15 Hyde Park Square Limited

Company Registration Number: 01658261

Company registered in England and Wales

Approximate Location Map
Streetview
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.
15 Hyde Park Square Limited is a Private Company Limited by Shares first registered on 13 August 1982. Its current registered address is in London.

Registered Address

OJK LTD
19 PORTLAND PLACE
LONDON
W1B 1PX

There are 480 companies currently registered at this postcode, including this one.

All companies at W1B 1PX

Registration Data

Company Number

01658261

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

23 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

23 June 2016

Accounts Next Due

23 March 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £65,949£65,779£54,592£59,233£134,967£104,988£96,410£69,275£62,444£31,181£26,732£4,471
of which Cash £63,964£59,115£30,447£48,500£122,192£100,057£93,075£31,180£31,296£30,449£26,700£3,201
Total Assets £65,949£65,779£54,592£59,233£134,967£104,988£96,410£69,275£62,444£31,181£26,732£4,471
Current Liabilities £5,067£16,896£17,709£6,585£30,468£12,489£21,116£5,981£0£5,374£10,623£7,359
Net Current Assets £60,882£48,883£36,883£52,648£104,499£92,499£75,294£63,294£62,444£25,807£16,109£-2,888
Total Net Worth £60,882£48,883£36,883£52,648£104,499£92,499£75,294£63,294£55,385£25,807£16,109£-2,888

Previous Names

No previous names

Company Officers

  • GOLDSTEIN, Aaron

    Secretary

    Appointed on 10 July 2000

     

    Nationality: British

    Occupation: Lawyer

    15
    Hyde Park Square
    London
    W2 2JR
    England

  • GALLETT, Ian Nicholas Leigh

    Director

    Appointed on 4 March 2006

     

    Nationality: British

    Occupation: Executive Secretary

    Month of birth: April 1946

    27 The Avenue
    Alverstoke
    Gosport
    Hampshire
    PO12 2JS

  • GOLDSTEIN, Aaron

    Director

    Appointed on 10 July 2000

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: April 1955

    15
    Hyde Park Square
    London
    W2 2JR
    England

  • PARIS, Athina Theophilis

    Director

    Appointed on 10 July 2000

     

    Nationality: Greek

    Occupation: Housewife

    Month of birth: July 1959

    15 Hyde Park Square
    London
    W2 2JR

  • VAIANO, Diego

    Director

    Appointed on 27 November 2009

     

    Nationality: Italian

    Occupation: Lawyer

    Month of birth: December 1967

    3 Lungotevere Marzio
    Rome
    00186
    Italy

  • ZIMBLER, Allen, Dr

    Director

    Appointed on 22 February 2009

     

    Nationality: British

    Occupation: Banking

    Month of birth: September 1949

    Flat 1
    14 Hyde Park Square
    London
    W2 2JP

  • DRACLIFFE COMPANY SERVICES LIMITED

    Corporate Secretary

    Resigned on 10 July 2000

    5 Great College Street
    London
    SW1P 3SJ

  • BERRY, Simon George Francis Graham

    Director

    Appointed on 26 July 2003

    Resigned on 21 December 2005

    Nationality: British

    Occupation: Wine Merchant

    Month of birth: November 1957

    4 Foster Road
    London
    W4 4NY

  • BIENENSTOCK, Robin Anne

    Director

    Appointed on 4 March 2006

    Resigned on 29 July 2009

    Nationality: British

    Occupation: Management Consultant

    Month of birth: December 1968

    Flat 3
    15 Hyde Park Square
    London
    W2

  • BROWN, Andrew Charles

    Director

    Appointed on 27 February 1998

    Resigned on 10 July 2000

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1957

    The Croft 40 Faircross Way
    St Albans
    Hertfordshire
    AL1 4SD

  • MANDERS, Michele Anne

    Director

    Appointed on 7 February 1994

    Resigned on 27 February 1998

    Nationality: British

    Occupation: Higher Executive Officer

    Month of birth: May 1957

    16 The Croft
    Barnet
    Hertfordshire
    EN5 2TL

  • RODGER, Margaret Alexandra

    Director

    Resigned on 7 February 1994

    Nationality: British

    Occupation: Higher Executive Officer Church Commissioners

    Month of birth: October 1954

    25 Evelyn Drive
    Hatch End
    Pinner
    Middlesex
    HA5 4RL

  • TUCKETT, Geoffrey Nigel

    Director

    Resigned on 10 July 2000

    Nationality: British

    Occupation: Church Commissioner

    Month of birth: October 1949

    158 Delaware Mansions
    Delaware Road
    London
    W9 2LL

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 15 February 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X60CO2XN. Transaction: MzE2ODk5NjEyN2FkaXF6a2N4.

  2. 9 October 2016 Total exemption small company accounts made up to 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Accounts. Type: AA. Barcode: A5GJXCQ3. Transaction: MzE1OTE3NTE5NmFkaXF6a2N4.

  3. 10 August 2016 Director's details changed for Aaron Goldstein on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Officers. Type: CH01. Barcode: X5D1S0HS. Transaction: MzE1NDg2Njc1MGFkaXF6a2N4.

  4. 10 August 2016 Secretary's details changed for Aaron Goldstein on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Officers. Type: CH03. Barcode: X5D1S01E. Transaction: MzE1NDg2NjQ5NWFkaXF6a2N4.

  5. 23 February 2016 Total exemption small company accounts made up to 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Accounts. Type: AA. Barcode: L50WMBXV. Transaction: MzE0MjA3OTc3MmFkaXF6a2N4.

  6. 11 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCKCT5. Transaction: MzEzOTQ2NjM3MWFkaXF6a2N4.

  7. 5 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFKXPV. Transaction: MzExNDcxOTEyOGFkaXF6a2N4.

  8. 4 December 2014 Total exemption small company accounts made up to 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Accounts. Type: AA. Barcode: L3LLZE1C. Transaction: MzExMjYwMzM5MmFkaXF6a2N4.

  9. 16 January 2014 Total exemption small company accounts made up to 23 June 2013 [View PDF]

    Action Date: 23 June 2013. Category: Accounts. Type: AA. Barcode: A2ZM9H1N. Transaction: MzA5Mjc1MTk4NWFkaXF6a2N4.

  10. 10 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z9P1BF. Transaction: MzA5MjQyOTk2N2FkaXF6a2N4.

  11. 22 March 2013 Total exemption small company accounts made up to 23 June 2012 [View PDF]

    Action Date: 23 June 2012. Category: Accounts. Type: AA. Barcode: X24NIOBC. Transaction: MzA3NTAwMTQxNmFkaXF6a2N4.

  12. 2 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6UHJD. Transaction: MzA3MDMzMzU2OWFkaXF6a2N4.

  13. 27 March 2012 Total exemption small company accounts made up to 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Accounts. Type: AA. Barcode: L15AE7E8. Transaction: MzA1NDgyNTc0NWFkaXF6a2N4.

  14. 5 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX14V4. Transaction: MzA1MDE1NjMxNWFkaXF6a2N4.

  15. 4 May 2011 Total exemption small company accounts made up to 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Accounts. Type: AA. Barcode: AJI4JTOF. Transaction: MzAzNjUyMzE4OGFkaXF6a2N4.

  16. 10 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XFQ7XQOK. Transaction: MzAzMDE1MzM0MGFkaXF6a2N4.

  17. 10 December 2010 Registered office address changed from Suite 109 Atlas Business Centre Imex House Oxgate Lane London NW2 7HJ on 10 December 2010 [View PDF]

    Action Date: 10 December 2010. Category: Address. Type: AD01. Barcode: X6SYQPT1. Transaction: MzAyODYwMjA2MWFkaXF6a2N4.

  18. 17 March 2010 Total exemption small company accounts made up to 23 June 2009 [View PDF]

    Action Date: 23 June 2009. Category: Accounts. Type: AA. Barcode: X3NVZIDC. Transaction: MzAxMTY4NTkxNmFkaXF6a2N4.

  19. 16 March 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: X34D3ICE. Transaction: MzAxMTYwMTIxMWFkaXF6a2N4.

  20. 2 March 2010 Appointment of Diego Vaiano as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PKPSVHVX. Transaction: MzAxMDQ3MTMxOGFkaXF6a2N4.

  21. 6 December 2009 Termination of appointment of Robin Bienenstock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBZANFJ2. Transaction: MzAwNDM1MTAwNWFkaXF6a2N4.

  22. 24 April 2009 Total exemption small company accounts made up to 23 June 2008 [View PDF]

    Action Date: 23 June 2008. Category: Accounts. Type: AA. Barcode: X8I5C99M. Transaction: MjAzMTM3Mjk5MmFkaXF6a2N4.

  23. 30 March 2009 Director appointed dr allen zimbler [View PDF]

    Category: Officers. Type: 288a. Barcode: AD7G58H4. Transaction: MjAyOTQwMTY3MmFkaXF6a2N4.

  24. 30 March 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X22Z18KT. Transaction: MjAyOTM0ODkwMmFkaXF6a2N4.

  25. 17 October 2008 Total exemption small company accounts made up to 23 June 2007 [View PDF]

    Action Date: 23 June 2007. Category: Accounts. Type: AA. Barcode: XZ8BA41U. Transaction: MjAxNTc3ODQzMGFkaXF6a2N4.

  26. 24 July 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG6CO1O8. Transaction: MjAwOTYzODAzMWFkaXF6a2N4.

  27. 11 July 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzI1MjcwNmFkaXF6a2N4.

  28. 10 January 2007 Total exemption small company accounts made up to 23 June 2006 [View PDF]

    Action Date: 23 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM5MTM1NmFkaXF6a2N4.

  29. 12 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzIwMzgxM2FkaXF6a2N4.

  30. 2 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTE2MDAyOGFkaXF6a2N4.

  31. 1 June 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTM4Mzc5NmFkaXF6a2N4.

  32. 1 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTU0ODY2MmFkaXF6a2N4.

  33. 21 April 2006 Total exemption small company accounts made up to 23 June 2005 [View PDF]

    Action Date: 23 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTU2MjY2MWFkaXF6a2N4.

  34. 6 April 2005 Total exemption small company accounts made up to 23 June 2004 [View PDF]

    Action Date: 23 June 2004. Category: Accounts. Type: AA. Transaction: MDA5OTc1OTc5M2FkaXF6a2N4.

  35. 6 April 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzU1NzE3N2FkaXF6a2N4.

  36. 10 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjMwOTc0MWFkaXF6a2N4.

  37. 5 November 2003 Total exemption small company accounts made up to 23 June 2003 [View PDF]

    Action Date: 23 June 2003. Category: Accounts. Type: AA. Transaction: MDExMTM2MTkzOWFkaXF6a2N4.

  38. 13 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTk3NDI4MGFkaXF6a2N4.

  39. 28 July 2003 Registered office changed on 28/07/03 from: first floor 116-118 brent street london NW4 2DT [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTQ1NDY5MmFkaXF6a2N4.

  40. 13 March 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzM5NTQ5OWFkaXF6a2N4.

  41. 18 September 2002 Total exemption small company accounts made up to 23 June 2002 [View PDF]

    Action Date: 23 June 2002. Category: Accounts. Type: AA. Transaction: MDAzNzQ2MDY4M2FkaXF6a2N4.

  42. 25 March 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTMxMzY1NmFkaXF6a2N4.

  43. 24 January 2002 Total exemption small company accounts made up to 23 June 2001 [View PDF]

    Action Date: 23 June 2001. Category: Accounts. Type: AA. Transaction: MDEyODU0Mzg1MWFkaXF6a2N4.

  44. 27 February 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTE3MjA1MmFkaXF6a2N4.

  45. 4 December 2000 Full accounts made up to 23 June 2000 [View PDF]

    Action Date: 23 June 2000. Category: Accounts. Type: AA. Transaction: MDAyNDAwMTA4NWFkaXF6a2N4.

  46. 7 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTkxMjc3MWFkaXF6a2N4.

  47. 7 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTgzNzg3OWFkaXF6a2N4.

  48. 7 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTMzNzA0MWFkaXF6a2N4.

  49. 7 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTQwNzU2NGFkaXF6a2N4.

  50. 7 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDYyODU3MWFkaXF6a2N4.

  51. 7 November 2000 Registered office changed on 07/11/00 from: lower sandhill house bodle street hailsham east sussex BN27 4QU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDk4MjkzOGFkaXF6a2N4.

  52. 19 January 2000 Return made up to 31/12/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDE5NDY5OGFkaXF6a2N4.

  53. 5 January 2000 Full accounts made up to 23 June 1999 [View PDF]

    Action Date: 23 June 1999. Category: Accounts. Type: AA. Transaction: MDExOTQ1NDE4MmFkaXF6a2N4.

  54. 10 February 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTA3MTc1OGFkaXF6a2N4.

  55. 20 January 1999 Full accounts made up to 23 June 1998 [View PDF]

    Action Date: 23 June 1998. Category: Accounts. Type: AA. Transaction: MDA1MzExMDI4NWFkaXF6a2N4.

  56. 29 December 1998 Registered office changed on 29/12/98 from: fairfax house fulwood place london WC1V 6UB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTUxMDE4MmFkaXF6a2N4.

  57. 13 August 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0OTI2MzQ0N2FkaXF6a2N4.

  58. 29 July 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0NDI0MjU4OGFkaXF6a2N4.

  59. 23 April 1998 Full accounts made up to 23 June 1997 [View PDF]

    Action Date: 23 June 1997. Category: Accounts. Type: AA. Transaction: MDA2MDc3MjE5MmFkaXF6a2N4.

  60. 22 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDYxNTY5OGFkaXF6a2N4.

  61. 22 April 1998 Nc inc already adjusted 28/10/87 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3OTkyNDkzMWFkaXF6a2N4.

  62. 27 March 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA0NjA2NTM1M2FkaXF6a2N4.

  63. 27 March 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEyMjExMjIzNmFkaXF6a2N4.

  64. 2 March 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjMxNTM5M2FkaXF6a2N4.

  65. 21 April 1997 Full accounts made up to 23 June 1996 [View PDF]

    Action Date: 23 June 1996. Category: Accounts. Type: AA. Transaction: MDA4NDE4NDIwMGFkaXF6a2N4.

  66. 9 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTgxNDQxN2FkaXF6a2N4.

  67. 25 February 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExNjg4NDc2MWFkaXF6a2N4.

  68. 25 February 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzgzMDk5MGFkaXF6a2N4.

  69. 23 February 1996 Full accounts made up to 23 June 1995 [View PDF]

    Action Date: 23 June 1995. Category: Accounts. Type: AA. Transaction: MDAxMjM5NjQyNGFkaXF6a2N4.

  70. 30 January 1996 Return made up to 31/12/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTgzNTU1OGFkaXF6a2N4.

  71. 23 February 1995 Full accounts made up to 23 June 1994

    Action Date: 23 June 1994. Category: Accounts. Type: AA. Transaction: MDAyMjc1OTI0MmFkaXF6a2N4.

  72. 30 January 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MjYwNzMwOGFkaXF6a2N4.

  73. 19 April 1994 Full accounts made up to 23 June 1993

    Action Date: 23 June 1993. Category: Accounts. Type: AA. Transaction: MDA4MDg0NjM5OWFkaXF6a2N4.

  74. 22 February 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMzIzODI2MGFkaXF6a2N4.

  75. 28 January 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MjUzNDU0MWFkaXF6a2N4.

  76. 26 July 1993 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMzE5OTM3NWFkaXF6a2N4.

  77. 26 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTk5MDE3NWFkaXF6a2N4.

  78. 25 April 1993 Accounts for a small company made up to 23 June 1992

    Action Date: 23 June 1992. Category: Accounts. Type: AA. Transaction: MDAyODc2NjAxOWFkaXF6a2N4.

  79. 25 April 1993 Registered office changed on 25/04/93 from: 31-33 college road harrow middlesex HA1 1EJ

    Category: Address. Type: 287. Transaction: MDA5ODMxMjEwNWFkaXF6a2N4.

  80. 19 January 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxODkwMDQ5N2FkaXF6a2N4.

  81. 18 August 1992 Registered office changed on 18/08/92 from: 1 tyburn lane harrow middlesex HA1 3AG

    Category: Address. Type: 287. Transaction: MDExNjcxNTg4OWFkaXF6a2N4.

  82. 16 July 1992 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA5ODI2Mzk4N2FkaXF6a2N4.

  83. 28 April 1992 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMjE4MDQ2MWFkaXF6a2N4.

  84. 28 April 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTU5Mzk5OWFkaXF6a2N4.

  85. 28 April 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzgyNTg0MGFkaXF6a2N4.

  86. 28 April 1992 S-div 14/04/92

    Category: Capital. Type: 122. Transaction: MDA3MzgxNDE1OGFkaXF6a2N4.

  87. 16 April 1992 Full accounts made up to 23 June 1991

    Action Date: 23 June 1991. Category: Accounts. Type: AA. Transaction: MDA2NDAyNjg5OGFkaXF6a2N4.

  88. 27 January 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0OTA3MDY3NmFkaXF6a2N4.

  89. 3 October 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MjI4MDU5OWFkaXF6a2N4.

  90. 12 September 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzMDMwMTEwOGFkaXF6a2N4.

  91. 5 September 1991 Registered office changed on 05/09/91 from: 5 great college street westminister london SW1P 3SJ

    Category: Address. Type: 287. Transaction: MDEzNTc2MjUyOWFkaXF6a2N4.

  92. 27 April 1991 Full accounts made up to 23 June 1990

    Action Date: 23 June 1990. Category: Accounts. Type: AA. Transaction: MDAyOTM1MTY1MWFkaXF6a2N4.

  93. 28 September 1990 Registered office changed on 28/09/90 from: devonshire house 146 bishopsgate london EC2M 4HB

    Category: Address. Type: 287. Transaction: MDEwNjQ3NDQxMmFkaXF6a2N4.

  94. 21 January 1990 Full accounts made up to 23 June 1989

    Action Date: 23 June 1989. Category: Accounts. Type: AA. Transaction: MDE0NjUwNDc2MmFkaXF6a2N4.

  95. 18 October 1989 Return made up to 19/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExODY0ODAzN2FkaXF6a2N4.

  96. 10 October 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MDI3NDUwNGFkaXF6a2N4.

  97. 1 December 1988 Full accounts made up to 23 June 1988

    Action Date: 23 June 1988. Category: Accounts. Type: AA. Transaction: MDAyNjcyNjYzM2FkaXF6a2N4.

  98. 25 August 1988 Return made up to 29/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNTkwNTMyMmFkaXF6a2N4.

  99. 20 April 1988 Full accounts made up to 23 June 1987

    Action Date: 23 June 1987. Category: Accounts. Type: AA. Transaction: MDA3MTA0NzE0MGFkaXF6a2N4.

  100. 14 December 1987 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzNDY3MzMxOWFkaXF6a2N4.

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