London
EC2Y 5AS
Director Name | Ms Isabel Rose Peacock |
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Date of Birth | June 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 September 2017(7 years, 8 months after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor, 125 London Wall London EC2Y 5AS |
Director Name | Mr Mark Stuart Allnutt |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 September 2017(7 years, 8 months after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor, 125 London Wall London EC2Y 5AS |
Secretary Name | Apex Group Secretaries (UK) Limited (Corporation) |
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Status | Current |
Appointed | 01 January 2017(7 years after company formation) |
Appointment Duration | 7 years, 3 months |
Correspondence Address | 6th Floor 125 London Wall London EC2Y 5AS |
Secretary Name | Sanne Group Secretaries (UK) Limited (Corporation) |
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Status | Current |
Appointed | 01 January 2017(7 years after company formation) |
Appointment Duration | 7 years, 3 months |
Correspondence Address | 6th Floor 125 London Wall London EC2Y 5AS |
Director Name | Mr Guy Lukin Rudd |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 2009(same day as company formation) |
Role | Development Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Kingsway London WC2B 6XF |
Director Name | Mr Michael John Pegler |
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Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Kingsway London WC2B 6XF |
Director Name | Mr Stuart Morrison Grant |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Kingsway London WC2B 6XF |
Secretary Name | Tracy Everson-Davis |
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Status | Resigned |
Appointed | 29 December 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Kingsway London WC2B 6XF |
Director Name | Mr Gordon Robert McKie |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2010(10 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 May 2012) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 9 Kingsway London WC2B 6XF |
Director Name | Peter Hills |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 May 2012(2 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 17 April 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Great Winchester Street London EC2N 2JA |
Director Name | Mr Sebastian Von Ribbentrop |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 31 May 2012(2 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 17 April 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Great Winchester Street London EC2N 2JA |
Director Name | Peter Brigham |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 May 2012(2 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 19 December 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 59 Markham Street London SW3 3NR |
Director Name | Mr Neil Burton |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 2013(3 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 17 April 2015) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 21 Great Winchester Street London EC2N 2JA |
Director Name | Mrs Jade Louise Moore |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 12 July 2013(3 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 17 April 2015) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 21 Great Winchester Street London EC2N 2JA |
Director Name | Mr Alan Joshua Carper |
---|---|
Date of Birth | February 1979 (Born 45 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 April 2015(5 years, 3 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 01 October 2019) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Suite 300, 18 Broad Street Charleston South Carolina 29401 |
Director Name | Mr Wesley Hamilton Fuller |
---|---|
Date of Birth | March 1974 (Born 50 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 April 2015(5 years, 3 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 01 October 2019) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD |
Director Name | Mr Jeff Russell Manno |
---|---|
Date of Birth | June 1975 (Born 48 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 September 2016(6 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 08 September 2017) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD |
Director Name | Mr James Derek Ramsey |
---|---|
Date of Birth | December 1973 (Born 50 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 March 2017(7 years, 2 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 October 2019) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD |
Director Name | Mr Faraz Ur Rahman Kidwai |
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Date of Birth | June 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2020(10 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 30 September 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor 125 London Wall London EC2Y 5AS |
Website | www.nidostudentliving.com/ |
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Telephone | 020 71000100 |
Telephone region | London |
Registered Address | 6th Floor, 125 London Wall London EC2Y 5AS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
1 at £1 | Trustee Of Gs Notting Hill Unit Trust 100.00% Ordinary |
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Year | 2014 |
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Turnover | £2,014,258 |
Net Worth | £221,647 |
Cash | £530,978 |
Current Liabilities | £1,376,991 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 16 January 2024 (3 months, 1 week ago) |
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Next Return Due | 30 January 2025 (9 months, 1 week from now) |
21 June 2018 | Delivered on: 28 June 2018 Persons entitled: Situs Asset Management Limited as Security Agent and Secured Party Classification: A registered charge Particulars: N/A. Outstanding |
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21 June 2018 | Delivered on: 28 June 2018 Persons entitled: Situs Asset Management Limited as Security Agent Classification: A registered charge Particulars: Leasehold property known as student housing nido notting hill, 1 alderson street, london W10 5JY with land registry title number BGL84431. Outstanding |
17 April 2015 | Delivered on: 30 April 2015 Persons entitled: Mount Street Mortgage Servicing Limited Classification: A registered charge Particulars: The leasehold property known as student housing nido notting hill, 1 alderson street, london W10 5JY with land registry title number BGL84431. Outstanding |
17 April 2015 | Delivered on: 30 April 2015 Persons entitled: Mount Street Mortgage Servicing Limited Classification: A registered charge Particulars: The leasehold property known as student housing nido notting hill, 1 alderson street, london W10 5JY with land registry title number BGL84431. Outstanding |
31 May 2012 | Delivered on: 15 June 2012 Satisfied on: 22 April 2015 Persons entitled: Cbre Loan Servicing Limited (As Security Agent) Classification: Debenture Secured details: All monies due or to become due from each 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
16 August 2011 | Delivered on: 26 August 2011 Satisfied on: 3 March 2015 Persons entitled: Barclays Bank PLC Classification: Supplemental legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Student accommodation at nido, notting hill, 222 kensal road, london and all fixtures on the property see image for full details. Fully Satisfied |
9 February 2010 | Delivered on: 18 February 2010 Satisfied on: 3 March 2015 Persons entitled: Barclays Bank PLC Classification: Composite debenture Secured details: All monies due or to become due from any chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
30 January 2024 | Confirmation statement made on 16 January 2024 with no updates (3 pages) |
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26 September 2023 | Full accounts made up to 31 December 2022 (25 pages) |
30 January 2023 | Confirmation statement made on 16 January 2023 with no updates (3 pages) |
30 January 2023 | Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 January 2023 (1 page) |
30 January 2023 | Director's details changed for Ms Angela Marie Russell on 20 January 2023 (2 pages) |
7 January 2023 | Full accounts made up to 31 December 2021 (27 pages) |
28 January 2022 | Confirmation statement made on 16 January 2022 with no updates (3 pages) |
24 November 2021 | Full accounts made up to 31 December 2020 (27 pages) |
11 October 2021 | Termination of appointment of Faraz Ur Rahman Kidwai as a director on 30 September 2021 (1 page) |
28 January 2021 | Register inspection address has been changed from Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD England to 6th Floor 125 London Wall London EC2Y 5AS (1 page) |
28 January 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
17 December 2020 | Full accounts made up to 31 December 2019 (52 pages) |
21 September 2020 | Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 10 August 2020 (1 page) |
17 September 2020 | Appointment of Mr Faraz Ur Rahman Kidwai as a director on 7 September 2020 (2 pages) |
12 August 2020 | Registered office address changed from Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD England to 6th Floor, 125 London Wall London EC2Y 5AS on 12 August 2020 (1 page) |
4 February 2020 | Change of details for Public Sector Pension Investment Board as a person with significant control on 4 February 2020 (2 pages) |
23 January 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
21 January 2020 | Register(s) moved to registered office address Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD (1 page) |
18 October 2019 | Second filing for the appointment of Angela Marie Russell as a director (6 pages) |
11 October 2019 | Termination of appointment of James Derek Ramsey as a director on 1 October 2019 (1 page) |
11 October 2019 | Termination of appointment of Wesley Hamilton Fuller as a director on 1 October 2019 (1 page) |
11 October 2019 | Termination of appointment of Alan Joshua Carper as a director on 1 October 2019 (1 page) |
9 October 2019 | Director's details changed for Mr Joshua Carper on 9 October 2019 (2 pages) |
4 October 2019 | Full accounts made up to 31 December 2018 (26 pages) |
16 January 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
12 January 2019 | Confirmation statement made on 29 December 2018 with updates (4 pages) |
17 September 2018 | Resolutions
|
30 August 2018 | Full accounts made up to 31 December 2017 (25 pages) |
4 July 2018 | Resolutions
|
28 June 2018 | Registration of charge 071135250007, created on 21 June 2018 (77 pages) |
28 June 2018 | Registration of charge 071135250006, created on 21 June 2018 (89 pages) |
12 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
12 October 2017 | Full accounts made up to 31 December 2016 (25 pages) |
12 October 2017 | Full accounts made up to 31 December 2016 (25 pages) |
29 September 2017 | Appointment of Ms Isabel Rose Peacock as a director on 8 September 2017 (2 pages) |
29 September 2017 | Appointment of Mr Mark Stuart Allnutt as a director on 8 September 2017 (2 pages) |
29 September 2017 | Appointment of Ms Isabel Rose Peacock as a director on 8 September 2017 (2 pages) |
29 September 2017 | Appointment of Mr Mark Stuart Allnutt as a director on 8 September 2017 (2 pages) |
26 September 2017 | Termination of appointment of Jeff Russell Manno as a director on 8 September 2017 (1 page) |
26 September 2017 | Termination of appointment of Jeff Russell Manno as a director on 8 September 2017 (1 page) |
28 April 2017 | Appointment of Mr James Derek Ramsey as a director on 24 March 2017 (2 pages) |
28 April 2017 | Appointment of Mr James Derek Ramsey as a director on 24 March 2017 (2 pages) |
25 April 2017 | Register inspection address has been changed from 21 Tudor Street London EC4Y 0DJ England to Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD (1 page) |
25 April 2017 | Register inspection address has been changed from 21 Tudor Street London EC4Y 0DJ England to Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD (1 page) |
12 April 2017 | Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 1 January 2017 (2 pages) |
12 April 2017 | Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 1 January 2017 (2 pages) |
7 April 2017 | Registered office address changed from 15 Finsbury Circus House Finsbury Circus London EC2M 7EB to Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD on 7 April 2017 (1 page) |
7 April 2017 | Registered office address changed from 15 Finsbury Circus House Finsbury Circus London EC2M 7EB to Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD on 7 April 2017 (1 page) |
12 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
12 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
23 September 2016 | Full accounts made up to 31 December 2015 (23 pages) |
23 September 2016 | Full accounts made up to 31 December 2015 (23 pages) |
20 September 2016 | Director's details changed for Mr. Wesley Hamilton Fuller on 6 September 2016 (2 pages) |
20 September 2016 | Director's details changed for Mr. Wesley Hamilton Fuller on 6 September 2016 (2 pages) |
12 September 2016 | Appointment of Mrs Angela Marie Russell as a director on 6 September 2016 (2 pages) |
12 September 2016 | Appointment of Mrs Angela Marie Russell as a director on 6 September 2016
|
12 September 2016 | Appointment of Jeff Manno as a director on 6 September 2016 (2 pages) |
12 September 2016 | Appointment of Jeff Manno as a director on 6 September 2016 (2 pages) |
26 January 2016 | Director's details changed for Wesley Fuller on 26 August 2015 (2 pages) |
26 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
26 January 2016 | Register(s) moved to registered inspection location 21 Tudor Street London EC4Y 0DJ (1 page) |
26 January 2016 | Director's details changed for Wesley Fuller on 26 August 2015 (2 pages) |
26 January 2016 | Register inspection address has been changed to 21 Tudor Street London EC4Y 0DJ (1 page) |
26 January 2016 | Register(s) moved to registered inspection location 21 Tudor Street London EC4Y 0DJ (1 page) |
26 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
26 January 2016 | Register inspection address has been changed to 21 Tudor Street London EC4Y 0DJ (1 page) |
18 January 2016 | Registered office address changed from 21 Great Winchester Street London EC2N 2JA to 15 Finsbury Circus House Finsbury Circus London EC2M 7EB on 18 January 2016 (1 page) |
18 January 2016 | Registered office address changed from 21 Great Winchester Street London EC2N 2JA to 15 Finsbury Circus House Finsbury Circus London EC2M 7EB on 18 January 2016 (1 page) |
27 July 2015 | Current accounting period extended from 31 July 2015 to 31 December 2015 (3 pages) |
27 July 2015 | Current accounting period extended from 31 July 2015 to 31 December 2015 (3 pages) |
23 July 2015 | Termination of appointment of Sebastian Von Ribbentrop as a director on 17 April 2015 (2 pages) |
23 July 2015 | Termination of appointment of Sebastian Von Ribbentrop as a director on 17 April 2015 (2 pages) |
22 May 2015 | Appointment of Wesley Fuller as a director on 17 April 2015 (3 pages) |
22 May 2015 | Appointment of Wesley Fuller as a director on 17 April 2015 (3 pages) |
1 May 2015 | Appointment of Joshua Carper as a director on 17 April 2015 (3 pages) |
1 May 2015 | Appointment of Joshua Carper as a director on 17 April 2015 (3 pages) |
30 April 2015 | Registration of charge 071135250005, created on 17 April 2015 (84 pages) |
30 April 2015 | Termination of appointment of Jade Louise Moore as a director on 17 April 2015 (2 pages) |
30 April 2015 | Termination of appointment of Jade Louise Moore as a director on 17 April 2015 (2 pages) |
30 April 2015 | Registration of charge 071135250005, created on 17 April 2015 (84 pages) |
30 April 2015 | Registration of charge 071135250004, created on 17 April 2015 (25 pages) |
30 April 2015 | Registration of charge 071135250004, created on 17 April 2015 (25 pages) |
30 April 2015 | Termination of appointment of Neil Burton as a director on 17 April 2015 (2 pages) |
30 April 2015 | Termination of appointment of Neil Burton as a director on 17 April 2015 (2 pages) |
27 April 2015 | Registered office address changed from C/O Nido Spitalfields Nido Management Office 9 Frying Pan Alley London E1 7HS to 21 Great Winchester Street London EC2N 2JA on 27 April 2015 (2 pages) |
27 April 2015 | Termination of appointment of Peter Hills as a director on 17 April 2015 (2 pages) |
27 April 2015 | Termination of appointment of Peter Hills as a director on 17 April 2015 (2 pages) |
27 April 2015 | Registered office address changed from C/O Nido Spitalfields Nido Management Office 9 Frying Pan Alley London E1 7HS to 21 Great Winchester Street London EC2N 2JA on 27 April 2015 (2 pages) |
22 April 2015 | Satisfaction of charge 3 in full (4 pages) |
22 April 2015 | Satisfaction of charge 3 in full (4 pages) |
3 March 2015 | Satisfaction of charge 1 in full (4 pages) |
3 March 2015 | Satisfaction of charge 1 in full (4 pages) |
3 March 2015 | Satisfaction of charge 2 in full (4 pages) |
3 March 2015 | Satisfaction of charge 2 in full (4 pages) |
9 February 2015 | Full accounts made up to 31 July 2014 (16 pages) |
9 February 2015 | Full accounts made up to 31 July 2014 (16 pages) |
23 January 2015 | Director's details changed for Mrs Jade Louise Moore on 2 January 2014 (2 pages) |
23 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
23 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
23 January 2015 | Director's details changed for Neil Burton on 2 January 2014 (2 pages) |
23 January 2015 | Director's details changed for Neil Burton on 2 January 2014 (2 pages) |
23 January 2015 | Director's details changed for Mrs Jade Louise Moore on 2 January 2014 (2 pages) |
23 January 2015 | Director's details changed for Neil Burton on 2 January 2014 (2 pages) |
23 January 2015 | Director's details changed for Mrs Jade Louise Moore on 2 January 2014 (2 pages) |
20 October 2014 | Full accounts made up to 31 December 2013 (16 pages) |
20 October 2014 | Full accounts made up to 31 December 2013 (16 pages) |
10 September 2014 | Previous accounting period shortened from 31 December 2014 to 31 July 2014 (1 page) |
10 September 2014 | Previous accounting period shortened from 31 December 2014 to 31 July 2014 (1 page) |
3 February 2014 | Registered office address changed from 59 Markham Street London SW3 3NR on 3 February 2014 (1 page) |
3 February 2014 | Registered office address changed from 59 Markham Street London SW3 3NR on 3 February 2014 (1 page) |
3 February 2014 | Registered office address changed from 59 Markham Street London SW3 3NR on 3 February 2014 (1 page) |
2 January 2014 | Termination of appointment of Peter Brigham as a director on 19 December 2013 (1 page) |
2 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders (6 pages) |
2 January 2014 | Termination of appointment of Peter Brigham as a director on 19 December 2013 (1 page) |
2 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders (6 pages) |
4 October 2013 | Full accounts made up to 31 December 2012 (16 pages) |
4 October 2013 | Full accounts made up to 31 December 2012 (16 pages) |
22 July 2013 | Appointment of Mrs Jade Louise Moore as a director on 12 July 2013 (3 pages) |
22 July 2013 | Appointment of Mrs Jade Louise Moore as a director on 12 July 2013 (3 pages) |
22 July 2013 | Appointment of Neil Burton as a director on 12 July 2013 (3 pages) |
22 July 2013 | Appointment of Neil Burton as a director on 12 July 2013 (3 pages) |
2 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (4 pages) |
2 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (4 pages) |
4 December 2012 | Director's details changed for Peter Brigham on 3 December 2012 (2 pages) |
4 December 2012 | Director's details changed for Peter Hills on 3 December 2012 (2 pages) |
4 December 2012 | Director's details changed for Mr Sebastian Von Ribbentrop on 3 December 2012 (2 pages) |
4 December 2012 | Director's details changed for Peter Hills on 3 December 2012 (2 pages) |
4 December 2012 | Director's details changed for Peter Hills on 3 December 2012 (2 pages) |
4 December 2012 | Director's details changed for Peter Brigham on 3 December 2012 (2 pages) |
4 December 2012 | Director's details changed for Peter Brigham on 3 December 2012 (2 pages) |
4 December 2012 | Director's details changed for Mr Sebastian Von Ribbentrop on 3 December 2012 (2 pages) |
4 December 2012 | Director's details changed for Mr Sebastian Von Ribbentrop on 3 December 2012 (2 pages) |
15 June 2012 | Particulars of a mortgage or charge / charge no: 3 (16 pages) |
15 June 2012 | Particulars of a mortgage or charge / charge no: 3 (16 pages) |
13 June 2012 | Termination of appointment of Gordon Robert Mckie as a director on 31 May 2012 (2 pages) |
13 June 2012 | Appointment of Peter Hills as a director on 31 May 2012 (3 pages) |
13 June 2012 | Termination of appointment of Tracy Everson-Davis as a secretary on 31 May 2012 (2 pages) |
13 June 2012 | Termination of appointment of Guy Lukin Rudd as a director on 31 May 2012 (2 pages) |
13 June 2012 | Appointment of Peter Brigham as a director on 31 May 2012 (3 pages) |
13 June 2012 | Appointment of Sebastian Von Ribbentrop as a director on 31 May 2012 (3 pages) |
13 June 2012 | Termination of appointment of Guy Lukin Rudd as a director on 31 May 2012 (2 pages) |
13 June 2012 | Appointment of Sebastian Von Ribbentrop as a director on 31 May 2012 (3 pages) |
13 June 2012 | Termination of appointment of Tracy Everson-Davis as a secretary on 31 May 2012 (2 pages) |
13 June 2012 | Appointment of Peter Brigham as a director on 31 May 2012 (3 pages) |
13 June 2012 | Termination of appointment of Michael John Pegler as a director on 31 May 2012 (2 pages) |
13 June 2012 | Appointment of Peter Hills as a director on 31 May 2012 (3 pages) |
13 June 2012 | Registered office address changed from 9 Kingsway London WC2B 6XF United Kingdom on 13 June 2012 (2 pages) |
13 June 2012 | Registered office address changed from 9 Kingsway London WC2B 6XF United Kingdom on 13 June 2012 (2 pages) |
13 June 2012 | Termination of appointment of Gordon Robert Mckie as a director on 31 May 2012 (2 pages) |
13 June 2012 | Termination of appointment of Michael John Pegler as a director on 31 May 2012 (2 pages) |
16 May 2012 | Full accounts made up to 31 December 2011 (16 pages) |
16 May 2012 | Full accounts made up to 31 December 2011 (16 pages) |
4 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
4 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
23 November 2011 | Director's details changed for Mr Michael John Pegler on 18 November 2011 (2 pages) |
23 November 2011 | Director's details changed for Mr Michael John Pegler on 18 November 2011 (2 pages) |
26 August 2011 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
26 August 2011 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
1 July 2011 | Full accounts made up to 31 December 2010 (10 pages) |
1 July 2011 | Full accounts made up to 31 December 2010 (10 pages) |
8 February 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
8 February 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
17 November 2010 | Appointment of Mr Gordon Robert Mckie as a director (2 pages) |
17 November 2010 | Termination of appointment of Stuart Grant as a director (1 page) |
17 November 2010 | Termination of appointment of Stuart Grant as a director (1 page) |
17 November 2010 | Appointment of Mr Gordon Robert Mckie as a director (2 pages) |
23 February 2010 | Resolutions
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23 February 2010 | Resolutions
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23 February 2010 | Resolutions
|
23 February 2010 | Resolutions
|
18 February 2010 | Particulars of a mortgage or charge / charge no: 1 (17 pages) |
18 February 2010 | Particulars of a mortgage or charge / charge no: 1 (17 pages) |
15 January 2010 | Appointment of Stuart Morrison Grant as a director (2 pages) |
15 January 2010 | Appointment of Stuart Morrison Grant as a director (2 pages) |
29 December 2009 | Incorporation (49 pages) |
29 December 2009 | Incorporation (49 pages) |