22 Upper Phillimore Gardens Management Company Limited

Company Registration Number: 01508849

Company registered in England and Wales

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22 Upper Phillimore Gardens Management Company Limited is a Private Company Limited by Shares first registered on 23 July 1980. Its current registered address is in Great Sutton, Cheshire.

Registered Address

58 ADAM AVENUE
GREAT SUTTON
CHESHIRE
UNITED KINGDOM
CH66 4LH

There are 45 companies currently registered at this postcode, including this one.

All companies at CH66 4LH

Registration Data

Company Number

01508849

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 July 1980

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£10,615£10,873£11,253£13,214
of which Cash £0£6,067£9,590£7,634£7,030
Total Assets £0£10,615£10,873£11,253£13,214
Current Liabilities £0£5,463£5,453£5,489£6,605
Net Current Assets £0£5,152£5,420£5,764£6,609
Total Net Worth £0£5,152£5,420£5,764£6,609

Previous Names

No previous names

Company Officers

  • BROYD, Richard

    Secretary

    Appointed on 31 August 2001

     

    Nationality: British

    Occupation: Hotelier

    58
    Adam Avenue
    Great Sutton
    Cheshire
    CH66 4LH
    United Kingdom

  • NIEDERLECHNER, Gerald

    Secretary

    Appointed on 8 January 2002

     

    Nationality: German

    Occupation: Hotelier

    58
    Adam Avenue
    Great Sutton
    Cheshire
    CH66 4LH
    United Kingdom

  • BROYD, Richard

    Director

    Appointed on 31 August 2001

     

    Nationality: British

    Occupation: Hotelier

    Month of birth: October 1948

    58
    Adam Avenue
    Great Sutton
    Cheshire
    CH66 4LH
    United Kingdom

  • NIEDERLECHNER, Gerald

    Director

    Appointed on 31 August 2001

     

    Nationality: German

    Occupation: Hotelier

    Month of birth: January 1964

    58
    Adam Avenue
    Great Sutton
    Cheshire
    CH66 4LH
    United Kingdom

  • CONTOMICHALOS, Gerassimo Peter Michael Anthony

    Secretary

    Resigned on 23 February 1996

    22 Upper Phillimore Gardens
    Kensington
    London
    W8 7HA

  • GORDON, Neil Geoffrey

    Secretary

    Appointed on 14 September 1998

    Resigned on 8 February 1999

    Nationality: British

    1 Hamilton Road
    London
    W4 1AZ

  • PETROBELLI, Paola

    Secretary

    Appointed on 22 February 1996

    Resigned on 8 February 1999

    22 Upper Phillimore Gardens
    London
    W8 7HA

  • ROLLS, Joan

    Secretary

    Appointed on 8 February 1999

    Resigned on 31 August 2001

    22 Upper Phillimore Gardens
    London
    W8 7HA

  • CONTOMICHALOS, Gerassimo Peter Michael Anthony

    Director

    Appointed on 1 September 1994

    Resigned on 31 August 2001

    Nationality: Greek

    Occupation: Oil Trader

    Month of birth: November 1955

    22 Upper Phillimore Gardens
    Kensington
    London
    W8 7HA

  • SAMUELSON, Phillipa Margueret

    Director

    Resigned on 5 March 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1934

    22 Upper Phillimore Gardens
    London
    W8 7HA

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 2 September 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5E23EOB. Transaction: MzE1NjAwNjM0M2FkaXF6a2N4.

  2. 18 August 2016 Registered office address changed from 6 Frobisher Close Pinner Middlesex HA5 1NN to 58 Adam Avenue Great Sutton Cheshire CH66 4LH on 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Address. Type: AD01. Barcode: X5DK0AXE. Transaction: MzE1NTMxNTE2N2FkaXF6a2N4.

  3. 5 February 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X503ERBT. Transaction: MzE0MTM2MjE0NmFkaXF6a2N4.

  4. 5 February 2016 Secretary's details changed for Mr. Gerald Niederlechner on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH03. Barcode: X503ERBD. Transaction: MzE0MTM2MTk5MmFkaXF6a2N4.

  5. 5 February 2016 Secretary's details changed for Mr Richard Broyd on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH03. Barcode: X503ER95. Transaction: MzE0MTM2MTk3NGFkaXF6a2N4.

  6. 5 February 2016 Director's details changed for Mr. Gerald Niederlechner on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X503ERBP. Transaction: MzE0MTM2MjAwMmFkaXF6a2N4.

  7. 5 February 2016 Director's details changed for Mr Richard Broyd on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X503ER9D. Transaction: MzE0MTM2MTk5OGFkaXF6a2N4.

  8. 29 July 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4C88RS8. Transaction: MzEyNzc4MDIxOGFkaXF6a2N4.

  9. 9 March 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X42UE3YA. Transaction: MzExODgxOTA1M2FkaXF6a2N4.

  10. 9 March 2015 Registered office address changed from C/O 05/02/2012 6 Frobisher Close Pinner Middlesex HA5 1NN to 6 Frobisher Close Pinner Middlesex HA5 1NN on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Address. Type: AD01. Barcode: X42UE3Y2. Transaction: MzExODgxODgxMGFkaXF6a2N4.

  11. 5 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3CWWT8M. Transaction: MzEwNDc4MzY1N2FkaXF6a2N4.

  12. 6 February 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X312L68I. Transaction: MzA5Mzk3NzcwNGFkaXF6a2N4.

  13. 7 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DXODOZ. Transaction: MzA4Mjg3MjM3NmFkaXF6a2N4.

  14. 7 February 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X21PB4Y3. Transaction: MzA3MjQ1ODQ0NmFkaXF6a2N4.

  15. 19 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1B5G1TK. Transaction: MzA1OTM4Nzg5NWFkaXF6a2N4.

  16. 8 May 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X18INIFT. Transaction: MzA1NzExMzU4NGFkaXF6a2N4.

  17. 8 May 2012 Registered office address changed from C/O 05/02/2012 6 Frobisher Close Pinner Middlesex HA5 1NN United Kingdom on 8 May 2012 [View PDF]

    Action Date: 8 May 2012. Category: Address. Type: AD01. Barcode: X18INIFL. Transaction: MzA1NzExMTI0OWFkaXF6a2N4.

  18. 8 May 2012 Registered office address changed from First Floor Flat 22 Upper Phillimore Gardens Kensington London W8 7HA on 8 May 2012 [View PDF]

    Action Date: 8 May 2012. Category: Address. Type: AD01. Barcode: X18INH8A. Transaction: MzA1NzExMTA1MGFkaXF6a2N4.

  19. 27 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A1E7DV9D. Transaction: MzAzOTUwMjcxM2FkaXF6a2N4.

  20. 28 April 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: XGKD3TNT. Transaction: MzAzNjIyOTk0OGFkaXF6a2N4.

  21. 7 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AMSY2KKS. Transaction: MzAxNzA2MTA3NmFkaXF6a2N4.

  22. 26 February 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: XA3MQHTW. Transaction: MzAxMDI3MDA4OGFkaXF6a2N4.

  23. 25 February 2010 Director's details changed for Gerald Niederlechner on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: XA3MPHTV. Transaction: MzAxMDI2OTk0OGFkaXF6a2N4.

  24. 3 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AFHYCA9Z. Transaction: MjAzNDI3NjY4N2FkaXF6a2N4.

  25. 6 March 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW1KN7X5. Transaction: MjAyNzUzMTgyOGFkaXF6a2N4.

  26. 30 September 2008 Return made up to 05/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A9MH63HC. Transaction: MjAxNDQ0MTc0OWFkaXF6a2N4.

  27. 28 May 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A6J8JZZO. Transaction: MjAwNjE1MjE5OGFkaXF6a2N4.

  28. 10 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzA2MDM4M2FkaXF6a2N4.

  29. 12 March 2007 Return made up to 05/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzMxNTE2OGFkaXF6a2N4.

  30. 14 June 2006 Return made up to 05/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjYzMDEyNWFkaXF6a2N4.

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

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTg4MzQ2M2FkaXF6a2N4.

  32. 11 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NTU1MTY5MWFkaXF6a2N4.

  33. 5 April 2005 Return made up to 05/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjgzNjA5MGFkaXF6a2N4.

  34. 4 June 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyOTA5MDQyOWFkaXF6a2N4.

  35. 27 February 2004 Return made up to 05/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzYzMzkwNGFkaXF6a2N4.

  36. 29 July 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MzcxMDY1MGFkaXF6a2N4.

  37. 26 June 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3ODIyMzY0NWFkaXF6a2N4.

  38. 15 May 2003 Return made up to 05/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODAwODkxM2FkaXF6a2N4.

  39. 5 March 2003 Registered office changed on 05/03/03 from: flat 3 22 upper phillimore gardens kensington london W8 7HA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjc0MDY5N2FkaXF6a2N4.

  40. 14 February 2002 Return made up to 05/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDk3ODM3MWFkaXF6a2N4.

  41. 15 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwNjc4MDYxMWFkaXF6a2N4.

  42. 15 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjI0MjAyOWFkaXF6a2N4.

  43. 28 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjU5OTQ4N2FkaXF6a2N4.

  44. 28 October 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDkxOTg4NGFkaXF6a2N4.

  45. 18 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDY0NTg3OWFkaXF6a2N4.

  46. 18 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjUwNDgxM2FkaXF6a2N4.

  47. 14 February 2001 Return made up to 05/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzI1NzQ3OGFkaXF6a2N4.

  48. 9 November 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzMjc2Nzk0OWFkaXF6a2N4.

  49. 23 February 2000 Return made up to 05/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTg5NzY2MGFkaXF6a2N4.

  50. 28 June 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzNDgzMzI4N2FkaXF6a2N4.

  51. 25 February 1999 Return made up to 05/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjg4MjcxM2FkaXF6a2N4.

  52. 25 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDkxNzIzOWFkaXF6a2N4.

  53. 25 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTQyNTA2OGFkaXF6a2N4.

  54. 25 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTIyNDg3MWFkaXF6a2N4.

  55. 24 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDkzODM5MmFkaXF6a2N4.

  56. 26 July 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2ODg1MDM5MGFkaXF6a2N4.

  57. 10 February 1998 Return made up to 05/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTk0NDU0N2FkaXF6a2N4.

  58. 28 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5NDk4NjY4NmFkaXF6a2N4.

  59. 12 May 1997 Return made up to 05/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTU0OTMxMmFkaXF6a2N4.

  60. 18 September 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyNjk3NDM3OGFkaXF6a2N4.

  61. 13 March 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMTgzMTkwMGFkaXF6a2N4.

  62. 13 March 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0OTYzODE4N2FkaXF6a2N4.

  63. 20 February 1996 Return made up to 05/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODM2ODA0N2FkaXF6a2N4.

  64. 20 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NjcxMjA2N2FkaXF6a2N4.

  65. 27 July 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE1MTk4NjExM2FkaXF6a2N4.

  66. 28 February 1995 Return made up to 05/02/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MjAwMjA2MGFkaXF6a2N4.

  67. 6 September 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0NTg0ODk3OGFkaXF6a2N4.

  68. 20 April 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA0MzE2NTMxMmFkaXF6a2N4.

  69. 21 February 1994 Return made up to 05/02/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NzUxNzI5OWFkaXF6a2N4.

  70. 7 July 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA3NDc0NDk0MGFkaXF6a2N4.

  71. 19 March 1993 Return made up to 05/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0Mzg5NjU1M2FkaXF6a2N4.

  72. 19 March 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0MDQyMzIyMWFkaXF6a2N4.

  73. 19 March 1993 Registered office changed on 19/03/93 from: ground floor flat 22 upper phillimore gardens kensington london W8 7HA

    Category: Address. Type: 287. Transaction: MDA3MTE5MTQ1NGFkaXF6a2N4.

  74. 3 November 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE0NTM2MTM2NGFkaXF6a2N4.

  75. 2 October 1992 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAyMTY1MTMxMmFkaXF6a2N4.

  76. 4 March 1992 Return made up to 05/02/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MjYyNTU5M2FkaXF6a2N4.

  77. 10 October 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEyNDU4MjIyNGFkaXF6a2N4.

  78. 19 February 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA5MjA2MDA1NWFkaXF6a2N4.

  79. 19 February 1991 Return made up to 05/02/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA3NDc1MzYwOGFkaXF6a2N4.

  80. 26 January 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEwNDkwMDI0N2FkaXF6a2N4.

  81. 26 January 1990 Return made up to 16/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMTg3ODA4M2FkaXF6a2N4.

  82. 21 April 1989 Return made up to 14/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MTg1ODAzMmFkaXF6a2N4.

  83. 13 April 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDExNTEwMzUxNWFkaXF6a2N4.

  84. 3 June 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAyOTkxMjAxNWFkaXF6a2N4.

  85. 3 June 1988 Return made up to 06/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyOTg5NDk4OWFkaXF6a2N4.

  86. 8 October 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzOTk4MTEzN2FkaXF6a2N4.

  87. 1 October 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAzNTcxNzExM2FkaXF6a2N4.

  88. 1 October 1987 Return made up to 09/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNTUxNDgzOGFkaXF6a2N4.

  89. 30 September 1986 Return made up to 24/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NzA5MzAyM2FkaXF6a2N4.

  90. 15 July 1986 Full accounts made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDAzMjE2ODAwNGFkaXF6a2N4.

  91. 15 July 1986 Full accounts made up to 31 March 1984

    Action Date: 31 March 1984. Category: Accounts. Type: AA. Transaction: MDExNzk3NTIxMGFkaXF6a2N4.

  92. 15 July 1986 Return made up to 26/12/84; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MDkzOTU2M2FkaXF6a2N4.

  93. 23 July 1980 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzAwOTc3NzY0MWFkaXF6a2N4.

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