Gregory Park Holding Limited

Company Name	Gregory Park Holding Limited
Company Status	Active
Company Number	05124555
Category	Private Limited Company
Incorporation Date	11 May 2004(19 years, 11 months ago)
Previous Name	3372nd Single Member Shelf Trading Company Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mrs Nevine Nabil Al-Manni
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	13 July 2020(16 years, 2 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Connect House 133-137 Alexandra Road London SW19 7JY

Director Name	Mr Robin Baird
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 April 2021(16 years, 11 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Connect House 133-137 Alexandra Road London SW19 7JY

Director Name	Mr Gavin Frederick Mark Stebbing
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(19 years, 11 months after company formation)
Appointment Duration	3 weeks, 2 days
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Connect House 133-137 Alexandra Road London SW19 7JY

Director Name	Mr Paul Justin Windsor
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(19 years, 11 months after company formation)
Appointment Duration	3 weeks, 2 days
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Connect House 133-137 Alexandra Road London SW19 7JY

Director Name	Mrs Wendy Jane Patterson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(19 years, 11 months after company formation)
Appointment Duration	3 weeks, 2 days
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Connect House 133-137 Alexandra Road London SW19 7JY

Secretary Name	Spring Board Limited (Corporation)
Status	Current
Appointed	13 July 2020(16 years, 2 months after company formation)
Appointment Duration	3 years, 9 months
Correspondence Address	17 Broad Street St. Helier Jersey JE2 3RR

Director Name	Mr David Julian Buchler
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2004(3 weeks, 6 days after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 2008)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	52 Bryanston Court George Street London W1H 7HB

Secretary Name	Terence Alan Evan Wynne Wardale
Nationality	British
Status	Resigned
Appointed	07 June 2004(3 weeks, 6 days after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 2008)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Flat 8 Craven Lodge 15-17 Craven Hill London W2 3ER

Director Name	Helen Jennifer Moye
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 January 2008(3 years, 8 months after company formation)
Appointment Duration	3 years (resigned 21 February 2011)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	41 Lothbury London EC2R 7HF

Director Name	Mr Stephen Charles Moye
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 January 2008(3 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 2012)
Role	Company Director
Country of Residence	Kingdom Of Bahrain
Correspondence Address	41 Lothbury London EC2R 7HF

Director Name	Mahmood Ahmed Chaudhry
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	31 January 2008(3 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 March 2009)
Role	Chartered Accountant
Country of Residence	Bahrain
Correspondence Address	Flat 12 Building 1937 Road 1136, Block 711 Toobli Bahrain

Director Name	Mr Mohammed Abu-Rumman
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Bahraini
Status	Resigned
Appointed	31 January 2008(3 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2012)
Role	Legal Counsel
Country of Residence	Kingdom Of Bahrain
Correspondence Address	41 Lothbury London EC2R 7HF

Director Name	Hisham Saleh Ahmed Al-Saie
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Bahraini
Status	Resigned
Appointed	31 January 2008(3 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2012)
Role	Executive Director
Country of Residence	Kingdom Of Bahrain
Correspondence Address	41 Lothbury London EC2R 7HF

Director Name	Mr Roger Nicholas Blackall
Date of Birth	February 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 2009(4 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 12 October 2015)
Role	Company Director
Country of Residence	Bahrain
Correspondence Address	6th Floor Old Jewry London EC2R 8DU

Director Name	Mary-Ann Ann Hill
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 March 2009(4 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 August 2012)
Role	Lawyer
Country of Residence	Kingdom Of Bahrain
Correspondence Address	41 Lothbury London EC2R 7HF

Director Name	Mr Philip Norman
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2012(8 years after company formation)
Appointment Duration	4 years, 4 months (resigned 14 September 2016)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	44 Esplanade St Helier JE4 9WG

Director Name	Mr Simon David Dinning
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2012(8 years after company formation)
Appointment Duration	1 year, 4 months (resigned 16 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 11 Old Jewry London EC2R 8DU

Director Name	Mr Darren Thomas Stephen Kelland
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 May 2012(8 years after company formation)
Appointment Duration	4 years, 10 months (resigned 30 March 2017)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	44 Esplanade St Helier JE4 9WG

Director Name	Mrs Laura Helen Nevitt
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2012(8 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 July 2017)
Role	Accountant
Country of Residence	Jersey
Correspondence Address	44 Esplanade St Helier JE4 9WG

Director Name	Dr Raja Ali Mohamed Ahmed
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Bahraini
Status	Resigned
Appointed	31 December 2012(8 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 October 2015)
Role	Company Director
Country of Residence	Bahrain
Correspondence Address	6th Floor 11 Old Jewry London EC2R 8DU

Director Name	Mr Gulfam Hussain
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2012(8 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 October 2015)
Role	Legal Counsel
Country of Residence	Bahrain
Correspondence Address	6th Floor 11 Old Jewry London EC2R 8DU

Director Name	Mr Philip John Le Cornu
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2013(9 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 June 2017)
Role	Lawyer
Country of Residence	Jersey
Correspondence Address	44 Esplanade St Helier JE4 9WG

Director Name	Mr James Patrick Johnston Fairrie
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2015(10 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Mr Abdulla Yusuf Abdulla Yusuf Al Yaqoob
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Bahraini
Status	Resigned
Appointed	13 April 2015(10 years, 11 months after company formation)
Appointment Duration	6 months (resigned 12 October 2015)
Role	Asset Management
Country of Residence	Bahrain
Correspondence Address	6th Floor 11 Old Jewry London EC2R 8DU

Director Name	Mr Matthew James Christensen
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2017(12 years, 11 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 31 August 2017)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	30 Charles Ii Street London SW1Y 4AE

Director Name	Mrs Wendy Jane Patterson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2017(13 years, 3 months after company formation)
Appointment Duration	1 week, 5 days (resigned 12 September 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	30 Charles Ii Street London SW1Y 4AE

Director Name	Mr Marc John Haslam
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2017(13 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 July 2020)
Role	Chartered Surveyor
Country of Residence	Jersey
Correspondence Address	8 Sackville Street London W1S 3DG

Director Name	Mr Bruno Chibuzo Obasi
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2020(16 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 March 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Sackville Street London W1S 3DG

Director Name	Mr Simon Derwood Auston Drewett
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2020(16 years, 4 months after company formation)
Appointment Duration	3 years (resigned 03 October 2023)
Role	Director Of Companies
Country of Residence	England
Correspondence Address	8 Sackville Street London W1S 3DG

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	11 May 2004(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	11 May 2004(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Intertrust Corporate Services (UK) Limited (Corporation)
Status	Resigned
Appointed	31 January 2008(3 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 August 2017)
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Gregory Park Holding Limited (Corporation)
Status	Resigned
Appointed	27 March 2009(4 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 27 March 2009)
Correspondence Address	Villa 3241-A Road 2446 Block 324 Manama EC2R 7HF

Secretary Name	Crestbridge UK Limited (Corporation)
Status	Resigned
Appointed	31 August 2017(13 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 July 2020)
Correspondence Address	8 Sackville Street London W1S 3DG

Contact

Website	svb.com
Telephone	020 73677813
Telephone region	London

Location

Registered Address	8 Sackville Street London W1S 3DG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

16 at £1	Chalky Lane LTD 88.89% Ordinary A
1 at £1	Chalky Lane LTD 5.56% Ordinary B
1 at £1	Chalky Lane LTD 5.56% Preference

Financials

Year	2014
Turnover	£16,366,046
Net Worth	£24,612,683
Cash	£1,245,038
Current Liabilities	£9,747,265

Accounts

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

Returns

Latest Return	11 May 2023 (11 months, 2 weeks ago)
Next Return Due	25 May 2024 (1 month from now)

Charges

12 October 2018	Delivered on: 17 October 2018 Persons entitled: First Abu Dhabi Bank P.J.S.C., London Branch as Facility Agent Classification: A registered charge Particulars: Freehold interest in four seasons hotel,. Hampshire registered under title numbers. HP514150 and HP600662. Outstanding
31 January 2008	Delivered on: 20 February 2008 Satisfied on: 14 May 2012 Persons entitled: The Royal Bank of Scotland PLC (Securtiy Agent) Classification: Debenture Secured details: All monies due or to become due from any obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
15 February 2005	Delivered on: 3 March 2005 Satisfied on: 8 February 2008 Persons entitled: Four Seasons Hotels and Resorts B.V. Classification: Debenture 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: Land ang premises comprising dogmersfield park chalky lane dogmersfield hants,the f/h parcel of land together with buildings known as dogmersfield park chalky lane dogmersfield hants, t/n HP514150, f/h land at dogmersfield park dogmersfield hartley wintney hampshire t/n HP600662,. See the mortgage charge document for full details. Fully Satisfied
15 February 2005	Delivered on: 21 February 2005 Satisfied on: 8 February 2008 Persons entitled: Barclays 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
1 December 2004	Delivered on: 20 December 2004 Satisfied on: 8 February 2008 Persons entitled: Four Seasons Hotels and Resorts B.V. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: The f/h property known as dogmersfield park t/n's HP514150 and HP600662 with all buildings fixtures and fittings, fixed plant and machinery, book debts and all othe rmonetary debts,. See the mortgage charge document for full details. Fully Satisfied
1 December 2004	Delivered on: 8 December 2004 Satisfied on: 13 May 2010 Persons entitled: Barclays 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. See the mortgage charge document for full details. Fully Satisfied
1 December 2004	Delivered on: 8 December 2004 Satisfied on: 8 February 2008 Persons entitled: Barclays 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

15 December 2020	Appointment of Mr Bruno Chibuzo Obasi as a director on 13 July 2020 (2 pages)
23 September 2020	Appointment of Mr Simon Derwood Auston Drewett as a director on 17 September 2020 (2 pages)
23 September 2020	Appointment of Mr Neil David Townson as a director on 17 September 2020 (2 pages)
23 September 2020	Termination of appointment of Wendy Jane Patterson as a director on 17 September 2020 (1 page)
17 August 2020	Full accounts made up to 31 December 2019 (28 pages)
15 July 2020	Termination of appointment of Crestbridge Uk Limited as a secretary on 13 July 2020 (1 page)
15 July 2020	Termination of appointment of Marc John Haslam as a director on 13 July 2020 (1 page)
15 July 2020	Appointment of Spring Board Limited as a secretary on 13 July 2020 (2 pages)
15 July 2020	Appointment of Mrs Nevine Nabil Al-Manni as a director on 13 July 2020 (2 pages)
19 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
3 March 2020	Termination of appointment of Paul Dennis Perris as a director on 25 February 2020 (1 page)
17 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
11 April 2019	Full accounts made up to 31 December 2018 (34 pages)
15 November 2018	Resolutions RES13 ‐ Company business 24/09/2018 (1 page)
17 October 2018	Registration of charge 051245550007, created on 12 October 2018 (42 pages)
2 July 2018	Appointment of Mr Paul Dennis Perris as a director (2 pages)
2 July 2018	Appointment of Mr Paul Dennis Perris as a director on 31 August 2017 (2 pages)
24 May 2018	Confirmation statement made on 11 May 2018 with updates (6 pages)
8 May 2018	Appointment of Mrs Wendy Jane Patterson as a director on 2 May 2018 (2 pages)
3 May 2018	Full accounts made up to 31 December 2017 (31 pages)
8 January 2018	Director's details changed for Mr Paul Justin Windsor on 8 January 2018 (2 pages)
8 January 2018	Secretary's details changed for Crestbridge Uk Limited on 8 January 2018 (1 page)
8 January 2018	Registered office address changed from 30 Charles Ii Street London SW1Y 4AE England to 8 Sackville Street London W1S 3DG on 8 January 2018 (1 page)
12 September 2017	Full accounts made up to 31 December 2016 (30 pages)
12 September 2017	Appointment of Mr Marc John Haslam as a director on 12 September 2017 (2 pages)
12 September 2017	Termination of appointment of Wendy Jane Patterson as a director on 12 September 2017 (1 page)
12 September 2017	Full accounts made up to 31 December 2016 (30 pages)
12 September 2017	Appointment of Mr Marc John Haslam as a director on 12 September 2017 (2 pages)
12 September 2017	Termination of appointment of Wendy Jane Patterson as a director on 12 September 2017 (1 page)
8 September 2017	Termination of appointment of Matthew James Christensen as a director on 31 August 2017 (1 page)
8 September 2017	Termination of appointment of Matthew James Christensen as a director on 31 August 2017 (1 page)
8 September 2017	Termination of appointment of Paul James Willing as a director on 31 August 2017 (1 page)
8 September 2017	Termination of appointment of Paul James Willing as a director on 31 August 2017 (1 page)
1 September 2017	Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 30 Charles Ii Street London SW1Y 4AE on 1 September 2017 (1 page)
1 September 2017	Appointment of Crestbridge Uk Limited as a secretary on 31 August 2017 (2 pages)
1 September 2017	Appointment of Mrs Wendy Jane Patterson as a director on 31 August 2017 (2 pages)
1 September 2017	Termination of appointment of Intertrust Corporate Services (Uk) Limited as a secretary on 31 August 2017 (1 page)
1 September 2017	Termination of appointment of Neil David Townson as a director on 31 August 2017 (1 page)
1 September 2017	Appointment of Mr Paul Justin Windsor as a director on 31 August 2017 (2 pages)
1 September 2017	Termination of appointment of Intertrust Corporate Services (Uk) Limited as a secretary on 31 August 2017 (1 page)
1 September 2017	Appointment of Mrs Wendy Jane Patterson as a director on 31 August 2017 (2 pages)
1 September 2017	Termination of appointment of Neil David Townson as a director on 31 August 2017 (1 page)
1 September 2017	Termination of appointment of James Patrick Johnston Fairrie as a director on 31 August 2017 (1 page)
1 September 2017	Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 30 Charles Ii Street London SW1Y 4AE on 1 September 2017 (1 page)
1 September 2017	Termination of appointment of James Patrick Johnston Fairrie as a director on 31 August 2017 (1 page)
1 September 2017	Appointment of Crestbridge Uk Limited as a secretary on 31 August 2017 (2 pages)
1 September 2017	Appointment of Mr Paul Justin Windsor as a director on 31 August 2017 (2 pages)
2 August 2017	Termination of appointment of Laura Helen Nevitt as a director on 28 July 2017 (1 page)
2 August 2017	Termination of appointment of Laura Helen Nevitt as a director on 28 July 2017 (1 page)
28 June 2017	Termination of appointment of Philip John Le Cornu as a director on 27 June 2017 (1 page)
28 June 2017	Termination of appointment of Philip John Le Cornu as a director on 27 June 2017 (1 page)
25 May 2017	Confirmation statement made on 11 May 2017 with updates (7 pages)
25 May 2017	Confirmation statement made on 11 May 2017 with updates (7 pages)
13 April 2017	Appointment of Mr Matthew James Christensen as a director on 5 April 2017 (2 pages)
13 April 2017	Appointment of Mr Matthew James Christensen as a director on 5 April 2017 (2 pages)
31 March 2017	Termination of appointment of Darren Thomas Stephen Kelland as a director on 30 March 2017 (1 page)
31 March 2017	Termination of appointment of Darren Thomas Stephen Kelland as a director on 30 March 2017 (1 page)
13 January 2017	Secretary's details changed for Elian Corporate Services (Uk) Limited on 12 December 2016 (1 page)
13 January 2017	Secretary's details changed for Elian Corporate Services (Uk) Limited on 12 December 2016 (1 page)
30 September 2016	Termination of appointment of Philip Norman as a director on 14 September 2016 (1 page)
30 September 2016	Termination of appointment of Philip Norman as a director on 14 September 2016 (1 page)
7 June 2016	Director's details changed for Mr Philip John Le Cornu on 7 June 2016 (2 pages)
7 June 2016	Director's details changed for Mr Philip Norman on 7 June 2016 (2 pages)
7 June 2016	Director's details changed for Mr Darren Thomas Stephen Kelland on 7 May 2016 (2 pages)
7 June 2016	Director's details changed for Mrs Laura Helen Nevitt on 7 June 2016 (2 pages)
7 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 18 (12 pages)
7 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 18 (12 pages)
7 June 2016	Secretary's details changed for Elian Corporate Services (Uk) Limited on 9 May 2016 (1 page)
7 June 2016	Director's details changed for Mr Paul James Willing on 7 June 2016 (2 pages)
7 June 2016	Director's details changed for Mr Philip Norman on 7 June 2016 (2 pages)
7 June 2016	Secretary's details changed for Elian Corporate Services (Uk) Limited on 9 May 2016 (1 page)
7 June 2016	Director's details changed for Mrs Laura Helen Nevitt on 7 June 2016 (2 pages)
7 June 2016	Director's details changed for Mr Philip John Le Cornu on 7 June 2016 (2 pages)
7 June 2016	Director's details changed for Mr Paul James Willing on 7 June 2016 (2 pages)
7 June 2016	Director's details changed for Mr Darren Thomas Stephen Kelland on 7 May 2016 (2 pages)
12 May 2016	Full accounts made up to 31 December 2015 (30 pages)
12 May 2016	Full accounts made up to 31 December 2015 (30 pages)
10 May 2016	Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 10 May 2016 (1 page)
10 May 2016	Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 10 May 2016 (1 page)
15 October 2015	Termination of appointment of Roger Nicholas Blackall as a director on 12 October 2015 (1 page)
15 October 2015	Termination of appointment of Abdulla Yusuf Abdulla Yusuf Al Yaqoob as a director on 12 October 2015 (1 page)
15 October 2015	Termination of appointment of Saida Yuldasheva as a director on 12 October 2015 (1 page)
15 October 2015	Termination of appointment of Gulfam Hussain as a director on 12 October 2015 (1 page)
15 October 2015	Termination of appointment of Bashar Jamil Barakat Rashdan as a director on 12 October 2015 (1 page)
15 October 2015	Termination of appointment of Bashar Jamil Barakat Rashdan as a director on 12 October 2015 (1 page)
15 October 2015	Termination of appointment of Raja Ali Mohamed Ahmed as a director on 12 October 2015 (1 page)
15 October 2015	Termination of appointment of Abdulla Yusuf Abdulla Yusuf Al Yaqoob as a director on 12 October 2015 (1 page)
15 October 2015	Termination of appointment of Roger Nicholas Blackall as a director on 12 October 2015 (1 page)
15 October 2015	Termination of appointment of Raja Ali Mohamed Ahmed as a director on 12 October 2015 (1 page)
15 October 2015	Termination of appointment of Saida Yuldasheva as a director on 12 October 2015 (1 page)
15 October 2015	Termination of appointment of Gulfam Hussain as a director on 12 October 2015 (1 page)
21 September 2015	Group of companies' accounts made up to 31 December 2014 (29 pages)
21 September 2015	Group of companies' accounts made up to 31 December 2014 (29 pages)
28 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 18 (13 pages)
28 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 18 (13 pages)
28 May 2015	Director's details changed for Dr Raja Ali Mohamed Ahmed on 28 May 2015 (2 pages)
28 May 2015	Director's details changed for Dr Raja Ali Mohamed Ahmed on 28 May 2015 (2 pages)
27 May 2015	Director's details changed for Mr Paul James Willing on 29 September 2014 (2 pages)
27 May 2015	Director's details changed for Mr Darren Thomas Stephen Kelland on 29 September 2014 (2 pages)
27 May 2015	Director's details changed for Mr Philip Norman on 29 September 2014 (2 pages)
27 May 2015	Director's details changed for Mr Bashar Jamil Barakat Rashdan on 29 September 2014 (2 pages)
27 May 2015	Director's details changed for Mr Philip John Le Cornu on 29 September 2014 (2 pages)
27 May 2015	Director's details changed for Mr Philip Norman on 29 September 2014 (2 pages)
27 May 2015	Director's details changed for Mr Philip John Le Cornu on 29 September 2014 (2 pages)
27 May 2015	Director's details changed for Mrs Laura Helen Nevitt on 29 September 2014 (2 pages)
27 May 2015	Director's details changed for Mr Paul James Willing on 29 September 2014 (2 pages)
27 May 2015	Director's details changed for Mrs Laura Helen Nevitt on 29 September 2014 (2 pages)
27 May 2015	Director's details changed for Mr Darren Thomas Stephen Kelland on 29 September 2014 (2 pages)
27 May 2015	Director's details changed for Mr Bashar Jamil Barakat Rashdan on 29 September 2014 (2 pages)
20 April 2015	Appointment of Ms Saida Yuldasheva as a director on 13 April 2015 (2 pages)
20 April 2015	Appointment of Ms Saida Yuldasheva as a director on 13 April 2015 (2 pages)
17 April 2015	Secretary's details changed for Ogier Corporate Services (Uk) Limited on 29 September 2014 (1 page)
17 April 2015	Termination of appointment of Ian Noel Rumens as a director on 13 April 2015 (1 page)
17 April 2015	Termination of appointment of Ponniah Sebastian Sahaya Winifred as a director on 13 April 2015 (1 page)
17 April 2015	Termination of appointment of Ian Noel Rumens as a director on 13 April 2015 (1 page)
17 April 2015	Appointment of Mr Abdulla Yusuf Abdulla Yusuf Al Yaqoob as a director on 13 April 2015 (2 pages)
17 April 2015	Termination of appointment of Ponniah Sebastian Sahaya Winifred as a director on 13 April 2015 (1 page)
17 April 2015	Appointment of Mr Abdulla Yusuf Abdulla Yusuf Al Yaqoob as a director on 13 April 2015 (2 pages)
17 April 2015	Secretary's details changed for Ogier Corporate Services (Uk) Limited on 29 September 2014 (1 page)
17 April 2015	Appointment of Mr James Patrick Johnston Fairrie as a director on 13 April 2015 (2 pages)
17 April 2015	Appointment of Mr James Patrick Johnston Fairrie as a director on 13 April 2015 (2 pages)
3 February 2015	Appointment of Mr Ian Noel Rumens as a director on 16 January 2015 (2 pages)
3 February 2015	Appointment of Mr Ian Noel Rumens as a director on 16 January 2015 (2 pages)
29 September 2014	Full accounts made up to 31 December 2013 (29 pages)
29 September 2014	Full accounts made up to 31 December 2013 (29 pages)
5 June 2014	Director's details changed for Mr Paul James Willing on 5 June 2014 (2 pages)
5 June 2014	Director's details changed for Mr Darren Thomas Stephen Kelland on 5 June 2014 (2 pages)
5 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 18 (16 pages)
5 June 2014	Director's details changed for Mr Paul James Willing on 5 June 2014 (2 pages)
5 June 2014	Director's details changed for Mr Philip John Le Cornu on 5 June 2014 (2 pages)
5 June 2014	Director's details changed for Mrs Laura Helen Nevitt on 5 June 2014 (2 pages)
5 June 2014	Director's details changed for Mr Darren Thomas Stephen Kelland on 5 June 2014 (2 pages)
5 June 2014	Director's details changed for Mr Philip John Le Cornu on 5 June 2014 (2 pages)
5 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 18 (16 pages)
5 June 2014	Director's details changed for Mr Philip Norman on 5 June 2014 (2 pages)
5 June 2014	Director's details changed for Mr Philip John Le Cornu on 5 June 2014 (2 pages)
5 June 2014	Director's details changed for Mr Philip Norman on 5 June 2014 (2 pages)
5 June 2014	Director's details changed for Mrs Laura Helen Nevitt on 5 June 2014 (2 pages)
5 June 2014	Director's details changed for Mr Paul James Willing on 5 June 2014 (2 pages)
5 June 2014	Director's details changed for Mr Philip Norman on 5 June 2014 (2 pages)
5 June 2014	Director's details changed for Mrs Laura Helen Nevitt on 5 June 2014 (2 pages)
5 June 2014	Director's details changed for Mr Darren Thomas Stephen Kelland on 5 June 2014 (2 pages)
28 November 2013	Termination of appointment of Pankaj Singh as a director (1 page)
28 November 2013	Termination of appointment of Pankaj Singh as a director (1 page)
8 October 2013	Auditor's resignation (1 page)
8 October 2013	Auditor's resignation (1 page)
20 September 2013	Appointment of Mr Philip John Le Cornu as a director (2 pages)
20 September 2013	Termination of appointment of Simon Dinning as a director (1 page)
20 September 2013	Termination of appointment of Simon Dinning as a director (1 page)
20 September 2013	Appointment of Mr Philip John Le Cornu as a director (2 pages)
27 June 2013	Director's details changed for Mr Roger Nicholas Blackall on 24 June 2013 (2 pages)
27 June 2013	Director's details changed for Mr Roger Nicholas Blackall on 24 June 2013 (2 pages)
26 June 2013	Secretary's details changed for Ogier Corporate Services (Uk) Limited on 24 June 2013 (2 pages)
26 June 2013	Secretary's details changed for Ogier Corporate Services (Uk) Limited on 24 June 2013 (2 pages)
24 June 2013	Registered office address changed from 41 Lothbury London EC2R 7HF England on 24 June 2013 (1 page)
24 June 2013	Registered office address changed from 41 Lothbury London EC2R 7HF England on 24 June 2013 (1 page)
17 June 2013	Group of companies' accounts made up to 31 December 2012 (32 pages)
17 June 2013	Group of companies' accounts made up to 31 December 2012 (32 pages)
7 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders (13 pages)
7 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders (13 pages)
12 February 2013	Appointment of Mr Gulfam Hussain as a director (2 pages)
12 February 2013	Appointment of Mr Gulfam Hussain as a director (2 pages)
11 January 2013	Director's details changed for Laura Grimes on 31 December 2012 (2 pages)
11 January 2013	Director's details changed for Laura Grimes on 31 December 2012 (2 pages)
10 January 2013	Appointment of Mr Ponniah Sebastian Sahaya Winifred as a director (2 pages)
10 January 2013	Appointment of Dr Raja Ali Mohamed Ahmed as a director (2 pages)
10 January 2013	Appointment of Mr Pankaj Kumar Singh as a director (2 pages)
10 January 2013	Appointment of Mr Pankaj Kumar Singh as a director (2 pages)
10 January 2013	Appointment of Mr Ponniah Sebastian Sahaya Winifred as a director (2 pages)
10 January 2013	Appointment of Dr Raja Ali Mohamed Ahmed as a director (2 pages)
3 January 2013	Termination of appointment of Mohammed Abu-Rumman as a director (1 page)
3 January 2013	Termination of appointment of Hisham Al-Saie as a director (1 page)
3 January 2013	Termination of appointment of Mohammed Abu-Rumman as a director (1 page)
3 January 2013	Termination of appointment of Rehman Tipu as a director (1 page)
3 January 2013	Termination of appointment of Rehman Tipu as a director (1 page)
3 January 2013	Termination of appointment of Hisham Al-Saie as a director (1 page)
3 October 2012	Appointment of Laura Grimes as a director (2 pages)
3 October 2012	Appointment of Laura Grimes as a director (2 pages)
3 October 2012	Termination of appointment of Andrew Williams as a director (1 page)
3 October 2012	Termination of appointment of Andrew Williams as a director (1 page)
10 September 2012	Termination of appointment of Mary-Ann Hill as a director (1 page)
10 September 2012	Termination of appointment of Mary-Ann Hill as a director (1 page)
7 August 2012	Group of companies' accounts made up to 31 December 2011 (30 pages)
7 August 2012	Group of companies' accounts made up to 31 December 2011 (30 pages)
6 June 2012	Termination of appointment of Stephen Moye as a director (1 page)
6 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (12 pages)
6 June 2012	Termination of appointment of Stephen Moye as a director (1 page)
6 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (12 pages)
23 May 2012	Appointment of Darren Thomas Stephen Kelland as a director (2 pages)
23 May 2012	Appointment of Mr Neil David Townson as a director (2 pages)
23 May 2012	Appointment of Mr Philip Norman as a director (2 pages)
23 May 2012	Appointment of Mr Andrew George Williams as a director (2 pages)
23 May 2012	Termination of appointment of a director (1 page)
23 May 2012	Appointment of Darren Thomas Stephen Kelland as a director (2 pages)
23 May 2012	Appointment of Mr Neil David Townson as a director (2 pages)
23 May 2012	Appointment of Mr Simon David Dinning as a director (2 pages)
23 May 2012	Appointment of Mr Paul James Willing as a director (2 pages)
23 May 2012	Appointment of Mr Simon David Dinning as a director (2 pages)
23 May 2012	Termination of appointment of a director (1 page)
23 May 2012	Appointment of Mr Paul James Willing as a director (2 pages)
23 May 2012	Appointment of Mr Andrew George Williams as a director (2 pages)
23 May 2012	Appointment of Mr Philip Norman as a director (2 pages)
18 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
18 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
16 April 2012	Termination of appointment of a director (1 page)
16 April 2012	Termination of appointment of a director (1 page)
7 June 2011	Director's details changed for Mr Mohammed Abu-Rumman on 11 May 2011 (2 pages)
7 June 2011	Director's details changed for Bashar Jamil Barakat Rashdan on 11 May 2011 (2 pages)
7 June 2011	Director's details changed for Mr Roger Nicholas Blackall on 11 May 2011 (2 pages)
7 June 2011	Director's details changed for Rehman Tipu on 11 May 2011 (2 pages)
7 June 2011	Director's details changed for Rehman Tipu on 11 May 2011 (2 pages)
7 June 2011	Director's details changed for Mr Stephen Charles Moye on 11 May 2011 (2 pages)
7 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (13 pages)
7 June 2011	Director's details changed for Bashar Jamil Barakat Rashdan on 11 May 2011 (2 pages)
7 June 2011	Director's details changed for Hisham Saleh Ahmed Al-Saie on 11 May 2011 (2 pages)
7 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (13 pages)
7 June 2011	Director's details changed for Hisham Saleh Ahmed Al-Saie on 11 May 2011 (2 pages)
7 June 2011	Director's details changed for Mary-Ann Ann Hill on 11 May 2011 (2 pages)
7 June 2011	Director's details changed for Mr Mohammed Abu-Rumman on 11 May 2011 (2 pages)
7 June 2011	Director's details changed for Mary-Ann Ann Hill on 11 May 2011 (2 pages)
7 June 2011	Director's details changed for Mr Stephen Charles Moye on 11 May 2011 (2 pages)
7 June 2011	Director's details changed for Mr Roger Nicholas Blackall on 11 May 2011 (2 pages)
19 May 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
19 May 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
1 March 2011	Termination of appointment of Helen Moye as a director (1 page)
1 March 2011	Termination of appointment of Helen Moye as a director (1 page)
28 June 2010	Memorandum and Articles of Association (7 pages)
28 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 June 2010	Memorandum and Articles of Association (7 pages)
28 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 June 2010	Director's details changed for Stephen Moye on 11 May 2010 (2 pages)
4 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (9 pages)
4 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (9 pages)
4 June 2010	Director's details changed for Stephen Moye on 11 May 2010 (2 pages)
4 June 2010	Director's details changed for Mr Roger Nicholas Blackall on 11 May 2010 (2 pages)
4 June 2010	Director's details changed for Bashar Rashdan on 11 May 2010 (2 pages)
4 June 2010	Director's details changed for Rehman Tipu on 11 May 2010 (2 pages)
4 June 2010	Director's details changed for Mary-Ann Hill on 11 May 2010 (2 pages)
4 June 2010	Director's details changed for Mr Roger Nicholas Blackall on 11 May 2010 (2 pages)
4 June 2010	Director's details changed for Bashar Rashdan on 11 May 2010 (2 pages)
4 June 2010	Director's details changed for Mary-Ann Hill on 11 May 2010 (2 pages)
4 June 2010	Director's details changed for Mohammed Abu-Rumman on 11 May 2010 (2 pages)
4 June 2010	Director's details changed for Mohammed Abu-Rumman on 11 May 2010 (2 pages)
4 June 2010	Director's details changed for Rehman Tipu on 11 May 2010 (2 pages)
3 June 2010	Director's details changed for Helen Jennifer Moye on 11 May 2010 (2 pages)
3 June 2010	Secretary's details changed for Ogier Corporate Services (Uk) Limited on 11 May 2010 (1 page)
3 June 2010	Director's details changed for Helen Jennifer Moye on 11 May 2010 (2 pages)
3 June 2010	Secretary's details changed for Ogier Corporate Services (Uk) Limited on 11 May 2010 (1 page)
25 May 2010	Appointment of Gregory Park Holding Limited as a director (1 page)
25 May 2010	Termination of appointment of Gregory Park Holding Limited as a director (1 page)
25 May 2010	Termination of appointment of Gregory Park Holding Limited as a director (1 page)
25 May 2010	Appointment of Gregory Park Holding Limited as a director (1 page)
25 May 2010	Appointment of Mary-Ann Hill as a director (1 page)
25 May 2010	Appointment of Mary-Ann Hill as a director (1 page)
18 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 April 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
13 April 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
8 March 2010	Appointment of Bashar Rashdan as a director (1 page)
8 March 2010	Appointment of Rehman Tipu as a director (1 page)
8 March 2010	Appointment of Rehman Tipu as a director (1 page)
8 March 2010	Appointment of Bashar Rashdan as a director (1 page)
5 March 2010	Appointment of Mohammed Abu-Rumman as a director (1 page)
5 March 2010	Appointment of Stephen Moye as a director (1 page)
5 March 2010	Appointment of Stephen Moye as a director (1 page)
5 March 2010	Appointment of Mohammed Abu-Rumman as a director (1 page)
16 December 2009	Director's details changed for Helen Jennifer Moye on 15 December 2009 (2 pages)
16 December 2009	Director's details changed for Helen Jennifer Moye on 15 December 2009 (2 pages)
16 December 2009	Director's details changed for Hisham Saleh Ahmed Al-Saie on 15 December 2009 (2 pages)
16 December 2009	Director's details changed for Mr Roger Nicholas Blackall on 15 December 2009 (2 pages)
16 December 2009	Director's details changed for Mr Roger Nicholas Blackall on 15 December 2009 (2 pages)
16 December 2009	Director's details changed for Hisham Saleh Ahmed Al-Saie on 15 December 2009 (2 pages)
11 December 2009	Secretary's details changed for Ogier Corporate Services (Uk) Limited on 11 December 2009 (1 page)
11 December 2009	Secretary's details changed for Ogier Corporate Services (Uk) Limited on 11 December 2009 (1 page)
10 December 2009	Registered office address changed from Third Floor Equitable House 47 King William Street London EC4R 9AF on 10 December 2009 (1 page)
10 December 2009	Registered office address changed from Third Floor Equitable House 47 King William Street London EC4R 9AF on 10 December 2009 (1 page)
16 November 2009	Director's details changed for Helen Jennifer Moye on 3 November 2009 (2 pages)
16 November 2009	Director's details changed for Helen Jennifer Moye on 3 November 2009 (2 pages)
16 November 2009	Director's details changed for Helen Jennifer Moye on 3 November 2009 (2 pages)
27 August 2009	Director's change of particulars / helen moye / 17/08/2009 (1 page)
27 August 2009	Director's change of particulars / helen moye / 17/08/2009 (1 page)
21 August 2009	Group of companies' accounts made up to 31 December 2008 (33 pages)
21 August 2009	Group of companies' accounts made up to 31 December 2008 (33 pages)
6 June 2009	Return made up to 11/05/09; full list of members (4 pages)
6 June 2009	Return made up to 11/05/09; full list of members (4 pages)
5 June 2009	Secretary's change of particulars / ogier corporate services (uk) LIMITED / 05/06/2009 (1 page)
5 June 2009	Secretary's change of particulars / ogier corporate services (uk) LIMITED / 05/06/2009 (1 page)
12 March 2009	Director appointed roger nicholas blackall (1 page)
12 March 2009	Director appointed roger nicholas blackall (1 page)
11 March 2009	Appointment terminated director mahmood chaudhry (1 page)
11 March 2009	Appointment terminated director mahmood chaudhry (1 page)
5 March 2009	Registered office changed on 05/03/2009 from 3RD floor equitable house king william street london EC4R 9JD (1 page)
5 March 2009	Registered office changed on 05/03/2009 from 3RD floor equitable house king william street london EC4R 9JD (1 page)
26 November 2008	Group of companies' accounts made up to 31 December 2007 (40 pages)
26 November 2008	Group of companies' accounts made up to 31 December 2007 (40 pages)
23 June 2008	Director's change of particulars / hisham al saie / 20/06/2008 (1 page)
23 June 2008	Director's change of particulars / hisham al saie / 20/06/2008 (1 page)
11 June 2008	Return made up to 11/05/08; full list of members (6 pages)
11 June 2008	Return made up to 11/05/08; full list of members (6 pages)
10 June 2008	Registered office changed on 10/06/2008 from level 3 equitable house king william street london EC4R 9JD (1 page)
10 June 2008	Registered office changed on 10/06/2008 from level 3 equitable house king william street london EC4R 9JD (1 page)
9 June 2008	Director's change of particulars / helen moye / 06/06/2008 (1 page)
9 June 2008	Director's change of particulars / helen moye / 06/06/2008 (1 page)
20 February 2008	Particulars of mortgage/charge (12 pages)
20 February 2008	Particulars of mortgage/charge (12 pages)
19 February 2008	New director appointed (3 pages)
19 February 2008	New director appointed (3 pages)
19 February 2008	New director appointed (3 pages)
19 February 2008	New secretary appointed (2 pages)
19 February 2008	New director appointed (3 pages)
19 February 2008	New director appointed (3 pages)
19 February 2008	New director appointed (3 pages)
19 February 2008	New secretary appointed (2 pages)
15 February 2008	Memorandum and Articles of Association (7 pages)
15 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 February 2008	Return made up to 11/05/07; full list of members; amend (7 pages)
15 February 2008	Memorandum and Articles of Association (7 pages)
15 February 2008	Return made up to 11/05/05; full list of members; amend (7 pages)
15 February 2008	Return made up to 11/05/05; full list of members; amend (7 pages)
15 February 2008	Return made up to 11/05/06; no change of members; amend (7 pages)
14 February 2008	Secretary resigned;director resigned (1 page)
14 February 2008	Director resigned (1 page)
14 February 2008	Secretary resigned;director resigned (1 page)
14 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 February 2008	Memorandum and Articles of Association (7 pages)
14 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 February 2008	Auditor's resignation (1 page)
14 February 2008	Director resigned (1 page)
14 February 2008	Memorandum and Articles of Association (7 pages)
14 February 2008	Registered office changed on 14/02/08 from: 12 curzon street mayfair london W1J 5HL (1 page)
14 February 2008	Registered office changed on 14/02/08 from: 12 curzon street mayfair london W1J 5HL (1 page)
14 February 2008	Auditor's resignation (1 page)
12 February 2008	Declaration of assistance for shares acquisition (18 pages)
12 February 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
12 February 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
12 February 2008	Declaration of assistance for shares acquisition (18 pages)
8 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
28 August 2007	Accounts for a medium company made up to 31 December 2006 (19 pages)
28 August 2007	Accounts for a medium company made up to 31 December 2006 (19 pages)
7 June 2007	Return made up to 11/05/07; full list of members (3 pages)
7 June 2007	Return made up to 11/05/07; full list of members (3 pages)
30 January 2007	Ad 22/12/06--------- Â£ si 1@1=1 Â£ ic 16/17 (2 pages)
30 January 2007	Ad 22/12/06--------- Â£ si 1@1=1 Â£ ic 16/17 (2 pages)
3 August 2006	Accounts for a medium company made up to 31 December 2005 (18 pages)
3 August 2006	Accounts for a medium company made up to 31 December 2005 (18 pages)
26 June 2006	Return made up to 11/05/06; full list of members (3 pages)
26 June 2006	Return made up to 11/05/06; full list of members (3 pages)
9 February 2006	Accounts for a medium company made up to 5 October 2005 (18 pages)
9 February 2006	Accounting reference date shortened from 05/10/06 to 31/12/05 (1 page)
9 February 2006	Accounts for a medium company made up to 5 October 2005 (18 pages)
9 February 2006	Accounts for a medium company made up to 5 October 2005 (18 pages)
9 February 2006	Accounting reference date shortened from 05/10/06 to 31/12/05 (1 page)
13 October 2005	Accounting reference date extended from 05/04/05 to 05/10/05 (1 page)
13 October 2005	Accounting reference date extended from 05/04/05 to 05/10/05 (1 page)
20 June 2005	Return made up to 11/05/05; full list of members (6 pages)
20 June 2005	Return made up to 11/05/05; full list of members (6 pages)
3 March 2005	Particulars of mortgage/charge (10 pages)
3 March 2005	Particulars of mortgage/charge (10 pages)
21 February 2005	Particulars of mortgage/charge (13 pages)
21 February 2005	Particulars of mortgage/charge (13 pages)
20 December 2004	Particulars of mortgage/charge (3 pages)
20 December 2004	Particulars of mortgage/charge (3 pages)
8 December 2004	Particulars of mortgage/charge (13 pages)
8 December 2004	Particulars of mortgage/charge (13 pages)
8 December 2004	Particulars of mortgage/charge (13 pages)
8 December 2004	Particulars of mortgage/charge (13 pages)
21 June 2004	Ad 09/06/04--------- Â£ si 16@1=16 Â£ ic 1/17 (2 pages)
21 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
21 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
21 June 2004	Ad 09/06/04--------- Â£ si 16@1=16 Â£ ic 1/17 (2 pages)
18 June 2004	Secretary resigned (1 page)
18 June 2004	New secretary appointed;new director appointed (3 pages)
18 June 2004	New director appointed (3 pages)
18 June 2004	Registered office changed on 18/06/04 from: 21 holborn viaduct london EC1A 2DY (1 page)
18 June 2004	Director resigned (1 page)
18 June 2004	New director appointed (3 pages)
18 June 2004	Director resigned (1 page)
18 June 2004	Director resigned (1 page)
18 June 2004	Accounting reference date shortened from 31/05/05 to 05/04/05 (1 page)
18 June 2004	New secretary appointed;new director appointed (3 pages)
18 June 2004	Director resigned (1 page)
18 June 2004	Secretary resigned (1 page)
18 June 2004	Accounting reference date shortened from 31/05/05 to 05/04/05 (1 page)
18 June 2004	Registered office changed on 18/06/04 from: 21 holborn viaduct london EC1A 2DY (1 page)
15 June 2004	Company name changed 3372ND single member shelf tradi ng company LIMITED\certificate issued on 15/06/04 (2 pages)
15 June 2004	Company name changed 3372ND single member shelf tradi ng company LIMITED\certificate issued on 15/06/04 (2 pages)
11 May 2004	Incorporation (22 pages)
11 May 2004	Incorporation (22 pages)

Gregory Park Holding Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London