London & Partners Limited

Company Name	London & Partners Limited
Company Status	Active
Company Number	07493460
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	14 January 2011(13 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Ms Laura Francoise Citron
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	02 May 2017(6 years, 3 months after company formation)
Appointment Duration	6 years, 12 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	169 (London & Partners) Union Street London SE1 0LL

Director Name	Miss Tamara Rajah
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	17 May 2018(7 years, 4 months after company formation)
Appointment Duration	5 years, 11 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	169 (London & Partners) Union Street London SE1 0LL

Director Name	Mr Mark Dean Taylor
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Australian
Status	Current
Appointed	17 May 2018(7 years, 4 months after company formation)
Appointment Duration	5 years, 11 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	169 (London & Partners) Union Street London SE1 0LL

Director Name	Ms Joanna Clare Wright
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 September 2018(7 years, 8 months after company formation)
Appointment Duration	5 years, 7 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	169 (London & Partners) Union Street London SE1 0LL

Director Name	Mrs Manju Malhotra
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 May 2020(9 years, 4 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	169 (London & Partners) Union Street London SE1 0LL

Director Name	Mr Dominic James Field
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 May 2020(9 years, 4 months after company formation)
Appointment Duration	3 years, 11 months
Role	Senior Advisor
Country of Residence	England
Correspondence Address	169 (London & Partners) Union Street London SE1 0LL

Director Name	Mr Christopher Michael Hayward
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(11 years, 7 months after company formation)
Appointment Duration	1 year, 8 months
Role	Policy Chairman, Elected Official (Common Council)
Country of Residence	England
Correspondence Address	169 (London & Partners) Union Street London SE1 0LL

Director Name	Mr Eyal Boris Malinger
Date of Birth	February 1980 (Born 44 years ago)
Nationality	English
Status	Current
Appointed	01 January 2023(11 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Role	Partner (Investment Firm)
Country of Residence	England
Correspondence Address	169 (London & Partners) Union Street London SE1 0LL

Director Name	Ms Joanne Patra Pisani
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 May 2023(12 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	169 (London & Partners) Union Street London SE1 0LL

Director Name	Mrs Elizabeth Jennifer Campbell
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 May 2023(12 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Councillor
Country of Residence	England
Correspondence Address	169 (London & Partners) Union Street London SE1 0LL

Director Name	Mr Nayan Vraijal Rughani
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(12 years, 5 months after company formation)
Appointment Duration	10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	169 (London & Partners) Union Street London SE1 0LL

Director Name	Mr Howard Dawber
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 December 2023(12 years, 11 months after company formation)
Appointment Duration	4 months, 1 week
Role	Deputy Mayor Of London
Country of Residence	England
Correspondence Address	169 (London & Partners) Union Street London SE1 0LL

Director Name	Mr Brian Bickell
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	04 April 2024(13 years, 2 months after company formation)
Appointment Duration	3 weeks, 4 days
Role	Charted Accountant
Country of Residence	England
Correspondence Address	169 (London & Partners) Union Street London SE1 0LL

Director Name	Mrs Rebecca Jayne Finding
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	55 Colmore Row Birmingham West Midlands B3 2AS

Director Name	Mr Daniel Lopez
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 6 2 More London Riverside London SE1 2RR

Director Name	Mr Grant David Hearn
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2011(2 weeks, 3 days after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 6 2 More London Riverside London SE1 2RR

Director Name	Dame Judith Mayhew Jonas
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2011(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 5 months (resigned 22 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 6 2 More London Riverside London SE1 2RR

Director Name	Mr Jean-Louis Bravard
Date of Birth	March 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	31 January 2011(2 weeks, 3 days after company formation)
Appointment Duration	6 years, 9 months (resigned 17 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 6 2 More London Riverside London SE1 2RR

Director Name	Mr Andrew John Cooke
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2011(4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 January 2022)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	169 Union Street London SE1 0LL

Director Name	Mr Gordon David Innes
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2011(6 months, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 14 October 2016)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Level 6 2 More London Riverside London SE1 2RR

Director Name	Mr Stuart John Fraser
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2011(7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 July 2012)
Role	Chairman Of Policy City Of London
Country of Residence	England
Correspondence Address	Level 6 2 More London Riverside London SE1 2RR

Director Name	Mr Alan John Bishop
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2011(8 months, 3 weeks after company formation)
Appointment Duration	6 years (resigned 05 October 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Level 6 2 More London Riverside London SE1 2RR

Director Name	Mr Glen Richard Manchester
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2011(10 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 6 2 More London Riverside London SE1 2RR

Director Name	Sir Mark John Boleat
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2012(1 year, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 April 2017)
Role	Consultant And Company Chairman
Country of Residence	England
Correspondence Address	Level 6 2 More London Riverside London SE1 2RR

Director Name	Ms Julie Chappell
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2013(2 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 15 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 6 2 More London Riverside London SE1 2RR

Director Name	Mr Christopher Laurie Malthouse
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2013(2 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 March 2015)
Role	Politician/Company Director
Country of Residence	England
Correspondence Address	Level 6 2 More London Riverside London SE1 2RR

Director Name	Mr Robert Ian Lechler
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2014(3 years after company formation)
Appointment Duration	6 years (resigned 20 February 2020)
Role	University Professor
Country of Residence	England
Correspondence Address	Level 6 2 More London Riverside London SE1 2RR

Director Name	Ms Sandra Dawe
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2014(3 years, 8 months after company formation)
Appointment Duration	6 years (resigned 17 September 2020)
Role	Independent Consultant
Country of Residence	England
Correspondence Address	Level 6 2 More London Riverside London SE1 2RR

Director Name	Ms Anne Catherine Morrison
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(4 years, 4 months after company formation)
Appointment Duration	3 years (resigned 01 June 2018)
Role	Consultant
Country of Residence	England
Correspondence Address	Level 6 2 More London Riverside London SE1 2RR

Director Name	Mr Rajesh Agrawal
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2016(5 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 26 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	169 (London & Partners) Union Street London SE1 0LL

Director Name	Ms Catherine Sidony McGuinness
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	15 May 2017(6 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 August 2022)
Role	Lawyer
Country of Residence	England
Correspondence Address	169 Union Street London SE1 0LL

Director Name	Mr Michael William Tuke Brown
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2017(6 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Level 6 2 More London Riverside London SE1 2RR

Director Name	Ms Massy Larizadeh
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2018(6 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 March 2024)
Role	Consultant
Country of Residence	England
Correspondence Address	169 (London & Partners) Union Street London SE1 0LL

Director Name	Mr Christopher Macleod
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2020(9 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	169 Union Street London SE1 0LL

Director Name	Mr Benjamin Robert Johnson
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2023(12 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 26 January 2024)
Role	Mayoral Head Of Economic And Business Policy, Gla
Country of Residence	England
Correspondence Address	169 (London & Partners) Union Street London SE1 0LL

Contact

Website	londonandpartners.com
Email address	[email protected]
Telephone	020 72345800
Telephone region	London

Location

Registered Address	169 (London & Partners) Union Street London SE1 0LL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Turnover	£19,772,000
Net Worth	£960,000
Cash	£2,507,000
Current Liabilities	£4,487,000

Accounts

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

Returns

Latest Return	14 January 2024 (3 months, 2 weeks ago)
Next Return Due	28 January 2025 (9 months from now)

Charges

31 March 2011	Delivered on: 7 April 2011 Persons entitled: More London Holdings One Limited and More London Holdings Two Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£306,905 plus vat see image for full details. Outstanding

31 March 2011

Delivered on: 7 April 2011
Persons entitled: More London Holdings One Limited and More London Holdings Two Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Â£306,905 plus vat see image for full details.
Outstanding

Filing History

1 February 2024	Group of companies' accounts made up to 31 March 2023 (41 pages)
26 January 2024	Confirmation statement made on 14 January 2024 with no updates (3 pages)
10 January 2024	Appointment of Mr Howard Dawber as a director on 18 December 2023 (2 pages)
29 November 2023	Termination of appointment of Rajesh Agrawal as a director on 26 November 2023 (1 page)
9 October 2023	Registered office address changed from 169 Union Street London SE1 0LL England to 169 (London & Partners) Union Street London SE1 0LL on 9 October 2023 (1 page)
17 August 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
28 July 2023	Memorandum and Articles of Association (28 pages)
24 July 2023	Statement of company's objects (2 pages)
3 July 2023	Appointment of Mr Nayan Vraijal Rughani as a director on 1 July 2023 (2 pages)
3 July 2023	Termination of appointment of Allen Mark Simpson as a director on 1 July 2023 (1 page)
31 May 2023	Appointment of Cllr Elizabeth Jennifer Campbell as a director on 18 May 2023 (2 pages)
22 May 2023	Appointment of Ms Joanne Patra Pisani as a director on 18 May 2023 (2 pages)
22 May 2023	Appointment of Mr Benjamin Robert Johnson as a director on 18 May 2023 (2 pages)
22 May 2023	Termination of appointment of Reza Razavi as a director on 18 May 2023 (1 page)
19 April 2023	Satisfaction of charge 1 in full (1 page)
2 March 2023	Group of companies' accounts made up to 31 March 2022 (38 pages)
27 January 2023	Confirmation statement made on 14 January 2023 with no updates (3 pages)
4 January 2023	Appointment of Mr Christopher Michael Hayward as a director on 1 September 2022 (2 pages)
3 January 2023	Termination of appointment of Catherine Sidony Mcguinness as a director on 31 August 2022 (1 page)
3 January 2023	Appointment of Mr Eyal Boris Malinger as a director on 1 January 2023 (2 pages)
12 December 2022	Termination of appointment of Gabriella Neudecker as a director on 30 November 2022 (1 page)
21 January 2022	Confirmation statement made on 14 January 2022 with no updates (3 pages)
17 January 2022	Appointment of Mr Allen Mark Simpson as a director on 1 January 2022 (2 pages)
14 January 2022	Termination of appointment of Andrew John Cooke as a director on 1 January 2022 (1 page)
24 December 2021	Group of companies' accounts made up to 31 March 2021 (39 pages)
28 November 2021	Appointment of Ms Gabriella Neudecker as a director on 18 November 2021 (2 pages)
26 August 2021	Termination of appointment of Christopher Macleod as a director on 30 June 2021 (1 page)
21 February 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
19 February 2021	Termination of appointment of Sacha Veronica Romanovitch as a director on 18 February 2021 (1 page)
10 January 2021	Group of companies' accounts made up to 31 March 2020 (36 pages)
22 December 2020	Registered office address changed from Level 6 2 More London Riverside London SE1 2RR to 169 Union Street London SE1 0LL on 22 December 2020 (1 page)
3 December 2020	Appointment of Mr Christopher Macleod as a director on 9 July 2020 (2 pages)
3 December 2020	Termination of appointment of Michael William Tuke Brown as a director on 30 June 2020 (1 page)
3 December 2020	Termination of appointment of Sandra Dawe as a director on 17 September 2020 (1 page)
10 June 2020	Memorandum and Articles of Association (29 pages)
10 June 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
10 June 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
10 June 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
10 June 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
10 June 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
3 June 2020	Appointment of Ms Manju Malhotra as a director on 28 May 2020 (2 pages)
3 June 2020	Appointment of Mr Reza Razavi as a director on 28 May 2020 (2 pages)
3 June 2020	Appointment of Mr Dominic James Field as a director on 28 May 2020 (2 pages)
3 June 2020	Termination of appointment of Robert Ian Lechler as a director on 20 February 2020 (1 page)
12 February 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
25 November 2019	Group of companies' accounts made up to 31 March 2019 (36 pages)
8 March 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
3 January 2019	Group of companies' accounts made up to 31 March 2018 (34 pages)
4 October 2018	Appointment of Ms Joanna Clare Wright as a director on 20 September 2018 (2 pages)
23 July 2018	Termination of appointment of Anne Catherine Morrison as a director on 1 June 2018 (1 page)
4 June 2018	Appointment of Ms Tamara Rajah as a director on 17 May 2018 (2 pages)
4 June 2018	Appointment of Mr Mark Dean Taylor as a director on 17 May 2018 (2 pages)
16 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
15 January 2018	Termination of appointment of Jean-Louis Bravard as a director on 17 November 2017 (1 page)
15 January 2018	Appointment of Ms Massy Larizadeh as a director on 2 January 2018 (2 pages)
15 January 2018	Termination of appointment of Hilary Susan Riva as a director on 14 November 2017 (1 page)
15 January 2018	Termination of appointment of Kevin Leslie Murphy as a director on 17 November 2017 (1 page)
2 January 2018	Group of companies' accounts made up to 31 March 2017 (33 pages)
6 November 2017	Appointment of Ms Sacha Veronica Romanovitch as a director on 1 November 2017 (2 pages)
6 November 2017	Appointment of Ms Sacha Veronica Romanovitch as a director on 1 November 2017 (2 pages)
6 October 2017	Termination of appointment of Alan John Bishop as a director on 5 October 2017 (1 page)
6 October 2017	Termination of appointment of Alan John Bishop as a director on 5 October 2017 (1 page)
4 July 2017	Appointment of Ms Catherine Sidony Mcguinness as a director on 15 May 2017 (2 pages)
4 July 2017	Appointment of Ms Catherine Sidony Mcguinness as a director on 15 May 2017 (2 pages)
4 July 2017	Appointment of Mr Michael William Tuke Brown as a director on 16 May 2017 (2 pages)
4 July 2017	Appointment of Mr Michael William Tuke Brown as a director on 16 May 2017 (2 pages)
3 May 2017	Appointment of Ms Laura Francoise Citron as a director on 2 May 2017 (2 pages)
3 May 2017	Termination of appointment of Mark John Boleat as a director on 30 April 2017 (1 page)
3 May 2017	Termination of appointment of Mark John Boleat as a director on 30 April 2017 (1 page)
3 May 2017	Appointment of Ms Laura Francoise Citron as a director on 2 May 2017 (2 pages)
1 February 2017	Termination of appointment of Derek Jensen White as a director on 31 August 2016 (1 page)
1 February 2017	Confirmation statement made on 14 January 2017 with updates (4 pages)
1 February 2017	Confirmation statement made on 14 January 2017 with updates (4 pages)
1 February 2017	Termination of appointment of Derek Jensen White as a director on 31 August 2016 (1 page)
9 January 2017	Group of companies' accounts made up to 31 March 2016 (32 pages)
9 January 2017	Group of companies' accounts made up to 31 March 2016 (32 pages)
14 October 2016	Termination of appointment of Gordon David Innes as a director on 14 October 2016 (1 page)
14 October 2016	Termination of appointment of Gordon David Innes as a director on 14 October 2016 (1 page)
16 August 2016	Appointment of Mr Rajesh Agrawal as a director on 6 May 2016 (2 pages)
16 August 2016	Appointment of Mr Rajesh Agrawal as a director on 6 May 2016 (2 pages)
12 July 2016	Termination of appointment of Edward Julian Udny-Lister as a director on 6 May 2016 (1 page)
12 July 2016	Termination of appointment of Edward Julian Udny-Lister as a director on 6 May 2016 (1 page)
3 February 2016	Annual return made up to 14 January 2016 no member list (7 pages)
3 February 2016	Annual return made up to 14 January 2016 no member list (7 pages)
8 December 2015	Group of companies' accounts made up to 31 March 2015 (27 pages)
8 December 2015	Group of companies' accounts made up to 31 March 2015 (27 pages)
1 June 2015	Appointment of Ms Anne Catherine Morrison as a director on 1 June 2015 (2 pages)
1 June 2015	Appointment of Ms Anne Catherine Morrison as a director on 1 June 2015 (2 pages)
1 June 2015	Appointment of Ms Anne Catherine Morrison as a director on 1 June 2015 (2 pages)
18 March 2015	Appointment of Sir Edward Julian Udny-Lister as a director on 9 March 2015 (2 pages)
18 March 2015	Appointment of Sir Edward Julian Udny-Lister as a director on 9 March 2015 (2 pages)
18 March 2015	Appointment of Sir Edward Julian Udny-Lister as a director on 9 March 2015 (2 pages)
15 March 2015	Termination of appointment of Christopher Laurie Malthouse as a director on 6 March 2015 (1 page)
15 March 2015	Termination of appointment of Christopher Laurie Malthouse as a director on 6 March 2015 (1 page)
15 March 2015	Termination of appointment of Christopher Laurie Malthouse as a director on 6 March 2015 (1 page)
10 February 2015	Annual return made up to 14 January 2015 no member list (7 pages)
10 February 2015	Annual return made up to 14 January 2015 no member list (7 pages)
29 October 2014	Termination of appointment of Guy Paul Cuthbert Parsons as a director on 5 October 2014 (1 page)
29 October 2014	Termination of appointment of Guy Paul Cuthbert Parsons as a director on 5 October 2014 (1 page)
29 October 2014	Termination of appointment of Guy Paul Cuthbert Parsons as a director on 5 October 2014 (1 page)
29 October 2014	Appointment of Ms Sandra Dawe as a director on 18 September 2014 (2 pages)
29 October 2014	Appointment of Ms Sandra Dawe as a director on 18 September 2014 (2 pages)
15 August 2014	Group of companies' accounts made up to 31 March 2014 (24 pages)
15 August 2014	Group of companies' accounts made up to 31 March 2014 (24 pages)
19 May 2014	Termination of appointment of Peter Thompson as a director (1 page)
19 May 2014	Termination of appointment of Glen Manchester as a director (1 page)
19 May 2014	Termination of appointment of Peter Thompson as a director (1 page)
19 May 2014	Termination of appointment of Glen Manchester as a director (1 page)
1 April 2014	Appointment of Mr Robert Ian Lechler as a director (2 pages)
1 April 2014	Appointment of Mr Robert Ian Lechler as a director (2 pages)
31 March 2014	Appointment of Mr Derek Jensen White as a director (2 pages)
31 March 2014	Appointment of Mr Derek Jensen White as a director (2 pages)
3 February 2014	Annual return made up to 14 January 2014 no member list (7 pages)
3 February 2014	Annual return made up to 14 January 2014 no member list (7 pages)
2 December 2013	Termination of appointment of Julie Chappell as a director (1 page)
2 December 2013	Termination of appointment of Julie Chappell as a director (1 page)
4 October 2013	Appointment of Mr Christopher Laurie Malthouse as a director (2 pages)
4 October 2013	Appointment of Mr Christopher Laurie Malthouse as a director (2 pages)
22 September 2013	Termination of appointment of Judith Jonas as a director (1 page)
22 September 2013	Termination of appointment of Judith Jonas as a director (1 page)
18 September 2013	Group of companies' accounts made up to 31 March 2013 (24 pages)
18 September 2013	Group of companies' accounts made up to 31 March 2013 (24 pages)
27 June 2013	Appointment of Ms Julie Chappell as a director (2 pages)
27 June 2013	Appointment of Ms Julie Chappell as a director (2 pages)
19 May 2013	Termination of appointment of Linda Yueh as a director (1 page)
19 May 2013	Termination of appointment of Linda Yueh as a director (1 page)
16 January 2013	Annual return made up to 14 January 2013 no member list (7 pages)
16 January 2013	Annual return made up to 14 January 2013 no member list (7 pages)
7 November 2012	Appointment of Mr Mark John Boleat as a director (2 pages)
7 November 2012	Appointment of Mr Mark John Boleat as a director (2 pages)
18 October 2012	Group of companies' accounts made up to 31 March 2012 (25 pages)
18 October 2012	Group of companies' accounts made up to 31 March 2012 (25 pages)
11 July 2012	Termination of appointment of Stuart Fraser as a director (1 page)
11 July 2012	Termination of appointment of Stuart Fraser as a director (1 page)
6 March 2012	Appointment of Linda Yueh as a director (2 pages)
6 March 2012	Appointment of Linda Yueh as a director (2 pages)
19 January 2012	Annual return made up to 14 January 2012 no member list (7 pages)
19 January 2012	Annual return made up to 14 January 2012 no member list (7 pages)
8 December 2011	Appointment of Ms Hilary Susan Riva as a director (2 pages)
8 December 2011	Appointment of Ms Hilary Susan Riva as a director (2 pages)
8 December 2011	Appointment of Mr Glen Richard Manchester as a director (2 pages)
8 December 2011	Appointment of Mr Glen Richard Manchester as a director (2 pages)
18 November 2011	Appointment of Mr Gordon David Innes as a director (2 pages)
18 November 2011	Appointment of Mr Gordon David Innes as a director (2 pages)
24 October 2011	Appointment of Mr Guy Paul Parsons as a director (2 pages)
24 October 2011	Appointment of Mr Alan John Bishop as a director (2 pages)
24 October 2011	Appointment of Mr Guy Paul Parsons as a director (2 pages)
24 October 2011	Appointment of Mr Alan John Bishop as a director (2 pages)
28 September 2011	Appointment of Mr Stuart John Fraser as a director (2 pages)
28 September 2011	Appointment of Mr Stuart John Fraser as a director (2 pages)
27 July 2011	Termination of appointment of Grant Hearn as a director (2 pages)
27 July 2011	Termination of appointment of Grant Hearn as a director (2 pages)
2 June 2011	Termination of appointment of Daniel Lopez as a director (2 pages)
2 June 2011	Termination of appointment of Daniel Lopez as a director (2 pages)
24 May 2011	Appointment of Andrew John Cooke as a director (3 pages)
24 May 2011	Appointment of Andrew John Cooke as a director (3 pages)
20 May 2011	Registered office address changed from City Hall the Queen's Walk London SE1 2AA United Kingdom on 20 May 2011 (2 pages)
20 May 2011	Registered office address changed from City Hall the Queen's Walk London SE1 2AA United Kingdom on 20 May 2011 (2 pages)
19 May 2011	Statement of company's objects (1 page)
19 May 2011	Statement of company's objects (1 page)
12 April 2011	Memorandum and Articles of Association (29 pages)
12 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 April 2011	Memorandum and Articles of Association (29 pages)
12 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 April 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
7 April 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
8 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
8 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
1 February 2011	Appointment of Mr Peter Michael Vardey Thompson as a director (2 pages)
1 February 2011	Appointment of Mr Grant Hearn as a director (2 pages)
1 February 2011	Appointment of Mr Jean-Louis Bravard as a director (2 pages)
1 February 2011	Appointment of Dame Judith Mayhew Jonas as a director (2 pages)
1 February 2011	Appointment of Mr Kevin Leslie Murphy as a director (2 pages)
1 February 2011	Current accounting period extended from 31 January 2012 to 31 March 2012 (1 page)
1 February 2011	Appointment of Dame Judith Mayhew Jonas as a director (2 pages)
1 February 2011	Appointment of Mr Peter Michael Vardey Thompson as a director (2 pages)
1 February 2011	Appointment of Mr Grant Hearn as a director (2 pages)
1 February 2011	Current accounting period extended from 31 January 2012 to 31 March 2012 (1 page)
1 February 2011	Appointment of Mr Kevin Leslie Murphy as a director (2 pages)
1 February 2011	Appointment of Mr Jean-Louis Bravard as a director (2 pages)
26 January 2011	Termination of appointment of Rebecca Finding as a director (1 page)
26 January 2011	Termination of appointment of Rebecca Finding as a director (1 page)
25 January 2011	Appointment of Mr Daniel Lopez as a director (2 pages)
25 January 2011	Appointment of Mr Daniel Lopez as a director (2 pages)
25 January 2011	Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 25 January 2011 (1 page)
25 January 2011	Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 25 January 2011 (1 page)
20 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dir remain sect 175 ca mayor of london consented to be amember of comp 14/01/2011 (32 pages)
20 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dir remain sect 175 ca mayor of london consented to be amember of comp 14/01/2011 (32 pages)
14 January 2011	Incorporation (28 pages)
14 January 2011	Incorporation (28 pages)