55-64 West Kensington Mansions Management Co. Limited

Company Registration Number: 02875663

Company registered in England and Wales

Approximate Location Map
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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.
55-64 West Kensington Mansions Management Co. Limited is a Private Company Limited by Shares first registered on 26 November 1993. Its current registered address is in London.

Registered Address

55-64 WEST KENSINGTON MANSIONS
BEAUMONT CRESCENT
LONDON
W14 9PF

There are 8 companies currently registered at this postcode, including this one.

All companies at W14 9PF

Registration Data

Company Number

02875663

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

30 December 2016

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £11,317£0£11,317£11,317£11,317£10,120
Current Assets £25,600£69,923£47,117£40,817£33,448£24,498
of which Cash £24,100£67,119£42,917£37,817£33,448£24,198
Total Assets £36,917£69,923£58,434£52,134£44,765£34,618
Current Liabilities £3,950£18,708£612£1,200£600£0
Net Current Assets £21,650£51,215£46,505£39,617£32,848£24,498
Total Net Worth £32,967£62,532£57,822£50,934£44,165£34,618

Previous Names

No previous names

Company Officers

  • BRADLEY, Piers Philip John

    Secretary

    Appointed on 27 February 2013

     

    55-64 West Kensington Mansions
    Beaumont Crescent
    London
    W14 9PF

  • ALEXANDER, Yvonne

    Director

    Appointed on 10 September 2008

     

    Nationality: British

    Occupation: Hedge Fund Sales

    Month of birth: October 1974

    61
    West Kensington Mansions
    London
    W14 9PF

  • BECKETT, Mark Alex Charles

    Director

    Appointed on 30 October 2013

     

    Nationality: British

    Occupation: Financial Services

    Month of birth: July 1977

    60
    West Kensington Mansions
    Beaumont Crescent
    London
    W14 9PF
    England

  • BRADLEY, Piers Philip John

    Director

    Appointed on 27 February 2013

     

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: December 1982

    58
    West Kensington Mansions
    Beaumont Crescent
    London
    W14 9PF
    England

  • BRAZIER, Simon Richard

    Secretary

    Appointed on 13 February 2006

    Resigned on 1 August 2010

    58 West Kensington Mansions
    London
    W14 9PF

  • DAVIES, Tania Romaine

    Secretary

    Appointed on 1 August 2010

    Resigned on 15 May 2013

    55-64 West Kensington Mansions
    Beaumont Crescent
    London
    W14 9PF

  • MCS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 26 November 1993

    Resigned on 27 November 1993

    82 St John Street
    London
    EC1M 4JN

  • NEWBEGIN, Timothy Philip

    Secretary

    Appointed on 14 May 1998

    Resigned on 13 February 2006

    62 West Kensington Mansions
    Beaumont Crescent
    London
    W14 9PF

  • WALES, Francis Richard

    Secretary

    Appointed on 27 November 1993

    Resigned on 19 January 1998

    Box House
    Minchinhampton
    Stroud
    Gloucestershire
    GL6 9HB

  • BRAZIER, Simon Richard

    Director

    Appointed on 8 April 2005

    Resigned on 1 August 2010

    Nationality: British

    Occupation: Investment Manager

    Month of birth: August 1975

    58 West Kensington Mansions
    London
    W14 9PF

  • DAVIES, Tania Romaine

    Director

    Appointed on 23 November 2000

    Resigned on 15 May 2013

    Nationality: British

    Occupation: Client Services Manager

    Month of birth: June 1975

    57 West Kensington Mansions
    Beaumont Crescent
    London
    W14 9PF

  • HOPLEY, Stuart John Griffin

    Director

    Appointed on 14 May 1998

    Resigned on 1 May 1999

    Nationality: British

    Occupation: Builder

    Month of birth: April 1965

    57 West Kensington Mansions
    Beaumont Crescent
    London
    W14 9PF

  • HOPLEY, Stuart John Griffin

    Director

    Appointed on 27 November 1993

    Resigned on 19 July 1994

    Nationality: British

    Occupation: Surveyor

    Month of birth: April 1965

    57 West Kensington Mansions
    Beaumont Crescent
    London
    W14 9PF

  • LAVENIR, Helene Louise Blanche Isabelle

    Director

    Appointed on 23 February 1999

    Resigned on 9 July 2007

    Nationality: French

    Occupation: Retired

    Month of birth: February 1938

    59 West Kensington Mansions
    Beaumont Crescent
    London
    W14 9PF

  • LAVENIR, Helene Louise Blanche Isabelle

    Director

    Appointed on 14 July 1994

    Resigned on 14 May 1998

    Nationality: French

    Occupation: Director

    Month of birth: February 1938

    59 West Kensington Mansions
    Beaumont Crescent
    London
    W14 9PF

  • MCS NOMINEES LIMITED

    Nominee Director

    Appointed on 26 November 1993

    Resigned on 27 November 1993

    82 St John Street
    London
    EC1M 4JN

  • MULLEN, Ian Nicholas

    Director

    Appointed on 27 October 1998

    Resigned on 23 November 2000

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1969

    64 West Kensington Mansions
    Beaumont Crescent
    London
    W14 9PF

  • NEWBEGIN, Barbara Noelle Denise

    Director

    Appointed on 14 May 1998

    Resigned on 13 February 2006

    Nationality: French

    Occupation: Export Manager

    Month of birth: December 1968

    62 West Kensington Mansions
    Beaumont Crescent
    London
    W14 9PF

  • NEWBEGIN, Timothy Philip

    Director

    Appointed on 14 May 1998

    Resigned on 13 February 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1971

    62 West Kensington Mansions
    Beaumont Crescent
    London
    W14 9PF

  • WALES, Francis Richard

    Director

    Appointed on 27 November 1993

    Resigned on 19 January 1998

    Nationality: British

    Occupation: Actuary

    Month of birth: July 1938

    Box House
    Minchinhampton
    Stroud
    Gloucestershire
    GL6 9HB

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

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 November 2015 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0Y0SR. Transaction: MzEzNjE3NDAxN2FkaXF6a2N4.

  2. 13 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4K2ZL9C. Transaction: MzEzNTEzMjk0MWFkaXF6a2N4.

  3. 23 December 2014 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3NDK0IX. Transaction: MzExNDA4NDc4NWFkaXF6a2N4.

  4. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0FZH5. Transaction: MzExMzc1OTg2MWFkaXF6a2N4.

  5. 29 November 2013 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6V7EB. Transaction: MzA4OTczNDcwOGFkaXF6a2N4.

  6. 22 November 2013 Total exemption small company accounts made up to 30 March 2013 [View PDF]

    Action Date: 30 March 2013. Category: Accounts. Type: AA. Barcode: X2LOR5CK. Transaction: MzA4OTI3OTE0NWFkaXF6a2N4.

  7. 21 November 2013 Appointment of Mr Mark Alex Charles Beckett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LM4TT5. Transaction: MzA4OTE5NzU1OWFkaXF6a2N4.

  8. 15 May 2013 Appointment of Mr Piers Philip John Bradley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X28GJUER. Transaction: MzA3ODA1NDI3OWFkaXF6a2N4.

  9. 15 May 2013 Appointment of Mr Piers Philip John Bradley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28GJU54. Transaction: MzA3ODA1NDE5NGFkaXF6a2N4.

  10. 15 May 2013 Termination of appointment of Tania Davies as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X28GIUAB. Transaction: MzA3ODA0NjYwN2FkaXF6a2N4.

  11. 15 May 2013 Termination of appointment of Tania Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28GITUX. Transaction: MzA3ODA0NjU1OWFkaXF6a2N4.

  12. 15 May 2013 Termination of appointment of Tania Davies as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X28GITN4. Transaction: MzA3ODA0NjQ2M2FkaXF6a2N4.

  13. 13 February 2013 Total exemption small company accounts made up to 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Accounts. Type: AA. Barcode: X224RQJS. Transaction: MzA3Mjc4OTUxMWFkaXF6a2N4.

  14. 8 February 2013 Annual return made up to 26 November 2012 with full list of shareholders [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X21RXUJV. Transaction: MzA3MjUyNjMyOWFkaXF6a2N4.

  15. 21 December 2012 Previous accounting period shortened from 31 March 2012 to 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Accounts. Type: AA01. Barcode: X1O7PTFL. Transaction: MzA2OTkwNTAwOGFkaXF6a2N4.

  16. 14 February 2012 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: X12N3DND. Transaction: MzA1MjQ2MTc5OWFkaXF6a2N4.

  17. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OQ08FS. Transaction: MzA0OTg0OTQ3MWFkaXF6a2N4.

  18. 22 December 2011 Previous accounting period shortened from 31 December 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: A0OI5T3C. Transaction: MzA0OTUyMDIxOGFkaXF6a2N4.

  19. 22 February 2011 Annual return made up to 26 November 2010 with full list of shareholders [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: XTZTQRVU. Transaction: MzAzMjY3NTY0MGFkaXF6a2N4.

  20. 22 February 2011 Termination of appointment of Simon Brazier as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTZTNRVR. Transaction: MzAzMjY3NTQ3MmFkaXF6a2N4.

  21. 22 February 2011 Termination of appointment of Simon Brazier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTZTORVS. Transaction: MzAzMjY3NTQ3N2FkaXF6a2N4.

  22. 22 February 2011 Appointment of Miss Tania Romaine Davies as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XTZTPRVT. Transaction: MzAzMjY3NTQ4MGFkaXF6a2N4.

  23. 5 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LP2S6JLE. Transaction: MzAxNDg3MzUzNGFkaXF6a2N4.

  24. 15 February 2010 Annual return made up to 26 November 2009 with full list of shareholders [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: XM15YHJN. Transaction: MzAwOTQxMjIyN2FkaXF6a2N4.

  25. 15 February 2010 Director's details changed for Tania Romaine Davies on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: XM15XHJM. Transaction: MzAwOTQxMTg2NGFkaXF6a2N4.

  26. 15 February 2010 Director's details changed for Simon Richard Brazier on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: XM15WHJL. Transaction: MzAwOTQxMTg2M2FkaXF6a2N4.

  27. 15 February 2010 Director's details changed for Yvonne Alexander on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: XM15VHJK. Transaction: MzAwOTQxMTg2MmFkaXF6a2N4.

  28. 29 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L4HLSB1V. Transaction: MjAzNjAzNTc3M2FkaXF6a2N4.

  29. 8 January 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AOLE46BI. Transaction: MjAyMjgxMDE4OWFkaXF6a2N4.

  30. 1 December 2008 Return made up to 26/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X95VH5A2. Transaction: MjAxOTEwNzg3M2FkaXF6a2N4.

  31. 8 October 2008 Director appointed yvonne alexander [View PDF]

    Category: Officers. Type: 288a. Barcode: A3HZ93SX. Transaction: MjAxNTEwOTkzNWFkaXF6a2N4.

  32. 27 November 2007 Return made up to 26/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY2NDk5MmFkaXF6a2N4.

  33. 12 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTI3NTY0N2FkaXF6a2N4.

  34. 13 March 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzc2NTA5MmFkaXF6a2N4.

  35. 5 December 2006 Return made up to 26/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTgwNzc3MGFkaXF6a2N4.

  36. 8 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzc1ODAwN2FkaXF6a2N4.

  37. 8 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODE3NjA3M2FkaXF6a2N4.

  38. 8 March 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODMyNTcwN2FkaXF6a2N4.

  39. 8 March 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ3NDg2MGFkaXF6a2N4.

  40. 7 December 2005 Return made up to 26/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MjAwMDI1MmFkaXF6a2N4.

  41. 24 July 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NjAxNzQ1MmFkaXF6a2N4.

  42. 24 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTE3MjY5OGFkaXF6a2N4.

  43. 6 December 2004 Return made up to 26/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzI3Mjk2MGFkaXF6a2N4.

  44. 24 February 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MTM1NzY0OGFkaXF6a2N4.

  45. 17 December 2003 Return made up to 26/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTU3MTI4OGFkaXF6a2N4.

  46. 22 April 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMjE3NDY3N2FkaXF6a2N4.

  47. 23 December 2002 Return made up to 26/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzAzNTk4OWFkaXF6a2N4.

  48. 29 January 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyNDk3NjU3OGFkaXF6a2N4.

  49. 20 December 2001 Return made up to 26/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjg4MTM4NmFkaXF6a2N4.

  50. 21 February 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1MTM2Nzk4OWFkaXF6a2N4.

  51. 8 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTk5NTgzMWFkaXF6a2N4.

  52. 13 December 2000 Return made up to 26/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjA1NDIwM2FkaXF6a2N4.

  53. 13 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjY5NTgzMGFkaXF6a2N4.

  54. 21 February 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwNTc3NTk0M2FkaXF6a2N4.

  55. 3 December 1999 Return made up to 26/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDkxMjY2MGFkaXF6a2N4.

  56. 11 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzcxNTA5OGFkaXF6a2N4.

  57. 27 April 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwNjYzNTYzNmFkaXF6a2N4.

  58. 1 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzI3OTA2NWFkaXF6a2N4.

  59. 8 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTUwMjQzM2FkaXF6a2N4.

  60. 8 December 1998 Return made up to 26/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDQwMjE2MGFkaXF6a2N4.

  61. 15 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1MzA2MzUwMWFkaXF6a2N4.

  62. 17 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDM4NzI4MmFkaXF6a2N4.

  63. 17 June 1998 Registered office changed on 17/06/98 from: c/o creasey alexander & co parkgate house 33A pratt street london NW1 0BG [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjY0MDQyNWFkaXF6a2N4.

  64. 16 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzI1ODg3OWFkaXF6a2N4.

  65. 16 June 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzMxMTU4MWFkaXF6a2N4.

  66. 16 June 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODQxNTgzNGFkaXF6a2N4.

  67. 16 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzg5NzQ2NGFkaXF6a2N4.

  68. 26 January 1998 Return made up to 26/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjI1MTI4M2FkaXF6a2N4.

  69. 24 September 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwODU1ODk0MGFkaXF6a2N4.

  70. 22 January 1997 Return made up to 26/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMjIzMjU3MWFkaXF6a2N4.

  71. 1 November 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEyMDA5NjYzMGFkaXF6a2N4.

  72. 17 January 1996 Return made up to 26/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDExOTAyMzY0M2FkaXF6a2N4.

  73. 27 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: MDEwMjMzMzczN2FkaXF6a2N4.

  74. 28 February 1995 Return made up to 26/11/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAzODM5MDIyOWFkaXF6a2N4.

  75. 20 September 1994 Registered office changed on 20/09/94 from: 62 west kensington mansions beaumont crescent london W14 9PF

    Category: Address. Type: 287. Transaction: MDA1MzA1NzM3N2FkaXF6a2N4.

  76. 16 August 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MTczODI4OGFkaXF6a2N4.

  77. 9 June 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzY4ODIxNGFkaXF6a2N4.

  78. 9 June 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDUwODY2OWFkaXF6a2N4.

  79. 9 June 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDcwNDg1MWFkaXF6a2N4.

  80. 9 June 1994 £ nc 1000/10000 24/04/94

    Category: Capital. Type: 123. Transaction: MDE0MjU5MjQ3MWFkaXF6a2N4.

  81. 24 March 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDEyMDEzMTcyNmFkaXF6a2N4.

  82. 24 March 1994 Registered office changed on 24/03/94 from: 82 st john street london EC1M 4JN

    Category: Address. Type: 287. Transaction: MDEyODcwMzEwM2FkaXF6a2N4.

  83. 24 March 1994 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMzczNjA0OGFkaXF6a2N4.

  84. 24 March 1994 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MjA1NTE5MmFkaXF6a2N4.

  85. 26 November 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjY4ODIwMGFkaXF6a2N4.

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