Kenmin (HP) Limited

Company Name	Kenmin (HP) Limited
Company Status	Active
Company Number	06930164
Category	Private Limited Company
Incorporation Date	10 June 2009(14 years, 10 months ago)
Previous Names	Newincco 937 Limited and Minerva (Holland Park) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Pranav Goel
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Indian
Status	Current
Appointed	15 October 2018(9 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Portugal Street London WC2A 2AT

Director Name	Mr Pravin Surana
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Indian
Status	Current
Appointed	22 December 2021(12 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Portugal Street London WC2A 2AT

Director Name	Mr Hemen Roy
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Indian
Status	Current
Appointed	14 December 2022(13 years, 6 months after company formation)
Appointment Duration	1 year, 4 months
Role	Tax And Strategy Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 53/54 Grosvenor Street London W1K 3HU

Director Name	Mr Richard Simon Gubbins
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	04 March 2024(14 years, 9 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Booths Park 3, C/O Zedra, Booths Hall Chelford Roa Knutsford Cheshire WA16 8GS

Director Name	Mr Christopher Alan Mackie
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Mr Ivan Howard Ezekiel
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2009(2 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 28 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Kingsley Way Hampstead Garden Suburb London N2 0EL

Director Name	Mr Timothy Claude Garnham
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2009(2 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 28 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Town Farm Cottage Little Missenden Amersham Buckinghamshire HP7 0QX

Director Name	Salmaan Hasan
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2009(2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 24 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Idmiston Road West Dulwich London SE27 9HQ

Secretary Name	Mr Ivan Howard Ezekiel
Nationality	British
Status	Resigned
Appointed	24 June 2009(2 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 28 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Kingsley Way Hampstead Garden Suburb London N2 0EL

Director Name	Mr Michael George Cohen
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2014(5 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 October 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER

Director Name	Mr Paul Jonathan Goswell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2014(5 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER

Director Name	Mr Alexander Wilson Lamont
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2014(5 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, 10 New Burlington Street London W1S 3BE

Director Name	Mr James Anthony Piper
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2014(5 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 October 2018)
Role	Managing Director, Real Estate Investment
Country of Residence	England
Correspondence Address	Ares Management, 10 New Burlington Street London W1S 3BE

Director Name	Mr Colin Barry Wagman
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2015(6 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 March 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6th Floor, Lansdowne House Berkeley Square London W1J 6ER

Director Name	Mr Shravin Bharti Mittal
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2018(9 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Portugal Street London WC2A 2AT

Director Name	Mrs Neena Gill
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2022(13 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Booths Hall Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	10 June 2009(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	10 June 2009(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	10 June 2009(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Contact

Website	minervaplc.co.uk

Location

Registered Address	18 Portugal Street London WC2A 2AT
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Minerva (Kensington Developments) Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£180,999
Gross Profit	£175,307
Net Worth	£63,263,993
Current Liabilities	£70,908,257

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	19 June 2023 (10 months ago)
Next Return Due	3 July 2024 (2 months, 2 weeks from now)

Charges

3 March 2020	Delivered on: 9 March 2020 Persons entitled: Bank of Baroda, London Branch Classification: A registered charge Particulars: The freehold property at:. 1. odeon cinema, kensington high street, london W8 6EU as the same is registered at the land registry with title number LN49012;. 2. kensington delivery office, 24 earls court road, london W8 6DA as the same is registered at the land registry with title number BGL94051; and. 3. 4-10 (even) earls court road, london W8 6EA as the same is registered at the land registry with title number NGL440343. Outstanding
2 July 2009	Delivered on: 7 July 2009 Satisfied on: 17 August 2010 Persons entitled: Deutsche Postbank Ag, London Branch as Trustee for the Beneficiaries (The Agent) Classification: Third party charge on shares Secured details: All monies due or to become due from the company and the borrowers to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The investments and all dividends interest and other money see image for full details. Fully Satisfied

3 March 2020

Delivered on: 9 March 2020
Persons entitled: Bank of Baroda, London Branch

Classification: A registered charge
Particulars: The freehold property at:. 1. odeon cinema, kensington high street, london W8 6EU as the same is registered at the land registry with title number LN49012;. 2. kensington delivery office, 24 earls court road, london W8 6DA as the same is registered at the land registry with title number BGL94051; and. 3. 4-10 (even) earls court road, london W8 6EA as the same is registered at the land registry with title number NGL440343.
Outstanding

2 July 2009

Delivered on: 7 July 2009
Satisfied on: 17 August 2010
Persons entitled: Deutsche Postbank Ag, London Branch as Trustee for the Beneficiaries (The Agent)

Classification: Third party charge on shares
Secured details: All monies due or to become due from the company and the borrowers to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The investments and all dividends interest and other money see image for full details.
Fully Satisfied

Filing History

12 December 2023	Statement of capital following an allotment of shares on 1 December 2023 GBP 63,498,506 (3 pages)
19 June 2023	Confirmation statement made on 19 June 2023 with updates (4 pages)
19 June 2023	Statement of capital following an allotment of shares on 27 April 2023 GBP 60,688,506 (3 pages)
19 June 2023	Statement of capital following an allotment of shares on 4 April 2023 GBP 60,272,606 (3 pages)
2 March 2023	Statement of capital following an allotment of shares on 23 February 2023 GBP 59,845,306 (3 pages)
7 February 2023	Statement of capital following an allotment of shares on 24 January 2023 GBP 59,745,306 (3 pages)
14 January 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
14 January 2023	Memorandum and Articles of Association (13 pages)
6 January 2023	Accounts for a small company made up to 31 March 2022 (10 pages)
6 January 2023	Appointment of Neena Gill as a director on 14 December 2022 (2 pages)
6 January 2023	Appointment of Mr Hemen Roy as a director on 14 December 2022 (2 pages)
12 December 2022	Statement of capital following an allotment of shares on 18 November 2022 GBP 59,190,943 (3 pages)
19 October 2022	Statement of capital following an allotment of shares on 19 October 2022 GBP 58,763,642 (3 pages)
3 October 2022	Statement of capital following an allotment of shares on 23 August 2022 GBP 58,245,183 (3 pages)
22 August 2022	Confirmation statement made on 22 August 2022 with updates (4 pages)
22 August 2022	Statement of capital following an allotment of shares on 11 July 2022 GBP 57,655,509 (3 pages)
31 May 2022	Confirmation statement made on 31 May 2022 with updates (4 pages)
31 May 2022	Statement of capital following an allotment of shares on 21 April 2022 GBP 57,548,366 (3 pages)
25 February 2022	Confirmation statement made on 25 February 2022 with updates (4 pages)
25 February 2022	Statement of capital following an allotment of shares on 24 February 2022 GBP 57,527,170 (3 pages)
14 February 2022	Appointment of Mr Pravin Surana as a director on 22 December 2021 (2 pages)
11 February 2022	Termination of appointment of Shravin Bharti Mittal as a director on 22 December 2021 (1 page)
29 December 2021	Accounts for a small company made up to 31 March 2021 (10 pages)
4 August 2021	Statement of capital following an allotment of shares on 30 July 2021 GBP 57,401,667 (3 pages)
4 August 2021	Confirmation statement made on 4 August 2021 with updates (4 pages)
4 August 2021	Statement of capital following an allotment of shares on 21 July 2021 GBP 57,230,667 (3 pages)
25 June 2021	Confirmation statement made on 25 June 2021 with updates (4 pages)
25 June 2021	Statement of capital following an allotment of shares on 14 June 2021 GBP 57,150,667 (3 pages)
4 January 2021	Confirmation statement made on 31 October 2020 with no updates (3 pages)
8 December 2020	Registered office address changed from 3rd Floor 3, St. James's Square London SW1Y 4JU England to 18 Portugal Street London WC2A 2AT on 8 December 2020 (1 page)
8 December 2020	Change of details for Sm Kenmin Limited as a person with significant control on 2 December 2020 (2 pages)
16 October 2020	Amended accounts for a small company made up to 31 March 2019 (18 pages)
16 October 2020	Accounts for a small company made up to 30 March 2020 (7 pages)
9 March 2020	Registration of charge 069301640002, created on 3 March 2020 (43 pages)
20 February 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
3 January 2020	Accounts for a small company made up to 31 March 2019 (6 pages)
19 December 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
31 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
17 January 2019	Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
13 November 2018	Confirmation statement made on 31 October 2018 with updates (4 pages)
30 October 2018	Resolutions RES15 ‐ Change company name resolution on 2018-10-15 (3 pages)
30 October 2018	Change of name notice (2 pages)
26 October 2018	Statement of company's objects (2 pages)
26 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
25 October 2018	Statement of capital following an allotment of shares on 15 October 2018 GBP 30,122,551 (4 pages)
24 October 2018	Notification of Sm Kenmin Limited as a person with significant control on 15 October 2018 (2 pages)
24 October 2018	Cessation of Minerva (Kensington Developments) Limited as a person with significant control on 15 October 2018 (1 page)
16 October 2018	Appointment of Mr Shravin Bharti Mittal as a director on 15 October 2018 (2 pages)
16 October 2018	Termination of appointment of Paul Jonathan Goswell as a director on 15 October 2018 (1 page)
16 October 2018	Appointment of Mr Pranav Goel as a director on 15 October 2018 (2 pages)
16 October 2018	Registered office address changed from 40 Queen Anne Street London W1G 9EL to 3rd Floor 3, St. James's Square London SW1Y 4JU on 16 October 2018 (1 page)
16 October 2018	Termination of appointment of Alexander Wilson Lamont as a director on 15 October 2018 (1 page)
16 October 2018	Termination of appointment of Michael George Cohen as a director on 15 October 2018 (1 page)
16 October 2018	Termination of appointment of James Anthony Piper as a director on 15 October 2018 (1 page)
28 September 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
9 April 2018	Termination of appointment of Colin Barry Wagman as a director on 29 March 2018 (1 page)
10 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
26 June 2017	Full accounts made up to 31 December 2016 (16 pages)
26 June 2017	Full accounts made up to 31 December 2016 (16 pages)
30 January 2017	Full accounts made up to 31 December 2015 (17 pages)
30 January 2017	Full accounts made up to 31 December 2015 (17 pages)
9 December 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
9 December 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
29 March 2016	Second filing of AR01 previously delivered to Companies House made up to 31 October 2015 (22 pages)
29 March 2016	Second filing of AR01 previously delivered to Companies House made up to 31 October 2015 (22 pages)
11 March 2016	Second filing of AR01 previously delivered to Companies House made up to 10 June 2011 (17 pages)
11 March 2016	Second filing of AR01 previously delivered to Companies House made up to 10 June 2011 (17 pages)
11 March 2016	Second filing of AR01 previously delivered to Companies House made up to 10 June 2012 (16 pages)
11 March 2016	Second filing of AR01 previously delivered to Companies House made up to 31 October 2014 (16 pages)
11 March 2016	Second filing of AR01 previously delivered to Companies House made up to 31 October 2012 (16 pages)
11 March 2016	Second filing of AR01 previously delivered to Companies House made up to 10 June 2012 (16 pages)
11 March 2016	Second filing of AR01 previously delivered to Companies House made up to 10 June 2010 (17 pages)
11 March 2016	Second filing of AR01 previously delivered to Companies House made up to 31 October 2013 (16 pages)
11 March 2016	Section 125 (2 pages)
11 March 2016	Second filing of AR01 previously delivered to Companies House made up to 31 October 2013 (16 pages)
11 March 2016	Second filing of AR01 previously delivered to Companies House made up to 31 October 2012 (16 pages)
11 March 2016	Second filing of AR01 previously delivered to Companies House made up to 31 October 2014 (16 pages)
11 March 2016	Second filing of AR01 previously delivered to Companies House made up to 10 June 2010 (17 pages)
11 March 2016	Section 125 (2 pages)
30 November 2015	Appointment of Mr Colin Barry Wagman as a director on 17 November 2015 (2 pages)
30 November 2015	Appointment of Mr Colin Barry Wagman as a director on 17 November 2015 (2 pages)
24 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 29/03/2016 (8 pages)
24 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 2 (6 pages)
24 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 29/03/2016 (8 pages)
30 September 2015	Full accounts made up to 31 December 2014 (16 pages)
30 September 2015	Full accounts made up to 31 December 2014 (16 pages)
30 March 2015	Appointment of Mr Alexander Wilson Lamont as a director on 31 December 2014 (2 pages)
30 March 2015	Appointment of Mr Michael George Cohen as a director on 31 December 2014 (2 pages)
30 March 2015	Appointment of Mr James Anthony Piper as a director on 31 December 2014 (2 pages)
30 March 2015	Termination of appointment of Ivan Howard Ezekiel as a secretary on 28 January 2015 (1 page)
30 March 2015	Appointment of Mr Alexander Wilson Lamont as a director on 31 December 2014 (2 pages)
30 March 2015	Appointment of Mr Michael George Cohen as a director on 31 December 2014 (2 pages)
30 March 2015	Termination of appointment of Ivan Howard Ezekiel as a secretary on 28 January 2015 (1 page)
30 March 2015	Appointment of Mr James Anthony Piper as a director on 31 December 2014 (2 pages)
2 March 2015	Registered office address changed from , 42 Wigmore Street, London, W1U 2RY to 40 Queen Anne Street London W1G 9EL on 2 March 2015 (2 pages)
2 March 2015	Termination of appointment of Ivan Howard Ezekiel as a director on 28 January 2015 (2 pages)
2 March 2015	Registered office address changed from 42 Wigmore Street London W1U 2RY to 40 Queen Anne Street London W1G 9EL on 2 March 2015 (2 pages)
2 March 2015	Termination of appointment of Timothy Claude Garnham as a director on 28 January 2015 (2 pages)
2 March 2015	Registered office address changed from , 42 Wigmore Street, London, W1U 2RY to 40 Queen Anne Street London W1G 9EL on 2 March 2015 (2 pages)
2 March 2015	Appointment of Mr Paul Jonathan Goswell as a director on 31 December 2014 (3 pages)
2 March 2015	Termination of appointment of Timothy Claude Garnham as a director on 28 January 2015 (2 pages)
2 March 2015	Termination of appointment of Ivan Howard Ezekiel as a director on 28 January 2015 (2 pages)
2 March 2015	Appointment of Mr Paul Jonathan Goswell as a director on 31 December 2014 (3 pages)
4 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 11/03/2016 (6 pages)
4 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 11/03/2016 (6 pages)
4 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 2 (5 pages)
17 September 2014	Full accounts made up to 31 December 2013 (16 pages)
17 September 2014	Full accounts made up to 31 December 2013 (16 pages)
6 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (5 pages)
6 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 11/03/2016 (6 pages)
6 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 11/03/2016 (6 pages)
1 August 2013	Full accounts made up to 31 December 2012 (12 pages)
1 August 2013	Full accounts made up to 31 December 2012 (12 pages)
13 December 2012	Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
13 December 2012	Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
22 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 11/03/2016 (6 pages)
22 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
22 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 11/03/2016 (6 pages)
15 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 11/03/2016 (6 pages)
15 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
15 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 11/03/2016 (6 pages)
6 March 2012	Full accounts made up to 30 June 2011 (11 pages)
6 March 2012	Full accounts made up to 30 June 2011 (11 pages)
27 February 2012	Termination of appointment of Salmaan Hasan as a director (2 pages)
27 February 2012	Termination of appointment of Salmaan Hasan as a director (2 pages)
14 September 2011	Section 519 (1 page)
14 September 2011	Section 519 (1 page)
22 July 2011	Annual return made up to 10 June 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 11/03/2016 (7 pages)
22 July 2011	Annual return made up to 10 June 2011 with a full list of shareholders (6 pages)
22 July 2011	Annual return made up to 10 June 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 11/03/2016 (7 pages)
3 March 2011	Full accounts made up to 30 June 2010 (8 pages)
3 March 2011	Full accounts made up to 30 June 2010 (8 pages)
20 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 11/03/2016 (7 pages)
28 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 11/03/2016 (7 pages)
28 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (6 pages)
11 July 2009	Statement of affairs (7 pages)
11 July 2009	Ad 02/07/09\gbp si 2@1=2\gbp ic 1/3\ (2 pages)
11 July 2009	Statement of affairs (7 pages)
11 July 2009	Ad 02/07/09\gbp si 2@1=2\gbp ic 1/3\ (2 pages)
7 July 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
7 July 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
26 June 2009	Director appointed timothy claude garnham (5 pages)
26 June 2009	Appointment terminated director olswang directors 2 LIMITED (1 page)
26 June 2009	Appointment terminated director olswang directors 2 LIMITED (1 page)
26 June 2009	Appointment terminated secretary olswang cosec LIMITED (1 page)
26 June 2009	Appointment terminated director christopher mackie (1 page)
26 June 2009	Appointment terminated director olswang directors 1 LIMITED (1 page)
26 June 2009	Director appointed timothy claude garnham (5 pages)
26 June 2009	Director and secretary appointed ivan howard ezekiel (5 pages)
26 June 2009	Registered office changed on 26/06/2009 from seventh floor 90 high holborn london WC1V 6XX (1 page)
26 June 2009	Director appointed salmaan hasan (5 pages)
26 June 2009	Appointment terminated director christopher mackie (1 page)
26 June 2009	Director appointed salmaan hasan (5 pages)
26 June 2009	Appointment terminated director olswang directors 1 LIMITED (1 page)
26 June 2009	Appointment terminated secretary olswang cosec LIMITED (1 page)
26 June 2009	Registered office changed on 26/06/2009 from, seventh floor 90 high holborn, london, WC1V 6XX (1 page)
26 June 2009	Director and secretary appointed ivan howard ezekiel (5 pages)
26 June 2009	Registered office changed on 26/06/2009 from, seventh floor 90 high holborn, london, WC1V 6XX (1 page)
19 June 2009	Company name changed newincco 937 LIMITED\certificate issued on 19/06/09 (2 pages)
19 June 2009	Company name changed newincco 937 LIMITED\certificate issued on 19/06/09 (2 pages)
10 June 2009	Incorporation (28 pages)
10 June 2009	Incorporation (28 pages)