Resident Hotels Limited

Company Name	Resident Hotels Limited
Company Status	Active
Company Number	06250955
Category	Private Limited Company
Incorporation Date	17 May 2007(16 years, 11 months ago)
Previous Names	Base2Stay Limited and Nadler Hotels 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	Mr Robert Henry Haldane Peto
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 October 2014(7 years, 4 months after company formation)
Appointment Duration	9 years, 6 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Tilham Farm Baltonsborough Glastonbury Somerset BA6 8QA

Director Name	Mr John Peter Anthony Adams
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	29 June 2016(9 years, 1 month after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wyck House Woods Green Wadhurst East Sussex TN5 6QS

Director Name	Mr William Karl David Laxton
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	20 November 2017(10 years, 6 months after company formation)
Appointment Duration	6 years, 5 months
Role	Private Equity
Country of Residence	United Kingdom
Correspondence Address	2 Babmaes Street London SW1Y 6HD

Director Name	Mr David James Macconnell Orr
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 March 2018(10 years, 10 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 112 Jermyn Street London SW1Y 6LS

Director Name	Mr John Auld Mactaggart
Date of Birth	September 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	28 August 2020(13 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Role	Surveyor
Country of Residence	England
Correspondence Address	2 Babmaes Street London SW1Y 6HD

Director Name	Mr Sorie Ibrahim Abukalil
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	223 Ashburnham Road Richmond London TW10 7SE

Director Name	Mr Robert Arthur Nadler
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2007(same day as company formation)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	123 Old Church Street London SW3 6EA

Director Name	Sir John Auld Mactaggart
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2007(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 166 Coleherne Court Redcliffe Gardens London SW5 0DX

Director Name	Mr Richard Paul Mellish
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Graham Avenue London W13 9TQ

Director Name	Robert Phillip Lewis
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Round House Westward Lane West Chiltington West Sussex RH20 2PA

Secretary Name	Mr Richard Paul Mellish
Nationality	British
Status	Resigned
Appointed	17 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Graham Avenue London W13 9TQ

Director Name	Lord Arthur Francis Nicholas Wills Downshire
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2007(1 month, 1 week after company formation)
Appointment Duration	4 years, 12 months (resigned 20 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clifton Castle Ripon North Yorkshire HG4 4AB

Director Name	Miss Yvonne Jackson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2011(4 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 12 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ty Y Mor Ty Y Mor Red Wharf Bay Pentraeth Gwynedd LL75 8RJ Wales

Director Name	Mr Rupert James Clarke
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2012(4 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Killieser Avenue London SW2 4NX

Director Name	Mr Charles Henry Prew
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(7 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 28 August 2020)
Role	Hotel Consultant
Country of Residence	England
Correspondence Address	2 St. Peter Street Marlow SL7 1NQ

Secretary Name	Guy Marwood
Status	Resigned
Appointed	08 May 2015(7 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 September 2017)
Role	Company Director
Correspondence Address	2 Babmaes Street London SW1Y 6HD

Director Name	Mr Guy Edward Crispin Marwood
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2016(8 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 July 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Babmaes Street London SW1Y 6HD

Secretary Name	Mr Calum Nicol
Status	Resigned
Appointed	20 September 2017(10 years, 4 months after company formation)
Appointment Duration	1 year (resigned 05 October 2018)
Role	Company Director
Correspondence Address	Nadler Hotels, 2nd Floor, 6 Sloane Street, London London SW1X 9LF

Director Name	Ms Ruth Anne Francis Kennedy
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2020(13 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 13 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Kassala Road London SW11 4HN

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Resigned
Appointed	17 May 2007(same day as company formation)
Correspondence Address	Minerva House 5 Montague Close London SE1 9BB

Contact

Website	thenadler.com
Telephone	020 37503600
Telephone region	London

Location

Registered Address	5th Floor 13 Charles Ii Street London SW1Y 4QU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

642 at £0.01	Alessandra Elizabeth Mactaggart-harkness 5.30% Ordinary
642 at £0.01	Dagny Elisabeth Mactaggart 5.30% Ordinary
642 at £0.01	Ian Auld Mactaggart 5.30% Ordinary
528 at £0.01	Sisters Trust 4.36% Ordinary
484 at £0.01	Yvonne Jackson 4.00% Ordinary
455 at £0.01	Trustees Of Ian Mactaggart Trust 3.76% Ordinary
455 at £0.01	Trustees Of Mactaggart Third-fund 3.76% Ordinary
377 at £0.01	Aphra Mactaggart 3.11% Ordinary
377 at £0.01	John (Jack) Auld Mactaggart 3.11% Ordinary
377 at £0.01	Kinvara May Mactaggart 3.11% Ordinary
377 at £0.01	Sholto Mactaggart 3.11% Ordinary
3.3k at £0.01	Robert Nadler 27.52% Ordinary
323 at £0.01	Edward Hohler 2.67% Ordinary
1.2k at £0.01	Sir John Mactaggart 10.01% Ordinary
1.2k at £0.01	Rupert Clarke 10.00% Ordinary
220 at £0.01	Richard Paul Mellish 1.82% Ordinary
130 at £0.01	Peter Clack 1.07% Ordinary
116 at £0.01	Diana Gore 0.96% Ordinary
116 at £0.01	Robert Gore 0.96% Ordinary
60 at £0.01	Bob Lewis 0.50% Ordinary
-	OTHER 0.25% -

Financials

Year	2014
Net Worth	-£715,831
Cash	£148,041
Current Liabilities	£987,699

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	Small
Accounts Year End	31 December

Returns

Latest Return	5 April 2023 (1 year ago)
Next Return Due	19 April 2024 (overdue)

Charges

9 February 2021	Delivered on: 15 February 2021 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: A registered charge Outstanding
25 May 2010	Delivered on: 27 May 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee 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. Outstanding

9 February 2021

Delivered on: 15 February 2021
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee

Classification: A registered charge
Outstanding

25 May 2010

Delivered on: 27 May 2010
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee 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.
Outstanding

Filing History

6 November 2023	Director's details changed for Mr John Auld Mactaggart on 1 March 2023 (2 pages)
29 September 2023	Accounts for a small company made up to 31 December 2022 (11 pages)
2 August 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of new share class 10/07/2023 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
2 August 2023	Memorandum and Articles of Association (26 pages)
1 August 2023	Statement of capital following an allotment of shares on 10 July 2023 GBP 150.95 (8 pages)
16 June 2023	Director's details changed for Mr Robert Henry Haldane Peto on 7 June 2023 (2 pages)
16 June 2023	Director's details changed for Mr Robert Henry Haldane Peto on 7 June 2023 (2 pages)
18 April 2023	Appointment of Mrs Jane Elizabeth Bentall as a director on 31 March 2023 (2 pages)
18 April 2023	Appointment of Mr Ameesh Shah as a director on 31 March 2023 (2 pages)
18 April 2023	Registered office address changed from 5th Floor 112 Jermyn Street London SW1Y 6LS United Kingdom to 5th Floor 13 Charles Ii Street London SW1Y 4QU on 18 April 2023 (1 page)
18 April 2023	Register inspection address has been changed from 6 Sloane Street Sloane Street 2nd Floor London SW1X 9LF England to 10 Queen Street Place London EC4R 1AG (1 page)
6 April 2023	Confirmation statement made on 5 April 2023 with updates (6 pages)
28 March 2023	Amended accounts for a small company made up to 31 December 2021 (10 pages)
22 January 2023	Director's details changed for Mr John Peter Anthony Adams on 2 November 2022 (2 pages)
28 December 2022	Accounts for a small company made up to 31 December 2021 (11 pages)
17 November 2022	Satisfaction of charge 062509550002 in full (4 pages)
2 November 2022	Director's details changed for Mr John Peter Anthony Adams on 2 November 2022 (2 pages)
1 July 2022	Director's details changed for Mr William Karl David Laxton on 1 November 2019 (2 pages)
9 June 2022	Memorandum and Articles of Association (26 pages)
9 June 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
6 June 2022	Statement of company's objects (2 pages)
6 June 2022	Particulars of variation of rights attached to shares (2 pages)
6 June 2022	Statement of capital following an allotment of shares on 17 May 2022 GBP 140.95 (3 pages)
1 June 2022	Statement of capital following an allotment of shares on 17 May 2022 GBP 146.95 (3 pages)
4 May 2022	Change of details for Mactaggart Hotel Holdings Limited as a person with significant control on 1 December 2021 (2 pages)
4 May 2022	Confirmation statement made on 5 April 2022 with updates (5 pages)
24 September 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
14 June 2021	Confirmation statement made on 5 April 2021 with no updates (3 pages)
15 February 2021	Registration of charge 062509550002, created on 9 February 2021 (47 pages)
10 February 2021	Satisfaction of charge 1 in full (1 page)
21 January 2021	Termination of appointment of Ruth Anne Francis Kennedy as a director on 13 January 2021 (1 page)
13 January 2021	Accounts for a small company made up to 31 December 2019 (10 pages)
23 October 2020	Appointment of Ms Ruth Anne Francis Kennedy as a director on 28 August 2020 (2 pages)
23 October 2020	Appointment of John Auld Mactaggart as a director on 28 August 2020 (2 pages)
15 October 2020	Termination of appointment of Charles Henry Prew as a director on 28 August 2020 (1 page)
1 May 2020	Notification of Mactaggart Hotel Holdings Limited as a person with significant control on 25 November 2019 (2 pages)
1 May 2020	Cessation of Robert Arthur Nadler as a person with significant control on 25 November 2019 (1 page)
1 May 2020	Confirmation statement made on 5 April 2020 with updates (5 pages)
5 February 2020	Resolutions RES15 ‐ Change company name resolution on 2020-02-04 (2 pages)
5 February 2020	Change of name notice (2 pages)
18 December 2019	Termination of appointment of Robert Arthur Nadler as a director on 25 November 2019 (1 page)
18 September 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
9 May 2019	Confirmation statement made on 5 April 2019 with updates (4 pages)
9 November 2018	Termination of appointment of Yvonne Jackson as a director on 12 June 2018 (1 page)
31 October 2018	Termination of appointment of Calum Nicol as a secretary on 5 October 2018 (1 page)
26 July 2018	Appointment of Mr David James Macconnell Orr as a director on 28 March 2018 (2 pages)
7 June 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
10 May 2018	Registered office address changed from 2nd Floor 6 Sloane Street London SW1X 9LF United Kingdom to 5th Floor 112 Jermyn Street London SW1Y 6LS on 10 May 2018 (1 page)
9 May 2018	Confirmation statement made on 5 April 2018 with updates (6 pages)
27 February 2018	Appointment of Mr William Karl David Laxton as a director on 20 November 2017 (2 pages)
19 October 2017	Registered office address changed from 2 Babmaes Street London SW1Y 6HD to 2nd Floor 6 Sloane Street London SW1X 9LF on 19 October 2017 (1 page)
19 October 2017	Registered office address changed from 2 Babmaes Street London SW1Y 6HD to 2nd Floor 6 Sloane Street London SW1X 9LF on 19 October 2017 (1 page)
21 September 2017	Termination of appointment of Guy Marwood as a secretary on 20 September 2017 (1 page)
21 September 2017	Appointment of Mr Calum Nicol as a secretary on 20 September 2017 (2 pages)
21 September 2017	Appointment of Mr Calum Nicol as a secretary on 20 September 2017 (2 pages)
21 September 2017	Termination of appointment of Guy Marwood as a secretary on 20 September 2017 (1 page)
13 July 2017	Termination of appointment of Guy Marwood as a director on 12 July 2017 (1 page)
13 July 2017	Termination of appointment of Guy Marwood as a director on 12 July 2017 (1 page)
7 June 2017	Full accounts made up to 31 December 2016 (17 pages)
7 June 2017	Full accounts made up to 31 December 2016 (17 pages)
18 May 2017	Statement of capital following an allotment of shares on 26 April 2017 GBP 130.95 (4 pages)
18 May 2017	Statement of capital following an allotment of shares on 26 April 2017 GBP 130.95 (4 pages)
19 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 18 April 2017 with updates (7 pages)
18 April 2017	Confirmation statement made on 18 April 2017 with updates (7 pages)
13 April 2017	Director's details changed for Mr Charles Henry Prew on 5 April 2017 (2 pages)
13 April 2017	Director's details changed for Mr Charles Henry Prew on 5 April 2017 (2 pages)
11 August 2016	Appointment of Mr Guy Marwood as a director on 18 February 2016 (2 pages)
11 August 2016	Appointment of Mr Guy Marwood as a director on 18 February 2016 (2 pages)
18 July 2016	Register inspection address has been changed to 6 Sloane Street Sloane Street 2nd Floor London SW1X 9LF (1 page)
18 July 2016	Register(s) moved to registered inspection location 6 Sloane Street Sloane Street 2nd Floor London SW1X 9LF (1 page)
18 July 2016	Register(s) moved to registered inspection location 6 Sloane Street Sloane Street 2nd Floor London SW1X 9LF (1 page)
18 July 2016	Appointment of Mr John Peter Anthony Adams as a director on 29 June 2016 (2 pages)
18 July 2016	Register inspection address has been changed to 6 Sloane Street Sloane Street 2nd Floor London SW1X 9LF (1 page)
18 July 2016	Appointment of Mr John Peter Anthony Adams as a director on 29 June 2016 (2 pages)
18 July 2016	Termination of appointment of John Auld Mactaggart as a director on 29 June 2016 (1 page)
18 July 2016	Termination of appointment of John Auld Mactaggart as a director on 29 June 2016 (1 page)
27 May 2016	Full accounts made up to 31 December 2015 (22 pages)
27 May 2016	Full accounts made up to 31 December 2015 (22 pages)
23 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 121.04 (9 pages)
23 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 121.04 (9 pages)
14 January 2016	Director's details changed for Mr Charles Henry Prew on 7 January 2016 (2 pages)
14 January 2016	Director's details changed for Mr Charles Henry Prew on 7 January 2016 (2 pages)
14 January 2016	Director's details changed for Mr Charles Henry Prew on 7 January 2016 (2 pages)
17 June 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
17 June 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
29 May 2015	Termination of appointment of Richard Paul Mellish as a secretary on 8 May 2015 (1 page)
29 May 2015	Termination of appointment of Richard Paul Mellish as a secretary on 8 May 2015 (1 page)
29 May 2015	Termination of appointment of Richard Paul Mellish as a secretary on 8 May 2015 (1 page)
19 May 2015	Appointment of Guy Marwood as a secretary on 8 May 2015 (2 pages)
19 May 2015	Appointment of Guy Marwood as a secretary on 8 May 2015 (2 pages)
19 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 121.04 (10 pages)
19 May 2015	Appointment of Guy Marwood as a secretary on 8 May 2015 (2 pages)
19 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 121.04 (10 pages)
17 December 2014	Appointment of Mr Robert Henry Haldane Peto as a director on 1 October 2014 (2 pages)
17 December 2014	Appointment of Mr Robert Henry Haldane Peto as a director on 1 October 2014 (2 pages)
17 December 2014	Appointment of Mr Robert Henry Haldane Peto as a director on 1 October 2014 (2 pages)
20 October 2014	Termination of appointment of Rupert James Clarke as a director on 1 October 2014 (1 page)
20 October 2014	Termination of appointment of Rupert James Clarke as a director on 1 October 2014 (1 page)
20 October 2014	Appointment of Mr Charles Henry Prew as a director on 1 October 2014 (2 pages)
20 October 2014	Termination of appointment of Rupert James Clarke as a director on 1 October 2014 (1 page)
20 October 2014	Appointment of Mr Charles Henry Prew as a director on 1 October 2014 (2 pages)
20 October 2014	Appointment of Mr Charles Henry Prew as a director on 1 October 2014 (2 pages)
29 September 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
29 September 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
19 June 2014	Termination of appointment of Richard Mellish as a director (1 page)
19 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 121.04 (10 pages)
19 June 2014	Termination of appointment of Richard Mellish as a director (1 page)
19 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 121.04 (10 pages)
4 June 2014	Termination of appointment of Richard Mellish as a director (1 page)
4 June 2014	Termination of appointment of Richard Mellish as a director (1 page)
26 July 2013	Termination of appointment of Robert Lewis as a director (1 page)
26 July 2013	Termination of appointment of Robert Lewis as a director (1 page)
13 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
13 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
24 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (11 pages)
24 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (11 pages)
19 March 2013	Company name changed BASE2STAY LIMITED\certificate issued on 19/03/13 RES15 ‐ Change company name resolution on 2013-03-18 NM01 ‐ Change of name by resolution (3 pages)
19 March 2013	Company name changed BASE2STAY LIMITED\certificate issued on 19/03/13 RES15 ‐ Change company name resolution on 2013-03-18 NM01 ‐ Change of name by resolution (3 pages)
18 March 2013	Second filing of AP01 previously delivered to Companies House (5 pages)
18 March 2013	Second filing of AP01 previously delivered to Companies House (5 pages)
14 November 2012	Statement of capital following an allotment of shares on 1 November 2012 GBP 126.78 (4 pages)
14 November 2012	Statement of capital following an allotment of shares on 1 November 2012 GBP 126.78 (4 pages)
14 November 2012	Statement of capital following an allotment of shares on 1 November 2012 GBP 126.78 (4 pages)
12 November 2012	Solvency statement dated 19/10/12 (1 page)
12 November 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 November 2012	Statement of capital on 12 November 2012 GBP 121.04 (4 pages)
12 November 2012	Statement by directors (1 page)
12 November 2012	Statement by directors (1 page)
12 November 2012	Solvency statement dated 19/10/12 (1 page)
12 November 2012	Statement of capital on 12 November 2012 GBP 121.04 (4 pages)
12 November 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 September 2012	Director's details changed for Sir John Auld Mactaggart on 5 September 2012 (2 pages)
12 September 2012	Director's details changed for Sir John Auld Mactaggart on 5 September 2012 (2 pages)
12 September 2012	Director's details changed for Sir John Auld Mactaggart on 5 September 2012 (2 pages)
5 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
5 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
13 July 2012	Termination of appointment of . The Marquess of Downshire as a director (1 page)
13 July 2012	Termination of appointment of . The Marquess of Downshire as a director (1 page)
17 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (11 pages)
17 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (11 pages)
24 April 2012	Appointment of Mr Rupert James Clarke as a director (2 pages)
24 April 2012	Appointment of Mr Rupert James Clarke as a director (2 pages)
9 February 2012	Appointment of Ms Yvonne Jackson as a director ANNOTATION A second filed AP01 was registered on 18TH March 2013. (3 pages)
9 February 2012	Appointment of Ms Yvonne Jackson as a director ANNOTATION A second filed AP01 was registered on 18TH March 2013. (3 pages)
25 October 2011	Termination of appointment of Sorie Abukalil as a director (1 page)
25 October 2011	Termination of appointment of Sorie Abukalil as a director (1 page)
3 June 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
3 June 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
27 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (10 pages)
27 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (10 pages)
19 June 2010	Director's details changed for Richard Paul Mellish on 17 May 2010 (2 pages)
19 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (10 pages)
19 June 2010	Director's details changed for Sorie Ibraham Abukalil on 17 May 2010 (2 pages)
19 June 2010	Director's details changed for Sorie Ibraham Abukalil on 17 May 2010 (2 pages)
19 June 2010	Director's details changed for Robert Phillip Lewis on 17 May 2010 (2 pages)
19 June 2010	Director's details changed for Richard Paul Mellish on 17 May 2010 (2 pages)
19 June 2010	Director's details changed for Robert Phillip Lewis on 17 May 2010 (2 pages)
19 June 2010	Director's details changed for The Marquess of Downshire on 17 May 2010 (2 pages)
19 June 2010	Director's details changed for The Marquess of Downshire on 17 May 2010 (2 pages)
19 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (10 pages)
27 May 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
27 May 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
13 April 2010	Registered office address changed from 1 Red Place London W1K 6PL on 13 April 2010 (1 page)
13 April 2010	Registered office address changed from 1 Red Place London W1K 6PL on 13 April 2010 (1 page)
1 April 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
1 April 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
20 January 2010	Statement of capital following an allotment of shares on 24 September 2009 GBP 109.84 (2 pages)
20 January 2010	Statement of capital following an allotment of shares on 24 September 2009 GBP 109.84 (2 pages)
17 June 2009	Return made up to 17/05/09; full list of members (8 pages)
17 June 2009	Return made up to 17/05/09; full list of members (8 pages)
13 April 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
13 April 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
11 November 2008	Full accounts made up to 31 December 2007 (10 pages)
11 November 2008	Full accounts made up to 31 December 2007 (10 pages)
22 May 2008	Return made up to 17/05/08; full list of members (7 pages)
22 May 2008	Return made up to 17/05/08; full list of members (7 pages)
21 May 2008	Ad 17/05/07\gbp si [email protected]=100\gbp ic 99/199\ (3 pages)
21 May 2008	Appointment terminated secretary reed smith corporate services LIMITED (1 page)
21 May 2008	Appointment terminated secretary reed smith corporate services LIMITED (1 page)
21 May 2008	Ad 17/05/07\gbp si [email protected]=100\gbp ic 99/199\ (3 pages)
7 November 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
7 November 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
24 July 2007	New director appointed (3 pages)
24 July 2007	New director appointed (3 pages)
1 June 2007	New director appointed (2 pages)
1 June 2007	New director appointed (2 pages)
1 June 2007	New director appointed (1 page)
1 June 2007	New director appointed (1 page)
1 June 2007	New director appointed (1 page)
1 June 2007	New director appointed (1 page)
31 May 2007	New secretary appointed (1 page)
31 May 2007	New director appointed (1 page)
31 May 2007	Ad 17/05/07-17/05/07 Â£ si [email protected]=66 Â£ ic 33/99 (2 pages)
31 May 2007	New director appointed (1 page)
31 May 2007	New secretary appointed (1 page)
31 May 2007	Ad 17/05/07-17/05/07 Â£ si [email protected]=66 Â£ ic 33/99 (2 pages)
17 May 2007	Incorporation (47 pages)
17 May 2007	Incorporation (47 pages)