52-85 Palace Court Limited

Company Registration Number: 03039302

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.
52-85 Palace Court Limited is a Private Company Limited by Shares first registered on 29 March 1995. Its current registered address is in London.

Registered Address

340 WEST END LANE
LONDON
NW6 1LN

There are 21 companies currently registered at this postcode, including this one.

All companies at NW6 1LN

Registration Data

Company Number

03039302

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 March 2016

Returns Next Due

26 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £304,797£142,986£113,669£228,712£156,805£137,076
of which Cash £244,846£136,797£83,651£219,718£106,214£120,667
Total Assets £304,797£142,986£113,669£228,712£156,805£137,076
Current Liabilities £303,823£142,012£112,695£227,738£155,831£136,102
Net Current Assets £974£974£974£974£974£974
Total Net Worth £974£974£974£974£974£974

Previous Names

No previous names

Company Officers

  • M S COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 31 January 2002

     

    340
    West End Lane
    London
    NW6 1LN
    United Kingdom

  • DALEY, Mary Lesley

    Director

    Appointed on 2 November 1999

     

    Nationality: British

    Occupation: None

    Month of birth: July 1937

    340
    West End Lane
    London
    NW6 1LN

  • IMMORDINO, Michael

    Director

    Appointed on 5 May 2004

     

    Nationality: British

    Occupation: Attorney

    Month of birth: April 1961

    340
    West End Lane
    London
    NW6 1LN

  • STEFFENS, Christian

    Director

    Appointed on 1 June 2000

     

    Nationality: German

    Occupation: Banker

    Month of birth: July 1965

    340
    West End Lane
    London
    NW6 1LN

  • TROBMAN, Richard Michael

    Director

    Appointed on 26 January 2009

     

    Nationality: American

    Occupation: Attorney

    Month of birth: June 1966

    340
    West End Lane
    London
    NW6 1LN

  • FIUMANO, Pamela Frances

    Secretary

    Appointed on 23 May 1995

    Resigned on 31 March 2001

    64 Palace Court
    London
    W2 4JE

  • HORNBY, John Hugh

    Secretary

    Appointed on 29 March 1995

    Resigned on 23 May 1995

    Nationality: British

    Occupation: Solicitor

    43 Lebanon Park
    Twickenham
    Middlesex
    TW1 3DH

  • STEFFENS, Christian

    Secretary

    Appointed on 1 April 2001

    Resigned on 31 January 2002

    Nationality: German

    Occupation: Banker

    60 Palace Court
    London
    W2 4JB

  • ANTOINE, Denis Aristide

    Director

    Appointed on 23 May 1995

    Resigned on 27 July 1998

    Nationality: French

    Occupation: Banker

    Month of birth: May 1946

    80 Palace Court
    Moscow Road
    London
    W2 4JE

  • BULGARI, Ilaria Francesca

    Director

    Appointed on 18 May 2002

    Resigned on 24 April 2009

    Nationality: Italian

    Occupation: Director

    Month of birth: June 1967

    74 Palace Court
    London
    W2 4JE

  • DALEY, Denis

    Director

    Appointed on 30 October 1995

    Resigned on 27 July 1998

    Nationality: British

    Occupation: Retired

    Month of birth: November 1932

    337 Gower Road
    Killay
    Swansea
    West Glamorgan
    SA2 7AE

  • FARR, Nigel Jonathan

    Director

    Appointed on 2 November 1999

    Resigned on 1 June 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1962

    74 Palace Court
    London
    W2 4JE

  • FIUMANO, Pamela Frances

    Director

    Appointed on 23 May 1995

    Resigned on 31 March 2001

    Nationality: British

    Occupation: Director

    Month of birth: April 1948

    64 Palace Court
    London
    W2 4JE

  • GUERNSEY, George Thacher

    Director

    Appointed on 29 July 1998

    Resigned on 5 May 2004

    Nationality: Usa

    Occupation: Mgt Consultant

    Month of birth: February 1949

    81 Palace Court
    London
    W2 4JE

  • HORNBY, John Hugh

    Director

    Appointed on 29 March 1995

    Resigned on 23 May 1995

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1954

    43 Lebanon Park
    Twickenham
    Middlesex
    TW1 3DH

  • MILLER, Carol Ann

    Director

    Appointed on 23 May 1995

    Resigned on 27 July 1998

    Nationality: American

    Occupation: Voluntary Worker

    Month of birth: January 1947

    81 Palace Court
    Westminster
    London
    W2 4JE

  • NASH, William Otis

    Director

    Appointed on 1 January 1996

    Resigned on 30 November 1998

    Nationality: British

    Occupation: Building Surveyor

    Month of birth: August 1966

    Flat 8
    130-132 Talbot Road
    London
    W11 1JA

  • OSTROWSKY, Jury

    Director

    Appointed on 16 November 2000

    Resigned on 26 February 2004

    Nationality: Austrian

    Occupation: Banker

    Month of birth: August 1963

    57 Palace Court
    Moscow Road
    London
    W2 4JB

  • STERGOULIS, Evan Andrew

    Director

    Appointed on 24 October 1995

    Resigned on 2 November 1999

    Nationality: Australian

    Occupation: Solicitor

    Month of birth: April 1960

    32 Homefield Road
    London
    W4 2LW

  • WILLIAMSON, John Robin

    Director

    Appointed on 27 July 1998

    Resigned on 5 May 2004

    Nationality: British

    Occupation: Retired

    Month of birth: May 1931

    56 Palace Court
    London
    W2 4JB

  • WOODHOUSE, Alice Emma

    Director

    Appointed on 29 March 1995

    Resigned on 23 May 1995

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1967

    20b Northington Street
    London
    WC1N 2NW

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDFOND. Transaction: MzE2NTExOTY0NWFkaXF6a2N4.

  2. 4 April 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X548H3K2. Transaction: MzE0NTU1Mjc1OGFkaXF6a2N4.

  3. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA1VVF. Transaction: MzEzODQ5NDUyMWFkaXF6a2N4.

  4. 30 March 2015 Annual return made up to 29 March 2015 with full list of shareholders [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X44APBMO. Transaction: MzEyMDIzOTM4MmFkaXF6a2N4.

  5. 8 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: X3MAAFYI. Transaction: MzExMzAyNTE1OGFkaXF6a2N4.

  6. 1 April 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X34WC9P7. Transaction: MzA5NzQzMTc0MGFkaXF6a2N4.

  7. 10 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MWVEAB. Transaction: MzA5MDQyNjk1NGFkaXF6a2N4.

  8. 9 April 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X25VARNL. Transaction: MzA3NTg1MTQ0MWFkaXF6a2N4.

  9. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7HYBL. Transaction: MzA2OTc0NzgwOWFkaXF6a2N4.

  10. 10 May 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X18NVXDL. Transaction: MzA1NzI2NjgxOGFkaXF6a2N4.

  11. 17 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: X0OD62G9. Transaction: MzA0OTE1NzEwNmFkaXF6a2N4.

  12. 4 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: X83RHSX5. Transaction: MzAzNDkwNDE4NGFkaXF6a2N4.

  13. 1 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X425YPKF. Transaction: MzAyODAzMzMzMWFkaXF6a2N4.

  14. 15 April 2010 Annual return made up to 29 March 2010 with full list of shareholders [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: XHRIWJ68. Transaction: MzAxMzU4ODA0M2FkaXF6a2N4.

  15. 15 April 2010 Director's details changed for Richard Michael Trobman on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XHRIVJ67. Transaction: MzAxMzU4NzY0MmFkaXF6a2N4.

  16. 15 April 2010 Director's details changed for Mr Christian Steffens on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XHRIUJ66. Transaction: MzAxMzU4NzYzOWFkaXF6a2N4.

  17. 15 April 2010 Director's details changed for Mary Lesley Daley on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XHRISJ64. Transaction: MzAxMzU4NzYzN2FkaXF6a2N4.

  18. 15 April 2010 Director's details changed for Michael Immordino on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XHRITJ65. Transaction: MzAxMzU4NzYzOGFkaXF6a2N4.

  19. 15 April 2010 Secretary's details changed for M S Company Secretaries Limited on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH04. Barcode: XHRIRJ63. Transaction: MzAxMzU4NzYzNmFkaXF6a2N4.

  20. 27 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XWKD7H0E. Transaction: MzAwODA3ODU5MWFkaXF6a2N4.

  21. 29 April 2009 Return made up to 29/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AT2U89BR. Transaction: MjAzMTgyNjMwNGFkaXF6a2N4.

  22. 29 April 2009 Appointment terminate, director llaria francesca bulgari logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AYA6F9BN. Transaction: MjAzMTgxMjU3M2FkaXF6a2N4.

  23. 29 April 2009 Registered office changed on 29/04/2009 from 340 west end lane london NW6 1LN [View PDF]

    Category: Address. Type: 287. Barcode: AYA6E9BM. Transaction: MjAzMTgxMjUzNmFkaXF6a2N4.

  24. 29 April 2009 Appointment terminated director ilaria bulgari [View PDF]

    Category: Officers. Type: 288b. Barcode: AYA6D9BL. Transaction: MjAzMTgxMjUwNGFkaXF6a2N4.

  25. 29 April 2009 Registered office changed on 29/04/2009 from 52-85 palace court london W2 4JB [View PDF]

    Category: Address. Type: 287. Barcode: AYA6C9BK. Transaction: MjAzMTgxMjQ1MmFkaXF6a2N4.

  26. 26 January 2009 Director appointed richard michael trobman [View PDF]

    Category: Officers. Type: 288a. Barcode: XLKXX6UW. Transaction: MjAyNDIxNzcxMGFkaXF6a2N4.

  27. 26 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XLHRD6U3. Transaction: MjAyNDIwMjI1NmFkaXF6a2N4.

  28. 24 January 2008 Total exemption small company accounts made up to 25 March 2007 [View PDF]

    Action Date: 25 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIwMzIzMGFkaXF6a2N4.

  29. 28 April 2007 Return made up to 29/03/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTYzNTA5OWFkaXF6a2N4.

  30. 25 August 2006 Total exemption small company accounts made up to 25 March 2006 [View PDF]

    Action Date: 25 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTAzNDIyMWFkaXF6a2N4.

  31. 27 April 2006 Total exemption small company accounts made up to 25 March 2005 [View PDF]

    Action Date: 25 March 2005. Category: Accounts. Type: AA. Transaction: MDE1OTcxMjUzM2FkaXF6a2N4.

  32. 24 April 2006 Return made up to 29/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDAwNzE5MWFkaXF6a2N4.

  33. 27 April 2005 Return made up to 29/03/05; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjU4MzQ5NGFkaXF6a2N4.

  34. 7 October 2004 Total exemption small company accounts made up to 25 March 2004 [View PDF]

    Action Date: 25 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMzMzMTY5NWFkaXF6a2N4.

  35. 12 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjI5ODg1M2FkaXF6a2N4.

  36. 14 May 2004 Return made up to 29/03/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTEyNzU3NWFkaXF6a2N4.

  37. 11 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzkyMTkxMmFkaXF6a2N4.

  38. 11 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzgyMjMxN2FkaXF6a2N4.

  39. 7 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODg5OTg4OWFkaXF6a2N4.

  40. 20 November 2003 Total exemption small company accounts made up to 25 March 2003 [View PDF]

    Action Date: 25 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNDc2MDYxMGFkaXF6a2N4.

  41. 14 May 2003 Return made up to 29/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDIwOTIxM2FkaXF6a2N4.

  42. 16 October 2002 Total exemption full accounts made up to 25 March 2002 [View PDF]

    Action Date: 25 March 2002. Category: Accounts. Type: AA. Transaction: MDEyMzYzNjA0MmFkaXF6a2N4.

  43. 20 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjIyMjE3NGFkaXF6a2N4.

  44. 1 May 2002 Return made up to 29/03/02; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODk4NjMzMmFkaXF6a2N4.

  45. 1 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDE5MjEyMGFkaXF6a2N4.

  46. 1 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDAzNDU5NWFkaXF6a2N4.

  47. 30 August 2001 Registered office changed on 30/08/01 from: flat 64 palace court london W2 4JE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzk3Nzg2OWFkaXF6a2N4.

  48. 30 August 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mjc0NDk1N2FkaXF6a2N4.

  49. 30 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjAwMzQ2MGFkaXF6a2N4.

  50. 31 July 2001 Total exemption small company accounts made up to 25 March 2001 [View PDF]

    Action Date: 25 March 2001. Category: Accounts. Type: AA. Transaction: MDEwNTY3MzY4MmFkaXF6a2N4.

  51. 25 April 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDgzNjAyNmFkaXF6a2N4.

  52. 27 March 2001 Return made up to 29/03/01; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTI1NjkwMmFkaXF6a2N4.

  53. 21 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDAyMjE0NWFkaXF6a2N4.

  54. 12 October 2000 Accounts for a small company made up to 25 March 2000 [View PDF]

    Action Date: 25 March 2000. Category: Accounts. Type: AA. Transaction: MDExMDEyNzE0OGFkaXF6a2N4.

  55. 15 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTU2OTI2OWFkaXF6a2N4.

  56. 15 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjIzMjQyNWFkaXF6a2N4.

  57. 25 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjU2NDA1MmFkaXF6a2N4.

  58. 25 April 2000 Return made up to 29/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTY3OTA4MGFkaXF6a2N4.

  59. 14 December 1999 Accounts for a small company made up to 25 March 1999 [View PDF]

    Action Date: 25 March 1999. Category: Accounts. Type: AA. Transaction: MDA1MTczMjY1MGFkaXF6a2N4.

  60. 10 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDQwNzc4N2FkaXF6a2N4.

  61. 8 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTI1MjA3M2FkaXF6a2N4.

  62. 18 May 1999 Return made up to 29/03/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTI5OTk2MWFkaXF6a2N4.

  63. 7 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjI3NjQxM2FkaXF6a2N4.

  64. 7 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzU4NDE0MGFkaXF6a2N4.

  65. 7 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Njg3ODQwMGFkaXF6a2N4.

  66. 7 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTYyNzkxOGFkaXF6a2N4.

  67. 7 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTExNTgyOGFkaXF6a2N4.

  68. 30 June 1998 Accounts for a small company made up to 25 March 1998 [View PDF]

    Action Date: 25 March 1998. Category: Accounts. Type: AA. Transaction: MDE0NzE3OTc1NGFkaXF6a2N4.

  69. 18 April 1998 Return made up to 29/03/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDAyNDQzNGFkaXF6a2N4.

  70. 2 July 1997 Accounts for a small company made up to 25 March 1997 [View PDF]

    Action Date: 25 March 1997. Category: Accounts. Type: AA. Transaction: MDE0MDc3OTkyMWFkaXF6a2N4.

  71. 9 April 1997 Return made up to 29/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODIwMzgwMmFkaXF6a2N4.

  72. 26 February 1997 Accounts for a small company made up to 25 March 1996 [View PDF]

    Action Date: 25 March 1996. Category: Accounts. Type: AA. Transaction: MDA4NzA3NzM3OWFkaXF6a2N4.

  73. 25 March 1996 Return made up to 29/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjg0MjUzMWFkaXF6a2N4.

  74. 8 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMDEwNjMyMmFkaXF6a2N4.

  75. 9 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNjMzMDc3MGFkaXF6a2N4.

  76. 9 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NzA5MTYwNmFkaXF6a2N4.

  77. 5 June 1995 Registered office changed on 05/06/95 from: 10 norwich street london EC4A 1BD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDg5MTg5NWFkaXF6a2N4.

  78. 5 June 1995 Ad 23/05/95--------- £ si 8509@.1=850 £ ic 2/852 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0Mjk3NTE4MGFkaXF6a2N4.

  79. 25 May 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NzQ2Mzk5MGFkaXF6a2N4.

  80. 25 May 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5ODM3MjYwMWFkaXF6a2N4.

  81. 25 May 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MzE5MTY5OWFkaXF6a2N4.

  82. 25 May 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTM2MjkxNmFkaXF6a2N4.

  83. 29 March 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDE1NTI4NmFkaXF6a2N4.

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