6 Broadgate 2010 Limited

Company Registration Number: 03707215

Company registered in England and Wales

Approximate Location Map
Streetview
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.
6 Broadgate 2010 Limited is a Private Company Limited by Shares first registered on 28 January 1999. Its current registered address is in London.

Registered Address

YORK HOUSE
45 SEYMOUR STREET
LONDON
W1H 7LX

There are 511 companies currently registered at this postcode, including this one.

All companies at W1H 7LX

Registration Data

Company Number

03707215

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 1999

Dissolution Date

n/a

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 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£182,755£16,326,820
of which Cash £0£0£0£0£0£2,809,797
Total Assets £0£0£0£0£182,755£16,326,820
Current Liabilities £0£0£0£0£149,582,417£16,849,550
Net Current Assets £0£0£0£0£-149,399,662£-522,730
Total Net Worth £0£0£0£0£-58,396,867£-78,863,874

Previous Names

  • BROADGATE (PHC 4) LIMITED, active until 17 September 2010

Company Officers

  • EKPO, Ndiana

    Secretary

    Appointed on 30 April 2009

     

    182
    Chislehurst Road
    Petts Wood
    Kent
    BR5 1NR
    United Kingdom

  • BARZYCKI, Sarah Morrell

    Director

    Appointed on 3 November 2009

     

    Nationality: British

    Occupation: Head Of Finance

    Month of birth: August 1958

    York House
    45 Seymour Street
    London
    W1H 7LX

  • 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

  • HARRIS, Neil Gerrard

    Director

    Appointed on 14 February 2014

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1961

    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

  • BRAINE, Anthony

    Secretary

    Appointed on 5 September 2000

    Resigned on 21 December 2001

    21 Woodville Road
    Ealing
    London
    W5 2SE

  • CLARKE, Peter Courtenay

    Secretary

    Appointed on 28 January 1999

    Resigned on 5 September 2000

    Langkawi
    2 Ashlea Road
    Chalfont St Peter
    Buckinghamshire
    SL9 8NY

  • SCUDAMORE, Rebecca Jane

    Secretary

    Appointed on 21 December 2001

    Resigned on 30 April 2009

    40 Canbury Avenue
    Kingston Upon Thames
    Surrey
    KT2 6JP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 January 1999

    Resigned on 28 January 1999

    26
    Church Street
    London
    NW8 8EP

  • ADAM, Shenol

    Director

    Appointed on 5 February 1999

    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

  • 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 15 July 1999

    Resigned on 3 November 2009

    Nationality: British

    Occupation: Chartered Acoountant

    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 5 February 1999

    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 15 July 1999

    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

  • CLARKE, Peter Courtenay

    Director

    Appointed on 15 July 1999

    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

  • 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

  • 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

  • KALMAN, Stephen Lionel

    Director

    Appointed on 5 February 1999

    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

  • 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

  • PEGLER, Michael John

    Director

    Appointed on 2 August 2011

    Resigned on 14 February 2014

    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 2 August 2011

    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

  • RITBLAT, John Henry, Sir

    Director

    Appointed on 5 February 1999

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Chairman 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 28 January 1999

    Resigned on 31 August 2005

    Nationality: British

    Occupation: Co Director

    Month of birth: August 1961

    37 Queens Grove
    London
    NW8 6HN

  • ROBERTS, Graham Charles

    Director

    Appointed on 26 February 2002

    Resigned on 3 November 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1958

    6a Lower Belgrave Street
    London
    SW1W 0LJ

  • 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 Berkely Square
    London
    W1J 5AL

  • WESTON SMITH, John Harry

    Director

    Appointed on 28 January 1999

    Resigned on 14 July 2006

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: February 1932

    10 Eldon Grove
    Hampstead
    London
    NW3 5PT

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 29 January 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNM5HK. Transaction: MzE0MDgyNTA1MGFkaXF6a2N4.

  2. 30 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MIROMY. Transaction: MzEzNzk4MzE2MGFkaXF6a2N4.

  3. 14 July 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4BAVX1M. Transaction: MzEyNzAzNTg2M2FkaXF6a2N4.

  4. 16 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ0RkxNUkZhZGlxemtjeA.

  5. 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: X44DA5ZE. Transaction: MzEyMDMwNDI4NmFkaXF6a2N4.

  6. 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: X44DA5ZM. Transaction: MzEyMDMwNDMwN2FkaXF6a2N4.

  7. 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: X44DA61D. Transaction: MzEyMDMwNDI5NmFkaXF6a2N4.

  8. 23 February 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X41TS0MY. Transaction: MzExNzg3MDM1NmFkaXF6a2N4.

  9. 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: X40W0SW2. Transaction: MzExNjk0NzU4N2FkaXF6a2N4.

  10. 26 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: X3J6GCAV. Transaction: MzExMDA4MjQ3MmFkaXF6a2N4.

  11. 9 October 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3HI61A8. Transaction: MzEwODk4ODU5NGFkaXF6a2N4.

  12. 16 July 2014 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3C6J39T. Transaction: MzEwMzgwMDUzM2FkaXF6a2N4.

  13. 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: X3C6J3AH. Transaction: MzEwMzgwMDUzN2FkaXF6a2N4.

  14. 8 July 2014 Termination of appointment of Christopher Morrish as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BODM74. Transaction: MzEwMzM4NTkwNWFkaXF6a2N4.

  15. 20 February 2014 Termination of appointment of Farhad Mawji-Karim as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X325B80P. Transaction: MzA5NDg2NTg3OWFkaXF6a2N4.

  16. 20 February 2014 Termination of appointment of Michael Pegler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X325B9LD. Transaction: MzA5NDg2NjI1MGFkaXF6a2N4.

  17. 20 February 2014 Termination of appointment of James Lock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X325B98J. Transaction: MzA5NDg2NjA3MGFkaXF6a2N4.

  18. 20 February 2014 Termination of appointment of Peter Bingel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X325B8KQ. Transaction: MzA5NDg2NTkzMWFkaXF6a2N4.

  19. 20 February 2014 Termination of appointment of Anil Khera as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X325B7BD. Transaction: MzA5NDg2NTY2MGFkaXF6a2N4.

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

    Category: Officers. Type: TM01. Barcode: X325B6GX. Transaction: MzA5NDg2NTM3MGFkaXF6a2N4.

  21. 19 February 2014 Appointment of Mr Christopher Michael John Forshaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X322RS7L. Transaction: MzA5NDgwNzgwN2FkaXF6a2N4.

  22. 19 February 2014 Appointment of Lucinda Margaret Bell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X322RROY. Transaction: MzA5NDgwNzY5N2FkaXF6a2N4.

  23. 19 February 2014 Appointment of Hursh Shah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X322ROI2. Transaction: MzA5NDgwNjkyOGFkaXF6a2N4.

  24. 19 February 2014 Termination of appointment of Simon Carter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X322ROHU. Transaction: MzA5NDgwNjkyNGFkaXF6a2N4.

  25. 19 February 2014 Appointment of Stephen Howard Moore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X322RIZE. Transaction: MzA5NDgwNTg0M2FkaXF6a2N4.

  26. 18 February 2014 Appointment of Christopher David Morrish as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31XJ9KE. Transaction: MzA5NDY0MzMxNmFkaXF6a2N4.

  27. 17 February 2014 Appointment of Neil Gerrard Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31XJ8UA. Transaction: MzA5NDY0MzE3N2FkaXF6a2N4.

  28. 17 February 2014 Appointment of Madeleine Elizabeth Cosgrave as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31XJ8EO. Transaction: MzA5NDY0MzEzNWFkaXF6a2N4.

  29. 4 February 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZYNDU. Transaction: MzA5Mzg5MDkyMGFkaXF6a2N4.

  30. 3 January 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2NU3UL5. Transaction: MzA5MTg1OTg5N2FkaXF6a2N4.

  31. 21 December 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2NPL5DC. Transaction: MzA5MTgyMDkyOWFkaXF6a2N4.

  32. 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: X2MEPON7. Transaction: MzA4OTk3MTEwMmFkaXF6a2N4.

  33. 25 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: X2LWEKAP. Transaction: MzA4OTQwMjQ5MGFkaXF6a2N4.

  34. 8 April 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L254UXER. Transaction: MzA3NTg0OTQxM2FkaXF6a2N4.

  35. 6 February 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X21MQBUR. Transaction: MzA3MjM4OTQzMWFkaXF6a2N4.

  36. 23 July 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A1DKTRS0. Transaction: MzA2MTIxMjE4OWFkaXF6a2N4.

  37. 23 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MTIxMjE2N2FkaXF6a2N4.

  38. 20 March 2012 Consolidation of shares on 20 March 2012 [View PDF]

    Action Date: 20 March 2012. Category: Capital. Type: SH02. Barcode: L152TZIB. Transaction: MzA1NDQwNjcxOGFkaXF6a2N4.

  39. 20 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NDQwNjY2MGFkaXF6a2N4.

  40. 20 March 2012 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L152TZIR. Transaction: MzA1NDQwNjQ2NWFkaXF6a2N4.

  41. 20 March 2012 Solvency statement dated 20/03/12 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L152TZIZ. Transaction: MzA1NDQwNjQzNGFkaXF6a2N4.

  42. 20 March 2012 Statement of capital on 20 March 2012 [View PDF]

    Action Date: 20 March 2012. Category: Capital. Type: SH19. Barcode: L152TZJ7. Transaction: MzA1NDQwNjI5NWFkaXF6a2N4.

  43. 20 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NDQwNjIwNGFkaXF6a2N4.

  44. 20 March 2012 Statement of capital following an allotment of shares on 20 March 2012 [View PDF]

    Action Date: 20 March 2012. Category: Capital. Type: SH01. Barcode: L152U04A. Transaction: MzA1NDQwNDUxMmFkaXF6a2N4.

  45. 20 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NDQwNDQyNmFkaXF6a2N4.

  46. 30 January 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X11MVNMO. Transaction: MzA1MTU2MTM1OGFkaXF6a2N4.

  47. 18 January 2012 Termination of appointment of Chad Pike as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10S0VY8. Transaction: MzA1MDkwNjk0MmFkaXF6a2N4.

  48. 18 January 2012 Appointment of Farhad Mawji-Karim as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10S0VVK. Transaction: MzA1MDkwNjg4M2FkaXF6a2N4.

  49. 5 January 2012 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OVED74. Transaction: MzA1MDE3OTI3NWFkaXF6a2N4.

  50. 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: AH87CZP6. Transaction: MzA0ODUxMzI2MGFkaXF6a2N4.

  51. 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: XBCBFZ5E. Transaction: MzA0NzAyMjkzOWFkaXF6a2N4.

  52. 31 August 2011 Termination of appointment of Adam Lyle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLPP6X43. Transaction: MzA0MjkyMzI0MWFkaXF6a2N4.

  53. 31 August 2011 Termination of appointment of Guy Rudd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLQW4X49. Transaction: MzA0MjkyNjMwMWFkaXF6a2N4.

  54. 30 August 2011 Appointment of Anil Khera as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLQADX4W. Transaction: MzA0MjkyNDc2N2FkaXF6a2N4.

  55. 30 August 2011 Appointment of Mr Abhishek Agarwal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLQ9CX4U. Transaction: MzA0MjkyNDY3M2FkaXF6a2N4.

  56. 30 August 2011 Termination of appointment of Peter Bingel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLQ05X4E. Transaction: MzA0MjkyNDAzOWFkaXF6a2N4.

  57. 30 August 2011 Appointment of Mr Pike, Chad as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLQ46X4J. Transaction: MzA0MjkyNDI1NmFkaXF6a2N4.

  58. 30 August 2011 Termination of appointment of Michael Pegler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLQTYX40. Transaction: MzA0MjkyNjEzNWFkaXF6a2N4.

  59. 30 August 2011 Termination of appointment of Simon Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLQS7X48. Transaction: MzA0MjkyNTcyMGFkaXF6a2N4.

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

    Category: Officers. Type: AP01. Barcode: XLQCAX4V. Transaction: MzA0MjkyNDgzOWFkaXF6a2N4.

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

    Category: Officers. Type: AP01. Barcode: XLQFBX4Z. Transaction: MzA0MjkyNDk3NGFkaXF6a2N4.

  62. 30 August 2011 Appointment of Peter Bingel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLQ4DX4Q. Transaction: MzA0MjkyNDI4NGFkaXF6a2N4.

  63. 30 August 2011 Termination of appointment of Adam Lyle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLPTZX40. Transaction: MzA0MjkyMzY1OGFkaXF6a2N4.

  64. 30 August 2011 Termination of appointment of Anil Khera as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLPRWX4V. Transaction: MzA0MjkyMzM4NWFkaXF6a2N4.

  65. 30 August 2011 Termination of appointment of Peter Bingel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLPX9X4E. Transaction: MzA0MjkyMzcxN2FkaXF6a2N4.

  66. 22 July 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: X9IT4W0H. Transaction: MzA0MDg1MTgyNmFkaXF6a2N4.

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

    Category: Officers. Type: AP01. Barcode: X6ZLMPTR. Transaction: MzAyODYxOTg2OGFkaXF6a2N4.

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

    Category: Officers. Type: TM01. Barcode: X52E2PPY. Transaction: MzAyODI4NDE0MGFkaXF6a2N4.

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

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LHWB7NUX. Transaction: MzAyNDUxMTM4NmFkaXF6a2N4.

  70. 17 September 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RSCV5NFX. Transaction: MzAyMzQ3ODY3NGFkaXF6a2N4.

  71. 17 September 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A9RKRNFN. Transaction: MzAyMzQ3ODQ0OGFkaXF6a2N4.

  72. 7 September 2010 Appointment of Peter Bingel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X70IPN75. Transaction: MzAyMjg0OTQ4OGFkaXF6a2N4.

  73. 6 September 2010 Termination of appointment of Bindi Shah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6AYTN6X. Transaction: MzAyMjc0OTQ3MmFkaXF6a2N4.

  74. 26 August 2010 Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: LKCFNMPU. Transaction: MzAyMjE0MTU5MGFkaXF6a2N4.

  75. 26 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: X1W0UMU4. Transaction: MzAyMjA4NTc3NWFkaXF6a2N4.

  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: XW7PSMGJ. Transaction: MzAyMTIyODc3NGFkaXF6a2N4.

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

    Category: Officers. Type: AP01. Barcode: XSFBRM80. Transaction: MzAyMDY3OTk2M2FkaXF6a2N4.

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

    Category: Officers. Type: AP01. Barcode: XH5H1J5P. Transaction: MzAxMzQ5OTk1OGFkaXF6a2N4.

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

    Category: Officers. Type: AP01. Barcode: X4SUJIF3. Transaction: MzAxMTgyOTU3NGFkaXF6a2N4.

  80. 4 February 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: XPX8GH8W. Transaction: MzAwODcxNzA5NWFkaXF6a2N4.

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

    Category: Officers. Type: TM01. Barcode: PVGL5F9E. Transaction: MzAwMzc0MDE3MGFkaXF6a2N4.

  82. 26 November 2009 Termination of appointment of Graham Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PVGKXF95. Transaction: MzAwMzc0MDAyMWFkaXF6a2N4.

  83. 26 November 2009 Termination of appointment of Lucinda Bell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PVGKYF96. Transaction: MzAwMzczOTk4OGFkaXF6a2N4.

  84. 26 November 2009 Termination of appointment of Peter Clarke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PVGKZF97. Transaction: MzAwMzczOTk2MGFkaXF6a2N4.

  85. 26 November 2009 Appointment of Mr Timothy Andrew Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PVGL0F99. Transaction: MzAwMzczOTkwMGFkaXF6a2N4.

  86. 26 November 2009 Appointment of Ms Sarah Morrell Barzycki as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PVGKWF94. Transaction: MzAwMzczOTc3NWFkaXF6a2N4.

  87. 26 November 2009 Appointment of Simon Geoffrey Carter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PVGKVF93. Transaction: MzAwMzczOTY5MmFkaXF6a2N4.

  88. 26 November 2009 Appointment of Stuart Morrison Grant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PVGKUF92. Transaction: MzAwMzczOTYwOGFkaXF6a2N4.

  89. 26 November 2009 Appointment of Simon David Austin Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PVGKTF91. Transaction: MzAwMzczOTQxM2FkaXF6a2N4.

  90. 26 November 2009 Appointment of Adam Nicholas Lyle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PVGL1F9A. Transaction: MzAwMzczOTI5N2FkaXF6a2N4.

  91. 23 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMzQ0NDg0NGFkaXF6a2N4.

  92. 23 November 2009 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A7BZGF2O. Transaction: MzAwMzQ0NDczMGFkaXF6a2N4.

  93. 11 September 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: L13MND5G. Transaction: MjA0MTEzNTEwNmFkaXF6a2N4.

  94. 29 May 2009 Secretary appointed ndiana ekpo [View PDF]

    Category: Officers. Type: 288a. Barcode: XGUDPA8R. Transaction: MjAzMzk0MDY3OWFkaXF6a2N4.

  95. 20 May 2009 Appointment terminated secretary rebecca scudamore [View PDF]

    Category: Officers. Type: 288b. Barcode: XF0ZGA01. Transaction: MjAzMzM2OTIxMWFkaXF6a2N4.

  96. 26 February 2009 Return made up to 28/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTWKH7PJ. Transaction: MjAyNjg1ODIyMmFkaXF6a2N4.

  97. 26 February 2009 Director's change of particulars / peter clarke / 23/06/2004 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTWKD7PF. Transaction: MjAyNjg1ODIxN2FkaXF6a2N4.

  98. 2 December 2008 Appointment terminated director stephen hester [View PDF]

    Category: Officers. Type: 288b. Barcode: X9ADG5BP. Transaction: MjAxOTE0MjYxN2FkaXF6a2N4.

  99. 1 October 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LH4VF3K3. Transaction: MjAxNDUyOTk1NmFkaXF6a2N4.

  100. 29 February 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XJYXNXKF. Transaction: MjAwMDQwNzM2NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.