85 Charlwood Street Management Company Limited

Company Registration Number: 01935581

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.
85 Charlwood Street Management Company Limited is a Private Company Limited by Shares first registered on 2 August 1985. Its current registered address is in London.

Registered Address

83 CAMBRIDGE STREET
PIMLICO
LONDON
SW1V 4PS

There are 230 companies currently registered at this postcode, including this one.

All companies at SW1V 4PS

Registration Data

Company Number

01935581

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

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 £676£602£751£894£577£551£537£530£508£584£747£776
of which Cash £282£189£199£441£182£148£115£79£38£106£175£112
Total Assets £676£602£751£894£577£551£537£530£508£584£747£776
Current Liabilities £476£402£551£694£377£351£337£330£308£384£547£576
Net Current Assets £200£200£200£200£200£200£200£200£200£200£200£200
Total Net Worth £200£200£200£200£200£200£200£200£200£200£200£200

Previous Names

No previous names

Company Officers

  • GRAYDON, Margaret Elizabeth, Lady

    Secretary

     

    First Floor Flat
    85 Charlwood Street Pimlico
    London
    SW1V 4PB

  • CARTER, Sarah Maria

    Director

    Appointed on 4 June 2003

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: September 1970

    The Garden House
    Alderney Street
    London
    SW1V 4HA

  • EVERETT, William Marriott

    Director

    Appointed on 14 January 2011

     

    Nationality: English

    Occupation: None

    Month of birth: June 1946

    54
    Hugh Street
    London
    SW1V 4ER

  • GRAYDON, Margaret Elizabeth, Lady

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1940

    First Floor Flat
    85 Charlwood Street Pimlico
    London
    SW1V 4PB

  • STENHOUSE, Edward Hamilton

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1937

    Peculiars Farm
    Colemans Hatch
    Hartfield
    East Sussex
    TN7 4ES
    United Kingdom

  • GOODSELL, Sally

    Director

    Resigned on 8 January 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1948

    85 Charlwood Street
    Pimlico
    London
    SW1V 4PB

  • LAMBERT, Elizabeth

    Director

    Resigned on 29 May 2006

    Nationality: British

    Occupation: Director

    Month of birth: August 1948

    85 Charlwood Street
    Pimlico
    London
    SW1V 4PB

  • NAYLOR, Rupert John Barnsley

    Director

    Appointed on 10 June 2006

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1970

    2 Rockhampton Apts
    La Route De Street Aubin St. Helier
    Jersey
    Channelislands
    JE2 3RY

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 3 February 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZHBWP7. Transaction: MzE2ODEzMDMwNWFkaXF6a2N4.

  2. 12 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5KYDYSW. Transaction: MzE2Mzg5NzQzMGFkaXF6a2N4.

  3. 8 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: X4Y4VGS0. Transaction: MzEzOTM0NjMzOWFkaXF6a2N4.

  4. 15 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4JLYPQ9. Transaction: MzEzNDk4Njk5OGFkaXF6a2N4.

  5. 9 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: X3YQ11C9. Transaction: MzExNTA3MjMzOWFkaXF6a2N4.

  6. 12 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MKV7T4. Transaction: MzExMzM5MTIzOGFkaXF6a2N4.

  7. 3 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: X2YRJHL6. Transaction: MzA5MTg3MDE5NmFkaXF6a2N4.

  8. 15 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2IRCUM9. Transaction: MzA4NzAwMTE5NGFkaXF6a2N4.

  9. 27 March 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: X250CZ1S. Transaction: MzA3NTI4MzM5MGFkaXF6a2N4.

  10. 27 March 2013 Director's details changed for Major Edward Stenhouse on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Officers. Type: CH01. Barcode: X250CZ1K. Transaction: MzA3NTI3MTkzNWFkaXF6a2N4.

  11. 13 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1NAFVC8. Transaction: MzA2OTMzNTI2NGFkaXF6a2N4.

  12. 10 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: X109WI3E. Transaction: MzA1MDQ5MjMzM2FkaXF6a2N4.

  13. 12 October 2011 Termination of appointment of Rupert Naylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0EXFYAV. Transaction: MzA0NTM2NjQ5N2FkaXF6a2N4.

  14. 11 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L41QCY6W. Transaction: MzA0NTI3ODk1NWFkaXF6a2N4.

  15. 8 March 2011 Appointment of William Marriot Everett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0VY6S67. Transaction: MzAzMzQ0OTM0OWFkaXF6a2N4.

  16. 21 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: XJNNGQZV. Transaction: MzAzMDg3ODA0OGFkaXF6a2N4.

  17. 21 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LCK5GQ0S. Transaction: MzAyOTEyNTE3N2FkaXF6a2N4.

  18. 9 February 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: XF21VHD4. Transaction: MzAwOTA3NDM0NGFkaXF6a2N4.

  19. 9 February 2010 Director's details changed for Lady Margaret Elizabeth Graydon on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XF21SHD1. Transaction: MzAwOTA3MjYzM2FkaXF6a2N4.

  20. 9 February 2010 Director's details changed for Major Edward Stenhouse on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XF21UHD3. Transaction: MzAwOTA3MDI4N2FkaXF6a2N4.

  21. 9 February 2010 Director's details changed for Sarah Maria Carter on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XF21RHD0. Transaction: MzAwOTA3MDI3OWFkaXF6a2N4.

  22. 9 February 2010 Director's details changed for Rupert John Barnsley Naylor on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XF21THD2. Transaction: MzAwOTA3MDI4MGFkaXF6a2N4.

  23. 13 October 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LZHU8DYE. Transaction: MzAwMDY2MDc5MGFkaXF6a2N4.

  24. 15 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ3CK6J4. Transaction: MjAyMzQzNDcyN2FkaXF6a2N4.

  25. 2 November 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LF6BU4FU. Transaction: MjAxNzA4MzA2MWFkaXF6a2N4.

  26. 11 February 2008 Return made up to 31/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjA0NzM1NGFkaXF6a2N4.

  27. 9 October 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjQ5MTQ1MmFkaXF6a2N4.

  28. 25 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTE4NjkyNWFkaXF6a2N4.

  29. 5 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjkxODIxMWFkaXF6a2N4.

  30. 28 June 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjM2MTgyN2FkaXF6a2N4.

  31. 20 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjE4ODcyMmFkaXF6a2N4.

  32. 15 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzUyNjc5NGFkaXF6a2N4.

  33. 27 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMDE5OTE3OGFkaXF6a2N4.

  34. 2 March 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODQyOTk1N2FkaXF6a2N4.

  35. 17 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNTg5OTI1NWFkaXF6a2N4.

  36. 2 March 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDIxOTQwNWFkaXF6a2N4.

  37. 28 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0OTI3MjkyOWFkaXF6a2N4.

  38. 29 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTA1NDYzOGFkaXF6a2N4.

  39. 6 March 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjAzNDQ4NmFkaXF6a2N4.

  40. 30 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTU1NjE2N2FkaXF6a2N4.

  41. 17 December 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4MjIxMzE0M2FkaXF6a2N4.

  42. 19 March 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjAwNTI5OWFkaXF6a2N4.

  43. 7 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNDY1MjM4MWFkaXF6a2N4.

  44. 13 March 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTA2MDkyNGFkaXF6a2N4.

  45. 22 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyMzU1MTgyM2FkaXF6a2N4.

  46. 2 March 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTc5NzQxMWFkaXF6a2N4.

  47. 18 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyOTY4MDc1MWFkaXF6a2N4.

  48. 31 March 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTYzOTc0NWFkaXF6a2N4.

  49. 19 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4ODY1NTQ2OGFkaXF6a2N4.

  50. 24 February 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzk3MDQ0MGFkaXF6a2N4.

  51. 26 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA0OTkxMTQ5MGFkaXF6a2N4.

  52. 4 February 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODc0NzgyOWFkaXF6a2N4.

  53. 12 November 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExNjgyMTM2OGFkaXF6a2N4.

  54. 31 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDExNDg5MTYyM2FkaXF6a2N4.

  55. 4 February 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEzMzc5ODU0MWFkaXF6a2N4.

  56. 2 February 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDU1NjgxNmFkaXF6a2N4.

  57. 15 March 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNzg0MDk4MGFkaXF6a2N4.

  58. 25 November 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA3Njk0NTE3OWFkaXF6a2N4.

  59. 14 February 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA4NTgyNjA3MGFkaXF6a2N4.

  60. 3 September 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA4OTAyMzE1OWFkaXF6a2N4.

  61. 11 February 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAyNzQ4NzI1M2FkaXF6a2N4.

  62. 19 January 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEwODI4OTAwNmFkaXF6a2N4.

  63. 14 October 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA5NjQ4MTcxN2FkaXF6a2N4.

  64. 14 October 1991 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDE1MTU2MTY1NmFkaXF6a2N4.

  65. 23 May 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEwMjI0NTI2OWFkaXF6a2N4.

  66. 11 April 1991 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEzMTY1NTgyN2FkaXF6a2N4.

  67. 8 April 1991 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNzYxOTUyNmFkaXF6a2N4.

  68. 4 April 1991 Ad 14/02/91--------- £ si [email protected]=50 £ ic 150/200

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTY2MzkwOWFkaXF6a2N4.

  69. 15 January 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDc1NzYxMGFkaXF6a2N4.

  70. 15 January 1991 £ nc 150/200 15/05/90

    Category: Capital. Type: 123. Transaction: MDA0NzUyNzU3NmFkaXF6a2N4.

  71. 15 January 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzODk2NjY1MmFkaXF6a2N4.

  72. 14 December 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MjYzOTYyMGFkaXF6a2N4.

  73. 9 July 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMjcwMjQyMmFkaXF6a2N4.

  74. 26 April 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NDk2NTI4MWFkaXF6a2N4.

  75. 26 April 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: NTQ5NjUyODFhZGlxemtjeA.

  76. 26 April 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzOTQwMzYyMWFkaXF6a2N4.

  77. 26 April 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1NjAzMDc1MmFkaXF6a2N4.

  78. 26 April 1990 Registered office changed on 26/04/90 from: 85 charlwood street london

    Category: Address. Type: 287. Transaction: MDE0NzQ4NTc0M2FkaXF6a2N4.

  79. 26 April 1990 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNTE1NzYyOWFkaXF6a2N4.

  80. 26 April 1990 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MTE1MTU3NjI5YWRpcXprY3g.

  81. 2 June 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDkyNTkzMGFkaXF6a2N4.

  82. 2 June 1989 Accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDE1NDIxODM3OGFkaXF6a2N4.

  83. 2 June 1989 Accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA0ODIwNTE3MmFkaXF6a2N4.

  84. 29 April 1988 Wd 24/03/88 ad 29/01/88-04/02/88 £ si [email protected]=50 £ ic 2/52

    Category: Capital. Type: PUC 2. Transaction: MDA2OTAwOTMyNWFkaXF6a2N4.

  85. 18 March 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5NzM0MTAzMWFkaXF6a2N4.

  86. 11 February 1988 Registered office changed on 11/02/88 from: 51 eastcheap london EC3M 1JP

    Category: Address. Type: 287. Transaction: MDA5NDEzMTY5MWFkaXF6a2N4.

  87. 12 November 1987 Registered office changed on 12/11/87 from: 2ND floor colonal house 30 mincing lane london ecr 7BR

    Category: Address. Type: 287. Transaction: MDEwMDM0NDE2NWFkaXF6a2N4.

  88. 3 November 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTAxNzE0NWFkaXF6a2N4.

  89. 3 November 1987 £ nc 100/150

    Category: Capital. Type: 123. Transaction: MDE0NDU2NTc4OGFkaXF6a2N4.

  90. 2 November 1987 Accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDE0MTc3ODU0M2FkaXF6a2N4.

  91. 2 November 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDkxNjUyNWFkaXF6a2N4.

  92. 2 November 1987 Return made up to 04/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MDA3NjQyMGFkaXF6a2N4.

  93. 10 September 1987 Registered office changed on 10/09/87 from: three quays tower hill london EC3R 6DS

    Category: Address. Type: 287. Transaction: MDA2NzUyMjA1NGFkaXF6a2N4.

  94. 10 September 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4NDgyNjY2MmFkaXF6a2N4.

  95. 10 September 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTU2NzEyM2FkaXF6a2N4.

  96. 4 February 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5MDA4NzQ3OGFkaXF6a2N4.

  97. 30 May 1986 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE1NDU2MjYwMWFkaXF6a2N4.

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