54 Russell Square Management Limited

Company Registration Number: 02171999

Company registered in England and Wales

Approximate Location Map
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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.
54 Russell Square Management Limited is a Private Company Limited by Guarantee first registered on 30 September 1987.

Registered Address

54 RUSSELL SQUARE
LONDON
WC1B 4HR

This is the only company currently registered at this postcode.

Registration Data

Company Number

02171999

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 September 2015

Returns Next Due

26 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,872£3,139£837£6,460£7,420£6,578
of which Cash £4,760£3,014£685£6,397£4,225£6,516
Total Assets £6,872£3,139£837£6,460£7,420£6,578
Current Liabilities £1,171£1,255£837£6,460£7,420£6,578
Net Current Assets £5,701£1,884£0£0£0£0
Total Net Worth £5,701£1,884£0£0£0£0

Previous Names

No previous names

Company Officers

  • OSBORNE, Robert

    Secretary

    Appointed on 1 September 2012

     

    Flat 2
    Russell Square
    London
    WC1B 4HR
    England

  • CAWTHORNE, Paul

    Director

    Appointed on 18 December 1998

     

    Nationality: British

    Occupation: Admin

    Month of birth: April 1957

    311 Mooban Ratchapongsa
    Ladphrao Road Sol 101 Bang Kap
    Bangkok
    10240
    FOREIGN
    Thailand

  • MARCHANT, David Howard

    Director

     

    Nationality: British

    Occupation: Civil Engineering Consultant

    Month of birth: April 1943

    54 Russell Square
    London
    WC13 4HR

  • MARCHANT, Valerie Anne

    Director

     

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1940

    Flat 3
    54 Russell Square
    London
    WC1B 4HR

  • OSBORNE, Madeline

    Director

    Appointed on 1 April 2005

     

    Nationality: British

    Occupation: Student

    Month of birth: July 1948

    Flat 2
    54 Russell Square
    London
    WC1B 4HP

  • OSBORNE, Robert

    Director

    Appointed on 1 April 2005

     

    Nationality: British

    Occupation: Publisher

    Month of birth: April 1948

    Flat 2
    54 Russell Square
    London
    WC1B 4HP

  • PHILLIPS, Rita

    Director

    Appointed on 29 September 2012

     

    Nationality: British

    Occupation: None

    Month of birth: March 1945

    Flat 5
    54 Russell Square
    London
    WC1B 4HR
    England

  • TAUTÉ, Anne Elizabeth

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1947

    Flat 1
    54 Russell Square
    London
    WC1B 4HR
    England

  • PHILLIPS, Rita

    Secretary

    Resigned on 1 September 2012

    Flat 5
    54 Russell Square
    London
    WC1B 4HR

  • BAKER, Walter Vego

    Director

    Appointed on 22 July 2010

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Retired Ceo

    Month of birth: June 1929

    Flat 1 54
    Russell Square
    London
    WC1B 4HR

  • BURNETT, Timothy Adrian John

    Director

    Appointed on 1 November 1997

    Resigned on 24 March 2010

    Nationality: British

    Occupation: Academic

    Month of birth: April 1937

    Flat 5 54 Russell Square
    London
    WC1B 4HR

  • HUTCHINSON, David John

    Director

    Resigned on 6 September 1994

    Nationality: British

    Occupation: Salesman

    Month of birth: June 1945

    26 Victoria Avenue
    Harrogate
    North Yorkshire
    HG1 5PR

  • HUTCHINSON, Rachael

    Director

    Resigned on 6 September 1994

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1953

    26 Victoria Avenue
    Harrogate
    North Yorkshire
    HG1 5PR

  • KAN, Bertrand Boudewijn

    Director

    Appointed on 1 September 1992

    Resigned on 18 December 1998

    Nationality: Dutch

    Occupation: Investment Banker

    Month of birth: August 1966

    54 Russell Square
    London
    WC1B 4HP

  • MACDONALD SMITH, Michael Joseph

    Director

    Appointed on 14 April 2000

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Fund Manager

    Month of birth: January 1965

    Flat 1 54 Russell Square
    London
    WC1B 4HR

  • MCGRATH, Barbara

    Director

    Resigned on 14 April 2000

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1941

    Acre House
    338 Lower Road
    Bookham
    Surrey
    KT23 4EF

  • MCGRATH, Edmund Brian

    Director

    Resigned on 14 April 2000

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: December 1937

    Flat 1
    54 Russell Square
    London
    WC1B 4HP

  • WALLMAN, Sandra

    Director

    Appointed on 22 July 2010

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Emeritus Professor Ucl

    Month of birth: January 1934

    Flat 1 54
    Russell Square
    London
    WC1B 4HR

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 13 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5L267PM. Transaction: MzE2MzkzMjQxM2FkaXF6a2N4.

  2. 7 November 2016 [View PDF]

    Action Date: 28 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J858LC. Transaction: MzE2MTM2NzE5NGFkaXF6a2N4.

  3. 6 November 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4ILFH9V. Transaction: MzEzNDA3NjA2M2FkaXF6a2N4.

  4. 8 October 2015 Annual return made up to 28 September 2015 no member list [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4HM689C. Transaction: MzEzMjY5ODE5NGFkaXF6a2N4.

  5. 11 February 2015 Appointment of Ms Anne Elizabeth Tauté as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X411AELE. Transaction: MzExNzEwNjYyMGFkaXF6a2N4.

  6. 11 February 2015 Termination of appointment of Sandra Wallman as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X4117J8R. Transaction: MzExNzA3NTg1NmFkaXF6a2N4.

  7. 11 February 2015 Termination of appointment of Walter Vego Baker as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X4117J6W. Transaction: MzExNzA3NTgwMGFkaXF6a2N4.

  8. 22 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MS3SIA. Transaction: MzExMzgyNzM3MWFkaXF6a2N4.

  9. 13 October 2014 Annual return made up to 28 September 2014 no member list [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGANZF. Transaction: MzEwOTMyNzU2MWFkaXF6a2N4.

  10. 8 October 2013 Annual return made up to 28 September 2013 no member list [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2IITQKA. Transaction: MzA4NjYwNTE0N2FkaXF6a2N4.

  11. 8 October 2013 Secretary's details changed for Mr Robert Osborne on 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Officers. Type: CH03. Barcode: X2IITQK6. Transaction: MzA4NjYwNTExOWFkaXF6a2N4.

  12. 24 September 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HCV4ER. Transaction: MzA4NTY4NjczMmFkaXF6a2N4.

  13. 18 April 2013 Appointment of Rita Phillips as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A266CX0G. Transaction: MzA3NjQ2MDIyNGFkaXF6a2N4.

  14. 5 October 2012 Annual return made up to 28 September 2012 no member list [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X1IWFM15. Transaction: MzA2NTM0ODc3NGFkaXF6a2N4.

  15. 5 October 2012 Appointment of Mr Robert Osborne as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1IWFM0X. Transaction: MzA2NTM0ODYwN2FkaXF6a2N4.

  16. 5 October 2012 Termination of appointment of Rita Phillips as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1IWFM0P. Transaction: MzA2NTM0ODYwNGFkaXF6a2N4.

  17. 31 July 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1E2SZQA. Transaction: MzA2MTY5OTMxNmFkaXF6a2N4.

  18. 2 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OPZSL4. Transaction: MzA0OTk0MzI3MmFkaXF6a2N4.

  19. 26 October 2011 Annual return made up to 28 September 2011 no member list [View PDF]

    Action Date: 28 September 2011. Category: Annual return. Type: AR01. Barcode: X4Z73YOW. Transaction: MzA0NjA5MTgxNmFkaXF6a2N4.

  20. 26 October 2011 Director's details changed for Madeline Osborne on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: X4Z71YOU. Transaction: MzA0NjA2NTcxNGFkaXF6a2N4.

  21. 26 October 2011 Director's details changed for Robert Osborne on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: X4Z72YOV. Transaction: MzA0NjA2NTcxOGFkaXF6a2N4.

  22. 29 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LEAFCQ4U. Transaction: MzAyOTQxNjQ1NmFkaXF6a2N4.

  23. 25 November 2010 Appointment of Sandra Wallman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LFCPYPD1. Transaction: MzAyNzYwNjYyMGFkaXF6a2N4.

  24. 25 November 2010 Appointment of Walter Vego Baker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LFCPZPD2. Transaction: MzAyNzYwNjQyOGFkaXF6a2N4.

  25. 16 November 2010 Termination of appointment of Tim Burnett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LFZE9P4F. Transaction: MzAyNzA3NTY2MWFkaXF6a2N4.

  26. 11 November 2010 Annual return made up to 28 September 2010 no member list [View PDF]

    Action Date: 28 September 2010. Category: Annual return. Type: AR01. Barcode: XXAVTP0H. Transaction: MzAyNjgzNTM0OGFkaXF6a2N4.

  27. 11 November 2010 Director's details changed for Valerie Anne Marchant on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH01. Barcode: XXAVQP0E. Transaction: MzAyNjgzNDk3MGFkaXF6a2N4.

  28. 11 November 2010 Director's details changed for Madeline Osborne on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH01. Barcode: XXAVRP0F. Transaction: MzAyNjgzNDk3MmFkaXF6a2N4.

  29. 11 November 2010 Director's details changed for Mr David Howard Marchant on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH01. Barcode: XXAVPP0D. Transaction: MzAyNjgzNDk2N2FkaXF6a2N4.

  30. 11 November 2010 Director's details changed for Robert Osborne on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH01. Barcode: XXAVSP0G. Transaction: MzAyNjgzNDk3NmFkaXF6a2N4.

  31. 11 November 2010 Director's details changed for Paul Cawthorne on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH01. Barcode: XXAVOP0C. Transaction: MzAyNjgzNDk2MGFkaXF6a2N4.

  32. 11 November 2010 Termination of appointment of Timothy Burnett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXAVNP0B. Transaction: MzAyNjgzNDk1NWFkaXF6a2N4.

  33. 28 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LUA8MGZY. Transaction: MzAwODA5NTM4NWFkaXF6a2N4.

  34. 26 October 2009 Annual return made up to 28 September 2009 no member list [View PDF]

    Action Date: 28 September 2009. Category: Annual return. Type: AR01. Barcode: XRCJ6EFI. Transaction: MzAwMTQ4NzIxMWFkaXF6a2N4.

  35. 1 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LBCDX6XL. Transaction: MjAyNDY4NzAxMWFkaXF6a2N4.

  36. 17 October 2008 Annual return made up to 28/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ8O3410. Transaction: MjAxNTc4MDUxMmFkaXF6a2N4.

  37. 3 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY5NDY4NmFkaXF6a2N4.

  38. 5 October 2007 Annual return made up to 28/09/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjEzNDU3MWFkaXF6a2N4.

  39. 31 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ1ODc0MWFkaXF6a2N4.

  40. 16 October 2006 Annual return made up to 28/09/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDExMjAyMmFkaXF6a2N4.

  41. 31 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5MzkzMzQyNGFkaXF6a2N4.

  42. 4 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDM0MzY2M2FkaXF6a2N4.

  43. 1 November 2005 Annual return made up to 28/09/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzMzMjQ4NGFkaXF6a2N4.

  44. 25 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTUxODk2NWFkaXF6a2N4.

  45. 25 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODc5MTk2NWFkaXF6a2N4.

  46. 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: MDAyNTQ0ODEyN2FkaXF6a2N4.

  47. 11 October 2004 Annual return made up to 28/09/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDM3MDQ4NWFkaXF6a2N4.

  48. 23 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNDcxNjM3MmFkaXF6a2N4.

  49. 9 October 2003 Annual return made up to 28/09/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjUyNjI1NmFkaXF6a2N4.

  50. 4 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwMTE4NzcwNmFkaXF6a2N4.

  51. 14 October 2002 Annual return made up to 28/09/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDEyNTUzNGFkaXF6a2N4.

  52. 28 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3MTQyNDQ2OWFkaXF6a2N4.

  53. 29 October 2001 Annual return made up to 28/09/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTg4NjU3OGFkaXF6a2N4.

  54. 1 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyNjY5MTIwN2FkaXF6a2N4.

  55. 7 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTI2MjEyM2FkaXF6a2N4.

  56. 27 October 2000 Annual return made up to 28/09/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTY3MzM2MmFkaXF6a2N4.

  57. 30 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5MjQ0NzkyOWFkaXF6a2N4.

  58. 18 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTAzNDYxN2FkaXF6a2N4.

  59. 18 January 2000 Annual return made up to 28/09/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDQwMDk3MmFkaXF6a2N4.

  60. 28 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5ODAwMDM0NWFkaXF6a2N4.

  61. 14 October 1998 Annual return made up to 28/09/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjYwOTgxOWFkaXF6a2N4.

  62. 29 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: MDA3NzMyNDM0M2FkaXF6a2N4.

  63. 25 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDc4MzI3NWFkaXF6a2N4.

  64. 25 November 1997 Annual return made up to 28/09/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzgzNTMyNmFkaXF6a2N4.

  65. 31 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1MTQxNjI4MmFkaXF6a2N4.

  66. 31 October 1996 Annual return made up to 28/09/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzMzNzYyMmFkaXF6a2N4.

  67. 7 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4NzExOTk1NGFkaXF6a2N4.

  68. 18 October 1995 Annual return made up to 28/09/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTA1MTM2MWFkaXF6a2N4.

  69. 29 January 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4NDM1MDM4OGFkaXF6a2N4.

  70. 29 January 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4Njc1OTA4MmFkaXF6a2N4.

  71. 29 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDExODIwNzMwMGFkaXF6a2N4.

  72. 29 September 1994 Annual return made up to 28/09/94

    Category: Annual return. Type: 363s. Transaction: MDAyMDkyMjY2M2FkaXF6a2N4.

  73. 10 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE1MTg2OTk4NmFkaXF6a2N4.

  74. 29 October 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3Njk2MDE4M2FkaXF6a2N4.

  75. 29 October 1993 Annual return made up to 28/09/93

    Category: Annual return. Type: 363s. Transaction: MDA4OTg4NTY1MmFkaXF6a2N4.

  76. 21 February 1993 Annual return made up to 28/09/92

    Category: Annual return. Type: 363b. Transaction: MDExNTg1NjcxM2FkaXF6a2N4.

  77. 18 October 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDExOTA2NTIyMWFkaXF6a2N4.

  78. 12 October 1992 Annual return made up to 28/09/91

    Category: Annual return. Type: 363a. Transaction: MDA3ODM5MjgxMGFkaXF6a2N4.

  79. 29 June 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA5NjcwOTU3M2FkaXF6a2N4.

  80. 29 June 1992 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA2MTU3MzM3NGFkaXF6a2N4.

  81. 10 October 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAzNTk0MjQ0NWFkaXF6a2N4.

  82. 10 October 1990 Annual return made up to 28/09/90

    Category: Annual return. Type: 363. Transaction: MDE0NzA5NzM1MGFkaXF6a2N4.

  83. 8 August 1990 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDA4MTg2MTc4NmFkaXF6a2N4.

  84. 20 March 1990 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDA3Mzk4MTQyOGFkaXF6a2N4.

  85. 22 January 1990 Registered office changed on 22/01/90 from: 235 old marylebone road london

    Category: Address. Type: 287. Transaction: MDA2NDgzMTE3MGFkaXF6a2N4.

  86. 1 February 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2ODE3NzYwNGFkaXF6a2N4.

  87. 18 August 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMjE0Mzg4M2FkaXF6a2N4.

  88. 12 January 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNTMyMTE3N2FkaXF6a2N4.

  89. 18 December 1987 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzNTYxMjU0N2FkaXF6a2N4.

  90. 14 December 1987 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3NjI2MjIxM2FkaXF6a2N4.

  91. 8 December 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2ODE3OTU1M2FkaXF6a2N4.

  92. 27 November 1987 Registered office changed on 27/11/87 from: 2 baches st london N1 6UB

    Category: Address. Type: 287. Transaction: MDA1NzUzNzEzMmFkaXF6a2N4.

  93. 27 November 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0OTUwNDM4M2FkaXF6a2N4.

  94. 30 September 1987 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDU2MDA4M2FkaXF6a2N4.

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