201 Bishopsgate Limited

Company Registration Number: 03619486

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.
201 Bishopsgate Limited is a Private Company Limited by Shares first registered on 21 August 1998. Its current registered address is in London.

Registered Address

YORK HOUSE
45 SEYMOUR STREET
LONDON
W1H 7LX

There are 521 companies currently registered at this postcode, including this one.

All companies at W1H 7LX

Registration Data

Company Number

03619486

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 August 1998

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z5890513

Registration Start Date

9 November 2001

Registration Expiry Date

8 November 2017

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 August 2015

Returns Next Due

18 September 2016

Mortgages

2 in total
2 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£326,306,790£443,400,000£560,300,000£369,000,000£213,680,000£0
Current Assets £5,243,801£6,394,948£4,673,131£5,511,394£4,025,317£6,681,165£46,122,881£758,728£10,646,082£274,654£683,000£267,000
of which Cash £1,638,553£1,601,364£1,595,161£3,101,137£3,936,578£6,399,865£3,295,122£0£0£0£0£0
Total Assets £5,243,801£6,394,948£4,673,131£5,511,394£4,025,317£6,681,165£372,429,671£444,158,728£570,946,082£369,274,654£214,363,000£267,000
Current Liabilities £1,005,630£2,159,094£989,936£2,559,604£3,330,318£6,009,388£268,402,746£88,870,411£147,738,954£24,815,198£105,944,000£62,270,000
Net Current Assets £4,238,171£4,235,854£3,683,195£2,951,790£694,999£671,777£-222,279,865£-88,111,683£-137,092,872£-24,540,544£-105,261,000£-62,003,000
Total Net Worth £4,258,171£4,255,854£3,703,195£2,971,790£714,999£691,777£104,026,925£355,288,317£423,207,128£344,459,456£108,419,000£-3,814,000

Previous Names

  • BROADGATE PLAZA LIMITED, active until 19 January 2007
  • UNITUSER LIMITED, active until 24 September 1998

Company Officers

  • BRITISH LAND COMPANY SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 6 December 2016

     

    York House
    45 Seymour Street
    London
    W1H 7LX
    United Kingdom

  • COSGRAVE, Madeleine Elizabeth

    Director

    Appointed on 14 February 2014

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1967

    York House
    45 Seymour Street
    London
    W1H 7LX
    United Kingdom

  • DEVANI, Deepa Kewal

    Director

    Appointed on 15 July 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1980

    1st & 2nd Floor
    York House
    45 Seymour Street
    London
    W1H 7LX
    United Kingdom

  • LOCKYER, David Ian

    Director

    Appointed on 24 February 2017

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1969

    York House
    45 Seymour Street
    London
    W1H 7LX
    United Kingdom

  • ROBERTS, Timothy Andrew

    Director

    Appointed on 3 November 2009

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1964

    45
    Seymour Street
    York House
    London
    W1H 7LX
    United Kingdom

  • SHAH, Hursh

    Director

    Appointed on 14 February 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1976

    York House
    45 Seymour Street
    London
    W1H 7LX
    United Kingdom

  • CLARKE, Peter Courtenay

    Secretary

    Appointed on 17 September 1998

    Resigned on 5 September 2000

    Langkawi
    2 Ashlea Road
    Chalfont St Peter
    Buckinghamshire
    SL9 8NY

  • EKPO, Ndiana

    Secretary

    Appointed on 30 April 2009

    Resigned on 6 December 2016

    Nationality: Other

    182
    Chislehurst Road
    Petts Wood
    Kent
    BR5 1NR
    United Kingdom

  • SCUDAMORE, Rebecca Jane

    Secretary

    Appointed on 5 September 2000

    Resigned on 30 April 2009

    40 Canbury Avenue
    Kingston Upon Thames
    Surrey
    KT2 6JP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 August 1998

    Resigned on 17 September 1998

    26
    Church Street
    London
    NW8 8EP

  • ADAM, Shenol

    Director

    Appointed on 17 September 1998

    Resigned on 27 February 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1946

    13 Beech Drive
    London
    N2 9NX

  • AGARWAL, Abhishek

    Director

    Appointed on 2 August 2011

    Resigned on 14 February 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1982

    Flat 9
    5 Grosvenor Square
    London
    W1K 4AF
    United Kingdom

  • BARZYCKI, Sarah Morrell

    Director

    Appointed on 3 November 2009

    Resigned on 24 February 2017

    Nationality: British

    Occupation: Head Of Finance

    Month of birth: August 1958

    York House 45
    Seymour Street
    London
    W1H 7LX

  • BARZYCKI, Sarah Morrell

    Director

    Appointed on 14 July 2006

    Resigned on 22 October 2009

    Nationality: British

    Occupation: Head Of Finance

    Month of birth: August 1958

    27
    Sandown Road
    Esher
    Surrey
    KT10 9TT

  • BELL, Lucinda Margaret

    Director

    Appointed on 14 February 2014

    Resigned on 25 March 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1964

    York House
    45 Seymour Street
    London
    W1H 7LX
    United Kingdom

  • BELL, Lucinda Margaret

    Director

    Appointed on 14 July 2006

    Resigned on 22 October 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1964

    6 Priory Gardens
    Chiswick
    London
    W4 1TT

  • BINGEL, Peter

    Director

    Appointed on 2 August 2011

    Resigned on 14 February 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1981

    Flat 1
    126 Bedford Hill
    Balham
    London
    SW12 9HW
    United Kingdom

  • BINGEL, Peter

    Director

    Appointed on 6 August 2010

    Resigned on 2 August 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1981

    Flat 1
    126 Bedford Hill
    Balham
    London
    SW12 9HW
    United Kingdom

  • BOWDEN, Robert Edward

    Director

    Appointed on 9 December 1998

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1942

    The Chase
    Ongar Road
    Kelvedon Hatch
    Essex
    CM15 0DG

  • BRAINE, Anthony

    Director

    Appointed on 18 December 2006

    Resigned on 3 November 2009

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: February 1957

    21 Woodville Road
    Ealing
    London
    W5 2SE

  • CARTER, Simon Geoffrey

    Director

    Appointed on 3 November 2009

    Resigned on 14 February 2014

    Nationality: British

    Occupation: Treasury Executive

    Month of birth: September 1975

    York House 45
    Seymour Street
    London
    W1H 7LX

  • CHENERY, Richard James

    Director

    Appointed on 15 June 1999

    Resigned on 1 October 1999

    Nationality: British

    Occupation: Chartered Quantity Surveyor

    Month of birth: March 1939

    Barn Lodge Mills Lane
    Wroxton-St-Mary
    Banbury
    Oxfordshire
    OX15 6PY

  • CLARKE, Peter Courtenay

    Director

    Appointed on 14 July 2006

    Resigned on 3 November 2009

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: March 1966

    Oakmeade
    Park Road
    Stoke Poges
    Berkshire
    SL2 4PG

  • DAVIES, Simon David Austin

    Director

    Appointed on 3 November 2009

    Resigned on 2 August 2011

    Nationality: British

    Occupation: European Tax Controller

    Month of birth: August 1976

    The Blackstone Group 40
    Berkeley Square
    London
    W1J 5AL

  • FORSHAW, Christopher Michael John

    Director

    Appointed on 14 February 2014

    Resigned on 25 March 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1949

    York House
    45 Seymour Street
    London
    W1H 7LX
    United Kingdom

  • FORSHAW, Christopher Michael John

    Director

    Appointed on 16 July 1999

    Resigned on 22 October 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1949

    44 Kerris Way
    Lower Earley
    Reading
    Berkshire
    RG6 5UW

  • GORDON, Helen Christine

    Director

    Appointed on 30 September 1998

    Resigned on 19 July 2002

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1959

    7 Peto Place
    London
    NW1 4DT

  • GRANT, Michael John

    Director

    Appointed on 9 December 1998

    Resigned on 7 April 1999

    Nationality: British

    Occupation: Director

    Month of birth: August 1953

    73 Elwill Way
    Beckenham
    Kent
    BR3 6RY

  • GRANT, Stuart Morrison

    Director

    Appointed on 3 November 2009

    Resigned on 2 December 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1968

    The Blackstone Group 40
    Berkeley Square
    London
    W1J 5AL

  • HARDING, David Alan

    Director

    Appointed on 17 January 2002

    Resigned on 19 July 2002

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1947

    Cedar House
    22 Plymouth Road
    Barnt Green
    Birmingham
    B45 8JA

  • HARRIS, Neil Gerrard

    Director

    Appointed on 14 February 2014

    Resigned on 21 December 2016

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1961

    York House
    45 Seymour Street
    London
    W1H 7LX
    United Kingdom

  • HESTER, Stephen Alan Michael

    Director

    Appointed on 7 January 2005

    Resigned on 15 November 2008

    Nationality: British

    Occupation: Chief Executive

    Month of birth: December 1960

    3 Ilchester Place
    London
    W14 8AA

  • HOLDEN, Michael Peter

    Director

    Appointed on 9 December 1998

    Resigned on 15 June 1999

    Nationality: British

    Occupation: Director

    Month of birth: June 1956

    Coledale
    Cedar Road
    Woking
    Surrey
    GU22 0JH

  • JONES, Andrew Marc

    Director

    Appointed on 14 July 2006

    Resigned on 22 October 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1968

    2
    Hazlewell Road
    Putney
    London
    SW15 6LH

  • KALMAN, Stephen Lionel

    Director

    Appointed on 17 September 1998

    Resigned on 16 July 1999

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1939

    81 Eastbury Road
    Northwood
    Middlesex
    HA6 3AP

  • KHERA, Anil

    Director

    Appointed on 2 August 2011

    Resigned on 14 February 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1978

    The Blackstone Group
    40 Berkely Square
    London
    W1J 5AL
    United Kingdom

  • KHERA, Anil

    Director

    Appointed on 28 July 2010

    Resigned on 4 August 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1978

    The Blackstone Group
    40 Berkely Square
    London
    W1J 5AL
    United Kingdom

  • LOCK, James

    Director

    Appointed on 2 August 2011

    Resigned on 14 February 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1976

    28
    Montrose Avenue
    London
    NW6 6LB
    United Kingdom

  • LYLE, Adam Nicholas

    Director

    Appointed on 3 November 2009

    Resigned on 2 August 2011

    Nationality: British

    Occupation: Investment Banker

    Month of birth: January 1971

    The Blackstone Group 40
    Berkeley Square
    London
    W1J 5AL

  • MAWJI-KARIM, Farhad

    Director

    Appointed on 18 January 2012

    Resigned on 14 February 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1969

    York House
    45 Seymour Street
    London
    W1H 7LX

  • MCGANN, Martin Francis

    Director

    Appointed on 30 September 1998

    Resigned on 7 January 2000

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1961

    10 Westcombe Park Road
    Blackheath
    London
    SE3 7RB

  • METLISS, Cyril

    Director

    Appointed on 9 December 1998

    Resigned on 14 July 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1923

    25 Foscote Road
    Hendon
    London
    NW4 3SE

  • MOORE, Stephen Howard

    Director

    Appointed on 14 February 2014

    Resigned on 25 March 2015

    Nationality: British

    Occupation: Corporate Finance Executive

    Month of birth: July 1986

    45
    Seymour Street
    York House
    London
    W1H 7LX
    United Kingdom

  • MORRISH, Christopher David

    Director

    Appointed on 14 February 2014

    Resigned on 30 June 2014

    Nationality: British

    Occupation: Investmen Management

    Month of birth: August 1959

    York House
    45 Seymour Street
    London
    W1H 7LX
    United Kingdom

  • O'BRIEN, John James

    Director

    Appointed on 1 October 1999

    Resigned on 15 January 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1952

    27 Kings Road
    Berkhamsted
    Hertfordshire
    HP4 3BH

  • OSBORNE, Simon Kingsley

    Director

    Appointed on 17 January 2002

    Resigned on 19 July 2002

    Nationality: British

    Occupation: Solicitor Of The Supreme Court

    Month of birth: January 1948

    47 Haliburton Road
    Twickenham
    Middlesex
    TW1 1PD
    England

  • PEGLER, Michael John

    Director

    Appointed on 2 August 2011

    Resigned on 2 August 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1975

    65
    Gloucester Road
    Richmond
    Surrey
    TW9 3BT
    United Kingdom

  • PEGLER, Michael John

    Director

    Appointed on 16 November 2009

    Resigned on 14 February 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1975

    65
    Gloucester Road
    Richmond
    Surrey
    TW9 3BT
    United Kingdom

  • PIKE, Chad Rustan

    Director

    Appointed on 2 August 2011

    Resigned on 18 January 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1971

    25
    Burnsall Street
    London
    SW1 3SR
    United Kingdom

  • PRICE, Raymond Christopher

    Director

    Appointed on 15 June 1999

    Resigned on 17 January 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1955

    98 Sovereigns Quay
    Bedford
    Bedfordshire
    MK40 1TF

  • RITBLAT, John Henry, Sir

    Director

    Appointed on 19 July 2002

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Chairman And Managing Director

    Month of birth: October 1935

    The Doric Villa 20 York Terrace East
    Regents Park
    London
    NW1 4PT

  • RITBLAT, Nicholas Simon Jonathan

    Director

    Appointed on 19 July 2002

    Resigned on 31 August 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1961

    37 Queens Grove
    London
    NW8 6HN

  • ROBERTS, Graham Charles

    Director

    Appointed on 19 July 2002

    Resigned on 22 October 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1958

    6a Lower Belgrave Street
    London
    SW1W 0LJ

  • ROBERTS, Timothy Andrew

    Director

    Appointed on 14 July 2006

    Resigned on 22 October 2009

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1964

    Lorne House
    Oxshott Way
    Cobham
    Surrey
    KT11 2RU

  • RUDD, Guy Lukin

    Director

    Appointed on 2 December 2010

    Resigned on 2 August 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1969

    18
    Vicarage Gate
    3 Festival House
    London
    W8 4AA
    United Kingdom

  • SHAH, Bindi

    Director

    Appointed on 4 November 2009

    Resigned on 6 August 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1980

    The Blackstone Group
    40 Berkeley Square
    London
    W1J 5AL
    United Kingdom

  • WEBB, Nigel Mark

    Director

    Appointed on 14 July 2006

    Resigned on 22 October 2009

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1963

    Beech Lodge
    53 Crouch Hall Lane Redbourn
    St Albans
    Hertfordshire
    AL3 7EU

  • WESTON SMITH, John Harry

    Director

    Appointed on 19 July 2002

    Resigned on 14 July 2006

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: February 1932

    10 Eldon Grove
    Hampstead
    London
    NW3 5PT

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 21 August 1998

    Resigned on 17 September 1998

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 19 April 2017 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X64L853S. Transaction: MzE3MzcxNjE2MGFkaXF6a2N4.

  2. 7 March 2017 Appointment of Mr David Ian Lockyer as a director on 24 February 2017 [View PDF]

    Action Date: 24 February 2017. Category: Officers. Type: AP01. Barcode: X61QLJ3K. Transaction: MzE3MDU0NTU4OGFkaXF6a2N4.

  3. 6 March 2017 Termination of appointment of Sarah Morrell Barzycki as a director on 24 February 2017 [View PDF]

    Action Date: 24 February 2017. Category: Officers. Type: TM01. Barcode: X61O0FC2. Transaction: MzE3MDQ1MzEyNmFkaXF6a2N4.

  4. 17 February 2017 Termination of appointment of Neil Gerrard Harris as a director on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Officers. Type: TM01. Barcode: X60FF8XN. Transaction: MzE2OTE2MTU4NmFkaXF6a2N4.

  5. 16 December 2016 Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: TM02. Barcode: X5LXH07T. Transaction: MzE2NDYwNTgyNWFkaXF6a2N4.

  6. 14 December 2016 Appointment of British Land Company Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X5LUOXVV. Transaction: MzE2NDQzNDExNGFkaXF6a2N4.

  7. 13 December 2016 Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: AP04. Barcode: X5LRYCG0. Transaction: MzE2NDI4OTA3M2FkaXF6a2N4.

  8. 12 October 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5GMMXWG. Transaction: MzE1OTQzMTMzM2FkaXF6a2N4.

  9. 5 October 2016 [View PDF]

    Action Date: 21 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWD6Z4. Transaction: MzE1ODkwMzg1M2FkaXF6a2N4.

  10. 27 October 2015 Annual return made up to 21 August 2015 with full list of shareholders [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4IX08C3. Transaction: MzEzMzkyNTA1N2FkaXF6a2N4.

  11. 28 September 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4G2WWVF. Transaction: MzEzMTQxMzU4OWFkaXF6a2N4.

  12. 2 July 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4AG3YPV. Transaction: MzEyNjMyOTIzMmFkaXF6a2N4.

  13. 16 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ0RkxONERhZGlxemtjeA.

  14. 31 March 2015 Termination of appointment of Stephen Howard Moore as a director on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Officers. Type: TM01. Barcode: X44DAL21. Transaction: MzEyMDMwODE0M2FkaXF6a2N4.

  15. 31 March 2015 Termination of appointment of Lucinda Margaret Bell as a director on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Officers. Type: TM01. Barcode: X44DAL0I. Transaction: MzEyMDMwODEyNWFkaXF6a2N4.

  16. 31 March 2015 Termination of appointment of Christopher Michael John Forshaw as a director on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Officers. Type: TM01. Barcode: X44DAKXE. Transaction: MzEyMDMwODExM2FkaXF6a2N4.

  17. 9 February 2015 Director's details changed for Stephen Howard Moore on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X40W0T4B. Transaction: MzExNjk0NzY0N2FkaXF6a2N4.

  18. 24 October 2014 Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Officers. Type: CH01. Barcode: X3J6GCCZ. Transaction: MzExMDA4MjM3MGFkaXF6a2N4.

  19. 9 October 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3HI619F. Transaction: MzEwODk4ODU4NWFkaXF6a2N4.

  20. 29 September 2014 Second filing of AR01 previously delivered to Companies House made up to 21 August 2013 [View PDF]

    Action Date: 21 August 2013. Category: Document replacement. Type: RP04. Barcode: A3GQXO23. Transaction: MzEwODQwNDkxNWFkaXF6a2N4.

  21. 26 September 2014 Annual return made up to 21 August 2014 with full list of shareholders [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: A3GQXN74. Transaction: MzEwODI5ODE0NmFkaXF6a2N4.

  22. 16 July 2014 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3C6J37C. Transaction: MzEwMzgwMDUwNWFkaXF6a2N4.

  23. 15 July 2014 Appointment of Mrs Deepa Devani as a director on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Officers. Type: AP01. Barcode: X3C6J381. Transaction: MzEwMzgwMDUxNGFkaXF6a2N4.

  24. 8 July 2014 Termination of appointment of Christopher Morrish as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BODM6G. Transaction: MzEwMzM4NTg4NGFkaXF6a2N4.

  25. 20 February 2014 Termination of appointment of Michael Pegler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X325B9FA. Transaction: MzA5NDg2NjE3OGFkaXF6a2N4.

  26. 20 February 2014 Termination of appointment of Abhishek Agarwal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X325B6AA. Transaction: MzA5NDg2NTMzNWFkaXF6a2N4.

  27. 20 February 2014 Termination of appointment of James Lock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X325B8XL. Transaction: MzA5NDg2NjA3NGFkaXF6a2N4.

  28. 20 February 2014 Termination of appointment of Peter Bingel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X325B8C0. Transaction: MzA5NDg2NTg0OGFkaXF6a2N4.

  29. 20 February 2014 Termination of appointment of Farhad Mawji-Karim as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X325B7P7. Transaction: MzA5NDg2NTczNmFkaXF6a2N4.

  30. 20 February 2014 Termination of appointment of Anil Khera as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X325B6WZ. Transaction: MzA5NDg2NTU1MWFkaXF6a2N4.

  31. 19 February 2014 Appointment of Hursh Shah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X322RND5. Transaction: MzA5NDgwNjc0MWFkaXF6a2N4.

  32. 19 February 2014 Appointment of Lucinda Margaret Bell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X322RS4P. Transaction: MzA5NDgwNzg0MGFkaXF6a2N4.

  33. 19 February 2014 Appointment of Mr Christopher Michael John Forshaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X322RS75. Transaction: MzA5NDgwNzc2MmFkaXF6a2N4.

  34. 19 February 2014 Termination of appointment of Simon Carter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X322RNCG. Transaction: MzA5NDgwNjczN2FkaXF6a2N4.

  35. 19 February 2014 Appointment of Stephen Howard Moore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X322RIYQ. Transaction: MzA5NDgwNTgzNmFkaXF6a2N4.

  36. 18 February 2014 Appointment of Christopher David Morrish as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31XJ9J6. Transaction: MzA5NDY0MzMxMGFkaXF6a2N4.

  37. 17 February 2014 Appointment of Madeleine Elizabeth Cosgrave as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31XJ8DC. Transaction: MzA5NDY0MzEyM2FkaXF6a2N4.

  38. 17 February 2014 Appointment of Neil Gerrard Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31XJ8UI. Transaction: MzA5NDY0MzE1MmFkaXF6a2N4.

  39. 3 December 2013 Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: X2MH5LSO. Transaction: MzA4OTkzOTg0NWFkaXF6a2N4.

  40. 26 November 2013 Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 [View PDF]

    Action Date: 25 November 2013. Category: Officers. Type: CH01. Barcode: X2LWEK56. Transaction: MzA4OTQwMjQ3N2FkaXF6a2N4.

  41. 7 October 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2HZQDIQ. Transaction: MzA4NjUxNDQzOGFkaXF6a2N4.

  42. 5 September 2013 Annual return made up to 21 August 2013 with full list of shareholders [View PDF]

    Action Date: 21 August 2013. Category: Annual return. Type: AR01. Barcode: A2FUWZLL. Transaction: MzA4NDQ3NDUzOGFkaXF6a2N4.

  43. 2 January 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O9NRAX. Transaction: MzA3MDMwNTg0MGFkaXF6a2N4.

  44. 7 September 2012 Annual return made up to 21 August 2012 with full list of shareholders [View PDF]

    Action Date: 21 August 2012. Category: Annual return. Type: AR01. Barcode: A1GX5IJM. Transaction: MzA2Mzc0NTQ4M2FkaXF6a2N4.

  45. 18 January 2012 Termination of appointment of Chad Pike as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10S0U15. Transaction: MzA1MDkwNjEyOGFkaXF6a2N4.

  46. 18 January 2012 Appointment of Farhad Mawji-Karim as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10S0TNN. Transaction: MzA1MDkwNTk4OGFkaXF6a2N4.

  47. 6 January 2012 Second filing of AR01 previously delivered to Companies House made up to 21 August 2011 [View PDF]

    Action Date: 21 August 2011. Category: Document replacement. Type: RP04. Barcode: A0OSQXSO. Transaction: MzA1MDI2NjUxN2FkaXF6a2N4.

  48. 5 January 2012 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OVED6G. Transaction: MzA1MDE3OTA5OGFkaXF6a2N4.

  49. 6 December 2011 Director's details changed for Mr Michael John Pegler on 18 November 2011 [View PDF]

    Action Date: 18 November 2011. Category: Officers. Type: CH01. Barcode: AH86XZPQ. Transaction: MzA0ODUxMzc5M2FkaXF6a2N4.

  50. 11 November 2011 Director's details changed for Mr Pike, Chad on 2 August 2011 [View PDF]

    Action Date: 2 August 2011. Category: Officers. Type: CH01. Barcode: XBCAQZ5O. Transaction: MzA0NzAyMjg2OWFkaXF6a2N4.

  51. 7 October 2011 Annual return made up to 21 August 2011 with full list of shareholders [View PDF]

    Action Date: 21 August 2011. Category: Annual return. Type: AR01. Barcode: A60CRXWC. Transaction: MzA0NTA4NTAwNGFkaXF6a2N4.

  52. 31 August 2011 Termination of appointment of Guy Rudd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLQW2X47. Transaction: MzA0MjkyNjI5N2FkaXF6a2N4.

  53. 30 August 2011 Termination of appointment of Simon Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLQS2X43. Transaction: MzA0MjkyNTcxM2FkaXF6a2N4.

  54. 30 August 2011 Termination of appointment of Adam Lyle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLPTXX4Y. Transaction: MzA0MjkyMzY1M2FkaXF6a2N4.

  55. 30 August 2011 Termination of appointment of Peter Bingel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLQ03X4C. Transaction: MzA0MjkyNDAyOWFkaXF6a2N4.

  56. 30 August 2011 Appointment of Anil Khera as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLQALX44. Transaction: MzA0MjkyNDc5NGFkaXF6a2N4.

  57. 30 August 2011 Appointment of Mr Abhishek Agarwal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLQA0X4J. Transaction: MzA0MjkyNDY4NGFkaXF6a2N4.

  58. 30 August 2011 Appointment of Mr Pike, Chad as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLQ40X4D. Transaction: MzA0MjkyNDIyMGFkaXF6a2N4.

  59. 30 August 2011 Termination of appointment of Michael Pegler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLQTSX4U. Transaction: MzA0MjkyNjE4NGFkaXF6a2N4.

  60. 30 August 2011 Appointment of Mr James Lock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLQC7X4S. Transaction: MzA0MjkyNDgzNGFkaXF6a2N4.

  61. 30 August 2011 Appointment of Mr Michael John Pegler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLQF9X4X. Transaction: MzA0MjkyNTAyM2FkaXF6a2N4.

  62. 30 August 2011 Termination of appointment of Simon Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLPZYX45. Transaction: MzA0MjkyNDAxOGFkaXF6a2N4.

  63. 30 August 2011 Appointment of Peter Bingel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLQ4EX4R. Transaction: MzA0MjkyNDI4N2FkaXF6a2N4.

  64. 30 August 2011 Termination of appointment of Peter Bingel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLPX5X4A. Transaction: MzA0MjkyMzgxNGFkaXF6a2N4.

  65. 30 August 2011 Termination of appointment of Anil Khera as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLPRTX4S. Transaction: MzA0MjkyMzM3OWFkaXF6a2N4.

  66. 30 August 2011 Termination of appointment of Adam Lyle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLPP1X4Y. Transaction: MzA0MjkyMzIxOWFkaXF6a2N4.

  67. 10 December 2010 Appointment of Mr Guy Lukin Rudd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6ZLIPTN. Transaction: MzAyODYxODcyMGFkaXF6a2N4.

  68. 6 December 2010 Termination of appointment of Stuart Grant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X52E6PP2. Transaction: MzAyODI4NDE0NGFkaXF6a2N4.

  69. 4 October 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LHWBFNU5. Transaction: MzAyNDUxMDk2MWFkaXF6a2N4.

  70. 8 September 2010 Annual return made up to 21 August 2010 with full list of shareholders [View PDF]

    Action Date: 21 August 2010. Category: Annual return. Type: AR01. Barcode: AIEBGMVE. Transaction: MzAyMjkzNDMzN2FkaXF6a2N4.

  71. 7 September 2010 Appointment of Peter Bingel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X70K5N7N. Transaction: MzAyMjg0OTQ3NWFkaXF6a2N4.

  72. 6 September 2010 Termination of appointment of Bindi Shah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6AWZN61. Transaction: MzAyMjc0OTQxMWFkaXF6a2N4.

  73. 26 August 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: LKCFSMPZ. Transaction: MzAyMjE0MDY4MWFkaXF6a2N4.

  74. 26 August 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: LKCFTMP0. Transaction: MzAyMjE0MDYwOWFkaXF6a2N4.

  75. 25 August 2010 Director's details changed for Mr Simon Geoffrey Carter on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Officers. Type: CH01. Barcode: X1W1CMUN. Transaction: MzAyMjA4NjAzNWFkaXF6a2N4.

  76. 11 August 2010 Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: XW7OLMGB. Transaction: MzAyMTIyODY4MGFkaXF6a2N4.

  77. 3 August 2010 Appointment of Anil Khera as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSFB7M8G. Transaction: MzAyMDY3OTk1MGFkaXF6a2N4.

  78. 14 April 2010 Appointment of Bindi Shah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH5E2J5N. Transaction: MzAxMzQ5OTQzOWFkaXF6a2N4.

  79. 19 March 2010 Appointment of Michael John Pegler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4SV8IFT. Transaction: MzAxMTgyOTU5M2FkaXF6a2N4.

  80. 26 November 2009 Termination of appointment of Peter Clarke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PVLNOF94. Transaction: MzAwMzcyNzQ2M2FkaXF6a2N4.

  81. 26 November 2009 Termination of appointment of Anthony Braine as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PVLNHF9X. Transaction: MzAwMzcyNzA0NGFkaXF6a2N4.

  82. 26 November 2009 Appointment of Mr Timothy Andrew Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PVLNJF9Z. Transaction: MzAwMzcyNjYxOWFkaXF6a2N4.

  83. 26 November 2009 Appointment of Ms Sarah Morrell Barzycki as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PVLNIF9Y. Transaction: MzAwMzcyNjU0NmFkaXF6a2N4.

  84. 26 November 2009 Appointment of Simon Geoffrey Carter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PVLNKF90. Transaction: MzAwMzcyNjQxNmFkaXF6a2N4.

  85. 26 November 2009 Appointment of Stuart Morrison Grant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PVLNLF91. Transaction: MzAwMzcyNjIyMGFkaXF6a2N4.

  86. 26 November 2009 Appointment of Simon David Austin Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PVLNMF92. Transaction: MzAwMzcyNjA0NWFkaXF6a2N4.

  87. 26 November 2009 Appointment of Adam Nicholas Lyle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PVLNNF93. Transaction: MzAwMzcyNDQwMWFkaXF6a2N4.

  88. 18 November 2009 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMzE0MzYzNmFkaXF6a2N4.

  89. 9 November 2009 Statement of capital following an allotment of shares on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Capital. Type: SH01. Barcode: RWQ01ENF. Transaction: MzAwMjQ0MTY2MmFkaXF6a2N4.

  90. 9 November 2009 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: RWPXEENO. Transaction: MzAwMjQzMjI2MWFkaXF6a2N4.

  91. 7 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMjM4MTIwNGFkaXF6a2N4.

  92. 5 November 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LYRT3EP9. Transaction: MzAwMjc0MDU3NmFkaXF6a2N4.

  93. 5 November 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LYRT4EPA. Transaction: MzAwMjc0MjQ0NGFkaXF6a2N4.

  94. 27 October 2009 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: LZ5W8EGN. Transaction: MzAwMTU3MDY3OWFkaXF6a2N4.

  95. 27 October 2009 Solvency statement dated 27/10/09 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: LZ5W9EGO. Transaction: MzAwMTU3MDUwM2FkaXF6a2N4.

  96. 27 October 2009 Statement of capital on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Capital. Type: SH19. Barcode: LZ5UAEGN. Transaction: MzAwMTU2OTgyMWFkaXF6a2N4.

  97. 27 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMTU2OTczM2FkaXF6a2N4.

  98. 27 October 2009 Termination of appointment of Nigel Webb as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LYPD8EBI. Transaction: MzAwMTU2Njk4MWFkaXF6a2N4.

  99. 27 October 2009 Termination of appointment of Timothy Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LYPD7EBH. Transaction: MzAwMTU2Njc4M2FkaXF6a2N4.

  100. 27 October 2009 Termination of appointment of Graham Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LYPD6EBG. Transaction: MzAwMTU2NjYzMmFkaXF6a2N4.

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54.167.202.184 Fri, 20 Oct 2017 10:39:37 +0100