77 Holland Park Management Limited

Company Registration Number: 01657020

Company registered in England and Wales

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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.
77 Holland Park Management Limited is a Private Company Limited by Shares first registered on 6 August 1982.

Registered Address

77 HOLLAND PARK
LONDON
W11 3SQ

There are 2 companies currently registered at this postcode, including this one.

All companies at W11 3SQ

Registration Data

Company Number

01657020

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

23 December 2015

Returns Next Due

20 January 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£5,957£5,957
Current Assets £11,587£13,714£17,487£9,885£3,434£4,439
of which Cash £0£13,714£17,487£9,885£3,434£4,439
Total Assets £11,587£13,714£17,487£9,885£9,391£10,396
Current Liabilities £10,937£13,664£17,437£9,835£3,384£4,389
Net Current Assets £650£50£50£50£50£50
Total Net Worth £6,007£6,007£6,007£6,007£6,007£6,007

Previous Names

No previous names

Company Officers

  • M & N SECRETARIES LIMITED

    Corporate Secretary

     

    1
    Princeton Mews
    167-169 London Road
    Kingston Upon Thames
    Surrey
    KT2 6PT
    United Kingdom

  • DOMAN, Andrew Spencer

    Director

    Appointed on 18 May 2005

     

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1951

    77
    Holland Park
    London
    W11 3SQ

  • NIDZELSKAYA, Lesya

    Director

    Appointed on 8 July 2015

     

    Nationality: British

    Occupation: Financial Investments Services

    Month of birth: May 1975

    77c
    Holland Park
    London
    W11 3SQ
    United Kingdom

  • MAI PROPERTY HOLDINGS LIMITED

    Corporate Director

    Appointed on 7 February 1999

     

    Towerhill House
    Bordage Saint Peter Port
    Guernsey
    Channel Islands
    GY1 3QT

  • M & N SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 23 December 1990

    Resigned on 23 December 2002

    The Quadrant
    118 London Road
    Kingston
    Surrey
    KT2 6QJ

  • ANDERSON, Donald W

    Director

    Resigned on 29 March 2016

    Nationality: British/American

    Occupation: Compliance Officer

    Month of birth: February 1934

    77
    Holland Park
    London
    W11 3SQ

  • BARCIA, Anne Marie

    Director

    Appointed on 1 August 1995

    Resigned on 11 April 2005

    Nationality: American

    Occupation: Company Director

    Month of birth: September 1954

    77 Holland Park
    London
    W11 3SQ

  • CRAMPTON, Richard Barry

    Director

    Appointed on 18 July 1994

    Resigned on 5 July 1995

    Nationality: Australian

    Occupation: Banking

    Month of birth: May 1946

    77 Holland Park
    London
    W11 3SQ

  • FOUGERE, Remy Jean

    Director

    Resigned on 29 July 1999

    Nationality: French

    Occupation: Restauranteur

    Month of birth: September 1939

    77 Holland Park
    London
    W11 3SQ

  • LOUCAS, Zenios

    Director

    Appointed on 22 October 2014

    Resigned on 8 July 2015

    Nationality: Greek Cypriot

    Occupation: Property Developer

    Month of birth: March 1957

    Overland House (Suite 1)
    151, Great Portland Street
    London
    W1W 6QW
    United Kingdom

  • PRESS, Peter Anthony

    Director

    Resigned on 29 July 1994

    Nationality: Australian

    Occupation: Company Director

    Month of birth: October 1944

    77 Holland Park
    London
    W11 3SQ

  • STAINFORTH, Juliet Sarah

    Director

    Appointed on 18 October 1999

    Resigned on 22 August 2014

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1955

    Denfurlong House
    Lower Chedworth
    Cheltenham
    Gloucestershire
    GL54 4AN

  • TUCKER, Sandie

    Director

    Appointed on 8 September 1994

    Resigned on 8 March 1999

    Nationality: British

    Occupation: Housewife

    Month of birth: September 1951

    The Penthouse 77 Holland Park
    London
    W11 3SQ

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG4WAH. Transaction: MzE2NTIxODczN2FkaXF6a2N4.

  2. 5 August 2016 Total exemption full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5C9REOJ. Transaction: MzE1NDM0MzA4OWFkaXF6a2N4.

  3. 8 May 2016 Termination of appointment of Donald W Anderson as a director on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: TM01. Barcode: A55XP2ZC. Transaction: MzE0NzkwMTkzOWFkaXF6a2N4.

  4. 23 December 2015 Annual return made up to 23 December 2015 with full list of shareholders [View PDF]

    Action Date: 23 December 2015. Category: Annual return. Type: AR01. Barcode: X4MUSQPS. Transaction: MzEzODI5NDEyOWFkaXF6a2N4.

  5. 23 November 2015 Appointment of Ms Lesya Nidzelskaya as a director on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Officers. Type: AP01. Barcode: X4KL5OLO. Transaction: MzEzNTYyODkzMmFkaXF6a2N4.

  6. 17 November 2015 Termination of appointment of Zenios Loucas as a director on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Officers. Type: TM01. Barcode: X4KD8K7N. Transaction: MzEzNTM0Njc2M2FkaXF6a2N4.

  7. 30 June 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4AAYYNK. Transaction: MzEyNjAwNzE3N2FkaXF6a2N4.

  8. 10 March 2015 Appointment of Mr Zenios Loucas as a director on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Officers. Type: AP01. Barcode: X42UF5MY. Transaction: MzExODgyNzk4MGFkaXF6a2N4.

  9. 12 February 2015 Termination of appointment of Juliet Sarah Stainforth as a director on 22 August 2014

    Action Date: 22 August 2014. Category: Officers. Type: TM01. Barcode: X413TVQX. Transaction: MzExNzE0ODg2MWFkaXF6a2N4.

  10. 23 December 2014 Annual return made up to 23 December 2014 with full list of shareholders [View PDF]

    Action Date: 23 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDIJOT. Transaction: MzExNDA3MjAzOWFkaXF6a2N4.

  11. 14 August 2014 Secretary's details changed for M & N Secretaries Limited on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Officers. Type: CH04. Barcode: X3E9TEQG. Transaction: MzEwNTYwNDQ2NmFkaXF6a2N4.

  12. 8 July 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3B7HBEJ. Transaction: MzEwMzM1MjM2NmFkaXF6a2N4.

  13. 23 December 2013 Annual return made up to 23 December 2013 with full list of shareholders [View PDF]

    Action Date: 23 December 2013. Category: Annual return. Type: AR01. Barcode: X2NUNWC9. Transaction: MzA5MTM4NDQ5M2FkaXF6a2N4.

  14. 2 August 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2DSHZQ1. Transaction: MzA4MjY1NjE1MGFkaXF6a2N4.

  15. 27 December 2012 Annual return made up to 23 December 2012 with full list of shareholders [View PDF]

    Action Date: 23 December 2012. Category: Annual return. Type: AR01. Barcode: X1OMVF8I. Transaction: MzA3MDA0NjYxMGFkaXF6a2N4.

  16. 1 August 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1E5CMQM. Transaction: MzA2MTc3NDI0MmFkaXF6a2N4.

  17. 23 December 2011 Annual return made up to 23 December 2011 with full list of shareholders [View PDF]

    Action Date: 23 December 2011. Category: Annual return. Type: AR01. Barcode: X0OSRJIQ. Transaction: MzA0OTU3OTUwM2FkaXF6a2N4.

  18. 22 July 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AS46KW0S. Transaction: MzA0MDkwNDY5NWFkaXF6a2N4.

  19. 7 January 2011 Annual return made up to 23 December 2010 with full list of shareholders [View PDF]

    Action Date: 23 December 2010. Category: Annual return. Type: AR01. Barcode: ARKUKQ7W. Transaction: MzAyOTk2MzA1NWFkaXF6a2N4.

  20. 16 July 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A3RP3LN4. Transaction: MzAxOTY0NTAwMmFkaXF6a2N4.

  21. 30 December 2009 Annual return made up to 23 December 2009 with full list of shareholders [View PDF]

    Action Date: 23 December 2009. Category: Annual return. Type: AR01. Barcode: PRT9BG2B. Transaction: MzAwNTg5OTU4NGFkaXF6a2N4.

  22. 24 November 2009 Director's details changed for Donald W Anderson on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: RWIUJF30. Transaction: MzAwMzU0OTU4M2FkaXF6a2N4.

  23. 24 November 2009 Director's details changed for Mr Andrew Spencer Doman on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: A6W9BF3E. Transaction: MzAwMzU0OTM2M2FkaXF6a2N4.

  24. 5 August 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: P99QUC47. Transaction: MjAzODYzNzkwN2FkaXF6a2N4.

  25. 29 December 2008 Return made up to 23/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEZ1462N. Transaction: MjAyMTU3NDI0MmFkaXF6a2N4.

  26. 29 December 2008 Director's change of particulars / andrew doman / 10/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEZ1362M. Transaction: MjAyMTU2ODMxMGFkaXF6a2N4.

  27. 14 July 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ABRWO1B8. Transaction: MjAwODk1MDk4OGFkaXF6a2N4.

  28. 2 January 2008 Return made up to 23/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE0MDc2N2FkaXF6a2N4.

  29. 4 September 2007 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NDY4ODEwOGFkaXF6a2N4.

  30. 22 January 2007 Return made up to 23/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDYxOTkyOWFkaXF6a2N4.

  31. 4 August 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NTE0MTA0NGFkaXF6a2N4.

  32. 17 February 2006 Return made up to 23/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzgxMDQwM2FkaXF6a2N4.

  33. 10 February 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1Nzc5OTc0NGFkaXF6a2N4.

  34. 12 August 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA3NzcxNDk2MmFkaXF6a2N4.

  35. 13 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDU1Njg4M2FkaXF6a2N4.

  36. 25 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjA0MDkwNmFkaXF6a2N4.

  37. 7 January 2005 Return made up to 23/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTgyNzgyNmFkaXF6a2N4.

  38. 24 August 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyNjc5MTUxMWFkaXF6a2N4.

  39. 22 December 2003 Return made up to 23/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQ3MTY0NWFkaXF6a2N4.

  40. 14 November 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE0MDAzOTk0MGFkaXF6a2N4.

  41. 8 January 2003 Return made up to 23/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTk3OTQ5MmFkaXF6a2N4.

  42. 28 August 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA4MjYwODEzNGFkaXF6a2N4.

  43. 14 January 2002 Return made up to 23/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDczOTQyN2FkaXF6a2N4.

  44. 5 September 2001 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEwMzcxOTI3MGFkaXF6a2N4.

  45. 28 December 2000 Return made up to 23/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTQ1ODkxOGFkaXF6a2N4.

  46. 18 August 2000 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEwODI2NDY0NGFkaXF6a2N4.

  47. 26 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTEwMzExN2FkaXF6a2N4.

  48. 26 January 2000 Return made up to 23/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDUxOTkxMWFkaXF6a2N4.

  49. 2 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTU2MDA5NGFkaXF6a2N4.

  50. 21 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjkwMDg4N2FkaXF6a2N4.

  51. 26 July 1999 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA5NDUzNzI0OGFkaXF6a2N4.

  52. 17 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjkwMDY0OGFkaXF6a2N4.

  53. 15 December 1998 Return made up to 23/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjkxMTY2NmFkaXF6a2N4.

  54. 7 August 1998 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEyNDk0MzA2NWFkaXF6a2N4.

  55. 11 January 1998 Return made up to 23/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjYwNTkxNGFkaXF6a2N4.

  56. 26 August 1997 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA3NjQzMzgwNWFkaXF6a2N4.

  57. 16 January 1997 Return made up to 23/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTI5ODA0MmFkaXF6a2N4.

  58. 23 June 1996 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDEzOTMxNzEyMGFkaXF6a2N4.

  59. 18 December 1995 Return made up to 23/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTcwMjMxMmFkaXF6a2N4.

  60. 4 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMjY2MTE5NWFkaXF6a2N4.

  61. 4 August 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MDk1OTM1NGFkaXF6a2N4.

  62. 27 July 1995 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDAxNDc4Mjc2NWFkaXF6a2N4.

  63. 12 January 1995 Full accounts made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA4NzkzMTQ4OGFkaXF6a2N4.

  64. 15 December 1994 Return made up to 23/12/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NzUwMjc4NGFkaXF6a2N4.

  65. 23 September 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwMTE0ODI3NGFkaXF6a2N4.

  66. 23 September 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NTAxNjc2MmFkaXF6a2N4.

  67. 25 July 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3OTQ3OTc0OWFkaXF6a2N4.

  68. 4 January 1994 Return made up to 23/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNTgxODg0NGFkaXF6a2N4.

  69. 9 July 1993 Full accounts made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDAzOTY4OTI1OWFkaXF6a2N4.

  70. 15 December 1992 Return made up to 23/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MzY2MzI0M2FkaXF6a2N4.

  71. 6 August 1992 Full accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDA2ODk5MDE0NmFkaXF6a2N4.

  72. 5 March 1992 Full accounts made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDE1NDQwOTU3M2FkaXF6a2N4.

  73. 2 January 1992 Return made up to 23/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTcwNDg4NWFkaXF6a2N4.

  74. 15 November 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Nzk0MzQyMGFkaXF6a2N4.

  75. 15 November 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTA2MDM0M2FkaXF6a2N4.

  76. 15 November 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTc2ODk2OWFkaXF6a2N4.

  77. 18 January 1991 Return made up to 23/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDExMTc0MDAyMWFkaXF6a2N4.

  78. 15 October 1990 Full accounts made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDAzNTc4MzQzNWFkaXF6a2N4.

  79. 9 February 1990 Return made up to 03/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1OTI1NjUyMWFkaXF6a2N4.

  80. 4 January 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2MzQ2MTQ4OGFkaXF6a2N4.

  81. 21 August 1989 Accounting reference date extended from 31/03 to 30/04

    Category: Accounts. Type: 225(1). Transaction: MDA5NDc1MDA1NWFkaXF6a2N4.

  82. 24 July 1989 Full accounts made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDA4MzA0MDUzMWFkaXF6a2N4.

  83. 30 November 1988 Return made up to 13/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5OTY1MDcwNWFkaXF6a2N4.

  84. 17 November 1988 Full accounts made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDA3NzUwMjgyOGFkaXF6a2N4.

  85. 1 February 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4ODU3NjY1N2FkaXF6a2N4.

  86. 1 February 1988 Return made up to 06/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxOTE2NDUwN2FkaXF6a2N4.

  87. 12 November 1987 Accounts made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDE1NDExMDI4NGFkaXF6a2N4.

  88. 22 October 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDE1MTk2NjQ1MWFkaXF6a2N4.

  89. 13 May 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDAwOTA4MTY5MWFkaXF6a2N4.

  90. 2 June 1986 Annual return made up to 04/05/86

    Category: Annual return. Type: 363. Transaction: MDEwNTc0MDc0N2FkaXF6a2N4.

  91. 22 May 1986 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3MTgwNzgzNWFkaXF6a2N4.

  92. 27 October 1982 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MzA4MDI0MTM1NGFkaXF6a2N4.

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