4 Clanricarde Gardens Management Company Limited

Company Registration Number: 03747929

Company registered in England and Wales

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4 Clanricarde Gardens Management Company Limited is a Private Company Limited by Shares first registered on 8 April 1999. Its current registered address is in London.

Registered Address

MOUNTVIEW COURT
1148 HIGH ROAD
LONDON
N20 0RA

There are 870 companies currently registered at this postcode, including this one.

All companies at N20 0RA

Registration Data

Company Number

03747929

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 March 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,137£4,391£8,143£11,342£13,854£21,101£27,943
of which Cash £3,328£1,868£7,147£7,928£6,053£12,277£16,547
Total Assets £4,137£4,391£8,143£11,342£13,854£21,101£27,943
Current Liabilities £4,130£4,384£8,136£11,335£13,847£21,094£27,936
Net Current Assets £7£7£7£7£7£7£7
Total Net Worth £7£7£7£7£7£7£7

Previous Names

No previous names

Company Officers

  • ARICA - CRUZ, Maria Teresa

    Director

    Appointed on 27 May 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1966

    Flat 7
    4 Clanricarde Gardens
    London
    W2 4NA
    United Kingdom

  • FORWOOD, Edward Langton Homfray

    Director

    Appointed on 28 April 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1958

    Mountview Court
    1148 High Road
    London
    N20 0RA
    United Kingdom

  • KRUKOWSKA, Agnieszka

    Director

    Appointed on 10 June 2007

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1972

    Mountview Court
    1148 High Road
    London
    N20 0RA
    United Kingdom

  • NYMAN, Molly

    Director

    Appointed on 28 April 2010

     

    Nationality: British

    Occupation: Composer

    Month of birth: March 1971

    Mountview Court
    1148 High Road
    London
    N20 0RA
    United Kingdom

  • FRANCE, Diana

    Secretary

    Appointed on 8 July 1999

    Resigned on 19 June 2007

    Flat 7 4 Clanricarde Gardens
    London
    W2 4NA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 April 1999

    Resigned on 8 July 1999

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • UNITED COMPANY SECRETARIES

    Corporate Secretary

    Appointed on 19 August 2010

    Resigned on 13 April 2011

    36
    Greenway Business Centre
    Harlow Business Park
    Harlow
    Essex
    CM19 5QE
    United Kingdom

  • ARMSTRONG-ROSSER, Betty Jean

    Director

    Appointed on 8 July 1999

    Resigned on 19 June 2007

    Nationality: New Zealand

    Occupation: Teacher

    Month of birth: March 1942

    Flat 2 4 Clanricarde Gardens
    London
    W2 4NA

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 8 April 1999

    Resigned on 8 July 1999

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • DONALDSON, Elaine Rosemary

    Director

    Appointed on 8 July 1999

    Resigned on 2 August 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1965

    16 Uxbridge Street
    London
    W8 7SY

  • FRANCE, Diana

    Director

    Appointed on 8 July 1999

    Resigned on 28 November 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1964

    Flat 7 4 Clanricarde Gardens
    London
    W2 4NA

  • GRANGER, Victoria

    Director

    Appointed on 2 August 2007

    Resigned on 8 April 2011

    Nationality: British

    Occupation: Property & Gardening

    Month of birth: April 1971

    41a
    Star Street
    London
    W2 1QA
    United Kingdom

  • HEDAYATI, Babak Keshavarz

    Director

    Appointed on 8 July 1999

    Resigned on 19 June 2007

    Nationality: British/Iranian

    Occupation: Retired

    Month of birth: August 1936

    51 Ullswater Crescent
    London
    SW15 3RG

  • PHILLIPS, Simon Charles

    Director

    Appointed on 8 July 1999

    Resigned on 5 April 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1969

    Flat 5 Clanricarde Gardens
    London
    W2 4NA

  • STEPHENS, Margaret Nirnala

    Director

    Appointed on 8 July 1999

    Resigned on 28 November 2002

    Nationality: British

    Occupation: None

    Month of birth: October 1951

    4 Clanricarde Gardens
    London
    W2 4NA

  • WERENOWSKI, Stojgniew Leszek

    Director

    Appointed on 8 July 1999

    Resigned on 29 November 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1960

    Flat 4, 4 Clanricarde Gardens
    London
    W2 4NA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 8 April 1999

    Resigned on 8 July 1999

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 28 December 2016 Total exemption small company accounts made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: A5LZJ689. Transaction: MzE2NDczMDE0NmFkaXF6a2N4.

  2. 10 June 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X58TTZXF. Transaction: MzE1MDUxNzQxOGFkaXF6a2N4.

  3. 24 December 2015 Total exemption small company accounts made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: X4MXEDOG. Transaction: MzEzODM3MTQ4OGFkaXF6a2N4.

  4. 1 July 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X4AQP8LS. Transaction: MzEyNjI1MDczNGFkaXF6a2N4.

  5. 24 December 2014 Total exemption small company accounts made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: X3NDRVAI. Transaction: MzExNDIwOTg0NWFkaXF6a2N4.

  6. 21 May 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X38CYJ5D. Transaction: MzEwMDQ1MDM4OWFkaXF6a2N4.

  7. 10 January 2014 Total exemption small company accounts made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: X2Z9ORX5. Transaction: MzA5MjQyNzEzOGFkaXF6a2N4.

  8. 24 April 2013 Annual return made up to 8 April 2013 with full list of shareholders [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X26VM4GA. Transaction: MzA3Njc0ODU4OWFkaXF6a2N4.

  9. 23 December 2012 Total exemption small company accounts made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: X1OCRW63. Transaction: MzA2OTkzNTcxNWFkaXF6a2N4.

  10. 21 May 2012 Annual return made up to 8 April 2012 with full list of shareholders [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X19DML2Y. Transaction: MzA1Nzc5NDA3NmFkaXF6a2N4.

  11. 23 March 2012 Total exemption small company accounts made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: X15AOOPV. Transaction: MzA1NDY0OTM2NWFkaXF6a2N4.

  12. 7 October 2011 Appointment of Mrs Maria Teresa Arica - Cruz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZC73Y6M. Transaction: MzA0NTEwNjc4MmFkaXF6a2N4.

  13. 7 October 2011 Registered office address changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom on 7 October 2011 [View PDF]

    Action Date: 7 October 2011. Category: Address. Type: AD01. Barcode: XZBVPY6V. Transaction: MzA0NTEwNTkxNGFkaXF6a2N4.

  14. 13 April 2011 Termination of appointment of United Company Secretaries as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XC2A6T9T. Transaction: MzAzNTUzODkyMGFkaXF6a2N4.

  15. 8 April 2011 Annual return made up to 8 April 2011 with full list of shareholders [View PDF]

    Action Date: 8 April 2011. Category: Annual return. Type: AR01. Barcode: XAEVJT4W. Transaction: MzAzNTI3OTM0OWFkaXF6a2N4.

  16. 8 April 2011 Termination of appointment of Victoria Granger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAEVIT4V. Transaction: MzAzNTI3OTIzM2FkaXF6a2N4.

  17. 30 December 2010 Total exemption small company accounts made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: LDWZCQ50. Transaction: MzAyOTUxNTE5NWFkaXF6a2N4.

  18. 30 November 2010 Registered office address changed from 10-12 the Forbury Reading Berkshire RG1 3EJ on 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Address. Type: AD01. Barcode: X3FDPPJP. Transaction: MzAyNzkxOTczM2FkaXF6a2N4.

  19. 30 November 2010 Secretary's details changed for United Company Secretaries on 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Officers. Type: CH04. Barcode: X3FEFPJG. Transaction: MzAyNzkxOTgwMGFkaXF6a2N4.

  20. 19 August 2010 Director's details changed for Agnieszka Krukowska on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Officers. Type: CH01. Barcode: XZIBVMOU. Transaction: MzAyMTY3NDIxM2FkaXF6a2N4.

  21. 19 August 2010 Director's details changed for Molly Nyman on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Officers. Type: CH01. Barcode: XZIDPMOQ. Transaction: MzAyMTY3NDMwOGFkaXF6a2N4.

  22. 19 August 2010 Director's details changed for Edward Langton Homfray Forwood on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Officers. Type: CH01. Barcode: XZI9VMOS. Transaction: MzAyMTY3NDA3MWFkaXF6a2N4.

  23. 19 August 2010 Appointment of United Company Secretaries as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XZHU0MOH. Transaction: MzAyMTY3MzAxNGFkaXF6a2N4.

  24. 12 August 2010 Registered office address changed from Mountview Court 1148 High Road Whetstone London N20 0RA on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Address. Type: AD01. Barcode: ASG6DMCZ. Transaction: MzAyMTMwNDk3NGFkaXF6a2N4.

  25. 11 June 2010 Appointment of Molly Nyman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AL27AKOM. Transaction: MzAxNzM3MDkzNmFkaXF6a2N4.

  26. 11 June 2010 Appointment of Edward Langton Homfray Forwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AL27BKON. Transaction: MzAxNzM3MDM0M2FkaXF6a2N4.

  27. 11 June 2010 Annual return made up to 8 April 2010 with full list of shareholders [View PDF]

    Action Date: 8 April 2010. Category: Annual return. Type: AR01. Barcode: AL27DKOP. Transaction: MzAxNzM2OTI2NGFkaXF6a2N4.

  28. 16 March 2010 Registered office address changed from 20 Courtland Drive Chigwell Essex IG7 6PW on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Address. Type: AD01. Barcode: AVZKKI8Y. Transaction: MzAxMTU1NDYyN2FkaXF6a2N4.

  29. 22 January 2010 Total exemption full accounts made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: AIK2IGU6. Transaction: MzAwNzcxNzc3OWFkaXF6a2N4.

  30. 27 April 2009 Return made up to 08/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8SUZ9A9. Transaction: MjAzMTQyNDA1NWFkaXF6a2N4.

  31. 24 April 2009 Director's change of particulars / victoria granger / 15/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8SUY9A8. Transaction: MjAzMTQyMzg1NWFkaXF6a2N4.

  32. 23 December 2008 Total exemption full accounts made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: AWORR5VC. Transaction: MjAyMTE1NTE5OWFkaXF6a2N4.

  33. 3 July 2008 Return made up to 08/04/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AH6NO12B. Transaction: MjAwODM4NzQyNWFkaXF6a2N4.

  34. 3 January 2008 Total exemption full accounts made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE2ODcxOGFkaXF6a2N4.

  35. 13 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTI5OTIxMmFkaXF6a2N4.

  36. 13 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDEzMzI0NmFkaXF6a2N4.

  37. 13 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDEzMjkxMWFkaXF6a2N4.

  38. 11 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjczMTU1M2FkaXF6a2N4.

  39. 11 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjU0NTgyNWFkaXF6a2N4.

  40. 11 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjI4OTAzNGFkaXF6a2N4.

  41. 15 May 2007 Return made up to 08/04/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDE0MjYwNWFkaXF6a2N4.

  42. 21 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODk0MjM1NmFkaXF6a2N4.

  43. 24 January 2007 Total exemption full accounts made up to 24 March 2006 [View PDF]

    Action Date: 24 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY4MzgwNmFkaXF6a2N4.

  44. 22 May 2006 Return made up to 08/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTAyMjY5M2FkaXF6a2N4.

  45. 19 January 2006 Total exemption full accounts made up to 24 March 2005 [View PDF]

    Action Date: 24 March 2005. Category: Accounts. Type: AA. Transaction: MDAyOTc4NjQ4MWFkaXF6a2N4.

  46. 17 May 2005 Return made up to 08/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODYyMzE5MWFkaXF6a2N4.

  47. 2 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MDg3NDMxMWFkaXF6a2N4.

  48. 5 October 2004 Accounting reference date extended from 31/12/04 to 24/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNDQwNDcyN2FkaXF6a2N4.

  49. 19 May 2004 Return made up to 08/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDM5MTA4MWFkaXF6a2N4.

  50. 18 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMjU5NDY0NmFkaXF6a2N4.

  51. 8 May 2003 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTc4NTA3OGFkaXF6a2N4.

  52. 11 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODkzOTc5MmFkaXF6a2N4.

  53. 11 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Njk3NDQzOGFkaXF6a2N4.

  54. 11 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjE3NDI4MmFkaXF6a2N4.

  55. 28 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5NTUxNTg2M2FkaXF6a2N4.

  56. 24 April 2002 Return made up to 08/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTc1MjkwNGFkaXF6a2N4.

  57. 25 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwMDQ1MTYyN2FkaXF6a2N4.

  58. 3 May 2001 Return made up to 08/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDcwMzU4MmFkaXF6a2N4.

  59. 2 May 2001 Registered office changed on 02/05/01 from: c/o marsh and parsons lime studios 20 victoria gardens london W11 3PE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODMxOTg1N2FkaXF6a2N4.

  60. 2 April 2001 Registered office changed on 02/04/01 from: gordon & co 6 london street london W2 1HR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDA2MzQ0OGFkaXF6a2N4.

  61. 7 February 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDExOTU4MzcyMmFkaXF6a2N4.

  62. 7 February 2001 Accounting reference date shortened from 30/04/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTUxMjk4OGFkaXF6a2N4.

  63. 15 January 2001 Return made up to 08/04/00; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDIyOTEzN2FkaXF6a2N4.

  64. 10 April 2000 Return made up to 08/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njk4MTgwNWFkaXF6a2N4.

  65. 12 January 2000 Registered office changed on 12/01/00 from: 5 great college street london SW1P 3SJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjE0NDAzNmFkaXF6a2N4.

  66. 1 October 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNjIwNjc1MGFkaXF6a2N4.

  67. 30 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTUyMzQ0OGFkaXF6a2N4.

  68. 19 July 1999 Ad 08/07/99--------- £ si [email protected]=1 £ ic 6/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTkxOTM1M2FkaXF6a2N4.

  69. 16 July 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTA2MTc2MWFkaXF6a2N4.

  70. 16 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzgzNTk4NWFkaXF6a2N4.

  71. 16 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjMwODM4NGFkaXF6a2N4.

  72. 16 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDE4NDgzNGFkaXF6a2N4.

  73. 16 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjUyMjE3MGFkaXF6a2N4.

  74. 16 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTcyOTg2NmFkaXF6a2N4.

  75. 16 July 1999 Registered office changed on 16/07/99 from: 5 great college street london SW1P 3SJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDQwMzI5N2FkaXF6a2N4.

  76. 13 July 1999 Ad 08/07/99--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODE1NDEyMWFkaXF6a2N4.

  77. 13 July 1999 Registered office changed on 13/07/99 from: crwys house 33 crwys road cardiff CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTk4ODc4NmFkaXF6a2N4.

  78. 13 July 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzgxNjk0NGFkaXF6a2N4.

  79. 13 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDIyMzUyNmFkaXF6a2N4.

  80. 25 May 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NDQ1NjAyMmFkaXF6a2N4.

  81. 21 May 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDM5NjEyNGFkaXF6a2N4.

  82. 21 May 1999 £ nc 100/630 19/05/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1NDg2MDc1OWFkaXF6a2N4.

  83. 8 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODcxMjM1NWFkaXF6a2N4.

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