Abi Holdings Limited

Company Registration Number: 02387461

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.
Abi Holdings Limited is a Private Company Limited by Shares first registered on 22 May 1989. Its current registered address is in London.

Registered Address

34 ELY PLACE
LONDON
EC1N 6TD

There are 282 companies currently registered at this postcode, including this one.

All companies at EC1N 6TD

Registration Data

Company Number

02387461

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

9 in total
1 outstanding
8 satisfied

Financial Summary

201520142013201220112009
Fixed Assets £0£0£0£0£0£0
Current Assets £211,500,914£125,126,948£130,525,310£139,932,085£161,712,437£148,999,569
of which Cash £27,623,291£11,435,240£13,001,134£7,581,978£11,225,701£7,008,539
Total Assets £211,500,914£125,126,948£130,525,310£139,932,085£161,712,437£148,999,569
Current Liabilities £114,343,179£92,399,666£119,381,140£132,094,080£83,609,212£70,925,980
Net Current Assets £97,157,735£32,727,282£11,144,170£7,838,005£78,103,225£78,073,589
Total Net Worth £79,097,497£43,411,604£34,579,697£25,340,892£21,601,722£42,894,181

Previous Names

No previous names

Company Officers

  • PAGE, Stephen Richard

    Secretary

    Appointed on 14 April 2009

     

    Nationality: British

    Occupation: Chartered Secretary

    34
    Ely Place
    London
    EC1N 6TD
    England

  • BATRA, Rajiv

    Director

    Appointed on 11 August 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    34
    Ely Place
    London
    EC1N 6TD

  • GADGIL, Jayant

    Director

    Appointed on 9 August 2006

     

    Nationality: Indian

    Occupation: Company Executive

    Month of birth: December 1953

    34
    Ely Place
    London
    EC1N 6TD
    England

  • HIRJEE, Anil Kumar

    Director

    Appointed on 14 April 2009

     

    Nationality: Indian

    Occupation: Director

    Month of birth: May 1939

    34
    Ely Place
    London
    EC1N 6TD
    England

  • PAGE, Stephen Richard

    Director

    Appointed on 6 July 2012

     

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: March 1960

    34
    Ely Place
    London
    EC1N 6TD
    England

  • HOREN, Jean Claude

    Secretary

    Appointed on 29 November 1996

    Resigned on 18 January 2008

    26 Avenue Egle
    Maisons Laffitte
    78600
    France

  • MANSON, David

    Secretary

    Appointed on 31 August 1993

    Resigned on 29 November 1996

    7 Sunset Crescent
    2159
    Singapore
    FOREIGN

  • PILLAI, Janardhanan Mohandas Rahan

    Secretary

    Resigned on 31 August 1993

    26 Ridout Road
    Singapore
    1024

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 September 2001

    Resigned on 14 April 2009

    21 St Thomas Street
    Bristol
    Avon
    BS1 6JS

  • AUSTRUY, Bertrand

    Director

    Appointed on 25 February 2004

    Resigned on 14 April 2009

    Nationality: French

    Occupation: General Counsel

    Month of birth: September 1973

    62
    Rue Condorcet
    75009 Paris
    France

  • BOMBLED, Christophe Didier

    Director

    Appointed on 18 January 2008

    Resigned on 14 April 2009

    Nationality: French

    Occupation: Director

    Month of birth: December 1960

    13 Rue Kleber
    Le Chesnay
    78150 Paris
    France

  • BONNET, Pierre

    Director

    Resigned on 12 September 1995

    Nationality: French

    Occupation: Senior Executive Vice President

    Month of birth: October 1927

    15 Route De Pollionnay
    Grezieu La Varenne
    Craponne 69290
    FOREIGN
    France

  • BUTTE, Christiane

    Director

    Appointed on 6 December 2004

    Resigned on 14 April 2009

    Nationality: French

    Occupation: Legal Counsel

    Month of birth: March 1953

    10 Rue Saint Senoch
    Paris
    75017
    France

  • CASSELS, Patrick Kennedy

    Director

    Appointed on 1 August 1996

    Resigned on 5 September 2015

    Nationality: British

    Occupation: Business Executive

    Month of birth: August 1938

    34
    Ely Place
    London
    EC1N 6TD
    England

  • CHANDRASEKHARAN, Radhakrishna

    Director

    Appointed on 9 August 2006

    Resigned on 25 January 2012

    Nationality: Indian

    Occupation: Company Executive

    Month of birth: May 1952

    B1706
    Dosti Bute
    Sion East
    Mumbai
    400 022
    India

  • DELABY, Jean Luc Yves

    Director

    Appointed on 15 September 2001

    Resigned on 1 November 2004

    Nationality: French

    Occupation: Legal Counsel

    Month of birth: December 1947

    12 Rue Piccini
    Paris
    75016
    FOREIGN
    France

  • DELABY, Jean Luc Yves

    Director

    Appointed on 31 August 1993

    Resigned on 12 September 1995

    Nationality: French

    Occupation: General Counsel

    Month of birth: December 1947

    11 Rue De Berri
    Paris
    75008
    France

  • FABER, Emmanuel

    Director

    Appointed on 5 September 2005

    Resigned on 18 January 2008

    Nationality: French

    Occupation: Director

    Month of birth: January 1964

    27 Avenue Thierry
    Ville D Avray
    92410
    France

  • HIRJEE, Anil Kumar

    Director

    Appointed on 12 September 1995

    Resigned on 9 August 2006

    Nationality: Indian

    Occupation: Company Executive

    Month of birth: May 1939

    Flat 9
    Battery House 74a Bhulabhai Desai Road
    Mumbai
    400 026
    India

  • HOREN, Jean Claude

    Director

    Appointed on 24 February 1997

    Resigned on 18 January 2008

    Nationality: French

    Occupation: Financial Director

    Month of birth: March 1946

    26 Avenue Egle
    Maisons Laffitte
    78600
    France

  • HOREN, Jean Claude

    Director

    Appointed on 31 August 1993

    Resigned on 12 September 1995

    Nationality: French

    Occupation: Financial Manager

    Month of birth: March 1946

    26 Avenue Egle
    Maisons Laffitte
    78600
    France

  • HUGHES, Alison

    Director

    Appointed on 18 January 2008

    Resigned on 14 April 2009

    Nationality: British

    Occupation: Legal Counsel

    Month of birth: March 1960

    97 Rue Legendre
    75017 Paris
    France

  • ISRAEL, Simon

    Director

    Appointed on 6 December 2004

    Resigned on 5 September 2005

    Nationality: New Zealander

    Occupation: Company Director

    Month of birth: May 1953

    8a Berrima Road
    299927
    Singapore
    FOREIGN
    Singapore

  • ISRAEL, Simon

    Director

    Appointed on 1 November 2004

    Resigned on 1 November 2004

    Nationality: New Zealander

    Occupation: Chairman Asia Pacific

    Month of birth: May 1953

    8a Berrima Road
    299927
    Singapore
    FOREIGN
    Singapore

  • JACOB, Philippe-Loic Serge

    Director

    Appointed on 6 December 2004

    Resigned on 22 January 2008

    Nationality: British

    Occupation: Company Secretary

    Month of birth: December 1964

    9 Rue Diard
    Paris
    75018
    France

  • JETHMALANI, Janak

    Director

    Appointed on 14 January 2002

    Resigned on 2 January 2009

    Nationality: United States

    Occupation: Investment Advisor

    Month of birth: November 1955

    16
    Eaton Square
    Belgravia
    London
    SW1W 9DB
    United Kingdom

  • KELKAR, Sukant Sadashiv

    Director

    Appointed on 14 April 2009

    Resigned on 25 January 2012

    Nationality: Indian

    Occupation: Director

    Month of birth: May 1939

    7th
    Floor 52/54 Gracechurch Street
    London
    EC3V 0EH

  • KELKAR, Sukant Sadashiv

    Director

    Appointed on 14 January 2002

    Resigned on 9 August 2006

    Nationality: Indian

    Occupation: Director

    Month of birth: May 1939

    No 1
    Sindhula
    N. Gamadia Road
    Mumbai
    400 026
    India

  • LAUBIE, Christian Roger

    Director

    Appointed on 12 September 1995

    Resigned on 15 September 2001

    Nationality: French

    Occupation: Senior Executive

    Month of birth: August 1938

    8 Rue Guymemer
    Paris
    75006
    France

  • LE GOUIS, Claude

    Director

    Resigned on 7 October 1994

    Nationality: French

    Occupation: Senior Vice President

    Month of birth: February 1931

    4 Rue De La Convention
    Paris 75015
    FOREIGN
    France

  • MANSON, David

    Director

    Appointed on 31 August 1993

    Resigned on 12 September 1995

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1952

    7 Sunset Crescent
    2159
    Singapore
    FOREIGN

  • MOULIN, Nicolas Jean Louis

    Director

    Appointed on 15 September 2001

    Resigned on 16 February 2004

    Nationality: French

    Occupation: Vp Corp Development

    Month of birth: February 1964

    97 Rue Du Bac
    Paris
    75007
    FOREIGN
    France

  • NARIMAN, Burjor

    Director

    Appointed on 9 August 2006

    Resigned on 14 April 2009

    Nationality: Indian

    Occupation: Company Executive

    Month of birth: May 1954

    U Block, Flat No. 3/4
    Cusrow Baug, Shahid Bhabatsingh Rd
    Mumbai
    010104
    India

  • PANJWANI, Ashok

    Director

    Appointed on 9 August 2006

    Resigned on 25 January 2012

    Nationality: Indian

    Occupation: Business Executive

    Month of birth: September 1956

    7th
    Floor 52/54 Gracechurch Street
    London
    EC3V 0EH

  • PILLAI, Gopika Nina

    Director

    Resigned on 28 July 1993

    Nationality: Indian

    Occupation: Director

    Month of birth: November 1956

    26 Ridout Road
    Singapore
    1024

  • PILLAI, Janardhanan Mohandas Rajan

    Director

    Resigned on 3 August 1993

    Nationality: Indian

    Occupation: Company Chairman

    Month of birth: December 1947

    75 Addison Road
    London
    W14 8EB

  • RIBOUD, Franck Renaud Marie

    Director

    Appointed on 12 September 1995

    Resigned on 6 December 2004

    Nationality: French

    Occupation: Director

    Month of birth: November 1955

    25 Rue Du Vieux Colombier
    Paris
    75006
    France

  • ROGER, Francois Xavier Michel Marie

    Director

    Appointed on 15 September 2001

    Resigned on 8 September 2006

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1962

    8 Rue Picot
    75116 Paris
    FOREIGN
    France

  • SANTHANAM, Narayanaswamy

    Director

    Appointed on 15 September 2001

    Resigned on 20 December 2001

    Nationality: Indian

    Occupation: Company Executive

    Month of birth: November 1948

    111 Beach Towers
    P Balu Marg Prabhadevi
    Prabhadevi Mumbai
    400025
    India

  • SAUQUET, Laurent

    Director

    Appointed on 18 January 2008

    Resigned on 14 April 2009

    Nationality: French

    Occupation: Director

    Month of birth: March 1955

    Dreve De Bonne Odeur, 2b
    Bruxelles
    1170
    Belgium

  • SHAH, Rajendra Ambalal

    Director

    Appointed on 15 September 2001

    Resigned on 9 August 2006

    Nationality: Indian

    Occupation: Solicitor & Advocates

    Month of birth: July 1931

    Panorama 2nd Floor
    203 Walkeshwar Road
    Teen Batti
    Mumbai 400006
    India

  • VINCENT, Jacques Francois Alexandre

    Director

    Appointed on 12 September 1995

    Resigned on 6 December 2004

    Nationality: French

    Occupation: Director

    Month of birth: April 1946

    15 Rue Ribot Theobule
    Paris
    75017
    France

  • WADIA, Neville

    Director

    Appointed on 12 September 1995

    Resigned on 31 July 1996

    Nationality: British

    Occupation: Industrialist

    Month of birth: August 1911

    Casa Fiedle
    Ch 6922
    Morcote Ticino
    Switzerland

  • WADIA, Nusli

    Director

    Appointed on 14 April 2009

    Resigned on 25 January 2012

    Nationality: Indian

    Occupation: Director

    Month of birth: February 1944

    7th
    Floor 52/54 Gracechurch Street
    London
    EC3V 0EH

  • WADIA, Nusli

    Director

    Appointed on 12 September 1995

    Resigned on 9 August 2006

    Nationality: Indian

    Occupation: Industrialist

    Month of birth: February 1944

    Beach House
    P. Balu Marg
    Prabhadevi
    Bombay
    400 025
    India

This information was most recently updated 20/12/2016.

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. 17 June 2016 Satisfaction of charge 13 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L59BVRKJ. Transaction: MzE1MTU1NTAxOWFkaXF6a2N4.

  2. 24 May 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X57NT2W3. Transaction: MzE0OTIxNTQ0MmFkaXF6a2N4.

  3. 20 May 2016 Registration of charge 023874610014, created on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Mortgage. Type: MR01. Barcode: R57DETX7. Transaction: MzE0OTczMzA4NGFkaXF6a2N4.

  4. 17 May 2016 Satisfaction of charge 11 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L576956Q. Transaction: MzE1MDI2MTk4NmFkaXF6a2N4.

  5. 17 May 2016 Satisfaction of charge 12 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L576958Q. Transaction: MzE1MDI2MTkzOGFkaXF6a2N4.

  6. 26 February 2016 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L5144SI8. Transaction: MzE0MjQyMDIxMGFkaXF6a2N4.

  7. 18 September 2015 Termination of appointment of Patrick Kennedy Cassels as a director on 5 September 2015 [View PDF]

    Action Date: 5 September 2015. Category: Officers. Type: TM01. Barcode: X4G8B8SP. Transaction: MzEzMTIyMDc3OGFkaXF6a2N4.

  8. 17 September 2015 Appointment of Mr Rajiv Batra as a director on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Officers. Type: AP01. Barcode: X4G5SUIA. Transaction: MzEzMTE5NDAyNmFkaXF6a2N4.

  9. 22 May 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X47X3UHS. Transaction: MzEyMzcyNTg4M2FkaXF6a2N4.

  10. 11 January 2015 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NFAC0J. Transaction: MzExNDcwMTA2OGFkaXF6a2N4.

  11. 31 December 2014 Director's details changed for Mr Stephen Richard Page on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X3NVMHC2. Transaction: MzExNDQ5MjU1N2FkaXF6a2N4.

  12. 24 December 2014 Registered office address changed from 5Th Floor 52 - 54 Gracechurch Street London EC3V 0EH to 34 Ely Place London EC1N 6TD on 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Address. Type: AD01. Barcode: X3NDSI8J. Transaction: MzExNDIxNzE0OWFkaXF6a2N4.

  13. 5 June 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X39DB8W2. Transaction: MzEwMTM4OTg1N2FkaXF6a2N4.

  14. 16 December 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N53PQG. Transaction: MzA5MDgyNjc1NWFkaXF6a2N4.

  15. 17 July 2013 Registered office address changed from 5Th Floor 52-54 Gracechurch Street London England EC3V 0EH England on 17 July 2013 [View PDF]

    Action Date: 17 July 2013. Category: Address. Type: AD01. Barcode: X2CRRL9U. Transaction: MzA4MTY1NzcyN2FkaXF6a2N4.

  16. 25 June 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X2B9BKWO. Transaction: MzA4MDQyOTYzOWFkaXF6a2N4.

  17. 24 June 2013 Registered office address changed from 7Th Floor 52/54 Gracechurch Street London EC3V 0EH on 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Address. Type: AD01. Barcode: X2B6RSEO. Transaction: MzA4MDM0NDI3OWFkaXF6a2N4.

  18. 21 December 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O4OUP7. Transaction: MzA2OTg3ODM3M2FkaXF6a2N4.

  19. 23 August 2012 Appointment of Mr Stephen Richard Page as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FTK9I0. Transaction: MzA2MjgyMjYxNmFkaXF6a2N4.

  20. 2 July 2012 Annual return made up to 22 May 2012 with full list of shareholders [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X1C3O4TS. Transaction: MzA2MDAzODMyNmFkaXF6a2N4.

  21. 19 June 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A1B7ZHF7. Transaction: MzA1OTM5NjM2M2FkaXF6a2N4.

  22. 26 January 2012 Termination of appointment of Nusli Wadia as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11COWW0. Transaction: MzA1MTQ0OTM5N2FkaXF6a2N4.

  23. 26 January 2012 Termination of appointment of Ashok Panjwani as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11COWW8. Transaction: MzA1MTQ0OTM5OGFkaXF6a2N4.

  24. 26 January 2012 Termination of appointment of Sukant Kelkar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11COWVS. Transaction: MzA1MTQ0OTM5NmFkaXF6a2N4.

  25. 26 January 2012 Termination of appointment of Radhakrishna Chandrasekharan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11COWVK. Transaction: MzA1MTQ0OTM5NWFkaXF6a2N4.

  26. 30 December 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OR2VG6. Transaction: MzA0OTg2NjM0OWFkaXF6a2N4.

  27. 12 July 2011 Director's details changed for Chandrasekharan Radhakrishna on 9 August 2006 [View PDF]

    Action Date: 9 August 2006. Category: Officers. Type: CH01. Barcode: X6CBXVR9. Transaction: MzA0MDMyODMyM2FkaXF6a2N4.

  28. 5 July 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: X3RSNVKL. Transaction: MzAzOTkyMDEwNmFkaXF6a2N4.

  29. 5 July 2011 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X3RISVKG. Transaction: MzAzOTkxOTE1OGFkaXF6a2N4.

  30. 5 July 2011 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X3RIQVKE. Transaction: MzAzOTkxOTE1NmFkaXF6a2N4.

  31. 5 July 2011 Secretary's details changed for Mr Stephen Richard Page on 30 May 2011 [View PDF]

    Action Date: 30 May 2011. Category: Officers. Type: CH03. Barcode: X3RNLVKE. Transaction: MzAzOTkxOTU2OGFkaXF6a2N4.

  32. 5 July 2011 Director's details changed for Ashok Panjwani on 30 May 2011 [View PDF]

    Action Date: 30 May 2011. Category: Officers. Type: CH01. Barcode: X3RNJVKC. Transaction: MzAzOTkxOTU1N2FkaXF6a2N4.

  33. 5 July 2011 Director's details changed for Nusli Wadia on 30 May 2011 [View PDF]

    Action Date: 30 May 2011. Category: Officers. Type: CH01. Barcode: X3RNKVKD. Transaction: MzAzOTkxOTU2MmFkaXF6a2N4.

  34. 5 July 2011 Director's details changed for Sukant Sadashiv Kelkar on 30 May 2011 [View PDF]

    Action Date: 30 May 2011. Category: Officers. Type: CH01. Barcode: X3RNIVKB. Transaction: MzAzOTkxOTU1MmFkaXF6a2N4.

  35. 5 July 2011 Director's details changed for Anil Kumar Hirjee on 30 May 2011 [View PDF]

    Action Date: 30 May 2011. Category: Officers. Type: CH01. Barcode: X3RIUVKI. Transaction: MzAzOTkxOTE2NGFkaXF6a2N4.

  36. 5 July 2011 Director's details changed for Jayant Gadgil on 30 May 2011 [View PDF]

    Action Date: 30 May 2011. Category: Officers. Type: CH01. Barcode: X3RITVKH. Transaction: MzAzOTkxOTE1OWFkaXF6a2N4.

  37. 5 July 2011 Director's details changed for Patrick Kennedy Cassels on 30 May 2011 [View PDF]

    Action Date: 30 May 2011. Category: Officers. Type: CH01. Barcode: X3RIRVKF. Transaction: MzAzOTkxOTE1N2FkaXF6a2N4.

  38. 3 June 2011 Annual return made up to 22 May 2011 with full list of shareholders [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: XSZDYUOH. Transaction: MzAzODIyNjUxOGFkaXF6a2N4.

  39. 3 March 2011 Current accounting period extended from 31 December 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XXE5BS4K. Transaction: MzAzMzIyODE2NmFkaXF6a2N4.

  40. 16 December 2010 Particulars of a mortgage or charge / charge no: 13 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LEFFYPZF. Transaction: MzAyOTA2MDMxMmFkaXF6a2N4.

  41. 15 December 2010 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PGYNI008. Transaction: MzAyODg1Mzg3OWFkaXF6a2N4.

  42. 15 December 2010 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PGYNQ00G. Transaction: MzAyODg1NDM3MWFkaXF6a2N4.

  43. 9 December 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A4X47PR2. Transaction: MzAyODUzNzA3OWFkaXF6a2N4.

  44. 9 December 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A4X46PR1. Transaction: MzAyODUzNjk3N2FkaXF6a2N4.

  45. 17 November 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AELEXP6F. Transaction: MzAyNzE1MTYzOGFkaXF6a2N4.

  46. 26 October 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AOL5LOKH. Transaction: MzAyNTkwODgxNGFkaXF6a2N4.

  47. 2 July 2010 Annual return made up to 22 May 2010 with full list of shareholders [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: XMM90LBA. Transaction: MzAxODcyNTI3NWFkaXF6a2N4.

  48. 26 May 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ASK1OKA5. Transaction: MzAxNjM1OTE1NmFkaXF6a2N4.

  49. 7 July 2009 Return made up to 22/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRHNZBCE. Transaction: MjAzNjYwOTMyNWFkaXF6a2N4.

  50. 11 June 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A9MV9AM5. Transaction: MjAzNDg4NDA4NWFkaXF6a2N4.

  51. 30 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMTkwODk5MWFkaXF6a2N4.

  52. 28 April 2009 Director appointed sukant sadashiv kelkar [View PDF]

    Category: Officers. Type: 288a. Barcode: X97Z09DY. Transaction: MjAzMTU1NTUwMmFkaXF6a2N4.

  53. 28 April 2009 Registered office changed on 28/04/2009 from 20-22 bedford row london WC1R 4JS [View PDF]

    Category: Address. Type: 287. Barcode: X980J9DJ. Transaction: MjAzMTU1NjMxMWFkaXF6a2N4.

  54. 28 April 2009 Director appointed anil kumar hirjee [View PDF]

    Category: Officers. Type: 288a. Barcode: X97WH9DC. Transaction: MjAzMTU1NTQ2NGFkaXF6a2N4.

  55. 28 April 2009 Director appointed nusli wadia [View PDF]

    Category: Officers. Type: 288a. Barcode: X97JH9DZ. Transaction: MjAzMTU1NDQyMWFkaXF6a2N4.

  56. 28 April 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: L6ZDX9EN. Transaction: MjAzMTk3ODk1MWFkaXF6a2N4.

  57. 28 April 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: L6ZDY9EO. Transaction: MjAzMTk3NzM2MGFkaXF6a2N4.

  58. 27 April 2009 Appointment terminated secretary jordan company secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X96TW9DN. Transaction: MjAzMTU1MTk3M2FkaXF6a2N4.

  59. 27 April 2009 Secretary appointed stephen richard page [View PDF]

    Category: Officers. Type: 288a. Barcode: X96SS9DI. Transaction: MjAzMTU1MTk0NGFkaXF6a2N4.

  60. 27 April 2009 Appointment terminated director alison hughes [View PDF]

    Category: Officers. Type: 288b. Barcode: X96NE9DZ. Transaction: MjAzMTU1MTIxN2FkaXF6a2N4.

  61. 27 April 2009 Appointment terminated director burjor nariman [View PDF]

    Category: Officers. Type: 288b. Barcode: X96N79DS. Transaction: MjAzMTU1MTIwNWFkaXF6a2N4.

  62. 27 April 2009 Appointment terminated director christophe bombled [View PDF]

    Category: Officers. Type: 288b. Barcode: X96MC9DW. Transaction: MjAzMTU1MTE2NGFkaXF6a2N4.

  63. 23 April 2009 Appointment terminated director christiane butte [View PDF]

    Category: Officers. Type: 288b. Barcode: A1446986. Transaction: MjAzMTI5ODczNWFkaXF6a2N4.

  64. 23 April 2009 Appointment terminated director laurent sauquet [View PDF]

    Category: Officers. Type: 288b. Barcode: A1447987. Transaction: MjAzMTI5ODY3N2FkaXF6a2N4.

  65. 23 April 2009 Appointment terminated director bertrand austruy [View PDF]

    Category: Officers. Type: 288b. Barcode: A1449989. Transaction: MjAzMTI5ODYwOGFkaXF6a2N4.

  66. 3 April 2009 Appointment terminated director janak jethmalani [View PDF]

    Category: Officers. Type: 288b. Barcode: X3S3I8PA. Transaction: MjAyOTgzNTI0OWFkaXF6a2N4.

  67. 18 December 2008 Director's change of particulars / janak jethmalani / 15/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDAYF5RT. Transaction: MjAyMDY3NTY5N2FkaXF6a2N4.

  68. 18 December 2008 Director's change of particulars / bertrand austruy / 01/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDAXB5RO. Transaction: MjAyMDY3NTY2MGFkaXF6a2N4.

  69. 18 June 2008 Return made up to 22/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X80440O1. Transaction: MjAwNzQzNTI1N2FkaXF6a2N4.

  70. 18 June 2008 Director's change of particulars / bertrand austruy / 01/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X801G0OA. Transaction: MjAwNzQzNTE4MGFkaXF6a2N4.

  71. 30 April 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ANNVRZAF. Transaction: MjAwNDM3NDI1NGFkaXF6a2N4.

  72. 29 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTMyNzcxM2FkaXF6a2N4.

  73. 29 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTMyNzkxMGFkaXF6a2N4.

  74. 29 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTMyNjg4NGFkaXF6a2N4.

  75. 23 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTIzODYyNWFkaXF6a2N4.

  76. 22 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTI0OTM3MGFkaXF6a2N4.

  77. 22 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTIyMjI0M2FkaXF6a2N4.

  78. 22 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTIyMjI1M2FkaXF6a2N4.

  79. 13 July 2007 Return made up to 22/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQwMDMxOWFkaXF6a2N4.

  80. 13 June 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTMzMjg0MWFkaXF6a2N4.

  81. 19 December 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NDExMDI0OGFkaXF6a2N4.

  82. 19 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjAwOTEyMWFkaXF6a2N4.

  83. 4 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQ1ODMwM2FkaXF6a2N4.

  84. 4 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTcxNTYyMmFkaXF6a2N4.

  85. 4 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjE3ODEzM2FkaXF6a2N4.

  86. 4 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTY4OTQ0MGFkaXF6a2N4.

  87. 4 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjA1OTcxMGFkaXF6a2N4.

  88. 4 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjA5MzQxNGFkaXF6a2N4.

  89. 4 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTQ0OTI1MWFkaXF6a2N4.

  90. 4 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjE3MTA4OGFkaXF6a2N4.

  91. 25 July 2006 Return made up to 22/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQzNjcyMmFkaXF6a2N4.

  92. 3 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MzQ3NTI1MmFkaXF6a2N4.

  93. 30 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MTk0MzcyNGFkaXF6a2N4.

  94. 30 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MTcyMjM1MWFkaXF6a2N4.

  95. 27 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzE2ODg4NWFkaXF6a2N4.

  96. 27 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDkwODcyOWFkaXF6a2N4.

  97. 18 August 2005 Return made up to 22/05/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTYzODg0NGFkaXF6a2N4.

  98. 19 July 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExODEzMjkxN2FkaXF6a2N4.

  99. 8 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjE4MzM2MGFkaXF6a2N4.

  100. 8 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzk4ODgwN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.