Albion Property Investments Limited

Company Registration Number: 03042517

Company registered in England and Wales

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Albion Property Investments Limited is a Private Company Limited by Shares first registered on 6 April 1995. Its current registered address is in London.

Registered Address

43-45 PORTMAN SQUARE
LONDON
W1H 6LY

There are 203 companies currently registered at this postcode, including this one.

All companies at W1H 6LY

Registration Data

Company Number

03042517

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

6 April 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

30 September 2017

Returns Last Made Up

6 April 2016

Returns Next Due

4 May 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£4£4£4£4£4£4£6£6£0£0
Current Assets £0£31,670,092£29,893,898£28,616,414£27,162,042£25,982,986£27,090,024£27,540,147£27,540,147£27,540,147£28,642,000£24,845,000
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£31,670,092£29,893,902£28,616,418£27,162,046£25,982,990£27,090,028£27,540,151£27,540,153£27,540,153£28,642,000£24,845,000
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£31,670,092£29,893,898£28,616,414£27,162,042£25,982,986£27,090,024£27,540,147£27,540,147£27,540,147£28,642,000£24,845,000
Total Net Worth £0£31,670,092£29,893,902£28,616,418£27,162,046£25,982,990£27,090,028£27,540,151£27,540,153£27,540,153£28,642,000£24,845,000

Previous Names

No previous names

Company Officers

  • HEAZELL, Frances Victoria

    Secretary

    Appointed on 5 October 2016

     

    43-45
    Portman Square
    London
    W1H 6LY
    United Kingdom

  • DODD, Angus Alexander

    Director

    Appointed on 27 June 2016

     

    Nationality: British

    Occupation: Senior Managing Director

    Month of birth: May 1967

    43-45
    Portman Square
    London
    W1H 6LY
    United Kingdom

  • HARE, Alexander Edward Compton

    Director

    Appointed on 13 January 2017

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1985

    43-45
    Portman Square
    London
    W1H 6LY
    United Kingdom

  • TATFORD, Simon Andrew

    Director

    Appointed on 17 March 2017

     

    Nationality: British

    Occupation: Head Of Tax

    Month of birth: July 1978

    43-45
    Portman Square
    London
    W1H 6LY
    United Kingdom

  • DIXON, Susan Elizabeth

    Secretary

    Appointed on 25 October 2004

    Resigned on 31 December 2012

    Flat 1 29-31 Dingley Place
    London
    EC1 8BR

  • EASTWOOD, Charlotte Ind

    Secretary

    Appointed on 23 July 2002

    Resigned on 25 October 2004

    16 Edna Street
    London
    SW11 3DP

  • HUGHES, Paul

    Secretary

    Appointed on 12 July 1999

    Resigned on 31 January 2000

    Lark Rise
    5 Greville Park Avenue
    Ashtead
    Surrey
    KT21 2QS

  • LINDSELL, Philip Edmund

    Secretary

    Appointed on 23 October 1998

    Resigned on 12 July 1999

    Southside Cottage
    Stone Lane Axford
    Marlborough
    Wiltshire
    SN8 2EY

  • ODELL, Sandra Judith

    Secretary

    Appointed on 1 January 2013

    Resigned on 5 October 2016

    43-45
    Portman Square
    London
    W1H 6LY
    United Kingdom

  • ROBSON SKEETE, Gail

    Secretary

    Appointed on 27 October 1999

    Resigned on 30 May 2000

    22a Woodpecker Copse
    Locks Heath
    Southampton
    Hampshire
    SO31 6WS

  • SADLER, David Robert

    Secretary

    Appointed on 3 January 1996

    Resigned on 23 October 1998

    100 Beaconsfield Road
    Surbiton
    Surrey
    KT5 9AP

  • WORTHINGTON, Rebecca Jane

    Secretary

    Appointed on 27 October 1999

    Resigned on 23 July 2002

    Nationality: British

    The Old Cottage 97 The High Street
    Wargrave
    Berkshire
    RG10 8DD

  • SISEC LIMITED

    Corporate Nominee Secretary

    Appointed on 6 April 1995

    Resigned on 3 January 1996

    21 Holborn Viaduct
    London
    EC1A 2DY

  • BARLOW, David

    Director

    Appointed on 15 May 1996

    Resigned on 10 June 1996

    Nationality: British

    Occupation: Property Investment

    Month of birth: January 1966

    57
    Iffley Road
    London
    W6

  • BEEVOR, Stuart Robert Hartley

    Director

    Appointed on 10 November 1995

    Resigned on 6 December 1996

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1957

    26 Christchurch Mount
    Epsom
    Surrey
    KT19 8NB

  • BROWN, Derek Deshborough

    Director

    Appointed on 30 May 1996

    Resigned on 6 December 1996

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1958

    3 Greenhill Cottages
    Wagon Road
    Hadley Wood
    Hertfordshire
    EN4 0PJ

  • CARTER, Simon Geoffrey

    Director

    Appointed on 26 May 2015

    Resigned on 13 January 2017

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1975

    43-45
    Portman Square
    London
    W1H 6LY
    United Kingdom

  • COSSEY, Robert Duncan

    Director

    Appointed on 6 December 1996

    Resigned on 12 July 1999

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1948

    24 Makepeace Avenue
    London
    N6 6EJ

  • DUGDALE, Edward Stratford

    Director

    Appointed on 12 July 1999

    Resigned on 7 October 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1959

    Tickwood Hall
    Much Wenlock
    Shropshire
    TF13 6NZ

  • DWYER, Tonianne

    Director

    Appointed on 30 November 2006

    Resigned on 16 April 2010

    Nationality: Australian

    Occupation: Property Fund Manager

    Month of birth: September 1962

    170 Bishops Road
    Fulham
    London
    SW6 7JG

  • ELLIS, Nigel George

    Director

    Appointed on 12 July 1999

    Resigned on 4 September 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1939

    Willmead Farm
    Bovey Tracey
    Newton Abbot
    Devon
    TQ13 9NP

  • GAVAGHAN, David Nicholas

    Director

    Appointed on 10 May 2010

    Resigned on 16 February 2012

    Nationality: British

    Occupation: Fund Manager

    Month of birth: August 1959

    16
    Grosvenor Street
    London
    W1K 4QF

  • GREENSLADE, Daniel Mark

    Director

    Appointed on 13 January 2017

    Resigned on 17 March 2017

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1976

    43-45
    Portman Square
    London
    W1H 6LY
    United Kingdom

  • GREENSLADE, Daniel Mark

    Director

    Appointed on 31 March 2015

    Resigned on 26 May 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1976

    43-45
    Portman Square
    London
    W1H 6LY
    United Kingdom

  • HAMILTON STUBBER, James Robert

    Director

    Appointed on 14 October 2002

    Resigned on 17 February 2006

    Nationality: British

    Occupation: Director

    Month of birth: August 1954

    The Vine House
    Farleigh Road Cliddesden
    Basingstoke
    Hampshire
    RG25 2JL

  • HENDERSON WILLIAMS, David Andrew

    Director

    Appointed on 6 December 1996

    Resigned on 12 July 1999

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1958

    Glade
    Earleydene
    Sunninghill
    Berkshire
    SL5 9JY

  • JAMES, Maxwell David Shaw

    Director

    Appointed on 25 May 2012

    Resigned on 27 June 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1967

    43-45
    Portman Square
    London
    W1H 6LY
    United Kingdom

  • KIERNAN, David Patrick

    Director

    Appointed on 6 December 1996

    Resigned on 23 October 1998

    Nationality: Irish

    Occupation: Accountant

    Month of birth: August 1948

    High Trees
    Willow Walk
    Culverstone
    Kent
    DA13 0QS

  • LINDSELL, Philip Edmund

    Director

    Appointed on 23 October 1998

    Resigned on 12 July 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1953

    Southside Cottage
    Stone Lane Axford
    Marlborough
    Wiltshire
    SN8 2EY

  • MAXTED, Robert David

    Director

    Appointed on 13 October 1995

    Resigned on 19 March 1999

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1947

    14 Wandon Road
    London
    SW6 2JF

  • RILEY, Michael Edward

    Director

    Appointed on 13 August 2001

    Resigned on 31 July 2002

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1960

    Tylers Barn
    Tylers Green Broad Street
    Cuckfield
    West Sussex
    RH17 5DX

  • ROUGH, David

    Director

    Appointed on 10 November 1995

    Resigned on 6 December 1996

    Nationality: British

    Occupation: Director

    Month of birth: January 1951

    Burford House
    The Drive
    Belmont
    Surrey
    SM2 7DP

  • SHATTOCK, Nicholas Simon Keith

    Director

    Appointed on 12 July 1999

    Resigned on 24 March 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1959

    1 Court Lane
    Dulwich
    London
    SE21 7DH

  • STEARN, Richard James

    Director

    Appointed on 1 August 2012

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1968

    43-45
    Portman Square
    London
    W1H 6LY
    United Kingdom

  • WIGGINS, Nigel Charles

    Director

    Appointed on 30 May 1996

    Resigned on 6 December 1996

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1949

    Flat 2 47 South Street
    London
    W1K 2XQ

  • WINGATE, Roger Christopher

    Director

    Appointed on 6 December 1996

    Resigned on 12 July 1999

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1940

    Residence Port Blanc
    Place De Trainant, 2
    1223 Cologny
    Switzerland

  • WORTHINGTON, Rebecca Jane

    Director

    Appointed on 22 August 2001

    Resigned on 31 October 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1971

    The Old Cottage 97 The High Street
    Wargrave
    Berkshire
    RG10 8DD

  • WRAY, Nigel William

    Director

    Appointed on 10 November 1995

    Resigned on 6 December 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1948

    20 Thayer Street
    London
    W1M 6DD

  • WYATT, Adrian Roger

    Director

    Appointed on 12 July 1999

    Resigned on 25 May 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1948

    Broom Manor
    Cottered
    Buntingford
    Hertfordshire
    SG9 9QE

  • LOVITING LIMITED

    Corporate Nominee Director

    Appointed on 6 April 1995

    Resigned on 13 October 1995

    21 Holborn Viaduct
    London
    EC1A 2DY

  • SERJEANTS' INN NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 6 April 1995

    Resigned on 13 October 1995

    21 Holborn Viaduct
    London
    EC1A 2DY

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 19 September 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE4NTA4MDI0OGFkaXF6a2N4.

  2. 11 September 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: L6DV2FQ0. Transaction: MzE4NDM3NDY3OGFkaXF6a2N4.

  3. 16 August 2017 Director's details changed for Alexander Edward Compton Hare on 12 July 2017 [View PDF]

    Action Date: 12 July 2017. Category: Officers. Type: CH01. Barcode: X6CXAMFC. Transaction: MzE4MzA1NjE4N2FkaXF6a2N4.

  4. 20 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64QMM1S. Transaction: MzE3Mzk4MDY0NWFkaXF6a2N4.

  5. 1 April 2017 Appointment of Mr Simon Andrew Tatford as a director on 17 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Officers. Type: AP01. Barcode: X63FH8XS. Transaction: MzE3MjYyNTU1NGFkaXF6a2N4.

  6. 1 April 2017 Termination of appointment of Daniel Mark Greenslade as a director on 17 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Officers. Type: TM01. Barcode: X63FH935. Transaction: MzE3MjYyNTU1MmFkaXF6a2N4.

  7. 20 January 2017 Appointment of Mr Daniel Mark Greenslade as a director on 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Officers. Type: AP01. Barcode: X5YJ4BKR. Transaction: MzE2NzA4OTQxNGFkaXF6a2N4.

  8. 20 January 2017 Appointment of Alexander Edward Compton Hare as a director on 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Officers. Type: AP01. Barcode: X5YJ4BKJ. Transaction: MzE2NzA4OTQxMGFkaXF6a2N4.

  9. 20 January 2017 Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Officers. Type: TM01. Barcode: X5YJ4BKB. Transaction: MzE2NzA4OTQwN2FkaXF6a2N4.

  10. 6 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5KP870H. Transaction: MzE2MzM5Nzk3MmFkaXF6a2N4.

  11. 7 October 2016 Termination of appointment of Sandra Judith Odell as a secretary on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Officers. Type: TM02. Barcode: X5H4D6DT. Transaction: MzE1OTIyMTMxOWFkaXF6a2N4.

  12. 7 October 2016 Appointment of Frances Victoria Heazell as a secretary on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Officers. Type: AP03. Barcode: X5H4D6A1. Transaction: MzE1OTIyMTMxOGFkaXF6a2N4.

  13. 30 September 2016 Statement of capital on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Capital. Type: SH19. Barcode: A5FZBF4O. Transaction: MzE1ODYzNjIxNGFkaXF6a2N4.

  14. 30 September 2016 Solvency Statement dated 14/09/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S5FZ597F. Transaction: MzE1ODYzNjA2NGFkaXF6a2N4.

  15. 30 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVGWkJGNFdhZGlxemtjeA.

  16. 13 July 2016 Current accounting period shortened from 31 March 2017 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5B5KSW9. Transaction: MzE1Mjg2NzEzMWFkaXF6a2N4.

  17. 5 July 2016 Appointment of Mr Angus Alexander Dodd as a director on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Officers. Type: AP01. Barcode: X5AKQ1O2. Transaction: MzE1MjMyODE0MmFkaXF6a2N4.

  18. 5 July 2016 Termination of appointment of Maxwell David Shaw James as a director on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Officers. Type: TM01. Barcode: X5AKQ1G9. Transaction: MzE1MjMyODA5MmFkaXF6a2N4.

  19. 11 April 2016 Annual return made up to 6 April 2016 with full list of shareholders [View PDF]

    Action Date: 6 April 2016. Category: Annual return. Type: AR01. Barcode: X54O9IOY. Transaction: MzE0NjA2MTk0OWFkaXF6a2N4.

  20. 29 February 2016 Director's details changed for Mr Maxwell David Shaw James on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: CH01. Barcode: X51RC8E3. Transaction: MzE0Mjk0NTA4OGFkaXF6a2N4.

  21. 15 October 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4H3I5SW. Transaction: MzEzMjkyMjg3NmFkaXF6a2N4.

  22. 28 May 2015 Termination of appointment of Daniel Mark Greenslade as a director on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: TM01. Barcode: X48CO5E0. Transaction: MzEyNDA4NzI5NGFkaXF6a2N4.

  23. 28 May 2015 Appointment of Mr Simon Geoffrey Carter as a director on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: AP01. Barcode: X48CMBHS. Transaction: MzEyNDA3MDE2N2FkaXF6a2N4.

  24. 18 April 2015 Annual return made up to 6 April 2015 with full list of shareholders [View PDF]

    Action Date: 6 April 2015. Category: Annual return. Type: AR01. Barcode: X45LL16X. Transaction: MzEyMTQ0MjY2M2FkaXF6a2N4.

  25. 8 April 2015 Appointment of Mr Daniel Mark Greenslade as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: AP01. Barcode: X44VH7HC. Transaction: MzEyMDc4MDIxOGFkaXF6a2N4.

  26. 2 April 2015 Termination of appointment of Richard James Stearn as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X44G7UUK. Transaction: MzEyMDUzNjk0MWFkaXF6a2N4.

  27. 8 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LO77BU. Transaction: MzExMzAyODM4M2FkaXF6a2N4.

  28. 11 September 2014 Director's details changed for Mr Richard James Stearn on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Officers. Type: CH01. Barcode: X3G55409. Transaction: MzEwNzI5MDk1MWFkaXF6a2N4.

  29. 10 September 2014 Director's details changed for Mr Maxwell David Shaw James on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: CH01. Barcode: X3G5512G. Transaction: MzEwNzI3NDM0NWFkaXF6a2N4.

  30. 10 September 2014 Secretary's details changed for Sandra Judith Odell on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: CH03. Barcode: X3G54VQB. Transaction: MzEwNzI3MzI2NWFkaXF6a2N4.

  31. 4 August 2014 Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Address. Type: AD01. Barcode: X3DJWGGS. Transaction: MzEwNDk3OTMxN2FkaXF6a2N4.

  32. 14 April 2014 Annual return made up to 6 April 2014 with full list of shareholders [View PDF]

    Action Date: 6 April 2014. Category: Annual return. Type: AR01. Barcode: X35MFPNS. Transaction: MzA5ODE0MjU4MWFkaXF6a2N4.

  33. 8 January 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2YZ0H5S. Transaction: MzA5MjI0MzAwNGFkaXF6a2N4.

  34. 3 January 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NUQ6HN. Transaction: MzA5MTg3MTg4NmFkaXF6a2N4.

  35. 22 November 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2LN58CQ. Transaction: MzA4OTI1MDYwMmFkaXF6a2N4.

  36. 4 July 2013 Director's details changed for Mr Maxwell David Shaw James on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2BWRRKW. Transaction: MzA4MDk5MTMzNmFkaXF6a2N4.

  37. 26 April 2013 Annual return made up to 6 April 2013 with full list of shareholders [View PDF]

    Action Date: 6 April 2013. Category: Annual return. Type: AR01. Barcode: X273GFKW. Transaction: MzA3NzAwMjU2OWFkaXF6a2N4.

  38. 8 January 2013 Appointment of Sandra Judith Odell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1ZMCU6A. Transaction: MzA3MDc2ODMzM2FkaXF6a2N4.

  39. 8 January 2013 Termination of appointment of Susan Dixon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ZMCQSR. Transaction: MzA3MDc2NzU5NmFkaXF6a2N4.

  40. 20 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1NZFO4H. Transaction: MzA2OTc1NDg5N2FkaXF6a2N4.

  41. 2 November 2012 Termination of appointment of Rebecca Worthington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KU1JPT. Transaction: MzA2Njg2MzE3MmFkaXF6a2N4.

  42. 6 August 2012 Appointment of Mr Richard James Stearn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EQTZGB. Transaction: MzA2MTkzNTA3OWFkaXF6a2N4.

  43. 29 May 2012 Appointment of Mr Maxwell David Shaw James as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19YBYNT. Transaction: MzA1ODMzMzk4NWFkaXF6a2N4.

  44. 28 May 2012 Termination of appointment of Adrian Wyatt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19VM1HK. Transaction: MzA1ODE5NjI3NGFkaXF6a2N4.

  45. 11 April 2012 Annual return made up to 6 April 2012 with full list of shareholders [View PDF]

    Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: X16NKX55. Transaction: MzA1NTY3MDczOWFkaXF6a2N4.

  46. 17 February 2012 Termination of appointment of David Gavaghan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12UUE8R. Transaction: MzA1MjYzMTc0OWFkaXF6a2N4.

  47. 9 November 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: APMREZ2R. Transaction: MzA0NjkwMzUzMmFkaXF6a2N4.

  48. 7 April 2011 Termination of appointment of Nicholas Shattock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ALCRXT0O. Transaction: MzAzNTIyMDQ2OWFkaXF6a2N4.

  49. 6 April 2011 Annual return made up to 6 April 2011 with full list of shareholders [View PDF]

    Action Date: 6 April 2011. Category: Annual return. Type: AR01. Barcode: X9KFVT2V. Transaction: MzAzNTEzNTA3MGFkaXF6a2N4.

  50. 6 April 2011 Termination of appointment of Nicholas Shattock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9KFUT2U. Transaction: MzAzNTEzMDgyNWFkaXF6a2N4.

  51. 1 November 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AMR2ZONZ. Transaction: MzAyNjE3OTY4NWFkaXF6a2N4.

  52. 9 June 2010 Appointment of David Nicholas Gavaghan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKX8OKOV. Transaction: MzAxNzI1NTkwMWFkaXF6a2N4.

  53. 24 May 2010 Termination of appointment of Tonianne Dwyer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AUEXGK6L. Transaction: MzAxNjE0MjkwMGFkaXF6a2N4.

  54. 11 May 2010 Annual return made up to 6 April 2010 with full list of shareholders [View PDF]

    Action Date: 6 April 2010. Category: Annual return. Type: AR01. Barcode: XU9U0JW9. Transaction: MzAxNTMwNjAyNGFkaXF6a2N4.

  55. 28 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LU8O7H0Z. Transaction: MzAwODEyMTQ5M2FkaXF6a2N4.

  56. 8 May 2009 Return made up to 06/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBRQS9H7. Transaction: MjAzMjQzNTg2MWFkaXF6a2N4.

  57. 5 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LASKC6YN. Transaction: MjAyNTA2ODEwMWFkaXF6a2N4.

  58. 11 April 2008 Return made up to 06/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTB3LYRE. Transaction: MjAwMzA3NTIwM2FkaXF6a2N4.

  59. 18 December 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIzNTQ3N2FkaXF6a2N4.

  60. 7 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDY2NzMzNGFkaXF6a2N4.

  61. 30 April 2007 Return made up to 06/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTUxNDIzN2FkaXF6a2N4.

  62. 1 February 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU0MjY2N2FkaXF6a2N4.

  63. 5 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDI1ODA5MmFkaXF6a2N4.

  64. 2 May 2006 Return made up to 06/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTA4ODk5MGFkaXF6a2N4.

  65. 7 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzg2MzYzNmFkaXF6a2N4.

  66. 5 February 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMjEzNDI3NmFkaXF6a2N4.

  67. 19 July 2005 Registered office changed on 19/07/05 from: 58 davies street london W1K 5JF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjk4ODYzMmFkaXF6a2N4.

  68. 26 April 2005 Return made up to 06/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTU0MzE5MWFkaXF6a2N4.

  69. 1 February 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNzM2MzU2NGFkaXF6a2N4.

  70. 16 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTY4NTYzMGFkaXF6a2N4.

  71. 16 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDQ1OTIyNmFkaXF6a2N4.

  72. 15 June 2004 Return made up to 16/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMTI1ODI5OGFkaXF6a2N4.

  73. 3 February 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNTkxMzI0NWFkaXF6a2N4.

  74. 10 May 2003 Return made up to 06/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTIwMzU0N2FkaXF6a2N4.

  75. 4 February 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExNTYzNDcyMGFkaXF6a2N4.

  76. 11 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTYwMzEyN2FkaXF6a2N4.

  77. 31 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDkyNzAxOGFkaXF6a2N4.

  78. 14 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODM3NDgyMmFkaXF6a2N4.

  79. 12 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjE2MjE5NGFkaXF6a2N4.

  80. 12 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODE3OTEyNWFkaXF6a2N4.

  81. 21 May 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNzYzMTQ2MWFkaXF6a2N4.

  82. 5 May 2002 Return made up to 06/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjU0NDUxMWFkaXF6a2N4.

  83. 2 January 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1MzI4MDIyMmFkaXF6a2N4.

  84. 10 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzQxMTI0MmFkaXF6a2N4.

  85. 29 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzUwNjEyNmFkaXF6a2N4.

  86. 2 May 2001 Return made up to 06/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzA4ODAzM2FkaXF6a2N4.

  87. 30 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAwOTA5MTEyMWFkaXF6a2N4.

  88. 31 October 2000 Accounting reference date extended from 31/12/99 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMjg3NDU0NGFkaXF6a2N4.

  89. 6 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzUyNjUwMGFkaXF6a2N4.

  90. 26 April 2000 Return made up to 06/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzExOTU1OWFkaXF6a2N4.

  91. 1 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzkxMTgyOWFkaXF6a2N4.

  92. 18 February 2000 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2Mzk3MDcwOGFkaXF6a2N4.

  93. 9 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjk4MjY0MmFkaXF6a2N4.

  94. 9 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTcwNTc1MGFkaXF6a2N4.

  95. 13 September 1999 Registered office changed on 13/09/99 from: 38 curzon street london W1Y 8EY [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Nzk1NTExOGFkaXF6a2N4.

  96. 8 August 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzNjE5MzY2OGFkaXF6a2N4.

  97. 4 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjY0ODk3M2FkaXF6a2N4.

  98. 4 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTM1NjkwMmFkaXF6a2N4.

  99. 4 August 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODk4MDYxN2FkaXF6a2N4.

  100. 4 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTE5NTgzOWFkaXF6a2N4.

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54.83.122.227 Mon, 18 Dec 2017 17:15:28 +0000