1 Belsize Park Gardens Limited

Company Registration Number: 03526346

Company registered in England and Wales

Approximate Location Map
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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.
1 Belsize Park Gardens Limited is a Private Company Limited by Shares first registered on 12 March 1998. Its current registered address is in Watford, Herts.

Registered Address

EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
ENGLAND
WD17 1DL

There are 563 companies currently registered at this postcode, including this one.

All companies at WD17 1DL

Registration Data

Company Number

03526346

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 1998

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

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £9£9£0£0£9£0
of which Cash £0£0£0£0£0£0
Total Assets £9£9£0£0£9£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £9£9£0£0£9£0
Total Net Worth £9£9£0£0£9£0

Previous Names

No previous names

Company Officers

  • BUSHEY SECRETARIES AND REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 29 March 2007

     

    Egale 1
    80 St Albans Road
    Watford
    Herts
    WD17 1DL
    England

  • BRIGGS, Nicholas Norman

    Director

    Appointed on 26 October 2015

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: March 1964

    Flat 3
    1 Belsize Park Gardens
    London
    NW3 4LB
    United Kingdom

  • CASS, Deborah

    Director

    Appointed on 12 March 1998

     

    Nationality: British

    Occupation: Advertising

    Month of birth: February 1957

    Flat 5 1 Belsize Park Gardens
    London
    NW3 4LB

  • D'ANGOUR, Armand Jacob, Dr.

    Director

    Appointed on 6 June 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1958

    32 Belsize Park Gardens
    London
    NW3 4LH

  • FISCHER, Stefanie Margaret

    Director

    Appointed on 29 November 2012

     

    Nationality: British

    Occupation: Architect

    Month of birth: February 1955

    Flat 4
    1 Belsize Park Gardens
    London
    London
    London
    NW3 4LB
    England

  • GRANATA, Enrico

    Director

    Appointed on 12 March 1998

     

    Nationality: Italian

    Occupation: Lawyer

    Month of birth: August 1946

    Flat 6 1 Belsize Park Gardens
    London
    NW3 4LB

  • PROUD, Susan Frances

    Director

    Appointed on 12 March 1998

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: August 1967

    3 Norman Terrace
    West Hampstead
    London
    NW6 1BU

  • SHERWIN, Jonathan

    Director

    Appointed on 12 March 1998

     

    Nationality: British

    Occupation: Advertising

    Month of birth: December 1969

    Flat 8
    1 Belsize Park Gardens
    London
    NW3 4LB

  • THOMSON, Brian Arthur

    Director

    Appointed on 12 March 1998

     

    Nationality: British

    Occupation: Manager

    Month of birth: May 1950

    1a Belsize Park Gardens
    Belsize Park
    London
    NW3 4LB

  • HERSCHAN, Otto

    Secretary

    Appointed on 12 March 1998

    Resigned on 7 September 1999

    Garden Flat
    1 Belsize Park Gardens
    London
    NW3 4LB

  • PROUD, Susan Frances

    Secretary

    Appointed on 7 September 1999

    Resigned on 29 March 2007

    3 Norman Terrace
    West Hampstead
    London
    NW6 1BU

  • STERFORD CORPORATE SERVICES LIMITED

    Nominee Secretary

    Appointed on 12 March 1998

    Resigned on 12 March 1998

    Cambridge House 6-10 Cambridge Terrace
    Regents Park
    London
    NW1 4JW

  • BAKER, Michael John

    Director

    Appointed on 21 July 2005

    Resigned on 29 November 2012

    Nationality: British

    Occupation: Banker

    Month of birth: April 1973

    Flat 4 1 Belsize Park Gardens
    Belsize Park
    London
    NW3 4LB

  • GRACE, Edward

    Director

    Appointed on 7 September 1999

    Resigned on 21 October 2005

    Nationality: Russian British

    Occupation: Investment Banker

    Month of birth: April 1965

    Flat 4
    One Belsize Park Gardens
    London
    NW3 4LB

  • HAWES, Wendy Margaret

    Director

    Appointed on 12 March 1998

    Resigned on 7 September 1999

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: August 1968

    Flat 4 1 Belsize Park Gardens
    London
    NW3 4LB

  • HERSCHAN, Otto

    Director

    Appointed on 12 March 1998

    Resigned on 7 September 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1927

    Garden Flat
    1 Belsize Park Gardens
    London
    NW3 4LB

  • MORGAN, Philip Norman

    Director

    Appointed on 12 March 1998

    Resigned on 10 November 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1958

    Flat 2 1 Belsize Park Gardens
    London
    NW3 4LB

  • SOSKIN, Mary

    Director

    Appointed on 12 March 1998

    Resigned on 26 October 2015

    Nationality: British

    Occupation: Lawyer

    Month of birth: August 1948

    Flat 3 1 Belsize Park Gardens
    London
    NW3 4LB

  • STERFORD NOMINEES LIMITED

    Nominee Director

    Appointed on 12 March 1998

    Resigned on 12 March 1998

    Cambridge House 6-10 Cambridge Terrace
    Regents Park
    London
    NW1 4JW

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 20 May 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X57DINEX. Transaction: MzE0OTAwOTQ4MmFkaXF6a2N4.

  2. 29 March 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X53FURHN. Transaction: MzE0NDgzNTkwOWFkaXF6a2N4.

  3. 24 March 2016 Termination of appointment of Philip Norman Morgan as a director on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Officers. Type: TM01. Barcode: X53FUQZ5. Transaction: MzE0NDgzNjAzNmFkaXF6a2N4.

  4. 25 November 2015 Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Address. Type: AD01. Barcode: X4KY804Y. Transaction: MzEzNTk4NzE0MGFkaXF6a2N4.

  5. 2 November 2015 Appointment of Mr Nicholas Norman Briggs as a director on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: AP01. Barcode: X4J4XFWJ. Transaction: MzEzNDE2OTI2NWFkaXF6a2N4.

  6. 30 October 2015 Termination of appointment of Mary Soskin as a director on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: TM01. Barcode: X4J4XEJM. Transaction: MzEzNDE2OTY4MGFkaXF6a2N4.

  7. 22 September 2015 Secretary's details changed for Bushey Secretaries and Registrars Limited on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: CH04. Barcode: X4GDHM8B. Transaction: MzEzMTMyNDI1M2FkaXF6a2N4.

  8. 9 April 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X44VKNYJ. Transaction: MzEyMDgxNjEwNmFkaXF6a2N4.

  9. 24 February 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X41WI22Z. Transaction: MzExNzk5MjE1NmFkaXF6a2N4.

  10. 25 September 2014 Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE to Iveco House Station Road Watford Herts WD17 1DL on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Address. Type: AD01. Barcode: X3H5KGV5. Transaction: MzEwODI0NTY5MWFkaXF6a2N4.

  11. 14 March 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X33O0BFU. Transaction: MzA5NjI4NTAyMWFkaXF6a2N4.

  12. 31 January 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X30PLLBV. Transaction: MzA5MzY5MjAwOGFkaXF6a2N4.

  13. 15 March 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X247U4YP. Transaction: MzA3NDUzNTcyMmFkaXF6a2N4.

  14. 4 March 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X23FAW2Z. Transaction: MzA3Mzg2NzE5NWFkaXF6a2N4.

  15. 5 December 2012 Appointment of Miss Stephanie Margaret Fischer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1N4MG9S. Transaction: MzA2ODgzOTA1OGFkaXF6a2N4.

  16. 3 December 2012 Termination of appointment of Michael Baker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MZDPCR. Transaction: MzA2ODYyOTQxN2FkaXF6a2N4.

  17. 2 April 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X160GFDS. Transaction: MzA1NTE5MzgxOWFkaXF6a2N4.

  18. 2 April 2012 Secretary's details changed for Bushey Secretaries and Registrars Limited on 2 April 2012 [View PDF]

    Action Date: 2 April 2012. Category: Officers. Type: CH04. Barcode: X160GFCO. Transaction: MzA1NTE3NzgyN2FkaXF6a2N4.

  19. 2 April 2012 Director's details changed for Mr Michael John Baker on 2 April 2012 [View PDF]

    Action Date: 2 April 2012. Category: Officers. Type: CH01. Barcode: X160GFCW. Transaction: MzA1NTE3NzgzMWFkaXF6a2N4.

  20. 2 April 2012 Director's details changed for Philip Norman Morgan on 2 April 2012 [View PDF]

    Action Date: 2 April 2012. Category: Officers. Type: CH01. Barcode: X160GFDK. Transaction: MzA1NTE3Nzg0NGFkaXF6a2N4.

  21. 2 April 2012 Director's details changed for Enrico Granata on 2 April 2012 [View PDF]

    Action Date: 2 April 2012. Category: Officers. Type: CH01. Barcode: X160GFDG. Transaction: MzA1NTE3Nzg0MmFkaXF6a2N4.

  22. 2 April 2012 Director's details changed for Deborah Cass on 2 April 2012 [View PDF]

    Action Date: 2 April 2012. Category: Officers. Type: CH01. Barcode: X160GFD4. Transaction: MzA1NTE3NzgzNmFkaXF6a2N4.

  23. 5 March 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X142LMWP. Transaction: MzA1MzU1NzY2OGFkaXF6a2N4.

  24. 21 March 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: X3A3CSM3. Transaction: MzAzNDEzNjQ5MmFkaXF6a2N4.

  25. 11 February 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XQRHTRKZ. Transaction: MzAzMjA2OTI4NGFkaXF6a2N4.

  26. 2 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVONUNTQ. Transaction: MzAyNDQ0NDAwM2FkaXF6a2N4.

  27. 28 June 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: XXUU5IPU. Transaction: MzAxODQ0NTgwM2FkaXF6a2N4.

  28. 28 June 2010 Director's details changed for Mary Soskin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXUU3IPS. Transaction: MzAxODQzODY4N2FkaXF6a2N4.

  29. 28 June 2010 Director's details changed for Brian Arthur Thomson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXUU4IPT. Transaction: MzAxODQzODY4OGFkaXF6a2N4.

  30. 28 June 2010 Director's details changed for Susan Frances Proud on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXUU2IPR. Transaction: MzAxODQzODY4NWFkaXF6a2N4.

  31. 5 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P1U7GDUE. Transaction: MzAwMDA1MTM1N2FkaXF6a2N4.

  32. 22 May 2009 Registered office changed on 22/05/2009 from 191 sparrows herne bushey heath hertfordshire WD23 1AJ [View PDF]

    Category: Address. Type: 287. Barcode: XFDU5A1Z. Transaction: MjAzMzQ3MzMyNmFkaXF6a2N4.

  33. 23 March 2009 Return made up to 12/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0C3G8EE. Transaction: MjAyODc1Mjg1OWFkaXF6a2N4.

  34. 17 September 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AFG2T369. Transaction: MjAxMzU3MTAwNmFkaXF6a2N4.

  35. 19 March 2008 Return made up to 12/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO1YMY37. Transaction: MjAwMTcwMDQxN2FkaXF6a2N4.

  36. 16 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU4NDUyOWFkaXF6a2N4.

  37. 9 July 2007 Return made up to 12/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjc3Nzg0MGFkaXF6a2N4.

  38. 6 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzI2MTM4MmFkaXF6a2N4.

  39. 23 April 2007 Registered office changed on 23/04/07 from: 3 norman terrace agamemnon road west hampstead london NW6 1BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTQ1MjM5NWFkaXF6a2N4.

  40. 23 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTQ4MTA5OGFkaXF6a2N4.

  41. 6 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDYyOTM4NGFkaXF6a2N4.

  42. 19 June 2006 Return made up to 12/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjY3MDMzOGFkaXF6a2N4.

  43. 19 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjY2OTkyNWFkaXF6a2N4.

  44. 26 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMzY5NjIzM2FkaXF6a2N4.

  45. 15 April 2005 Return made up to 12/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzA0OTI2OGFkaXF6a2N4.

  46. 29 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMTcxMjUwM2FkaXF6a2N4.

  47. 6 April 2004 Return made up to 12/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTczNDg3NmFkaXF6a2N4.

  48. 6 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzODE2NjA0NWFkaXF6a2N4.

  49. 19 March 2003 Return made up to 12/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTQ4NzAzMGFkaXF6a2N4.

  50. 3 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5NDAyOTQ1N2FkaXF6a2N4.

  51. 23 April 2002 Return made up to 12/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzU5NDQzOWFkaXF6a2N4.

  52. 6 September 2001 Accounting reference date shortened from 31/03/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNTY3Nzc4N2FkaXF6a2N4.

  53. 7 August 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzMjAyNzQ5OWFkaXF6a2N4.

  54. 1 August 2001 Registered office changed on 01/08/01 from: 1 belsize park gardens london NW3 4LB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTIwMDE2NGFkaXF6a2N4.

  55. 22 June 2001 Return made up to 12/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzgxODU0N2FkaXF6a2N4.

  56. 4 July 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0MDMxMTkzMmFkaXF6a2N4.

  57. 23 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTEyNjE4NGFkaXF6a2N4.

  58. 14 April 2000 Return made up to 12/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDk0ODY1NmFkaXF6a2N4.

  59. 24 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDgzMDA3NGFkaXF6a2N4.

  60. 27 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTU2MTU5NWFkaXF6a2N4.

  61. 24 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODQwNDQ0MWFkaXF6a2N4.

  62. 24 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTQ5NDI4NmFkaXF6a2N4.

  63. 24 April 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyNzczMzk5OWFkaXF6a2N4.

  64. 9 March 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTkzNjYxM2FkaXF6a2N4.

  65. 9 March 1999 Return made up to 12/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDE4NjQ1MWFkaXF6a2N4.

  66. 1 May 1998 Ad 12/03/98--------- £ si [email protected]=7 £ ic 2/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDg0MTA3MWFkaXF6a2N4.

  67. 28 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjQ4NjQ4MGFkaXF6a2N4.

  68. 28 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzI2Njk2M2FkaXF6a2N4.

  69. 28 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTcwMjQxNWFkaXF6a2N4.

  70. 28 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODQ4MDUzOWFkaXF6a2N4.

  71. 28 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODA1NDkzM2FkaXF6a2N4.

  72. 28 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTExNjAxNmFkaXF6a2N4.

  73. 28 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzQxMDYyNWFkaXF6a2N4.

  74. 28 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzk0NzA5NGFkaXF6a2N4.

  75. 28 April 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjY1NDQ3NmFkaXF6a2N4.

  76. 28 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODM0MDE3N2FkaXF6a2N4.

  77. 28 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDU3MDIyMmFkaXF6a2N4.

  78. 14 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDk3MjM4M2FkaXF6a2N4.

  79. 12 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjk0ODI4MGFkaXF6a2N4.

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