6TH FLOOR, 322
HIGH HOLBORN
LONDON
WC1V 7PB
There are 45 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 December
Accounts Category
DORMANT
Accounts Last Made Up
31 December 2016
Accounts Next Due
30 September 2018
Returns Last Made Up
1 September 2015
Returns Next Due
29 September 2016
Mortgages
2 in total
2 satisfied
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £369,699,000 | £369,699,000 | £245,887,000 | £187,012 | £187,012 |
Current Assets | £0 | £0 | £548,000 | £714,000 | £820,000 | £1,236 | £4,419 |
of which Cash | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Total Assets | £0 | £0 | £370,247,000 | £370,413,000 | £246,707,000 | £188,248 | £191,431 |
Current Liabilities | £0 | £0 | £0 | £0 | £104,000 | £75,347 | £76,555 |
Net Current Assets | £0 | £0 | £548,000 | £714,000 | £716,000 | £-74,111 | £-72,136 |
Total Net Worth | £0 | £0 | £370,247,000 | £370,413,000 | £246,603,000 | £112,901 | £114,876 |
Director
Appointed on 5 March 2012
Nationality: American
Occupation: Chartered Accountant
Month of birth: April 1963
10751
Telegraph Road
Suite 201
Glen Allen
Virginia
23059
Usa
Director
Appointed on 5 March 2012
Nationality: American
Occupation: Solicitor
Month of birth: February 1967
Colfax Corporation
420 National Business Parkway
5th Floor
Annapolis Junction
Maryland
20701
Usa
Director
Appointed on 28 March 2012
Nationality: American
Occupation: Company Director
Month of birth: March 1968
Colfax Corporation
8170 Maple Lawn Blvd, Suite 180
Fulton
Maryland
20759
Usa
Director
Appointed on 13 January 2012
Nationality: American
Occupation: Company Director
Month of birth: February 1962
Colfax Corporation
420 National Business Parkway
5th Floor
Annapolis Junction
Maryland
20701
Usa
Director
Appointed on 28 September 2012
Nationality: British
Occupation: Pensions Co-Ordinator
Month of birth: August 1951
45
Arden Road
London
N3 3AD
United Kingdom
Director
Appointed on 28 September 2012
Nationality: British
Occupation: Chartered Accountant
Month of birth: October 1960
7th Floor
322 High Holborn
London
WC1V 7PB
England
Secretary
Appointed on 27 January 2006
Resigned on 6 February 2009
Nationality: British
12
East Street
Kimbolton
Huntingdon
Cambridgeshire
PE28 0HJ
United Kingdom
Secretary
Appointed on 6 February 2009
Resigned on 30 March 2011
7th Floor
322 High Holbourn
London
WC1V 7PB
Secretary
Appointed on 1 September 1998
Resigned on 30 September 2001
The Courtyard Lower Teddington Road
Hampton Wick
Kingston Upon Thames
Surrey
KT1 4HJ
Secretary
Appointed on 1 October 2001
Resigned on 27 January 2006
19 Southfield Park
North Harrow
Middlesex
HA2 6HF
Corporate Secretary
Appointed on 4 August 1998
Resigned on 1 September 1998
20
Black Friars Lane
London
EC4V 6HD
Corporate Secretary
Appointed on 2 April 2014
Resigned on 30 March 2017
5th Floor
6 St. Andrew Street
London
EC4A 3AE
United Kingdom
Director
Appointed on 22 April 2004
Resigned on 29 June 2012
Nationality: British
Occupation: Chartered Accountant
Month of birth: October 1958
7th Floor
322 High Holborn
London
WC1V 7PB
Director
Appointed on 13 January 2012
Resigned on 30 September 2016
Nationality: Usa
Occupation: Company Director
Month of birth: July 1958
Colfax Corporation
420 National Business Parkway
5th Floor
Annapolis Junction
Maryland
20701
Usa
Director
Appointed on 22 April 2004
Resigned on 13 January 2012
Nationality: British
Occupation: Chartered Accountant
Month of birth: December 1953
7th Floor
322 High Holborn
London
WC1V 7PB
Director
Appointed on 28 September 2012
Resigned on 30 November 2014
Nationality: British
Occupation: Chartered Accountant
Month of birth: July 1980
6th Floor
322 High Holborn
London
WC1V 7PB
United Kingdom
Director
Appointed on 20 November 2006
Resigned on 16 January 2012
Nationality: British
Occupation: Solicitor
Month of birth: June 1963
7th Floor
322 High Holborn
London
WC1V 7PB
Director
Appointed on 1 July 2001
Resigned on 22 April 2004
Nationality: British
Occupation: Finance Director
Month of birth: April 1957
The Garden House
Windmill Road
Sevenoaks
Kent
TN13 1TN
Director
Appointed on 1 September 1998
Resigned on 30 June 2001
Nationality: British
Occupation: Finance Director Charter Plc
Month of birth: July 1945
Far Rockaway
Upper Durford Wood
Petersfield
Hampshire
GU31 5AW
Director
Appointed on 1 September 1998
Resigned on 31 August 2001
Nationality: British
Occupation: Director
Month of birth: June 1954
Charleswood House Bull Lane
Gerrards Cross
Buckinghamshire
SL9 8RL
Director
Appointed on 5 March 2012
Resigned on 31 March 2013
Nationality: British
Occupation: Accountant
Month of birth: July 1966
7th
Floor
322 High Holborn
London
WC1V 7PB
United Kingdom
Director
Appointed on 3 September 2001
Resigned on 27 January 2006
Nationality: British
Occupation: Solicitor
Month of birth: November 1965
19 Southfield Park
North Harrow
Middlesex
HA2 6HF
Corporate Director
Appointed on 4 August 1998
Resigned on 1 September 1998
20
Black Friars Lane
London
EC4V 6HD
This information was most recently updated 17/11/2017.
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Action Date: 30 March 2017. Category: Officers. Type: TM02. Barcode: X6GQSHO8. Transaction: MzE4NzQ4MTI1NGFkaXF6a2N4.
Action Date: 1 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EX4NEZ. Transaction: MzE4NTM1NzkyN2FkaXF6a2N4.
Category: Document replacement. Type: RP04TM01. Barcode: L6CH2X4I. Transaction: MzE4MzU1NjM1MWFkaXF6a2N4.
Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L69OWF5E. Transaction: MzE4MDE2NDM1OWFkaXF6a2N4.
Action Date: 1 September 2016. Category: Officers. Type: TM01. Barcode: L697DJGX. Transaction: MzE3ODkyMTk0NWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: TDY5N0RJNEphZGlxemtjeA.
Action Date: 1 September 2016. Category: Officers. Type: TM01. Barcode: L685VQWX. Transaction: MzE3ODIxMzYwNWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: TDY4NVZSMDlhZGlxemtjeA.
Action Date: 3 April 2017. Category: Address. Type: AD01. Barcode: L63330R6. Transaction: MzE3MjY4NzkwM2FkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GKG42Z. Transaction: MzE1OTE5NjkzNWFkaXF6a2N4.
Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN66SR. Transaction: MzE1NjUxMzI0MmFkaXF6a2N4.
Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4F04UP4. Transaction: MzEzMDE0Mzc5NGFkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: A4965HK9. Transaction: MzEyNTI1NDY1NmFkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: A4965HKH. Transaction: MzEyNTI1NTA1MGFkaXF6a2N4.
Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L46T0J23. Transaction: MzEyMjg2NjE2OGFkaXF6a2N4.
Action Date: 30 November 2014. Category: Officers. Type: TM01. Barcode: X3LX5VRU. Transaction: MzExMjU3Njc0MGFkaXF6a2N4.
Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI81NC. Transaction: MzEwODgzMDcyNGFkaXF6a2N4.
Action Date: 30 September 2014. Category: Officers. Type: CH01. Barcode: X3I0QJ2R. Transaction: MzEwODk2MzQ3MGFkaXF6a2N4.
Action Date: 4 August 2014. Category: Annual return. Type: AR01. Barcode: X3ECD86W. Transaction: MzEwNTYzODUwNmFkaXF6a2N4.
Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X3E75UEG. Transaction: MzEwNTUxMjE3M2FkaXF6a2N4.
Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X3E75IIJ. Transaction: MzEwNTUwODQzMWFkaXF6a2N4.
Action Date: 12 August 2014. Category: Officers. Type: CH01. Barcode: X3E75EZM. Transaction: MzEwNTUwNzE5NWFkaXF6a2N4.
Action Date: 11 August 2014. Category: Officers. Type: CH01. Barcode: X3E4JBHF. Transaction: MzEwNTQyNjA4OGFkaXF6a2N4.
Action Date: 8 August 2014. Category: Officers. Type: CH01. Barcode: X3DUC2KG. Transaction: MzEwNTI2Njk0MmFkaXF6a2N4.
Action Date: 8 August 2014. Category: Officers. Type: CH01. Barcode: X3DUBM60. Transaction: MzEwNTI2MjY1NmFkaXF6a2N4.
Action Date: 22 June 2014. Category: Officers. Type: CH01. Barcode: X3BQXN2B. Transaction: MzEwMzQ0NjE1MWFkaXF6a2N4.
Category: Officers. Type: AP04. Barcode: X35WTQKR. Transaction: MzA5ODM2ODExOGFkaXF6a2N4.
Action Date: 9 April 2014. Category: Address. Type: AD01. Barcode: X35H5WT5. Transaction: MzA5Nzk2Njc3MWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4ODY3NDMzNmFkaXF6a2N4.
Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I08DBN. Transaction: MzA4NjQ2Nzc2OWFkaXF6a2N4.
Action Date: 4 August 2013. Category: Annual return. Type: AR01. Barcode: X2GPS8FD. Transaction: MzA4NDgzNDEzNmFkaXF6a2N4.
Action Date: 10 July 2013. Category: Capital. Type: SH01. Barcode: L2E3LR4Z. Transaction: MzA4Mjk0NDA4MmFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X25IEMN5. Transaction: MzA3NTU5MjcyM2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NDQzNjM5N2FkaXF6a2N4.
Category: Auditors. Type: AUD. Barcode: R1OGVA0J. Transaction: MzA3MDU1NzIyNGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X1JONE3F. Transaction: MzA2NTkwMzQ0M2FkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X1JBTRLV. Transaction: MzA2NTY4MTM5NmFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X1JBTRLC. Transaction: MzA2NTY4MTM4N2FkaXF6a2N4.
Action Date: 4 August 2012. Category: Annual return. Type: AR01. Barcode: X1F19L1V. Transaction: MzA2MjI0MjgwOWFkaXF6a2N4.
Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1DK2820. Transaction: MzA2MTMxMjM3M2FkaXF6a2N4.
Action Date: 28 March 2012. Category: Officers. Type: CH01. Barcode: X1DDVN37. Transaction: MzA2MDkwNjAwNmFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X1CB9ISB. Transaction: MzA2MDEwOTgxMWFkaXF6a2N4.
Action Date: 17 April 2012. Category: Capital. Type: SH01. Barcode: A1BI7C82. Transaction: MzA1OTUyODA2OWFkaXF6a2N4.
Action Date: 25 May 2012. Category: Officers. Type: CH01. Barcode: X1BDRP3V. Transaction: MzA1OTM4Mzk3MmFkaXF6a2N4.
Action Date: 13 January 2012. Category: Officers. Type: CH01. Barcode: X1BDQPL7. Transaction: MzA1OTM3MTc1NGFkaXF6a2N4.
Action Date: 25 May 2012. Category: Officers. Type: CH01. Barcode: X19VOD7C. Transaction: MzA1ODIyNDU3OGFkaXF6a2N4.
Category: Incorporation. Type: MEM/ARTS. Barcode: R187IB2W. Transaction: MzA1NzIxOTYwOWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NzIxOTU5NmFkaXF6a2N4.
Category: Mortgage. Type: MG01. Barcode: L18HGUGG. Transaction: MzA1NzQ5MjY5N2FkaXF6a2N4.
Category: Mortgage. Type: MG01. Barcode: A188C7LZ. Transaction: MzA1NzMwNzMxOWFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X15Q79SA. Transaction: MzA1NTAxNzAyNGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X147VZ2H. Transaction: MzA1Mzc1MDgyNmFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X147VZ29. Transaction: MzA1Mzc1MDgyNGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X147VZ21. Transaction: MzA1Mzc1MDgyMWFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X10MUZUR. Transaction: MzA1MDc5MTc4MmFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X10MUZUZ. Transaction: MzA1MDc5MTc5NGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X10MVM1E. Transaction: MzA1MDc5NzUxNGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X10MVIJ4. Transaction: MzA1MDc5NjY0OWFkaXF6a2N4.
Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4NUQXA3. Transaction: MzA0MzQ0MzE1M2FkaXF6a2N4.
Action Date: 4 August 2011. Category: Annual return. Type: AR01. Barcode: XEAW0WER. Transaction: MzA0MTYwNjQ0MWFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: X6NXSSV2. Transaction: MzAzNDczMzI1OWFkaXF6a2N4.
Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9WKPNFQ. Transaction: MzAyMzQ5NzgyN2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTIzOTQ0MGFkaXF6a2N4.
Category: Change of constitution. Type: CC04. Barcode: LKY0SMBS. Transaction: MzAyMTIzOTI1NWFkaXF6a2N4.
Action Date: 4 August 2010. Category: Annual return. Type: AR01. Barcode: XURTAMEL. Transaction: MzAyMTAyMjYyMGFkaXF6a2N4.
Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: LW05AFT4. Transaction: MzAwNTM4Nzg0NWFkaXF6a2N4.
Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: LW05MFTG. Transaction: MzAwNTM4NjU5NmFkaXF6a2N4.
Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: LW0EXFT0. Transaction: MzAwNTM4NDg0OWFkaXF6a2N4.
Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: LW00MFTB. Transaction: MzAwNTM4NDQyNWFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: X4V4BCJ6. Transaction: MjAzOTU3MzMwMmFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: X4OW7CJN. Transaction: MjAzOTU0OTQzNGFkaXF6a2N4.
Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L8N67878. Transaction: MjAyODU0NjI2NGFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: XPMBA799. Transaction: MjAyNTQ2MDk1M2FkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: XPMAA798. Transaction: MjAyNTQ2MDkwMmFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XQJ7K300. Transaction: MjAxMzExMDIxOGFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: ANKQI2PG. Transaction: MjAxMjMwODIyMWFkaXF6a2N4.
Category: Address. Type: 287. Barcode: XZ4EBZI6. Transaction: MjAwNDg5OTcwM2FkaXF6a2N4.
Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1583YRG. Transaction: MjAwMzIyNzA2MWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4NTk3NDgyNmFkaXF6a2N4.
Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODMyNzI1NGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE3NjY2MjY1M2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE2NTU0NjYxMWFkaXF6a2N4.
Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQ5MzY0OGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE1ODE0NzE5NWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE1Nzk5OTg0NGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE1NzY0MjExNmFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDEzMzg5MTExMGFkaXF6a2N4.
Category: Capital. Type: 123. Transaction: MDExMDY5NjIxOGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTE1MTA4M2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTEwNDM0NWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjE3MDY0MGFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDA0NTMzMjgwM2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExOTIyNTgyNWFkaXF6a2N4.
Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzOTEyNzgwNGFkaXF6a2N4.
Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MzU4NTk5NGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDA4Nzg0OTk0NmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA5MDYxNjE4OGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA1NzgzNTY4NGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAwODg4NDYzOGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA2MTM5MTkzM2FkaXF6a2N4.