59 Eton Avenue Management Limited

Company Registration Number: 03234581

Company registered in England and Wales

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59 Eton Avenue Management Limited is a Private Company Limited by Guarantee first registered on 6 August 1996. Its current registered address is in London.

Registered Address

KERNAHANS 4
ENGLANDS LANE
LONDON
NW3 4TG

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

All companies at NW3 4TG

Registration Data

Company Number

03234581

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 March

Accounts Category

Accounts Last Made Up

25 March 2017

Accounts Next Due

25 December 2018

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £33,544£25,348£19,828£12,271£4,700£523£30,374
of which Cash £0£24,139£18,208£8,557£2,654£241£27,749
Total Assets £33,544£25,348£19,828£12,271£4,700£523£30,374
Current Liabilities £608£522£0£0£0£0£0
Net Current Assets £32,936£24,826£19,828£12,271£4,700£523£30,374
Total Net Worth £0£0£0£0£0£523£0

Previous Names

No previous names

Company Officers

  • GIBSON, Helen Victoria

    Secretary

    Appointed on 10 October 2005

     

    Nationality: British

    Occupation: Finance Director

    Kernahans 4
    Englands Lane
    London
    NW3 4TG

  • CORNILS, Kevin Paul

    Director

    Appointed on 27 January 2009

     

    Nationality: British

    Occupation: Executive

    Month of birth: February 1973

    Kernahans 4
    Englands Lane
    London
    NW3 4TG

  • GIBSON, Helen Victoria

    Director

    Appointed on 10 October 2005

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1967

    Kernahans 4
    Englands Lane
    London
    NW3 4TG

  • KARKI, Jaakko Pietari, Ceo

    Director

    Appointed on 20 September 1997

     

    Nationality: Finnish

    Occupation: Banker

    Month of birth: October 1946

    Kernahans 4
    Englands Lane
    London
    NW3 4TG

  • SIDIBE, Saury Joseph

    Director

    Appointed on 10 June 2016

     

    Nationality: French

    Occupation: Banker

    Month of birth: September 1976

    59e
    Eton Avenue
    London
    NW3 3ET
    England

  • WEIDNER, Martin

    Director

    Appointed on 10 June 2016

     

    Nationality: German

    Occupation: Economist/Lecturer

    Month of birth: May 1980

    59d
    Eton Avenue
    London
    NW3 3ET
    England

  • BECKLEY, Simon

    Secretary

    Appointed on 6 August 1996

    Resigned on 3 November 1997

    Flat 3 164 Regents Park Road
    Finchley
    London
    N3 3HR

  • CAMERON, Neil, Dr

    Secretary

    Appointed on 20 April 1997

    Resigned on 19 September 2000

    59b Eton Avenue
    London
    NW3 3ET

  • HARRINGTON, Michael

    Nominee Secretary

    Appointed on 6 August 1996

    Resigned on 6 August 1996

    28 Arlington Avenue
    London
    N1 7AX

  • SENIOR, Robert William

    Secretary

    Appointed on 19 September 2000

    Resigned on 10 November 2005

    Flat A 59 Eton Avenue
    London
    NW3 3ET

  • BECKLEY, June Violet

    Director

    Appointed on 6 August 1996

    Resigned on 3 November 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1931

    3 Lands End
    Elstree
    Borehamwood
    Hertfordshire
    WD6 3DL

  • BURGIN, Victor

    Director

    Appointed on 16 March 2004

    Resigned on 15 November 2006

    Nationality: British

    Occupation: Professor

    Month of birth: July 1941

    59e Eton Avenue
    London
    NW3 3ET

  • CAMERON, Neil, Dr

    Director

    Appointed on 20 April 1997

    Resigned on 19 September 2000

    Nationality: British

    Occupation: Television Producer

    Month of birth: March 1954

    59b Eton Avenue
    London
    NW3 3ET

  • COUSINS, James Sydney

    Director

    Appointed on 22 April 1997

    Resigned on 17 September 1999

    Nationality: British

    Occupation: Retired

    Month of birth: February 1923

    Flat D 59 Eton Avenue
    Hampstead
    London
    NW3 3ET

  • LEWIS, Timothy James

    Director

    Appointed on 15 November 2006

    Resigned on 10 June 2016

    Nationality: British

    Occupation: Journalist

    Month of birth: September 1974

    Kernahans 4
    Englands Lane
    London
    NW3 4TG

  • OWENS, Tim

    Director

    Appointed on 22 December 2000

    Resigned on 20 December 2005

    Nationality: Irish

    Occupation: Banker

    Month of birth: March 1967

    Flat B
    59 Eton Avenue
    London
    NW3 3ET

  • SANDERSON, Stephen

    Director

    Appointed on 20 April 1997

    Resigned on 1 June 2002

    Nationality: British

    Occupation: Sales Director

    Month of birth: February 1954

    1st Floor Flat
    287 Elgin Avenue
    London
    NW3 3ET

  • SENIOR, Robert William

    Director

    Appointed on 6 May 1997

    Resigned on 27 January 2009

    Nationality: British

    Occupation: Advertising Director

    Month of birth: December 1964

    Flat A 59 Eton Avenue
    London
    NW3 3ET

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 6 August 1996

    Resigned on 6 August 1996

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 6 August 1996

    Resigned on 6 August 1996

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 24/09/2017.

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. 7 August 2017 [View PDF]

    Action Date: 6 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CASFZU. Transaction: MzE4MjM0OTYwNWFkaXF6a2N4.

  2. 21 November 2016 Total exemption small company accounts made up to 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Accounts. Type: AA. Barcode: X5K8R9AG. Transaction: MzE2MjM0NDQxNWFkaXF6a2N4.

  3. 16 August 2016 [View PDF]

    Action Date: 6 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHAPSH. Transaction: MzE1NTIwMTg4NWFkaXF6a2N4.

  4. 10 June 2016 Appointment of Mr Saury Joseph Sidibe as a director on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: AP01. Barcode: X58TWAS3. Transaction: MzE1MDU0NjA1MWFkaXF6a2N4.

  5. 10 June 2016 Appointment of Mr Martin Weidner as a director on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: AP01. Barcode: X58TW7N7. Transaction: MzE1MDUzODM3NmFkaXF6a2N4.

  6. 10 June 2016 Termination of appointment of Timothy James Lewis as a director on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: TM01. Barcode: X58TW76P. Transaction: MzE1MDUzODMyNWFkaXF6a2N4.

  7. 28 August 2015 Annual return made up to 6 August 2015 no member list [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4EPWAYY. Transaction: MzEyOTk3MjE0NWFkaXF6a2N4.

  8. 17 June 2015 Total exemption small company accounts made up to 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Accounts. Type: AA. Barcode: X49Q5PGO. Transaction: MzEyNTMyMTA5NmFkaXF6a2N4.

  9. 18 September 2014 Total exemption small company accounts made up to 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Accounts. Type: AA. Barcode: X3GPU8BF. Transaction: MzEwNzc0MjUzMmFkaXF6a2N4.

  10. 15 August 2014 Annual return made up to 6 August 2014 no member list [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3ECD54P. Transaction: MzEwNTYzNzc0MmFkaXF6a2N4.

  11. 15 August 2014 Director's details changed for Ms Helen Victoria Gibson on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: CH01. Barcode: X3ECD52G. Transaction: MzEwNTYzNzYyOWFkaXF6a2N4.

  12. 15 August 2014 Director's details changed for Kevin Paul Cornils on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: CH01. Barcode: X3ECD4R7. Transaction: MzEwNTYzNzYyN2FkaXF6a2N4.

  13. 15 August 2014 Director's details changed for Timothy James Lewis on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: CH01. Barcode: X3ECD52W. Transaction: MzEwNTYzNzYzM2FkaXF6a2N4.

  14. 15 August 2014 Director's details changed for Dr Jaakko Pietari Karki on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: CH01. Barcode: X3ECD52O. Transaction: MzEwNTYzNzYzMmFkaXF6a2N4.

  15. 15 August 2014 Secretary's details changed for Ms Helen Victoria Gibson on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: CH03. Barcode: X3ECD50O. Transaction: MzEwNTYzNzYyNWFkaXF6a2N4.

  16. 13 December 2013 Total exemption small company accounts made up to 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Accounts. Type: AA. Barcode: X2N4Q5BL. Transaction: MzA5MDY3MjczM2FkaXF6a2N4.

  17. 19 August 2013 Annual return made up to 6 August 2013 no member list [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2F2HTC9. Transaction: MzA4MzQ5MzUxOWFkaXF6a2N4.

  18. 16 August 2012 Total exemption full accounts made up to 25 March 2012 [View PDF]

    Action Date: 25 March 2012. Category: Accounts. Type: AA. Barcode: A1FCWW7F. Transaction: MzA2MjUzNDg4NmFkaXF6a2N4.

  19. 13 August 2012 Annual return made up to 6 August 2012 no member list [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1F8TZOG. Transaction: MzA2MjMwNjQ2NWFkaXF6a2N4.

  20. 9 August 2011 Annual return made up to 6 August 2011 no member list [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: XF9FUWI8. Transaction: MzA0MTc3NDQyOGFkaXF6a2N4.

  21. 19 July 2011 Total exemption full accounts made up to 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Accounts. Type: AA. Barcode: ATG2AVVL. Transaction: MzA0MDY4NjMwNWFkaXF6a2N4.

  22. 1 September 2010 Annual return made up to 6 August 2010 no member list [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: X420TN0J. Transaction: MzAyMjQxMzM3OGFkaXF6a2N4.

  23. 31 August 2010 Director's details changed for Timothy James Lewis on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: X420SN0I. Transaction: MzAyMjQxMzM1M2FkaXF6a2N4.

  24. 16 August 2010 Total exemption full accounts made up to 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Accounts. Type: AA. Barcode: AQC8CMGY. Transaction: MzAyMTQ1MzU0MGFkaXF6a2N4.

  25. 30 July 2010 Previous accounting period shortened from 5 April 2010 to 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Accounts. Type: AA01. Barcode: XQXEBM4Z. Transaction: MzAyMDQ5MTM3NWFkaXF6a2N4.

  26. 16 November 2009 Total exemption full accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: AAF2MEVW. Transaction: MzAwMjkyODIzMWFkaXF6a2N4.

  27. 27 October 2009 Annual return made up to 6 August 2009 no member list [View PDF]

    Action Date: 6 August 2009. Category: Annual return. Type: AR01. Barcode: XS1EDEGB. Transaction: MzAwMTU5MDYwOWFkaXF6a2N4.

  28. 6 October 2009 Appointment of Kevin Paul Cornils as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASL8VDSV. Transaction: MzAwMDExMjA1OGFkaXF6a2N4.

  29. 17 March 2009 Director and secretary's change of particulars / helen gibson / 05/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AKM5Y83U. Transaction: MjAyODMxOTY1M2FkaXF6a2N4.

  30. 17 March 2009 Secretary's change of particulars robert william senior logged form [View PDF]

    Category: Officers. Type: 288c. Barcode: AKM5X83T. Transaction: MjAyODMxOTUzOGFkaXF6a2N4.

  31. 17 March 2009 Annual return made up to 06/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AKM5W83S. Transaction: MjAyODMxOTI2MGFkaXF6a2N4.

  32. 7 February 2009 Total exemption full accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: A97VZ6YO. Transaction: MjAyNTI3OTE4MmFkaXF6a2N4.

  33. 7 February 2009 Appointment terminated director robert senior [View PDF]

    Category: Officers. Type: 288b. Barcode: A97W06YQ. Transaction: MjAyNTI3OTE1NmFkaXF6a2N4.

  34. 23 December 2008 Registered office changed on 23/12/2008 from crown house 265-7 kentish town road london NW5 2TP [View PDF]

    Category: Address. Type: 287. Barcode: AQCC45VS. Transaction: MjAyMTE1MTgxMGFkaXF6a2N4.

  35. 6 February 2008 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc0NjQ1OWFkaXF6a2N4.

  36. 4 October 2007 Annual return made up to 06/08/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjE0MDE5OGFkaXF6a2N4.

  37. 22 March 2007 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODA4MjE5OGFkaXF6a2N4.

  38. 15 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTQ1NzA4M2FkaXF6a2N4.

  39. 15 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDUwMjg2MmFkaXF6a2N4.

  40. 7 November 2006 Annual return made up to 06/08/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTIwMDM0NWFkaXF6a2N4.

  41. 1 February 2006 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDA4OTU4NTY1MmFkaXF6a2N4.

  42. 23 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODg0MzY5N2FkaXF6a2N4.

  43. 1 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjY2NjEzMGFkaXF6a2N4.

  44. 1 December 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTY1OTI3OGFkaXF6a2N4.

  45. 10 October 2005 Annual return made up to 06/08/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDA4MzY5OGFkaXF6a2N4.

  46. 1 April 2005 Total exemption small company accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDAwOTcwMjg0MGFkaXF6a2N4.

  47. 3 September 2004 Annual return made up to 06/08/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDk1Mjk2OGFkaXF6a2N4.

  48. 21 July 2004 Total exemption small company accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDA2OTk5NzA2MmFkaXF6a2N4.

  49. 13 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjc3NzA3OGFkaXF6a2N4.

  50. 13 February 2004 Annual return made up to 06/08/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjkyODc1MWFkaXF6a2N4.

  51. 8 February 2003 Total exemption small company accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDA0ODUwMDM3MWFkaXF6a2N4.

  52. 27 October 2002 Annual return made up to 06/08/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQzMDAzM2FkaXF6a2N4.

  53. 7 February 2002 Total exemption small company accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDE0NDQzMTk0NGFkaXF6a2N4.

  54. 20 September 2001 Annual return made up to 06/08/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODAyNTA2MGFkaXF6a2N4.

  55. 30 January 2001 Accounts for a small company made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDExMzk5MTU2NWFkaXF6a2N4.

  56. 29 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjQ5MDM2NmFkaXF6a2N4.

  57. 19 October 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODA0MTk4M2FkaXF6a2N4.

  58. 19 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjM1ODIyMmFkaXF6a2N4.

  59. 13 September 2000 Annual return made up to 06/08/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDc5NDcyNmFkaXF6a2N4.

  60. 22 December 1999 Registered office changed on 22/12/99 from: crown house 265-7 kentish town road london NW5 2TP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjMyMDU3MGFkaXF6a2N4.

  61. 7 December 1999 Full accounts made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDEyNzYxMzc1OWFkaXF6a2N4.

  62. 9 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mzc3NDU2NGFkaXF6a2N4.

  63. 9 November 1999 Annual return made up to 06/08/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDQ3NDc3MGFkaXF6a2N4.

  64. 11 May 1999 Full accounts made up to 5 April 1998 [View PDF]

    Action Date: 5 April 1998. Category: Accounts. Type: AA. Transaction: MDEzMDYyMDA2M2FkaXF6a2N4.

  65. 28 September 1998 Annual return made up to 06/08/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjUyMjgwM2FkaXF6a2N4.

  66. 23 March 1998 Full accounts made up to 5 April 1997 [View PDF]

    Action Date: 5 April 1997. Category: Accounts. Type: AA. Transaction: MDEzNTE2NTc0N2FkaXF6a2N4.

  67. 31 December 1997 Accounting reference date shortened from 31/08/97 to 05/04/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MjcwNTk5NmFkaXF6a2N4.

  68. 18 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTQ1Njc5NWFkaXF6a2N4.

  69. 18 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDgwMDIxMmFkaXF6a2N4.

  70. 23 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjc3Njk5OGFkaXF6a2N4.

  71. 17 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTg1NzE0MGFkaXF6a2N4.

  72. 17 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Nzk5NjkyMGFkaXF6a2N4.

  73. 17 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODA5NjkzNmFkaXF6a2N4.

  74. 17 October 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTY3NjA5MGFkaXF6a2N4.

  75. 15 October 1997 Annual return made up to 06/08/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTkxMzUyMGFkaXF6a2N4.

  76. 15 October 1997 Registered office changed on 15/10/97 from: 3 lands end elstree borehamwood hertfordshire WD6 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDU1ODM5N2FkaXF6a2N4.

  77. 12 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NTcwODA5NmFkaXF6a2N4.

  78. 12 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNjY4NjQ0M2FkaXF6a2N4.

  79. 12 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxOTA0ODUwNmFkaXF6a2N4.

  80. 12 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MTk1OTM1N2FkaXF6a2N4.

  81. 12 August 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MDYzODk5NGFkaXF6a2N4.

  82. 6 August 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDM2NDA3NGFkaXF6a2N4.

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