119 - 121 Gloucester Terrace (Freehold) & Management Limited

Company Registration Number: 04365577

Company registered in England and Wales

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119 - 121 Gloucester Terrace (Freehold) & Management Limited is a Private Company Limited by Shares first registered on 1 February 2002. Its current registered address is in Pewsey.

Registered Address

THE CHAPEL
LITTLEWORTH
PEWSEY
ENGLAND
SN9 5LF

There are 55 companies currently registered at this postcode, including this one.

All companies at SN9 5LF

Registration Data

Company Number

04365577

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 December

Accounts Category

Accounts Last Made Up

25 December 2016

Accounts Next Due

25 September 2018

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £166,650£166,650£166,650£166,650£166,650£166,650£166,650£0£0£0£0
Current Assets £15£15£15£15£15£15£15£15£37,527£47,977£29,631
of which Cash £0£0£0£0£0£0£0£0£25,783£28,457£21,258
Total Assets £166,665£166,665£166,665£166,665£166,665£166,665£166,665£15£37,527£47,977£29,631
Current Liabilities £0£0£0£0£0£0£0£0£3,522£29,939£4,429
Net Current Assets £15£15£15£15£15£15£15£15£34,005£18,038£25,202
Total Net Worth £166,665£166,665£166,665£166,665£166,665£166,665£166,665£15£15£15£15

Previous Names

  • TURNSYS ASSOCIATES LIMITED, active until 25 October 2002

Company Officers

  • CHEONG, Lester

    Director

    Appointed on 30 June 2016

     

    Nationality: Singaporean

    Occupation: Consultant

    Month of birth: July 1972

    The Chapel
    Littleworth
    Pewsey
    SN9 5LF
    England

  • CONTESTABILE, Marcello Salvatore Maria

    Director

    Appointed on 30 June 2016

     

    Nationality: Italian

    Occupation: Researcher

    Month of birth: August 1972

    The Chapel
    Littleworth
    Pewsey
    SN9 5LF
    England

  • JONG, Joanne Yulan

    Director

    Appointed on 4 November 2013

     

    Nationality: British

    Occupation: Designer

    Month of birth: March 1967

    Flat 5
    Gloucester Terrace
    London
    W2 3HB
    England

  • LEWIN, Nicholas Harvey

    Director

    Appointed on 30 June 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1953

    The Chapel
    Littleworth
    Pewsey
    SN9 5LF
    England

  • MCCLELLAND, Patrick

    Director

    Appointed on 30 June 2016

     

    Nationality: British

    Occupation: Advertising Writer

    Month of birth: August 1968

    The Chapel
    Littleworth
    Pewsey
    SN9 5LF
    England

  • NARANG, Susan

    Director

    Appointed on 30 June 2016

     

    Nationality: Britiah

    Occupation: Partner

    Month of birth: May 1969

    The Chapel
    Littleworth
    Pewsey
    SN9 5LF
    England

  • PERILLI, Alexander

    Director

    Appointed on 1 September 2013

     

    Nationality: Australian

    Occupation: Finance Manager

    Month of birth: February 1981

    Flat 4
    119 Gloucester Terrace
    London
    W2 3HB
    England

  • ROBILLIARD, Claire-Marie

    Director

    Appointed on 30 June 2016

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1967

    The Chapel
    Littleworth
    Pewsey
    SN9 5LF
    England

  • WALLACE, Julia

    Director

    Appointed on 30 June 2016

     

    Nationality: British

    Occupation: Banker

    Month of birth: July 1971

    The Chapel
    Littleworth
    Pewsey
    SN9 5LF
    England

  • TOBREN LIMITED

    Corporate Director

    Appointed on 30 June 2016

     

    Greyhound Farm
    School Road
    Westhall
    Halesworth
    Suffolk
    IP19 8QZ
    England

  • CRANE, Thomas Jonathan

    Secretary

    Appointed on 1 August 2013

    Resigned on 31 December 2014

    Windmill House
    Cawston Lane
    Dunchurch
    Rugby
    Warwickshire
    CV22 7RX
    England

  • COMMANDMENT PROPERTY SERVICES (UK) LTD

    Corporate Secretary

    Appointed on 1 January 2005

    Resigned on 1 August 2013

    Ferndale
    Ballinger Road
    Great Missenden
    Buckinghamshire
    HP16 9QH
    United Kingdom

  • GRANT SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 February 2002

    Resigned on 18 April 2002

    2nd Floor Mountbarrow House
    12 Elizabeth Street
    London
    SW1W 9RB

  • RINGLEY LIMITED

    Corporate Secretary

    Appointed on 18 April 2002

    Resigned on 30 June 2004

    69 Fortess Road
    Kentish Town
    London
    NW5 1AG

  • ANDSELL, Edith Mary Worth

    Director

    Appointed on 4 November 2013

    Resigned on 24 January 2014

    Nationality: British

    Occupation: Retired

    Month of birth: February 1920

    Ferndale, Ballinger Road
    South Heath
    Great Missenden
    Buckinghamshire
    HP16 9QH

  • ANSDELL, Edith Mary Worth

    Director

    Appointed on 10 May 2002

    Resigned on 1 August 2013

    Nationality: British

    Occupation: Retired

    Month of birth: February 1920

    Flat 10 121 Gloucester Terrace
    London
    W2 3HB

  • BONNING, Rosalind Louise Helen

    Director

    Appointed on 18 April 2002

    Resigned on 15 May 2017

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1968

    Flat 15 121 Gloucester Terrace
    London
    W2 3HB

  • CHEONG, Lester

    Director

    Appointed on 4 November 2013

    Resigned on 24 January 2014

    Nationality: Singaporean

    Occupation: Student

    Month of birth: July 1972

    Ferndale, Ballinger Road
    South Heath
    Great Missenden
    Buckinghamshire
    HP16 9QH

  • CHEONG, Lester

    Director

    Appointed on 18 November 2002

    Resigned on 1 September 2013

    Nationality: Singaporean

    Occupation: Administrator Student

    Month of birth: July 1972

    Flat 11 121 Gloucester Terrace
    London
    W2 3HB

  • COLE, Penelope Margaret Ann

    Director

    Appointed on 10 May 2002

    Resigned on 30 July 2012

    Nationality: British

    Occupation: Actress

    Month of birth: February 1938

    Flat 3
    121 Gloucester Terrace
    London
    Middlesex
    W2 3HB

  • CONTESTABILE, Marcello Salvatore Maria

    Director

    Appointed on 4 November 2013

    Resigned on 24 January 2014

    Nationality: Italian

    Occupation: Researcher

    Month of birth: August 1972

    Flat 1
    119 Gloucester Terrace
    London
    W2 3HB
    United Kingdom

  • CONTESTABILE, Marcello Salvatore Maria

    Director

    Appointed on 1 December 2004

    Resigned on 1 August 2013

    Nationality: Italian

    Occupation: Researcher

    Month of birth: August 1972

    Flat 1
    119 Gloucester Terrace
    London
    W2 3HB

  • COSSEY, Steven

    Director

    Appointed on 28 October 2002

    Resigned on 30 April 2006

    Nationality: Australian

    Occupation: Consultant

    Month of birth: March 1971

    Flat D
    67 Queens Gardens
    Bayswater
    London
    W2 3AH

  • FLETCHER, Linda Jane

    Director

    Appointed on 4 November 2013

    Resigned on 24 January 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1955

    Ferndale, Ballinger Road
    South Heath
    Great Missenden
    Buckinghamshire
    HP16 9QH

  • FLETCHER, Linda Jane

    Director

    Appointed on 10 May 2002

    Resigned on 1 August 2013

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: November 1955

    Greyhound Farmhouse
    Westhall
    Halesworth
    Suffolk
    IP19 8QZ

  • FLINN, Andrew Douglas

    Director

    Appointed on 29 September 2010

    Resigned on 1 September 2013

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: December 1981

    Ferndale, Ballinger Road
    South Heath
    Great Missenden
    Buckinghamshire
    HP16 9QH

  • GRANT DIRECTORS LIMITED

    Director

    Appointed on 1 February 2002

    Resigned on 18 April 2002

    Month of birth: December 1993

    2nd Floor Mountbarrow House
    12 Elizabeth Street
    London
    SW1W 9RB

  • HALLFORS, Maria

    Director

    Appointed on 10 May 2002

    Resigned on 29 September 2004

    Nationality: Spanish

    Occupation: Secretary

    Month of birth: March 1967

    Flat 1
    119 Gloucester Terrace
    London
    W2 3HB

  • HOULDER, Dominic John, Professor

    Director

    Appointed on 10 May 2002

    Resigned on 1 November 2007

    Nationality: British

    Occupation: Lecturer

    Month of birth: July 1958

    7 Bolton Gardens
    London
    SW5 0DQ

  • HOYLE, Peter

    Director

    Appointed on 10 May 2002

    Resigned on 1 October 2005

    Nationality: British

    Occupation: Salesman

    Month of birth: November 1941

    40a Victoria Road
    London
    N22 7XD

  • JENKINSON, Geoffrey Eric

    Director

    Appointed on 10 May 2002

    Resigned on 1 September 2013

    Nationality: British

    Occupation: Retired

    Month of birth: July 1933

    19 Strachan Crescent
    Dollar
    Clackmannanshire
    FK14 7HL

  • JONG, Joanne Yulan

    Director

    Appointed on 20 October 2002

    Resigned on 1 September 2013

    Nationality: British

    Occupation: Designer

    Month of birth: March 1967

    Flat 5
    119 Gloucester Terrace
    London
    W2 3HB

  • KHURANA, Jaidip Singh

    Director

    Appointed on 4 November 2013

    Resigned on 24 January 2014

    Nationality: Indian

    Occupation: Investment Banker

    Month of birth: August 1968

    Ferndale, Ballinger Road
    South Heath
    Great Missenden
    Buckinghamshire
    HP16 9QH

  • KHURANA, Jaidip Singh

    Director

    Appointed on 13 December 2002

    Resigned on 1 August 2013

    Nationality: Indian

    Occupation: Investment Banker

    Month of birth: August 1968

    Flat 8
    121 Gloucester Terrace
    London
    W2 3HB

  • LUCKING, Robert George

    Director

    Appointed on 2 January 2007

    Resigned on 1 September 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1970

    Flat 7 121 Gloucester Terrace
    London
    W2 3HB

  • MCCLELLAND, Patrick

    Director

    Appointed on 4 November 2013

    Resigned on 24 January 2014

    Nationality: British

    Occupation: Advertising Copywriter

    Month of birth: August 1968

    Ferndale, Ballinger Road
    South Heath
    Great Missenden
    Buckinghamshire
    HP16 9QH

  • MCCLLELLAND, Patrick Bondi Alexander

    Director

    Appointed on 20 October 2006

    Resigned on 1 September 2013

    Nationality: British

    Occupation: Advertising Copyrighter

    Month of birth: August 1968

    Flat 9 121 Gloucester Terrace
    London
    W2 3HB

  • MCCUNE, Sara Miller

    Director

    Appointed on 10 May 2002

    Resigned on 7 December 2009

    Nationality: Usa

    Occupation: Publishing Executive

    Month of birth: February 1941

    2979 Eucalyptus Hill Road
    Santa Barbara
    California 93108
    Usa

  • NARANG, Susan Monica Seema

    Director

    Appointed on 5 November 2013

    Resigned on 24 January 2014

    Nationality: British

    Occupation: Account Manager

    Month of birth: May 1969

    Ferndale, Ballinger Road
    South Heath
    Great Missenden
    Buckinghamshire
    HP16 9QH

  • NARANG, Susan Monica Seema

    Director

    Appointed on 1 December 2004

    Resigned on 1 September 2013

    Nationality: British

    Occupation: Account Manager

    Month of birth: May 1969

    Flat 14
    121 Gloucester Terrace
    London
    W2 3HB

  • RABIER, Damien Louis

    Director

    Appointed on 5 November 2013

    Resigned on 24 January 2014

    Nationality: French

    Occupation: Company Director

    Month of birth: July 1981

    Ferndale, Ballinger Road
    South Heath
    Great Missenden
    Buckinghamshire
    HP16 9QH

  • RABIER, Damien Louis

    Director

    Appointed on 20 October 2006

    Resigned on 1 August 2013

    Nationality: French

    Occupation: Company Director

    Month of birth: July 1981

    Flat 6
    121 Gloucester Terrace
    London
    W2 3HB

  • STANWELL, Helen

    Director

    Appointed on 10 May 2002

    Resigned on 20 October 2006

    Nationality: Australian

    Occupation: Ass Accountant

    Month of birth: January 1970

    Flat 9
    121 Gloucester Terrace
    Paddington
    London
    W2 3HB

  • TSANG, Daegal

    Director

    Appointed on 10 May 2002

    Resigned on 1 December 2004

    Nationality: British

    Occupation: Banking

    Month of birth: January 1973

    Flat 14
    121 Gloucester Terrace
    London
    W2 3HB

  • UROSHEVICH, Anna

    Director

    Appointed on 14 July 2008

    Resigned on 14 June 2010

    Nationality: British

    Occupation: Creative Director

    Month of birth: March 1975

    Vojvode Dragomire
    29 St. 5
    Belgrade
    11118
    Serbia

  • WANG, Xiaoyan

    Director

    Appointed on 5 November 2013

    Resigned on 24 January 2014

    Nationality: Chinese

    Occupation: Banker

    Month of birth: November 1981

    Ferndale, Ballinger Road
    South Heath
    Great Missenden
    Buckinghamshire
    HP16 9QH

  • WANG, Xiaoyan

    Director

    Appointed on 11 March 2010

    Resigned on 1 August 2013

    Nationality: Chinese

    Occupation: Banker

    Month of birth: November 1981

    Ferndale, Ballinger Road
    South Heath
    Great Missenden
    Buckinghamshire
    HP16 9QH

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 20 June 2017 Termination of appointment of Rosalind Louise Helen Bonning as a director on 15 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Officers. Type: TM01. Barcode: X68ZRWRS. Transaction: MzE3ODQzMjY3NGFkaXF6a2N4.

  2. 8 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZUABYO. Transaction: MzE2ODQ3MDY0N2FkaXF6a2N4.

  3. 7 October 2016 Total exemption small company accounts made up to 25 December 2015 [View PDF]

    Action Date: 25 December 2015. Category: Accounts. Type: AA. Barcode: X5H49UA8. Transaction: MzE1OTE4NTQyM2FkaXF6a2N4.

  4. 7 September 2016 Registered office address changed from Ullenwood Manor Close East Horsley Leatherhead Surrey KT24 6SA to The Chapel Littleworth Pewsey SN9 5LF on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Address. Type: AD01. Barcode: X5EXI6DN. Transaction: MzE1Njc2ODA4OWFkaXF6a2N4.

  5. 6 July 2016 Appointment of Tobren Limited as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: AP02. Barcode: X5ANBE4X. Transaction: MzE1MjM5NTk3OWFkaXF6a2N4.

  6. 6 July 2016 Appointment of Mr Lester Cheong as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: AP01. Barcode: X5ANBGQA. Transaction: MzE1MjM5NjY0NmFkaXF6a2N4.

  7. 6 July 2016 Appointment of Ms Julia Wallace as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: AP01. Barcode: X5ANBFLS. Transaction: MzE1MjM5NjMxMGFkaXF6a2N4.

  8. 4 July 2016 Appointment of Ms Susan Narang as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: AP01. Barcode: X5A7R0KH. Transaction: MzE1MjAzODk5NWFkaXF6a2N4.

  9. 30 June 2016 Appointment of Mr Patrick Bondi Alexander Mcclelland as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: AP01. Barcode: X5A7RJK9. Transaction: MzE1MjA0NzM0OWFkaXF6a2N4.

  10. 30 June 2016 Appointment of Mr Nicholas Harvey Lewin as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: AP01. Barcode: X5A7R0EY. Transaction: MzE1MjAzODk2MWFkaXF6a2N4.

  11. 30 June 2016 Appointment of Mr Marcello Salvatore Maria Contestabile as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: AP01. Barcode: X5A7PF7K. Transaction: MzE1MjAyNDYxNWFkaXF6a2N4.

  12. 30 June 2016 Appointment of Miss Claire-Marie Liza Robilliard as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: AP01. Barcode: X5A7PCYW. Transaction: MzE1MjAyMzk4NGFkaXF6a2N4.

  13. 4 May 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NzMxODUzOWFkaXF6a2N4.

  14. 3 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NjkyMTQzNmFkaXF6a2N4.

  15. 27 April 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X55RT4PU. Transaction: MzE0NzMxODUxNmFkaXF6a2N4.

  16. 1 October 2015 Total exemption full accounts made up to 25 December 2014 [View PDF]

    Action Date: 25 December 2014. Category: Accounts. Type: AA. Barcode: A4GANZGP. Transaction: MzEzMTc0MjI3NmFkaXF6a2N4.

  17. 30 June 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNjA0MTk1NGFkaXF6a2N4.

  18. 29 June 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X4AG7KEJ. Transaction: MzEyNjA0MTkzMWFkaXF6a2N4.

  19. 29 June 2015 Director's details changed for Ms Joanne Yulan Jong on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: CH01. Barcode: X4AG7K1T. Transaction: MzEyNjAwNjk3OWFkaXF6a2N4.

  20. 27 June 2015 Director's details changed for Mr Alexander Perilli on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: CH01. Barcode: X4AG7KEB. Transaction: MzEyNjAwNjk4MGFkaXF6a2N4.

  21. 2 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMzk0NjQxMGFkaXF6a2N4.

  22. 11 January 2015 Registered office address changed from Windmill House Cawston Lane Dunchurch Rugby Warwickshire CV22 7RX England to Ullenwood Manor Close East Horsley Leatherhead Surrey KT24 6SA on 11 January 2015 [View PDF]

    Action Date: 11 January 2015. Category: Address. Type: AD01. Barcode: X3YV66RN. Transaction: MzExNTE3Mzc2M2FkaXF6a2N4.

  23. 11 January 2015 Termination of appointment of Thomas Jonathan Crane as a secretary on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM02. Barcode: X3YV66OJ. Transaction: MzExNTE3MzcyM2FkaXF6a2N4.

  24. 12 September 2014 Total exemption full accounts made up to 25 December 2013 [View PDF]

    Action Date: 25 December 2013. Category: Accounts. Type: AA. Barcode: A3G1CFE2. Transaction: MzEwNzM4Mjg2OWFkaXF6a2N4.

  25. 22 August 2014 Registered office address changed from Ferndale, Ballinger Road South Heath Great Missenden Buckinghamshire HP16 9QH to Windmill House Cawston Lane Dunchurch Rugby Warwickshire CV22 7RX on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Address. Type: AD01. Barcode: X3ES0OUQ. Transaction: MzEwNjEwNjQyNGFkaXF6a2N4.

  26. 2 March 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X32SRSU3. Transaction: MzA5NTQ5ODU0NmFkaXF6a2N4.

  27. 24 January 2014 Termination of appointment of Lester Cheong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X309X2HV. Transaction: MzA5MzI5MDEwMGFkaXF6a2N4.

  28. 24 January 2014 Termination of appointment of Xiaoyan Wang as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X309X2HN. Transaction: MzA5MzI5MDEwN2FkaXF6a2N4.

  29. 24 January 2014 Termination of appointment of Edith Andsell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X309X27E. Transaction: MzA5MzI5MDAzMWFkaXF6a2N4.

  30. 24 January 2014 Termination of appointment of Damien Rabier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X309X276. Transaction: MzA5MzI5MDA0MGFkaXF6a2N4.

  31. 24 January 2014 Termination of appointment of Susan Narang as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X309X21T. Transaction: MzA5MzI5MDAwOGFkaXF6a2N4.

  32. 24 January 2014 Termination of appointment of Patrick Mcclelland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X309X1YX. Transaction: MzA5MzI4OTk5NWFkaXF6a2N4.

  33. 24 January 2014 Termination of appointment of Jaidip Khurana as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X309X1QG. Transaction: MzA5MzI4OTk0N2FkaXF6a2N4.

  34. 24 January 2014 Termination of appointment of Linda Fletcher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X309X1NF. Transaction: MzA5MzI4OTkzN2FkaXF6a2N4.

  35. 24 January 2014 Termination of appointment of Marcello Contestabile as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X309X1EI. Transaction: MzA5MzI4OTgyN2FkaXF6a2N4.

  36. 8 November 2013 Appointment of Mr Damien Louis Rabier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KOKU56. Transaction: MzA4ODQ0MzkxOGFkaXF6a2N4.

  37. 8 November 2013 Appointment of Mr Xiaoyan Wang as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KOJOOG. Transaction: MzA4ODQzNDQ5OWFkaXF6a2N4.

  38. 8 November 2013 Appointment of Ms Joanne Yulan Jong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KOJNND. Transaction: MzA4ODQzNDI2OGFkaXF6a2N4.

  39. 8 November 2013 Appointment of Ms Linda Jane Fletcher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KOJM3M. Transaction: MzA4ODQzMzgzMGFkaXF6a2N4.

  40. 8 November 2013 Appointment of Ms Susan Monica Seema Narang as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KOJKDT. Transaction: MzA4ODQzMzI3NWFkaXF6a2N4.

  41. 8 November 2013 Appointment of Mr Jaidip Singh Khurana as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KOJIH4. Transaction: MzA4ODQzMjY4MGFkaXF6a2N4.

  42. 8 November 2013 Appointment of Mr Marcello Salvatore Maria Contestabile as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KOJFVF. Transaction: MzA4ODQzMTgzNGFkaXF6a2N4.

  43. 5 November 2013 Appointment of Mrs Edith Mary Worth Andsell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KJ5O3L. Transaction: MzA4ODE5MDQ0MGFkaXF6a2N4.

  44. 5 November 2013 Appointment of Mr Lester Cheong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KJ5LX4. Transaction: MzA4ODE4OTc1OGFkaXF6a2N4.

  45. 5 November 2013 Appointment of Mr Patrick Bondi Alexander Mcclelland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KJ5KN7. Transaction: MzA4ODE4OTE0MGFkaXF6a2N4.

  46. 30 September 2013 Total exemption full accounts made up to 25 December 2012 [View PDF]

    Action Date: 25 December 2012. Category: Accounts. Type: AA. Barcode: A2HN0JIZ. Transaction: MzA4NjAzMjQxMWFkaXF6a2N4.

  47. 26 September 2013 Appointment of Mr Alexander Perilli as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HQ5T8Y. Transaction: MzA4NTg2MDY4MGFkaXF6a2N4.

  48. 26 September 2013 Appointment of Mr Alexander Perilli as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HQ5QR7. Transaction: MzA4NTg1OTY3MWFkaXF6a2N4.

  49. 23 September 2013 Termination of appointment of Robert Lucking as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HIBOQ0. Transaction: MzA4NTU5OTQzMWFkaXF6a2N4.

  50. 23 September 2013 Termination of appointment of Joanne Jong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HIBOTF. Transaction: MzA4NTU5OTQyNGFkaXF6a2N4.

  51. 23 September 2013 Termination of appointment of Susan Narang as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HIBOP4. Transaction: MzA4NTU5OTQyN2FkaXF6a2N4.

  52. 23 September 2013 Termination of appointment of Joanne Jong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HIBOTV. Transaction: MzA4NTU5OTQyNmFkaXF6a2N4.

  53. 23 September 2013 Termination of appointment of Patrick Mccllelland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HIBON4. Transaction: MzA4NTU5OTQxM2FkaXF6a2N4.

  54. 23 September 2013 Termination of appointment of Andrew Flinn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HIBOM0. Transaction: MzA4NTU5OTQwM2FkaXF6a2N4.

  55. 23 September 2013 Termination of appointment of Lester Cheong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HIBOLS. Transaction: MzA4NTU5OTQwMmFkaXF6a2N4.

  56. 23 September 2013 Termination of appointment of Andrew Flinn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HIBOIP. Transaction: MzA4NTU5OTM4OGFkaXF6a2N4.

  57. 23 September 2013 Termination of appointment of Geoffrey Jenkinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HIBOI9. Transaction: MzA4NTU5OTM4N2FkaXF6a2N4.

  58. 13 August 2013 Appointment of Mr Thomas Jonathan Crane as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2EMZFNE. Transaction: MzA4MzE3NjE5NmFkaXF6a2N4.

  59. 13 August 2013 Termination of appointment of Commandment Property Services (Uk) Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2EMZFFV. Transaction: MzA4MzE3NjAzM2FkaXF6a2N4.

  60. 13 August 2013 Termination of appointment of Linda Fletcher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EMZF80. Transaction: MzA4MzE3NTk0MmFkaXF6a2N4.

  61. 13 August 2013 Termination of appointment of Jaidip Khurana as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EMZEZT. Transaction: MzA4MzE3NTg4N2FkaXF6a2N4.

  62. 13 August 2013 Termination of appointment of Damien Rabier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EMZEK3. Transaction: MzA4MzE3NTYzNWFkaXF6a2N4.

  63. 13 August 2013 Termination of appointment of Xiaoyan Wang as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EMZEIJ. Transaction: MzA4MzE3NTYzMGFkaXF6a2N4.

  64. 13 August 2013 Termination of appointment of Edith Ansdell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EMZE3D. Transaction: MzA4MzE3NTEzMWFkaXF6a2N4.

  65. 13 August 2013 Termination of appointment of Marcello Contestabile as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EMZE61. Transaction: MzA4MzE3NTE0MmFkaXF6a2N4.

  66. 19 February 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X22K74OR. Transaction: MzA3MzA4NTQwM2FkaXF6a2N4.

  67. 26 September 2012 Total exemption full accounts made up to 25 December 2011 [View PDF]

    Action Date: 25 December 2011. Category: Accounts. Type: AA. Barcode: A1HZRT2W. Transaction: MzA2NDc5MzIwOGFkaXF6a2N4.

  68. 25 September 2012 Termination of appointment of Penelope Cole as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1I6FMT7. Transaction: MzA2NDcxNDQwOWFkaXF6a2N4.

  69. 29 February 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X13PRKKH. Transaction: MzA1MzM0NDMxNmFkaXF6a2N4.

  70. 23 September 2011 Total exemption small company accounts made up to 25 December 2010 [View PDF]

    Action Date: 25 December 2010. Category: Accounts. Type: AA. Barcode: A8IP2XPD. Transaction: MzA0NDMzNDkzM2FkaXF6a2N4.

  71. 17 February 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: XSRHYRQC. Transaction: MzAzMjQzODQxOWFkaXF6a2N4.

  72. 29 September 2010 Appointment of Mr Andrew Douglas Flinn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGLVTNT2. Transaction: MzAyNDI0MDA3MGFkaXF6a2N4.

  73. 27 September 2010 Accounts for a dormant company made up to 25 December 2009 [View PDF]

    Action Date: 25 December 2009. Category: Accounts. Type: AA. Barcode: A5ENNNND. Transaction: MzAyNDA0NzU2OWFkaXF6a2N4.

  74. 1 July 2010 Termination of appointment of Anna Uroshevich as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMS3HLBR. Transaction: MzAxODczOTU5N2FkaXF6a2N4.

  75. 23 March 2010 Appointment of Mr Xiaoyan Wang as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6DHGIJE. Transaction: MzAxMjA0MDY0OGFkaXF6a2N4.

  76. 1 March 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: XBER4HXV. Transaction: MzAxMDQzMzc3MWFkaXF6a2N4.

  77. 1 March 2010 Secretary's details changed for Commandment Property Services (Uk) Ltd on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH04. Barcode: XBEQPHXF. Transaction: MzAxMDQxOTU1NmFkaXF6a2N4.

  78. 1 March 2010 Director's details changed for Ms Anna Uroshevich on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XBER3HXU. Transaction: MzAxMDQxOTU4M2FkaXF6a2N4.

  79. 1 March 2010 Director's details changed for Robert George Lucking on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XBEQYHXO. Transaction: MzAxMDQxOTU3M2FkaXF6a2N4.

  80. 1 March 2010 Director's details changed for Mr Geoffrey Eric Jenkinson on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XBEQVHXL. Transaction: MzAxMDQxOTU2NWFkaXF6a2N4.

  81. 1 March 2010 Director's details changed for Damien Louis Rabier on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XBER2HXT. Transaction: MzAxMDQxOTU4MGFkaXF6a2N4.

  82. 1 March 2010 Director's details changed for Jaidip Singh Khurana on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XBEQXHXN. Transaction: MzAxMDQxOTU3MmFkaXF6a2N4.

  83. 1 March 2010 Director's details changed for Marcello Salvatore Maria Contestabile on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XBEQUHXK. Transaction: MzAxMDQxOTU2NGFkaXF6a2N4.

  84. 1 March 2010 Director's details changed for Susan Monica Seema Narang on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XBER1HXS. Transaction: MzAxMDQxOTU3OGFkaXF6a2N4.

  85. 1 March 2010 Director's details changed for Patrick Bondi Alexander Mccllelland on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XBEQZHXP. Transaction: MzAxMDQxOTU3NGFkaXF6a2N4.

  86. 1 March 2010 Director's details changed for Penelope Margaret Ann Cole on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XBEQTHXJ. Transaction: MzAxMDQxOTU2MWFkaXF6a2N4.

  87. 1 March 2010 Termination of appointment of Sara Mccune as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBER0HXR. Transaction: MzAxMDQxOTU3N2FkaXF6a2N4.

  88. 1 March 2010 Director's details changed for Rosalind Louise Helen Bonning on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XBEQRHXH. Transaction: MzAxMDQxOTU1OGFkaXF6a2N4.

  89. 1 March 2010 Director's details changed for Edith Mary Worth Ansdell on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XBEQQHXG. Transaction: MzAxMDQxOTU1N2FkaXF6a2N4.

  90. 1 March 2010 Director's details changed for Joanne Yulan Jong on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XBEQWHXM. Transaction: MzAxMDQxOTU2OWFkaXF6a2N4.

  91. 1 March 2010 Director's details changed for Lester Cheong on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XBEQSHXI. Transaction: MzAxMDQxOTU2MGFkaXF6a2N4.

  92. 27 October 2009 Accounts for a dormant company made up to 25 December 2008 [View PDF]

    Action Date: 25 December 2008. Category: Accounts. Type: AA. Barcode: LYMFJECT. Transaction: MzAwMTU3MTQ5OWFkaXF6a2N4.

  93. 16 March 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY7W585G. Transaction: MjAyODE5NzQ1N2FkaXF6a2N4.

  94. 17 October 2008 Total exemption full accounts made up to 25 December 2007 [View PDF]

    Action Date: 25 December 2007. Category: Accounts. Type: AA. Barcode: AZ6RI41T. Transaction: MjAxNTc5MTE2N2FkaXF6a2N4.

  95. 15 July 2008 Director appointed ms anna uroshevich [View PDF]

    Category: Officers. Type: 288a. Barcode: XDM281EL. Transaction: MjAwODk4OTEzMGFkaXF6a2N4.

  96. 4 February 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc2MjAyMGFkaXF6a2N4.

  97. 7 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDcwNzQyNmFkaXF6a2N4.

  98. 20 December 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTMxNTU2MGFkaXF6a2N4.

  99. 20 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTM4MjQ1MmFkaXF6a2N4.

  100. 22 October 2007 Total exemption full accounts made up to 25 December 2006 [View PDF]

    Action Date: 25 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzExNTIzOGFkaXF6a2N4.

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