6 Pembridge Villas Management Limited

Company Registration Number: 02543106

Company registered in England and Wales

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6 Pembridge Villas Management Limited is a Private Company Limited by Shares first registered on 25 September 1990.

Registered Address

6 PEMBRIDGE VILLAS
LONDON
W11 2SU

There are 6 companies currently registered at this postcode, including this one.

All companies at W11 2SU

Registration Data

Company Number

02543106

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £7,500£7,500£0£0£7,500
Current Assets £8£8£13,041£7,903£15,113
of which Cash £0£0£0£0£0
Total Assets £7,508£7,508£13,041£7,903£22,613
Current Liabilities £0£0£11,704£11,438£6,665
Net Current Assets £8£8£1,337£-3,535£8,448
Total Net Worth £7,508£7,508£8,837£3,965£15,948

Previous Names

No previous names

Company Officers

  • NEWTON, Anne Marilyn

    Secretary

    Appointed on 24 February 2011

     

    6 Pembridge Villas
    London
    W11 2SU

  • HEATH, David Andrew

    Director

    Appointed on 22 January 2005

     

    Nationality: British

    Occupation: Finance

    Month of birth: July 1973

    30
    Anson Road
    London
    N7 0RD
    England

  • NEWTON, Anne Marilyn

    Director

    Appointed on 24 February 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1941

    6 Pembridge Villas
    London
    W11 2SU

  • ROBERTS, Sumiko

    Director

    Appointed on 15 October 1995

     

    Nationality: Japanese

    Occupation: Client Liaison

    Month of birth: January 1961

    Flat 4
    6 Pembridge Villas
    London
    W11 2SU

  • WOOD, Christine Anne

    Director

    Appointed on 11 November 2002

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: October 1946

    Flat 7 6 Pembridge Villas
    London
    W11 2SU

  • HEATH, David Andrew

    Secretary

    Appointed on 11 November 2002

    Resigned on 17 January 2004

    Flat 5
    6 Pembridge Villas
    London
    W11 2SU

  • MULINDER, Charles Denton

    Secretary

    Appointed on 27 January 2007

    Resigned on 24 February 2011

    Flat 8
    6 Pembridge Villas
    London
    W11 2SU

  • NEWTON, Anne Marilyn

    Secretary

    Appointed on 15 October 1995

    Resigned on 11 November 2002

    Flat 2
    6 Pembridge Villas
    London
    W11 2SU

  • NEWTON, Anne Marilyn

    Secretary

    Resigned on 1 July 1993

    Flat 2
    6 Pembridge Villas
    London
    W11 2SU

  • ROBERTS, Francis James Raynes

    Secretary

    Appointed on 1 July 1993

    Resigned on 15 October 1995

    Flat 4 6 Pembridge Villas
    London
    W11 2SU

  • ROBERTSON, James John

    Secretary

    Appointed on 29 January 2004

    Resigned on 27 January 2007

    Flat 3
    6 Pembridge Villas
    London
    W11 2SU

  • CROSBY, Mary Collinge

    Director

    Resigned on 2 October 1994

    Nationality: British

    Occupation: Housewife

    Month of birth: March 1938

    6 Pembridge Villas
    London
    W11 2SU

  • ELOFF, Christopher Robert

    Director

    Appointed on 11 March 2011

    Resigned on 19 June 2014

    Nationality: South African

    Occupation: Banker

    Month of birth: November 1983

    6 Pembridge Villas
    London
    W11 2SU

  • HEATH, David Andrew

    Director

    Appointed on 11 November 2002

    Resigned on 17 January 2004

    Nationality: British

    Occupation: None

    Month of birth: July 1973

    Flat 5
    6 Pembridge Villas
    London
    W11 2SU

  • MULINDER, Charles Denton

    Director

    Appointed on 29 January 2004

    Resigned on 24 February 2011

    Nationality: British

    Occupation: It Director

    Month of birth: December 1970

    Flat 8
    6 Pembridge Villas
    London
    W11 2SU

  • NEWTON, Anne Marilyn

    Director

    Appointed on 2 October 1994

    Resigned on 11 November 2002

    Nationality: British

    Occupation: Director

    Month of birth: December 1941

    Flat 2
    6 Pembridge Villas
    London
    W11 2SU

  • NEWTON, Anne Marilyn

    Director

    Resigned on 1 July 1993

    Nationality: British

    Occupation: Director Of Publishing Company

    Month of birth: December 1941

    Flat 2
    6 Pembridge Villas
    London
    W11 2SU

  • ROBERTS, Francis James Raynes

    Director

    Appointed on 1 July 1993

    Resigned on 15 October 1995

    Nationality: British

    Occupation: Art Historian

    Month of birth: June 1965

    Flat 4 6 Pembridge Villas
    London
    W11 2SU

  • ROBERTSON, James John

    Director

    Appointed on 29 January 2004

    Resigned on 25 April 2007

    Nationality: British

    Occupation: Finance

    Month of birth: January 1975

    Flat 3
    6 Pembridge Villas
    London
    W11 2SU

  • ROMEO, John

    Director

    Appointed on 11 November 2002

    Resigned on 24 November 2003

    Nationality: American

    Occupation: Management Consultant

    Month of birth: September 1971

    6 Pembridge Villas
    London
    W11 2SU

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

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Latest Filings

  1. 24 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA0BGJ. Transaction: MzE2MDMzMjczNGFkaXF6a2N4.

  2. 15 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FL0AJL. Transaction: MzE1NzQ2NzY2NWFkaXF6a2N4.

  3. 21 October 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4IHEQB7. Transaction: MzEzMzUwODE3NGFkaXF6a2N4.

  4. 9 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FKWUL4. Transaction: MzEzMDY1MjE3NGFkaXF6a2N4.

  5. 20 October 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVWUDE. Transaction: MzEwOTcxODUxN2FkaXF6a2N4.

  6. 20 October 2014 Director's details changed for David Andrew Heath on 16 November 2013 [View PDF]

    Action Date: 16 November 2013. Category: Officers. Type: CH01. Barcode: X3IVWUJV. Transaction: MzEwOTcxODQ0MGFkaXF6a2N4.

  7. 18 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3EK1P5E. Transaction: MzEwNTc0ODAwNmFkaXF6a2N4.

  8. 19 June 2014 Termination of appointment of Christopher Eloff as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3ADL9O9. Transaction: MzEwMjIxNTA0OGFkaXF6a2N4.

  9. 20 October 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2JDQY88. Transaction: MzA4NzI2MDM2OWFkaXF6a2N4.

  10. 29 July 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DD70HN. Transaction: MzA4MjMyNzU1NmFkaXF6a2N4.

  11. 20 October 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1JZ0IHV. Transaction: MzA2NjE2OTc4NmFkaXF6a2N4.

  12. 25 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BNCPBF. Transaction: MzA1OTcyMDA1NmFkaXF6a2N4.

  13. 20 October 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: X3A6FYJC. Transaction: MzA0NTc5OTMwNWFkaXF6a2N4.

  14. 13 May 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AFJ9MU30. Transaction: MzAzNzE0NTk1OGFkaXF6a2N4.

  15. 11 March 2011 Appointment of Mr Christopher Robert Eloff as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0AHESC6. Transaction: MzAzMzY3NjE5MWFkaXF6a2N4.

  16. 11 March 2011 Appointment of Mrs Anne Marilyn Newton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X09NKSCH. Transaction: MzAzMzY3NDM2MGFkaXF6a2N4.

  17. 24 February 2011 Appointment of Mrs Anne Marilyn Newton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XUTERRXD. Transaction: MzAzMjgzNjg3N2FkaXF6a2N4.

  18. 24 February 2011 Termination of appointment of Charles Mulinder as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUT7GRXV. Transaction: MzAzMjgzNjI4N2FkaXF6a2N4.

  19. 24 February 2011 Termination of appointment of Charles Mulinder as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUT67RXL. Transaction: MzAzMjgzNjE3NWFkaXF6a2N4.

  20. 18 November 2010 Annual return made up to 21 October 2010 with full list of shareholders [View PDF]

    Action Date: 21 October 2010. Category: Annual return. Type: AR01. Barcode: XZMMTP7T. Transaction: MzAyNzIwMjc2MmFkaXF6a2N4.

  21. 16 August 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AQEFRMGM. Transaction: MzAyMTQ2MTUzNmFkaXF6a2N4.

  22. 17 November 2009 Annual return made up to 21 October 2009 with full list of shareholders [View PDF]

    Action Date: 21 October 2009. Category: Annual return. Type: AR01. Barcode: XVXQ5ENL. Transaction: MzAwMzAwOTgxMGFkaXF6a2N4.

  23. 4 November 2009 Director's details changed for Christine Anne Wood on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XVXQ4ENK. Transaction: MzAwMjA5MTgyNGFkaXF6a2N4.

  24. 4 November 2009 Director's details changed for Mr Charles Mulinder on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XVXQ2ENI. Transaction: MzAwMjA5MTgyMmFkaXF6a2N4.

  25. 4 November 2009 Director's details changed for Sumiko Roberts on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XVXQ3ENJ. Transaction: MzAwMjA5MTgyM2FkaXF6a2N4.

  26. 4 November 2009 Director's details changed for David Andrew Heath on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XVXQ1ENH. Transaction: MzAwMjA5MTgyMWFkaXF6a2N4.

  27. 4 November 2009 Secretary's details changed for Charles Mulinder on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH03. Barcode: XVXQ0ENG. Transaction: MzAwMjA5MTgyMGFkaXF6a2N4.

  28. 4 August 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P9O27C3A. Transaction: MjAzODQ1NTQwOWFkaXF6a2N4.

  29. 24 October 2008 Return made up to 21/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AWCH047A. Transaction: MjAxNjI0OTY1N2FkaXF6a2N4.

  30. 22 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ADNH739A. Transaction: MjAxMzgxMjQ5OWFkaXF6a2N4.

  31. 6 November 2007 Return made up to 25/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzc4MzExOGFkaXF6a2N4.

  32. 25 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzEwODYyNGFkaXF6a2N4.

  33. 8 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTQ5OTU3OGFkaXF6a2N4.

  34. 8 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTQ5OTk5N2FkaXF6a2N4.

  35. 4 October 2006 Return made up to 25/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTU2MTc2MWFkaXF6a2N4.

  36. 28 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTg0MTE4NWFkaXF6a2N4.

  37. 21 September 2005 Return made up to 25/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQxMjU4MGFkaXF6a2N4.

  38. 9 June 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNjQ2MDc2N2FkaXF6a2N4.

  39. 15 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTM1MzQxOWFkaXF6a2N4.

  40. 21 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTU0ODkzMGFkaXF6a2N4.

  41. 17 December 2004 Return made up to 25/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDc5NzI5NGFkaXF6a2N4.

  42. 12 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjAwMzM0MGFkaXF6a2N4.

  43. 12 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1MDUwNzg0OWFkaXF6a2N4.

  44. 6 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzMwNTY2MGFkaXF6a2N4.

  45. 4 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzkyODg5M2FkaXF6a2N4.

  46. 10 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mjc5NjIzNGFkaXF6a2N4.

  47. 4 October 2003 Return made up to 25/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjIxMzExNmFkaXF6a2N4.

  48. 31 July 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNDg1MTYwNWFkaXF6a2N4.

  49. 8 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTEzMDM5OGFkaXF6a2N4.

  50. 25 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzIzMTU1OWFkaXF6a2N4.

  51. 25 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzI4MDQ1N2FkaXF6a2N4.

  52. 25 November 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODYxNzEyMWFkaXF6a2N4.

  53. 7 October 2002 Return made up to 25/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDY5MTIzMWFkaXF6a2N4.

  54. 12 June 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAwOTgwOTU4M2FkaXF6a2N4.

  55. 27 September 2001 Return made up to 25/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDI2NzY4N2FkaXF6a2N4.

  56. 7 June 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5NDk0NzI0OWFkaXF6a2N4.

  57. 29 September 2000 Return made up to 25/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzE0NTEzMmFkaXF6a2N4.

  58. 23 August 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0NzQ4ODc2NGFkaXF6a2N4.

  59. 7 October 1999 Return made up to 25/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjIzMjI3MWFkaXF6a2N4.

  60. 22 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0OTM5ODI5MmFkaXF6a2N4.

  61. 12 October 1998 Return made up to 25/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODYwNTIwOWFkaXF6a2N4.

  62. 20 July 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3NTEzODk2NmFkaXF6a2N4.

  63. 10 October 1997 Return made up to 25/09/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDk0NTU1OGFkaXF6a2N4.

  64. 6 July 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExMDEzMjg2NmFkaXF6a2N4.

  65. 13 November 1996 Return made up to 25/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzA1NzM0NGFkaXF6a2N4.

  66. 11 July 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzMzExMzE4M2FkaXF6a2N4.

  67. 24 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NDU2MjI0OGFkaXF6a2N4.

  68. 24 October 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyODc4Mzk1MGFkaXF6a2N4.

  69. 24 October 1995 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAwOTU4ODMwMWFkaXF6a2N4.

  70. 29 September 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwNDY0OTkzMWFkaXF6a2N4.

  71. 28 September 1995 Return made up to 25/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzU0OTkzMWFkaXF6a2N4.

  72. 28 October 1994 Return made up to 25/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzY2NTI1MmFkaXF6a2N4.

  73. 11 October 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzOTc5NzY5MmFkaXF6a2N4.

  74. 7 October 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEwMTYzNzcxNWFkaXF6a2N4.

  75. 17 March 1994 Return made up to 25/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzODk0OTI4NGFkaXF6a2N4.

  76. 14 July 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxODA1NzkwNWFkaXF6a2N4.

  77. 4 June 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDE0MTUyNjcxOGFkaXF6a2N4.

  78. 29 October 1992 Return made up to 25/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NzMwMTQ0MmFkaXF6a2N4.

  79. 3 July 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA3ODgyNTg5MmFkaXF6a2N4.

  80. 21 October 1991 Return made up to 25/09/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA3OTM5NjY1NmFkaXF6a2N4.

  81. 2 June 1991 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA4NzkxNTAwN2FkaXF6a2N4.

  82. 5 March 1991 Ad 22/02/91--------- £ si [email protected]=6 £ ic 2/8

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjIwMzc2OGFkaXF6a2N4.

  83. 3 October 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3OTE4MTc4NmFkaXF6a2N4.

  84. 3 October 1990 Registered office changed on 03/10/90 from: 84 temple chambers temple avenue london EC4Y ohp

    Category: Address. Type: 287. Transaction: MDExODcwNzUyMWFkaXF6a2N4.

  85. 25 September 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Mjc5NDc3OGFkaXF6a2N4.

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