27 Pont Street Limited 00835058 company information

	2016	2015	2014	2013	2012	2011	2010
Fixed Assets	£0	£0	£0	£0	£0	£0	£80,830
Current Assets	£0	£0	£0	£13,585	£2,000	£11,585	£32,412
of which Cash	£0	£0	£0	£0	£0	£0	£4,748
Total Assets	£0	£0	£0	£13,585	£2,000	£11,585	£113,242
Current Liabilities	£0	£0	£0	£54,000	£42,415	£52,000	£72,827
Net Current Assets	£0	£0	£0	£-40,415	£-40,415	£-40,415	£-40,415
Total Net Worth	£0	£0	£0	£-40,415	£-40,415	£-40,415	£40,415

Company Officers

HIGSON, William Stewart

Director

Appointed on 22 May 2007

Nationality: British

Occupation: Accountant

Month of birth: January 1939

64 Prices Court
Cotton Row
London
SW11 3YS
MANOUKIAN, Joanne Mary

Director

Appointed on 1 August 2017

Nationality: British

Occupation: Housewife

Month of birth: May 1971

27
Pont Street
London
SW1X OAZ
PRESS, Steven Ross

Director

Appointed on 3 March 2008

Nationality: Uk

Occupation: Consultant

Month of birth: March 1955

61 Flood Street
London
SW3 5SU
WICKHAM, Christopher John

Director

Nationality: British

Occupation: Architect

Month of birth: February 1950

27 Pont Street
London
SW1X 0AZ
ANDRE, Jane, Baroness

Secretary

Resigned on 24 May 1996

27 Pont Street
London
SW1X 0AZ
DYER, Justin

Secretary

Appointed on 1 April 2000

Resigned on 25 December 2001

69 Hurst Avenue
Chingford
London
E4 8DL
EL SERVICES LTD

Secretary

Appointed on 17 January 1997

Resigned on 19 February 1999

Verulam Gardens
70 Grays Inn Road
London
WC1X 8NF
GRIFFITHS, John Francis

Secretary

Appointed on 24 May 1996

Resigned on 17 January 1997

98 Hayes Road
Bromley
Kent
BR2 9AB
SOUTHWELL, David Robert

Secretary

Appointed on 25 December 2001

Resigned on 20 October 2003

3 Badgers Wood
Chaldon
Surrey
CR3 5PX
CHELSEA PROPERTY MANAGEMENT LTD

Corporate Secretary

Appointed on 14 January 2004

Resigned on 9 August 2010

30
Thurloe Street
London
SW7 2LT
United Kingdom
ANDRE, Jean Claude Pierre Ferdinand Gunther

Director

Resigned on 29 November 1995

Nationality: French

Occupation: Electronic Equipment Consultant

Month of birth: August 1945

23 Maxwell Road
London
SW6 2HT
EMEC, Mehves

Director

Resigned on 30 September 2006

Nationality: Austrian

Occupation: Pianist

Month of birth: August 1963

Flat 1
27 Pont Street
London
SW1X 0AZ
GRAHAM, Barbara Bingley

Director

Resigned on 18 February 2004

Nationality: British

Occupation: Housewife

Month of birth: May 1917

27 Pont Street
London
SW1X 0AZ
MANOUKIAN, Levon

Director

Appointed on 24 May 1996

Resigned on 3 June 2008

Nationality: Lebanese

Occupation: Artist

Month of birth: August 1958

27 Pont Street
London
SW1X 0AZ
PRESS, Steven Ross

Director

Appointed on 18 May 2007

Resigned on 3 June 2008

Nationality: Uk

Occupation: Consultant

Month of birth: March 1955

61 Flood Street
London
SW3 5SU
VAN REIGERSBERG VERSLOYS, Francis Patricia Dorothy

Director

Appointed on 13 July 1996

Resigned on 18 April 2007

Nationality: British

Occupation: Director

Month of birth: November 1927

Flat 3 27 Pont Street
London
SW1X 0AZ
VAN REIGERSBERG VERSLUYS, Mello Lorillardhoward, Jonkheer

Director

Resigned on 13 July 1996

Nationality: Dutch

Occupation: Banker

Month of birth: January 1929

27 Pont Street
London
SW1X 0AZ

This information was most recently updated 24/09/2017.

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Latest Filings

9 August 2017 Appointment of Mrs Joanne Mary Manoukian as a director on 1 August 2017 [View PDF]

Action Date: 1 August 2017. Category: Officers. Type: AP01. Barcode: X6CGJONT. Transaction: MzE4MjU1NTExN2FkaXF6a2N4.
13 March 2017 Total exemption small company accounts made up to 24 June 2016 [View PDF]

Action Date: 24 June 2016. Category: Accounts. Type: AA. Barcode: X623TLO9. Transaction: MzE3MDk5NjIwNWFkaXF6a2N4.
13 March 2017 [View PDF]

Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X623TL0I. Transaction: MzE3MDk5NjA2MWFkaXF6a2N4.
22 February 2016 Total exemption small company accounts made up to 24 June 2015 [View PDF]

Action Date: 24 June 2015. Category: Accounts. Type: AA. Barcode: A50NMOSR. Transaction: MzE0MTk5MjMxNGFkaXF6a2N4.
28 January 2016 Annual return made up to 31 December 2015 no member list [View PDF]

Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZIA87F. Transaction: MzE0MDY1MTg1OWFkaXF6a2N4.
23 April 2015 Total exemption small company accounts made up to 24 June 2014 [View PDF]

Action Date: 24 June 2014. Category: Accounts. Type: AA. Barcode: X45YLWXU. Transaction: MzEyMTc4NjY0M2FkaXF6a2N4.
25 February 2015 Annual return made up to 31 December 2014 no member list [View PDF]

Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X41WHSIA. Transaction: MzExNzk5MDAzM2FkaXF6a2N4.
13 February 2014 Total exemption full accounts made up to 24 June 2013 [View PDF]

Action Date: 24 June 2013. Category: Accounts. Type: AA. Barcode: A319GF4R. Transaction: MzA5NDQ1MjM3MmFkaXF6a2N4.
28 January 2014 Annual return made up to 31 December 2013 no member list [View PDF]

Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X30F4ACB. Transaction: MzA5MzM4OTQyN2FkaXF6a2N4.
21 March 2013 Total exemption full accounts made up to 24 June 2012 [View PDF]

Action Date: 24 June 2012. Category: Accounts. Type: AA. Barcode: A2498B0W. Transaction: MzA3NDg5NTA3MmFkaXF6a2N4.
21 January 2013 Annual return made up to 31 December 2012 no member list [View PDF]

Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X20JRK8Q. Transaction: MzA3MTQzNjczM2FkaXF6a2N4.
15 September 2012 Compulsory strike-off action has been discontinued [View PDF]

Category: Gazette. Type: DISS40. Transaction: MzA2NDE0NDM2OWFkaXF6a2N4.
14 September 2012 Total exemption full accounts made up to 24 June 2011 [View PDF]

Action Date: 24 June 2011. Category: Accounts. Type: AA. Barcode: A1HA1KJD. Transaction: MzA2NDE0NDMxNmFkaXF6a2N4.
26 June 2012 First Gazette notice for compulsory strike-off [View PDF]

Category: Gazette. Type: GAZ1. Transaction: MzA1OTMzNzI1NGFkaXF6a2N4.
27 February 2012 Annual return made up to 31 December 2011 no member list [View PDF]

Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X13KGESZ. Transaction: MzA1MzEyNTc4OWFkaXF6a2N4.
18 February 2011 Annual return made up to 31 December 2010 no member list [View PDF]

Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XT284RRM. Transaction: MzAzMjQ5Mzg1MWFkaXF6a2N4.
10 February 2011 Total exemption full accounts made up to 24 June 2010 [View PDF]

Action Date: 24 June 2010. Category: Accounts. Type: AA. Barcode: AC35NRIQ. Transaction: MzAzMTk4NjM2OGFkaXF6a2N4.
9 August 2010 Registered office address changed from 30 Thurloe Street London SW7 2LT on 9 August 2010 [View PDF]

Action Date: 9 August 2010. Category: Address. Type: AD01. Barcode: XUTYLME3. Transaction: MzAyMTAyNzczOGFkaXF6a2N4.
9 August 2010 Termination of appointment of Chelsea Property Management Ltd as a secretary [View PDF]

Category: Officers. Type: TM02. Barcode: XUU2FME2. Transaction: MzAyMTAyNzk3OWFkaXF6a2N4.
15 June 2010 Total exemption full accounts made up to 24 June 2009 [View PDF]

Action Date: 24 June 2009. Category: Accounts. Type: AA. Barcode: AIEADKS5. Transaction: MzAxNzYyMjU1NWFkaXF6a2N4.
8 January 2010 Annual return made up to 31 December 2009 no member list [View PDF]

Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: X015IGGH. Transaction: MzAwNjY0MzU2N2FkaXF6a2N4.
8 January 2010 Secretary's details changed for Chelsea Property Management Ltd on 31 December 2009 [View PDF]

Action Date: 31 December 2009. Category: Officers. Type: CH04. Barcode: X015EGGD. Transaction: MzAwNjU2NTE2OGFkaXF6a2N4.
7 January 2010 Director's details changed for Mr Christopher John Wickham on 31 December 2009 [View PDF]

Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: X015HGGG. Transaction: MzAwNjU2NTE3MWFkaXF6a2N4.
7 January 2010 Director's details changed for Mr Steven Ross Press on 31 December 2009 [View PDF]

Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: X015GGGF. Transaction: MzAwNjU2NTE3MGFkaXF6a2N4.
7 January 2010 Director's details changed for William Stewart Higson on 31 December 2009 [View PDF]

Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: X015FGGE. Transaction: MzAwNjU2NTE2OWFkaXF6a2N4.
11 June 2009 Total exemption full accounts made up to 24 June 2008 [View PDF]

Action Date: 24 June 2008. Category: Accounts. Type: AA. Barcode: AA8HCALG. Transaction: MjAzNDg2NjAwMGFkaXF6a2N4.
20 January 2009 Annual return made up to 31/12/08 [View PDF]

Category: Annual return. Type: 363a. Barcode: XK0ND6OB. Transaction: MjAyMzc0MDM2MmFkaXF6a2N4.
26 August 2008 Appointment terminated director levon manoukian [View PDF]

Category: Officers. Type: 288b. Barcode: AQKRK2HE. Transaction: MjAxMTc4MDI0MGFkaXF6a2N4.
7 August 2008 Director appointed mr steven ross press [View PDF]

Category: Officers. Type: 288a. Barcode: XJF3S22U. Transaction: MjAxMDU4ODI2OGFkaXF6a2N4.
10 July 2008 Appointment terminated director steven press [View PDF]

Category: Officers. Type: 288b. Barcode: XCV391AR. Transaction: MjAwODc2OTk2M2FkaXF6a2N4.
21 January 2008 Annual return made up to 31/12/07 [View PDF]

Category: Annual return. Type: 363a. Transaction: MDE5MDk0MTIxMWFkaXF6a2N4.
14 September 2007 Total exemption full accounts made up to 24 June 2007 [View PDF]

Action Date: 24 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NTMyODczMWFkaXF6a2N4.
7 June 2007 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDE4MTkzMTk0NWFkaXF6a2N4.
1 June 2007 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDE4MDY0MjA0OGFkaXF6a2N4.
11 May 2007 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDE3OTY3Mjg0NmFkaXF6a2N4.
4 January 2007 Annual return made up to 31/12/06 [View PDF]

Category: Annual return. Type: 363a. Transaction: MDE3Mzg5MTMxOWFkaXF6a2N4.
3 January 2007 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDE3Mzg5MTMxOGFkaXF6a2N4.
25 September 2006 Total exemption full accounts made up to 24 June 2006 [View PDF]

Action Date: 24 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NTY3OTk5MmFkaXF6a2N4.
28 March 2006 Total exemption full accounts made up to 24 June 2005 [View PDF]

Action Date: 24 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODgyMzI3NGFkaXF6a2N4.
31 January 2006 Annual return made up to 31/12/05 [View PDF]

Category: Annual return. Type: 363s. Transaction: MDA0NjAwMDcyOGFkaXF6a2N4.
2 March 2005 Annual return made up to 31/12/04 [View PDF]

Category: Annual return. Type: 363s. Transaction: MDA3MDI0NDY4OGFkaXF6a2N4.
29 October 2004 Total exemption full accounts made up to 24 June 2004 [View PDF]

Action Date: 24 June 2004. Category: Accounts. Type: AA. Transaction: MDE0NTMxNjU1MWFkaXF6a2N4.
18 March 2004 Annual return made up to 31/12/03 [View PDF]

Category: Annual return. Type: 363s. Transaction: MDA0MDcwMTkwM2FkaXF6a2N4.
25 January 2004 New secretary appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDAxODI4MDM5OGFkaXF6a2N4.
25 January 2004 Registered office changed on 25/01/04 from: 9 harley street london W1N 1DA [View PDF]

Category: Address. Type: 287. Transaction: MDEyMzQ2ODYxOGFkaXF6a2N4.
22 November 2003 Secretary resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDE1MjM2NzM3NGFkaXF6a2N4.
6 October 2003 Total exemption full accounts made up to 24 June 2003 [View PDF]

Action Date: 24 June 2003. Category: Accounts. Type: AA. Transaction: MDAxOTczODM4NWFkaXF6a2N4.
17 February 2003 Annual return made up to 31/12/02 [View PDF]

Category: Annual return. Type: 363s. Transaction: MDAzNDg1ODA0NmFkaXF6a2N4.
8 February 2003 Total exemption small company accounts made up to 24 June 2002 [View PDF]

Action Date: 24 June 2002. Category: Accounts. Type: AA. Transaction: MDA0MDM4NTIwMGFkaXF6a2N4.
8 February 2003 Total exemption full accounts made up to 24 June 2001 [View PDF]

Action Date: 24 June 2001. Category: Accounts. Type: AA. Transaction: MDA0NjQxODA2MmFkaXF6a2N4.
14 November 2002 New secretary appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDAxMDgyMzg3N2FkaXF6a2N4.
13 May 2002 Annual return made up to 31/12/01 [View PDF]

Category: Annual return. Type: 363s. Transaction: MDEzOTMyNzk5N2FkaXF6a2N4.
4 April 2002 New secretary appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDExODcwNTQwNWFkaXF6a2N4.
13 February 2002 Secretary resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDA4NDI4ODQ5M2FkaXF6a2N4.
16 January 2001 Annual return made up to 31/12/00 [View PDF]

Category: Annual return. Type: 363s. Transaction: MDA0MTUxMDY4NmFkaXF6a2N4.
11 December 2000 Full accounts made up to 24 June 2000 [View PDF]

Action Date: 24 June 2000. Category: Accounts. Type: AA. Transaction: MDE1NTAyNjI5MGFkaXF6a2N4.
5 December 2000 New secretary appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDA1MDAxOTI5OWFkaXF6a2N4.
2 June 2000 Full accounts made up to 24 June 1999 [View PDF]

Action Date: 24 June 1999. Category: Accounts. Type: AA. Transaction: MDA3MTU3NzU3OGFkaXF6a2N4.
11 April 2000 Full accounts made up to 24 June 1998 [View PDF]

Action Date: 24 June 1998. Category: Accounts. Type: AA. Transaction: MDA4MjU4ODAyNmFkaXF6a2N4.
10 February 2000 Annual return made up to 31/12/99 [View PDF]

Category: Annual return. Type: 363s. Transaction: MDA0OTM4MzUwNWFkaXF6a2N4.
27 April 1999 Registered office changed on 27/04/99 from: 27 pont street london SW1X 0AZ [View PDF]

Category: Address. Type: 287. Transaction: MDEzNjI5MTQ3N2FkaXF6a2N4.
26 February 1999 Secretary resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDA0MDk2NzY2MGFkaXF6a2N4.
22 February 1999 Annual return made up to 31/12/98 [View PDF]

Category: Annual return. Type: 363s. Transaction: MDA3MjU4NjU2NmFkaXF6a2N4.
22 January 1998 Full accounts made up to 24 June 1997 [View PDF]

Action Date: 24 June 1997. Category: Accounts. Type: AA. Transaction: MDA2NjY4MTI2M2FkaXF6a2N4.
22 January 1998 Annual return made up to 31/12/97 [View PDF]

Category: Annual return. Type: 363s. Transaction: MDA2NzI1NTA1OGFkaXF6a2N4.
28 April 1997 Annual return made up to 31/12/96 [View PDF]

Category: Annual return. Type: 363s. Transaction: MDA3NDI4MzkwNWFkaXF6a2N4.
2 April 1997 New secretary appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDE1MDI5NzQ1OGFkaXF6a2N4.
2 April 1997 Secretary resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDEyMDI4NjI0NWFkaXF6a2N4.
27 November 1996 Full accounts made up to 24 June 1996 [View PDF]

Action Date: 24 June 1996. Category: Accounts. Type: AA. Transaction: MDA2NzkwMzQ1M2FkaXF6a2N4.
4 August 1996 Director resigned [View PDF]

Category: Officers. Type: 288. Transaction: MDAwODc4MjU0M2FkaXF6a2N4.
4 August 1996 New director appointed [View PDF]

Category: Officers. Type: 288. Transaction: MDAzNDM0NTU1NmFkaXF6a2N4.
17 July 1996 Annual return made up to 31/12/95 [View PDF]

Category: Annual return. Type: 363a. Transaction: MDAyOTg5Nzg1N2FkaXF6a2N4.
5 June 1996 New director appointed [View PDF]

Category: Officers. Type: 288. Transaction: MDA1MzQzMDUwNmFkaXF6a2N4.
5 June 1996 New secretary appointed [View PDF]

Category: Officers. Type: 288. Transaction: MDA2NjYyMzEwMGFkaXF6a2N4.
5 June 1996 Secretary resigned [View PDF]

Category: Officers. Type: 288. Transaction: MDA5NTM2MjQ2OGFkaXF6a2N4.
5 June 1996 Director resigned [View PDF]

Category: Officers. Type: 288. Transaction: MDExOTYwOTYwMmFkaXF6a2N4.
28 May 1996 Full accounts made up to 24 June 1995 [View PDF]

Action Date: 24 June 1995. Category: Accounts. Type: AA. Transaction: MDE0MDQwMTk5MWFkaXF6a2N4.
28 May 1996 Annual return made up to 31/12/94 [View PDF]

Category: Annual return. Type: 363a. Transaction: MDEyOTg5OTEyNWFkaXF6a2N4.
23 April 1995 Accounts for a small company made up to 24 June 1994 [View PDF]

Action Date: 24 June 1994. Category: Accounts. Type: AA. Transaction: MDE1MzQ0NjM3NWFkaXF6a2N4.
16 March 1994 Accounts for a small company made up to 24 June 1993

Action Date: 24 June 1993. Category: Accounts. Type: AA. Transaction: MDEyMjIxNTc0N2FkaXF6a2N4.
3 February 1994 Annual return made up to 31/12/93 [View PDF]

Category: Annual return. Type: 363s. Transaction: MDA0MjY4MzU1NGFkaXF6a2N4.
8 January 1993 Full accounts made up to 24 June 1992

Action Date: 24 June 1992. Category: Accounts. Type: AA. Transaction: MDAzOTkwMDI1MmFkaXF6a2N4.
8 January 1993 Annual return made up to 31/12/92

Category: Annual return. Type: 363b. Transaction: MDEwNzk4NTA5NGFkaXF6a2N4.
3 December 1992 Director resigned;new director appointed [View PDF]

Category: Officers. Type: 288. Transaction: MDE1NDEwOTA4NGFkaXF6a2N4.
5 January 1992 Full accounts made up to 24 June 1991

Action Date: 24 June 1991. Category: Accounts. Type: AA. Transaction: MDAyOTEyNTY0NWFkaXF6a2N4.
5 January 1992 Annual return made up to 31/12/91

Category: Annual return. Type: 363a. Transaction: MDAzMjQxMDI4N2FkaXF6a2N4.
25 April 1991 Registered office changed on 25/04/91 from: 99 aldwych london WC2B 4LJ

Category: Address. Type: 287. Transaction: MDE1MzA0NTIwM2FkaXF6a2N4.
25 March 1991 New director appointed [View PDF]

Category: Officers. Type: 288. Transaction: MDA4OTE4NzY1M2FkaXF6a2N4.
14 February 1991 Director resigned;new director appointed [View PDF]

Category: Officers. Type: 288. Transaction: MDAzNjU3NzE2NGFkaXF6a2N4.
25 January 1991 Annual return made up to 31/12/89

Category: Annual return. Type: 363a. Transaction: MDA3NzI1ODUxN2FkaXF6a2N4.
25 January 1991 Annual return made up to 31/12/89

Category: Annual return. Type: 363a. Transaction: NzcyNTg1MTdhZGlxemtjeA.
25 January 1991 Annual return made up to 31/12/90

Category: Annual return. Type: 363a. Transaction: MDAyMDM5ODQwOGFkaXF6a2N4.
25 January 1991 Annual return made up to 31/12/90

Category: Annual return. Type: 363a. Transaction: MjAzOTg0MDhhZGlxemtjeA.
15 January 1991 Compulsory strike-off action has been discontinued

Category: Gazette. Type: DISS40. Transaction: MDAyNDgxNTU4MmFkaXF6a2N4.
15 January 1991 Full accounts made up to 24 June 1989 [View PDF]

Action Date: 24 June 1989. Category: Accounts. Type: AA. Transaction: MDA5NDI5NDUyOGFkaXF6a2N4.
15 January 1991 Full accounts made up to 24 June 1990

Action Date: 24 June 1990. Category: Accounts. Type: AA. Transaction: MDA1NDk3MTczOWFkaXF6a2N4.
23 October 1990 First Gazette notice for compulsory strike-off

Category: Gazette. Type: GAZ1. Transaction: MDAxNDYyMzA1OGFkaXF6a2N4.
4 August 1989 Full accounts made up to 24 June 1988

Action Date: 24 June 1988. Category: Accounts. Type: AA. Transaction: MDExODc5MDk2MmFkaXF6a2N4.
4 August 1989 Annual return made up to 30/12/88

Category: Annual return. Type: 363. Transaction: MDAxODEzNDkxMWFkaXF6a2N4.
29 January 1988 Full accounts made up to 24 June 1987

Action Date: 24 June 1987. Category: Accounts. Type: AA. Transaction: MDE0MDYxNTAyM2FkaXF6a2N4.

27 Pont Street Limited

Company Registration Number: 00835058

Company registered in England and Wales

Registered Address

Registration Data

Standard Industrial Classification (SIC) Codes and Categories

Accounts

Financial Summary

Previous Names

Company Officers

HIGSON, William Stewart

MANOUKIAN, Joanne Mary

PRESS, Steven Ross

WICKHAM, Christopher John

ANDRE, Jane, Baroness

DYER, Justin

EL SERVICES LTD

GRIFFITHS, John Francis

SOUTHWELL, David Robert

CHELSEA PROPERTY MANAGEMENT LTD

ANDRE, Jean Claude Pierre Ferdinand Gunther

EMEC, Mehves

GRAHAM, Barbara Bingley

MANOUKIAN, Levon

PRESS, Steven Ross

VAN REIGERSBERG VERSLOYS, Francis Patricia Dorothy

VAN REIGERSBERG VERSLUYS, Mello Lorillardhoward, Jonkheer

Latest Filings

9 August 2017 Appointment of Mrs Joanne Mary Manoukian as a director on 1 August 2017 [View PDF]

13 March 2017 Total exemption small company accounts made up to 24 June 2016 [View PDF]

13 March 2017 [View PDF]

22 February 2016 Total exemption small company accounts made up to 24 June 2015 [View PDF]

28 January 2016 Annual return made up to 31 December 2015 no member list [View PDF]

23 April 2015 Total exemption small company accounts made up to 24 June 2014 [View PDF]

25 February 2015 Annual return made up to 31 December 2014 no member list [View PDF]

13 February 2014 Total exemption full accounts made up to 24 June 2013 [View PDF]

28 January 2014 Annual return made up to 31 December 2013 no member list [View PDF]

21 March 2013 Total exemption full accounts made up to 24 June 2012 [View PDF]

21 January 2013 Annual return made up to 31 December 2012 no member list [View PDF]

15 September 2012 Compulsory strike-off action has been discontinued [View PDF]

14 September 2012 Total exemption full accounts made up to 24 June 2011 [View PDF]

26 June 2012 First Gazette notice for compulsory strike-off [View PDF]

27 February 2012 Annual return made up to 31 December 2011 no member list [View PDF]

18 February 2011 Annual return made up to 31 December 2010 no member list [View PDF]

10 February 2011 Total exemption full accounts made up to 24 June 2010 [View PDF]

9 August 2010 Registered office address changed from 30 Thurloe Street London SW7 2LT on 9 August 2010 [View PDF]

9 August 2010 Termination of appointment of Chelsea Property Management Ltd as a secretary [View PDF]

15 June 2010 Total exemption full accounts made up to 24 June 2009 [View PDF]

8 January 2010 Annual return made up to 31 December 2009 no member list [View PDF]

8 January 2010 Secretary's details changed for Chelsea Property Management Ltd on 31 December 2009 [View PDF]

7 January 2010 Director's details changed for Mr Christopher John Wickham on 31 December 2009 [View PDF]

7 January 2010 Director's details changed for Mr Steven Ross Press on 31 December 2009 [View PDF]

7 January 2010 Director's details changed for William Stewart Higson on 31 December 2009 [View PDF]

11 June 2009 Total exemption full accounts made up to 24 June 2008 [View PDF]

20 January 2009 Annual return made up to 31/12/08 [View PDF]

26 August 2008 Appointment terminated director levon manoukian [View PDF]

7 August 2008 Director appointed mr steven ross press [View PDF]

10 July 2008 Appointment terminated director steven press [View PDF]

21 January 2008 Annual return made up to 31/12/07 [View PDF]

14 September 2007 Total exemption full accounts made up to 24 June 2007 [View PDF]

7 June 2007 New director appointed [View PDF]

1 June 2007 New director appointed [View PDF]

11 May 2007 Director resigned [View PDF]

4 January 2007 Annual return made up to 31/12/06 [View PDF]

3 January 2007 Director resigned [View PDF]

25 September 2006 Total exemption full accounts made up to 24 June 2006 [View PDF]

28 March 2006 Total exemption full accounts made up to 24 June 2005 [View PDF]

31 January 2006 Annual return made up to 31/12/05 [View PDF]

2 March 2005 Annual return made up to 31/12/04 [View PDF]

29 October 2004 Total exemption full accounts made up to 24 June 2004 [View PDF]

18 March 2004 Annual return made up to 31/12/03 [View PDF]

25 January 2004 New secretary appointed [View PDF]

25 January 2004 Registered office changed on 25/01/04 from: 9 harley street london W1N 1DA [View PDF]

22 November 2003 Secretary resigned [View PDF]

6 October 2003 Total exemption full accounts made up to 24 June 2003 [View PDF]

17 February 2003 Annual return made up to 31/12/02 [View PDF]

8 February 2003 Total exemption small company accounts made up to 24 June 2002 [View PDF]

8 February 2003 Total exemption full accounts made up to 24 June 2001 [View PDF]

14 November 2002 New secretary appointed [View PDF]

13 May 2002 Annual return made up to 31/12/01 [View PDF]