56 Curzon Street Management Limited

Company Registration Number: 01188560

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
56 Curzon Street Management Limited is a Private Company Limited by Shares first registered on 25 October 1974. Its current registered address is in London.

Registered Address

89 WARDOUR STREET
LONDON
W1F 0UB

There are 48 companies currently registered at this postcode, including this one.

All companies at W1F 0UB

Registration Data

Company Number

01188560

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

25 October 1974

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £0£463,030£331,432£384,160£939,292
of which Cash £0£5,164£34,681£4,410£734,972
Total Assets £0£463,030£331,432£384,160£939,292
Current Liabilities £0£462,682£331,084£383,812£938,944
Net Current Assets £0£348£348£348£348
Total Net Worth £0£348£348£348£348

Previous Names

No previous names

Company Officers

  • MARKS, Michael Daniel

    Director

    Appointed on 1 October 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1980

    89
    Wardour Street
    London
    W1F 0UB
    England

  • BAILEY, David Richard Dale

    Secretary

    Appointed on 21 June 2012

    Resigned on 30 September 2015

    Nationality: British

    Carinthia House
    9-12 The Grange
    St Peter Port
    Guernsey
    GY1 4BF
    Channel Islands

  • BRAVO MAYFAIR LIMITED

    Secretary

    Appointed on 11 October 2004

    Resigned on 15 January 2007

    38 Wigmore Street
    London
    W1U 2HA

  • FAIRHALL, Alane Julia

    Secretary

    Appointed on 20 January 2003

    Resigned on 7 October 2003

    16 Finchley Road
    London
    NW8 6EB

  • GORMAN, Sonja Rachelle Denise

    Secretary

    Resigned on 20 January 2003

    Compton House
    94 Winnington Road
    London
    N2 0TY

  • MEECHAM, Jillian Suzanne

    Secretary

    Appointed on 4 February 2008

    Resigned on 21 June 2012

    26
    College Hill
    Godalming
    Surrey
    GU7 1YA

  • STALICK, Darren Joseph

    Secretary

    Appointed on 7 October 2003

    Resigned on 11 October 2004

    Appleacres
    5 Woodlands
    London
    NW11 9QJ

  • SUTCLIFFE, Gareth

    Secretary

    Appointed on 15 January 2007

    Resigned on 4 February 2008

    64 Dynham Road
    West Hampstead
    London
    NW6 2NR

  • AUCKLAND SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 25 November 2003

    Resigned on 25 November 2003

    63-64 Charles Lane
    St Johns Wood
    London
    NW8 7SB

  • ANSBRO, Jaclyn Ann

    Director

    Appointed on 29 October 2004

    Resigned on 15 January 2007

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    54 Thames Street
    Sunbury On Thames
    Middlesex
    TW16 6AF

  • BRAVO MANAGEMENT LTD

    Director

    Appointed on 15 March 2005

    Resigned on 15 January 2007

    8 Rue Du Nant
    Geneva
    Geneva Ch-1207
    Switzerland

  • BRAVO MAYFAIR LIMITED

    Director

    Appointed on 16 December 2004

    Resigned on 15 January 2007

    38 Wigmore Street
    London
    W1U 2HA

  • BROCKTON CAPITAL 1 (GUERNSEY CURZON HEAD LEASE) LIMITED

    Director

    Appointed on 15 January 2007

    Resigned on 1 November 2007

    Carinthia House
    9-12 The Grange St
    St Peter Port
    Guernsey
    GY1 4BF

  • COOPER, Marcus Simon

    Director

    Appointed on 20 January 2003

    Resigned on 29 October 2004

    Nationality: Uk

    Occupation: Director

    Month of birth: February 1966

    16 Finchley Road
    St Johns Wood
    London
    NW8 6EB

  • DAVIES, Gavin Andrew

    Director

    Appointed on 25 March 2011

    Resigned on 1 October 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1972

    Carinthia House
    9-12 The Garage
    St Peter Port
    Guernsey
    GY1 4BF
    Channel Islands

  • DEMETRIADES, Marios Paul

    Director

    Appointed on 30 October 2003

    Resigned on 9 June 2004

    Nationality: British

    Occupation: Businessman

    Month of birth: May 1976

    1 Burrard Street
    West Hampstead
    London
    NW6 1DA

  • GOLDSMITH, Diana Rachelle

    Director

    Resigned on 20 January 2003

    Nationality: British

    Occupation: Property Manager

    Month of birth: November 1947

    Flat 81 Harley House
    28-32 Marylebone Road
    London
    NW1 5HN

  • GORDON, Rhea Leom

    Director

    Appointed on 1 November 2010

    Resigned on 25 March 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1981

    Carinthia House 9-12
    The Grange
    St Peter Port
    Guernsey
    Channel Isles
    GY1 4BF

  • GORMAN, Anthony

    Director

    Resigned on 20 January 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1943

    3
    Woodlands
    London
    NW11 9QJ

  • GORMAN, Jack

    Director

    Resigned on 20 January 2003

    Nationality: British

    Occupation: Property Manager

    Month of birth: March 1918

    35 Green Walk
    Hendon
    London
    NW4 2AL

  • GORMAN, Seymour

    Director

    Resigned on 20 January 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1940

    Compton House
    94 Winnington Road
    London
    N2 0TU

  • GRAY, Joanna

    Director

    Appointed on 29 October 2004

    Resigned on 1 September 2005

    Nationality: British

    Occupation: Director

    Month of birth: March 1977

    157 Theobald Street
    Borehamwood
    Hertfordshire
    WD6 4NW

  • GRILLER, Mark

    Director

    Appointed on 15 January 2007

    Resigned on 1 November 2007

    Nationality: British

    Occupation: Analyst

    Month of birth: November 1979

    Flat 5
    194 Finchley Road
    London
    NW3 6BX

  • LIPKIN, Lionel

    Director

    Resigned on 25 November 1996

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1922

    22 Ferncroft Avenue
    Hampstead
    London
    NW3 7PH

  • MONNAN, Albab

    Director

    Appointed on 4 December 2003

    Resigned on 29 October 2004

    Nationality: British

    Occupation: Director

    Month of birth: April 1979

    19 Riverview Gardens
    Twickenham
    Middlesex
    TW1 4RT

  • SABRA, Nader

    Director

    Appointed on 4 December 2003

    Resigned on 9 June 2004

    Nationality: British

    Occupation: Director

    Month of birth: May 1977

    100 Horsenden Lane South
    Perivale
    Middlesex
    UB6 7NN

  • SHANTZ, Ryan Matthew

    Director

    Appointed on 15 January 2007

    Resigned on 1 November 2007

    Nationality: Canadian

    Occupation: Analyst

    Month of birth: June 1979

    Flat 92
    56 Curzon Street
    London
    W1J 8PB

  • SUTCLIFFE, Gareth

    Director

    Appointed on 15 January 2007

    Resigned on 1 November 2007

    Nationality: British

    Occupation: Analyst

    Month of birth: January 1979

    64 Dynham Road
    West Hampstead
    London
    NW6 2NR

  • THRELFALL, Suzan

    Director

    Appointed on 2 January 2006

    Resigned on 15 January 2007

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: June 1970

    Flat 3 169 Cromwell Road
    Kensington
    London
    SW5 0SQ

  • BROCKTON CAPITAL I (56 CSML) LIMITED

    Corporate Director

    Appointed on 1 November 2007

    Resigned on 8 February 2016

    East Wing
    656
    Trafalgar Court
    Les Banques
    Guernsey
    St Peter Port
    GY1 3PP
    Channel Islands

  • PARKES MANAGEMENT LIMITED

    Corporate Director

    Appointed on 7 January 2004

    Resigned on 7 January 2004

    Rifsons Rifsons House
    63-64 Charles Lane St Johns Wood
    London
    NW8 7SB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 30 August 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NTU0Nzc2NGFkaXF6a2N4.

  2. 14 June 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MDAwMzExMWFkaXF6a2N4.

  3. 8 February 2016 Termination of appointment of Brockton Capital I (56 Csml) Limited as a director on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Officers. Type: TM01. Barcode: X50B3ZA3. Transaction: MzE0MTQ4MzUwMGFkaXF6a2N4.

  4. 12 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzOTQ0MTI3OWFkaXF6a2N4.

  5. 11 January 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X4YCHTPM. Transaction: MzEzOTQ0MTI2M2FkaXF6a2N4.

  6. 11 January 2016 Director's details changed for Brockton Capital I (56 Csml) Limited on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH02. Barcode: X4YCHTPE. Transaction: MzEzOTQ0MTExM2FkaXF6a2N4.

  7. 11 January 2016 Registered office address changed from 56 Curzon Street Mayfair London W1J 8PB to 89 Wardour Street London W1F 0UB on 11 January 2016 [View PDF]

    Action Date: 11 January 2016. Category: Address. Type: AD01. Barcode: X4YCHTP6. Transaction: MzEzOTQ0MTExMGFkaXF6a2N4.

  8. 5 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODQ2NjExM2FkaXF6a2N4.

  9. 4 January 2016 Termination of appointment of David Richard Dale Bailey as a secretary on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM02. Barcode: X4XWLD4G. Transaction: MzEzODgzODMwMmFkaXF6a2N4.

  10. 27 October 2015 Termination of appointment of Gavin Andrew Davies as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: X4IWY5TK. Transaction: MzEzMzkwMTA2MmFkaXF6a2N4.

  11. 27 October 2015 Appointment of Mr Michael Daniel Marks as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4IWY5M9. Transaction: MzEzMzkwMDk2NmFkaXF6a2N4.

  12. 15 April 2015 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A44AHH2H. Transaction: MzEyMDk1MjA4N2FkaXF6a2N4.

  13. 31 March 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyMDIzMzA0NWFkaXF6a2N4.

  14. 30 March 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X44AODXE. Transaction: MzEyMDIzMjk5OWFkaXF6a2N4.

  15. 30 December 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNDAzMjQ5MWFkaXF6a2N4.

  16. 4 June 2014 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L390GHRP. Transaction: MzEwMTIxMjY4MWFkaXF6a2N4.

  17. 1 February 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5MzYxNjc4MGFkaXF6a2N4.

  18. 30 January 2014 Annual return made up to 4 January 2014 [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: A30MBRWZ. Transaction: MzA5MzYxNjY5NGFkaXF6a2N4.

  19. 28 January 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MjE5OTc2MWFkaXF6a2N4.

  20. 29 August 2013 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A2FFJOYQ. Transaction: MzA4NDA1MzY5M2FkaXF6a2N4.

  21. 10 June 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A29JK13E. Transaction: MzA3OTUwMjU1OWFkaXF6a2N4.

  22. 26 January 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MTY4NDk3OGFkaXF6a2N4.

  23. 24 January 2013 Annual return made up to 4 January 2013 [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: A20OXPV4. Transaction: MzA3MTY4NDgxNmFkaXF6a2N4.

  24. 15 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MDQzNzQ2OGFkaXF6a2N4.

  25. 5 July 2012 Appointment of David Richard Dale Bailey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1C0B3F5. Transaction: MzA2MDE4MDAzNmFkaXF6a2N4.

  26. 3 July 2012 Termination of appointment of Jillian Meecham as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1C0B3EP. Transaction: MzA2MDE4MDMyMWFkaXF6a2N4.

  27. 11 June 2012 Annual return made up to 11 April 2012 with full list of shareholders [View PDF]

    Action Date: 11 April 2012. Category: Annual return. Type: AR01. Barcode: A1AIAPG0. Transaction: MzA1ODkxMTg2NWFkaXF6a2N4.

  28. 7 March 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MzYzMTczOWFkaXF6a2N4.

  29. 6 March 2012 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L13TWH1L. Transaction: MzA1MzYzMTY3NWFkaXF6a2N4.

  30. 24 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MDgyMDQ2MGFkaXF6a2N4.

  31. 8 November 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NjU2MDE3MmFkaXF6a2N4.

  32. 3 November 2011 Annual return made up to 15 April 2011 [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: AS5SSYVK. Transaction: MzA0NjU2MDA0MGFkaXF6a2N4.

  33. 22 October 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA0NTg4NDIyN2FkaXF6a2N4.

  34. 13 September 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MzI5NTQzNWFkaXF6a2N4.

  35. 20 April 2011 Termination of appointment of Rhea Gordon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AM9ZBTEM. Transaction: MzAzNTk0OTk2NGFkaXF6a2N4.

  36. 20 April 2011 Appointment of Gavin Andrew Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AM9ZCTEN. Transaction: MzAzNTk0OTc3OGFkaXF6a2N4.

  37. 1 April 2011 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: L8Q8USV8. Transaction: MzAzNDg4Nzg5MWFkaXF6a2N4.

  38. 8 February 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMTc2ODAyOWFkaXF6a2N4.

  39. 11 January 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyOTU3MDczM2FkaXF6a2N4.

  40. 10 November 2010 Appointment of Rhea Leom Gordon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AIASMOY2. Transaction: MzAyNjc0OTYzNWFkaXF6a2N4.

  41. 15 June 2010 Annual return made up to 4 January 2010 with full list of shareholders [View PDF]

    Action Date: 4 January 2010. Category: Annual return. Type: AR01. Barcode: XH098KU9. Transaction: MzAxNzU0OTA0N2FkaXF6a2N4.

  42. 14 June 2010 Director's details changed for Brockton Capital I (56 Csml) Limited on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH02. Barcode: XH097KU8. Transaction: MzAxNzU0ODgwNWFkaXF6a2N4.

  43. 21 May 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LO91JK5R. Transaction: MzAxNjA1MDMxNWFkaXF6a2N4.

  44. 9 February 2009 Return made up to 04/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: LAH6U6YG. Transaction: MjAyNTM1NzY4MGFkaXF6a2N4.

  45. 1 September 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ANT8N2OB. Transaction: MjAxMjI0OTI4MmFkaXF6a2N4.

  46. 2 June 2008 Director's change of particulars / brockton capital I structured products 1 LIMITED / 15/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A4AHF04O. Transaction: MjAwNjM5NTA4NGFkaXF6a2N4.

  47. 20 May 2008 Return made up to 04/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AASACZUR. Transaction: MjAwNTc1NDc3OGFkaXF6a2N4.

  48. 19 February 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MjUxMzM0OGFkaXF6a2N4.

  49. 18 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjQ1MDA4MWFkaXF6a2N4.

  50. 18 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjQ1MjM5NmFkaXF6a2N4.

  51. 22 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTk1Njg2MmFkaXF6a2N4.

  52. 22 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTk1Njg2NWFkaXF6a2N4.

  53. 22 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTk1Njg2NmFkaXF6a2N4.

  54. 22 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTk1Njg2M2FkaXF6a2N4.

  55. 22 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTk1Njg2NGFkaXF6a2N4.

  56. 20 November 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4ODQ3MzY3NmFkaXF6a2N4.

  57. 20 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODQ3NDk3MWFkaXF6a2N4.

  58. 20 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODQ3NDk3MGFkaXF6a2N4.

  59. 17 May 2007 Return made up to 04/01/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDE3NjMwNWFkaXF6a2N4.

  60. 13 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjE0MzE2MmFkaXF6a2N4.

  61. 13 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjE0MzE2M2FkaXF6a2N4.

  62. 30 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTM1NDAxOGFkaXF6a2N4.

  63. 30 January 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTQyMDA3M2FkaXF6a2N4.

  64. 30 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDYwMjY5N2FkaXF6a2N4.

  65. 30 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTU3MDIzMGFkaXF6a2N4.

  66. 30 January 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTE2MjU2MWFkaXF6a2N4.

  67. 30 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTQzNzcwMmFkaXF6a2N4.

  68. 22 January 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NDc2MjM4MmFkaXF6a2N4.

  69. 26 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTM5MzM2NWFkaXF6a2N4.

  70. 18 August 2006 Return made up to 04/01/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDk2NjcyOGFkaXF6a2N4.

  71. 9 March 2006 Registered office changed on 09/03/06 from: 235 old marylebone road london NW1 5QT [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Nzc4NTgyNWFkaXF6a2N4.

  72. 6 March 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1NzQ1MTAxM2FkaXF6a2N4.

  73. 10 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzkxODg4N2FkaXF6a2N4.

  74. 14 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODQwNDUwNmFkaXF6a2N4.

  75. 30 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjY2MDQ0OGFkaXF6a2N4.

  76. 27 January 2005 Return made up to 04/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDc4NzI3OGFkaXF6a2N4.

  77. 27 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjU0NzAxMWFkaXF6a2N4.

  78. 18 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDY3OTM4OGFkaXF6a2N4.

  79. 18 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTY5NjI4OWFkaXF6a2N4.

  80. 18 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDE5MTM2OWFkaXF6a2N4.

  81. 18 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODIwNTA1NGFkaXF6a2N4.

  82. 18 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzAyNDM2NWFkaXF6a2N4.

  83. 18 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTc0NjQxOGFkaXF6a2N4.

  84. 18 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjI1MTEwN2FkaXF6a2N4.

  85. 3 November 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0Mjk2OTI4N2FkaXF6a2N4.

  86. 19 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzYyNTIyMWFkaXF6a2N4.

  87. 18 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTI0Njc4NWFkaXF6a2N4.

  88. 18 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDA0Njk5MWFkaXF6a2N4.

  89. 18 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTIxOTQ4MWFkaXF6a2N4.

  90. 9 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzYyMTE0N2FkaXF6a2N4.

  91. 9 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDA5ODA0NWFkaXF6a2N4.

  92. 16 February 2004 Return made up to 04/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMDAzMDY3N2FkaXF6a2N4.

  93. 15 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODg3NDU0MmFkaXF6a2N4.

  94. 15 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODE2Mzg1N2FkaXF6a2N4.

  95. 4 November 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNzExMDA2M2FkaXF6a2N4.

  96. 4 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjYzOTA4NmFkaXF6a2N4.

  97. 31 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjgyODkwOWFkaXF6a2N4.

  98. 15 October 2003 Registered office changed on 15/10/03 from: 109 gloucester place london W1H 6JW [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzQ2OTkwN2FkaXF6a2N4.

  99. 15 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzE3MTA3N2FkaXF6a2N4.

  100. 30 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTg0MTUxNWFkaXF6a2N4.

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