The X-Leisure (General Partner) Limited

Company Name	The X-Leisure (General Partner) Limited
Directors	Leigh McCaveny and Maria Smout
Company Status	Active
Company Number	05060646
Category	Private Limited Company
Incorporation Date	2 March 2004(20 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Miss Leigh McCaveny
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 May 2022(18 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mrs Maria Smout
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 October 2023(19 years, 7 months after company formation)
Appointment Duration	6 months, 1 week
Role	Senior Assistant Company Secretary
Country of Residence	England
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Current
Appointed	16 January 2013(8 years, 10 months after company formation)
Appointment Duration	11 years, 3 months
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Martin Barber
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Norfolk Road London NW8 6AX

Director Name	Lynda Sharon Coral
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2004(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Westacre 1a Sandy Lodge Road Moor Park Hertfordshire WD3 1LP

Director Name	Mr Pierre Yves Gerbeau
Date of Birth	October 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	02 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	400 Capability Green Luton England And Wales LU1 3AE

Secretary Name	Falguni Desai
Nationality	British
Status	Resigned
Appointed	02 March 2004(same day as company formation)
Role	Solicitor
Correspondence Address	113a Burdon Lane Cheam Surrey SM2 7DB

Director Name	Mr Andrew John Martin
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2004(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2006)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Hazelryst Rystwood Road Forest Row East Sussex RH18 5LX

Director Name	John Anthony Seward Bassett
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2004(3 weeks, 1 day after company formation)
Appointment Duration	10 years, 1 month (resigned 15 May 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	6 Ranelagh Grove London SW1W 8PD

Director Name	Mr Russell Norman Black
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2004(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 07 October 2009)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	9 Meadow Way Boxmoor Hemel Hempstead Hertfordshire HP3 0AT

Director Name	Ms Falguni Rameshchandra Desai
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2004(1 month, 2 weeks after company formation)
Appointment Duration	4 years (resigned 16 May 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	Apartment 108 20 Palace Street London SW1E 5BA

Director Name	Mr Alasdair David Evans
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2004(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 20 September 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Treaton Mill 8 Copsem Lane Esher Surrey KT10 9EU

Director Name	Elizabeth Ann Adams
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2004(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 06 January 2006)
Role	Accountant
Correspondence Address	10 Sunlight Square Bethnal Green London E2 6LD

Director Name	William Stephen Benjamin
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	18 March 2011(7 years after company formation)
Appointment Duration	1 year, 10 months (resigned 16 January 2013)
Role	Real Estate Investment Manager
Country of Residence	United States
Correspondence Address	400 Capability Green Luton England And Wales LU1 3AE

Director Name	Wilson Lamont
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2011(7 years after company formation)
Appointment Duration	1 year, 10 months (resigned 16 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	400 Capability Green Luton England And Wales LU1 3AE

Director Name	Mr Krysto Archibald Milan Nikolic
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2011(7 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 29 February 2012)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	400 Capability Green Luton England And Wales LU1 3AE

Director Name	Dominic James O'Rourke
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2013(8 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 March 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Mr Ashley Peter Blake
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2013(8 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 March 2014)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Mr Neil Leslie Eady
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2013(8 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 07 June 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Mr Stephen Sui Sang Leung
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2013(8 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 March 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Mrs Despina Don-Wauchope
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2013(9 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 25 January 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Keith William Baillie Hannah
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2014(10 years after company formation)
Appointment Duration	1 year (resigned 20 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Mr Scott Cameron Parsons
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2014(10 years after company formation)
Appointment Duration	5 years (resigned 29 March 2019)
Role	Property Director
Country of Residence	England
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Michael Arnaouti
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2015(11 years after company formation)
Appointment Duration	2 years (resigned 31 March 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Louise Miller
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(13 years after company formation)
Appointment Duration	10 months (resigned 01 January 2018)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mrs Elizabeth Miles
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(13 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 May 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mrs Rosalind Charlotte Futter
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2019(14 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 August 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Ms Ailish Martina Christian-West
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 March 2019(15 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 07 February 2020)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Deepan Rasiklal Khiroya
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2019(15 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 01 May 2021)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Russell James Loveland
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2021(17 years, 2 months after company formation)
Appointment Duration	1 year (resigned 27 May 2022)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Rejinder Bangar
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2023(19 years, 3 months after company formation)
Appointment Duration	4 months (resigned 19 October 2023)
Role	Asset Director
Country of Residence	England
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Pailex Nominees Limited (Corporation)
Status	Resigned
Appointed	02 March 2004(same day as company formation)
Correspondence Address	20 Bedford Row London WC1R 4JS

Secretary Name	Pailex Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 March 2004(same day as company formation)
Correspondence Address	20 Bedford Row London WC1R 4JS

Secretary Name	Hermes Secretariat Limited (Corporation)
Status	Resigned
Appointed	19 April 2004(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 18 March 2011)
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	18 March 2011(7 years after company formation)
Appointment Duration	1 year, 10 months (resigned 16 January 2013)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Location

Registered Address	100 Victoria Street London SW1E 5JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2012
Turnover	£1,209
Net Worth	£54,589
Current Liabilities	£1,200

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	7 January 2024 (3 months, 2 weeks ago)
Next Return Due	21 January 2025 (8 months, 4 weeks from now)

Charges

31 July 2009	Delivered on: 7 August 2009 Satisfied on: 24 December 2013 Persons entitled: Hsbc Bank PLC (The Facility Agent) Classification: A confirmatory security agreement Secured details: All monies due or to become due from each obligor to each finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery (for details of properties charged please refer to the form 395) see image for full details. Fully Satisfied
31 March 2005	Delivered on: 15 April 2005 Satisfied on: 24 December 2013 Persons entitled: Hsbc Bank PLC (As Agent and Trustee for the Finance Parties) Classification: Security agreement Secured details: All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The interest in all shares stocks debentures bonds or other securities and investments and its interest in and its rights in respect of x-leisure fund and x-leisure fund 11 and dividend distribution or interest paid in relation to it. See the mortgage charge document for full details. Fully Satisfied
31 March 2005	Delivered on: 15 April 2005 Satisfied on: 24 December 2013 Persons entitled: Hsbc Bank PLC (As Agent and Trustee for the Finance Parties) Classification: Security agreement Secured details: All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The interest in all shares stocks debentures bonds or other securities and investments and its interest in and its rights in respect of x-leisure fund and x-leisure fund 11 and dividend distribution or interest paid in relation to it. See the mortgage charge document for full details. Fully Satisfied
4 March 2005	Delivered on: 15 March 2005 Satisfied on: 24 December 2013 Persons entitled: Hsbc Bank PLC as Agent and Trustee for the Finance Parties Classification: Security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its rights in respect of any amount standing to the credit of any account and the debt, all rights under any hedging arrangements and all rights under the property and asset management agreement and the fund management agreement. See the mortgage charge document for full details. Fully Satisfied
4 March 2005	Delivered on: 15 March 2005 Satisfied on: 24 December 2013 Persons entitled: Hsbc Bank PLC as Agent and Trustee for the Finance Parties Classification: Security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its rights in respect of any amount standing to the credit of any account and the debt, all rights under any hedging arrangements and all rights under the property and asset management agreement and the fund management agreement. See the mortgage charge document for full details. Fully Satisfied

Filing History

19 October 2023	Appointment of Mrs Maria Smout as a director on 19 October 2023 (2 pages)
19 October 2023	Termination of appointment of Rejinder Bangar as a director on 19 October 2023 (1 page)
20 June 2023	Termination of appointment of Daniel Stewart Rabin as a director on 16 June 2023 (1 page)
20 June 2023	Appointment of Mr Rejinder Bangar as a director on 16 June 2023 (2 pages)
9 January 2023	Confirmation statement made on 7 January 2023 with updates (3 pages)
13 December 2022	Full accounts made up to 31 March 2022 (18 pages)
5 August 2022	Termination of appointment of Rosalind Charlotte Futter as a director on 5 August 2022 (1 page)
6 June 2022	Termination of appointment of Russell James Loveland as a director on 27 May 2022 (1 page)
1 June 2022	Appointment of Mr Daniel Stewart Rabin as a director on 27 May 2022 (2 pages)
27 May 2022	Appointment of Leigh Mccaveny as a director on 25 May 2022 (2 pages)
26 May 2022	Termination of appointment of Elizabeth Miles as a director on 25 May 2022 (1 page)
7 January 2022	Confirmation statement made on 7 January 2022 with updates (3 pages)
21 October 2021	Full accounts made up to 31 March 2021 (17 pages)
4 May 2021	Appointment of Mr Russell James Loveland as a director on 1 May 2021 (2 pages)
4 May 2021	Termination of appointment of Deepan Rasiklal Khiroya as a director on 1 May 2021 (1 page)
7 January 2021	Confirmation statement made on 7 January 2021 with updates (3 pages)
22 September 2020	Full accounts made up to 31 March 2020 (37 pages)
10 February 2020	Termination of appointment of Ailish Martina Christian-West as a director on 7 February 2020 (1 page)
7 January 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
13 September 2019	Full accounts made up to 31 March 2019 (33 pages)
31 July 2019	Director's details changed for Mr Deepan Rasiklal Khiroya on 30 July 2019 (2 pages)
2 April 2019	Appointment of Mr Deepan Rasiklal Khiroya as a director on 29 March 2019 (2 pages)
2 April 2019	Termination of appointment of Scott Cameron Parsons as a director on 29 March 2019 (1 page)
2 April 2019	Appointment of Mrs Ailish Martina Christian-West as a director on 29 March 2019 (2 pages)
2 April 2019	Termination of appointment of Olivia Clare Troughton as a director on 29 March 2019 (1 page)
21 February 2019	Confirmation statement made on 19 February 2019 with updates (4 pages)
31 January 2019	Termination of appointment of Despina Don-Wauchope as a director on 25 January 2019 (1 page)
28 January 2019	Director's details changed for Mr Scott Cameron Parsons on 28 January 2019 (2 pages)
28 January 2019	Appointment of Mrs Rosalind Charlotte Futter as a director on 25 January 2019 (2 pages)
30 October 2018	Full accounts made up to 31 March 2018 (31 pages)
19 February 2018	Confirmation statement made on 19 February 2018 with updates (5 pages)
4 January 2018	Termination of appointment of Louise Miller as a director on 1 January 2018 (1 page)
4 January 2018	Termination of appointment of Louise Miller as a director on 1 January 2018 (1 page)
3 January 2018	Appointment of Mrs Elizabeth Miles as a director on 1 January 2018 (2 pages)
3 January 2018	Appointment of Mrs Elizabeth Miles as a director on 1 January 2018 (2 pages)
31 October 2017	Director's details changed for Mr Scott Cameron Parsons on 26 October 2017 (2 pages)
31 October 2017	Director's details changed for Mr Scott Cameron Parsons on 26 October 2017 (2 pages)
12 October 2017	Full accounts made up to 31 March 2017 (29 pages)
12 October 2017	Full accounts made up to 31 March 2017 (29 pages)
5 October 2017	Notification of Land Securities Portfolio Management Limited as a person with significant control on 27 September 2017 (2 pages)
5 October 2017	Cessation of Land Securities Partnerships Limited as a person with significant control on 27 September 2017 (1 page)
5 October 2017	Cessation of Land Securities Partnerships Limited as a person with significant control on 27 September 2017 (1 page)
5 October 2017	Notification of Land Securities Portfolio Management Limited as a person with significant control on 27 September 2017 (2 pages)
4 April 2017	Termination of appointment of Michael Arnaouti as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of Michael Arnaouti as a director on 31 March 2017 (1 page)
14 March 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
14 March 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
10 March 2017	Appointment of Louise Miller as a director on 1 March 2017 (2 pages)
10 March 2017	Appointment of Louise Miller as a director on 1 March 2017 (2 pages)
20 January 2017	Director's details changed for Mr Michael Arnaouti on 16 January 2017 (2 pages)
20 January 2017	Director's details changed for Mr Michael Arnaouti on 16 January 2017 (2 pages)
11 January 2017	Director's details changed for Mrs Despina Don-Wauchope on 11 January 2017 (2 pages)
11 January 2017	Director's details changed for Mrs Despina Don-Wauchope on 11 January 2017 (2 pages)
11 January 2017	Director's details changed for Mr Scott Cameron Parsons on 10 January 2017 (2 pages)
11 January 2017	Director's details changed for Mr Scott Cameron Parsons on 10 January 2017 (2 pages)
10 January 2017	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
10 January 2017	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
10 January 2017	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
18 July 2016	Full accounts made up to 31 March 2016 (26 pages)
18 July 2016	Full accounts made up to 31 March 2016 (26 pages)
12 April 2016	Termination of appointment of Geoffrey Lloyd Rusby as a director on 22 February 2016 (1 page)
12 April 2016	Termination of appointment of Geoffrey Lloyd Rusby as a director on 22 February 2016 (1 page)
3 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100,000 (9 pages)
3 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100,000 (9 pages)
26 November 2015	Full accounts made up to 31 March 2015 (23 pages)
26 November 2015	Full accounts made up to 31 March 2015 (23 pages)
14 May 2015	Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
14 May 2015	Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
24 March 2015	Appointment of Mr Michael Arnaouti as a director on 20 March 2015 (2 pages)
24 March 2015	Termination of appointment of Keith William Baillie Hannah as a director on 20 March 2015 (1 page)
24 March 2015	Appointment of Mr Michael Arnaouti as a director on 20 March 2015 (2 pages)
24 March 2015	Termination of appointment of Keith William Baillie Hannah as a director on 20 March 2015 (1 page)
5 March 2015	Director's details changed for Olivia Clare Troughton on 14 March 2014 (2 pages)
5 March 2015	Director's details changed for Olivia Clare Troughton on 14 March 2014 (2 pages)
5 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100,000 (9 pages)
5 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100,000 (9 pages)
5 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100,000 (9 pages)
20 October 2014	Sec 519 (1 page)
20 October 2014	Sec 519 (1 page)
7 October 2014	Auditor's resignation (1 page)
7 October 2014	Auditor's resignation (1 page)
25 September 2014	Full accounts made up to 31 December 2013 (28 pages)
25 September 2014	Section 519 (2 pages)
25 September 2014	Section 519 (2 pages)
25 September 2014	Full accounts made up to 31 December 2013 (28 pages)
16 May 2014	Termination of appointment of John Bassett as a director (1 page)
16 May 2014	Termination of appointment of John Bassett as a director (1 page)
11 April 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 100,000 (10 pages)
11 April 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 100,000 (10 pages)
11 April 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 100,000 (10 pages)
10 April 2014	Appointment of Mr Keith William Baillie Hannah as a director (2 pages)
10 April 2014	Appointment of Mr Keith William Baillie Hannah as a director (2 pages)
27 March 2014	Appointment of Olivia Clare Troughton as a director (2 pages)
27 March 2014	Appointment of Olivia Clare Troughton as a director (2 pages)
27 March 2014	Termination of appointment of Stephen Leung as a director (1 page)
27 March 2014	Termination of appointment of Stephen Leung as a director (1 page)
26 March 2014	Termination of appointment of Ashley Blake as a director (1 page)
26 March 2014	Termination of appointment of Dominic O'rourke as a director (1 page)
26 March 2014	Appointment of Mr Scott Cameron Parsons as a director (2 pages)
26 March 2014	Termination of appointment of Ashley Blake as a director (1 page)
26 March 2014	Termination of appointment of Dominic O'rourke as a director (1 page)
26 March 2014	Appointment of Mr Scott Cameron Parsons as a director (2 pages)
24 December 2013	Satisfaction of charge 5 in full (4 pages)
24 December 2013	Satisfaction of charge 5 in full (4 pages)
24 December 2013	Satisfaction of charge 1 in full (4 pages)
24 December 2013	Satisfaction of charge 2 in full (4 pages)
24 December 2013	Satisfaction of charge 3 in full (4 pages)
24 December 2013	Satisfaction of charge 4 in full (4 pages)
24 December 2013	Satisfaction of charge 3 in full (4 pages)
24 December 2013	Satisfaction of charge 1 in full (4 pages)
24 December 2013	Satisfaction of charge 4 in full (4 pages)
24 December 2013	Satisfaction of charge 2 in full (4 pages)
24 September 2013	Full accounts made up to 31 December 2012 (12 pages)
24 September 2013	Full accounts made up to 31 December 2012 (12 pages)
11 July 2013	Appointment of Mrs Despina Don-Wauchope as a director (2 pages)
11 July 2013	Termination of appointment of Neil Eady as a director (1 page)
11 July 2013	Appointment of Mrs Despina Don-Wauchope as a director (2 pages)
11 July 2013	Termination of appointment of Neil Eady as a director (1 page)
17 April 2013	Annual return made up to 2 March 2013 with a full list of shareholders (10 pages)
17 April 2013	Annual return made up to 2 March 2013 with a full list of shareholders (10 pages)
17 April 2013	Annual return made up to 2 March 2013 with a full list of shareholders (10 pages)
25 January 2013	Appointment of Ashley Peter Blake as a director (2 pages)
25 January 2013	Appointment of Stephen Sui Sang Leung as a director (2 pages)
25 January 2013	Appointment of Dominic James O'rourke as a director (2 pages)
25 January 2013	Appointment of Neil Leslie Eady as a director (2 pages)
25 January 2013	Appointment of Dominic James O'rourke as a director (2 pages)
25 January 2013	Appointment of Stephen Sui Sang Leung as a director (2 pages)
25 January 2013	Appointment of Neil Leslie Eady as a director (2 pages)
25 January 2013	Appointment of Ashley Peter Blake as a director (2 pages)
17 January 2013	Termination of appointment of William Benjamin as a director (1 page)
17 January 2013	Termination of appointment of Wilson Lamont as a director (1 page)
17 January 2013	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
17 January 2013	Termination of appointment of John Robertson as a director (1 page)
17 January 2013	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
17 January 2013	Termination of appointment of Hugh Scott-Barrett as a director (1 page)
17 January 2013	Termination of appointment of Xavier Pullen as a director (1 page)
17 January 2013	Registered office address changed from 400 Capability Green Luton England and Wales LU1 3AE United Kingdom on 17 January 2013 (1 page)
17 January 2013	Termination of appointment of Wilson Lamont as a director (1 page)
17 January 2013	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
17 January 2013	Registered office address changed from 400 Capability Green Luton England and Wales LU1 3AE United Kingdom on 17 January 2013 (1 page)
17 January 2013	Termination of appointment of Xavier Pullen as a director (1 page)
17 January 2013	Termination of appointment of William Benjamin as a director (1 page)
17 January 2013	Termination of appointment of Hugh Scott-Barrett as a director (1 page)
17 January 2013	Termination of appointment of John Robertson as a director (1 page)
17 January 2013	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
17 July 2012	Full accounts made up to 31 December 2011 (12 pages)
17 July 2012	Full accounts made up to 31 December 2011 (12 pages)
30 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (9 pages)
30 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (9 pages)
30 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (9 pages)
28 March 2012	Director's details changed for Wilson Lamont on 23 March 2012 (2 pages)
28 March 2012	Director's details changed for Wilson Lamont on 23 March 2012 (2 pages)
28 March 2012	Director's details changed for John Manwaring Robertson on 23 March 2012 (2 pages)
28 March 2012	Director's details changed for John Manwaring Robertson on 23 March 2012 (2 pages)
13 March 2012	Termination of appointment of Krysto Nikolic as a director (1 page)
13 March 2012	Termination of appointment of Krysto Nikolic as a director (1 page)
23 December 2011	Appointment of Krysto Nikolic as a director (2 pages)
23 December 2011	Appointment of Krysto Nikolic as a director (2 pages)
22 December 2011	Termination of appointment of Pierre Gerbeau as a director (1 page)
22 December 2011	Termination of appointment of Pierre Gerbeau as a director (1 page)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
5 August 2011	Director's details changed for Mr Hugh Yelverton Scott-Barrett on 18 March 2011 (2 pages)
5 August 2011	Director's details changed for Mr Hugh Yelverton Scott-Barrett on 18 March 2011 (2 pages)
4 July 2011	Full accounts made up to 31 December 2010 (12 pages)
4 July 2011	Full accounts made up to 31 December 2010 (12 pages)
20 April 2011	Director's details changed for Mr Pierre Yves Gerbeau on 18 March 2011 (2 pages)
20 April 2011	Director's details changed for Mr Xavier Pullen on 18 March 2011 (2 pages)
20 April 2011	Director's details changed for Mr Xavier Pullen on 18 March 2011 (2 pages)
20 April 2011	Director's details changed for Mr Pierre Yves Gerbeau on 18 March 2011 (2 pages)
4 April 2011	Appointment of Wilson Lamont as a director (2 pages)
4 April 2011	Appointment of Wilson Lamont as a director (2 pages)
28 March 2011	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ on 28 March 2011 (1 page)
28 March 2011	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ on 28 March 2011 (1 page)
25 March 2011	Appointment of William Stephen Benjamin as a director (2 pages)
25 March 2011	Appointment of John Manwaring Robertson as a director (2 pages)
25 March 2011	Appointment of William Stephen Benjamin as a director (2 pages)
25 March 2011	Appointment of John Manwaring Robertson as a director (2 pages)
22 March 2011	Termination of appointment of Corin Thoday as a director (2 pages)
22 March 2011	Termination of appointment of Hermes Secretariat Limited as a secretary (2 pages)
22 March 2011	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
22 March 2011	Termination of appointment of Timothy Turnbull as a director (2 pages)
22 March 2011	Termination of appointment of Hermes Secretariat Limited as a secretary (2 pages)
22 March 2011	Termination of appointment of Corin Thoday as a director (2 pages)
22 March 2011	Termination of appointment of Timothy Turnbull as a director (2 pages)
22 March 2011	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
2 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (10 pages)
2 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (10 pages)
2 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (10 pages)
2 November 2010	Director's details changed for Mr Timothy William John William John Turnbull on 29 October 2010 (2 pages)
2 November 2010	Director's details changed for Mr Timothy William John William John Turnbull on 29 October 2010 (2 pages)
6 October 2010	Appointment of Mr Timothy William John Turnbull as a director (2 pages)
6 October 2010	Appointment of Mr Timothy William John Turnbull as a director (2 pages)
23 September 2010	Termination of appointment of Alasdair Evans as a director (1 page)
23 September 2010	Termination of appointment of Alasdair Evans as a director (1 page)
7 July 2010	Full accounts made up to 31 December 2009 (12 pages)
7 July 2010	Full accounts made up to 31 December 2009 (12 pages)
4 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (7 pages)
4 March 2010	Director's details changed for Mr Hugh Yelverton Scott-Barrett on 2 March 2010 (2 pages)
4 March 2010	Secretary's details changed for Hermes Secretariat Limited on 2 March 2010 (2 pages)
4 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (7 pages)
4 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (7 pages)
4 March 2010	Secretary's details changed for Hermes Secretariat Limited on 2 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr Hugh Yelverton Scott-Barrett on 2 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr Hugh Yelverton Scott-Barrett on 2 March 2010 (2 pages)
4 March 2010	Secretary's details changed for Hermes Secretariat Limited on 2 March 2010 (2 pages)
3 November 2009	Full accounts made up to 31 December 2008 (11 pages)
3 November 2009	Full accounts made up to 31 December 2008 (11 pages)
13 October 2009	Termination of appointment of Russell Black as a director (1 page)
13 October 2009	Appointment of Mr Corin Leonard Thoday as a director (2 pages)
13 October 2009	Appointment of Mr Corin Leonard Thoday as a director (2 pages)
13 October 2009	Termination of appointment of Russell Black as a director (1 page)
7 August 2009	Particulars of a mortgage or charge / charge no: 5 (13 pages)
7 August 2009	Particulars of a mortgage or charge / charge no: 5 (13 pages)
2 March 2009	Return made up to 02/03/09; full list of members (5 pages)
2 March 2009	Return made up to 02/03/09; full list of members (5 pages)
10 September 2008	Full accounts made up to 31 December 2007 (10 pages)
10 September 2008	Full accounts made up to 31 December 2007 (10 pages)
1 July 2008	Appointment terminated director falguni desai (1 page)
1 July 2008	Appointment terminated director falguni desai (1 page)
22 May 2008	Director appointed mr hugh yelverton scott-barrett (2 pages)
22 May 2008	Director appointed mr hugh yelverton scott-barrett (2 pages)
18 April 2008	Director's change of particulars / russell black / 21/01/2008 (1 page)
18 April 2008	Director's change of particulars / russell black / 21/01/2008 (1 page)
31 March 2008	Appointment terminated director martin barber (1 page)
31 March 2008	Appointment terminated director martin barber (1 page)
10 March 2008	Return made up to 02/03/08; full list of members (6 pages)
10 March 2008	Return made up to 02/03/08; full list of members (6 pages)
25 October 2007	Full accounts made up to 31 December 2006 (11 pages)
25 October 2007	Full accounts made up to 31 December 2006 (11 pages)
3 April 2007	Full accounts made up to 31 December 2005 (11 pages)
3 April 2007	Full accounts made up to 31 December 2005 (11 pages)
7 March 2007	Return made up to 02/03/07; full list of members (3 pages)
7 March 2007	Return made up to 02/03/07; full list of members (3 pages)
28 February 2007	Director's particulars changed (1 page)
28 February 2007	Director's particulars changed (1 page)
21 August 2006	Director's particulars changed (1 page)
21 August 2006	Director's particulars changed (1 page)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
11 May 2006	Full accounts made up to 31 December 2004 (10 pages)
11 May 2006	Director's particulars changed (1 page)
11 May 2006	Director's particulars changed (1 page)
11 May 2006	Director's particulars changed (1 page)
11 May 2006	Director's particulars changed (1 page)
11 May 2006	Full accounts made up to 31 December 2004 (10 pages)
29 March 2006	Return made up to 02/03/06; full list of members (3 pages)
29 March 2006	Return made up to 02/03/06; full list of members (3 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
6 June 2005	New director appointed (2 pages)
6 June 2005	New director appointed (2 pages)
25 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
25 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
25 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
25 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
15 April 2005	Particulars of mortgage/charge (11 pages)
15 April 2005	Particulars of mortgage/charge (8 pages)
15 April 2005	Particulars of mortgage/charge (11 pages)
15 April 2005	Particulars of mortgage/charge (8 pages)
31 March 2005	Return made up to 02/03/05; full list of members (10 pages)
31 March 2005	Return made up to 02/03/05; full list of members (10 pages)
15 March 2005	Particulars of mortgage/charge (10 pages)
15 March 2005	Particulars of mortgage/charge (10 pages)
15 March 2005	Particulars of mortgage/charge (10 pages)
15 March 2005	Particulars of mortgage/charge (10 pages)
3 March 2005	Director resigned (1 page)
3 March 2005	Director resigned (1 page)
3 March 2005	New director appointed (5 pages)
3 March 2005	New director appointed (5 pages)
30 July 2004	New director appointed (3 pages)
30 July 2004	New director appointed (3 pages)
26 July 2004	Director's particulars changed (1 page)
26 July 2004	Director's particulars changed (1 page)
7 June 2004	New secretary appointed (2 pages)
7 June 2004	New secretary appointed (2 pages)
4 June 2004	Director resigned (1 page)
4 June 2004	Director resigned (1 page)
1 June 2004	New director appointed (2 pages)
1 June 2004	New director appointed (2 pages)
27 May 2004	Registered office changed on 27/05/04 from: 10 lower grosvenor place london SW1W 0EN (1 page)
27 May 2004	New director appointed (3 pages)
27 May 2004	Secretary resigned (1 page)
27 May 2004	Director resigned (1 page)
27 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
27 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
27 May 2004	Ad 17/03/04--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
27 May 2004	Registered office changed on 27/05/04 from: 10 lower grosvenor place london SW1W 0EN (1 page)
27 May 2004	Â£ nc 1000/100000 17/03/04 (1 page)
27 May 2004	Ad 17/03/04--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
27 May 2004	New director appointed (2 pages)
27 May 2004	Director resigned (1 page)
27 May 2004	New director appointed (3 pages)
27 May 2004	New director appointed (3 pages)
27 May 2004	New director appointed (2 pages)
27 May 2004	Secretary resigned (1 page)
27 May 2004	New director appointed (3 pages)
27 May 2004	New director appointed (3 pages)
27 May 2004	Â£ nc 1000/100000 17/03/04 (1 page)
27 May 2004	New director appointed (3 pages)
26 April 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
26 April 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
5 April 2004	New director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
13 March 2004	New director appointed (5 pages)
13 March 2004	New director appointed (5 pages)
13 March 2004	New director appointed (5 pages)
13 March 2004	New director appointed (5 pages)
13 March 2004	New secretary appointed (2 pages)
13 March 2004	New director appointed (4 pages)
13 March 2004	New director appointed (4 pages)
13 March 2004	New director appointed (5 pages)
13 March 2004	New secretary appointed (2 pages)
13 March 2004	New director appointed (5 pages)
4 March 2004	Director resigned (1 page)
4 March 2004	Secretary resigned (1 page)
4 March 2004	Secretary resigned (1 page)
4 March 2004	Director resigned (1 page)
2 March 2004	Incorporation (17 pages)
2 March 2004	Incorporation (17 pages)

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