99 Bishopsgate Management Limited

Company Registration Number: 03071752

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.
99 Bishopsgate Management Limited is a Private Company Limited by Shares first registered on 23 June 1995. Its current registered address is in London.

Registered Address

99 BISHOPSGATE
SECOND FLOOR
LONDON
EC2M 3XD

There are 164 companies currently registered at this postcode, including this one.

All companies at EC2M 3XD

Registration Data

Company Number

03071752

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 June 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2,183,000£2,402,000£1,543,000£2,871,000£4,197,000
of which Cash £0£0£0£0£0
Total Assets £2,183,000£2,402,000£1,543,000£2,871,000£4,197,000
Current Liabilities £2,178,000£2,397,000£1,538,000£2,479,000£3,829,000
Net Current Assets £5,000£5,000£5,000£392,000£368,000
Total Net Worth £5,000£5,000£5,000£392,000£368,000

Previous Names

No previous names

Company Officers

  • AL-MOSALLAM, Mohammed

    Director

    Appointed on 6 October 2015

     

    Nationality: Qatari

    Occupation: Deputy Head Of Business Development

    Month of birth: June 1978

    Ooredoo Tower
    Qatar Holding Llc
    Diplomatic Street
    West Bay
    Doha 23224
    Qatar

  • JEPSON, Martin Clive

    Director

    Appointed on 28 September 2012

     

    Nationality: British

    Occupation: None

    Month of birth: April 1962

    99
    Bishopsgate
    Second Floor
    London
    EC2M 3XD
    England

  • CARSON, Clare Frances

    Secretary

    Appointed on 26 April 1999

    Resigned on 8 September 2000

    61 Queens Road
    East Sheen
    SW14 8PH

  • DRAPER, Jennifer

    Secretary

    Appointed on 28 September 2012

    Resigned on 24 April 2014

    99
    Bishopsgate
    Second Floor
    London
    EC2M 3XD
    England

  • ELDER, Philippa

    Secretary

    Appointed on 24 April 2014

    Resigned on 6 October 2015

    99
    Bishopsgate
    Second Floor
    London
    EC2M 3XD
    England

  • HAYDON, Stuart John

    Secretary

    Appointed on 8 September 2000

    Resigned on 22 September 2011

    10
    Grosvenor Street
    London
    W1K 4BJ
    England

  • HAYDON, Stuart John

    Secretary

    Appointed on 31 August 1995

    Resigned on 26 April 1999

    156 Woodland Way
    West Wickham
    Kent
    BR4 9LU

  • HAMMERSON COMPANY SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 23 September 2011

    Resigned on 28 September 2012

    10
    Grosvenor Street
    London
    W1K 4BJ
    England

  • OFFICE ORGANIZATION & SERVICES LIMITED

    Corporate Secretary

    Appointed on 4 July 1995

    Resigned on 31 August 1995

    Level 1 Exchange House
    Primrose Street
    London
    EC2A 2HS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 June 1995

    Resigned on 4 July 1995

    26
    Church Street
    London
    NW8 8EP

  • ATKINS, David John

    Director

    Appointed on 1 January 2005

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Surveyor

    Month of birth: April 1966

    The Barn
    60 Dukes Wood Drive
    Gerrards Cross
    Buckinghamshire
    SL9 7LF

  • BAKER, Michael John

    Director

    Appointed on 1 August 2001

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Surveyor

    Month of birth: August 1963

    18 Seaton Close
    Lynden Gate Putney Heath
    London
    SW15 3TJ

  • BERGER-NORTH, Andrew John

    Director

    Appointed on 8 October 2008

    Resigned on 28 September 2012

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1961

    10
    Grosvenor Street
    London
    W1K 4BJ
    England

  • BROWN, Philip David Harold

    Director

    Appointed on 31 August 1995

    Resigned on 31 May 1999

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1951

    4 Parfour Drive
    Kenley
    Surrey
    CR8 5HJ

  • BYWATER, John Andrew

    Director

    Appointed on 30 October 1998

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1947

    Craigens
    Hill Foot Lane Burn Bridge
    Harrogate
    North Yorkshire
    HG3 1NT

  • CAMPBELL, Danelle Fleur

    Director

    Appointed on 1 August 2014

    Resigned on 6 October 2015

    Nationality: New Zealand

    Occupation: Accountant

    Month of birth: September 1976

    99
    Bishopsgate
    London
    England
    EC2M 3XD
    England

  • COLE, Peter William Beaumont

    Director

    Appointed on 31 August 1995

    Resigned on 28 September 2012

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1959

    10
    Grosvenor Street
    London
    W1K 4BJ
    England

  • DILLON, John Edward Michael

    Nominee Director

    Appointed on 23 June 1995

    Resigned on 31 August 1995

    Nationality: British

    Month of birth: February 1963

    1 Belsize Mews
    Belsize Park
    London
    NW3 5AT

  • DODDS, John Andrew William

    Director

    Appointed on 31 August 1995

    Resigned on 24 August 2001

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1956

    South Cockerham
    Hacche Lane
    South Molton
    Devon
    EX36 3EH

  • EMERY, Jonathan Michael

    Director

    Appointed on 1 January 2007

    Resigned on 8 October 2008

    Nationality: British

    Occupation: Development Manager

    Month of birth: January 1966

    93
    Percy Road
    Hampton
    Middlesex
    TW12 2JS

  • FLINT, Henry Lawrence

    Director

    Appointed on 31 August 1995

    Resigned on 31 July 1997

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1960

    Martins High Street
    Porton
    Salisbury
    Wiltshire
    SP4 0LH

  • HARDIE, Nicholas Alan Scott

    Director

    Appointed on 1 August 2001

    Resigned on 14 October 2011

    Nationality: British

    Occupation: Financial Controller

    Month of birth: January 1955

    10
    Grosvenor Street
    London
    W1K 4BJ
    England

  • HARRIS, Iain Farlane Sim

    Director

    Appointed on 31 December 1997

    Resigned on 21 November 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1962

    1 Red Lion Cottages
    Aldenham
    Hertfordshire
    WD25 8BB

  • HUTCHINGS, Lawrence Francis

    Director

    Appointed on 8 October 2008

    Resigned on 29 September 2012

    Nationality: Australian

    Occupation: Asset Manager

    Month of birth: June 1966

    10
    Grosvenor Street
    London
    W1K 4BJ
    England

  • JEPSON, Martin Clive

    Director

    Appointed on 8 October 2008

    Resigned on 31 July 2011

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1962

    10
    Grosvenor Street
    London
    W1K 4BJ
    England

  • NEAL, Leon

    Nominee Director

    Appointed on 23 June 1995

    Resigned on 31 August 1995

    Nationality: British

    Month of birth: March 1926

    34 Hill Crest
    Tunbridge Wells
    Kent
    TN4 0AJ

  • RICHARDS, Robert John Godwin

    Director

    Appointed on 31 August 1995

    Resigned on 30 October 1998

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1956

    Lowfields Heather Close
    Kingswood
    Surrey
    KT20 6NY

  • THOMSON, Andrew James Gray

    Director

    Appointed on 1 January 2007

    Resigned on 28 September 2012

    Nationality: British

    Occupation: It Director

    Month of birth: July 1967

    10
    Grosvenor Street
    London
    W1K 4BJ
    England

  • TUCKEY, James Lane

    Director

    Appointed on 28 September 2012

    Resigned on 6 October 2015

    Nationality: British

    Occupation: None

    Month of birth: August 1946

    99
    Bishopsgate
    Second Floor
    London
    EC2M 3XD
    England

  • VOGT, Hans Rainer

    Director

    Appointed on 31 August 1995

    Resigned on 31 December 1997

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1943

    Moor Farm
    Marsh Green
    Edenbridge
    Kent
    TN8 5RA

  • WRIGHT, Geoffrey Harcroft

    Director

    Appointed on 31 August 1995

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Building Surveyor

    Month of birth: February 1943

    Michaelmas House
    4 The Riddings
    Caterham
    Surrey
    CR3 6DW

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 13 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN0O7K. Transaction: MzE1OTUyNDQyNGFkaXF6a2N4.

  2. 15 July 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X5BAUBAR. Transaction: MzE1MzAyNjM3MWFkaXF6a2N4.

  3. 16 November 2015 Director's details changed for Mr Martin Clive Jepson on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: CH01. Barcode: X4KAPGPF. Transaction: MzEzNTI3MzYwOGFkaXF6a2N4.

  4. 29 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEzNDA3OTI4NWFkaXF6a2N4.

  5. 15 October 2015 Appointment of Mohammed Al-Mosallam as a director on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: AP01. Barcode: X4HZ5STV. Transaction: MzEzMzAyNTcxM2FkaXF6a2N4.

  6. 9 October 2015 Termination of appointment of Philippa Elder as a secretary on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: TM02. Barcode: X4HOR9NM. Transaction: MzEzMjc1ODU1M2FkaXF6a2N4.

  7. 9 October 2015 Termination of appointment of Danelle Fleur Campbell as a director on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: TM01. Barcode: X4HOR0AP. Transaction: MzEzMjc1NTU0M2FkaXF6a2N4.

  8. 9 October 2015 Termination of appointment of James Lane Tuckey as a director on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: TM01. Barcode: X4HOR07U. Transaction: MzEzMjc1NTQzOWFkaXF6a2N4.

  9. 17 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FFQWOH. Transaction: MzEzMDkxMjc4OGFkaXF6a2N4.

  10. 9 September 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4FL0TEI. Transaction: MzEzMDY4NjU5MWFkaXF6a2N4.

  11. 11 August 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R4CWDJUR. Transaction: MzEyODc2NzQ4MWFkaXF6a2N4.

  12. 11 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEyODc2NzAyNGFkaXF6a2N4.

  13. 31 July 2015 Registration of charge 030717520002, created on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Mortgage. Type: MR01. Barcode: A4CSTKVF. Transaction: MzEyODQ2MjU0OWFkaXF6a2N4.

  14. 21 July 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4C1IUA8. Transaction: MzEyNzM5OTQ3NGFkaXF6a2N4.

  15. 4 August 2014 Annual return made up to 23 June 2014 with full list of shareholders [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3DHA1BC. Transaction: MzEwNDkyMzIxOGFkaXF6a2N4.

  16. 4 August 2014 Appointment of Danelle Fleur Campbell as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X3DHA1B4. Transaction: MzEwNDkyMzIxN2FkaXF6a2N4.

  17. 11 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3BG490I. Transaction: MzEwMzUyMDYwOGFkaXF6a2N4.

  18. 25 April 2014 Appointment of Mrs Philippa Elder as a secretary on 24 April 2014 [View PDF]

    Action Date: 24 April 2014. Category: Officers. Type: AP03. Barcode: X36JYD1S. Transaction: MzA5ODgwNzM3NWFkaXF6a2N4.

  19. 25 April 2014 Termination of appointment of Jennifer Draper as a secretary on 24 April 2014 [View PDF]

    Action Date: 24 April 2014. Category: Officers. Type: TM02. Barcode: X36JYCUH. Transaction: MzA5ODgwNzMxNmFkaXF6a2N4.

  20. 27 January 2014 Director's details changed for Mr Martin Clive Jepson on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Officers. Type: CH01. Barcode: X30HKQXU. Transaction: MzA5MzM3NTYzNGFkaXF6a2N4.

  21. 27 January 2014 Director's details changed for Mr James Lane Tuckey on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Officers. Type: CH01. Barcode: X30HKPW9. Transaction: MzA5MzM3NTQ5NmFkaXF6a2N4.

  22. 27 January 2014 Secretary's details changed for Jennifer Draper on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Officers. Type: CH03. Barcode: X30HKPGY. Transaction: MzA5MzM3NTMzMmFkaXF6a2N4.

  23. 16 December 2013 Registered office address changed from 23 Hanover Square London W1S 1JB on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Address. Type: AD01. Barcode: X2NCEQO0. Transaction: MzA5MDgxMTg3NGFkaXF6a2N4.

  24. 5 November 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2K5D8PN. Transaction: MzA4ODE3OTkzMWFkaXF6a2N4.

  25. 22 July 2013 Annual return made up to 23 June 2013 with full list of shareholders [View PDF]

    Action Date: 23 June 2013. Category: Annual return. Type: AR01. Barcode: X2D22GSP. Transaction: MzA4MTg0NDEzM2FkaXF6a2N4.

  26. 24 October 2012 Appointment of Mr Martin Clive Jepson as a director on 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Officers. Type: AP01. Barcode: L1K5S1M1. Transaction: MzA2NjQwNTk4N2FkaXF6a2N4.

  27. 23 October 2012 Appointment of Mr James Lane Tuckey as a director on 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Officers. Type: AP01. Barcode: A1K2CKOJ. Transaction: MzA2NjMyMzMyNmFkaXF6a2N4.

  28. 23 October 2012 Appointment of Jennifer Draper as a secretary on 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Officers. Type: AP03. Barcode: A1K2CKO3. Transaction: MzA2NjMyMzA3NWFkaXF6a2N4.

  29. 23 October 2012 Termination of appointment of Andrew James Gray Thomson as a director on 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Officers. Type: TM01. Barcode: A1K2CKN7. Transaction: MzA2NjMyMjcyNmFkaXF6a2N4.

  30. 23 October 2012 Termination of appointment of Peter William Beaumont Cole as a director on 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Officers. Type: TM01. Barcode: A1K2CKLF. Transaction: MzA2NjMyMjY5NmFkaXF6a2N4.

  31. 23 October 2012 Termination of appointment of Andrew John Berger-North as a director on 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Officers. Type: TM01. Barcode: A1K2CKLN. Transaction: MzA2NjMyMjY0NWFkaXF6a2N4.

  32. 23 October 2012 Termination of appointment of Hammerson Company Secretarial Limited as a secretary on 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Officers. Type: TM02. Barcode: A1K2CKLV. Transaction: MzA2NjMyMjYxOWFkaXF6a2N4.

  33. 23 October 2012 Registered office address changed from 10 Grosvenor Street London W1K 4BJ on 23 October 2012 [View PDF]

    Action Date: 23 October 2012. Category: Address. Type: AD01. Barcode: A1K2CKMJ. Transaction: MzA2NjMyMjA3OGFkaXF6a2N4.

  34. 15 October 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: L1JBSCA0. Transaction: MzA2NTg1NzE4OGFkaXF6a2N4.

  35. 15 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTg1NzEzMmFkaXF6a2N4.

  36. 15 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTg1NzEyM2FkaXF6a2N4.

  37. 15 October 2012 Termination of appointment of Lawrence Francis Hutchings as a director on 29 September 2012 [View PDF]

    Action Date: 29 September 2012. Category: Officers. Type: TM01. Barcode: X1JM2KMW. Transaction: MzA2NTgzOTEyNWFkaXF6a2N4.

  38. 8 October 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R1IMUI1S. Transaction: MzA2NTQzNTU0MWFkaXF6a2N4.

  39. 5 October 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1IWSG0Z. Transaction: MzA2NTYwNjc3MmFkaXF6a2N4.

  40. 7 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EI8L7E. Transaction: MzA2MjA0NzY5MGFkaXF6a2N4.

  41. 9 July 2012 Annual return made up to 23 June 2012 with full list of shareholders [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: X1CLQ6CZ. Transaction: MzA2MDM5OTM2OWFkaXF6a2N4.

  42. 17 October 2011 Termination of appointment of Nicholas Alan Scott Hardie as a director on 14 October 2011 [View PDF]

    Action Date: 14 October 2011. Category: Officers. Type: TM01. Barcode: X22IHYGE. Transaction: MzA0NTU5MDY5NWFkaXF6a2N4.

  43. 10 October 2011 Appointment of Hammerson Company Secretarial Limited as a secretary on 23 September 2011 [View PDF]

    Action Date: 23 September 2011. Category: Officers. Type: AP04. Barcode: XZW1NY9N. Transaction: MzA0NTIzMTc2MWFkaXF6a2N4.

  44. 10 October 2011 Termination of appointment of Stuart John Haydon as a secretary on 22 September 2011 [View PDF]

    Action Date: 22 September 2011. Category: Officers. Type: TM02. Barcode: XZMMTY94. Transaction: MzA0NTIwNDU5MGFkaXF6a2N4.

  45. 1 August 2011 Termination of appointment of Martin Jepson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCQ24WBC. Transaction: MzA0MTM3MDU0MWFkaXF6a2N4.

  46. 27 June 2011 Annual return made up to 23 June 2011 with full list of shareholders [View PDF]

    Action Date: 23 June 2011. Category: Annual return. Type: AR01. Barcode: X0CYUV95. Transaction: MzAzOTQwMDQ3NWFkaXF6a2N4.

  47. 8 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8FGDUP9. Transaction: MzAzODU0NDQ2MWFkaXF6a2N4.

  48. 9 September 2010 Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: X7XQNN89. Transaction: MzAyMjk2MTgzNGFkaXF6a2N4.

  49. 8 September 2010 Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: X7WJKN8Y. Transaction: MzAyMjk1OTk5NWFkaXF6a2N4.

  50. 8 September 2010 Director's details changed for Mr Martin Clive Jepson on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: X7WETN82. Transaction: MzAyMjk1OTUxNGFkaXF6a2N4.

  51. 8 September 2010 Director's details changed for Mr Andrew John Berger-North on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: X7UBTN8X. Transaction: MzAyMjk1NTY5MGFkaXF6a2N4.

  52. 8 September 2010 Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: X7J2GN80. Transaction: MzAyMjkyNjMyM2FkaXF6a2N4.

  53. 7 September 2010 Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: X7BDGN72. Transaction: MzAyMjg3NDYyNGFkaXF6a2N4.

  54. 6 September 2010 Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH03. Barcode: X5ZEON6W. Transaction: MzAyMjcyNjM5N2FkaXF6a2N4.

  55. 30 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AA854L9V. Transaction: MzAxODYzMTAxM2FkaXF6a2N4.

  56. 23 June 2010 Annual return made up to 23 June 2010 with full list of shareholders [View PDF]

    Action Date: 23 June 2010. Category: Annual return. Type: AR01. Barcode: XW8FBL3F. Transaction: MzAxODE3OTAyMmFkaXF6a2N4.

  57. 10 October 2009 Termination of appointment of David Atkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJZWADYW. Transaction: MzAwMDQ2NzQzMGFkaXF6a2N4.

  58. 7 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AY1Z5B9X. Transaction: MjAzNjYyNjY1MGFkaXF6a2N4.

  59. 30 June 2009 Return made up to 23/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOU2IB4E. Transaction: MjAzNjA0MjM5OWFkaXF6a2N4.

  60. 9 December 2008 Director appointed andrew john berger-north [View PDF]

    Category: Officers. Type: 288a. Barcode: A5MTC5EP. Transaction: MjAxOTY0MjgzN2FkaXF6a2N4.

  61. 8 December 2008 Director appointed martin clive jepson [View PDF]

    Category: Officers. Type: 288a. Barcode: A5MYZ5EH. Transaction: MjAxOTU4NTM2OWFkaXF6a2N4.

  62. 8 December 2008 Appointment terminated director jonathan emery [View PDF]

    Category: Officers. Type: 288b. Barcode: A5CSX5EZ. Transaction: MjAxOTU4NDI3OGFkaXF6a2N4.

  63. 8 December 2008 Director appointed lawrence francis hutchings [View PDF]

    Category: Officers. Type: 288a. Barcode: A5D085EJ. Transaction: MjAxOTU3NjIwM2FkaXF6a2N4.

  64. 30 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A3JC01T2. Transaction: MjAwOTkxMzcyNmFkaXF6a2N4.

  65. 4 July 2008 Registered office changed on 04/07/2008 from 38 woolmead avenue london NW9 7AY [View PDF]

    Category: Address. Type: 287. Barcode: XBRFS14B. Transaction: MjAwODQ2Njk2MGFkaXF6a2N4.

  66. 27 June 2008 Return made up to 23/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA3CV0XE. Transaction: MjAwODAyNjExMmFkaXF6a2N4.

  67. 24 January 2008 Registered office changed on 24/01/08 from: 10 grosvenor street london W1K 4BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTIxOTg2OGFkaXF6a2N4.

  68. 14 September 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTM1ODY4M2FkaXF6a2N4.

  69. 7 August 2007 Return made up to 23/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzk3NTYyN2FkaXF6a2N4.

  70. 1 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDAxODUzNmFkaXF6a2N4.

  71. 4 April 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE3OTI5MjY2N2FkaXF6a2N4.

  72. 24 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzg2OTY4N2FkaXF6a2N4.

  73. 24 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzUzMjc1MmFkaXF6a2N4.

  74. 15 November 2006 Return made up to 23/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDI3NzYwMWFkaXF6a2N4.

  75. 25 September 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTc3MDk1OGFkaXF6a2N4.

  76. 9 August 2006 Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDAxNzQzMmFkaXF6a2N4.

  77. 14 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzMyMDA1NGFkaXF6a2N4.

  78. 11 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjk1MzM2NWFkaXF6a2N4.

  79. 21 July 2005 Return made up to 23/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTczNDI0OWFkaXF6a2N4.

  80. 20 July 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1MjMwNDAzOWFkaXF6a2N4.

  81. 12 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODc0NDQ2NmFkaXF6a2N4.

  82. 12 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzA3MDc4OGFkaXF6a2N4.

  83. 12 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzAwOTY4MWFkaXF6a2N4.

  84. 20 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTU0NTg2OWFkaXF6a2N4.

  85. 22 September 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3OTEyMTA4MGFkaXF6a2N4.

  86. 1 July 2004 Return made up to 23/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODI2NTEzNWFkaXF6a2N4.

  87. 16 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTcxMTU3N2FkaXF6a2N4.

  88. 12 August 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0ODQ3ODQ2M2FkaXF6a2N4.

  89. 11 July 2003 Return made up to 23/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODQyMTIwMGFkaXF6a2N4.

  90. 28 June 2002 Return made up to 23/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MjUxNjkyMGFkaXF6a2N4.

  91. 21 June 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3NzIwNTQxMWFkaXF6a2N4.

  92. 7 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzA0OTYwMmFkaXF6a2N4.

  93. 6 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDIzMzI2NWFkaXF6a2N4.

  94. 6 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjU0OTI0M2FkaXF6a2N4.

  95. 3 July 2001 Return made up to 23/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjE5MzA1M2FkaXF6a2N4.

  96. 16 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExMjA0NTI1MGFkaXF6a2N4.

  97. 13 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDM1NDEyOWFkaXF6a2N4.

  98. 12 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjQ1OTA5NGFkaXF6a2N4.

  99. 10 August 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MDAzODM0MWFkaXF6a2N4.

  100. 11 July 2000 Return made up to 23/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDg1NTcxNWFkaXF6a2N4.

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