11-18 Addison Park Mansions Ltd

Company Registration Number: 03865578

Company registered in England and Wales

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11-18 Addison Park Mansions Ltd is a Private Company Limited by Shares first registered on 26 October 1999. Its current registered address is in London.

Registered Address

URANG PROPERTY MANAGEMENT LTD
196 NEW KINGS ROAD
LONDON
SW6 4NF

There are 255 companies currently registered at this postcode, including this one.

All companies at SW6 4NF

Registration Data

Company Number

03865578

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £9£9£0£9£9
of which Cash £0£9£0£9£9
Total Assets £9£9£0£9£9
Current Liabilities £0£0£0£0£0
Net Current Assets £9£9£0£9£9
Total Net Worth £9£9£0£9£9

Previous Names

  • ADDISON PARK MANAGEMENT LIMITED, active until 15 August 2013

Company Officers

  • URANG PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 1 October 2009

     

    196
    New Kings Road
    London
    SW6 4NF
    England

  • BERNINI, Massimo, Dr

    Director

    Appointed on 21 April 2004

     

    Nationality: Italian

    Occupation: Medical Doctor

    Month of birth: June 1964

    URANG PROPERTY MANAGEMENT LTD
    196
    New Kings Road
    London
    SW6 4NF
    England

  • BLADON, Simon Mckno

    Director

    Appointed on 21 April 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1952

    URANG PROPERTY MANAGEMENT LTD
    196
    New Kings Road
    London
    SW6 4NF
    England

  • CURLEY, Jennifer

    Director

    Appointed on 15 February 2007

     

    Nationality: Usa

    Occupation: Solicitor

    Month of birth: August 1972

    C/O Urang Property Management Ltd
    196 New Kings Road
    London
    SW6 4NF

  • HINDMARSH, Jocelyne Claire

    Director

    Appointed on 21 April 2004

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: August 1976

    URANG PROPERTY MANAGEMENT LTD
    196
    New Kings Road
    London
    SW6 4NF
    England

  • HORNBY, Camilla

    Director

    Appointed on 21 April 2004

     

    Nationality: British

    Occupation: Literary Agent

    Month of birth: April 1973

    C/O Urang Property Management Ltd
    196 New Kings Road
    London
    SW6 4NF

  • YOUNG, Stephen

    Director

    Appointed on 26 October 1999

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: May 1958

    C/O Urang Property Management Ltd
    196 New Kings Road
    London
    SW6 4NF

  • BURLEY, Stuart William

    Secretary

    Appointed on 26 October 1999

    Resigned on 26 October 1999

    15 Grange Road
    Romford
    Essex
    RM3 7DX

  • HORNBY, Camilla

    Secretary

    Appointed on 26 October 1999

    Resigned on 1 March 2004

    16 Addison Park Mansions
    Richmond Way
    London
    W14 0EB

  • PHILO, Richard

    Secretary

    Appointed on 1 March 2004

    Resigned on 14 June 2007

    6 Talbot Road
    London
    W2 5LH

  • BROWN, Jonathan Neill

    Director

    Appointed on 21 April 2004

    Resigned on 9 February 2006

    Nationality: British

    Occupation: Investment Analyst

    Month of birth: October 1972

    12 Addison Park Mansions
    London
    W14 0EB

  • FERNANDEZ, Danielle

    Director

    Appointed on 26 October 1999

    Resigned on 9 May 2006

    Nationality: French

    Occupation: Retired

    Month of birth: July 1942

    14 Addison Park Mansions
    Richmond Way
    London
    W14 0EB

  • GELDART, Richard Christopher

    Director

    Appointed on 26 October 1999

    Resigned on 26 October 1999

    Nationality: British

    Occupation: Law Agent

    16-18 Moxon House
    Moxon Street
    London
    W1M 3HL

  • NIMMO, Stephen Alexander Maurice

    Director

    Appointed on 10 April 2006

    Resigned on 15 April 2013

    Nationality: British

    Occupation: Journalist

    Month of birth: October 1966

    URANG PROPERTY MANAGEMENT LTD
    196
    New Kings Road
    London
    SW6 4NF
    England

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

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Latest Filings

  1. 13 May 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X56XOHMP. Transaction: MzE0ODQ4MjA4NWFkaXF6a2N4.

  2. 27 January 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4ZI8TV7. Transaction: MzE0MDYzNTU2M2FkaXF6a2N4.

  3. 7 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FFOTIJ. Transaction: MzEzMDUxOTg5MWFkaXF6a2N4.

  4. 12 May 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X479KYAO. Transaction: MzEyMzAwNjY0NWFkaXF6a2N4.

  5. 12 May 2015 Director's details changed for Jocelyne Handmarsh on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: CH01. Barcode: X479KYAG. Transaction: MzEyMzAwNjQ0OWFkaXF6a2N4.

  6. 9 May 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X37HT1N7. Transaction: MzA5OTcyMTM2NmFkaXF6a2N4.

  7. 29 April 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X36UC5YX. Transaction: MzA5OTA3NDIzN2FkaXF6a2N4.

  8. 15 August 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L2EDLU9C. Transaction: MzA4MzMzNjc4MWFkaXF6a2N4.

  9. 15 August 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L2EDLUBC. Transaction: MzA4MzMzNjIzN2FkaXF6a2N4.

  10. 25 April 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X26YAFJM. Transaction: MzA3Njg4NTQ4NmFkaXF6a2N4.

  11. 24 April 2013 Termination of appointment of Stephen Nimmo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26YAFJE. Transaction: MzA3Njg4NTM0N2FkaXF6a2N4.

  12. 24 April 2013 Secretary's details changed for Urang Property Management Ltd on 15 April 2013 [View PDF]

    Action Date: 15 April 2013. Category: Officers. Type: CH04. Barcode: X26YAFJ6. Transaction: MzA3Njg4NTM0NWFkaXF6a2N4.

  13. 23 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X20P0FA1. Transaction: MzA3MTYxNjA4MWFkaXF6a2N4.

  14. 15 August 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MjEzNDc5MGFkaXF6a2N4.

  15. 14 August 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MjAxNTU0OWFkaXF6a2N4.

  16. 8 August 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X1EW3I8Y. Transaction: MzA2MjEzNDUyN2FkaXF6a2N4.

  17. 12 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X10CMFQ0. Transaction: MzA1MDYzOTgyOGFkaXF6a2N4.

  18. 25 July 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XAAMSW4V. Transaction: MzA0MTAwNDk0OGFkaXF6a2N4.

  19. 11 May 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XKUU2U12. Transaction: MzAzNzAwNTQxOGFkaXF6a2N4.

  20. 11 May 2011 Director's details changed for Dr Massimo Bernini on 11 May 2011 [View PDF]

    Action Date: 11 May 2011. Category: Officers. Type: CH01. Barcode: XKUU1U11. Transaction: MzAzNzAwNTIwN2FkaXF6a2N4.

  21. 13 May 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XVSEHJYW. Transaction: MzAxNTUwMTU3NWFkaXF6a2N4.

  22. 11 May 2010 Director's details changed for Stephen Alexander Maurice Nimmo on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XUKOSJW6. Transaction: MzAxNTMyOTkxMGFkaXF6a2N4.

  23. 11 May 2010 Director's details changed for Mr Simon Mckno Bladon on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XUKOOJW2. Transaction: MzAxNTMyOTkwNmFkaXF6a2N4.

  24. 11 May 2010 Director's details changed for Jocelyne Handmarsh on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XUKOQJW4. Transaction: MzAxNTMyOTkwOGFkaXF6a2N4.

  25. 11 May 2010 Secretary's details changed for Urang Property Management Ltd on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH04. Barcode: XUKOMJW0. Transaction: MzAxNTMyOTkwNGFkaXF6a2N4.

  26. 11 May 2010 Director's details changed for Jennifer Curley on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XUKOPJW3. Transaction: MzAxNTMyOTkwN2FkaXF6a2N4.

  27. 11 May 2010 Director's details changed for Stephen Young on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XUKOTJW7. Transaction: MzAxNTMyOTkxMWFkaXF6a2N4.

  28. 11 May 2010 Director's details changed for Dr Massimo Bernini on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XUKONJW1. Transaction: MzAxNTMyOTkwNWFkaXF6a2N4.

  29. 11 May 2010 Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Address. Type: AD01. Barcode: XUKOLJWZ. Transaction: MzAxNTMyOTkwM2FkaXF6a2N4.

  30. 11 May 2010 Director's details changed for Camilla Hornby on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XUKORJW5. Transaction: MzAxNTMyOTkwOWFkaXF6a2N4.

  31. 9 February 2010 Appointment of Urang Property Management Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XF48RHD9. Transaction: MzAwOTA3NjM3OGFkaXF6a2N4.

  32. 27 January 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XWI68H06. Transaction: MzAwODA3NDY2NGFkaXF6a2N4.

  33. 22 June 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XMMXYAX7. Transaction: MjAzNTUzOTU4N2FkaXF6a2N4.

  34. 1 June 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHALJABD. Transaction: MjAzNDEwMzE3NWFkaXF6a2N4.

  35. 1 June 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XHALIABC. Transaction: MjAzNDA3OTg3N2FkaXF6a2N4.

  36. 1 June 2009 Registered office changed on 01/06/2009 from 196 c/o urang property management LTD 196 new kings road london SW6 4NE [View PDF]

    Category: Address. Type: 287. Barcode: XHALGABA. Transaction: MjAzNDA3OTg2NWFkaXF6a2N4.

  37. 1 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XHALHABB. Transaction: MjAzNDA3OTg3MmFkaXF6a2N4.

  38. 15 May 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDQ8K9UV. Transaction: MjAzMzAxNTMyMWFkaXF6a2N4.

  39. 15 May 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XDQ8J9UU. Transaction: MjAzMzAwODI1M2FkaXF6a2N4.

  40. 15 May 2009 Registered office changed on 15/05/2009 from c/o urang LTD 196 new kings road london SW6 4NE [View PDF]

    Category: Address. Type: 287. Barcode: XDQ8H9US. Transaction: MjAzMzAwODI1MGFkaXF6a2N4.

  41. 15 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XDQ8I9UT. Transaction: MjAzMzAwODI1MWFkaXF6a2N4.

  42. 27 October 2008 Return made up to 19/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0ZQ4482. Transaction: MjAxNjI4NDA2NWFkaXF6a2N4.

  43. 1 July 2008 Amended accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AAMD. Barcode: RZLGC0Y1. Transaction: MjAwODE3MjU2MmFkaXF6a2N4.

  44. 1 July 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AIRF60Y2. Transaction: MjAwODE3MTAwMWFkaXF6a2N4.

  45. 1 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk4NDE3MmFkaXF6a2N4.

  46. 19 September 2007 Return made up to 19/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTY5OTQ5NGFkaXF6a2N4.

  47. 9 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjkwOTA3NGFkaXF6a2N4.

  48. 27 June 2007 Registered office changed on 27/06/07 from: c/o urang LIMITED 196 new kings road london SW6 4NF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTQ1OTAxN2FkaXF6a2N4.

  49. 25 June 2007 Registered office changed on 25/06/07 from: 6 talbot road london W2 5LH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjAxMDI1MWFkaXF6a2N4.

  50. 27 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjY3OTUwOWFkaXF6a2N4.

  51. 10 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTIzNzk0NWFkaXF6a2N4.

  52. 9 October 2006 Return made up to 19/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTM2NDU5OWFkaXF6a2N4.

  53. 17 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTEwMzIxMGFkaXF6a2N4.

  54. 19 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDAzMDQ2OWFkaXF6a2N4.

  55. 13 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDEzMjczOWFkaXF6a2N4.

  56. 2 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MjU2NzQwMGFkaXF6a2N4.

  57. 27 September 2005 Return made up to 19/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzQyOTgxM2FkaXF6a2N4.

  58. 15 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTU0NjkxNWFkaXF6a2N4.

  59. 13 October 2004 Return made up to 06/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzUwOTAwOWFkaXF6a2N4.

  60. 8 October 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEzMDU3NDk5MGFkaXF6a2N4.

  61. 11 August 2004 Ad 01/11/03-22/04/04 £ si [email protected]=7 £ ic 2/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTQ0ODM3OWFkaXF6a2N4.

  62. 11 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzA1MjQ2NWFkaXF6a2N4.

  63. 28 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDk0Mjg3NWFkaXF6a2N4.

  64. 28 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjUwMzkzNmFkaXF6a2N4.

  65. 28 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDYwMDQyOWFkaXF6a2N4.

  66. 28 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTc4NTQzOWFkaXF6a2N4.

  67. 15 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjczNDA4OGFkaXF6a2N4.

  68. 15 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDExMjg2MWFkaXF6a2N4.

  69. 15 March 2004 Registered office changed on 15/03/04 from: 16 addison park mansions richmond way london W14 0EB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDMzODk5NGFkaXF6a2N4.

  70. 15 March 2004 Accounting reference date extended from 31/10/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NDI3OTU4OWFkaXF6a2N4.

  71. 27 November 2003 Return made up to 26/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTk0MTgwMWFkaXF6a2N4.

  72. 19 August 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDExNzQ2MTQ0OWFkaXF6a2N4.

  73. 4 June 2003 Ad 24/10/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjY5MzgxNWFkaXF6a2N4.

  74. 20 January 2003 Ad 24/10/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTY5NzU5OWFkaXF6a2N4.

  75. 16 December 2002 Return made up to 26/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjE3NjM2N2FkaXF6a2N4.

  76. 4 September 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEyMTEzOTE4MmFkaXF6a2N4.

  77. 4 November 2001 Return made up to 26/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjQyODg3OWFkaXF6a2N4.

  78. 23 August 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEzNzc4MTY1MWFkaXF6a2N4.

  79. 25 January 2001 Return made up to 26/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDI0NDMzNGFkaXF6a2N4.

  80. 4 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTg2MTk1OWFkaXF6a2N4.

  81. 4 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDQwMDI0NmFkaXF6a2N4.

  82. 4 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTk0MjY1OGFkaXF6a2N4.

  83. 4 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mzg0NjUxN2FkaXF6a2N4.

  84. 4 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTYyNTk5M2FkaXF6a2N4.

  85. 4 November 1999 Registered office changed on 04/11/99 from: suite 53 26 charing cross road london WC2H 0DH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjU3NjcwMGFkaXF6a2N4.

  86. 26 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTYxOTI5OGFkaXF6a2N4.

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