A3d2 Limited

Company Registration Number: 03506401

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.
A3d2 Limited is a Private Company Limited by Shares first registered on 3 February 1998. Its current registered address is in London.

Registered Address

NOVUS LEISURE LIMITED
THIRD FLOOR, CLAREVILLE HOUSE
26-27 OXENDON STREET
LONDON
SW1Y 4EL

There are 31 companies currently registered at this postcode, including this one.

All companies at SW1Y 4EL

Registration Data

Company Number

03506401

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 1998

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z6012237

Registration Start Date

12 November 2001

Registration Expiry Date

11 November 2017

Trading Names

SUGAR REEF
BABBLE
SWAY BAR
LATENIGHTLONDON.CO.UK
THE WARWICK
DIGRESS
ZOO BAR
TIGER TIGER
THE LANGLEY
RED CUBE
THE LOOP
OXYGEN
ON ANON
BAR MADRID
THE BOARDWALK

Standard Industrial Classification (SIC) Codes and Categories

56301 - Licensed clubs

Accounts

Accounts Reference Date

28 June

Accounts Category

FULL

Accounts Last Made Up

26 June 2016

Accounts Next Due

28 March 2018

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

35 in total
11 outstanding
24 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £9,128,000£13,817,000£12,224,000£14,085,000£15,543,000£12,295,000£10,153,000
of which Cash £1,883,000£6,198,000£4,439,000£7,285,000£7,244,000£2,187,000£2,956,000
Total Assets £9,128,000£13,817,000£12,224,000£14,085,000£15,543,000£12,295,000£10,153,000
Current Liabilities £15,063,000£15,931,000£17,052,000£20,974,000£30,732,000£25,380,000£22,140,000
Net Current Assets £-5,935,000£-2,114,000£-4,828,000£-6,889,000£-15,189,000£-13,085,000£-11,987,000
Total Net Worth £-45,200,000£-44,106,000£-45,699,000£-24,774,000£-19,975,000£-22,111,000£-24,322,000

Previous Names

  • PCO 193 LIMITED, active until 12 March 1998

Company Officers

  • BADELEK, Sharon Michelle

    Director

    Appointed on 14 December 2016

     

    Nationality: British

    Occupation: Cfo

    Month of birth: September 1969

    NOVUS LEISURE LIMITED
    Third Floor, Clareville House
    26-27 Oxendon Street
    London
    SW1Y 4EL

  • SMITH, Toby Coultas

    Director

    Appointed on 30 October 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1970

    NOVUS LEISURE LIMITED
    Third Floor, Clareville House
    26-27 Oxendon Street
    London
    SW1Y 4EL

  • BULLOCH, Linda

    Secretary

    Appointed on 1 October 2012

    Resigned on 4 July 2013

    NOVUS LEISURE LIMITED
    Third Floor, Clareville House
    26-27 Oxendon Street
    London
    SW1Y 4EL
    England

  • GARDNER, Malcolm William

    Secretary

    Appointed on 11 February 1998

    Resigned on 5 July 2001

    Nationality: British

    Occupation: Director

    18 Elm Grove Road
    Ealing
    London
    W5 3JJ

  • GRANT, Gregor

    Secretary

    Appointed on 4 July 2013

    Resigned on 30 September 2016

    NOVUS LEISURE LIMITED
    Third Floor, Clareville House
    26-27 Oxendon Street
    London
    SW1Y 4EL
    England

  • HOLBROOK, Jane Susan

    Secretary

    Appointed on 13 November 2006

    Resigned on 7 April 2010

    The White House
    Ibstone
    High Wycombe
    Buckinghamshire
    HP14 3XT

  • KENDALL, Andrew

    Secretary

    Appointed on 4 June 2011

    Resigned on 1 October 2012

    NOVUS LEISURE LIMITED
    Third Floor, Clareville House
    26-27 Oxendon Street
    London
    SW1Y 4EL
    England

  • PAILEX CORPORATE SERVICES LIMITED

    Secretary

    Appointed on 3 February 1998

    Resigned on 11 February 1998

    First Floor 1 Bouverie House
    154 Fleet Street
    London
    EC4A 2JD

  • PALMER, Steven Mark

    Secretary

    Appointed on 5 February 2001

    Resigned on 13 November 2006

    Nationality: British

    Occupation: Director

    Nettlecombe Pyle Hill
    Woking
    Surrey
    GU22 0SR

  • SHERRINGTON, James David

    Secretary

    Appointed on 7 April 2010

    Resigned on 3 June 2011

    NOVUS LEISURE LIMITED
    Third Floor, Clareville House
    26-27 Oxendon Street
    London
    SW1Y 4EL
    England

  • CAMPBELL, Andrew Maxwell

    Director

    Appointed on 19 May 2010

    Resigned on 18 April 2013

    Nationality: English

    Occupation: Director

    Month of birth: December 1963

    NOVUS LEISURE LIMITED
    Third Floor, Clareville House
    26-27 Oxendon Street
    London
    SW1Y 4EL
    England

  • COHEN, Robert Digby Paul

    Director

    Appointed on 12 November 1998

    Resigned on 12 October 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1966

    West Cottage
    Woodhall Lane
    Sunningdale
    Berkshire
    SL5 9QW

  • CONLAN, John Oliver

    Director

    Appointed on 9 July 1998

    Resigned on 18 October 2005

    Nationality: British

    Occupation: Chairman

    Month of birth: July 1942

    Sunnydale
    Bellingdon
    Chesham
    Buckinghamshire
    HP5 2XU

  • CULLUM, Timothy Edward

    Director

    Appointed on 28 June 2013

    Resigned on 10 October 2014

    Nationality: Uk

    Occupation: Company Director

    Month of birth: March 1969

    NOVUS LEISURE LIMITED
    Third Floor, Clareville House
    26-27 Oxendon Street
    London
    SW1Y 4EL
    England

  • GARDNER, Malcolm William

    Director

    Appointed on 11 February 1998

    Resigned on 5 July 2001

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    18 Elm Grove Road
    Ealing
    London
    W5 3JJ

  • GRANT, Gregor

    Director

    Appointed on 18 April 2013

    Resigned on 30 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1966

    NOVUS LEISURE LIMITED
    Third Floor, Clareville House
    26-27 Oxendon Street
    London
    SW1Y 4EL
    England

  • GREGSON, Jeanette Margaret

    Director

    Appointed on 3 February 1998

    Resigned on 11 February 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1964

    11 St Johns Hill Grove
    London
    SW11 2RF

  • HOLBROOK, Jane Susan

    Director

    Appointed on 13 November 2006

    Resigned on 19 May 2010

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    The White House
    Ibstone
    High Wycombe
    Buckinghamshire
    HP14 3XT

  • PALMER, Steven Mark

    Director

    Appointed on 5 February 2001

    Resigned on 13 November 2006

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    Nettlecombe Pyle Hill
    Woking
    Surrey
    GU22 0SR

  • RICHARDS, Stephen

    Director

    Appointed on 23 May 2005

    Resigned on 28 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    Beauchamp Lodge
    22 Clarendon Square
    Leamington Spa
    Warwickshire
    CV32 5QT

  • TAMBLYN, Nicholas

    Director

    Appointed on 11 February 1998

    Resigned on 17 May 2002

    Nationality: British

    Occupation: Director

    Month of birth: January 1952

    Clouds Hill Miles Lane
    Cobham
    Surrey
    KT11 2EF

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

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Latest Filings

  1. 28 March 2017 Registration of charge 035064010035, created on 14 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Mortgage. Type: MR01. Barcode: A636ZGH7. Transaction: MzE3Mjc4NjExNmFkaXF6a2N4.

  2. 10 March 2017 Full accounts made up to 26 June 2016 [View PDF]

    Action Date: 26 June 2016. Category: Accounts. Type: AA. Barcode: L61ML462. Transaction: MzE3MDg0Mzk2M2FkaXF6a2N4.

  3. 7 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZRO1C1. Transaction: MzE2ODM4MTQwM2FkaXF6a2N4.

  4. 23 December 2016 Appointment of Sharon Michelle Badelek as a director on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Officers. Type: AP01. Barcode: X5MG9WY2. Transaction: MzE2NTI2OTE5M2FkaXF6a2N4.

  5. 30 November 2016 Termination of appointment of Gregor Grant as a secretary on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM02. Barcode: X5KTYQ7V. Transaction: MzE2MzE3Nzg0MmFkaXF6a2N4.

  6. 22 November 2016 Registration of charge 035064010034, created on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Mortgage. Type: MR01. Barcode: X5KBEQVD. Transaction: MzE2MjQ0NjY0N2FkaXF6a2N4.

  7. 15 November 2016 Termination of appointment of Gregor Grant as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5JT4O09. Transaction: MzE2MTk1OTI5M2FkaXF6a2N4.

  8. 8 April 2016 Full accounts made up to 28 June 2015 [View PDF]

    Action Date: 28 June 2015. Category: Accounts. Type: AA. Barcode: L53TVZV5. Transaction: MzE0NTUyNjYzMmFkaXF6a2N4.

  9. 3 March 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZCLWA. Transaction: MzE0MzI1NDkwMWFkaXF6a2N4.

  10. 9 September 2015 Full accounts made up to 29 June 2014 [View PDF]

    Action Date: 29 June 2014. Category: Accounts. Type: AA. Barcode: L4F0L0G0. Transaction: MzEzMDQ2NzA2OWFkaXF6a2N4.

  11. 13 March 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X432DDT5. Transaction: MzExOTEyMTgwN2FkaXF6a2N4.

  12. 21 November 2014 Appointment of Mr Toby Coultas Smith as a director on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: AP01. Barcode: X3L4MUX5. Transaction: MzExMTgxMDIyMWFkaXF6a2N4.

  13. 21 November 2014 Termination of appointment of Timothy Edward Cullum as a director on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: TM01. Barcode: X3L4MTKG. Transaction: MzExMTgwOTgzM2FkaXF6a2N4.

  14. 28 March 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: L34CS9IH. Transaction: MzA5NzE3Mjc4N2FkaXF6a2N4.

  15. 3 March 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X32VBTWG. Transaction: MzA5NTUzNDczNmFkaXF6a2N4.

  16. 22 February 2014 Registration of charge 035064010033 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A329AQCO. Transaction: MzA5NTE0Mjk3NGFkaXF6a2N4.

  17. 4 July 2013 Appointment of Mr Gregor Grant as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2BWRPZ4. Transaction: MzA4MDk5MDkxN2FkaXF6a2N4.

  18. 4 July 2013 Termination of appointment of Linda Bulloch as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2BWRPS3. Transaction: MzA4MDk5MDg2OGFkaXF6a2N4.

  19. 1 July 2013 Appointment of Mr Timothy Edward Cullum as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BH9PMA. Transaction: MzA4MDY2NTUzNmFkaXF6a2N4.

  20. 28 June 2013 Termination of appointment of Stephen Richards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BH8N48. Transaction: MzA4MDY1NjUxMWFkaXF6a2N4.

  21. 18 April 2013 Appointment of Mr Gregor Grant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26L87YJ. Transaction: MzA3NjQ2Mjc2OWFkaXF6a2N4.

  22. 18 April 2013 Termination of appointment of Andrew Campbell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26L87EW. Transaction: MzA3NjQ2MjU5NmFkaXF6a2N4.

  23. 4 March 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X23FD95F. Transaction: MzA3Mzg5MDE2N2FkaXF6a2N4.

  24. 18 January 2013 Particulars of a mortgage or charge / charge no: 32 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A20C6LTV. Transaction: MzA3MTYyNjMzOWFkaXF6a2N4.

  25. 11 January 2013 Particulars of a mortgage or charge / charge no: 31 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1ZU0IQJ. Transaction: MzA3MTE1MTk3MGFkaXF6a2N4.

  26. 4 December 2012 Full accounts made up to 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Accounts. Type: AA. Barcode: L1MQEDXU. Transaction: MzA2ODcwNDM1NmFkaXF6a2N4.

  27. 15 November 2012 Particulars of a mortgage or charge / charge no: 30 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1LS3ARN. Transaction: MzA2NzYzMDEwMmFkaXF6a2N4.

  28. 10 October 2012 Appointment of Ms Linda Bulloch as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1J9838P. Transaction: MzA2NTYwODI1OGFkaXF6a2N4.

  29. 10 October 2012 Termination of appointment of Andrew Kendall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1J97NGX. Transaction: MzA2NTYwMjIxNWFkaXF6a2N4.

  30. 3 October 2012 Particulars of a mortgage or charge / charge no: 29 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1IS4ZMZ. Transaction: MzA2NTMxODg1OWFkaXF6a2N4.

  31. 25 September 2012 Particulars of a mortgage or charge / charge no: 28 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1I6W1I1. Transaction: MzA2NDkyNzA0NWFkaXF6a2N4.

  32. 10 August 2012 Particulars of a mortgage or charge / charge no: 27 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1F04HVL. Transaction: MzA2MjQ4MTk4N2FkaXF6a2N4.

  33. 8 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L1EGLTVU. Transaction: MzA2MjEwNzk1OGFkaXF6a2N4.

  34. 8 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L1EGLTWA. Transaction: MzA2MjEwNzkyOWFkaXF6a2N4.

  35. 8 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L1EGLTW2. Transaction: MzA2MjEwNzg3NWFkaXF6a2N4.

  36. 8 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L1EGLTWI. Transaction: MzA2MjEwNzgyNGFkaXF6a2N4.

  37. 8 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L1EGLTWU. Transaction: MzA2MjEwNzc3OGFkaXF6a2N4.

  38. 8 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L1EGLTWY. Transaction: MzA2MjEwNzc1MWFkaXF6a2N4.

  39. 8 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L1EGLTX6. Transaction: MzA2MjEwNzcxNGFkaXF6a2N4.

  40. 8 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L1EGLTV6. Transaction: MzA2MjEwNzY3NmFkaXF6a2N4.

  41. 8 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L1EGLTVE. Transaction: MzA2MjEwNzY0OWFkaXF6a2N4.

  42. 8 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L1EGLTUQ. Transaction: MzA2MjEwNzYxNGFkaXF6a2N4.

  43. 8 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L1EGLTUY. Transaction: MzA2MjEwNzU2MWFkaXF6a2N4.

  44. 8 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L1EGLTUA. Transaction: MzA2MjEwNzUwOWFkaXF6a2N4.

  45. 8 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L1EGLTUI. Transaction: MzA2MjEwNzQ3MWFkaXF6a2N4.

  46. 8 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L1EGLTTU. Transaction: MzA2MjEwNzA2NmFkaXF6a2N4.

  47. 8 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L1EGLTU2. Transaction: MzA2MjEwNjk2M2FkaXF6a2N4.

  48. 8 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L1EGLTS2. Transaction: MzA2MjEwNjkxNGFkaXF6a2N4.

  49. 8 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L1EGLTSI. Transaction: MzA2MjEwNjc2NmFkaXF6a2N4.

  50. 7 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L1EGLTSQ. Transaction: MzA2MjA2NDY5MWFkaXF6a2N4.

  51. 7 August 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: L1EGLTSA. Transaction: MzA2MjA2NDY4M2FkaXF6a2N4.

  52. 7 August 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: L1EGLTSY. Transaction: MzA2MjA2NDY0MWFkaXF6a2N4.

  53. 7 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MjA2MzExM2FkaXF6a2N4.

  54. 20 March 2012 Particulars of a mortgage or charge / charge no: 26 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1539ME8. Transaction: MzA1NDgyNzY0MWFkaXF6a2N4.

  55. 1 March 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X13SF5ZK. Transaction: MzA1MzQzNzA5MWFkaXF6a2N4.

  56. 16 December 2011 Full accounts made up to 26 June 2011 [View PDF]

    Action Date: 26 June 2011. Category: Accounts. Type: AA. Barcode: L0O00WQ3. Transaction: MzA0OTA5NTczNmFkaXF6a2N4.

  57. 16 December 2011 Particulars of a mortgage or charge / charge no: 24 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0OAH1JC. Transaction: MzA0OTQxNjEyM2FkaXF6a2N4.

  58. 16 December 2011 Particulars of a mortgage or charge / charge no: 25 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0OAH1MG. Transaction: MzA0OTQxOTU0MmFkaXF6a2N4.

  59. 19 October 2011 Particulars of a mortgage or charge / charge no: 23 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AXLWCYIG. Transaction: MzA0NTk1OTc2NWFkaXF6a2N4.

  60. 15 October 2011 Particulars of a mortgage or charge / charge no: 22 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZ4PUYE8. Transaction: MzA0NTczNzQyNmFkaXF6a2N4.

  61. 13 October 2011 Particulars of a mortgage or charge / charge no: 21 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A049LYCI. Transaction: MzA0NTU3NzExNWFkaXF6a2N4.

  62. 11 October 2011 Particulars of a mortgage or charge / charge no: 20 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0SPHYAG. Transaction: MzA0NTQ5NDU5MWFkaXF6a2N4.

  63. 5 October 2011 Particulars of a mortgage or charge / charge no: 19 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A30NGY4I. Transaction: MzA0NTAwNTI5MmFkaXF6a2N4.

  64. 24 September 2011 Particulars of a mortgage or charge / charge no: 18 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A736QXT6. Transaction: MzA0NDQ3NjQ4MmFkaXF6a2N4.

  65. 10 September 2011 Particulars of a mortgage or charge / charge no: 17 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ABCA4XFN. Transaction: MzA0MzczMzU0NWFkaXF6a2N4.

  66. 3 September 2011 Particulars of a mortgage or charge / charge no: 16 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ADH0LX8U. Transaction: MzA0MzM0MzExN2FkaXF6a2N4.

  67. 4 August 2011 Particulars of a mortgage or charge / charge no: 15 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AN0S7WE6. Transaction: MzA0MTY0OTE0MGFkaXF6a2N4.

  68. 14 July 2011 Duplicate mortgage certificatecharge no:14 [View PDF]

    Category: Mortgage. Type: MG01. Transaction: MzA0MDQ2MjAxMWFkaXF6a2N4.

  69. 12 July 2011 Particulars of a mortgage or charge / charge no: 14 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AV22NVRI. Transaction: MzA0MDQ2MTA5N2FkaXF6a2N4.

  70. 18 June 2011 Particulars of a mortgage or charge / charge no: 13 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A450TV3A. Transaction: MzAzOTEyMzU0OGFkaXF6a2N4.

  71. 9 June 2011 Appointment of Mr Andrew Kendall as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XV0TOUUX. Transaction: MzAzODU5MTI5M2FkaXF6a2N4.

  72. 9 June 2011 Termination of appointment of James Sherrington as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUZQ6UUA. Transaction: MzAzODU4ODA1M2FkaXF6a2N4.

  73. 20 May 2011 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ADIS8UA9. Transaction: MzAzNzUwNjIwOWFkaXF6a2N4.

  74. 27 April 2011 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AK5COTNF. Transaction: MzAzNjUyMzM3MGFkaXF6a2N4.

  75. 26 March 2011 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ATH2TSRY. Transaction: MzAzNDczOTM1OGFkaXF6a2N4.

  76. 21 March 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: X35M0SM5. Transaction: MzAzNDEyNTEzOGFkaXF6a2N4.

  77. 11 November 2010 Full accounts made up to 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Accounts. Type: AA. Barcode: AHHI1P0G. Transaction: MzAyNjgzOTgzNWFkaXF6a2N4.

  78. 3 November 2010 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AKX7XOSB. Transaction: MzAyNjMzNjI0NWFkaXF6a2N4.

  79. 26 May 2010 Appointment of Mr Andrew Maxwell Campbell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH5EQKAH. Transaction: MzAxNjI2OTUxNWFkaXF6a2N4.

  80. 24 May 2010 Termination of appointment of Jane Holbrook as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKRIVK9E. Transaction: MzAxNjE3Njg1MmFkaXF6a2N4.

  81. 7 April 2010 Appointment of Mr James David Sherrington as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XD6LXIYE. Transaction: MzAxMjk5MjM0OWFkaXF6a2N4.

  82. 7 April 2010 Termination of appointment of Jane Holbrook as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XD6E1IYB. Transaction: MzAxMjk5MTc0NGFkaXF6a2N4.

  83. 24 March 2010 Registered office address changed from C/O Novus Leisure Limited Vernon House 40 Shaftesbury Avenue London W1D 7ER on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Address. Type: AD01. Barcode: X7171IKF. Transaction: MzAxMjEzOTgyNGFkaXF6a2N4.

  84. 24 March 2010 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AR9QKIKM. Transaction: MzAxMjMyMTYzMGFkaXF6a2N4.

  85. 16 March 2010 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AUP3PICF. Transaction: MzAxMTc0NDc5NGFkaXF6a2N4.

  86. 10 March 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PTJBD00P. Transaction: MzAxMTE0NTc2N2FkaXF6a2N4.

  87. 10 March 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AXW72I2W. Transaction: MzAxMTE0NTY0NWFkaXF6a2N4.

  88. 10 March 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PTJB700J. Transaction: MzAxMTE0NTYxMGFkaXF6a2N4.

  89. 3 March 2010 Annual return made up to 3 February 2010 with full list of shareholders [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: XRS4OHZO. Transaction: MzAxMDY0ODc3NmFkaXF6a2N4.

  90. 4 January 2010 Full accounts made up to 28 June 2009 [View PDF]

    Action Date: 28 June 2009. Category: Accounts. Type: AA. Barcode: ATAA7G0A. Transaction: MzAwNjEzMjAzNGFkaXF6a2N4.

  91. 4 August 2009 Duplicate mortgage certificatecharge no:6 [View PDF]

    Category: Mortgage. Type: 395. Transaction: MjAzODQ4NzA2OGFkaXF6a2N4.

  92. 9 July 2009 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AW5B0BEB. Transaction: MjAzNjk4OTMzNGFkaXF6a2N4.

  93. 17 February 2009 Return made up to 03/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRF4V7GP. Transaction: MjAyNTk1NTIwNmFkaXF6a2N4.

  94. 25 November 2008 Accounting reference date extended from 31/12/2008 to 28/06/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: ABV0E532. Transaction: MjAxODcwNzk3MmFkaXF6a2N4.

  95. 30 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A3GHF1TJ. Transaction: MjAwOTkyMzU3M2FkaXF6a2N4.

  96. 14 March 2008 Return made up to 03/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNMTJY0G. Transaction: MjAwMTQ2MzI2NmFkaXF6a2N4.

  97. 7 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzc1Njg3OGFkaXF6a2N4.

  98. 20 February 2007 Return made up to 03/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjM3NjUxMmFkaXF6a2N4.

  99. 20 February 2007 Registered office changed on 20/02/07 from: c/o urbium PLC 4TH floor 40 shaftesbury avenue london W1D 7ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjM3ODc1OWFkaXF6a2N4.

  100. 15 December 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzcyMTM5NGFkaXF6a2N4.

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54.158.55.5 Sun, 22 Oct 2017 20:48:31 +0100