65 Kensington Gardens Square Limited

Company Registration Number: 02480258

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.
65 Kensington Gardens Square Limited is a Private Company Limited by Shares first registered on 13 March 1990. Its current registered address is in London.

Registered Address

C/O JASMINKA SUZIC FLAT 3
65 KENSINGTON GARDENS SQUARE
LONDON
W2 4DG

There are 10 companies currently registered at this postcode, including this one.

All companies at W2 4DG

Registration Data

Company Number

02480258

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £400£400£400£400£0£0
Current Assets £0£0£0£0£42,012£30,474
of which Cash £0£0£0£0£37,934£28,927
Total Assets £400£400£400£400£42,012£30,474
Current Liabilities £0£0£0£0£2,119£1,240
Net Current Assets £0£0£0£0£39,893£29,234
Total Net Worth £400£400£400£400£40,293£29,634

Previous Names

No previous names

Company Officers

  • SUZIC, Jasminka

    Secretary

    Appointed on 14 November 2002

     

    Flat 3
    65 Kensington Gardens Square
    London
    W2 4DG

  • BRESLIN, Matthew

    Director

    Appointed on 14 November 2002

     

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1962

    Flat 2 65 Kensington Gardens
    Square
    London
    W2 4DG

  • CLARKE, Rebecca Astley

    Director

    Appointed on 14 November 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1973

    Flat 5
    65 Kensington Gardens Square
    London
    W2 4DG

  • EADE, Joanna

    Director

    Appointed on 14 November 2002

     

    Nationality: British

    Occupation: Architect

    Month of birth: February 1966

    Flat 8
    65 Kensington Gardens Square
    London
    W2 4DG

  • LEDDRA, Jillian

    Director

    Appointed on 14 November 2002

     

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1958

    Flat 1
    65 Kensington Gardens Square
    London
    W2 4DG

  • LIM, Robert Seng Loung

    Director

    Appointed on 14 November 2002

     

    Nationality: Malaysian

    Occupation: Dealer Stocks

    Month of birth: October 1952

    72 Jalan Limau Nipis
    Bangsar Park
    Kuala Lumpar
    59000
    Malaysia

  • STOW, Richard Montague Fenwick

    Director

    Appointed on 1 August 1993

     

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: December 1968

    Flat 6
    65 Kensington Gardens Square
    London
    W2 4DG

  • SUZIC, Jasminka

    Director

    Appointed on 14 November 2002

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1965

    Flat 3
    65 Kensington Gardens Square
    London
    W2 4DG

  • BURBRIDGE, Christopher Laurence

    Secretary

    Appointed on 8 January 1998

    Resigned on 14 November 2002

    152 Cromwell Road
    London
    SW7 4EF

  • MACCAULEY, Kayouda Anita

    Secretary

    Resigned on 1 August 1993

    Flat 1
    65 Kensington Gardens Square
    London
    W2 4DG

  • ROSE, Maritn John

    Secretary

    Resigned on 11 November 1992

    Flat 8
    65 Kensington Gardens Square
    London
    W2 4DG

  • STOW, Richard Montague Fenwick

    Secretary

    Appointed on 1 August 1993

    Resigned on 1 January 2000

    Nationality: British

    Occupation: Financial Analyst

    Flat 6
    65 Kensington Gardens Square
    London
    W2 4DG

  • DAWBARN, Ian Denny

    Director

    Resigned on 14 December 1991

    Nationality: British

    Occupation: College Principal

    Month of birth: June 1954

    65 Kensington Gardens Square
    London
    W2 4DG

  • HOWARD, David Nicholas

    Director

    Appointed on 20 March 1995

    Resigned on 23 July 2004

    Nationality: British

    Occupation: Banker

    Month of birth: June 1962

    Flat 7 65 Kensington
    Gardens Square
    London
    W2 4DG

  • LLANOS, Adolfo

    Director

    Resigned on 14 November 2002

    Nationality: British

    Occupation: Antique Dealer

    Month of birth: March 1943

    65 Kensington Gardens Square
    London
    W2 4DG

  • MACCAULEY, Kayouda Anita

    Director

    Resigned on 26 July 1995

    Nationality: British

    Occupation: Recording Company Executive

    Flat 1
    65 Kensington Gardens Square
    London
    W2 4DG

  • ROSE, Martin John

    Director

    Resigned on 11 August 1994

    Nationality: British

    Occupation: Lawyer

    Month of birth: March 1956

    Flat 5 61 Kensington Gardens Square
    London
    W2 4BA

  • YIP, Eddie Ka Chee

    Director

    Resigned on 10 May 1994

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: July 1955

    65 Kensington Gardens Square
    London
    W2 4DG

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

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Latest Filings

  1. 4 April 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X5462KX4. Transaction: MzE0NTU4OTUyM2FkaXF6a2N4.

  2. 12 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4XV0ZEN. Transaction: MzEzOTM3ODg4M2FkaXF6a2N4.

  3. 4 July 2015 Annual return made up to 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: A4ANQV6B. Transaction: MzEyNjMxNTY1MWFkaXF6a2N4.

  4. 13 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NTP6FS. Transaction: MzExNTAwNzMwMWFkaXF6a2N4.

  5. 17 June 2014 Annual return made up to 3 March 2014 no member list [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: A39XFLTK. Transaction: MzEwMjAzMjQ2NGFkaXF6a2N4.

  6. 16 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N2H7NU. Transaction: MzA5MDc5MzExNGFkaXF6a2N4.

  7. 10 May 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X283L0V4. Transaction: MzA3Nzc0MDQ2MWFkaXF6a2N4.

  8. 11 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ZM914H. Transaction: MzA3MDk2NTY5MWFkaXF6a2N4.

  9. 20 March 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X152SJ1E. Transaction: MzA1NDM2MzQ2OWFkaXF6a2N4.

  10. 13 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A10D2ZM0. Transaction: MzA1MDY5ODM3MGFkaXF6a2N4.

  11. 30 March 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: X6IMLSVF. Transaction: MzAzNDcwMzY0NWFkaXF6a2N4.

  12. 30 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXJVNQ53. Transaction: MzAyOTUxNDQwNGFkaXF6a2N4.

  13. 22 June 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: XV4SRL00. Transaction: MzAxODA0MTIyNWFkaXF6a2N4.

  14. 22 June 2010 Director's details changed for Mr Robert Seng Loung Lim on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XV4SOL0X. Transaction: MzAxNzk4MDUyOGFkaXF6a2N4.

  15. 21 June 2010 Director's details changed for Ms Jillian Leddra on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XV4SNL0W. Transaction: MzAxNzk4MDUyN2FkaXF6a2N4.

  16. 21 June 2010 Director's details changed for Ms Jasminka Suzic on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XV4SQL0Z. Transaction: MzAxNzk4MDUzMGFkaXF6a2N4.

  17. 21 June 2010 Director's details changed for Mr Richard Montague Fenwick Stow on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XV4SPL0Y. Transaction: MzAxNzk4MDUyOWFkaXF6a2N4.

  18. 21 June 2010 Director's details changed for Ms Rebecca Astley Clarke on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XV4SLL0U. Transaction: MzAxNzk4MDUyNWFkaXF6a2N4.

  19. 21 June 2010 Director's details changed for Ms Joanna Eade on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XV4SML0V. Transaction: MzAxNzk4MDUyNmFkaXF6a2N4.

  20. 21 June 2010 Director's details changed for Mr Matthew Breslin on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XV4SKL0T. Transaction: MzAxNzk4MDUyNGFkaXF6a2N4.

  21. 21 June 2010 Director's details changed for Robert Seng Loung Lim on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XUB3CL02. Transaction: MzAxNzkwODY1OGFkaXF6a2N4.

  22. 20 June 2010 Director's details changed for Jillian Leddra on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XUB3BL01. Transaction: MzAxNzkwODY1N2FkaXF6a2N4.

  23. 20 June 2010 Director's details changed for Jasminka Suzic on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XUB3EL04. Transaction: MzAxNzkwODY2MGFkaXF6a2N4.

  24. 20 June 2010 Director's details changed for Richard Montague Fenwick Stow on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XUB3DL03. Transaction: MzAxNzkwODY1OWFkaXF6a2N4.

  25. 20 June 2010 Director's details changed for Matthew Breslin on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XUB38L0Y. Transaction: MzAxNzkwODY1NGFkaXF6a2N4.

  26. 20 June 2010 Director's details changed for Joanna Eade on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XUB3AL00. Transaction: MzAxNzkwODY1NmFkaXF6a2N4.

  27. 20 June 2010 Director's details changed for Rebecca Astley Clarke on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XUB39L0Z. Transaction: MzAxNzkwODY1NWFkaXF6a2N4.

  28. 12 April 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ALCK8IYF. Transaction: MzAxMzI5MzEyNGFkaXF6a2N4.

  29. 16 April 2009 Return made up to 03/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6CN791J. Transaction: MjAzMDcxMzAwNmFkaXF6a2N4.

  30. 25 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AUP2N7MB. Transaction: MjAyNjcyOTg3NWFkaXF6a2N4.

  31. 22 April 2008 Return made up to 03/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ATP22Z0V. Transaction: MjAwMzgzNjM4MGFkaXF6a2N4.

  32. 31 October 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzI0MzM1MmFkaXF6a2N4.

  33. 3 April 2007 Return made up to 03/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODM1NDA4NmFkaXF6a2N4.

  34. 24 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDc1NTI2MmFkaXF6a2N4.

  35. 18 April 2006 Return made up to 03/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTk3MTk3M2FkaXF6a2N4.

  36. 5 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMTI4ODA4OGFkaXF6a2N4.

  37. 14 June 2005 Return made up to 03/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjQ0OTMyOWFkaXF6a2N4.

  38. 14 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MTU4MzAzOWFkaXF6a2N4.

  39. 5 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDk5OTY0M2FkaXF6a2N4.

  40. 22 April 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MDM3Mjk3MGFkaXF6a2N4.

  41. 28 February 2004 Return made up to 03/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDA1OTc1N2FkaXF6a2N4.

  42. 17 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzc2NzczOGFkaXF6a2N4.

  43. 15 June 2003 Return made up to 03/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTI0MzM2MGFkaXF6a2N4.

  44. 30 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTA4MjkzNWFkaXF6a2N4.

  45. 22 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTA2OTI2MWFkaXF6a2N4.

  46. 22 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzEzMzU4MWFkaXF6a2N4.

  47. 22 April 2003 Registered office changed on 22/04/03 from: county estate management 9 harley street london W1N 1DA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTE2NzI1OWFkaXF6a2N4.

  48. 22 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTAwOTc2NGFkaXF6a2N4.

  49. 16 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjExMDEyOGFkaXF6a2N4.

  50. 16 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjUzMjEyMWFkaXF6a2N4.

  51. 16 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDEwNDMyNmFkaXF6a2N4.

  52. 15 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTg3MjI5NWFkaXF6a2N4.

  53. 21 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1MzI4Mzg4MWFkaXF6a2N4.

  54. 11 March 2002 Return made up to 03/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTIyNzM0MWFkaXF6a2N4.

  55. 6 September 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3NzE3NTI5N2FkaXF6a2N4.

  56. 28 February 2001 Return made up to 03/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzU3MzI5NGFkaXF6a2N4.

  57. 22 August 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzNTM2NTQ3MmFkaXF6a2N4.

  58. 13 March 2000 Return made up to 03/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODMwNjc4OWFkaXF6a2N4.

  59. 25 August 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwNDY1NTUyMGFkaXF6a2N4.

  60. 4 March 1999 Return made up to 03/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDI5MDE0NWFkaXF6a2N4.

  61. 10 August 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0MzY0NTYzNWFkaXF6a2N4.

  62. 24 February 1998 Return made up to 03/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzY0NjM4NmFkaXF6a2N4.

  63. 21 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzk1ODIzM2FkaXF6a2N4.

  64. 28 August 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyOTU3MjM0OWFkaXF6a2N4.

  65. 28 April 1997 Return made up to 03/03/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NjI2Mzc1MWFkaXF6a2N4.

  66. 16 August 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2NjkwMDk5MmFkaXF6a2N4.

  67. 10 May 1996 Return made up to 03/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDE1MDY3OGFkaXF6a2N4.

  68. 24 October 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA1NTY3ODc2M2FkaXF6a2N4.

  69. 30 April 1995 Return made up to 03/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTI0NDkyNmFkaXF6a2N4.

  70. 27 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMDgzOTY5MmFkaXF6a2N4.

  71. 28 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA1OTg4MjE1NmFkaXF6a2N4.

  72. 25 August 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0NTM5NDMyOGFkaXF6a2N4.

  73. 18 March 1994 Return made up to 03/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MzA3MDI1OGFkaXF6a2N4.

  74. 3 March 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA2NzMyMjIyNWFkaXF6a2N4.

  75. 2 March 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMzUzMDYyNWFkaXF6a2N4.

  76. 24 March 1993 Return made up to 13/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDIwNTY1NWFkaXF6a2N4.

  77. 31 January 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAzMjY4MjEwOGFkaXF6a2N4.

  78. 19 January 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0NDE1NjYyNmFkaXF6a2N4.

  79. 18 May 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAzNDg4MDk1NGFkaXF6a2N4.

  80. 7 May 1992 Return made up to 13/03/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAyNzg3NDE5MmFkaXF6a2N4.

  81. 17 January 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzMzgxNTgxM2FkaXF6a2N4.

  82. 1 August 1991 Return made up to 13/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0OTg3MzkwOGFkaXF6a2N4.

  83. 15 June 1990 Ad 28/04/90--------- £ si [email protected]=6 £ ic 2/8

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODI0NTMwN2FkaXF6a2N4.

  84. 13 March 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjY5MDYyMWFkaXF6a2N4.

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