59 Gwendwr Road Management Company Limited

Company Registration Number: 02683180

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.
59 Gwendwr Road Management Company Limited is a Private Company Limited by Shares first registered on 31 January 1992.

Registered Address

59 GWENDWR ROAD
LONDON
W14 9BG

There are 19 companies currently registered at this postcode, including this one.

All companies at W14 9BG

Registration Data

Company Number

02683180

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £3,072£3,598£2,108£3,552£3,479£3,928£3,561£1,050£5,756£5,196£4,493£3,712
of which Cash £772£1,316£52£1,464£1,409£2,025£3,007£1,050£5,756£4,896£4,493£3,712
Total Assets £3,072£3,598£2,108£3,552£3,479£3,928£3,561£1,050£5,756£5,196£4,493£3,712
Current Liabilities £2,972£3,498£2,008£3,452£3,379£3,828£487£200£200£175£150£150
Net Current Assets £100£100£100£100£100£100£3,074£850£5,556£5,021£4,343£3,562
Total Net Worth £100£100£100£100£100£100£3,074£850£5,556£5,021£4,343£3,562

Previous Names

No previous names

Company Officers

  • BRUCE, Cristina Silvia

    Director

    Appointed on 7 July 2004

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: April 1980

    59 Gwendwr Road
    London
    W14 9BG

  • HARVEY, Karen Louise

    Director

    Appointed on 21 May 1992

     

    Nationality: British

    Occupation: Occupational Psychologist

    Month of birth: July 1957

    59c Gwendwr Road
    London
    W14 9BG

  • MOOSAVIMEHR, Ashraf

    Director

    Appointed on 28 May 2004

     

    Nationality: Iranian

    Occupation: Retired

    Month of birth: August 1943

    59b Gwendwr Road
    London
    W14 9BG

  • MYLES, Paul Mario

    Director

    Appointed on 20 September 2006

     

    Nationality: British

    Occupation: Journalist

    Month of birth: June 1958

    Top Flat
    59 Gwendwr Road
    London
    W14 9BG

  • BANGERT, Dirk Eike, Dr

    Secretary

    Appointed on 28 November 2003

    Resigned on 30 June 2006

    Skovaleen 15
    Bagsvaerd
    DK 2880
    Denmark

  • HARVEY, Karen Louise

    Secretary

    Appointed on 10 October 1994

    Resigned on 5 November 2003

    59c Gwendwr Road
    London
    W14 9BG

  • HARVEY, Karen Louise

    Secretary

    Appointed on 21 May 1992

    Resigned on 15 February 1994

    59c Gwendwr Road
    London
    W14 9BG

  • MARTIN, David Peter

    Secretary

    Appointed on 15 February 1994

    Resigned on 10 October 1994

    59b Gwendwr Road
    West Kensington
    London
    W14 9BG

  • MOOSAVIMEHR, Ashraf

    Secretary

    Appointed on 11 September 2006

    Resigned on 30 September 2007

    Nationality: Iranian

    59b Gwendwr Road
    London
    W14 9BG

  • MYLES, Paul Mario

    Secretary

    Appointed on 30 September 2007

    Resigned on 26 October 2015

    Nationality: British

    Occupation: Journalist

    Top Flat
    59 Gwendwr Road
    London
    W14 9BG

  • RANSON, Charles Stewart

    Secretary

    Appointed on 28 January 1992

    Resigned on 18 May 1992

    12 Mayfield Close
    Walton On Thames
    Surrey
    KT12 5PR

  • BANGERT, Dirk Eike, Dr

    Director

    Appointed on 1 April 1998

    Resigned on 20 September 2006

    Nationality: German

    Occupation: Banking

    Month of birth: September 1967

    Skovaleen 15
    Bagsvaerd
    DK 2880
    Denmark

  • BINGHAM, Francis William Benedict

    Director

    Appointed on 25 October 1994

    Resigned on 1 April 1998

    Nationality: British

    Occupation: Economist

    Month of birth: April 1963

    7514 Marbury Road
    Bethesda
    Maryland
    20817
    Usa

  • DARRAGH, Paul

    Director

    Appointed on 19 January 2001

    Resigned on 6 July 2004

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: July 1963

    Basement Flat 59a Gwendwr Road
    West Kensington
    London
    W14 9BG

  • LANE, Henry John Stuart

    Director

    Appointed on 1 June 1992

    Resigned on 1 June 1992

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1956

    59 Gwendwr Road
    West Kensington
    London
    W14 9BG

  • MARTIN, David Peter

    Director

    Appointed on 21 May 1992

    Resigned on 10 October 1994

    Nationality: British

    Occupation: Personnel Officer

    Month of birth: January 1954

    59b Gwendwr Road
    West Kensington
    London
    W14 9BG

  • MILLER, Linda

    Director

    Appointed on 10 October 1994

    Resigned on 28 May 2004

    Nationality: British

    Occupation: Doctor

    Month of birth: November 1964

    59b Gwendwr Road
    West Kensington
    London
    W14 9BG

  • MOTION, Paul William

    Director

    Appointed on 7 September 1999

    Resigned on 19 January 2001

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1953

    9 Mornington Avenue
    West Kensington
    London
    W14 8UJ

  • PACKMAN, William David

    Director

    Appointed on 1 November 1996

    Resigned on 7 September 1999

    Nationality: British

    Occupation: Management Consultant

    Month of birth: November 1969

    59a Gwendwr Road
    London
    W14 9BG

  • PEPUS, Gregory Brett

    Director

    Appointed on 21 May 1992

    Resigned on 15 February 1994

    Nationality: Usa

    Occupation: Computer System Consultant

    Month of birth: October 1961

    59 Gwendwr Road
    West Kensington
    London
    W14 9BG

  • WICKENS, Alexis Peter

    Director

    Appointed on 15 February 1994

    Resigned on 1 November 1996

    Nationality: British

    Occupation: Investment Banker

    Month of birth: September 1969

    59a Gwendwr Road
    West Kensington
    London
    W14 9BG

  • ZAHERI, Hamid

    Director

    Appointed on 28 May 2004

    Resigned on 31 December 2008

    Nationality: Iranian

    Occupation: Retired

    Month of birth: June 1941

    59b Gwendwr Road
    London
    W14 9BG

  • PROFESSIONAL LEGAL SERVICES LIMITED

    Corporate Director

    Appointed on 28 January 1992

    Resigned on 21 May 1992

    Porters Place
    33 St John Street
    London
    EC1 4AA

This information was most recently updated 05/03/2017.

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.

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Latest Filings

  1. 21 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YLP5BF. Transaction: MzE2NzE2NDU5NGFkaXF6a2N4.

  2. 10 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HBZDEB. Transaction: MzE1OTM0MTM3N2FkaXF6a2N4.

  3. 22 January 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z58LRC. Transaction: MzE0MDI4MDI2NGFkaXF6a2N4.

  4. 26 October 2015 Termination of appointment of Paul Mario Myles as a secretary on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: TM02. Barcode: X4IU95YB. Transaction: MzEzMzc3NzA4NWFkaXF6a2N4.

  5. 19 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IC4FCJ. Transaction: MzEzMzMyMDgwOWFkaXF6a2N4.

  6. 30 January 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X40624MJ. Transaction: MzExNjM4NjQ1NGFkaXF6a2N4.

  7. 20 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IVV5P4. Transaction: MzEwOTcwMTU0NWFkaXF6a2N4.

  8. 27 January 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X30HITOI. Transaction: MzA5MzM1MzE3OGFkaXF6a2N4.

  9. 15 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2J0TMFU. Transaction: MzA4Njk5MDU4MmFkaXF6a2N4.

  10. 21 January 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X20JRGHF. Transaction: MzA3MTQzNTAzNmFkaXF6a2N4.

  11. 2 July 2012 Director's details changed for Cristina Moore on 2 July 2011 [View PDF]

    Action Date: 2 July 2011. Category: Officers. Type: CH01. Barcode: A1C09IL6. Transaction: MzA2MDA5OTU1NGFkaXF6a2N4.

  12. 22 May 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A195P68A. Transaction: MzA1Nzg2MjM3MGFkaXF6a2N4.

  13. 20 February 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X132GLC8. Transaction: MzA1MjcyMjQwNmFkaXF6a2N4.

  14. 13 July 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AVW8GVN7. Transaction: MzA0MDM1MzkyMmFkaXF6a2N4.

  15. 20 January 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XJAQCQYG. Transaction: MzAzMDgwOTQzNGFkaXF6a2N4.

  16. 30 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XT6NAOO5. Transaction: MzAyNjEzOTQwOGFkaXF6a2N4.

  17. 30 March 2010 Annual return made up to 19 January 2010 with full list of shareholders [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: XA2KUIQV. Transaction: MzAxMjUyODk2OGFkaXF6a2N4.

  18. 13 May 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XD1YG9SQ. Transaction: MjAzMjc4MDczOGFkaXF6a2N4.

  19. 30 January 2009 Return made up to 19/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMUV16XC. Transaction: MjAyNDU4MzQ0OWFkaXF6a2N4.

  20. 30 January 2009 Appointment terminated director hamid zaheri [View PDF]

    Category: Officers. Type: 288b. Barcode: XMUV06XB. Transaction: MjAyNDU4MjkzMGFkaXF6a2N4.

  21. 13 August 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: XKI6U278. Transaction: MjAxMDg4MDg0NmFkaXF6a2N4.

  22. 13 February 2008 Return made up to 19/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjE0NTA3NGFkaXF6a2N4.

  23. 17 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjYwMTcxOWFkaXF6a2N4.

  24. 17 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjYwMjI2MWFkaXF6a2N4.

  25. 25 September 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NTg1Mjc1MmFkaXF6a2N4.

  26. 19 March 2007 Return made up to 19/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzk1OTg4MmFkaXF6a2N4.

  27. 19 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzgxMDI2MGFkaXF6a2N4.

  28. 26 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTc1OTM4MWFkaXF6a2N4.

  29. 19 September 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NjE2NTA3NGFkaXF6a2N4.

  30. 11 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTM0MjEwMmFkaXF6a2N4.

  31. 11 July 2006 Return made up to 19/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzc5MzA3NWFkaXF6a2N4.

  32. 29 December 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAzNTQ3MTAyM2FkaXF6a2N4.

  33. 1 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjcxOTkzN2FkaXF6a2N4.

  34. 1 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTgxMTk2OWFkaXF6a2N4.

  35. 1 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDY5NDk1OWFkaXF6a2N4.

  36. 1 March 2005 Return made up to 19/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTc0NDE5N2FkaXF6a2N4.

  37. 12 November 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAzMTMwNzUxNGFkaXF6a2N4.

  38. 9 March 2004 Return made up to 19/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDgzMTk2OGFkaXF6a2N4.

  39. 17 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjA3OTU4N2FkaXF6a2N4.

  40. 10 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjYzNzUxMmFkaXF6a2N4.

  41. 13 October 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA2NjQ0Njk3OWFkaXF6a2N4.

  42. 27 January 2003 Return made up to 19/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTc2Mjk5MGFkaXF6a2N4.

  43. 22 October 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAyNzQ4MTI4NWFkaXF6a2N4.

  44. 26 January 2002 Return made up to 19/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTA1MDI4N2FkaXF6a2N4.

  45. 11 October 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA3MzY3ODEyMmFkaXF6a2N4.

  46. 13 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzA2Mzg2NGFkaXF6a2N4.

  47. 13 March 2001 Return made up to 31/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDQzMDc4N2FkaXF6a2N4.

  48. 2 October 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA2Mjk2ODgzMWFkaXF6a2N4.

  49. 14 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODgxOTE3M2FkaXF6a2N4.

  50. 14 February 2000 Return made up to 31/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTA2OTY5M2FkaXF6a2N4.

  51. 8 October 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEwMTYwMTgyMmFkaXF6a2N4.

  52. 23 February 1999 Return made up to 31/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjIzMzY0NGFkaXF6a2N4.

  53. 23 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODI4OTc2MmFkaXF6a2N4.

  54. 2 November 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDE0NzI3NzkzM2FkaXF6a2N4.

  55. 18 February 1998 Return made up to 31/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjgyMTQzMWFkaXF6a2N4.

  56. 8 January 1998 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDEzNzE1MTEzNGFkaXF6a2N4.

  57. 14 April 1997 Return made up to 31/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODA2MDgyM2FkaXF6a2N4.

  58. 14 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjI1NTY1NWFkaXF6a2N4.

  59. 14 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODM1ODY0M2FkaXF6a2N4.

  60. 14 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDgzOTAyMWFkaXF6a2N4.

  61. 14 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzkxNzA2NmFkaXF6a2N4.

  62. 21 November 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA2MTI2ODk0MGFkaXF6a2N4.

  63. 24 March 1996 Return made up to 31/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzI0NDA3MmFkaXF6a2N4.

  64. 1 December 1995 Accounts for a small company made up to 31 January 1995

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDA1NzY1NTMyNWFkaXF6a2N4.

  65. 17 March 1995 Return made up to 31/01/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjQyMjM3MmFkaXF6a2N4.

  66. 29 November 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDA4MDIxOTA0NWFkaXF6a2N4.

  67. 3 March 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4MDQ5ODc2OGFkaXF6a2N4.

  68. 3 March 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0OTc4MjcxOGFkaXF6a2N4.

  69. 3 March 1994 Return made up to 31/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDU2MTYwNmFkaXF6a2N4.

  70. 12 January 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODEyMTI5NWFkaXF6a2N4.

  71. 12 January 1994 Accounts for a dormant company made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDA3MzI0ODAyM2FkaXF6a2N4.

  72. 25 February 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0ODA1ODc2MmFkaXF6a2N4.

  73. 25 February 1993 Return made up to 31/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExOTYyMjc4OGFkaXF6a2N4.

  74. 18 August 1992 Registered office changed on 18/08/92 from: porters place 33 st john street london EC1M 4AA

    Category: Address. Type: 287. Transaction: MDA4MDYzNzE4NmFkaXF6a2N4.

  75. 29 July 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMjIwMzMwMmFkaXF6a2N4.

  76. 29 July 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNDE0OTM4OWFkaXF6a2N4.

  77. 6 July 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2ODUxMzI3OWFkaXF6a2N4.

  78. 19 June 1992 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NzAyNjgzMmFkaXF6a2N4.

  79. 21 May 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2MzQ2MDk3OGFkaXF6a2N4.

  80. 21 May 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDI0NjAwM2FkaXF6a2N4.

  81. 21 May 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDc1NjkxOWFkaXF6a2N4.

  82. 31 January 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDg2MjI0N2FkaXF6a2N4.

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