London
NW1 2BJ
Director Name | Mr Peter Daniels |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2019(9 years, 6 months after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 173 - 177 Euston Road London NW1 2BJ |
Director Name | Ms Jenny Moy |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2019(9 years, 6 months after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Warden |
Country of Residence | England |
Correspondence Address | 173 - 177 Euston Road London NW1 2BJ |
Director Name | Mrs Linda Joyce Craig |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2020(10 years, 6 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 173 - 177 Euston Road London NW1 2BJ |
Director Name | Mr Michael Gregory Charles |
---|---|
Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2020(10 years, 6 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 173 - 177 Euston Road London NW1 2BJ |
Director Name | Mr John Andrew Smith |
---|---|
Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 March 2021(11 years, 8 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Retired |
Country of Residence | England |
Correspondence Address | 37 Hermitage Court Woodford Road London E18 2EW |
Director Name | Ms Anne Wilkinson |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2022(13 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Flat 67, Hyperion House Brixton Hill London SW2 1HZ |
Secretary Name | Ms Beatriz Fernandez |
---|---|
Status | Current |
Appointed | 21 November 2022(13 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Company Director |
Correspondence Address | Friends House 173 Euston Road London NW1 2BJ |
Director Name | Mr George Harrison Barrow |
---|---|
Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2023(13 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 173-177 Euston Road London NW11 2BJ |
Director Name | Mr Robert Stephen Page |
---|---|
Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 March 2023(13 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Retired |
Country of Residence | England |
Correspondence Address | 31 Berkeley Gardens London N21 2BE |
Director Name | Mr Dugan Cummings |
---|---|
Date of Birth | March 1941 (Born 83 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 July 2023(14 years, 1 month after company formation) |
Appointment Duration | 9 months, 1 week |
Role | Retired |
Country of Residence | England |
Correspondence Address | 173 - 177 Euston Road London NW1 2BJ |
Director Name | Ms Catherine Bacon |
---|---|
Date of Birth | February 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 September 2023(14 years, 2 months after company formation) |
Appointment Duration | 7 months, 1 week |
Role | Project Manager/Housing Development |
Country of Residence | England |
Correspondence Address | 173 - 177 Euston Road London NW1 2BJ |
Director Name | Ms Caroline Mary Nursey |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2024(14 years, 6 months after company formation) |
Appointment Duration | 3 months, 3 weeks |
Role | Retired |
Country of Residence | England |
Correspondence Address | 173 - 177 Euston Road London NW1 2BJ |
Director Name | Mr Robert James Campbell Smith |
---|---|
Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 March 2024(14 years, 9 months after company formation) |
Appointment Duration | 1 month, 1 week |
Role | Managing Director & Accountable Manager |
Country of Residence | England |
Correspondence Address | Friends House 173 Euston Road London NW1 2BJ |
Director Name | Miss Barbara Scott Cairns |
---|---|
Date of Birth | July 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 2009(same day as company formation) |
Role | Retired |
Correspondence Address | 30 St Martin's Avenue Epsom Surrey KT18 5HS |
Director Name | Mrs Janet Hilary Cummins |
---|---|
Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 2009(same day as company formation) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 2 Windermere Avenue London NW6 6LN |
Director Name | Sandra Horsfall |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2009(3 months, 1 week after company formation) |
Appointment Duration | 7 years, 3 months (resigned 31 December 2016) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Friends House 173 Euston Road London NW1 2BJ |
Secretary Name | John Clement Dash |
---|---|
Status | Resigned |
Appointed | 01 October 2009(3 months, 1 week after company formation) |
Appointment Duration | 13 years, 1 month (resigned 21 November 2022) |
Role | Company Director |
Correspondence Address | Friends House 173 Euston Road London NW1 2BJ |
Director Name | Barbara Flack |
---|---|
Date of Birth | December 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2010(6 months, 1 week after company formation) |
Appointment Duration | 4 years (resigned 31 December 2013) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Friends House 173 Euston Road London NW1 2BJ |
Director Name | Gillian Mary Hall |
---|---|
Date of Birth | August 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2010(6 months, 1 week after company formation) |
Appointment Duration | 5 years (resigned 31 December 2014) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Friends House 173 Euston Road London NW1 2BJ |
Director Name | Mr Peter Francis Green |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2011(1 year, 9 months after company formation) |
Appointment Duration | 6 years (resigned 31 March 2017) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Friends House 173 Euston Road London NW1 2BJ |
Director Name | Elizabeth Allen |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2012(2 years, 6 months after company formation) |
Appointment Duration | 6 years (resigned 31 December 2017) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Friends House 173 Euston Road London NW1 2BJ |
Director Name | Mary Lou Leavitt |
---|---|
Date of Birth | November 1941 (Born 82 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 January 2012(2 years, 6 months after company formation) |
Appointment Duration | 7 years (resigned 31 December 2018) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Friends House 173 Euston Road London NW1 2BJ |
Director Name | Michael Albero |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2013(3 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 December 2015) |
Role | Social Worker |
Country of Residence | England |
Correspondence Address | Friends House 173 Euston Road London NW1 2BJ |
Director Name | Christine Downs Grainger |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2014(4 years, 6 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 24 June 2022) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Friends House 173 Euston Road London NW1 2BJ |
Director Name | Mr Jonathan Lingham |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2014(4 years, 6 months after company formation) |
Appointment Duration | 6 years (resigned 31 December 2019) |
Role | Charity Worker |
Country of Residence | England |
Correspondence Address | Friends House 173 Euston Road London NW1 2BJ |
Director Name | Robert Neil Johnson |
---|---|
Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2016(6 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 31 December 2018) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Friends House 173 Euston Road London NW1 2BJ |
Director Name | Roger John Estop |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 2016(7 years after company formation) |
Appointment Duration | 4 years, 5 months (resigned 31 December 2020) |
Role | Town Planner |
Country of Residence | England |
Correspondence Address | Friends House 173 Euston Road London NW1 2BJ |
Director Name | Ms Mary Kathryn Copsey |
---|---|
Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2017(7 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 12 March 2018) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Friends House 173 Euston Road London NW1 2BJ |
Director Name | Mark Frankel |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2018(8 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 31 December 2020) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Friends House 173 Euston Road London NW1 2BJ |
Director Name | Mr Randal John Clifton Barker |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2019(9 years, 6 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 31 March 2023) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Friends House 173 Euston Road London NW1 2BJ |
Director Name | Mr Oliver Mark Griffiths |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2021(11 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 18 January 2022) |
Role | Powering Partnership Limited |
Country of Residence | England |
Correspondence Address | 8 Streathbourne Road London SW17 8QX |
Director Name | Ms Denise James-Mason |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2021(11 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 16 July 2023) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 81 Groveland Road Beckenham BR3 3PX |
Director Name | Ms Susan Ann Balmer |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2021(11 years, 8 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 31 December 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Courtyard, 10a Glenelg Road London SW2 5JT |
Registered Address | 173 - 177 Euston Road London NW1 2BJ |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 14 September 2023 (7 months, 2 weeks ago) |
---|---|
Next Return Due | 28 September 2024 (5 months from now) |
1 January 2024 | Termination of appointment of Mary Bernadette O'shea as a director on 31 December 2023 (1 page) |
---|---|
1 January 2024 | Appointment of Ms Caroline Mary Nursey as a director on 1 January 2024 (2 pages) |
22 December 2023 | Registered office address changed from Friends House 173 Euston Road London NW1 2BJ England to 173 - 177 Euston Road London NW1 2BJ on 22 December 2023 (1 page) |
29 November 2023 | Termination of appointment of Oliver Mark Griffiths as a director on 19 November 2023 (1 page) |
22 September 2023 | Appointment of Ms Catherine Bacon as a director on 17 September 2023 (2 pages) |
19 September 2023 | Full accounts made up to 31 December 2022 (41 pages) |
14 September 2023 | Termination of appointment of Randal John Clifton Barker as a director on 31 March 2023 (1 page) |
14 September 2023 | Termination of appointment of Denise James-Mason as a director on 16 July 2023 (1 page) |
14 September 2023 | Confirmation statement made on 14 September 2023 with no updates (3 pages) |
18 August 2023 | Appointment of Mr Dugan Cummings as a director on 23 July 2023 (2 pages) |
18 August 2023 | Registered office address changed from C/O John Dash (Secretary) Friends House 173 Euston Road London NW1 2BJ to Friends House 173 Euston Road London NW1 2BJ on 18 August 2023 (1 page) |
24 May 2023 | Appointment of Mr Robert Stephen Page as a director on 25 March 2023 (2 pages) |
3 January 2023 | Director's details changed for Mr Oliver Mark Griffiths on 1 January 2023 (2 pages) |
3 January 2023 | Appointment of Mr George Harrison Barrow as a director on 1 January 2023 (2 pages) |
3 January 2023 | Termination of appointment of Jonathan Stephen Pettigrew as a director on 31 December 2022 (1 page) |
12 December 2022 | Termination of appointment of John Clement Dash as a secretary on 21 November 2022 (1 page) |
12 December 2022 | Appointment of Ms Beatriz Fernandez as a secretary on 21 November 2022 (2 pages) |
12 December 2022 | Secretary's details changed for Ms Beatriz Fernandez on 21 November 2022 (1 page) |
17 October 2022 | Appointment of Mr Oliver Mark Griffiths as a director on 1 October 2022 (2 pages) |
17 October 2022 | Appointment of Ms Anne Wilkinson as a director on 1 October 2022 (2 pages) |
15 September 2022 | Confirmation statement made on 14 September 2022 with no updates (3 pages) |
6 September 2022 | Full accounts made up to 31 December 2021 (48 pages) |
1 August 2022 | Termination of appointment of Christine Downs Grainger as a director on 24 June 2022 (1 page) |
12 June 2022 | Termination of appointment of David John Robson as a director on 16 May 2022 (1 page) |
23 February 2022 | Termination of appointment of Sarah Totterdell as a director on 31 January 2022 (1 page) |
23 February 2022 | Termination of appointment of Susan Ann Balmer as a director on 31 December 2021 (1 page) |
23 February 2022 | Termination of appointment of Oliver Mark Griffiths as a director on 18 January 2022 (1 page) |
13 January 2022 | Termination of appointment of Thomas Lewis Rowlands as a director on 31 December 2021 (1 page) |
6 October 2021 | Confirmation statement made on 14 September 2021 with no updates (3 pages) |
22 September 2021 | Full accounts made up to 31 December 2020 (44 pages) |
16 May 2021 | Appointment of Ms Susan Ann Balmer as a director on 21 February 2021 (2 pages) |
16 May 2021 | Appointment of Mr John Andrew Smith as a director on 14 March 2021 (2 pages) |
14 May 2021 | Appointment of Mr Oliver Mark Griffiths as a director on 1 January 2021 (2 pages) |
31 March 2021 | Termination of appointment of Clon Ulrick as a director on 31 December 2020 (1 page) |
31 March 2021 | Termination of appointment of Roger John Estop as a director on 31 December 2020 (1 page) |
31 March 2021 | Appointment of Ms Denise James-Mason as a director on 1 January 2021 (2 pages) |
31 March 2021 | Termination of appointment of Mark Frankel as a director on 31 December 2020 (1 page) |
23 December 2020 | Full accounts made up to 31 December 2019 (40 pages) |
30 September 2020 | Director's details changed for Mr Michael Gregory Charles on 30 September 2020 (2 pages) |
30 September 2020 | Director's details changed for Ms Linda Joyce Craig on 30 September 2020 (2 pages) |
30 September 2020 | Termination of appointment of Kathryn Bernardette Mcvey as a director on 20 September 2020 (1 page) |
30 September 2020 | Appointment of Jonathan Stephen Pettigrew as a director on 1 March 2020 (2 pages) |
14 September 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
27 March 2020 | Termination of appointment of Richard Keir Shepherd as a director on 15 March 2020 (1 page) |
20 February 2020 | Appointment of Mr Michael Gregory Charles as a director on 1 January 2020 (2 pages) |
20 February 2020 | Appointment of Ms Linda Joyce Craig as a director on 1 January 2020 (2 pages) |
31 January 2020 | Termination of appointment of Jonathan Lingham as a director on 31 December 2019 (1 page) |
31 January 2020 | Termination of appointment of Gillian Ruth Owens as a director on 11 November 2019 (1 page) |
30 July 2019 | Full accounts made up to 31 December 2018 (39 pages) |
17 July 2019 | Termination of appointment of Gillian Sewell as a director on 15 May 2019 (1 page) |
26 June 2019 | Confirmation statement made on 23 June 2019 with no updates (3 pages) |
28 January 2019 | Director's details changed for Mr Randal Barkar on 28 January 2019 (2 pages) |
10 January 2019 | Appointment of Ms Sarah Totterdell as a director on 1 January 2019 (2 pages) |
10 January 2019 | Appointment of Ms Jenny Moy as a director on 1 January 2019 (2 pages) |
10 January 2019 | Appointment of Mr Randal Barkar as a director on 1 January 2019 (2 pages) |
10 January 2019 | Appointment of Mr Peter Daniels as a director on 1 January 2019 (2 pages) |
8 January 2019 | Termination of appointment of Mary Lou Leavitt as a director on 31 December 2018 (1 page) |
8 January 2019 | Termination of appointment of Andrew Francis Luck as a director on 31 December 2018 (1 page) |
8 January 2019 | Termination of appointment of Robert Neil Johnson as a director on 31 December 2018 (1 page) |
27 September 2018 | Director's details changed for Roger John Estop on 26 September 2018 (2 pages) |
25 September 2018 | Appointment of Ms Kathyrn Bernardette Mcvey as a director on 17 September 2018 (2 pages) |
19 September 2018 | Full accounts made up to 31 December 2017 (39 pages) |
25 June 2018 | Confirmation statement made on 23 June 2018 with no updates (3 pages) |
21 June 2018 | Termination of appointment of Geoffrey Edward Imber Watts as a director on 22 January 2018 (1 page) |
21 June 2018 | Termination of appointment of Elizabeth Allen as a director on 31 December 2017 (1 page) |
21 June 2018 | Termination of appointment of Mary Kathryn Copsey as a director on 12 March 2018 (1 page) |
21 June 2018 | Termination of appointment of Rosalind Margaret Onians as a director on 31 December 2017 (1 page) |
21 June 2018 | Appointment of Mark Frankel as a director on 1 January 2018 (2 pages) |
21 June 2018 | Appointment of Roger John Estop as a director on 18 July 2016 (2 pages) |
21 June 2018 | Termination of appointment of Christopher Rigby as a director on 31 December 2017 (1 page) |
21 June 2018 | Termination of appointment of Nigel Morris as a director on 31 December 2017 (1 page) |
21 June 2018 | Appointment of Richard Shepherd as a director on 1 January 2018 (2 pages) |
30 April 2018 | Notification of a person with significant control statement (2 pages) |
4 July 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
4 July 2017 | Appointment of Mr Geoffrey Edward Imber Watts as a director on 1 January 2017 (2 pages) |
4 July 2017 | Termination of appointment of Peter Francis Green as a director on 31 March 2017 (1 page) |
4 July 2017 | Confirmation statement made on 23 June 2017 with no updates (3 pages) |
4 July 2017 | Appointment of Mr Geoffrey Edward Imber Watts as a director on 1 January 2017 (2 pages) |
4 July 2017 | Appointment of Ms Mary Kathryn Copsey as a director on 1 January 2017 (2 pages) |
4 July 2017 | Termination of appointment of Ellena Woodward as a director on 31 December 2016 (1 page) |
4 July 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
4 July 2017 | Termination of appointment of Ellena Woodward as a director on 31 December 2016 (1 page) |
4 July 2017 | Appointment of Ms Gillian Ruth Owens as a director on 1 January 2017 (2 pages) |
4 July 2017 | Appointment of Ms Mary Kathryn Copsey as a director on 1 January 2017 (2 pages) |
4 July 2017 | Appointment of Ms Gillian Ruth Owens as a director on 1 January 2017 (2 pages) |
4 July 2017 | Termination of appointment of Peter Francis Green as a director on 31 March 2017 (1 page) |
4 July 2017 | Confirmation statement made on 23 June 2017 with no updates (3 pages) |
14 June 2017 | Appointment of Ms Gillian Sewell as a director on 1 January 2017 (2 pages) |
14 June 2017 | Appointment of Ms Gillian Sewell as a director on 1 January 2017 (2 pages) |
7 February 2017 | Termination of appointment of Sandra Horsfall as a director on 31 December 2016 (1 page) |
7 February 2017 | Appointment of Richard Tod Martin as a director on 1 January 2017 (2 pages) |
7 February 2017 | Appointment of Richard Tod Martin as a director on 1 January 2017 (2 pages) |
7 February 2017 | Termination of appointment of Sandra Horsfall as a director on 31 December 2016 (1 page) |
6 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
6 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
23 August 2016 | Termination of appointment of Anne Sofer as a director on 31 December 2015 (1 page) |
23 August 2016 | Termination of appointment of Michael Albero as a director on 31 December 2015 (1 page) |
23 August 2016 | Annual return made up to 23 June 2016 no member list (9 pages) |
23 August 2016 | Appointment of Christopher Rigby as a director on 1 January 2015 (2 pages) |
23 August 2016 | Termination of appointment of Michael Albero as a director on 31 December 2015 (1 page) |
23 August 2016 | Appointment of Rosalind Margaret Onians as a director on 1 January 2015 (2 pages) |
23 August 2016 | Appointment of Mr Thomas Rowlands as a director on 17 May 2015 (2 pages) |
23 August 2016 | Appointment of Robert Neil Johnson as a director on 1 January 2016 (2 pages) |
23 August 2016 | Appointment of Rosalind Margaret Onians as a director on 1 January 2015 (2 pages) |
23 August 2016 | Termination of appointment of Frank Trevis as a director on 31 December 2015 (1 page) |
23 August 2016 | Appointment of Christopher Rigby as a director on 1 January 2015 (2 pages) |
23 August 2016 | Appointment of Mr Thomas Rowlands as a director on 17 May 2015 (2 pages) |
23 August 2016 | Appointment of Mary Bernadette O'shea as a director on 1 January 2015 (2 pages) |
23 August 2016 | Termination of appointment of Anne Sofer as a director on 31 December 2015 (1 page) |
23 August 2016 | Appointment of Robert Neil Johnson as a director on 1 January 2016 (2 pages) |
23 August 2016 | Annual return made up to 23 June 2016 no member list (9 pages) |
23 August 2016 | Appointment of Andrew Francis Luck as a director on 1 January 2016 (2 pages) |
23 August 2016 | Termination of appointment of Frank Trevis as a director on 31 December 2015 (1 page) |
23 August 2016 | Appointment of Mary Bernadette O'shea as a director on 1 January 2015 (2 pages) |
23 August 2016 | Appointment of Andrew Francis Luck as a director on 1 January 2016 (2 pages) |
3 October 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
3 October 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
23 June 2015 | Termination of appointment of Janet Lesley Veitch as a director on 31 December 2014 (1 page) |
23 June 2015 | Appointment of Dr David John Robson as a director on 1 January 2014 (2 pages) |
23 June 2015 | Director's details changed for Christine Downs Granger on 23 June 2015 (2 pages) |
23 June 2015 | Annual return made up to 23 June 2015 no member list (8 pages) |
23 June 2015 | Termination of appointment of Gillian Sewell as a director on 31 December 2014 (1 page) |
23 June 2015 | Annual return made up to 23 June 2015 no member list (8 pages) |
23 June 2015 | Termination of appointment of Janet Lesley Veitch as a director on 31 December 2014 (1 page) |
23 June 2015 | Director's details changed for Christine Downs Granger on 23 June 2015 (2 pages) |
23 June 2015 | Termination of appointment of Gillian Sewell as a director on 31 December 2014 (1 page) |
23 June 2015 | Termination of appointment of Gillian Mary Hall as a director on 31 December 2014 (1 page) |
23 June 2015 | Termination of appointment of Gillian Mary Hall as a director on 31 December 2014 (1 page) |
23 June 2015 | Appointment of Dr David John Robson as a director on 1 January 2014 (2 pages) |
23 June 2015 | Appointment of Dr David John Robson as a director on 1 January 2014 (2 pages) |
11 September 2014 | Appointment of Christine Downs Granger as a director on 1 January 2014 (2 pages) |
11 September 2014 | Appointment of Frank Trevis as a director on 1 January 2013 (2 pages) |
11 September 2014 | Appointment of Frank Trevis as a director on 1 January 2013 (2 pages) |
11 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
11 September 2014 | Appointment of Christine Downs Granger as a director on 1 January 2014 (2 pages) |
11 September 2014 | Appointment of Jonathan Lingham as a director on 1 January 2014 (2 pages) |
11 September 2014 | Appointment of Jonathan Lingham as a director on 1 January 2014 (2 pages) |
11 September 2014 | Appointment of Christine Downs Granger as a director on 1 January 2014 (2 pages) |
11 September 2014 | Appointment of Jonathan Lingham as a director on 1 January 2014 (2 pages) |
11 September 2014 | Appointment of Frank Trevis as a director on 1 January 2013 (2 pages) |
11 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
25 June 2014 | Termination of appointment of Nigel Norie as a director (1 page) |
25 June 2014 | Termination of appointment of Barbara Flack as a director (1 page) |
25 June 2014 | Annual return made up to 23 June 2014 no member list (8 pages) |
25 June 2014 | Termination of appointment of Barbara Flack as a director (1 page) |
25 June 2014 | Termination of appointment of Nigel Norie as a director (1 page) |
25 June 2014 | Termination of appointment of George Steel as a director (1 page) |
25 June 2014 | Annual return made up to 23 June 2014 no member list (8 pages) |
25 June 2014 | Termination of appointment of Mary Stiasny as a director (1 page) |
25 June 2014 | Termination of appointment of George Steel as a director (1 page) |
25 June 2014 | Termination of appointment of Mary Stiasny as a director (1 page) |
1 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
1 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
31 January 2014 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
31 January 2014 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
24 June 2013 | Annual return made up to 23 June 2013 no member list (10 pages) |
24 June 2013 | Annual return made up to 23 June 2013 no member list (10 pages) |
18 April 2013 | Appointment of Michael Albero as a director (2 pages) |
18 April 2013 | Appointment of Nigel Morris as a director (2 pages) |
18 April 2013 | Appointment of Barbara Flack as a director (2 pages) |
18 April 2013 | Appointment of Clon Ulrick as a director (2 pages) |
18 April 2013 | Appointment of Gillian Sewell as a director (2 pages) |
18 April 2013 | Appointment of Peter Green as a director (2 pages) |
18 April 2013 | Appointment of Gillian Sewell as a director (2 pages) |
18 April 2013 | Appointment of Dr Mary Stiasny Stiasny as a director (2 pages) |
18 April 2013 | Appointment of Nigel Morris as a director (2 pages) |
18 April 2013 | Appointment of Gillian Mary Hall as a director (2 pages) |
18 April 2013 | Appointment of Ellena Woodward as a director (2 pages) |
18 April 2013 | Appointment of Clon Ulrick as a director (2 pages) |
18 April 2013 | Appointment of Gillian Mary Hall as a director (2 pages) |
18 April 2013 | Appointment of Ellena Woodward as a director (2 pages) |
18 April 2013 | Appointment of Peter Green as a director (2 pages) |
18 April 2013 | Appointment of Dr Mary Stiasny Stiasny as a director (2 pages) |
18 April 2013 | Appointment of Barbara Flack as a director (2 pages) |
18 April 2013 | Appointment of Michael Albero as a director (2 pages) |
9 April 2013 | Appointment of George Gordon Steel as a director (2 pages) |
9 April 2013 | Appointment of Janet Lesley Veitch as a director (2 pages) |
9 April 2013 | Appointment of Janet Lesley Veitch as a director (2 pages) |
9 April 2013 | Appointment of George Gordon Steel as a director (2 pages) |
9 April 2013 | Appointment of Sandra Horsfall as a director (2 pages) |
9 April 2013 | Appointment of Mr Nigel Edward Norie as a director (2 pages) |
9 April 2013 | Appointment of Mr Nigel Edward Norie as a director (2 pages) |
9 April 2013 | Appointment of Elizabeth Allen as a director (2 pages) |
9 April 2013 | Appointment of Sandra Horsfall as a director (2 pages) |
9 April 2013 | Appointment of Elizabeth Allen as a director (2 pages) |
8 April 2013 | Appointment of Mary Lou Leavitt as a director (2 pages) |
8 April 2013 | Registered office address changed from Friends House 173 Euston Road London NW1 2BJ on 8 April 2013 (1 page) |
8 April 2013 | Appointment of Anne Sofer as a director (2 pages) |
8 April 2013 | Appointment of Anne Sofer as a director (2 pages) |
8 April 2013 | Appointment of Mary Lou Leavitt as a director (2 pages) |
8 April 2013 | Registered office address changed from Friends House 173 Euston Road London NW1 2BJ on 8 April 2013 (1 page) |
8 April 2013 | Registered office address changed from Friends House 173 Euston Road London NW1 2BJ on 8 April 2013 (1 page) |
5 April 2013 | Appointment of John Clement Dash as a secretary (2 pages) |
5 April 2013 | Appointment of John Clement Dash as a secretary (2 pages) |
25 September 2012 | Annual return made up to 23 June 2012 no member list (2 pages) |
25 September 2012 | Termination of appointment of Janet Cummins as a director (1 page) |
25 September 2012 | Annual return made up to 23 June 2012 no member list (2 pages) |
25 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
25 September 2012 | Termination of appointment of Janet Cummins as a director (1 page) |
25 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
30 June 2011 | Annual return made up to 23 June 2011 no member list (2 pages) |
30 June 2011 | Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page) |
30 June 2011 | Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page) |
30 June 2011 | Annual return made up to 23 June 2011 no member list (2 pages) |
10 March 2011 | Accounts for a dormant company made up to 30 June 2010 (6 pages) |
10 March 2011 | Accounts for a dormant company made up to 30 June 2010 (6 pages) |
10 August 2010 | Annual return made up to 23 June 2010 no member list (2 pages) |
10 August 2010 | Annual return made up to 23 June 2010 no member list (2 pages) |
10 August 2010 | Termination of appointment of Jeffery Smith as a director (1 page) |
10 August 2010 | Termination of appointment of Barbara Cairns as a director (1 page) |
10 August 2010 | Termination of appointment of Jeffery Smith as a director (1 page) |
10 August 2010 | Termination of appointment of Barbara Cairns as a director (1 page) |
23 June 2009 | Incorporation (28 pages) |
23 June 2009 | Incorporation (28 pages) |