Alligator Storage Ltd.

Company Registration Number: 03356309

Company registered in England and Wales

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Alligator Storage Ltd. is a Private Company Limited by Shares first registered on 18 April 1997. Its current registered address is in London.

Registered Address

3RD FLOOR, 37 DUKE STREET, LONDON
DUKE STREET
LONDON
ENGLAND
W1U 1LN

There are 29 companies currently registered at this postcode, including this one.

All companies at W1U 1LN

Registration Data

Company Number

03356309

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52103 - Operation of warehousing and storage facilities for land transport activities

Accounts

Accounts Reference Date

30 September

Accounts Category

SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

20 in total
4 outstanding
16 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £52,855,648£34,901,640£32,861,674£30,882,855£29,936,972£29,749,692
Current Assets £2,611,916£3,627,812£1,104,828£1,067,385£918,983£1,439,917
of which Cash £1,700,396£207,544£392,380£544,461£305,977£1,046,432
Total Assets £55,467,564£38,529,452£33,966,502£31,950,240£30,855,955£31,189,609
Current Liabilities £2,293,536£1,375,148£1,527,260£1,320,847£1,298,089£3,075,852
Net Current Assets £318,380£2,252,664£-422,432£-253,462£-379,106£-1,635,935
Total Net Worth £53,174,028£37,154,304£32,439,242£30,629,393£29,557,866£28,113,757

Previous Names

  • KEEPSAFE LIMITED, active until 25 August 2015
  • LAWGRA (NO.422) LIMITED, active until 10 September 1997

Company Officers

  • ARROYO, Diego

    Director

    Appointed on 16 October 2014

     

    Nationality: Mexican

    Occupation: Investment Manager

    Month of birth: November 1987

    23
    Savile Row
    London
    W1S 2ET
    United Kingdom

  • CHARANIA, Mehran

    Director

    Appointed on 16 October 2014

     

    Nationality: Belgium

    Occupation: Ceo And Director, Ready Steady Store Limited

    Month of birth: September 1973

    11 Bryanston House
    Dorset Street
    London
    W1V 6QU
    United Kingdom

  • OLIVA, Frederico

    Director

    Appointed on 16 October 2014

     

    Nationality: Italian

    Occupation: Investment Manager

    Month of birth: July 1988

    23
    Savile Row
    London
    W1S 2ET
    United Kingdom

  • RAFIQ, Akbar Abdul

    Director

    Appointed on 16 October 2014

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: September 1976

    23
    Savile Row
    London
    W1S 2ET

  • RANAWAT, Rajveer

    Director

    Appointed on 16 October 2014

     

    Nationality: British

    Occupation: Chairman, Ready Steady Store Limited

    Month of birth: April 1965

    40
    Chatsworth Road
    Cricklewood
    London
    NW2 4BT
    United Kingdom

  • SMYTH, Michael Anthony

    Secretary

    Appointed on 2 May 2007

    Resigned on 19 October 2007

    8 Regent Square
    London
    WC1H 8HZ

  • GILLESPIE MACANDREW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 28 January 2010

    Resigned on 16 October 2014

    5
    Atholl Crescent
    Edinburgh
    Midlothian
    EH3 8EJ
    United Kingdom

  • LAWGRAM SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 April 1997

    Resigned on 2 May 2007

    4
    More London Riverside
    London
    SE1 2AU

  • MAWLAW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 February 2008

    Resigned on 28 January 2010

    201
    Bishopsgate
    London
    EC2M 3AF

  • BAILLIE, Mark William

    Director

    Appointed on 19 November 2007

    Resigned on 28 May 2009

    Nationality: Australian

    Occupation: Banker

    Month of birth: November 1962

    Little Stream
    Woodlands Road West
    Virginia Water
    Surrey
    GU25 4PN

  • CARPENTER, Malcolm Edward

    Director

    Appointed on 18 June 2008

    Resigned on 2 June 2009

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1956

    100 Pennycress Way
    Newport Pagnell
    Buckinghamshire
    MK16 8TT

  • CLARKE, Christine

    Director

    Appointed on 2 June 2009

    Resigned on 28 January 2010

    Nationality: British

    Occupation: Head Of Asset Management, Europe

    Month of birth: May 1967

    Mgpa 60
    Sloane Avenue
    London
    SW3 3XB
    United Kingdom

  • CLEGG, Michael Bailey

    Director

    Appointed on 26 February 1998

    Resigned on 2 May 2001

    Nationality: British

    Occupation: Director

    Month of birth: October 1952

    Upwey 36 Old Turnpike
    Fareham
    Hampshire
    PO16 7HA

  • EDGE, Roderick Boris Clifford

    Director

    Appointed on 26 February 1998

    Resigned on 19 October 2007

    Nationality: British

    Occupation: Director

    Month of birth: October 1955

    The Water Tower Knoll Road
    Godalming
    Surrey
    GU7 2EJ

  • HODGSON, Simon Squair

    Director

    Appointed on 28 January 2010

    Resigned on 16 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1970

    5
    Atholl Crescent
    Edinburgh
    Midlothian
    EH3 8EJ
    United Kingdom

  • JACK, Alister William

    Director

    Appointed on 28 January 2010

    Resigned on 16 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    5
    Atholl Crescent
    Edinburgh
    Midlothian
    EH3 8EJ

  • JEFFREY, Alexander Daniel

    Director

    Appointed on 19 November 2007

    Resigned on 18 June 2008

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: June 1966

    46a
    Ainger Road
    London
    NW 3AH

  • LANDALE, Peter David Roper

    Director

    Appointed on 28 January 2010

    Resigned on 16 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1963

    5
    Atholl Crescent
    Edinburgh
    Midlothian
    EH3 8EJ

  • LUCCIONI, Laurent Xavier

    Director

    Appointed on 18 June 2008

    Resigned on 28 January 2010

    Nationality: French

    Occupation: Director

    Month of birth: July 1971

    Mgpa 60
    Sloane Avenue
    London
    SW3 3XB
    United Kingdom

  • PERUSAT, Marc Michel

    Director

    Appointed on 15 October 2009

    Resigned on 28 January 2010

    Nationality: French

    Occupation: Banker

    Month of birth: April 1965

    Level 35
    Citypoint
    1 Ropemaker Street
    London
    EC2Y 9HD
    United Kingdom

  • PULIDO, Rena

    Director

    Appointed on 19 November 2007

    Resigned on 4 March 2009

    Nationality: Australian

    Occupation: Division Director Macquarie Bank

    Month of birth: July 1971

    125 W Delaware Place
    Chicago
    Illinois Il 60610
    FOREIGN
    United States

  • SANTER, Christopher John

    Director

    Appointed on 19 November 2007

    Resigned on 18 June 2008

    Nationality: British

    Occupation: Director

    Month of birth: April 1973

    6
    Jedburgh Street
    Clapham
    London
    SW11 5QB

  • SMITH, Nathan Robert

    Director

    Appointed on 28 May 2009

    Resigned on 15 October 2009

    Nationality: Australian

    Occupation: Company Director

    Month of birth: May 1975

    41b
    England's Lane
    London
    NW3 4YD
    United Kingdom

  • SMITH, Nathan Robert

    Director

    Appointed on 19 October 2007

    Resigned on 19 November 2007

    Nationality: Australian

    Occupation: Company Director

    Month of birth: May 1975

    Level 35
    Citypoint
    1 Ropemaker Street
    London
    EC2Y 9HD
    United Kingdom

  • SMYTH, Michael Anthony

    Director

    Appointed on 26 February 1998

    Resigned on 19 October 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1954

    8 Regent Square
    London
    WC1H 8HZ

  • STREET, Stephen Gregory

    Director

    Appointed on 18 April 1997

    Resigned on 26 February 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1969

    10 English Street
    Mile End
    London
    E3 4TA
    United Kingdom

  • TAYLOR, Michael James

    Director

    Appointed on 19 October 2007

    Resigned on 19 November 2007

    Nationality: Australian

    Occupation: Company Director

    Month of birth: April 1968

    39
    Stanley Hill Ave
    Amersham
    London
    HP7 9BB
    United Kingdom

  • WILKINSON, Charles Edmund

    Director

    Appointed on 26 February 1998

    Resigned on 19 October 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1943

    Utopia
    Rue De La Passee
    St Sampsons
    Channel Islands
    GY2 4TN

  • WONG, Lilian

    Director

    Appointed on 4 March 2009

    Resigned on 28 January 2010

    Nationality: Australian

    Occupation: Division Director

    Month of birth: March 1978

    1
    Martin Place
    Syndney
    New South Wales
    2000
    Australia

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 5 July 2016 Accounts for a small company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: S5A7O6A9. Transaction: MzE1MjEyNzQ2MWFkaXF6a2N4.

  2. 9 May 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X56N4Z1V. Transaction: MzE0ODEzNjMzMGFkaXF6a2N4.

  3. 9 May 2016 Registered office address changed from 4th Floor 37 Duke Street London W1U 1LN to 3rd Floor, 37 Duke Street, London Duke Street London W1U 1LN on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Address. Type: AD01. Barcode: X56N4Z5F. Transaction: MzE0ODEzNDQxNGFkaXF6a2N4.

  4. 25 August 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4EKFUO1. Transaction: MzEyOTYzOTkwNGFkaXF6a2N4.

  5. 2 July 2015 Accounts for a small company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: S4AKYZYH. Transaction: MzEyNjE2NzU3M2FkaXF6a2N4.

  6. 16 June 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X49NJSUB. Transaction: MzEyNTI0NjIwNmFkaXF6a2N4.

  7. 5 December 2014 Registration of charge 033563090020, created on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Mortgage. Type: MR01. Barcode: A3M3KN7E. Transaction: MzExMzI3ODk0M2FkaXF6a2N4.

  8. 12 November 2014 Appointment of Akbar Abdul Rafiq as a director on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: AP01. Barcode: L3JXWQDM. Transaction: MzExMTEzMzgyN2FkaXF6a2N4.

  9. 12 November 2014 Appointment of Frederico Oliva as a director on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: AP01. Barcode: L3JXWQDU. Transaction: MzExMTEzMzgyOGFkaXF6a2N4.

  10. 12 November 2014 Appointment of Mr Rajveer Ranawat as a director on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: AP01. Barcode: L3JXWQDE. Transaction: MzExMTEzMzgyNmFkaXF6a2N4.

  11. 12 November 2014 Appointment of Mehran Charania as a director on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: AP01. Barcode: L3JXWQGQ. Transaction: MzExMTEzMzgyNWFkaXF6a2N4.

  12. 12 November 2014 Appointment of Diego Arroyo as a director on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: AP01. Barcode: L3JXWQGI. Transaction: MzExMTEzMzgyNGFkaXF6a2N4.

  13. 11 November 2014 Termination of appointment of Alister William Jack as a director on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: TM01. Barcode: L3JXWP1F. Transaction: MzExMTAxNjMxN2FkaXF6a2N4.

  14. 11 November 2014 Termination of appointment of Peter David Roper Landale as a director on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: TM01. Barcode: L3JXWP4O. Transaction: MzExMTAxNjMxNmFkaXF6a2N4.

  15. 11 November 2014 Termination of appointment of Simon Squair Hodgson as a director on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: TM01. Barcode: L3JXWP1N. Transaction: MzExMTAxNjIzNWFkaXF6a2N4.

  16. 11 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNKUVdKVk5hZGlxemtjeA.

  17. 7 November 2014 Registered office address changed from 15 the Crescent Taunton Somerset TA1 4EB to 4Th Floor 37 Duke Street London W1U 1LN on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Address. Type: AD01. Barcode: L3JNU5Y3. Transaction: MzExMDg0MDgzOGFkaXF6a2N4.

  18. 7 November 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L3JNU6BD. Transaction: MzExMDkyMTExMmFkaXF6a2N4.

  19. 7 November 2014 Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: TM02. Barcode: L3JNU5TV. Transaction: MzExMDgzOTY0NGFkaXF6a2N4.

  20. 3 November 2014 Satisfaction of charge 13 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L3JVEPQ9. Transaction: MzExMDgzNjcyOWFkaXF6a2N4.

  21. 3 November 2014 Satisfaction of charge 14 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L3JVEPQH. Transaction: MzExMDgzNjgwNGFkaXF6a2N4.

  22. 3 November 2014 Satisfaction of charge 15 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L3JVEPQP. Transaction: MzExMDgzNjg3N2FkaXF6a2N4.

  23. 3 November 2014 Satisfaction of charge 12 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L3JVEPQX. Transaction: MzExMDgzNzIxMGFkaXF6a2N4.

  24. 3 November 2014 Satisfaction of charge 11 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L3JVEPS0. Transaction: MzExMDgzNjE4MWFkaXF6a2N4.

  25. 3 November 2014 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L3JVEPS8. Transaction: MzExMDgzNjM0OGFkaXF6a2N4.

  26. 3 November 2014 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L3JVEPSG. Transaction: MzExMDgzNjY1MGFkaXF6a2N4.

  27. 3 November 2014 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L3JVEPUW. Transaction: MzExMDgzNTY1OWFkaXF6a2N4.

  28. 3 November 2014 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L3JVEPV4. Transaction: MzExMDgzNTkyMGFkaXF6a2N4.

  29. 3 November 2014 Satisfaction of charge 16 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L3JVEPVC. Transaction: MzExMDgzNjAwNGFkaXF6a2N4.

  30. 29 October 2014 Registration of charge 033563090019, created on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Mortgage. Type: MR01. Barcode: R3JJ7C2Q. Transaction: MzExMDMzNzg4MGFkaXF6a2N4.

  31. 29 October 2014 Registration of charge 033563090018, created on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Mortgage. Type: MR01. Barcode: R3JJ7C2Y. Transaction: MzExMDMzNzM5OWFkaXF6a2N4.

  32. 28 October 2014 Registration of charge 033563090017, created on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Mortgage. Type: MR01. Barcode: R3JGPEUU. Transaction: MzExMDI1MzU3NmFkaXF6a2N4.

  33. 13 May 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X37S4FZT. Transaction: MzA5OTk0Mjc3NmFkaXF6a2N4.

  34. 5 February 2014 Accounts for a small company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A30RI8HM. Transaction: MzA5Mzk0Njk0MWFkaXF6a2N4.

  35. 17 July 2013 Accounts for a small company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: S2CFJNM0. Transaction: MzA4MTY4MjkyOWFkaXF6a2N4.

  36. 9 July 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2BQ4M6R. Transaction: MzA4MTIzNDE4N2FkaXF6a2N4.

  37. 9 May 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X2811G0G. Transaction: MzA3NzcxMjY2N2FkaXF6a2N4.

  38. 3 May 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2768GVD. Transaction: MzA3NzM4NDg0MGFkaXF6a2N4.

  39. 10 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDU3MTkyOWFkaXF6a2N4.

  40. 9 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1CFQLRF. Transaction: MzA2MDUwMzQ5MGFkaXF6a2N4.

  41. 9 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1CFQLR7. Transaction: MzA2MDUwMzIzMmFkaXF6a2N4.

  42. 9 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1CFQLQZ. Transaction: MzA2MDUwMzE4OGFkaXF6a2N4.

  43. 7 July 2012 Particulars of a mortgage or charge / charge no: 16 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1CNH41U. Transaction: MzA2MDY1MTUzMmFkaXF6a2N4.

  44. 3 July 2012 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1CD5MRM. Transaction: MzA2MDMwNzYwNmFkaXF6a2N4.

  45. 3 July 2012 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1CD5MTE. Transaction: MzA2MDMwNzQ5MGFkaXF6a2N4.

  46. 3 July 2012 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1CD5MTM. Transaction: MzA2MDMwNzIxMWFkaXF6a2N4.

  47. 3 July 2012 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1CD5MTU. Transaction: MzA2MDMwNzM1OWFkaXF6a2N4.

  48. 3 July 2012 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1CD5MU2. Transaction: MzA2MDMwNjg1M2FkaXF6a2N4.

  49. 3 July 2012 Particulars of a mortgage or charge / charge no: 15 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1CD5MW1. Transaction: MzA2MDMwODIxN2FkaXF6a2N4.

  50. 3 July 2012 Particulars of a mortgage or charge / charge no: 14 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1CD5MW9. Transaction: MzA2MDMwODA3MmFkaXF6a2N4.

  51. 3 July 2012 Particulars of a mortgage or charge / charge no: 13 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1CD5MWH. Transaction: MzA2MDMwNzkwM2FkaXF6a2N4.

  52. 3 July 2012 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1CD5MWP. Transaction: MzA2MDMwNzczOGFkaXF6a2N4.

  53. 16 May 2012 Accounts for a small company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: S189ZJBE. Transaction: MzA1NzU5MjM2MmFkaXF6a2N4.

  54. 11 May 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X18QG3CI. Transaction: MzA1NzMwMTA1OGFkaXF6a2N4.

  55. 15 June 2011 Accounts for a small company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: SU36AUUT. Transaction: MzAzODg5OTQxNWFkaXF6a2N4.

  56. 13 May 2011 Annual return made up to 18 April 2011 with full list of shareholders [View PDF]

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: XLQF3U3N. Transaction: MzAzNzEyNDc2NmFkaXF6a2N4.

  57. 3 June 2010 Annual return made up to 18 April 2010 with full list of shareholders [View PDF]

    Action Date: 18 April 2010. Category: Annual return. Type: AR01. Barcode: XHZXUKI6. Transaction: MzAxNjg2OTcyMGFkaXF6a2N4.

  58. 3 June 2010 Register inspection address has been changed from 15 the Crescent Taunton Somerset TA1 4EB United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XHZXTKI5. Transaction: MzAxNjg2MzgxN2FkaXF6a2N4.

  59. 3 June 2010 Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF [View PDF]

    Category: Address. Type: AD02. Barcode: XHLTKKIE. Transaction: MzAxNjgyMjk0NGFkaXF6a2N4.

  60. 31 May 2010 Current accounting period extended from 31 March 2010 to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA01. Barcode: XGFXAKGZ. Transaction: MzAxNjYyMzk1NmFkaXF6a2N4.

  61. 25 February 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2HS4HSY. Transaction: MzAxMDIzODk2MWFkaXF6a2N4.

  62. 11 February 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A84GEHDA. Transaction: MzAwOTI1NzU2MmFkaXF6a2N4.

  63. 9 February 2010 Appointment of Mr Peter David Roper Landale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XF20EHDM. Transaction: MzAwOTA3MjEyM2FkaXF6a2N4.

  64. 9 February 2010 Appointment of Alister William Jack as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XF1PGHDC. Transaction: MzAwOTA3MTgyNmFkaXF6a2N4.

  65. 9 February 2010 Appointment of Mr Simon Squair Hodgson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XF1DMHD6. Transaction: MzAwOTA2OTYzM2FkaXF6a2N4.

  66. 9 February 2010 Appointment of Gillespie Macandrew Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XF23GHDR. Transaction: MzAwOTA3MjE4NGFkaXF6a2N4.

  67. 9 February 2010 Termination of appointment of Laurent Luccioni as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XF28YHDE. Transaction: MzAwOTA3MjI2OGFkaXF6a2N4.

  68. 9 February 2010 Termination of appointment of Christine Clarke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XF26KHDY. Transaction: MzAwOTA3MjIyNmFkaXF6a2N4.

  69. 9 February 2010 Termination of appointment of Lilian Wong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XF2E7HDT. Transaction: MzAwOTA3MTkyOGFkaXF6a2N4.

  70. 9 February 2010 Termination of appointment of Marc Perusat as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XF2AIHD0. Transaction: MzAwOTA3MTgyMWFkaXF6a2N4.

  71. 9 February 2010 Termination of appointment of Mawlaw Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XF24WHD8. Transaction: MzAwOTA3MTcyNmFkaXF6a2N4.

  72. 9 February 2010 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LSPQNHD9. Transaction: MzAwOTMyMTU0M2FkaXF6a2N4.

  73. 3 February 2010 Registered office address changed from Level 35 Citypoint 1 Ropemaker Street London EC2Y 9HD on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Address. Type: AD01. Barcode: PNV6PH6P. Transaction: MzAwODU4OTc1NWFkaXF6a2N4.

  74. 27 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LTPOVGZ1. Transaction: MzAwODA2NDg0NmFkaXF6a2N4.

  75. 20 November 2009 Director's details changed for Nathan Robert Smith on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4DEKF4V. Transaction: MzAwMzMyODc5MGFkaXF6a2N4.

  76. 20 November 2009 Director's details changed for Lilian Wong on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4DH7F4L. Transaction: MzAwMzMyODg3N2FkaXF6a2N4.

  77. 20 November 2009 Director's details changed for Laurent Xavier Luccioni on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4DFSF44. Transaction: MzAwMzMyODg0N2FkaXF6a2N4.

  78. 20 November 2009 Director's details changed for Christine Clarke on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4DFDF4P. Transaction: MzAwMzMyODgyNWFkaXF6a2N4.

  79. 16 October 2009 Appointment of Marc Michel Perusat as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN2DKE52. Transaction: MzAwMDg5MTg3OGFkaXF6a2N4.

  80. 16 October 2009 Termination of appointment of Nathan Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XN2CNE54. Transaction: MzAwMDg5MTg2NGFkaXF6a2N4.

  81. 13 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: LZHNWDYV. Transaction: MzAwMDY1NDA2OWFkaXF6a2N4.

  82. 18 September 2009 Registered office changed on 18/09/2009 from level 35 citypoint 1 ropemaker street london EC2Y 0HD [View PDF]

    Category: Address. Type: 287. Barcode: XD9ZNDDV. Transaction: MjA0MTYwOTg3MmFkaXF6a2N4.

  83. 24 June 2009 Director appointed lilian wong [View PDF]

    Category: Officers. Type: 288a. Barcode: XNH4ZAZD. Transaction: MjAzNTc0OTQ5MmFkaXF6a2N4.

  84. 24 June 2009 Director appointed nathan robert smith [View PDF]

    Category: Officers. Type: 288a. Barcode: XNH50AZF. Transaction: MjAzNTc0OTQ5NGFkaXF6a2N4.

  85. 24 June 2009 Appointment terminated director mark baillie [View PDF]

    Category: Officers. Type: 288b. Barcode: XNH4YAZC. Transaction: MjAzNTc0OTQ1NmFkaXF6a2N4.

  86. 15 June 2009 Director appointed christine clarke [View PDF]

    Category: Officers. Type: 288a. Barcode: XKPD3ANJ. Transaction: MjAzNDk4MzY4OGFkaXF6a2N4.

  87. 12 June 2009 Appointment terminated director malcolm carpenter [View PDF]

    Category: Officers. Type: 288b. Barcode: XKPD2ANI. Transaction: MjAzNDk4MzY4MWFkaXF6a2N4.

  88. 18 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XE10K9V0. Transaction: MjAzMzA1ODU3NmFkaXF6a2N4.

  89. 30 April 2009 Return made up to 18/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9Z419FY. Transaction: MjAzMTgzMzU0MmFkaXF6a2N4.

  90. 2 April 2009 Appointment terminated director rena pulido [View PDF]

    Category: Officers. Type: 288b. Barcode: X3EDD8O0. Transaction: MjAyOTc1NDg0OGFkaXF6a2N4.

  91. 9 February 2009 Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XP72D78N. Transaction: MjAyNTM2MzQxOWFkaXF6a2N4.

  92. 27 January 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AG9PZ6RK. Transaction: MjAyNDMxMjY1OWFkaXF6a2N4.

  93. 23 July 2008 Director's change of particulars / mark baillie / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFPVG1N0. Transaction: MjAwOTUyNTQyNmFkaXF6a2N4.

  94. 23 July 2008 Director's change of particulars / rena pulido / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFPVF1NZ. Transaction: MjAwOTUyNTQyM2FkaXF6a2N4.

  95. 8 July 2008 Director appointed laurent xavier luccioni [View PDF]

    Category: Officers. Type: 288a. Barcode: AE8C415I. Transaction: MjAwODYxNTI2N2FkaXF6a2N4.

  96. 23 June 2008 Director appointed malcolm edward carpenter [View PDF]

    Category: Officers. Type: 288a. Barcode: AOPOP0QQ. Transaction: MjAwNzY3OTYxOWFkaXF6a2N4.

  97. 18 June 2008 Appointment terminated director chris santer [View PDF]

    Category: Officers. Type: 288b. Barcode: X80FD0OL. Transaction: MjAwNzQzNzAxOGFkaXF6a2N4.

  98. 18 June 2008 Appointment terminated director alex jeffrey [View PDF]

    Category: Officers. Type: 288b. Barcode: X80FC0OK. Transaction: MjAwNzQzNzAxN2FkaXF6a2N4.

  99. 27 May 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: RZRI8ZY4. Transaction: MjAwNjA3Mjc4MmFkaXF6a2N4.

  100. 22 April 2008 Return made up to 18/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVQVTZ38. Transaction: MjAwMzgzMzY5NWFkaXF6a2N4.

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