Chalky Lane Limited

Company Name	Chalky Lane Limited
Company Status	Active
Company Number	06369547
Category	Private Limited Company
Incorporation Date	12 September 2007(16 years, 7 months ago)

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(12 years, 10 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 Neil David Townson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 September 2020(13 years after company formation)
Appointment Duration	3 years, 7 months
Role	Director Of Companies
Country of Residence	United Kingdom
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(13 years, 7 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 Paul Justin Windsor
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(16 years, 6 months after company formation)
Appointment Duration	3 weeks, 3 days
Role	Chartered Accountant
Country of Residence	England
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(16 years, 6 months after company formation)
Appointment Duration	3 weeks, 3 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(16 years, 6 months after company formation)
Appointment Duration	3 weeks, 3 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(12 years, 10 months after company formation)
Appointment Duration	3 years, 9 months
Correspondence Address	17 Broad Street St. Helier Jersey JE2 3RR

Director Name	Hisham Saleh Ahmed Al-Saie
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Bahraini
Status	Resigned
Appointed	12 September 2007(same day as company formation)
Role	Company Director
Country of Residence	Kingdom Of Bahrain
Correspondence Address	41 Lothbury London EC2R 7HF

Director Name	Mahmood Chaudry
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	12 September 2007(same day as company formation)
Role	Chartered Conveyancer
Correspondence Address	Flat 12, Building 1987 Road 1136, Block 711 Toobli Bahrain

Director Name	Helen Jennifer Moye
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 September 2007(same day as company formation)
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	41 Lothbury London EC2R 7HF

Director Name	Mr Richard Graham Catherwood Smith
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2007(3 weeks, 6 days after company formation)
Appointment Duration	6 months (resigned 08 April 2008)
Role	Managing Partner
Country of Residence	United Kingdom
Correspondence Address	24 St Peters Square London W6 9NW

Director Name	Mohammed Adnan Salem Abu Rumman
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Bahraini
Status	Resigned
Appointed	06 November 2007(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 2012)
Role	Company Director
Country of Residence	Kingdom Of Bahrain
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	06 November 2007(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 2012)
Role	Company Director
Country of Residence	Kingdom Of Bahrain
Correspondence Address	41 Lothbury London EC2R 7HF

Director Name	Mr Kamlan Naidoo
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2008(7 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 04 August 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	39 Isaac Square Great Baddow Chelmsford Essex CM2 7PP

Director Name	Mr Roger Nicholas Blackall
Date of Birth	February 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	05 February 2009(1 year, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 12 October 2015)
Role	Company Director
Country of Residence	Kingdom Of Bahrain
Correspondence Address	6th Floor 11 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(1 year, 6 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 Darren Thomas Stephen Kelland
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 May 2009(1 year, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 March 2017)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	44 Esplanade St Helier JE4 9WG

Director Name	Paul Lawrence
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2009(1 year, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 September 2012)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Ogier House The Esplanade St Helier Jersey Channel Islands JE4 9WG

Director Name	Mr Philip Norman
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2009(1 year, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 14 September 2016)
Role	Partner Accountant
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	04 August 2009(1 year, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 September 2013)
Role	Managing Partner
Country of Residence	United Kingdom
Correspondence Address	6th Floor 11 Old Jewry London EC2R 8DU

Director Name	Mr Ian Richard Cain
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2009(1 year, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Tangley Cottage North Side Steeple Aston Bicester Oxfordshire OX25 4SE

Director Name	Mrs Laura Helen Nevitt
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2012(5 years 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(5 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 October 2015)
Role	Chief Financial Officer
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(5 years, 3 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(6 years 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(7 years, 7 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(7 years, 7 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(9 years, 6 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 St James'S London SW1Y 4AE

Director Name	Mr Paul Dennis Perris
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2017(9 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 February 2020)
Role	Chartered Secretary
Country of Residence	Jersey
Correspondence Address	47 Esplanade St Helier JE1 0BD

Director Name	Mr Marc John Haslam
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2017(10 years 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	Mrs Wendy Jane Patterson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2018(10 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 September 2020)
Role	Chartered Accountant
Country of Residence	England
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(13 years 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	Mr Bruno Chibuzo Obasi
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2023(16 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 March 2024)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Connect House 133-137 Alexandra Road London SW19 7JY

Secretary Name	Intertrust Corporate Services (UK) Limited (Corporation)
Status	Resigned
Appointed	12 September 2007(same day as company formation)
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 September 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Crestbridge UK Limited (Corporation)
Status	Resigned
Appointed	31 August 2017(9 years, 11 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

2 at £1	Fs Hook LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£16,366,046
Gross Profit	-£579,159
Net Worth	£25,413,829
Cash	£1,245,235
Current Liabilities	£4,339,985

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	Group
Accounts Year End	31 December

Returns

Latest Return	12 September 2023 (7 months, 2 weeks ago)
Next Return Due	26 September 2024 (5 months 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 Outstanding
26 September 2018	Delivered on: 10 October 2018 Persons entitled: First Abu Dhabi Bank P.J.S.C., London Branch as Facility Agent Classification: A registered charge Outstanding
31 January 2008	Delivered on: 6 February 2008 Satisfied on: 14 May 2012 Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Finance Parties (Security Agent) Classification: Debenture Secured details: All monies due or to become due by 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. Fully Satisfied

Filing History

5 October 2023	Termination of appointment of Simon Derwood Auston Drewett as a director on 3 October 2023 (1 page)
25 September 2023	Appointment of Mr Bruno Chibuzo Obasi as a director on 15 September 2023 (2 pages)
25 September 2023	Termination of appointment of Carol Ann Rotsey as a director on 15 September 2023 (1 page)
21 September 2023	Confirmation statement made on 12 September 2023 with no updates (3 pages)
10 August 2023	Group of companies' accounts made up to 31 December 2022 (54 pages)
20 September 2022	Confirmation statement made on 12 September 2022 with no updates (3 pages)
11 July 2022	Group of companies' accounts made up to 31 December 2021 (53 pages)
31 March 2022	Termination of appointment of Paul Justin Windsor as a director on 30 March 2022 (1 page)
31 March 2022	Termination of appointment of Bruno Chibuzo Obasi as a director on 30 March 2022 (1 page)
31 March 2022	Appointment of Mrs Carol Ann Rotsey as a director on 30 March 2022 (2 pages)
13 September 2021	Confirmation statement made on 12 September 2021 with no updates (3 pages)
17 May 2021	Group of companies' accounts made up to 31 December 2020 (52 pages)
7 May 2021	Director's details changed for Mr Robin Baird on 7 May 2021 (2 pages)
26 April 2021	Appointment of Mr Robin Baird as a director on 12 April 2021 (2 pages)
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	Termination of appointment of Wendy Jane Patterson as a director on 17 September 2020 (1 page)
23 September 2020	Appointment of Mr Neil David Townson as a director on 17 September 2020 (2 pages)
15 September 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
17 August 2020	Group of companies' accounts made up to 31 December 2019 (32 pages)
15 July 2020	Appointment of Mrs Nevine Nabil Al-Manni as a director on 13 July 2020 (2 pages)
15 July 2020	Appointment of Spring Board Limited as a secretary on 13 July 2020 (2 pages)
15 July 2020	Termination of appointment of Marc John Haslam as a director on 13 July 2020 (1 page)
15 July 2020	Termination of appointment of Crestbridge Uk Limited as a secretary on 13 July 2020 (1 page)
3 March 2020	Termination of appointment of Paul Dennis Perris as a director on 25 February 2020 (1 page)
12 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
9 April 2019	Group of companies' accounts made up to 31 December 2018 (29 pages)
15 November 2018	Resolutions RES13 ‐ Company director 24/09/2018 (1 page)
17 October 2018	Registration of charge 063695470003, created on 12 October 2018 (42 pages)
10 October 2018	Registration of charge 063695470002, created on 26 September 2018 (41 pages)
14 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
2 July 2018	Appointment of Mr Paul Dennis Perris as a director on 31 August 2017 (2 pages)
17 May 2018	Group of companies' accounts made up to 31 December 2017 (29 pages)
3 May 2018	Appointment of Mrs Wendy Jane Patterson as a director on 2 May 2018 (2 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 St James's London SW1Y 4AE England to 8 Sackville Street London W1S 3DG on 8 January 2018 (1 page)
25 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
21 September 2017	Group of companies' accounts made up to 31 December 2016 (27 pages)
21 September 2017	Group of companies' accounts made up to 31 December 2016 (27 pages)
12 September 2017	Termination of appointment of Wendy Jane Patterson as a director on 12 September 2017 (1 page)
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	Appointment of Mr Marc John Haslam as a director on 12 September 2017 (2 pages)
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)
8 September 2017	Termination of appointment of Matthew James Christensen 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 St James's 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	Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 30 Charles Ii Street St James's London SW1Y 4AE on 1 September 2017 (1 page)
1 September 2017	Appointment of Mr Paul Justin Windsor as a director 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 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	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	Termination of appointment of Intertrust Corporate Services (Uk) Limited as a secretary 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	Termination of appointment of James Patrick Johnston Fairrie as a director on 31 August 2017 (1 page)
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)
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)
16 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
26 August 2016	Secretary's details changed for Elian Corporate Services (Uk) Limited on 9 May 2016 (1 page)
26 August 2016	Secretary's details changed for Elian Corporate Services (Uk) Limited on 9 May 2016 (1 page)
23 May 2016	Group of companies' accounts made up to 31 December 2015 (29 pages)
23 May 2016	Group of companies' accounts made up to 31 December 2015 (29 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 Saida Yuldasheva 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 Abdulla Yusuf Abdulla Yusuf Al Yaqoob 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 Roger Nicholas Blackall 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 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 Raja Ali Mohamed Ahmed 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 Saida Yuldasheva as a director on 12 October 2015 (1 page)
6 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 2 (12 pages)
6 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 2 (12 pages)
30 September 2015	Group of companies' accounts made up to 31 December 2014 (29 pages)
30 September 2015	Group of companies' accounts made up to 31 December 2014 (29 pages)
16 April 2015	Appointment of Mr Abdulla Yusuf Abdulla Yusuf Al Yaqoob as a director on 13 April 2015 (2 pages)
16 April 2015	Termination of appointment of Ian Noel Rumens as a director on 13 April 2015 (1 page)
16 April 2015	Appointment of Ms Saida Yuldasheva as a director on 13 April 2015 (2 pages)
16 April 2015	Appointment of Mr Abdulla Yusuf Abdulla Yusuf Al Yaqoob as a director on 13 April 2015 (2 pages)
16 April 2015	Termination of appointment of Ponniah Sebastian Sahaya Winifred as a director on 13 April 2015 (1 page)
16 April 2015	Appointment of Ms Saida Yuldasheva as a director on 13 April 2015 (2 pages)
16 April 2015	Appointment of Mr James Patrick Johnston Fairrie as a director on 13 April 2015 (2 pages)
16 April 2015	Termination of appointment of Ponniah Sebastian Sahaya Winifred as a director on 13 April 2015 (1 page)
16 April 2015	Termination of appointment of Ian Noel Rumens as a director on 13 April 2015 (1 page)
16 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)
8 October 2014	Director's details changed for Mr Philip John Le Cornu on 26 September 2014 (2 pages)
8 October 2014	Director's details changed for Mrs Laura Helen Nevitt on 26 September 2014 (2 pages)
8 October 2014	Director's details changed for Mr Paul James Willing on 26 September 2014 (2 pages)
8 October 2014	Director's details changed for Mr Darren Thomas Stephen Kelland on 26 September 2014 (2 pages)
8 October 2014	Director's details changed for Mrs Laura Helen Nevitt on 26 September 2014 (2 pages)
8 October 2014	Director's details changed for Mr Philip John Le Cornu on 26 September 2014 (2 pages)
8 October 2014	Director's details changed for Mr Darren Thomas Stephen Kelland on 26 September 2014 (2 pages)
8 October 2014	Secretary's details changed for Ogier Corporate Services (Uk) Limited on 29 September 2014 (1 page)
8 October 2014	Secretary's details changed for Ogier Corporate Services (Uk) Limited on 29 September 2014 (1 page)
8 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2 (11 pages)
8 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2 (11 pages)
8 October 2014	Director's details changed for Mr Philip Norman on 26 September 2014 (2 pages)
8 October 2014	Director's details changed for Mr Philip Norman on 26 September 2014 (2 pages)
8 October 2014	Director's details changed for Mr Paul James Willing on 26 September 2014 (2 pages)
1 October 2014	Group of companies' accounts made up to 31 December 2013 (30 pages)
1 October 2014	Group of companies' accounts made up to 31 December 2013 (30 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)
25 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 2 (12 pages)
25 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 2 (12 pages)
8 October 2013	Auditor's resignation (1 page)
8 October 2013	Auditor's resignation (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)
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)
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 (30 pages)
17 June 2013	Group of companies' accounts made up to 31 December 2012 (30 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)
9 January 2013	Appointment of Mr Pankaj Kumar Singh as a director (2 pages)
9 January 2013	Appointment of Mr Pankaj Kumar Singh as a director (2 pages)
9 January 2013	Appointment of Mr Gulfam Hussain as a director (2 pages)
9 January 2013	Appointment of Mr Ponniah Sebastian Sahaya Winifred as a director (2 pages)
9 January 2013	Appointment of Dr Raja Ali Mohamed Ahmed as a director (2 pages)
9 January 2013	Appointment of Dr Raja Ali Mohamed Ahmed as a director (2 pages)
9 January 2013	Appointment of Mr Gulfam Hussain as a director (2 pages)
9 January 2013	Appointment of Mr Ponniah Sebastian Sahaya Winifred as a director (2 pages)
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 January 2013	Termination of appointment of Mohammed Abu Rumman as a director (1 page)
10 October 2012	Director's details changed for Hisham Saleh Ahmed Al-Saie on 21 June 2012 (2 pages)
10 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (12 pages)
10 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (12 pages)
10 October 2012	Director's details changed for Hisham Saleh Ahmed Al-Saie on 21 June 2012 (2 pages)
3 October 2012	Termination of appointment of Andrew Williams as a director (1 page)
3 October 2012	Appointment of Laura Grimes as a director (2 pages)
3 October 2012	Termination of appointment of Paul Lawrence as a director (1 page)
3 October 2012	Termination of appointment of Paul Lawrence as a director (1 page)
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)
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 (29 pages)
7 August 2012	Group of companies' accounts made up to 31 December 2011 (29 pages)
18 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 April 2012	Termination of appointment of Stephen Moye as a director (1 page)
16 April 2012	Termination of appointment of Stephen Moye as a director (1 page)
10 October 2011	Director's details changed for Stephen Charles Moye on 11 September 2011 (2 pages)
10 October 2011	Director's details changed for Mary-Ann Ann Hill on 11 September 2011 (2 pages)
10 October 2011	Director's details changed for Mohammed Adnan Salem Abu Rumman on 11 September 2011 (2 pages)
10 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (13 pages)
10 October 2011	Director's details changed for Bashar Jamil Barakat Rashdan on 11 September 2011 (2 pages)
10 October 2011	Director's details changed for Hisham Saleh Ahmed Al-Saie on 11 September 2011 (2 pages)
10 October 2011	Director's details changed for Mary-Ann Ann Hill on 11 September 2011 (2 pages)
10 October 2011	Director's details changed for Mohammed Adnan Salem Abu Rumman on 11 September 2011 (2 pages)
10 October 2011	Director's details changed for Hisham Saleh Ahmed Al-Saie on 11 September 2011 (2 pages)
10 October 2011	Director's details changed for Stephen Charles Moye on 11 September 2011 (2 pages)
10 October 2011	Director's details changed for Mr Roger Nicholas Blackall on 11 September 2011 (2 pages)
10 October 2011	Director's details changed for Mr Roger Nicholas Blackall on 11 September 2011 (2 pages)
10 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (13 pages)
10 October 2011	Director's details changed for Rehman Tipu on 11 September 2011 (2 pages)
10 October 2011	Director's details changed for Bashar Jamil Barakat Rashdan on 11 September 2011 (2 pages)
10 October 2011	Director's details changed for Rehman Tipu on 11 September 2011 (2 pages)
5 April 2011	Group of companies' accounts made up to 31 December 2010 (32 pages)
5 April 2011	Group of companies' accounts made up to 31 December 2010 (32 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)
15 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (13 pages)
15 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (13 pages)
14 September 2010	Director's details changed for Mohammed Adnan Salem Abu Rumman on 12 September 2010 (2 pages)
14 September 2010	Secretary's details changed for Ogier Corporate Services (Uk) Limited on 12 September 2010 (1 page)
14 September 2010	Director's details changed for Mr Roger Nicholas Blackall on 12 September 2010 (2 pages)
14 September 2010	Director's details changed for Stephen Charles Moye on 12 September 2010 (2 pages)
14 September 2010	Director's details changed for Mr Roger Nicholas Blackall on 12 September 2010 (2 pages)
14 September 2010	Director's details changed for Mohammed Adnan Salem Abu Rumman on 12 September 2010 (2 pages)
14 September 2010	Director's details changed for Stephen Charles Moye on 12 September 2010 (2 pages)
14 September 2010	Secretary's details changed for Ogier Corporate Services (Uk) Limited on 12 September 2010 (1 page)
9 September 2010	Director's details changed for Andy Williams on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Andy Williams on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Paul Lawrence on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Andy Williams on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Philip Norman on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Darren Kelland on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Paul James Willing on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Philip Norman on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Paul James Willing on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Darren Kelland on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Paul Lawrence on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Philip Norman on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Darren Kelland on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Paul Lawrence on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Paul James Willing on 8 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr Simon David Dinning on 1 September 2010 (3 pages)
7 September 2010	Director's details changed for Mr Neil David Townson on 1 September 2010 (3 pages)
7 September 2010	Director's details changed for Mr Neil David Townson on 1 September 2010 (3 pages)
7 September 2010	Director's details changed for Mr Neil David Townson on 1 September 2010 (3 pages)
7 September 2010	Director's details changed for Mr Simon David Dinning on 1 September 2010 (3 pages)
7 September 2010	Director's details changed for Mr Simon David Dinning on 1 September 2010 (3 pages)
13 May 2010	Director's details changed for Mary Ann Hill on 4 May 2010 (2 pages)
13 May 2010	Director's details changed for Mary Ann Hill on 4 May 2010 (2 pages)
13 May 2010	Director's details changed for Mary Ann Hill on 4 May 2010 (2 pages)
13 April 2010	Group of companies' accounts made up to 31 December 2009 (38 pages)
13 April 2010	Group of companies' accounts made up to 31 December 2009 (38 pages)
26 January 2010	Director's details changed for Mr Paul James Willing on 25 January 2010 (2 pages)
26 January 2010	Director's details changed for Darren Kelland on 25 January 2010 (2 pages)
26 January 2010	Director's details changed for Darren Kelland on 25 January 2010 (2 pages)
26 January 2010	Director's details changed for Philip Norman on 25 January 2010 (2 pages)
26 January 2010	Director's details changed for Mr Simon David Dinning on 25 January 2010 (2 pages)
26 January 2010	Director's details changed for Mr Neil David Townson on 25 January 2010 (2 pages)
26 January 2010	Director's details changed for Mr Neil David Townson on 25 January 2010 (2 pages)
26 January 2010	Director's details changed for Mr Paul James Willing on 25 January 2010 (2 pages)
26 January 2010	Director's details changed for Mr Simon David Dinning on 25 January 2010 (2 pages)
26 January 2010	Director's details changed for Andy Williams on 25 January 2010 (2 pages)
26 January 2010	Director's details changed for Andy Williams on 25 January 2010 (2 pages)
26 January 2010	Director's details changed for Philip Norman on 25 January 2010 (2 pages)
26 January 2010	Director's details changed for Paul Lawrence on 25 January 2010 (2 pages)
26 January 2010	Director's details changed for Paul Lawrence on 25 January 2010 (2 pages)
21 December 2009	Termination of appointment of Ian Cain as a director (1 page)
21 December 2009	Termination of appointment of Ian Cain as a director (1 page)
17 December 2009	Director's details changed for Mohammed Abu Rumman on 15 December 2009 (2 pages)
17 December 2009	Director's details changed for Mohammed Abu Rumman on 15 December 2009 (2 pages)
16 December 2009	Director's details changed for Stephen Charles Moye on 15 December 2009 (2 pages)
16 December 2009	Director's details changed for Rehman Tipu 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 Mohammed Rumman on 15 December 2009 (2 pages)
16 December 2009	Director's details changed for Mohammed Rumman 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)
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 Bashar Jamil Barakat Rashdan on 15 December 2009 (2 pages)
16 December 2009	Director's details changed for Stephen Charles 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 Bashar Jamil Barakat Rashdan on 15 December 2009 (2 pages)
16 December 2009	Director's details changed for Rehman Tipu on 15 December 2009 (2 pages)
16 December 2009	Director's details changed for Mary Ann Hill on 15 December 2009 (2 pages)
16 December 2009	Director's details changed for Mohammed Rumman on 15 December 2009 (2 pages)
16 December 2009	Director's details changed for Mary Ann Hill 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 Mohammed Rumman 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)
12 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (8 pages)
12 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (8 pages)
7 October 2009	Director's details changed for Stephen Anodes Moye on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Stephen Anodes Moye on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Stephen Anodes Moye on 5 October 2009 (2 pages)
6 October 2009	Appointment of Mary Ann Hill as a director (2 pages)
6 October 2009	Appointment of Mary Ann Hill as a director (2 pages)
5 October 2009	Director's details changed for Mr Roger Nicholas Blackall on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Mr Roger Nicholas Blackall on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Mr Roger Nicholas Blackall on 5 October 2009 (2 pages)
3 September 2009	Director appointed ian richard cain (3 pages)
3 September 2009	Director appointed ian richard cain (3 pages)
18 August 2009	Director appointed philip norman (3 pages)
18 August 2009	Appointment terminated director kamlan naidoo (1 page)
18 August 2009	Director appointed simon dinning (3 pages)
18 August 2009	Director appointed simon dinning (3 pages)
18 August 2009	Appointment terminated director kamlan naidoo (1 page)
18 August 2009	Director appointed philip norman (3 pages)
18 August 2009	Director appointed neil david townson (4 pages)
18 August 2009	Director appointed neil david townson (4 pages)
2 August 2009	Director appointed andy williams (1 page)
2 August 2009	Director appointed paul lawrence (1 page)
2 August 2009	Director appointed paul lawrence (1 page)
2 August 2009	Director appointed darren kelland (2 pages)
2 August 2009	Director appointed paul willing (1 page)
2 August 2009	Director appointed paul willing (1 page)
2 August 2009	Director appointed andy williams (1 page)
2 August 2009	Director appointed darren kelland (2 pages)
29 July 2009	Full accounts made up to 31 December 2008 (34 pages)
29 July 2009	Full accounts made up to 31 December 2008 (34 pages)
12 May 2009	Director's change of particulars / helen moye / 12/05/2009 (1 page)
12 May 2009	Director's change of particulars / helen moye / 12/05/2009 (1 page)
11 March 2009	Appointment terminated director mahmood chaudry (1 page)
11 March 2009	Director appointed roger nicholas blackall (1 page)
11 March 2009	Director appointed roger nicholas blackall (1 page)
11 March 2009	Appointment terminated director mahmood chaudry (1 page)
5 March 2009	Registered office changed on 05/03/2009 from third floor, equitable house 47 king william street london EC4R 9JD (1 page)
5 March 2009	Registered office changed on 05/03/2009 from third floor, equitable house 47 king william street london EC4R 9JD (1 page)
1 October 2008	Location of register of members (1 page)
1 October 2008	Director's change of particulars / helen moye / 01/09/2008 (1 page)
1 October 2008	Return made up to 12/09/08; full list of members (5 pages)
1 October 2008	Location of register of members (1 page)
1 October 2008	Director's change of particulars / helen moye / 01/09/2008 (1 page)
1 October 2008	Return made up to 12/09/08; full list of members (5 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)
22 May 2008	Director's change of particulars / kamlan naidoo / 30/04/2008 (1 page)
22 May 2008	Director's change of particulars / kamlan naidoo / 30/04/2008 (1 page)
9 May 2008	Director's change of particulars kamlan loganathan naidoo logged form (1 page)
9 May 2008	Director's change of particulars kamlan loganathan naidoo logged form (1 page)
11 April 2008	Director appointed kamlan loganathan naido (3 pages)
11 April 2008	Appointment terminated director richard catherwood smith (1 page)
11 April 2008	Appointment terminated director richard catherwood smith (1 page)
11 April 2008	Director appointed kamlan loganathan naido (3 pages)
5 April 2008	Curr ext from 30/09/2008 to 31/12/2008 (1 page)
5 April 2008	Curr ext from 30/09/2008 to 31/12/2008 (1 page)
13 February 2008	Resolutions RES13 ‐ Loan agreement 31/01/08 (2 pages)
13 February 2008	Resolutions RES13 ‐ Loan agreement 31/01/08 (2 pages)
13 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
13 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
6 February 2008	Particulars of mortgage/charge (13 pages)
6 February 2008	Particulars of mortgage/charge (13 pages)
10 December 2007	New director appointed (2 pages)
10 December 2007	New director appointed (2 pages)
10 December 2007	New director appointed (2 pages)
10 December 2007	New director appointed (2 pages)
10 December 2007	New director appointed (2 pages)
10 December 2007	New director appointed (2 pages)
10 December 2007	New director appointed (2 pages)
10 December 2007	New director appointed (2 pages)
17 October 2007	New director appointed (4 pages)
17 October 2007	New director appointed (4 pages)
12 September 2007	Incorporation (18 pages)
12 September 2007	Secretary resigned (1 page)
12 September 2007	Secretary resigned (1 page)
12 September 2007	Incorporation (18 pages)

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