20TH FLOOR 125
OLD BROAD STREET
LONDON
EC2N 1AR
There are 248 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
27 February
Accounts Category
FULL
Accounts Last Made Up
27 February 2017
Accounts Next Due
27 November 2018
Returns Last Made Up
16 July 2015
Returns Next Due
13 August 2016
Mortgages
3 in total
3 satisfied
2017 | 2016 | 2015 | 2014 | 2013 | 2011 | 2010 | 2009 | |
---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £41,266 | £101,310 | £135,030 | £110,596 | £4,431,475 | £0 | £0 | £0 |
of which Cash | £4,488 | £4,862 | £14,830 | £20,755 | £0 | £0 | £0 | £0 |
Total Assets | £41,266 | £101,310 | £135,030 | £110,596 | £4,431,475 | £0 | £0 | £0 |
Current Liabilities | £16,650 | £62,096 | £61,435 | £96,666 | £60,605,979 | £0 | £0 | £25,489 |
Net Current Assets | £24,616 | £39,214 | £73,595 | £13,930 | £-56,174,504 | £0 | £0 | £-25,489 |
Total Net Worth | £24,616 | £39,214 | £53,460 | £22,646 | £1,997,671 | £0 | £0 | £-25,489 |
Director
Appointed on 7 July 2016
Nationality: British
Occupation: Investment Banking
Month of birth: June 1973
20th Floor 125
Old Broad Street
London
EC2N 1AR
Director
Appointed on 7 July 2016
Nationality: British
Occupation: None Supplied
Month of birth: September 1975
20th Floor 125
Old Broad Street
London
EC2N 1AR
Secretary
Appointed on 16 July 2001
Resigned on 5 December 2001
Nationality: British
Occupation: Information Consultant
1 High Street Mews
Wimbledon Village
London
SW19 7RG
Secretary
Appointed on 5 December 2001
Resigned on 4 October 2004
26 Green Acres
Park Hill
Croydon
Surrey
CR0 5UW
Secretary
Appointed on 18 November 2005
Resigned on 31 October 2012
4th Floor
280 Bishopsgate
London
EC2M 4RB
England
Secretary
Appointed on 4 October 2004
Resigned on 18 November 2005
Richmond Lodge
Rhinefield Road
Brockenhurst
Hampshire
SO42 7SQ
Corporate Secretary
Appointed on 31 October 2012
Resigned on 27 February 2013
24/25
St Andrew Square
Edinburgh
EH2 1AF
Scotland
Director
Appointed on 4 October 2005
Resigned on 19 July 2007
Nationality: British
Occupation: Chartered Accountant
Month of birth: February 1969
22 Woodhayes Road
Wimbledon
London
SW19 4RF
Director
Appointed on 4 October 2005
Resigned on 27 February 2013
Nationality: British
Occupation: Accountant
Month of birth: May 1962
The Dormer
Teddington
Tewkesbury
Gloucestershire
GL20 8JA
Director
Appointed on 23 April 2003
Resigned on 1 October 2004
Nationality: British
Occupation: Chartered Engineer
Month of birth: August 1966
12 Burns Drive
Banstead
Surrey
SM7 1PN
Director
Appointed on 16 July 2001
Resigned on 5 December 2001
Nationality: British
Occupation: Information Consultant
Month of birth: September 1936
1 High Street Mews
Wimbledon Village
London
SW19 7RG
Director
Appointed on 5 December 2001
Resigned on 24 April 2002
Nationality: British
Occupation: Chartered Engineer
Month of birth: November 1943
The Vineries Lambs Green
Rusper
Horsham
West Sussex
RH12 4RG
Director
Appointed on 5 December 2001
Resigned on 19 March 2002
Nationality: British
Occupation: Transport Planner
Month of birth: January 1953
Saxons
Meath Green Lane
Horley
Surrey
RH6 8JA
Director
Appointed on 19 July 2007
Resigned on 31 July 2008
Nationality: British
Occupation: Head Of Risk & Portfolio Manag
Month of birth: January 1960
42 Mirfield Road
Solihull
West Midlands
B91 1JD
Director
Appointed on 4 October 2005
Resigned on 31 July 2008
Nationality: British
Occupation: Chartered Accountant
Month of birth: July 1961
Whitestrand Gadshill Road
Charlton Kings
Cheltenham
Gloucestershire
GL53 8EF
Director
Appointed on 4 October 2004
Resigned on 3 October 2005
Nationality: British
Occupation: Head Of Asset Finance Portfoli
Month of birth: September 1963
4 San Luis Drive
Chafford Hundred
Grays
Essex
RM16 6LP
Director
Appointed on 1 October 2004
Resigned on 5 April 2005
Nationality: British
Occupation: Engineer
Month of birth: July 1971
Pear Tree House
64 Frenchgate
Richmond
North Yorkshire
DL10 7AG
Director
Appointed on 4 October 2004
Resigned on 5 April 2005
Nationality: British
Occupation: Accountant
Month of birth: October 1967
29 Quarry Gardens
Leatherhead
Surrey
KT22 8UE
Director
Appointed on 24 April 2002
Resigned on 4 October 2004
Nationality: British
Occupation: Finance Manager
Month of birth: January 1947
15 Flanchford Road
Reigate Heath
Reigate
Surrey
RH2 8AB
Director
Appointed on 2 February 2004
Resigned on 3 October 2005
Nationality: British
Occupation: Bank Employee
Month of birth: October 1959
Punter Folly
Marsham Lane
Gerrards Cross
Buckinghamshire
SL9 8HA
Director
Appointed on 24 April 2002
Resigned on 17 April 2003
Nationality: British
Occupation: Company Director
Month of birth: April 1944
14 The Hilders
Farm Lane
Ashtead
Surrey
KT21 1LS
Director
Appointed on 28 February 2013
Resigned on 7 July 2016
Nationality: Greek
Occupation: Legal Counsel
Month of birth: April 1968
49
Crouch Lane
Borough Green
Sevenoaks
Kent
TN15 8LU
United Kingdom
Director
Appointed on 16 July 2001
Resigned on 5 December 2001
Nationality: British
Occupation: Information Consultant
Month of birth: April 1944
1 High Street Mews
Wimbledon Village
London
SW19 7RG
Director
Appointed on 5 December 2001
Resigned on 2 February 2004
Nationality: British
Occupation: Banker
Month of birth: April 1951
Willow Trees Hazelwood Lane
Chipstead
Surrey
CR5 3PF
Director
Appointed on 5 December 2001
Resigned on 4 October 2004
Nationality: British
Occupation: Chartered Accountant
Month of birth: September 1956
31 Hove Park Villas
Hove
Sussex
BN3 6HH
Director
Appointed on 16 March 2009
Resigned on 27 February 2013
Nationality: British
Occupation: Bank Official
Month of birth: March 1970
Nubbock House
2 The Green
South Ockendon
Essex
RM15 6SD
England
Director
Appointed on 20 August 2008
Resigned on 10 February 2009
Nationality: British
Occupation: Banker
Month of birth: February 1968
Hungerford House
Pale Lane Winchfield
Hook
Hampshire
RG27 8SW
Director
Appointed on 31 July 2008
Resigned on 27 February 2013
Nationality: British
Occupation: Banker
Month of birth: March 1966
10 Berberry Drive
Flitton
Bedforedshire
MK45 5ER
Director
Appointed on 4 October 2005
Resigned on 15 August 2008
Nationality: British
Occupation: Financier
Month of birth: February 1966
15 Mardleybury Road
Datchworth
Hertfordshire
SG3 6SG
Director
Appointed on 28 February 2013
Resigned on 7 July 2016
Nationality: British
Occupation: Fund Manager
Month of birth: October 1967
Wood House
Church Lane
Chaldon
Surrey
CR3 5AL
United Kingdom
Director
Appointed on 31 July 2008
Resigned on 27 February 2013
Nationality: British
Occupation: Senior Director
Month of birth: April 1956
4
Glanville Drive
Hinton Blewett
Bristol
Avon
BS39 5GF
This information was most recently updated 16/11/2017.
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Action Date: 16 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BTNDRV. Transaction: MzE4MTgwNjY5MGFkaXF6a2N4.
Action Date: 27 February 2017. Category: Accounts. Type: AA. Barcode: A6B8IJ04. Transaction: MzE4MTY5NDQxOGFkaXF6a2N4.
Action Date: 27 February 2016. Category: Accounts. Type: AA. Barcode: L5KJ9YU9. Transaction: MzE2MzAyMjg3MGFkaXF6a2N4.
Category: Auditors. Type: AUD. Barcode: R5F0EKE3. Transaction: MzE1NzU0ODc0NGFkaXF6a2N4.
Action Date: 16 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMO801. Transaction: MzE1NTQxMjQyNGFkaXF6a2N4.
Action Date: 7 July 2016. Category: Officers. Type: AP01. Barcode: X5B081I1. Transaction: MzE1MjY2MjA1NmFkaXF6a2N4.
Action Date: 7 July 2016. Category: Officers. Type: TM01. Barcode: X5B081JT. Transaction: MzE1MjY2MjA3MGFkaXF6a2N4.
Action Date: 7 July 2016. Category: Officers. Type: TM01. Barcode: X5B081JL. Transaction: MzE1MjY2MjA2MWFkaXF6a2N4.
Action Date: 7 July 2016. Category: Officers. Type: AP01. Barcode: X5B081I9. Transaction: MzE1MjY2MjA2NmFkaXF6a2N4.
Action Date: 27 February 2015. Category: Accounts. Type: AA. Barcode: L53TW1PC. Transaction: MzE0NTUzNTIwOGFkaXF6a2N4.
Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4DK87SX. Transaction: MzEyODgwMzE1OWFkaXF6a2N4.
Action Date: 27 February 2014. Category: Accounts. Type: AA. Barcode: L422PIK2. Transaction: MzExODUzODEwOGFkaXF6a2N4.
Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3D48XK2. Transaction: MzEwNDYxODA0N2FkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X2YZ9LCW. Transaction: MzA5MjAzNTE3OGFkaXF6a2N4.
Action Date: 27 February 2013. Category: Accounts. Type: AA. Barcode: L2LOESM3. Transaction: MzA4OTQ4NDQ3MmFkaXF6a2N4.
Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: X2EMYOD7. Transaction: MzA4MzEzNjYwOGFkaXF6a2N4.
Category: Officers. Type: CH01. Barcode: X2CEW0OR. Transaction: MzA4MTM5OTczMGFkaXF6a2N4.
Category: Address. Type: AD03. Barcode: X2CEUTIX. Transaction: MzA4MTM4NjUzMWFkaXF6a2N4.
Category: Address. Type: AD02. Barcode: X2CEUTIH. Transaction: MzA4MTM4NjUyN2FkaXF6a2N4.
Category: Auditors. Type: AUD. Barcode: A28IQCC2. Transaction: MzA3ODQzNjk4MGFkaXF6a2N4.
Action Date: 27 February 2013. Category: Accounts. Type: AA01. Barcode: L23JCEXT. Transaction: MzA3NDE2MDY3MGFkaXF6a2N4.
Action Date: 8 March 2013. Category: Address. Type: AD01. Barcode: L23JCEXD. Transaction: MzA3NDE2MDYxNGFkaXF6a2N4.
Category: Change of name. Type: CERTNM. Barcode: L23JCEXL. Transaction: MzA3NDEwMTM3OGFkaXF6a2N4.
Category: Change of name. Type: CONNOT. Barcode: L23JCEY1. Transaction: MzA3NDA5OTQ1N2FkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: L239CLKQ. Transaction: MzA3Mzk1NDY5M2FkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: L239CLKI. Transaction: MzA3Mzk1NDU2M2FkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: A239DAYD. Transaction: MzA3MzkzOTM2M2FkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: A239DAY1. Transaction: MzA3MzkzOTI2NmFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: A239DAXT. Transaction: MzA3MzkzOTIxOGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: A239DAXL. Transaction: MzA3MzkzOTE4NmFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: A239DAXD. Transaction: MzA3MzkzOTE1M2FkaXF6a2N4.
Category: Officers. Type: AP04. Barcode: X1L9I44M. Transaction: MzA2NzE5MzQzNGFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: X1L9I44A. Transaction: MzA2NzE5MzQzMGFkaXF6a2N4.
Action Date: 16 July 2012. Category: Annual return. Type: AR01. Barcode: X1FBGEKG. Transaction: MzA2MjM5OTY5NWFkaXF6a2N4.
Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15QHVW0. Transaction: MzA1NTE0OTc4NGFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: A14QHUBF. Transaction: MzA1NDQ4ODYxOWFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: A14QHUB7. Transaction: MzA1NDQ4ODU3M2FkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: A14QHU83. Transaction: MzA1NDQ4ODUyNWFkaXF6a2N4.
Action Date: 17 September 2011. Category: Officers. Type: CH03. Barcode: X39L9YJK. Transaction: MzA0NTc5NzY0OWFkaXF6a2N4.
Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADQTCX7M. Transaction: MzA0MzMxOTkzNWFkaXF6a2N4.
Action Date: 16 July 2011. Category: Annual return. Type: AR01. Barcode: XC8VRW87. Transaction: MzA0MTMwMDM2MGFkaXF6a2N4.
Action Date: 16 July 2010. Category: Annual return. Type: AR01. Barcode: XV686MEC. Transaction: MzAyMTA1NjMzMmFkaXF6a2N4.
Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A85ZLLC4. Transaction: MzAxOTA2OTQ3N2FkaXF6a2N4.
Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AEICBCDI. Transaction: MjAzOTIzODYwM2FkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XV0P8BMM. Transaction: MjAzNzM1NzM1OGFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: X0LTX8EU. Transaction: MjAyODgzNDU4N2FkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: XQR697CC. Transaction: MjAyNTc3NDI4MGFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: XDJSO5R5. Transaction: MjAyMDcxODcwOGFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: ALUAX4LL. Transaction: MjAxNzUyMzk5OGFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: XOUOE2SB. Transaction: MjAxMjQ1MzU3NGFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: XOUBY2SI. Transaction: MjAxMjQ1MjU3NmFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: XOK4B2RD. Transaction: MjAxMjMwNjk2MmFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: XNRP32NS. Transaction: MjAxMjA1NDI3M2FkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: XNPM32NN. Transaction: MjAxMjA0MTE0MmFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: XNKJY2M9. Transaction: MjAxMTk4OTY1NmFkaXF6a2N4.
Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4R2I1SI. Transaction: MjAwOTg2MTc4NmFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XFOZG1N3. Transaction: MjAwOTUxOTcyN2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE4NDUzMjY1NGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE4NDUzMzcyOWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4Mjk1NzU3OGFkaXF6a2N4.
Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzI5MTY5OWFkaXF6a2N4.
Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTU5NjY3MGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE2NDI2NTQ0MWFkaXF6a2N4.
Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3NDM3ODc4NmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA3Mzg4NjI1MmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA2OTYzOTI1MGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAyNDkzMzIwNWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA3MzY4MTExOGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA0MjM5OTEwMmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEyMTU3MzYwN2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEzMTY0Mjg5NmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA5MTE0MDkyN2FkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDEyOTA3NDMyNGFkaXF6a2N4.
Category: Change of name. Type: CERTNM. Transaction: MDA4Mzc0NDU2MWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDAxMDAzNzAzN2FkaXF6a2N4.
Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MTYyMjkxNmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Njk1NzY4M2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTU5ODk3NmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEyMzUwMDA2MmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA5OTk1MzQ0N2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA3NDk1MjY4MGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA3NTE3MzY2M2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA5OTkwMjA3NmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA2MjQwMDIyMWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE1MDMzNTYwOGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA4NjAyODQxNGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA3MzA5OTk4M2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA4MjQxMzY0NGFkaXF6a2N4.
Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NTgxNjA4MWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDExNjU5NDM5OGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA0NzA4OTU1N2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA4NjI0MTY4OWFkaXF6a2N4.
Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1MTMzNjU3MWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDEwNzYzMDEzNmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEwMjAxNTkzOWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE0OTQwNTc1MGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzM1ODQ1MmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODMzNTU0NGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjQ2NzQ0M2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDEzMTI5NWFkaXF6a2N4.