Country of Residence	England
Correspondence Address	Montpelier Galleries Montpelier Street London SW7 1HH

Director Name	Mr Jonathan Andrew Baddeley
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2016(14 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 March 2019)
Role	Valuer
Country of Residence	England
Correspondence Address	Montpelier Galleries Montpelier Street London SW7 1HH

Director Name	Mr Edward William Osborne Wilkinson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2016(14 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 April 2019)
Role	Valuer
Country of Residence	Hong Kong
Correspondence Address	Montpelier Galleries Montpelier Street London SW7 1HH

Director Name	Mr Rupert Banner
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2016(14 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 March 2019)
Role	Auctioneer
Country of Residence	United States
Correspondence Address	Montpelier Galleries Montpelier Street London SW7 1HH

Director Name	Mrs Shahin Virani
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2016(15 years after company formation)
Appointment Duration	2 years (resigned 04 December 2018)
Role	Operations Director
Country of Residence	England
Correspondence Address	Montpelier Galleries Montpelier Street London SW7 1HH

Director Name	Mr Simon Hamilton Cottle
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2018(16 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 25 March 2019)
Role	Auctioneer
Country of Residence	United Kingdom
Correspondence Address	Montpelier Galleries Montpelier Street London SW7 1HH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 November 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	bonhams.com
Email address	[email protected]
Telephone	0121 4574898
Telephone region	Birmingham

Location

Registered Address	Montpelier Galleries Montpelier Street London SW7 1HH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

18.6m at £1	Bonhams Holdings LTD 97.63% Ordinary
450.9k at £1	Bonhams Holdings Limited 2.37% Ordinary P

Financials

Year	2014
Turnover	£70,761,000
Gross Profit	£51,946,000
Net Worth	£43,267,000
Cash	£9,905,000
Current Liabilities	£17,974,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 January 2024 (3 months, 1 week ago)
Next Return Due	21 January 2025 (9 months, 1 week from now)

Charges

6 May 2015	Delivered on: 13 May 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: (1) The leasehold land known as 7 blenheim street and 24 woodstock street, london W1S 1LG, registered with title number NGL925523,. (2) the leasehold land known as 3 haunch of venison yard, london W1K 5EP, registered with title number NGL942366,. (3) the leasehold land known as 101 new bond street, london, W1S 1SR, 7 blenheim street and 24 woodstock street london W1S 1LG, 4 to 8 haunch of venison yard london W1K 5EP and land at 7 haunch of venison yard, london W1K 5EU, registered with title number NGL942367,. (4) the leasehold land known as montpelier galleries, montpelier street, london SW7 1HH,. (5) the leasehold land known as unit 1 sovereign park estate, coronation road, park royal, london NW10 7QP, registered with title number AGL305052,. Each as more particularly described in schedule 4 of the debenture,. A first fixed charge and assignment over all intellectual property, registered trade marks and other trade marks and catalogues and software programmes for auctions generated by the company as more particularly described in clauses 3.1.8, 3.2.2 and schedule 6 of the debenture, and. Fixed and floating charges over all the assets and undertaking of the company, present and future, as more particularly described in clause 3 of the debenture. Outstanding
6 May 2015	Delivered on: 13 May 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A first legal mortgage over the shares, a first equitable mortgage over the distribution rights from time to time accruing to or on the shares and a fixed charge over the shares and the distribution rights and all the companyâ€™s interests in the shares and distribution rights as more particularly described in clause 3 of the share charge. Outstanding
12 September 2022	Delivered on: 14 September 2022 Persons entitled: Kroll Trustee Services Limited Classification: A registered charge Outstanding
20 May 2022	Delivered on: 25 May 2022 Persons entitled: Kroll Trustee Services Limited Classification: A registered charge Outstanding
14 March 2022	Delivered on: 16 March 2022 Persons entitled: Lucid Trustee Services Limited as Security Agent on Behalf of the Secured Parties Classification: A registered charge Outstanding
21 February 2022	Delivered on: 9 March 2022 Persons entitled: Lucid Trustee Services Limited as Security Trustee Classification: A registered charge Outstanding
21 February 2022	Delivered on: 23 February 2022 Persons entitled: Lucid Trustee Services Limited as Security Trustee Classification: A registered charge Particulars: Leasehold land being 7 blenheim street and 24 woodstock street, london W1S 1LG - title no.: Ngl 925523;. for more details please refer to the charging instrument. Outstanding
10 December 2021	Delivered on: 20 December 2021 Persons entitled: Lucid Trustee Services Limited as Security Trustee Classification: A registered charge Particulars: None. Outstanding
18 August 2020	Delivered on: 20 August 2020 Persons entitled: Lucid Trustee Services Limited Lucid Agency Services Limited Pemberton Managed Account a Holdings S.a R.L. Pemberton Strategic Credit Holdings S.a R.L. Classification: A registered charge Particulars: None. Outstanding
26 June 2020	Delivered on: 6 July 2020 Persons entitled: Lucid Trustee Services Limited as Security Trustee Classification: A registered charge Particulars: None. Outstanding
15 June 2020	Delivered on: 22 June 2020 Persons entitled: Lucid Trustee Services Limited as Security Trustee Classification: A registered charge Particulars: Property:. Leasehold land being 7 blenheim street and 24 woodstock street, london, W1S 1LG - title no.: NGL925523.. For more details please refer to the charging instrument. Outstanding
10 December 2018	Delivered on: 18 December 2018 Persons entitled: Lucid Trustee Services Limited as Security Trustee Classification: A registered charge Particulars: None. Outstanding
16 October 2018	Delivered on: 1 November 2018 Persons entitled: Lucid Trustee Services Limited as Security Trustee Classification: A registered charge Particulars: Property:. Leasehold land being 7 blenheim street and 24 woodstock street, london W1S 1LG - title no.: NGL925523;. For more information please refer to the charging instrument. Outstanding
15 July 2014	Delivered on: 4 August 2014 Satisfied on: 14 May 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Leasehold property at 101 new bond street please see the chargng instrument for further details. Fully Satisfied
15 July 2014	Delivered on: 4 August 2014 Satisfied on: 14 May 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Leasehold property at unit 1 sovereign park estate coronation road park royal london title number AGL305052. Fully Satisfied
10 May 2012	Delivered on: 14 May 2012 Satisfied on: 5 February 2015 Persons entitled: National Westminster Bank PLC Classification: Deed which is supplemental to a debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at unit 1 sovereign park coronation road park royal london t/no AGL15288. Fully Satisfied
5 April 2012	Delivered on: 10 April 2012 Satisfied on: 14 May 2015 Persons entitled: National Westminster Bank PLC Classification: Supplemental debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land k/a part of land and buildings of 7 blenheim street and 24 woodstock street, london see image for full details. Fully Satisfied
27 April 2010	Delivered on: 29 April 2010 Satisfied on: 26 March 2011 Persons entitled: Pasquale Investments Limited Classification: Legal 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: Property @ unit 1 sovereign park coronation road park royal london with full title guarantee all of its rights as at the date of this legal charge in the property see image for full details. Fully Satisfied
27 April 2010	Delivered on: 29 April 2010 Satisfied on: 26 March 2011 Persons entitled: Pasquale Investments Limited Classification: A composite debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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
28 November 2002	Delivered on: 5 December 2002 Satisfied on: 14 May 2015 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

19 January 2021	Confirmation statement made on 7 January 2021 with no updates (3 pages)
14 December 2020	Full accounts made up to 31 December 2019 (42 pages)
20 August 2020	Registration of charge 043265600014, created on 18 August 2020 (26 pages)
6 July 2020	Registration of charge 043265600013, created on 26 June 2020 (20 pages)
22 June 2020	Registration of charge 043265600012, created on 15 June 2020 (110 pages)
18 February 2020	Termination of appointment of Matthew David Girling as a director on 10 February 2020 (1 page)
7 January 2020	Confirmation statement made on 28 December 2019 with no updates (3 pages)
7 January 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
6 January 2020	Termination of appointment of Leslie Wright as a director on 25 March 2019 (1 page)
13 September 2019	Full accounts made up to 31 December 2018 (37 pages)
10 May 2019	Termination of appointment of Edward William Osborne Wilkinson as a director on 15 April 2019 (1 page)
10 April 2019	Termination of appointment of Colin David Sheaf as a director on 29 March 2019 (1 page)
10 April 2019	Termination of appointment of Caroline Oliphant as a director on 29 March 2019 (1 page)
9 April 2019	Termination of appointment of Malcolm John Barber as a director on 3 April 2019 (1 page)
5 April 2019	Termination of appointment of Asaph Hyman as a director on 4 April 2019 (1 page)
29 March 2019	Termination of appointment of Simon Hamilton Cottle as a director on 25 March 2019 (1 page)
29 March 2019	Termination of appointment of Rupert Banner as a director on 25 March 2019 (1 page)
26 March 2019	Termination of appointment of Jonathan Andrew Baddeley as a director on 21 March 2019 (1 page)
16 January 2019	Termination of appointment of Geoffrey Ronald Davies as a director on 19 October 2018 (1 page)
16 January 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
4 January 2019	Termination of appointment of Patrick Meade as a director on 20 December 2018 (1 page)
18 December 2018	Registration of charge 043265600011, created on 10 December 2018 (36 pages)
6 December 2018	Termination of appointment of Shahin Virani as a director on 4 December 2018 (1 page)
1 November 2018	Registration of charge 043265600010, created on 16 October 2018 (40 pages)
25 September 2018	Termination of appointment of Robert Brooks as a director on 11 September 2018 (1 page)
25 September 2018	Termination of appointment of Johannes Martinas Adrianus Schalken as a director on 11 September 2018 (1 page)
12 September 2018	Satisfaction of charge 043265600008 in full (4 pages)
12 September 2018	Satisfaction of charge 043265600009 in full (4 pages)
26 April 2018	Appointment of Mr Simon Hamilton Cottle as a director on 11 April 2018 (2 pages)
5 April 2018	Full accounts made up to 31 December 2017 (33 pages)
26 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
30 August 2017	Second filing for the appointment of Leslie Wright as a director (6 pages)
30 August 2017	Second filing for the appointment of Leslie Wright as a director (6 pages)
29 June 2017	Full accounts made up to 31 December 2016 (34 pages)
29 June 2017	Full accounts made up to 31 December 2016 (34 pages)
25 March 2017	Compulsory strike-off action has been discontinued (1 page)
25 March 2017	Compulsory strike-off action has been discontinued (1 page)
22 March 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
22 March 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
21 March 2017	First Gazette notice for compulsory strike-off (1 page)
21 March 2017	First Gazette notice for compulsory strike-off (1 page)
1 February 2017	Appointment of Mr Rupert Banner as a director on 21 September 2016 (2 pages)
1 February 2017	Appointment of Mr Rupert Banner as a director on 21 September 2016 (2 pages)
31 January 2017	Appointment of Ms Leslie Wright as a director on 21 September 2016 ANNOTATION Clarification a second filed AP01 was registered on 30/08/2017. (3 pages)
31 January 2017	Appointment of Ms Leslie Wright as a director on 21 September 2016 ANNOTATION Clarification a second filed AP01 was registered on 30/08/2017. (3 pages)
30 January 2017	Appointment of Ms Shahin Virani as a director on 4 December 2016 (2 pages)
30 January 2017	Appointment of Mr Jonathan Fairhurst as a director on 21 September 2016 (2 pages)
30 January 2017	Appointment of Ms Shahin Virani as a director on 4 December 2016 (2 pages)
30 January 2017	Appointment of Mr Jonathan Fairhurst as a director on 21 September 2016 (2 pages)
8 October 2016	Full accounts made up to 31 December 2015 (34 pages)
8 October 2016	Full accounts made up to 31 December 2015 (34 pages)
9 August 2016	Appointment of Mr Asaph Hyman as a director on 30 June 2016 (2 pages)
9 August 2016	Appointment of Mr Edward William Osborne Wilkinson as a director on 30 June 2016 (2 pages)
9 August 2016	Appointment of Mr Jonathan Andrew Baddeley as a director on 30 June 2016 (2 pages)
9 August 2016	Appointment of Mr Jonathan Andrew Baddeley as a director on 30 June 2016 (2 pages)
9 August 2016	Appointment of Mr Asaph Hyman as a director on 30 June 2016 (2 pages)
9 August 2016	Appointment of Mr Edward William Osborne Wilkinson as a director on 30 June 2016 (2 pages)
27 July 2016	Resolutions RES13 ‐ Various company business 31/03/2015 (3 pages)
27 July 2016	Resolutions RES13 ‐ Various company business 31/03/2015 (3 pages)
9 June 2016	Termination of appointment of Elizabeth Mary Collins as a director on 31 May 2016 (1 page)
9 June 2016	Termination of appointment of Elizabeth Mary Collins as a director on 31 May 2016 (1 page)
9 June 2016	Termination of appointment of Robert Anthony Maclean as a director on 8 June 2016 (1 page)
9 June 2016	Termination of appointment of Robert Anthony Maclean as a director on 8 June 2016 (1 page)
20 January 2016	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 28,923,736 (10 pages)
20 January 2016	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 28,923,736 (10 pages)
20 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 19,023,736 (10 pages)
20 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 19,023,736 (10 pages)
4 December 2015	Termination of appointment of Jonathan David Horwich as a director on 23 November 2015 (1 page)
4 December 2015	Termination of appointment of Jonathan David Horwich as a director on 23 November 2015 (1 page)
4 December 2015	Appointment of Ms Elizabeth Mary Collins as a director on 2 November 2015 (2 pages)
4 December 2015	Termination of appointment of Hugh John Watchorn as a director on 31 October 2015 (1 page)
4 December 2015	Termination of appointment of Hugh John Watchorn as a director on 31 October 2015 (1 page)
4 December 2015	Appointment of Ms Elizabeth Mary Collins as a director on 2 November 2015 (2 pages)
8 October 2015	Full accounts made up to 31 December 2014 (34 pages)
8 October 2015	Full accounts made up to 31 December 2014 (34 pages)
14 May 2015	Satisfaction of charge 043265600007 in full (4 pages)
14 May 2015	Satisfaction of charge 043265600006 in full (4 pages)
14 May 2015	Satisfaction of charge 1 in full (4 pages)
14 May 2015	Satisfaction of charge 043265600007 in full (4 pages)
14 May 2015	Satisfaction of charge 4 in full (4 pages)
14 May 2015	Satisfaction of charge 1 in full (4 pages)
14 May 2015	Satisfaction of charge 4 in full (4 pages)
14 May 2015	Satisfaction of charge 043265600006 in full (4 pages)
13 May 2015	Registration of charge 043265600008, created on 6 May 2015 (30 pages)
13 May 2015	Registration of charge 043265600009, created on 6 May 2015 (90 pages)
13 May 2015	Registration of charge 043265600009, created on 6 May 2015 (90 pages)
13 May 2015	Registration of charge 043265600008, created on 6 May 2015 (30 pages)
13 May 2015	Registration of charge 043265600009, created on 6 May 2015 (90 pages)
13 May 2015	Registration of charge 043265600008, created on 6 May 2015 (30 pages)
5 February 2015	Satisfaction of charge 5 in full (6 pages)
5 February 2015	Satisfaction of charge 5 in full (6 pages)
4 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 28,923,736 (10 pages)
4 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 28,923,736 (10 pages)
4 August 2014	Registration of charge 043265600006, created on 15 July 2014 (9 pages)
4 August 2014	Registration of charge 043265600007, created on 15 July 2014 (9 pages)
4 August 2014	Registration of charge 043265600006, created on 15 July 2014 (9 pages)
4 August 2014	Registration of charge 043265600007, created on 15 July 2014 (9 pages)
19 March 2014	Full accounts made up to 31 December 2013 (34 pages)
19 March 2014	Full accounts made up to 31 December 2013 (34 pages)
4 February 2014	Change of share class name or designation (2 pages)
4 February 2014	Change of share class name or designation (2 pages)
26 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 28,923,736 (10 pages)
26 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 28,923,736 (10 pages)
27 September 2013	Full accounts made up to 31 December 2012 (34 pages)
27 September 2013	Full accounts made up to 31 December 2012 (34 pages)
19 June 2013	Statement of capital following an allotment of shares on 14 May 2013 GBP 28,923,736 (4 pages)
19 June 2013	Statement of capital following an allotment of shares on 14 May 2013 GBP 28,923,736 (4 pages)
20 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (9 pages)
20 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (9 pages)
17 September 2012	Full accounts made up to 31 December 2011 (34 pages)
17 September 2012	Full accounts made up to 31 December 2011 (34 pages)
14 May 2012	Particulars of a mortgage or charge / charge no: 5 (7 pages)
14 May 2012	Particulars of a mortgage or charge / charge no: 5 (7 pages)
10 April 2012	Particulars of a mortgage or charge / charge no: 4 (8 pages)
10 April 2012	Particulars of a mortgage or charge / charge no: 4 (8 pages)
9 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (9 pages)
9 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (9 pages)
27 May 2011	Full accounts made up to 31 December 2010 (36 pages)
27 May 2011	Full accounts made up to 31 December 2010 (36 pages)
30 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
30 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
30 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (9 pages)
7 December 2010	Secretary's details changed for Mr Christopher David Watson on 1 January 2010 (1 page)
7 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (9 pages)
7 December 2010	Secretary's details changed for Mr Christopher David Watson on 1 January 2010 (1 page)
7 December 2010	Secretary's details changed for Mr Christopher David Watson on 1 January 2010 (1 page)
8 October 2010	Director's details changed for James Knight on 1 July 2010 (2 pages)
8 October 2010	Director's details changed for James Knight on 1 July 2010 (2 pages)
8 October 2010	Director's details changed for James Knight on 1 July 2010 (2 pages)
24 September 2010	Full accounts made up to 31 December 2009 (35 pages)
24 September 2010	Full accounts made up to 31 December 2009 (35 pages)
29 April 2010	Particulars of a mortgage or charge / charge no: 2 (12 pages)
29 April 2010	Particulars of a mortgage or charge / charge no: 3 (9 pages)
29 April 2010	Particulars of a mortgage or charge / charge no: 2 (12 pages)
29 April 2010	Particulars of a mortgage or charge / charge no: 3 (9 pages)
1 April 2010	Appointment of Jonathan Horwich as a director (2 pages)
1 April 2010	Appointment of Jonathan Horwich as a director (2 pages)
1 December 2009	Director's details changed for James Knight on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Robert Brooks on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Malcolm John Barber on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Geoffrey Ronald Davies on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Robert Brooks on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Colin David Sheaf on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Caroline Oliphant on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Caroline Oliphant on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Patrick Meade on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Robert Anthony Maclean on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Colin David Sheaf on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for James Knight on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Matthew David Girling on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Colin David Sheaf on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Hugh John Watchorn on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Patrick Meade on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Geoffrey Ronald Davies on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Patrick Meade on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for James Knight on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Robert Anthony Maclean on 1 October 2009 (2 pages)
1 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (10 pages)
1 December 2009	Director's details changed for Johannes Martinas Adrianus Schalken on 1 October 2009 (2 pages)
1 December 2009	Register(s) moved to registered inspection location (1 page)
1 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (10 pages)
1 December 2009	Director's details changed for Geoffrey Ronald Davies on 1 October 2009 (2 pages)
1 December 2009	Register inspection address has been changed (1 page)
1 December 2009	Register(s) moved to registered inspection location (1 page)
1 December 2009	Director's details changed for Hugh John Watchorn on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Malcolm John Barber on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Johannes Martinas Adrianus Schalken on 1 October 2009 (2 pages)
1 December 2009	Register inspection address has been changed (1 page)
1 December 2009	Director's details changed for Caroline Oliphant on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Robert Anthony Maclean on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Malcolm John Barber on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Matthew David Girling on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Matthew David Girling on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Hugh John Watchorn on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Robert Brooks on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Johannes Martinas Adrianus Schalken on 1 October 2009 (2 pages)
27 October 2009	Full accounts made up to 31 December 2008 (35 pages)
27 October 2009	Full accounts made up to 31 December 2008 (35 pages)
15 January 2009	Appointment terminated director robert bleasdale (1 page)
15 January 2009	Appointment terminated director robert bleasdale (1 page)
21 November 2008	Return made up to 15/11/08; full list of members (7 pages)
21 November 2008	Return made up to 15/11/08; full list of members (7 pages)
3 October 2008	Ad 17/09/08\gbp si 17922403@1=17922403\gbp ic 1333/17923736\ (2 pages)
3 October 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 October 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 October 2008	Ad 17/09/08\gbp si 17922403@1=17922403\gbp ic 1333/17923736\ (2 pages)
11 September 2008	Full accounts made up to 31 December 2007 (27 pages)
11 September 2008	Full accounts made up to 31 December 2007 (27 pages)
5 December 2007	Director resigned (1 page)
5 December 2007	Director resigned (1 page)
30 November 2007	Director's particulars changed (1 page)
30 November 2007	Director resigned (1 page)
30 November 2007	Return made up to 15/11/07; full list of members (4 pages)
30 November 2007	Return made up to 15/11/07; full list of members (4 pages)
30 November 2007	Director's particulars changed (1 page)
30 November 2007	Director resigned (1 page)
31 October 2007	Registered office changed on 31/10/07 from: 6 the broadway, mill hill, london, NW7 3LL (1 page)
31 October 2007	Registered office changed on 31/10/07 from: 6 the broadway, mill hill, london, NW7 3LL (1 page)
3 October 2007	Registered office changed on 03/10/07 from: montpelier galleries, montpelier street, london, SW7 1HH (1 page)
3 October 2007	Registered office changed on 03/10/07 from: montpelier galleries, montpelier street, london, SW7 1HH (1 page)
4 September 2007	Director resigned (1 page)
4 September 2007	Director resigned (1 page)
7 June 2007	Full accounts made up to 31 December 2006 (27 pages)
7 June 2007	Full accounts made up to 31 December 2006 (27 pages)
12 December 2006	Return made up to 15/11/06; full list of members (4 pages)
12 December 2006	Return made up to 15/11/06; full list of members (4 pages)
4 November 2006	Full accounts made up to 31 December 2005 (20 pages)
4 November 2006	Full accounts made up to 31 December 2005 (20 pages)
27 October 2006	Ad 17/10/06--------- Â£ si 333@1=333 Â£ ic 1000/1333 (2 pages)
27 October 2006	Ad 17/10/06--------- Â£ si 333@1=333 Â£ ic 1000/1333 (2 pages)
25 October 2006	Director's particulars changed (1 page)
25 October 2006	Director's particulars changed (1 page)
27 March 2006	New director appointed (2 pages)
27 March 2006	New director appointed (2 pages)
1 December 2005	Return made up to 15/11/05; full list of members (4 pages)
1 December 2005	Return made up to 15/11/05; full list of members (4 pages)
4 November 2005	Full accounts made up to 31 December 2004 (17 pages)
4 November 2005	Full accounts made up to 31 December 2004 (17 pages)
16 August 2005	Ad 29/07/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
16 August 2005	Ad 29/07/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
10 August 2005	Director's particulars changed (1 page)
10 August 2005	Director's particulars changed (1 page)
23 March 2005	Director resigned (1 page)
23 March 2005	Director resigned (1 page)
7 February 2005	Director resigned (1 page)
7 February 2005	Director resigned (1 page)
7 February 2005	Director resigned (1 page)
7 February 2005	Director resigned (1 page)
7 February 2005	Director resigned (1 page)
7 February 2005	Director resigned (1 page)
24 November 2004	Return made up to 15/11/04; full list of members 363(288) ‐ Director's particulars changed (14 pages)
24 November 2004	Return made up to 15/11/04; full list of members 363(288) ‐ Director's particulars changed (14 pages)
3 November 2004	Full accounts made up to 31 December 2003 (17 pages)
3 November 2004	Full accounts made up to 31 December 2003 (17 pages)
20 October 2004	Director resigned (1 page)
20 October 2004	Director resigned (1 page)
25 June 2004	Director resigned (1 page)
25 June 2004	Director resigned (1 page)
23 March 2004	Director resigned (1 page)
23 March 2004	Director resigned (1 page)
26 November 2003	Return made up to 15/11/03; full list of members 363(288) ‐ Director's particulars changed (16 pages)
26 November 2003	Return made up to 15/11/03; full list of members 363(288) ‐ Director's particulars changed (16 pages)
4 November 2003	Full accounts made up to 31 December 2002 (18 pages)
4 November 2003	Full accounts made up to 31 December 2002 (18 pages)
27 June 2003	Director resigned (1 page)
27 June 2003	Director resigned (1 page)
27 January 2003	New director appointed (2 pages)
27 January 2003	New director appointed (2 pages)
5 December 2002	Particulars of mortgage/charge (3 pages)
5 December 2002	Particulars of mortgage/charge (3 pages)
30 November 2002	Return made up to 15/11/02; full list of members (16 pages)
30 November 2002	Return made up to 15/11/02; full list of members (16 pages)
3 September 2002	New director appointed (2 pages)
3 September 2002	New director appointed (2 pages)
2 September 2002	Director resigned (1 page)
2 September 2002	Director resigned (1 page)
2 July 2002	New director appointed (2 pages)
2 July 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
24 June 2002	New director appointed (2 pages)
24 June 2002	New director appointed (2 pages)
24 June 2002	New director appointed (2 pages)
24 June 2002	New director appointed (2 pages)
24 June 2002	New director appointed (2 pages)
24 June 2002	New director appointed (2 pages)
24 June 2002	New director appointed (2 pages)
24 June 2002	New director appointed (2 pages)
24 June 2002	New director appointed (2 pages)
24 June 2002	New director appointed (2 pages)
24 June 2002	New director appointed (2 pages)
24 June 2002	New director appointed (2 pages)
24 June 2002	New director appointed (2 pages)
24 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
5 June 2002	New director appointed (2 pages)
5 June 2002	New director appointed (2 pages)
5 June 2002	New director appointed (2 pages)
5 June 2002	New director appointed (2 pages)
5 June 2002	New director appointed (2 pages)
5 June 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
14 March 2002	Location of register of members (1 page)
14 March 2002	Location of register of members (1 page)
7 January 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
7 January 2002	New director appointed (3 pages)
7 January 2002	New director appointed (2 pages)
7 January 2002	New director appointed (3 pages)
7 January 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
7 January 2002	New director appointed (2 pages)
19 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
19 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
22 November 2001	Secretary resigned (1 page)
22 November 2001	Secretary resigned (1 page)
21 November 2001	Incorporation (17 pages)
21 November 2001	Incorporation (17 pages)

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