Age UK Westminster

Company Registration Number: 02788761

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.
Age UK Westminster is a Private Company Limited by Guarantee first registered on 10 February 1993. Its current registered address is in London.

Registered Address

BEETHOVEN CENTRE
THIRD AVENUE
LONDON
ENGLAND
W10 4JL

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

All companies at W10 4JL

Registration Data

Company Number

02788761

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 February 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

88100 - Social work activities without accommodation for the elderly and disabled

Accounts

Accounts Reference Date

30 September

Accounts Category

GROUP

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

1 January 2016

Returns Next Due

29 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £23,543£0£0£0£0£0£0
Current Assets £153,725£136,911£202,372£197,900£191,294£560,481£337,139
of which Cash £106,848£98,129£172,815£42,866£162,030£103,940£158,526
Total Assets £177,268£136,911£202,372£197,900£191,294£560,481£337,139
Current Liabilities £5,382£10,751£18,681£18,154£113,570£1,070,559£56,236
Net Current Assets £148,343£126,160£183,691£179,746£77,724£-510,078£280,903
Total Net Worth £171,886£134,540£184,847£181,003£82,446£-497,868£34,278

Previous Names

  • AGE CONCERN WESTMINSTER, active until 11 October 2013

Company Officers

  • ADAMS, Ian Mclean

    Director

    Appointed on 26 March 2015

     

    Nationality: British

    Occupation: Councillor

    Month of birth: July 1966

    Beethoven Centre
    Third Avenue
    London
    W10 4JL
    England

  • CARTHY, Neil

    Director

    Appointed on 25 April 2013

     

    Nationality: Irish

    Occupation: Private Investor

    Month of birth: December 1972

    Beethoven Centre
    Third Avenue
    London
    W10 4JL
    England

  • HEALY CONNELLY, Fiona Jane

    Director

    Appointed on 30 January 2014

     

    Nationality: Irish

    Occupation: Film Producer

    Month of birth: May 1961

    Beethoven Centre
    Third Avenue
    London
    W10 4JL
    England

  • LOCK, Brigitta Machtelt Adelheld

    Director

    Appointed on 26 March 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1941

    Beethoven Centre
    Third Avenue
    London
    W10 4JL
    England

  • MALLINSON, Anne Mary, Alderman Mrs

    Director

    Appointed on 21 September 2006

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1930

    Beethoven Centre
    Third Avenue
    London
    W10 4JL
    England

  • NORTON, John

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1928

    Beethoven Centre
    Third Avenue
    London
    W10 4JL
    England

  • DAVIES, Martin John

    Secretary

    Appointed on 1 February 2004

    Resigned on 31 December 2009

    Second
    38 Ornan Road
    London
    NW3 4QB

  • JENSEN, Victoria Sescka

    Secretary

    Appointed on 10 February 1993

    Resigned on 31 January 2004

    4 Glebe Way
    Erith
    Kent
    DA8 3DH

  • KEAVENEY, Benn

    Secretary

    Appointed on 11 January 2010

    Resigned on 24 November 2014

    25
    Nutford Place
    London
    W1H 5YQ
    England

  • ARTHUR, Glenys Olwen

    Director

    Appointed on 20 September 2007

    Resigned on 1 September 2011

    Nationality: British

    Occupation: Retired

    Month of birth: January 1928

    AGE UK LONDON
    21
    First Floor
    St George's Road
    London
    SE1 6ES
    England

  • BARRY, Mary Frances

    Director

    Appointed on 22 February 1996

    Resigned on 27 March 1997

    Nationality: British

    Occupation: Retired

    Month of birth: September 1935

    24 Edendale
    Creswick Road
    London
    W3 9HB

  • BRADLEY, Gary, Rev

    Director

    Appointed on 31 March 1993

    Resigned on 22 February 1996

    Nationality: British

    Occupation: Clerk In Holy Orders

    Month of birth: June 1953

    6 Park Place Villas
    London
    W2 1SP

  • CAMPBELL, Margaret

    Director

    Appointed on 31 March 1993

    Resigned on 22 February 1996

    Nationality: British

    Occupation: Daycentre Manager

    Month of birth: April 1946

    27 Paramount Court
    University Street
    London
    WC1

  • CHARLES, Clifford Raymond

    Director

    Appointed on 11 December 1996

    Resigned on 8 December 2000

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1929

    12a Dalkeith Road
    Poole
    Dorset
    BH13 6LQ

  • COYNE, Kevin Richard

    Director

    Appointed on 31 January 2013

    Resigned on 30 July 2015

    Nationality: Irish

    Occupation: Dean Of Students

    Month of birth: June 1952

    International Students House
    229 Great Portland Street
    London
    W1W 5PN
    Gb-Gbr

  • DEUTSH, John Peter Arnold

    Director

    Appointed on 25 September 2003

    Resigned on 21 September 2006

    Nationality: British

    Occupation: Retired

    Month of birth: May 1936

    12 Langton Avenue
    Whetstone
    London
    N20 9DB

  • FAIRWEATHER, Brian Bernard

    Director

    Appointed on 8 December 2000

    Resigned on 23 September 2004

    Nationality: Australian

    Occupation: Retired

    Month of birth: July 1932

    16 Beatrice Road
    London
    N4 4PD

  • FENTON, Helen Elizabeth

    Director

    Appointed on 10 May 1993

    Resigned on 26 January 1994

    Nationality: British

    Occupation: Charity Director

    35 St Marys Terrace
    Hastings
    East Sussex
    TN34 3LR

  • FLETCHER, Michael James Gwynne

    Director

    Appointed on 21 September 2006

    Resigned on 2 October 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1957

    25
    Nutford Place
    London
    W1H 5YQ
    England

  • FULTON, Lee Hong

    Director

    Appointed on 23 September 2004

    Resigned on 23 August 2010

    Nationality: British

    Occupation: Management Consultant

    Month of birth: November 1950

    23-25
    Praed Street
    London
    W2 1NJ
    United Kingdom

  • GREENWOOD, Karen Neill

    Director

    Appointed on 22 February 1996

    Resigned on 15 December 1997

    Nationality: British

    Occupation: Heath Service Manager

    Month of birth: August 1952

    43 Shaftesbury Road
    London
    N19 4QW

  • HALE, Trevor Michael

    Director

    Appointed on 10 February 1993

    Resigned on 22 February 1996

    Nationality: British

    Occupation: Bank Manager

    Month of birth: February 1942

    28 Allandale Crescent
    Potters Bar
    Herts
    EN6 2JY

  • HALFIN, Alexander James

    Director

    Appointed on 10 December 1998

    Resigned on 20 September 2007

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: January 1941

    Three Gates
    10 Burtonshaw Road
    Thames Ditton
    Surrey
    KT7 0TP

  • JACOBSON, Ronald Marcus

    Director

    Appointed on 20 May 2004

    Resigned on 29 September 2016

    Nationality: British

    Occupation: Retired

    Month of birth: October 1931

    25
    Nutford Place
    London
    W1H 5YQ
    England

  • LAWS, Sophie Susan, Lady

    Director

    Appointed on 15 February 1996

    Resigned on 23 September 2004

    Nationality: British

    Occupation: Lecturer

    Month of birth: September 1944

    19 Longmoore Street
    London
    SW1V 1JQ

  • LEWIS, Ronald David

    Director

    Appointed on 10 December 1998

    Resigned on 22 September 2005

    Nationality: British

    Occupation: Retired

    Month of birth: May 1930

    Flat 8
    21 Crawford Place
    London
    W1H 1HY

  • LLOYD-SCOTT, Lucy Russell

    Director

    Appointed on 27 April 2006

    Resigned on 21 April 2010

    Nationality: British

    Occupation: Project Manager

    Month of birth: November 1975

    23-25
    Praed Street
    London
    W2 1NJ
    United Kingdom

  • LOGAN, Peter James

    Director

    Appointed on 31 March 1997

    Resigned on 23 September 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1928

    2 Hayes Close
    Hayes
    Bromley
    Kent
    BR2 7BZ

  • MARTIN, Inez Veronica

    Director

    Appointed on 25 November 1999

    Resigned on 25 September 2003

    Nationality: British

    Occupation: Retired

    Month of birth: April 1935

    19 Roxley Road
    London
    SE13 6HG

  • MORRIS, Jacqueline Evelyn, Dr

    Director

    Appointed on 23 September 2004

    Resigned on 1 September 2011

    Nationality: British

    Occupation: Consultant Physician

    Month of birth: June 1948

    AGE UK LONDON
    21
    First Floor
    St George's Road
    London
    SE1 6ES
    England

  • PRENDERGAST, Simone Ruth, Dame

    Director

    Appointed on 10 February 1993

    Resigned on 25 September 2003

    Nationality: British

    Occupation: Justice Of Peace

    Month of birth: July 1930

    Flat C
    52 Warwick Square
    London
    SW1V 2AJ

  • PULLEN, Doreen Angela, Lady

    Director

    Appointed on 10 February 1993

    Resigned on 10 December 1998

    Nationality: British

    Month of birth: August 1927

    42 Rochester Row
    London
    SW1P 1BU

  • SCOTT, Elizabeth Mary

    Director

    Appointed on 23 September 2004

    Resigned on 1 September 2011

    Nationality: British

    Occupation: Retired

    Month of birth: February 1948

    AGE UK LONDON
    21
    First Floor
    St George's Road
    London
    SE1 6ES
    England

  • SHAPIRO, Elizabeth Ann

    Director

    Appointed on 10 May 1993

    Resigned on 22 February 1996

    Nationality: British

    Occupation: Retired Schoolteacher

    Month of birth: August 1918

    10b Hyde Park Mansions
    Cabbell Street
    London
    NW1 5BG

  • SNOW, Pamela Elizabeth Terry

    Director

    Appointed on 31 March 1993

    Resigned on 11 December 1996

    Nationality: British

    Occupation: Part-Time Teacher

    Month of birth: April 1938

    2 The Cloister
    Westminster Abbey
    London
    Sw1p 3pa

  • STEPHEN, John Holmes

    Director

    Appointed on 6 December 2001

    Resigned on 28 April 2005

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1950

    45 Carlton Hill
    London
    NW8 0EL

  • WILLIAMS, Peter John Frederick

    Director

    Appointed on 10 December 1998

    Resigned on 20 February 2003

    Nationality: British

    Occupation: Architect

    Month of birth: August 1935

    Bali Hai
    Half Acre Lane
    Whitson
    Newport
    Gwent
    NP18 2PG

  • WONG, Johnson Chung Sing

    Director

    Appointed on 26 January 1994

    Resigned on 8 December 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1940

    14 Ellwood Gardens
    Garston
    North Watford
    Hertfordshire
    WD2 6DR

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 21 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YLPBOZ. Transaction: MzE2NzE2NTcyMWFkaXF6a2N4.

  2. 19 January 2017 Register inspection address has been changed from 25 Nutford Place London W1H 5YQ England to Beethoven Centre Third Avenue London W10 4JL [View PDF]

    Category: Address. Type: AD02. Barcode: X5YGHJWR. Transaction: MzE2Njk4OTU0NmFkaXF6a2N4.

  3. 31 December 2016 Group of companies' accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5M74RA8. Transaction: MzE2NTAxMjI1OWFkaXF6a2N4.

  4. 9 November 2016 Registered office address changed from 25 Nutford Place London W1H 5YQ to Beethoven Centre Third Avenue London W10 4JL on 9 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Address. Type: AD01. Barcode: X5JDJ6U2. Transaction: MzE2MTU5MTAxMmFkaXF6a2N4.

  5. 1 October 2016 Termination of appointment of Ronald Marcus Jacobson as a director on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Officers. Type: TM01. Barcode: X5GOM5VT. Transaction: MzE1ODc1MzA2M2FkaXF6a2N4.

  6. 11 August 2016 Amended group of companies' accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AAMD. Barcode: A5CMMREP. Transaction: MzE1NDczMjkzOGFkaXF6a2N4.

  7. 5 August 2016 Appointment of Mr John Norton as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X5CRB3FV. Transaction: MzE1NDU2NTI3M2FkaXF6a2N4.

  8. 5 August 2016 Appointment of Ms Brigitta Machtelt Adelheld Lock as a director on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: AP01. Barcode: X5CRB2AH. Transaction: MzE1NDU2NTAyOWFkaXF6a2N4.

  9. 5 August 2016 Appointment of Mr Ian Mclean Adams as a director on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: AP01. Barcode: X5CRB1BW. Transaction: MzE1NDU2NDgxOWFkaXF6a2N4.

  10. 13 July 2016 Group of companies' accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5ARVSXE. Transaction: MzE1MjY3MjE5NGFkaXF6a2N4.

  11. 28 April 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A55AHPC8. Transaction: MzE0NzQzNDIyMWFkaXF6a2N4.

  12. 4 January 2016 Annual return made up to 1 January 2016 no member list [View PDF]

    Action Date: 1 January 2016. Category: Annual return. Type: AR01. Barcode: X4XWRMI2. Transaction: MzEzODkwNjg0MWFkaXF6a2N4.

  13. 11 August 2015 Group of companies' accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L4CSDG2Q. Transaction: MzEyODQ0NzI2OWFkaXF6a2N4.

  14. 31 July 2015 Termination of appointment of Kevin Richard Coyne as a director on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: TM01. Barcode: X4CP5T6H. Transaction: MzEyODEzMjgzNWFkaXF6a2N4.

  15. 16 January 2015 Annual return made up to 1 January 2015 no member list [View PDF]

    Action Date: 1 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z8AXAB. Transaction: MzExNTU0MTY4N2FkaXF6a2N4.

  16. 26 November 2014 Termination of appointment of Benn Keaveney as a secretary on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: TM02. Barcode: X3LHMQGB. Transaction: MzExMjE3Njg1MWFkaXF6a2N4.

  17. 16 October 2014 Termination of appointment of Michael James Gwynne Fletcher as a director on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Officers. Type: TM01. Barcode: X3ILPTQ3. Transaction: MzEwOTU4MDQ5N2FkaXF6a2N4.

  18. 16 October 2014 Registered office address changed from C/O Age Uk London 21 St George's Road London SE1 6ES to 25 Nutford Place London W1H 5YQ on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Address. Type: AD01. Barcode: X3ILPTPV. Transaction: MzEwOTU4MDQ5NmFkaXF6a2N4.

  19. 7 July 2014 Group of companies' accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L3AYITO9. Transaction: MzEwMzE3ODY1NGFkaXF6a2N4.

  20. 6 June 2014 Appointment of Ms Fiona Jane Healy Connelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39DDUH5. Transaction: MzEwMTQxOTkxMmFkaXF6a2N4.

  21. 14 February 2014 Annual return made up to 1 February 2014 no member list [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X31PVW5K. Transaction: MzA5NDU0MzE1NmFkaXF6a2N4.

  22. 14 February 2014 Register inspection address has been changed from 26 Seymour Street London W1H 7JA United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X31PVW5C. Transaction: MzA5NDU0MzA3M2FkaXF6a2N4.

  23. 21 November 2013 [View PDF]

    Action Date: 30 October 2013. Category: Insolvency. Type: 1.3. Barcode: A2LKKHQQ. Transaction: MzA4OTE3MDQ1NGFkaXF6a2N4.

  24. 11 October 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R2HRJ02O. Transaction: MzA4NjgxMDY2NWFkaXF6a2N4.

  25. 11 October 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2INBKBM. Transaction: MzA4NjgxMDEzNmFkaXF6a2N4.

  26. 2 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NjIyMzAwOGFkaXF6a2N4.

  27. 2 October 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2HSD8ZM. Transaction: MzA4NjIyMjk2M2FkaXF6a2N4.

  28. 7 May 2013 Group of companies' accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L27AE0L6. Transaction: MzA3NzU2ODYzOGFkaXF6a2N4.

  29. 30 April 2013 Appointment of Mr Neil Carthy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27DR6FS. Transaction: MzA3NzE3NzkyM2FkaXF6a2N4.

  30. 28 March 2013 Notice of completion of voluntary arrangement [View PDF]

    Category: Insolvency. Type: 1.4. Barcode: Q252MBK8. Transaction: MzA3NTM2OTcyNGFkaXF6a2N4.

  31. 25 February 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A22TZU2W. Transaction: MzA3MzQ1OTYyM2FkaXF6a2N4.

  32. 6 February 2013 Annual return made up to 1 February 2013 no member list [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X21MONMX. Transaction: MzA3MjM3MDE3N2FkaXF6a2N4.

  33. 6 February 2013 Appointment of Mr Kevin Richard Coyne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21MONMH. Transaction: MzA3MjM2OTk0MGFkaXF6a2N4.

  34. 6 February 2013 Register inspection address has been changed from 19-20 Grosvenor Street London W1K 4QH United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X21MONMP. Transaction: MzA3MjM2OTk0M2FkaXF6a2N4.

  35. 4 February 2013 Registered office address changed from C/O Age Uk London 21 First Floor St George's Road London SE1 6ES England on 4 February 2013 [View PDF]

    Action Date: 4 February 2013. Category: Address. Type: AD01. Barcode: X21HJAGR. Transaction: MzA3MjI0MDgyMmFkaXF6a2N4.

  36. 29 November 2012 [View PDF]

    Action Date: 30 October 2012. Category: Insolvency. Type: 1.3. Barcode: Q1MCB26P. Transaction: MzA2ODQ0NzAyMWFkaXF6a2N4.

  37. 19 September 2012 Group of companies' accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L1HNMXBT. Transaction: MzA2NDM2MDc1NmFkaXF6a2N4.

  38. 2 May 2012 Group of companies' accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A17QF0J5. Transaction: MzA1Njg0ODAyMWFkaXF6a2N4.

  39. 28 February 2012 Annual return made up to 1 February 2012 no member list [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X13N4B81. Transaction: MzA1MzI1NjMxMWFkaXF6a2N4.

  40. 28 February 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X13N4B7T. Transaction: MzA1MzI0OTkxMWFkaXF6a2N4.

  41. 28 February 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X13N4B7L. Transaction: MzA1MzI0OTkwNWFkaXF6a2N4.

  42. 23 January 2012 Annual return made up to 1 February 2011 no member list [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: X10X9Q9K. Transaction: MzA1MTA5NzE2MWFkaXF6a2N4.

  43. 20 January 2012 Termination of appointment of Jacqueline Morris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10X9Q94. Transaction: MzA1MTA5NzE1M2FkaXF6a2N4.

  44. 20 January 2012 Termination of appointment of Elizabeth Scott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10X9Q9C. Transaction: MzA1MTA5NzE1MGFkaXF6a2N4.

  45. 20 January 2012 Termination of appointment of Glenys Arthur as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10X9Q8W. Transaction: MzA1MTA5NzE1MWFkaXF6a2N4.

  46. 19 January 2012 Registered office address changed from 23-25 Praed Street London W2 1NJ United Kingdom on 19 January 2012 [View PDF]

    Action Date: 19 January 2012. Category: Address. Type: AD01. Barcode: X10S39KX. Transaction: MzA1MDkzNDc5OGFkaXF6a2N4.

  47. 8 November 2011 [View PDF]

    Category: Insolvency. Type: 1.1. Barcode: AQCMXYZS. Transaction: MzA0NjgwNTkwM2FkaXF6a2N4.

  48. 11 November 2010 Previous accounting period extended from 31 March 2010 to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA01. Barcode: XXL8ZP0B. Transaction: MzAyNjg2MjkwNWFkaXF6a2N4.

  49. 16 September 2010 Termination of appointment of Lee Fulton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBEMVNG6. Transaction: MzAyMzQ1ODU3NmFkaXF6a2N4.

  50. 19 May 2010 Termination of appointment of Lucy Lloyd-Scott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDBP0K4Y. Transaction: MzAxNTg0NTgzMmFkaXF6a2N4.

  51. 8 February 2010 Annual return made up to 1 February 2010 no member list [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: XTGPPHAB. Transaction: MzAwODkwOTAzN2FkaXF6a2N4.

  52. 8 February 2010 Director's details changed for Alderman Anne Mary Mallinson on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH01. Barcode: XTGPMHA8. Transaction: MzAwODg2NTIxNmFkaXF6a2N4.

  53. 6 February 2010 Director's details changed for Glenys Olwen Arthur on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH01. Barcode: XTGPHHA3. Transaction: MzAwODg2NTIxMGFkaXF6a2N4.

  54. 6 February 2010 Director's details changed for Elizabeth Mary Scott on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH01. Barcode: XTGPOHAA. Transaction: MzAwODg2NTIxOGFkaXF6a2N4.

  55. 6 February 2010 Director's details changed for Dr Jacqueline Morris on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH01. Barcode: XTGPNHA9. Transaction: MzAwODg2NTIxN2FkaXF6a2N4.

  56. 6 February 2010 Director's details changed for Mr Michael James Gwynne Fletcher on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH01. Barcode: XTGPIHA4. Transaction: MzAwODg2NTIxMWFkaXF6a2N4.

  57. 6 February 2010 Director's details changed for Lee Hong Fulton on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH01. Barcode: XTGPJHA5. Transaction: MzAwODg2NTIxMmFkaXF6a2N4.

  58. 6 February 2010 Director's details changed for Lucy Russell Lloyd-Scott on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH01. Barcode: XTGPLHA7. Transaction: MzAwODg2NTIxNWFkaXF6a2N4.

  59. 6 February 2010 Director's details changed for Ronald Marcus Jacobson on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH01. Barcode: XTGPKHA6. Transaction: MzAwODg2NTIxNGFkaXF6a2N4.

  60. 12 January 2010 Appointment of Mr Benn Keaveney as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XH4EAGL7. Transaction: MzAwNjg5OTMwMmFkaXF6a2N4.

  61. 31 December 2009 Termination of appointment of Martin Davies as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XA7S1G9W. Transaction: MzAwNjAyODg2OGFkaXF6a2N4.

  62. 25 November 2009 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A6NP1F4C. Transaction: MzAwMzYzMTM5MWFkaXF6a2N4.

  63. 27 October 2009 Registered office address changed from 268-272 Edgware Road London W2 1DS on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Address. Type: AD01. Barcode: XS55TEGM. Transaction: MzAwMTU5Nzg1NGFkaXF6a2N4.

  64. 18 February 2009 Annual return made up to 01/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRT0P7HU. Transaction: MjAyNjEyMDY4NGFkaXF6a2N4.

  65. 15 September 2008 Group of companies' accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AGM6433S. Transaction: MjAxMzQxMDg4OWFkaXF6a2N4.

  66. 3 April 2008 Director's change of particulars / anne mallinson / 02/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRHNRYJ0. Transaction: MjAwMjU0MTQ3NGFkaXF6a2N4.

  67. 2 April 2008 Director's change of particulars / michael fletcher / 02/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRHNPYJY. Transaction: MjAwMjU0MTQ3MmFkaXF6a2N4.

  68. 14 February 2008 Annual return made up to 01/02/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjEzMjU2MGFkaXF6a2N4.

  69. 9 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzgxOTU4MWFkaXF6a2N4.

  70. 1 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzI1NjMyMmFkaXF6a2N4.

  71. 8 September 2007 Group of companies' accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTI3OTY2M2FkaXF6a2N4.

  72. 26 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mjk4MzkyMWFkaXF6a2N4.

  73. 6 February 2007 Annual return made up to 01/02/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTcxNjQxMmFkaXF6a2N4.

  74. 6 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTcxNjkxOWFkaXF6a2N4.

  75. 2 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDg1OTQ2OWFkaXF6a2N4.

  76. 18 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTU5Njg0M2FkaXF6a2N4.

  77. 10 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTc2NzQyOWFkaXF6a2N4.

  78. 4 August 2006 Group of companies' accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDQzNzk1NmFkaXF6a2N4.

  79. 1 February 2006 Annual return made up to 01/02/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MzI3ODMyOGFkaXF6a2N4.

  80. 13 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODAyNzc0MWFkaXF6a2N4.

  81. 5 August 2005 Group of companies' accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MTkyODI1M2FkaXF6a2N4.

  82. 9 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTIwOTgzMmFkaXF6a2N4.

  83. 10 February 2005 Annual return made up to 10/02/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjkxMTkyNGFkaXF6a2N4.

  84. 11 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTA2MTY1OWFkaXF6a2N4.

  85. 11 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTQ2MzAzMWFkaXF6a2N4.

  86. 11 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTQ3MTQ0OGFkaXF6a2N4.

  87. 26 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzY2MDM4OWFkaXF6a2N4.

  88. 26 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzUyNTg3NGFkaXF6a2N4.

  89. 26 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDUxMTcxNWFkaXF6a2N4.

  90. 26 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTY2NDUzOGFkaXF6a2N4.

  91. 5 August 2004 Group of companies' accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NjI1OTAzNGFkaXF6a2N4.

  92. 8 February 2004 Annual return made up to 10/02/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjMxNTEwNmFkaXF6a2N4.

  93. 8 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzc4MjAwMmFkaXF6a2N4.

  94. 8 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjc4MTEwOWFkaXF6a2N4.

  95. 29 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTcyMDgwNWFkaXF6a2N4.

  96. 25 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODM2MzQ0NGFkaXF6a2N4.

  97. 25 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODM4NDExMmFkaXF6a2N4.

  98. 25 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzMzNjk2M2FkaXF6a2N4.

  99. 8 August 2003 Group of companies' accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNzg1NDQyMmFkaXF6a2N4.

  100. 25 March 2003 Annual return made up to 10/02/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTI3NTQ2OWFkaXF6a2N4.

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