69/71 Pont Street Management Limited

Company Registration Number: 01672430

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.
69/71 Pont Street Management Limited is a Private Company Limited by Shares first registered on 19 October 1982. Its current registered address is in Guildford, Surrey.

Registered Address

ALBURY MILL, MILL LANE
CHILWORTH
GUILDFORD
SURREY
GU4 8RU

There are 186 companies currently registered at this postcode, including this one.

All companies at GU4 8RU

Registration Data

Company Number

01672430

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 October 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

10 October 2015

Returns Next Due

7 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £8,727£3,705£12£12£12£130,029
of which Cash £12£12£12£12£12£107,107
Total Assets £8,727£3,705£12£12£12£130,029
Current Liabilities £8,715£3,693£0£0£0£31,673
Net Current Assets £12£12£12£12£12£98,356
Total Net Worth £12£12£12£12£12£98,356

Previous Names

No previous names

Company Officers

  • MARTIN, Gordon

    Secretary

    Appointed on 20 May 2004

     

    Flat K
    71 Pont Street
    London
    SW1X 0BH

  • MARTIN, Gordon

    Director

    Appointed on 12 September 2002

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1941

    Flat K
    71 Pont Street
    London
    SW1X 0BH

  • ROBERTS, Gareth John Graham

    Director

    Appointed on 12 September 2002

     

    Nationality: British

    Occupation: Dentist

    Month of birth: March 1958

    69 Pont Street
    London
    SW1X 0BH

  • ATLAS CORPORATE SECRETARIES LIMITED

    Secretary

    Appointed on 1 January 1996

    Resigned on 29 May 1998

    The Glassmill 1 Battersea
    Bridge Road
    London
    SW11 3BG

  • JAMES, Ian

    Secretary

    Appointed on 27 March 2003

    Resigned on 24 March 2004

    Flat A
    71 Pont Street
    London
    SW1X 0BH

  • MORZARIA, Dhiren

    Secretary

    Appointed on 13 December 1995

    Resigned on 1 January 1996

    10 Needham Road
    London
    W11

  • EDEN SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 29 May 1998

    Resigned on 20 May 2004

    The Glassmill
    1 Battersea Bridge Road
    London
    SW11 3BG

  • M & N SECRETARIES LIMITED

    Corporate Nominee Secretary

    Resigned on 13 December 1995

    The Quadrant
    118 London Road
    Kingston Upon Thames
    Surrey
    KT2 6QJ

  • JAMES, Ian

    Director

    Appointed on 12 September 2002

    Resigned on 24 March 2004

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: August 1962

    Flat A
    71 Pont Street
    London
    SW1X 0BH

  • LIVINGSTONE, Ian

    Director

    Appointed on 12 September 2002

    Resigned on 1 July 2005

    Nationality: British

    Occupation: None

    Month of birth: April 1930

    Flat B
    71 Pont Street
    London
    SW1X 0BH

  • SHAND, Pamela Joan

    Director

    Resigned on 12 September 2002

    Nationality: British

    Occupation: Property Manager

    Month of birth: December 1943

    Wootton Old Farm
    Brownhill Road Wootton
    New Milton
    Hampshire
    BH25 5TT

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

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Latest Filings

  1. 17 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRQADM. Transaction: MzE1OTgwMTI0NGFkaXF6a2N4.

  2. 19 December 2015 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4M3C3RM. Transaction: MzEzNzY3Mzc1OGFkaXF6a2N4.

  3. 4 November 2015 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFHEU0. Transaction: MzEzNDUwNzExMGFkaXF6a2N4.

  4. 3 February 2015 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZNU7QY. Transaction: MzExNjE1MzM3M2FkaXF6a2N4.

  5. 22 October 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3J15Y3L. Transaction: MzEwOTg3MjI5NGFkaXF6a2N4.

  6. 6 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30RIMWR. Transaction: MzA5NDAxNDU1OGFkaXF6a2N4.

  7. 15 October 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2J0VHBU. Transaction: MzA4NzAxMTg4MGFkaXF6a2N4.

  8. 24 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1JX9J6Y. Transaction: MzA2NjQwMzU3MGFkaXF6a2N4.

  9. 17 October 2012 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1JRALZC. Transaction: MzA2NTk5Njk1MWFkaXF6a2N4.

  10. 13 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AEUG1ZWU. Transaction: MzA0ODkyMzM1NWFkaXF6a2N4.

  11. 23 November 2011 Annual return made up to 10 October 2011 with full list of shareholders [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: XF6PMZH9. Transaction: MzA0NzY4OTU3N2FkaXF6a2N4.

  12. 1 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LBE3PR92. Transaction: MzAzMTQ1NzY2NmFkaXF6a2N4.

  13. 8 November 2010 Annual return made up to 10 October 2010 with full list of shareholders [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: XW1ZAOXO. Transaction: MzAyNjYwNDAxNmFkaXF6a2N4.

  14. 11 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PQEKMGKZ. Transaction: MzAwNjgyNTkyMGFkaXF6a2N4.

  15. 10 November 2009 Annual return made up to 10 October 2009 with full list of shareholders [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: XYHPYET6. Transaction: MzAwMjQ3NjA1N2FkaXF6a2N4.

  16. 9 November 2009 Director's details changed for Gordon Martin on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XYHPWET4. Transaction: MzAwMjQ3NTI0MGFkaXF6a2N4.

  17. 9 November 2009 Director's details changed for Gareth Roberts on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XYHPXET5. Transaction: MzAwMjQ3NTA4NGFkaXF6a2N4.

  18. 3 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: L9GNZ7QT. Transaction: MjAyNzE4NDk1M2FkaXF6a2N4.

  19. 7 November 2008 Return made up to 10/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3TNG4LL. Transaction: MjAxNzQ1NzAxMmFkaXF6a2N4.

  20. 8 November 2007 Return made up to 10/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzcxNzI2MGFkaXF6a2N4.

  21. 11 September 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTI2NjY1NWFkaXF6a2N4.

  22. 8 December 2006 Return made up to 10/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTc5NDAyM2FkaXF6a2N4.

  23. 8 December 2006 Registered office changed on 08/12/06 from: albury mill mill lane chilworth guildford surrey GU4 8RT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTc5NDc1NmFkaXF6a2N4.

  24. 8 December 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MTc5NDc1NWFkaXF6a2N4.

  25. 13 November 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTM3NDU3NmFkaXF6a2N4.

  26. 7 December 2005 Return made up to 10/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTEyNTYwMGFkaXF6a2N4.

  27. 7 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTM0MzU0NmFkaXF6a2N4.

  28. 30 September 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA3NjM5MjY3MmFkaXF6a2N4.

  29. 16 November 2004 Return made up to 10/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODczMzE3M2FkaXF6a2N4.

  30. 6 September 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1NTk2NjI3MWFkaXF6a2N4.

  31. 3 June 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAyNzE5MTU2NmFkaXF6a2N4.

  32. 3 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzU2NTg1OGFkaXF6a2N4.

  33. 3 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTk0MTE4M2FkaXF6a2N4.

  34. 8 May 2004 Return made up to 10/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzIxMjAwM2FkaXF6a2N4.

  35. 23 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjE0MjQ5M2FkaXF6a2N4.

  36. 23 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTI5MTc2OWFkaXF6a2N4.

  37. 17 September 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAzOTAxNTY2NGFkaXF6a2N4.

  38. 8 May 2003 Registered office changed on 08/05/03 from: the quadrant 118 london road kingston surrey KT2 6QJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTExNTU0MGFkaXF6a2N4.

  39. 10 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjEzODI1MmFkaXF6a2N4.

  40. 4 March 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA2MjE5MzU1NGFkaXF6a2N4.

  41. 20 November 2002 Registered office changed on 20/11/02 from: c/o eden secretaries LIMITED the glassmill 1 battersea bridge road london SW11 3BG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjM1OTE5MGFkaXF6a2N4.

  42. 24 October 2002 Return made up to 10/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MDU5MTQxNWFkaXF6a2N4.

  43. 3 October 2002 Registered office changed on 03/10/02 from: 10 needham road london W11 2RP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzAxOTcwNWFkaXF6a2N4.

  44. 3 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjQwOTIwOGFkaXF6a2N4.

  45. 3 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzYzMDM3MWFkaXF6a2N4.

  46. 3 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjE0NDk3OWFkaXF6a2N4.

  47. 3 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTc2MDc4MGFkaXF6a2N4.

  48. 3 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjg2Mzg5N2FkaXF6a2N4.

  49. 6 November 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDE0OTk5NDA1NWFkaXF6a2N4.

  50. 30 October 2001 Return made up to 10/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNzQ2ODY5MWFkaXF6a2N4.

  51. 28 March 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEzODQ5NjUzMWFkaXF6a2N4.

  52. 14 November 2000 Return made up to 10/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjgyMTA3NmFkaXF6a2N4.

  53. 14 November 2000 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDExNTk0OTQ2N2FkaXF6a2N4.

  54. 14 November 2000 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA0NDIwMDI3NmFkaXF6a2N4.

  55. 8 November 2000 Return made up to 10/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDA3NTg3NmFkaXF6a2N4.

  56. 8 November 2000 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA0MTAzNTM1M2FkaXF6a2N4.

  57. 8 November 2000 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEwNjU1ODIyNGFkaXF6a2N4.

  58. 19 November 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEwMTgyNzU4NGFkaXF6a2N4.

  59. 4 March 1999 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA1MzYyMjc1NWFkaXF6a2N4.

  60. 14 October 1998 Return made up to 10/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzk4NDkzNGFkaXF6a2N4.

  61. 3 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDA2ODYyM2FkaXF6a2N4.

  62. 3 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjM0NDAzMmFkaXF6a2N4.

  63. 26 February 1998 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEwMjE4MDA5NWFkaXF6a2N4.

  64. 12 November 1997 Return made up to 10/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzODA2ODI3MWFkaXF6a2N4.

  65. 12 November 1997 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4ODEwNDYxNmFkaXF6a2N4.

  66. 11 February 1997 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDEwODYwODU5NmFkaXF6a2N4.

  67. 13 December 1996 Return made up to 10/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDIzNTk1NGFkaXF6a2N4.

  68. 20 February 1996 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDE1Mjk5MjI3OGFkaXF6a2N4.

  69. 12 February 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MTc4NjA1MmFkaXF6a2N4.

  70. 12 February 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNjQ4NjUyOGFkaXF6a2N4.

  71. 31 January 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMDUzNTQwMmFkaXF6a2N4.

  72. 31 January 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NjQ1MzIyMmFkaXF6a2N4.

  73. 31 January 1996 Registered office changed on 31/01/96 from: 2 duke street st james's london SW1Y 6BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDg5MjE2MGFkaXF6a2N4.

  74. 10 November 1995 Return made up to 10/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTkyOTU4N2FkaXF6a2N4.

  75. 28 October 1994 Return made up to 10/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MDQyOTc5MmFkaXF6a2N4.

  76. 25 May 1994 Full accounts made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDAyOTM2MzE1OGFkaXF6a2N4.

  77. 15 November 1993 Return made up to 10/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTk3NjEwNGFkaXF6a2N4.

  78. 21 July 1993 Full accounts made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDA1NzAzMjYyNmFkaXF6a2N4.

  79. 2 December 1992 Return made up to 10/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4ODMxNTQ4MWFkaXF6a2N4.

  80. 30 September 1992 Full accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDA5MDQ0ODA3NWFkaXF6a2N4.

  81. 30 September 1992 Full accounts made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDA3NTEyMjAzMWFkaXF6a2N4.

  82. 18 October 1991 Return made up to 10/10/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDE0NDQyMDU2MGFkaXF6a2N4.

  83. 24 May 1991 Full accounts made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDAxNzUzNzk2M2FkaXF6a2N4.

  84. 24 May 1991 Accounting reference date shortened from 31/03 to 30/04

    Category: Accounts. Type: 225(1). Transaction: MDEzNzgwOTExMWFkaXF6a2N4.

  85. 9 October 1990 Return made up to 10/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4Nzg5NzQ4NmFkaXF6a2N4.

  86. 10 July 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDE0NTk5OTM1MGFkaXF6a2N4.

  87. 17 October 1989 Return made up to 12/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3ODU5MDA4MmFkaXF6a2N4.

  88. 31 July 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDExNzg3NjA4M2FkaXF6a2N4.

  89. 6 February 1989 Return made up to 07/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MTkyNjY3NmFkaXF6a2N4.

  90. 14 January 1988 Return made up to 12/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwOTc3MTE5MGFkaXF6a2N4.

  91. 16 December 1987 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDE0OTQyNDMyNmFkaXF6a2N4.

  92. 29 April 1987 Return made up to 02/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMjM1NDM1NGFkaXF6a2N4.

  93. 7 April 1987 Full accounts made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDAyMzg1NjI1NmFkaXF6a2N4.

  94. 7 April 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA2NTc1NTI3OGFkaXF6a2N4.

  95. 7 April 1987 Full accounts made up to 31 March 1984

    Action Date: 31 March 1984. Category: Accounts. Type: AA. Transaction: MDAwOTg3MzkyNGFkaXF6a2N4.

  96. 8 November 1986 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NDA1MzYxM2FkaXF6a2N4.

  97. 4 November 1986 Registered office changed on 04/11/86 from: 63 jermyn street london SW1

    Category: Address. Type: 287. Transaction: MDEyMDg3NzIwNmFkaXF6a2N4.

  98. 13 June 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNzEzMzM5MmFkaXF6a2N4.

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