50 Compayne Gardens Limited

Company Registration Number: 02793913

Company registered in England and Wales

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50 Compayne Gardens Limited is a Private Company Limited by Shares first registered on 25 February 1993.

Registered Address

50 COMPAYNE GARDENS
LONDON
NW6 3RY

There are 20 companies currently registered at this postcode, including this one.

All companies at NW6 3RY

Registration Data

Company Number

02793913

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 1993

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

7 May 2016

Returns Next Due

4 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £9,808£4,698£5,211£8,677£10,666£9,754
of which Cash £9,808£4,698£5,211£8,677£10,666£9,754
Total Assets £9,808£4,698£5,211£8,677£10,666£9,754
Current Liabilities £9,709£4,599£5,112£8,578£10,567£9,655
Net Current Assets £99£99£99£99£99£99
Total Net Worth £100£100£100£100£100£100

Previous Names

No previous names

Company Officers

  • CRACKNELL, Gillian Moira

    Secretary

    Appointed on 28 August 2001

     

    50 Compayne Gardens Ltd
    Flat 5
    London
    NW6 3RY

  • REYNOLDS, Deborah

    Secretary

    Appointed on 28 August 2001

     

    Nationality: British

    Occupation: Secretary

    Flat 6 50 Compayne Gardens
    London
    NW6 3RY

  • CRACKNELL, Gillian Moira

    Director

    Appointed on 28 October 1994

     

    Nationality: British

    Occupation: Musician

    Month of birth: May 1951

    Flat 5
    50 Compayne Gardens
    London
    NW6 3RY

  • DECAESTECKER, Christophe Andre Joseph

    Director

    Appointed on 2 January 2005

     

    Nationality: French

    Occupation: Consultant

    Month of birth: November 1968

    Flat 4
    50 Compayne Gardens
    London
    NW6 3RY

  • KHOKHAR, Jameel Fazal

    Director

    Appointed on 31 October 2001

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1975

    Flat 3
    50 Compayne Gardens
    London
    NW6 3RY

  • REYNOLDS, Deborah

    Director

    Appointed on 12 September 1995

     

    Nationality: British

    Occupation: Art Historian

    Month of birth: May 1961

    Flat 6 50 Compayne Gardens
    London
    NW6 3RY

  • RONUS, Christopher George Edwin

    Director

    Appointed on 4 December 2015

     

    Nationality: Uk

    Occupation: None

    Month of birth: March 1970

    50 Compayne Gardens
    London
    NW6 3RY

  • HINE, Nicholas William

    Secretary

    Appointed on 15 June 1993

    Resigned on 24 April 1997

    Flat 1 50 Compayne Gardens
    London
    NW6 3RY

  • ROBERTSON, Clive Peter

    Secretary

    Appointed on 25 April 1997

    Resigned on 28 August 2001

    Flat 3
    50 Compayne Gardens
    London
    NW6 3RY

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 February 1993

    Resigned on 15 June 1993

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BOSANQUET, Annika Victoria

    Director

    Appointed on 14 January 2001

    Resigned on 12 November 2004

    Nationality: British

    Occupation: Marketing

    Month of birth: March 1974

    Flat 4
    50 Compayne Gardens
    London
    NW6 3RY

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 25 February 1993

    Resigned on 15 June 1993

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • HINE, Nicholas William

    Director

    Appointed on 22 October 1993

    Resigned on 24 April 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1962

    Flat 1 50 Compayne Gardens
    London
    NW6 3RY

  • MACKENZIE, Bernice

    Director

    Appointed on 25 April 1997

    Resigned on 20 July 2015

    Nationality: Australian

    Occupation: Retired

    Month of birth: June 1924

    Flat 1 50 Compayne Gardens
    London
    NW6 3RY

  • ROBERTSON, Clive Peter

    Director

    Appointed on 25 April 1994

    Resigned on 31 October 2001

    Nationality: British

    Occupation: Chartered Quantity Surveyor

    Month of birth: April 1946

    Flat 3
    50 Compayne Gardens
    London
    NW6 3RY

  • SKINNER, Susan

    Director

    Appointed on 12 December 1993

    Resigned on 19 June 2000

    Nationality: Scottish

    Occupation: Range Selector For Marks & Spe

    Month of birth: July 1965

    Flat 4
    50 Compayne Gardens
    London
    NW6 3RY

  • THORNTON, Kathleen

    Director

    Appointed on 15 June 1993

    Resigned on 24 May 1995

    Nationality: British

    Occupation: Retired

    Month of birth: August 1931

    59 Padbrook
    Detillens Lane Limpsfield
    Oxted
    Surrey
    RH8 0DZ

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 25 February 1993

    Resigned on 15 June 1993

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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Latest Filings

  1. 25 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5E4VGXV. Transaction: MzE1NTkxNzc4MGFkaXF6a2N4.

  2. 19 May 2016 Annual return made up to 7 May 2016 with full list of shareholders [View PDF]

    Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X57892KW. Transaction: MzE0ODkwMjIzM2FkaXF6a2N4.

  3. 19 May 2016 Director's details changed for Jameel Fazal Khokhar on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X57892SR. Transaction: MzE0ODgyMjk1MWFkaXF6a2N4.

  4. 18 May 2016 Director's details changed for Deborah Reynolds on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X57892SZ. Transaction: MzE0ODgyMjk0N2FkaXF6a2N4.

  5. 18 May 2016 Director's details changed for Gillian Moira Cracknell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X57892SJ. Transaction: MzE0ODgyMjk0OWFkaXF6a2N4.

  6. 16 December 2015 Appointment of Christopher George Edwin Ronus as a director on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: AP01. Barcode: A4LVKXO8. Transaction: MzEzNzQ2OTc5M2FkaXF6a2N4.

  7. 10 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FNJ5W0. Transaction: MzEzMDcyNTgyMWFkaXF6a2N4.

  8. 28 July 2015 Termination of appointment of Bernice Mackenzie as a director on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: TM01. Barcode: A4C5OI3F. Transaction: MzEyNzc3NDU4NmFkaXF6a2N4.

  9. 13 July 2015 Annual return made up to 7 May 2015 with full list of shareholders [View PDF]

    Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: A4AY4BVE. Transaction: MzEyNjk3MzQ2NWFkaXF6a2N4.

  10. 25 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GYJYAW. Transaction: MzEwODE0MTgxM2FkaXF6a2N4.

  11. 27 May 2014 Annual return made up to 7 May 2014 with full list of shareholders [View PDF]

    Action Date: 7 May 2014. Category: Annual return. Type: AR01. Barcode: A38I8AFV. Transaction: MzEwMDc0NzI4N2FkaXF6a2N4.

  12. 24 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HCUGAT. Transaction: MzA4NTY4NDcxNmFkaXF6a2N4.

  13. 3 June 2013 Annual return made up to 7 May 2013 with full list of shareholders [View PDF]

    Action Date: 7 May 2013. Category: Annual return. Type: AR01. Barcode: A290STOA. Transaction: MzA3OTA2NDQzOWFkaXF6a2N4.

  14. 26 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I4S035. Transaction: MzA2NDc5ODU4N2FkaXF6a2N4.

  15. 16 April 2012 Annual return made up to 12 April 2012 with full list of shareholders [View PDF]

    Action Date: 12 April 2012. Category: Annual return. Type: AR01. Barcode: A16QGW4J. Transaction: MzA1NTg3NDIwMWFkaXF6a2N4.

  16. 12 August 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AL5VAWKL. Transaction: MzA0MjAxMDg5MGFkaXF6a2N4.

  17. 5 April 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: AS6CDSWL. Transaction: MzAzNTA2NTE2M2FkaXF6a2N4.

  18. 2 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2ANONTD. Transaction: MzAyNDQ0NDMzOWFkaXF6a2N4.

  19. 19 April 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: ER63Q004. Transaction: MzAxMzc0Njg2NWFkaXF6a2N4.

  20. 1 April 2010 Annual return made up to 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: APFTTIP7. Transaction: MzAxMjcwOTU5MWFkaXF6a2N4.

  21. 23 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AM0RWE85. Transaction: MzAwMTM0MjU5MWFkaXF6a2N4.

  22. 17 March 2009 Return made up to 25/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AK5R3845. Transaction: MjAyODM0NzQ4NmFkaXF6a2N4.

  23. 21 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AX8U845Q. Transaction: MjAxNTk5NTY3NmFkaXF6a2N4.

  24. 5 April 2008 Return made up to 25/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A7FNCYIB. Transaction: MjAwMjcwNzg3MWFkaXF6a2N4.

  25. 27 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE1ODQyM2FkaXF6a2N4.

  26. 16 March 2007 Return made up to 25/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzU0MTk3N2FkaXF6a2N4.

  27. 18 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDE2MjEwMWFkaXF6a2N4.

  28. 17 March 2006 Return made up to 25/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODg3OTg1MmFkaXF6a2N4.

  29. 9 January 2006 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0MjY0MjU1MGFkaXF6a2N4.

  30. 13 April 2005 Return made up to 25/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjU4MjgzNGFkaXF6a2N4.

  31. 17 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTE5MDE5N2FkaXF6a2N4.

  32. 11 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzM1MzI2MmFkaXF6a2N4.

  33. 2 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAwOTM4NTMzOGFkaXF6a2N4.

  34. 17 February 2004 Return made up to 25/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTY1NDM0MGFkaXF6a2N4.

  35. 4 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1ODM3ODgzMWFkaXF6a2N4.

  36. 10 April 2003 Return made up to 25/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDc1NjQ0N2FkaXF6a2N4.

  37. 4 November 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyNjg5NjI2NmFkaXF6a2N4.

  38. 22 March 2002 Return made up to 25/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjg1MDczM2FkaXF6a2N4.

  39. 31 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDYyMDExNWFkaXF6a2N4.

  40. 3 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODgwNjEyM2FkaXF6a2N4.

  41. 23 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5NjU1MTAxN2FkaXF6a2N4.

  42. 28 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjAwMDk4MmFkaXF6a2N4.

  43. 12 September 2001 Ad 22/10/93-24/05/95 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDQzODc4OGFkaXF6a2N4.

  44. 12 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDEzMTUxOWFkaXF6a2N4.

  45. 3 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjkxMDYzMWFkaXF6a2N4.

  46. 3 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzA4OTU5NGFkaXF6a2N4.

  47. 3 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzQ2MTYwOGFkaXF6a2N4.

  48. 23 April 2001 Return made up to 25/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTA2Mzk4OGFkaXF6a2N4.

  49. 2 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1NTQ1NTUwOGFkaXF6a2N4.

  50. 2 March 2000 Return made up to 25/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTQxNjgzMWFkaXF6a2N4.

  51. 22 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3Mzc1NzczNGFkaXF6a2N4.

  52. 15 March 1999 Return made up to 25/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjQ0NDQyM2FkaXF6a2N4.

  53. 11 September 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyNTI2OTIxNGFkaXF6a2N4.

  54. 10 March 1998 Return made up to 25/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzI1NTAzNWFkaXF6a2N4.

  55. 23 July 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzNDQxMzg1N2FkaXF6a2N4.

  56. 29 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTM3MDExMGFkaXF6a2N4.

  57. 9 May 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTY4NTMxMGFkaXF6a2N4.

  58. 1 May 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODM5NzU0MGFkaXF6a2N4.

  59. 4 March 1997 Return made up to 25/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzU4MTgzNmFkaXF6a2N4.

  60. 26 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE1MDA5MjkwOWFkaXF6a2N4.

  61. 7 March 1996 Return made up to 25/02/96; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2OTY1NTI1MmFkaXF6a2N4.

  62. 11 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2NDk3MzU1MWFkaXF6a2N4.

  63. 28 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMzg3OTg1MGFkaXF6a2N4.

  64. 8 June 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMTI5Mzk1MmFkaXF6a2N4.

  65. 6 March 1995 Return made up to 25/02/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTk5OTE1OWFkaXF6a2N4.

  66. 16 November 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MzkzMTkzMWFkaXF6a2N4.

  67. 16 November 1994 Ad 28/10/94--------- £ si [email protected]=10 £ ic 80/90

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTE0OTkyMmFkaXF6a2N4.

  68. 10 June 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA2OTQ0MTM3NWFkaXF6a2N4.

  69. 29 April 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMDI1NTEyMGFkaXF6a2N4.

  70. 7 March 1994 Return made up to 25/02/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNDIxNTE3NWFkaXF6a2N4.

  71. 19 January 1994 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1MDc4NTg0M2FkaXF6a2N4.

  72. 19 January 1994 Memorandum and Articles of Association

    Category: Incorporation. Type: MA. Transaction: MTUwNzg1ODQzYWRpcXprY3g.

  73. 10 January 1994 Ad 22/10/93--------- £ si [email protected]=78 £ ic 2/80

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzA4OTUxNGFkaXF6a2N4.

  74. 7 January 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNzI4NzI3NGFkaXF6a2N4.

  75. 23 December 1993 Accounting reference date shortened from 28/02 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA1MDkyOTQ0OWFkaXF6a2N4.

  76. 9 December 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2Nzc0MTM3M2FkaXF6a2N4.

  77. 18 November 1993 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzNTUzNTQxNGFkaXF6a2N4.

  78. 18 November 1993 Memorandum and Articles of Association

    Category: Incorporation. Type: MA. Transaction: MzU1MzU0MTRhZGlxemtjeA.

  79. 18 November 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzQyNzU0OWFkaXF6a2N4.

  80. 18 November 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODM4MTIwMGFkaXF6a2N4.

  81. 21 July 1993 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAyMTIxNjQwM2FkaXF6a2N4.

  82. 21 July 1993 Registered office changed on 21/07/93 from: crwys house, 33 crwys road, cardiff, CF2 4YF

    Category: Address. Type: 287. Transaction: MDA1MDcxNDY5MmFkaXF6a2N4.

  83. 21 July 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMTU5MDA2N2FkaXF6a2N4.

  84. 21 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDU2MDM1MWFkaXF6a2N4.

  85. 29 June 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA0ODYzNjkyN2FkaXF6a2N4.

  86. 29 June 1993 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzExMDAyMDI4NmFkaXF6a2N4.

  87. 25 February 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MTQzNTgxNzRhZGlxemtjeA.

  88. 25 February 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDM1ODE3NGFkaXF6a2N4.

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