London
SW8 2LE
Director Name | Mr Toby James Carson Parker |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 September 2016(11 years, 9 months after company formation) |
Appointment Duration | 7 years, 7 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE |
Director Name | Mr Steven Pariente |
---|---|
Date of Birth | December 1975 (Born 48 years ago) |
Nationality | Canadian |
Status | Current |
Appointed | 12 October 2017(12 years, 10 months after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Lawyer |
Country of Residence | Switzerland |
Correspondence Address | C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE |
Secretary Name | Rendall And Rittner Limited (Corporation) |
---|---|
Status | Current |
Appointed | 16 March 2018(13 years, 3 months after company formation) |
Appointment Duration | 6 years, 1 month |
Correspondence Address | C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE |
Director Name | Kevin Michael Cubitt |
---|---|
Date of Birth | March 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2004(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | Flat 7 17 Chesham Place London SW1X 8HJ |
Secretary Name | Mr Richard Steven Williams |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 December 2004(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | Channel Islands |
Correspondence Address | La Longue Maison Rue Des Bailleuls, St. Andrews Guernsey GY6 8XB |
Director Name | Mrs Gillian Simmonds |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2005(10 months, 3 weeks after company formation) |
Appointment Duration | 9 years, 11 months (resigned 20 October 2015) |
Role | Property Investor |
Country of Residence | England |
Correspondence Address | Penthouse 2 21 Manresa Road London SW3 6LZ |
Director Name | Mr Julian Michael Simmonds |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2005(10 months, 3 weeks after company formation) |
Appointment Duration | 9 years, 11 months (resigned 20 October 2015) |
Role | Property Investor |
Country of Residence | United Kingdom |
Correspondence Address | Penthouse 2 21 Manresa Road London SW3 6LZ |
Secretary Name | Mrs Gillian Simmonds |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 November 2005(10 months, 3 weeks after company formation) |
Appointment Duration | 9 years, 11 months (resigned 20 October 2015) |
Role | Property Investor |
Country of Residence | England |
Correspondence Address | Penthouse 2 21 Manresa Road London SW3 6LZ |
Director Name | Mr Richard Michael Berns |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 2006(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 25 January 2008) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Leigh Hill House Leigh Hill Road Cobham Surrey KT11 2HS |
Director Name | Mr Graham Clempson |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 2007(2 years, 4 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 02 February 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Winchester House 1 Great Winchester Street London EC2N 2DB |
Director Name | Mr Michael Edward Platt |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 2007(2 years, 4 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 07 December 2010) |
Role | Hedge Fund Manager |
Country of Residence | United Kingdom |
Correspondence Address | Ph1 21 Manresa Road London SW3 6LZ |
Director Name | Denis O'Brien |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 08 May 2007(2 years, 4 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 13 December 2007) |
Role | Company Director |
Correspondence Address | Flat 6, Suite F 60 Tigne Towers Tigne St. Sliema Slm 3172 Foreign |
Director Name | Mr Stephen Michael Solomons |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2008(3 years, 1 month after company formation) |
Appointment Duration | 9 years, 1 month (resigned 20 February 2017) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 8 Shortgate London N12 7JP |
Director Name | Ms Celina Midelfart |
---|---|
Date of Birth | February 1973 (Born 51 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 02 February 2015(10 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (resigned 04 October 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 68 Hammersmith Road London W14 8YW |
Director Name | Mr John Thompson Dorrance |
---|---|
Date of Birth | May 1973 (Born 51 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 22 September 2016(11 years, 9 months after company formation) |
Appointment Duration | 5 months (resigned 21 February 2017) |
Role | Investing |
Country of Residence | England |
Correspondence Address | 68 Hammersmith Road London W14 8YW |
Director Name | Mr Giuliano Lochner |
---|---|
Date of Birth | May 1971 (Born 53 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 27 September 2016(11 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 01 October 2019) |
Role | Financial Adviser |
Country of Residence | Switzerland |
Correspondence Address | Flat 11 21 Manresa Road London SW3 6LZ |
Director Name | London Law Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 December 2004(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Secretary Name | London Law Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 December 2004(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Telephone | 020 78233636 |
---|---|
Telephone region | London |
Registered Address | C/O Lornham Ltd 7 New Quebec Street London W1H 7RH |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Belgravia London LTD 6.67% Ordinary |
---|---|
1 at £1 | Blue Horizon Property Inc 6.67% Ordinary |
1 at £1 | Burgeo Holdings LTD 6.67% Ordinary |
1 at £1 | Corfid LTD 6.67% Ordinary |
1 at £1 | Denis O'brien 6.67% Ordinary |
1 at £1 | Dennis Gillings 6.67% Ordinary |
1 at £1 | Dhruv Choudhrie 6.67% Ordinary |
1 at £1 | Earlsmead LTD 6.67% Ordinary |
1 at £1 | Gillian Simmonds & Julian Simmonds 6.67% Ordinary |
1 at £1 | Michael Platt 6.67% Ordinary |
1 at £1 | Moyez Daya 6.67% Ordinary |
1 at £1 | Number Six Nominees LTD 6.67% Ordinary |
1 at £1 | Taunton Nominees LTD 6.67% Ordinary |
1 at £1 | Troika Trust LTD 6.67% Ordinary |
1 at £1 | Tropicana Assets Foundation 6.67% Ordinary |
Year | 2014 |
---|---|
Net Worth | £714,079 |
Cash | £1,647,218 |
Current Liabilities | £1,041,820 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 17 December 2023 (4 months, 1 week ago) |
---|---|
Next Return Due | 31 December 2024 (8 months, 1 week from now) |
20 December 2023 | Confirmation statement made on 17 December 2023 with updates (6 pages) |
---|---|
26 September 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
29 June 2023 | Director's details changed for Mr Tor Olav Troim on 28 June 2023 (2 pages) |
28 June 2023 | Director's details changed for Lucy Blake Thomas on 28 June 2023 (2 pages) |
28 June 2023 | Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to C/O Lornham Ltd 7 New Quebec Street London W1H 7RH on 28 June 2023 (1 page) |
31 May 2023 | Termination of appointment of Rendall and Rittner Limited as a secretary on 31 May 2023 (1 page) |
6 March 2023 | Appointment of Lucy Blake Thomas as a director on 2 March 2023 (2 pages) |
22 December 2022 | Confirmation statement made on 17 December 2022 with updates (6 pages) |
19 December 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
22 December 2021 | Confirmation statement made on 17 December 2021 with updates (6 pages) |
27 September 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
19 January 2021 | Director's details changed for Mr Toby James Carson Parker on 19 January 2021 (2 pages) |
18 January 2021 | Director's details changed for Mr Toby James Carson Parker on 18 January 2021 (2 pages) |
13 January 2021 | Secretary's details changed for Rendall and Rittner Limited on 13 January 2021 (1 page) |
13 January 2021 | Director's details changed for Mr Tor Olav Troim on 13 January 2021 (2 pages) |
5 January 2021 | Registered office address changed from Portsoken House 155-157 Minories London EC3N 1LJ England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 5 January 2021 (1 page) |
21 December 2020 | Confirmation statement made on 17 December 2020 with updates (6 pages) |
21 December 2020 | Director's details changed for Mr Toby James Carson Parker on 21 October 2020 (2 pages) |
21 December 2020 | Director's details changed for Mr Tor Olav Troim on 21 October 2020 (2 pages) |
21 October 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
6 January 2020 | Confirmation statement made on 17 December 2019 with updates (6 pages) |
1 October 2019 | Termination of appointment of Giuliano Lochner as a director on 1 October 2019 (1 page) |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
3 June 2019 | Appointment of Rendall and Rittner Limited as a secretary on 16 March 2018 (2 pages) |
20 December 2018 | Confirmation statement made on 17 December 2018 with updates (5 pages) |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
19 March 2018 | Registered office address changed from 68 Hammersmith Road London W14 8YW to Portsoken House 155-157 Minories London EC3N 1LJ on 19 March 2018 (1 page) |
8 January 2018 | Confirmation statement made on 17 December 2017 with updates (5 pages) |
1 November 2017 | Director's details changed for Mr Lochner Giuliano on 1 November 2017 (2 pages) |
1 November 2017 | Director's details changed for Mr Lochner Giuliano on 1 November 2017 (2 pages) |
23 October 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
23 October 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
12 October 2017 | Appointment of Mr Steven Pariente as a director on 12 October 2017 (2 pages) |
12 October 2017 | Appointment of Mr Steven Pariente as a director on 12 October 2017 (2 pages) |
4 October 2017 | Termination of appointment of Celina Midelfart as a director on 4 October 2017 (1 page) |
4 October 2017 | Termination of appointment of Celina Midelfart as a director on 4 October 2017 (1 page) |
21 February 2017 | Termination of appointment of Stephen Michael Solomons as a director on 20 February 2017 (1 page) |
21 February 2017 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
21 February 2017 | Termination of appointment of John Thompson Dorrance as a director on 21 February 2017 (1 page) |
21 February 2017 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
21 February 2017 | Termination of appointment of John Thompson Dorrance as a director on 21 February 2017 (1 page) |
21 February 2017 | Termination of appointment of Stephen Michael Solomons as a director on 20 February 2017 (1 page) |
29 November 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
29 November 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
27 September 2016 | Appointment of Mr Lochner Giuliano as a director on 27 September 2016 (2 pages) |
27 September 2016 | Appointment of Mr Lochner Giuliano as a director on 27 September 2016 (2 pages) |
22 September 2016 | Appointment of Mr John Thompson Dorrance as a director on 22 September 2016 (2 pages) |
22 September 2016 | Appointment of Mr John Thompson Dorrance as a director on 22 September 2016 (2 pages) |
22 September 2016 | Appointment of Mr Toby James Carson Parker as a director on 22 September 2016 (2 pages) |
22 September 2016 | Appointment of Mr Toby James Carson Parker as a director on 22 September 2016 (2 pages) |
22 September 2016 | Appointment of Mr Tor Olav Troim as a director on 22 September 2016 (2 pages) |
22 September 2016 | Appointment of Mr Tor Olav Troim as a director on 22 September 2016 (2 pages) |
5 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
5 January 2016 | Registered office address changed from 21 Manresa Road London SW3 6LZ to 68 Hammersmith Road London W14 8YW on 5 January 2016 (1 page) |
5 January 2016 | Registered office address changed from 21 Manresa Road London SW3 6LZ to 68 Hammersmith Road London W14 8YW on 5 January 2016 (1 page) |
5 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
20 October 2015 | Termination of appointment of Julian Michael Simmonds as a director on 20 October 2015 (1 page) |
20 October 2015 | Termination of appointment of Julian Michael Simmonds as a director on 20 October 2015 (1 page) |
20 October 2015 | Termination of appointment of Gillian Simmonds as a secretary on 20 October 2015 (1 page) |
20 October 2015 | Termination of appointment of Gillian Simmonds as a secretary on 20 October 2015 (1 page) |
20 October 2015 | Termination of appointment of Gillian Simmonds as a director on 20 October 2015 (1 page) |
20 October 2015 | Termination of appointment of Gillian Simmonds as a director on 20 October 2015 (1 page) |
3 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
3 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
3 February 2015 | Appointment of Ms Celina Midelfart as a director on 2 February 2015 (2 pages) |
3 February 2015 | Termination of appointment of Graham Clempson as a director on 2 February 2015 (1 page) |
3 February 2015 | Appointment of Ms Celina Midelfart as a director on 2 February 2015 (2 pages) |
3 February 2015 | Appointment of Ms Celina Midelfart as a director on 2 February 2015 (2 pages) |
3 February 2015 | Termination of appointment of Graham Clempson as a director on 2 February 2015 (1 page) |
3 February 2015 | Termination of appointment of Graham Clempson as a director on 2 February 2015 (1 page) |
30 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
30 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
18 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
18 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
6 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
6 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
17 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (8 pages) |
17 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (8 pages) |
8 May 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
8 May 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
28 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (8 pages) |
28 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (8 pages) |
17 October 2011 | Statement of capital following an allotment of shares on 26 July 2011
|
17 October 2011 | Statement of capital following an allotment of shares on 26 July 2011
|
13 April 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
13 April 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
21 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (7 pages) |
21 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (7 pages) |
9 December 2010 | Termination of appointment of Michael Platt as a director (1 page) |
9 December 2010 | Termination of appointment of Michael Platt as a director (1 page) |
15 June 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
15 June 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
1 February 2010 | Director's details changed for Mr Graham Clempson on 1 February 2010 (2 pages) |
1 February 2010 | Director's details changed for Mr Graham Clempson on 1 February 2010 (2 pages) |
1 February 2010 | Director's details changed for Mr Graham Clempson on 1 February 2010 (2 pages) |
13 January 2010 | Director's details changed for Graham Clempson on 13 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Graham Clempson on 13 January 2010 (2 pages) |
12 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (6 pages) |
12 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (6 pages) |
8 January 2010 | Director's details changed for Stephen Michael Solomons on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Mrs Gillian Simmonds on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Mr Julian Michael Simmonds on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Mr Michael Edward Platt on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Mrs Gillian Simmonds on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Mrs Gillian Simmonds on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Stephen Michael Solomons on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Stephen Michael Solomons on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Mr Michael Edward Platt on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Mr Julian Michael Simmonds on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Mr Michael Edward Platt on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Mr Julian Michael Simmonds on 8 January 2010 (2 pages) |
28 July 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
28 July 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
24 December 2008 | Return made up to 17/12/08; full list of members (4 pages) |
24 December 2008 | Return made up to 17/12/08; full list of members (4 pages) |
6 June 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
6 June 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
4 February 2008 | Director resigned (1 page) |
4 February 2008 | New director appointed (1 page) |
4 February 2008 | New director appointed (1 page) |
4 February 2008 | Director resigned (1 page) |
9 January 2008 | New director appointed (1 page) |
9 January 2008 | New director appointed (1 page) |
9 January 2008 | New director appointed (2 pages) |
9 January 2008 | Return made up to 17/12/07; full list of members (3 pages) |
9 January 2008 | New director appointed (2 pages) |
9 January 2008 | Return made up to 17/12/07; full list of members (3 pages) |
19 December 2007 | Director resigned (1 page) |
19 December 2007 | Director resigned (1 page) |
3 November 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
3 November 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
27 July 2007 | New director appointed (3 pages) |
27 July 2007 | New director appointed (3 pages) |
17 July 2007 | New director appointed (4 pages) |
17 July 2007 | New director appointed (4 pages) |
26 January 2007 | Return made up to 17/12/06; full list of members
|
26 January 2007 | Return made up to 17/12/06; full list of members
|
11 January 2007 | Director's particulars changed (1 page) |
11 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
11 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
11 January 2007 | Director's particulars changed (1 page) |
5 April 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
5 April 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
28 February 2006 | New director appointed (2 pages) |
28 February 2006 | New director appointed (2 pages) |
24 February 2006 | Registered office changed on 24/02/06 from: rosslyn edgehill road ealing london W13 8HW (1 page) |
24 February 2006 | Registered office changed on 24/02/06 from: rosslyn edgehill road ealing london W13 8HW (1 page) |
19 January 2006 | Director resigned (1 page) |
19 January 2006 | Director resigned (1 page) |
18 January 2006 | Secretary resigned (1 page) |
18 January 2006 | Registered office changed on 18/01/06 from: rosslyn edgehill road ealing london W13 8HW (1 page) |
18 January 2006 | Return made up to 17/12/05; full list of members (7 pages) |
18 January 2006 | Return made up to 17/12/05; full list of members (7 pages) |
18 January 2006 | Registered office changed on 18/01/06 from: rosslyn edgehill road ealing london W13 8HW (1 page) |
18 January 2006 | New secretary appointed;new director appointed (2 pages) |
18 January 2006 | New director appointed (2 pages) |
18 January 2006 | New director appointed (2 pages) |
18 January 2006 | New secretary appointed;new director appointed (2 pages) |
18 January 2006 | Secretary resigned (1 page) |
5 December 2005 | New director appointed (2 pages) |
5 December 2005 | Registered office changed on 05/12/05 from: 100 brompton road london SW3 1ER (1 page) |
5 December 2005 | Secretary resigned (1 page) |
5 December 2005 | New director appointed (2 pages) |
5 December 2005 | Secretary resigned (1 page) |
5 December 2005 | Registered office changed on 05/12/05 from: 100 brompton road london SW3 1ER (1 page) |
5 December 2005 | Director resigned (1 page) |
5 December 2005 | New secretary appointed;new director appointed (2 pages) |
5 December 2005 | New secretary appointed;new director appointed (2 pages) |
5 December 2005 | Director resigned (1 page) |
12 January 2005 | New director appointed (2 pages) |
12 January 2005 | Director resigned (1 page) |
12 January 2005 | Registered office changed on 12/01/05 from: marquess court 69 southampton row london WC1B 4ET (2 pages) |
12 January 2005 | Secretary resigned (1 page) |
12 January 2005 | Secretary resigned (1 page) |
12 January 2005 | Director resigned (1 page) |
12 January 2005 | New secretary appointed (2 pages) |
12 January 2005 | Registered office changed on 12/01/05 from: marquess court 69 southampton row london WC1B 4ET (2 pages) |
12 January 2005 | New director appointed (2 pages) |
12 January 2005 | New secretary appointed (2 pages) |
17 December 2004 | Incorporation (33 pages) |
17 December 2004 | Incorporation (33 pages) |