Airport Property GP (No.2) Limited

Company Registration Number: 05272514

Company registered in England and Wales

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Airport Property GP (No.2) Limited is a Private Company Limited by Shares first registered on 28 October 2004.

Registered Address

NO 1 POULTRY
LONDON
EC2R 8EJ

There are 239 companies currently registered at this postcode, including this one.

All companies at EC2R 8EJ

Registration Data

Company Number

05272514

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 October 2015

Returns Next Due

25 November 2016

Mortgages

10 in total
2 outstanding
8 satisfied

Financial Summary

20142013201220112010
Fixed Assets £253,523£210,766£143,128£149,557£142,949
Current Assets £95,709£104,561£92,573£88,178£86,013
of which Cash £0£0£0£0£0
Total Assets £349,232£315,327£235,701£237,735£228,962
Current Liabilities £18,740£25,520£11,828£10,794£11,445
Net Current Assets £76,969£79,041£80,745£77,384£74,568
Total Net Worth £330,492£289,807£223,873£226,941£217,517

Previous Names

  • PRECIS (2493) LIMITED, active until 10 February 2005

Company Officers

  • AVIVA COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 December 2006

     

    St Helen's
    1 Undershaft
    London
    EC3P 3DQ
    United Kingdom

  • GREEN, Michael John

    Director

    Appointed on 12 March 2013

     

    Nationality: British

    Occupation: Fund Manager

    Month of birth: November 1976

    No 1 Poultry
    London
    EC2R 8EJ

  • GULLIFORD, Andrew Stephen

    Director

    Appointed on 23 May 2012

     

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: November 1962

    234
    Bath Road
    Slough
    SL1 4EE
    United Kingdom

  • HILL, Barry Steven

    Director

    Appointed on 5 February 2014

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1971

    No 1 Poultry
    London
    EC2R 8EJ

  • HOLLAND, Alan Michael

    Director

    Appointed on 23 May 2012

     

    Nationality: British

    Occupation: Business Unit Director, Greater London

    Month of birth: January 1974

    Cunard House
    15 Regent Street
    London
    SW1Y 4LR
    United Kingdom

  • LEWIS, Maria Bernadette

    Secretary

    Appointed on 9 February 2005

    Resigned on 10 October 2005

    130 Wilton Road
    London
    SW1V 1LQ

  • ROWSON, Rachel

    Secretary

    Appointed on 10 October 2005

    Resigned on 1 June 2006

    130 Wilton Road
    London
    SW1V 1LQ

  • WELCH, Susan

    Secretary

    Appointed on 1 June 2006

    Resigned on 1 December 2006

    253 Eastcourt Lane
    Gillingham
    Kent
    ME7 2UW

  • OFFICE ORGANIZATION & SERVICES LIMITED

    Corporate Secretary

    Appointed on 28 October 2004

    Resigned on 9 February 2005

    Level 1 Exchange House
    Primrose Street
    London
    EC2A 2HS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 October 2004

    Resigned on 28 October 2004

    26
    Church Street
    London
    NW8 8EP

  • APPLEYARD, Andrew Charles

    Director

    Appointed on 16 July 2008

    Resigned on 21 July 2011

    Nationality: British

    Occupation: Head Of Specialist Funds

    Month of birth: September 1965

    No 1 Poultry
    London
    EC2R 8EJ

  • BRIDGES, David Crawford

    Director

    Appointed on 13 February 2012

    Resigned on 23 March 2012

    Nationality: British

    Occupation: Business Unit Director

    Month of birth: January 1967

    Segro
    234 Bath Road
    Slough
    SL1 4EE
    United Kingdom

  • CARLYON, Simon Andrew

    Director

    Appointed on 24 January 2011

    Resigned on 13 February 2012

    Nationality: Australian

    Occupation: Director

    Month of birth: July 1973

    Cunard House
    15
    Regent Street
    London
    SW1Y 4LR
    United Kingdom

  • CLARK, Philip John

    Director

    Appointed on 11 March 2005

    Resigned on 9 July 2007

    Nationality: British

    Occupation: Property Investment Manager

    Month of birth: February 1965

    26 Bourne Avenue
    Southgate
    London
    N14 6PD

  • EWING, Margaret

    Director

    Appointed on 13 June 2005

    Resigned on 4 October 2006

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1955

    130 Wilton Road
    London
    SW1V 1LQ

  • GARROOD, Duncan Steven, Dr

    Director

    Appointed on 30 September 2006

    Resigned on 23 February 2009

    Nationality: British

    Occupation: Divisional Managing Director

    Month of birth: November 1958

    Belgrave House
    76 Buckingham Palace Road
    London
    SW1W 9TQ

  • GIARD, Laurence Yolande

    Director

    Appointed on 13 February 2012

    Resigned on 11 February 2014

    Nationality: French

    Occupation: Finance Director - Operations

    Month of birth: July 1970

    No 1 Poultry
    London
    EC2R 8EJ

  • GOTTLIEB, Julius

    Director

    Appointed on 4 September 2007

    Resigned on 13 June 2008

    Nationality: British

    Occupation: Fund Manager

    Month of birth: June 1968

    8 Southway
    Totteridge
    London
    N20 8EA

  • HERGA, Robert David

    Director

    Appointed on 9 February 2005

    Resigned on 13 June 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1958

    Medici Court
    67-69 New Bond Street
    London
    W1Y 9DF

  • HOLLAND-KAYE, John William

    Director

    Appointed on 31 July 2009

    Resigned on 22 June 2010

    Nationality: British

    Occupation: Commercial Director

    Month of birth: March 1965

    No 1 Poultry
    London
    EC2R 8EJ

  • JONES, Richard Peter

    Director

    Appointed on 14 July 2006

    Resigned on 14 December 2013

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1961

    No 1 Poultry
    London
    EC2R 8EJ

  • JURENKO, Andrew Tadeusz

    Director

    Appointed on 13 June 2005

    Resigned on 30 September 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1950

    130 Wilton Road
    London
    SW1V 1LQ

  • LAXTON, Christopher James Wentworth, Mr

    Director

    Appointed on 4 September 2007

    Resigned on 2 March 2009

    Nationality: British

    Occupation: Fund Manager

    Month of birth: July 1960

    High House Ranworth Road
    Hemblington
    Norwich
    Norfolk
    NR13 4PJ

  • LEO, Jose

    Director

    Appointed on 4 October 2006

    Resigned on 31 July 2009

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1960

    Belgrave House
    76 Buckingham Palace Road
    London
    SW1W 9TQ

  • MONTE, Pablo Andres

    Director

    Appointed on 31 July 2009

    Resigned on 22 June 2010

    Nationality: Spanish

    Occupation: Head Of Group Finance

    Month of birth: July 1973

    No 1 Poultry
    London
    EC2R 8EJ

  • O'HALLORAN, John Stephen

    Director

    Appointed on 2 March 2009

    Resigned on 31 July 2009

    Nationality: Irish

    Occupation: Chartered Surveyor

    Month of birth: January 1952

    3
    Chacombe Place
    Knotty Green
    Beaconsfield
    Buckinghamshire
    HP9 2WS

  • PEREGRINE SECRETARIAL SERVICES LIMITED

    Director

    Appointed on 28 October 2004

    Resigned on 9 February 2005

    Level 1 Exchange House
    Primrose Street
    London
    EC2A 2HS

  • REDDING, Philip Anthony

    Director

    Appointed on 22 June 2010

    Resigned on 13 February 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1968

    234
    Bath Road
    Slough
    Berkshire
    SL1 4EE
    United Kingdom

  • ROACH, Nicholas

    Director

    Appointed on 31 August 2005

    Resigned on 20 April 2007

    Nationality: British

    Occupation: Treasurer

    Month of birth: December 1958

    Highfield House
    25 Hazel Grove
    Kingwood
    Henley-On-Thames
    Oxfordshire
    RG9 5NH
    England

  • SHEPHERD, Marcus Owen

    Director

    Appointed on 2 March 2009

    Resigned on 11 February 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1965

    No 1 Poultry
    London
    EC2R 8EJ

  • SIMMS, Vanessa Kate

    Director

    Appointed on 22 June 2010

    Resigned on 24 January 2011

    Nationality: British

    Occupation: Director

    Month of birth: August 1975

    234
    Bath Road
    Slough
    Berkshire
    SL1 4EE
    United Kingdom

  • SPORLE, Roger Charles

    Director

    Appointed on 11 March 2005

    Resigned on 14 July 2006

    Nationality: British

    Occupation: Property Investment Manager

    Month of birth: January 1961

    7 Ponds Cross Farm
    Newport
    Essex
    SW1A 1RD

  • SUTCLIFFE, Ian Calvert

    Director

    Appointed on 22 June 2010

    Resigned on 28 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1959

    234
    Bath Road
    Slough
    SL1 4EE
    United Kingdom

  • TOMS, Michael Rodney

    Director

    Appointed on 9 February 2005

    Resigned on 20 November 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1953

    Belgrave House
    76 Buckingham Palace Road
    London
    SW1W 9TQ

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

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Latest Filings

  1. 9 November 2016 [View PDF]

    Action Date: 28 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDJYDL. Transaction: MzE2MTU5NzU5OGFkaXF6a2N4.

  2. 16 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F4H5EP. Transaction: MzE1NzQ0NzE4NGFkaXF6a2N4.

  3. 18 February 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A510M93S. Transaction: MzE0MjUyNDg2N2FkaXF6a2N4.

  4. 5 February 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5031TO1. Transaction: MzE0MTgwOTA5NGFkaXF6a2N4.

  5. 5 February 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5031TN5. Transaction: MzE0MTgwODI3OWFkaXF6a2N4.

  6. 5 February 2016 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5031TOH. Transaction: MzE0MTgwOTQwMmFkaXF6a2N4.

  7. 5 February 2016 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5031TP5. Transaction: MzE0MTgwOTYwOGFkaXF6a2N4.

  8. 5 February 2016 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5031TOP. Transaction: MzE0MTgwOTI0NmFkaXF6a2N4.

  9. 5 February 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5031TNL. Transaction: MzE0MTgwODkzNmFkaXF6a2N4.

  10. 5 February 2016 Satisfaction of charge 052725140008 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5031TO9. Transaction: MzE0MTgxMDA5OWFkaXF6a2N4.

  11. 5 February 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5031TNT. Transaction: MzE0MTgwODQ1OGFkaXF6a2N4.

  12. 27 January 2016 Registration of charge 052725140010, created on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Mortgage. Type: MR01. Barcode: A4ZHZN3L. Transaction: MzE0MDgwNjIzOWFkaXF6a2N4.

  13. 27 January 2016 Registration of charge 052725140009, created on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Mortgage. Type: MR01. Barcode: A4ZHZN5D. Transaction: MzE0MDgwNTE4M2FkaXF6a2N4.

  14. 5 January 2016 Second filing of AR01 previously delivered to Companies House made up to 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Document replacement. Type: RP04. Barcode: L4MQLAAO. Transaction: MzEzODk4MTg5MWFkaXF6a2N4.

  15. 24 November 2015 Annual return made up to 28 October 2015 with full list of shareholders [View PDF]

    Action Date: 28 October 2015. Category: Annual return. Type: AR01. Barcode: X4KSX24K. Transaction: MzEzNTc4MjY0OWFkaXF6a2N4.

  16. 6 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L48C0N1U. Transaction: MzEyNDM0Mzg2OGFkaXF6a2N4.

  17. 17 November 2014 Annual return made up to 28 October 2014 with full list of shareholders [View PDF]

    Action Date: 28 October 2014. Category: Annual return. Type: AR01. Barcode: X3KU2YGH. Transaction: MzExMTQ0ODE4NmFkaXF6a2N4.

  18. 4 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3CRM91S. Transaction: MzEwNDY4NTUwMmFkaXF6a2N4.

  19. 19 February 2014 Termination of appointment of Laurence Giard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X322ODVC. Transaction: MzA5NDc3MDc2N2FkaXF6a2N4.

  20. 7 February 2014 Appointment of Mr Barry Steven Hill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X317QMDC. Transaction: MzA5NDA4NDg5NWFkaXF6a2N4.

  21. 16 December 2013 Termination of appointment of Richard Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NCCIO8. Transaction: MzA5MDc4NTUwNmFkaXF6a2N4.

  22. 21 November 2013 Annual return made up to 28 October 2013 with full list of shareholders [View PDF]

    Action Date: 28 October 2013. Category: Annual return. Type: AR01. Barcode: X2LM20JF. Transaction: MzA4OTE2NjU2NmFkaXF6a2N4.

  23. 21 November 2013 Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2LM20IZ. Transaction: MzA4OTE2NjE4NmFkaXF6a2N4.

  24. 21 November 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2LM20J7. Transaction: MzA4OTE2NjE4OGFkaXF6a2N4.

  25. 9 July 2013 Registration of charge 052725140008 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2C8152I. Transaction: MzA4MTQzNTU2MGFkaXF6a2N4.

  26. 7 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27B91LN. Transaction: MzA3NzU0Mzg1OWFkaXF6a2N4.

  27. 19 March 2013 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A24GUYNC. Transaction: MzA3NDkwNzEyNWFkaXF6a2N4.

  28. 15 March 2013 Appointment of Mr Michael John Green as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X247ULDK. Transaction: MzA3NDU0MDMyMWFkaXF6a2N4.

  29. 20 February 2013 Director's details changed for Mr Andrew Stephen Gulliford on 20 February 2013 [View PDF]

    Action Date: 20 February 2013. Category: Officers. Type: CH01. Barcode: X22MRTQB. Transaction: MzA3MzE1NzY5MWFkaXF6a2N4.

  30. 11 February 2013 Termination of appointment of Marcus Shepherd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21ZICGR. Transaction: MzA3MjYyODkzM2FkaXF6a2N4.

  31. 14 November 2012 Annual return made up to 28 October 2012 with full list of shareholders [View PDF]

    Action Date: 28 October 2012. Category: Annual return. Type: AR01. Barcode: X1LOYP1U. Transaction: MzA2NzU0MTQ0OWFkaXF6a2N4.

  32. 14 November 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X1LOYP1M. Transaction: MzA2NzU0MTI0MmFkaXF6a2N4.

  33. 14 November 2012 Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X1LOYP1E. Transaction: MzA2NzU0MTI0MGFkaXF6a2N4.

  34. 19 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MTA1MjEwN2FkaXF6a2N4.

  35. 11 July 2012 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1CXOZRE. Transaction: MzA2MDc2Mjk2NWFkaXF6a2N4.

  36. 30 May 2012 Appointment of Alan Michael Holland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1A0X0ZE. Transaction: MzA1ODQxMTk3N2FkaXF6a2N4.

  37. 30 May 2012 Appointment of Mr Andrew Stephen Gulliford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1A0WZSW. Transaction: MzA1ODQxMTUwNGFkaXF6a2N4.

  38. 28 May 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L19IYQ1M. Transaction: MzA1ODIxMTMwM2FkaXF6a2N4.

  39. 22 May 2012 Termination of appointment of David Bridges as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19G9VPS. Transaction: MzA1Nzg5MzExMmFkaXF6a2N4.

  40. 14 February 2012 Appointment of Laurence Yolande Giard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12N297M. Transaction: MzA1MjQ0NzcyNWFkaXF6a2N4.

  41. 14 February 2012 Appointment of Mr David Crawford Bridges as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12N29ZE. Transaction: MzA1MjQ0ODAxMmFkaXF6a2N4.

  42. 14 February 2012 Termination of appointment of Simon Carlyon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12N289T. Transaction: MzA1MjQ0NzQ1MmFkaXF6a2N4.

  43. 14 February 2012 Termination of appointment of Philip Redding as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12N27W3. Transaction: MzA1MjQ0NzI3MGFkaXF6a2N4.

  44. 17 November 2011 Annual return made up to 28 October 2011 with full list of shareholders [View PDF]

    Action Date: 28 October 2011. Category: Annual return. Type: AR01. Barcode: XD0DTZBQ. Transaction: MzA0NzMzNDk4MmFkaXF6a2N4.

  45. 23 September 2011 Director's details changed for Mr Philip Anthony Redding on 8 July 2011 [View PDF]

    Action Date: 8 July 2011. Category: Officers. Type: CH01. Barcode: XU0UUXS4. Transaction: MzA0NDMxNDg0OGFkaXF6a2N4.

  46. 23 September 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8548XQM. Transaction: MzA0NDMxMjU0NGFkaXF6a2N4.

  47. 3 September 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ADIACX8W. Transaction: MzA0MzMxMzQ3OGFkaXF6a2N4.

  48. 23 August 2011 Termination of appointment of Andrew Appleyard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJX1JWXQ. Transaction: MzA0MjUzOTk1OGFkaXF6a2N4.

  49. 29 July 2011 Termination of appointment of Ian Sutcliffe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCC8NW8K. Transaction: MzA0MTMwNjEwMWFkaXF6a2N4.

  50. 18 March 2011 Appointment of Simon Andrew Carlyon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2UZUSJX. Transaction: MzAzNDA1NzkyMGFkaXF6a2N4.

  51. 18 March 2011 Termination of appointment of Vanessa Simms as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2UUSSJQ. Transaction: MzAzNDA1NzY3OGFkaXF6a2N4.

  52. 8 March 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A0SZZS6Y. Transaction: MzAzMzQ3NTYxNmFkaXF6a2N4.

  53. 23 November 2010 Annual return made up to 28 October 2010 with full list of shareholders [View PDF]

    Action Date: 28 October 2010. Category: Annual return. Type: AR01. Barcode: X0XW6PCX. Transaction: MzAyNzQxMzkzOGFkaXF6a2N4.

  54. 5 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHBNMNU3. Transaction: MzAyNDYwNjgwNWFkaXF6a2N4.

  55. 9 August 2010 Appointment of Mr Ian Calvert Sutcliffe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XURDKMEF. Transaction: MzAyMTAyMTQ1MGFkaXF6a2N4.

  56. 13 July 2010 Appointment of Mr Philip Anthony Redding as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL5YELM6. Transaction: MzAxOTMyOTA2MWFkaXF6a2N4.

  57. 13 July 2010 Appointment of Vanessa Kate Simms as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL611LMX. Transaction: MzAxOTMyOTEyMmFkaXF6a2N4.

  58. 12 July 2010 Termination of appointment of Pablo Monte as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL2QWLMD. Transaction: MzAxOTMyMjIzNGFkaXF6a2N4.

  59. 12 July 2010 Termination of appointment of John Holland-Kaye as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL2LKLMW. Transaction: MzAxOTMyMTc1M2FkaXF6a2N4.

  60. 5 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxODg4NjgyNGFkaXF6a2N4.

  61. 2 July 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LMGQ3LCD. Transaction: MzAxOTAwNzA2OGFkaXF6a2N4.

  62. 2 July 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LMGQ4LCE. Transaction: MzAxOTAwMzI1M2FkaXF6a2N4.

  63. 2 July 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PGZNW00N. Transaction: MzAxOTA2MDU0NGFkaXF6a2N4.

  64. 25 November 2009 Annual return made up to 28 October 2009 with full list of shareholders [View PDF]

    Action Date: 28 October 2009. Category: Annual return. Type: AR01. Barcode: X5VU9F8N. Transaction: MzAwMzYzNjIyNmFkaXF6a2N4.

  65. 25 November 2009 Director's details changed for Mr John William Holland-Kaye on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X5VU4F8I. Transaction: MzAwMzU0NTUyNmFkaXF6a2N4.

  66. 24 November 2009 Director's details changed for Mr Richard Peter Jones on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X5VU5F8J. Transaction: MzAwMzU0NTk0N2FkaXF6a2N4.

  67. 24 November 2009 Director's details changed for Mr Andrew Charles Appleyard on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X5VU3F8H. Transaction: MzAwMzU0NTUyNGFkaXF6a2N4.

  68. 24 November 2009 Director's details changed for Mr Marcus Owen Shepherd on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X5VU6F8K. Transaction: MzAwMzU0NTUyN2FkaXF6a2N4.

  69. 24 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X5VU8F8M. Transaction: MzAwMzU0NTUzM2FkaXF6a2N4.

  70. 24 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X5VU7F8L. Transaction: MzAwMzU0NTUzMmFkaXF6a2N4.

  71. 24 November 2009 Secretary's details changed for Aviva Company Secretarial Services Limited on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH04. Barcode: X5VU2F8G. Transaction: MzAwMzU0NTUyM2FkaXF6a2N4.

  72. 21 October 2009 Director's details changed for Mr Pablo Andres Monte on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XP8EVEAR. Transaction: MzAwMTE4NjgzN2FkaXF6a2N4.

  73. 17 September 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AZJ4GDC1. Transaction: MjA0MTUyODI3OWFkaXF6a2N4.

  74. 28 August 2009 Director appointed mr john william holland-kaye [View PDF]

    Category: Officers. Type: 288a. Barcode: X7DJVCSZ. Transaction: MjA0MDIxNzgzOGFkaXF6a2N4.

  75. 28 August 2009 Director appointed mr pablo andres monte [View PDF]

    Category: Officers. Type: 288a. Barcode: X7DPWCS6. Transaction: MjA0MDIxNzk5OGFkaXF6a2N4.

  76. 28 August 2009 Appointment terminated director john o'halloran [View PDF]

    Category: Officers. Type: 288b. Barcode: X7DBECSA. Transaction: MjA0MDIxNjUzNWFkaXF6a2N4.

  77. 28 August 2009 Appointment terminated director jose leo [View PDF]

    Category: Officers. Type: 288b. Barcode: X7DBDCS9. Transaction: MjA0MDIxNjUzMGFkaXF6a2N4.

  78. 22 April 2009 Director appointed mr marcus owen shepherd [View PDF]

    Category: Officers. Type: 288a. Barcode: X7VR0987. Transaction: MjAzMTE4ODQyNmFkaXF6a2N4.

  79. 22 April 2009 Director appointed mr john stephen o'halloran [View PDF]

    Category: Officers. Type: 288a. Barcode: X7VLS98T. Transaction: MjAzMTE4NjE4NGFkaXF6a2N4.

  80. 21 April 2009 Appointment terminated director christopher laxton [View PDF]

    Category: Officers. Type: 288b. Barcode: X7KGW97G. Transaction: MjAzMTAzOTU2OGFkaXF6a2N4.

  81. 11 March 2009 Appointment terminated director duncan garrood [View PDF]

    Category: Officers. Type: 288b. Barcode: AO96J7X0. Transaction: MjAyNzkwMzYxMGFkaXF6a2N4.

  82. 10 March 2009 Appointment terminate, director kim holdsworth logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AO3YI7XL. Transaction: MjAyNzc1NTczNWFkaXF6a2N4.

  83. 7 November 2008 Return made up to 28/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3Y604MU. Transaction: MjAxNzUyOTcxMWFkaXF6a2N4.

  84. 7 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTAwOTM1MmFkaXF6a2N4.

  85. 23 September 2008 Declaration that part of the property/undertaking: released/ceased /part /charge no 1 [View PDF]

    Category: Mortgage. Type: 403b. Barcode: ADVCL39R. Transaction: MjAxMzkyNzE0MmFkaXF6a2N4.

  86. 16 July 2008 Director appointed mr andrew charles appleyard [View PDF]

    Category: Officers. Type: 288a. Barcode: XEAQS1GK. Transaction: MjAwOTE0NzE5MmFkaXF6a2N4.

  87. 16 July 2008 Appointment terminated director julius gottlieb [View PDF]

    Category: Officers. Type: 288b. Barcode: XE9QY1GP. Transaction: MjAwOTE0MzM0M2FkaXF6a2N4.

  88. 7 July 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AOL9C0QU. Transaction: MjAwODU3NDg4MmFkaXF6a2N4.

  89. 14 November 2007 Return made up to 28/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE2NTAyMWFkaXF6a2N4.

  90. 19 October 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY2MzQ4NGFkaXF6a2N4.

  91. 4 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDgwNzgwNGFkaXF6a2N4.

  92. 4 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDgwNjE5NWFkaXF6a2N4.

  93. 16 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzM2NDkyNGFkaXF6a2N4.

  94. 30 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDY5MjM4NWFkaXF6a2N4.

  95. 30 March 2007 Registered office changed on 30/03/07 from: belgrave house, 76 buckingham palace road, london, SW1W 9TQ [View PDF]

    Category: Address. Type: 287. Transaction: MTc3NTY1NDg3YWRpcXprY3g.

  96. 30 March 2007 Registered office changed on 30/03/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzU2NTQ4N2FkaXF6a2N4.

  97. 12 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTQ0Nzg0OWFkaXF6a2N4.

  98. 11 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDc1MDA1MmFkaXF6a2N4.

  99. 11 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTI1NzI0NWFkaXF6a2N4.

  100. 21 November 2006 Return made up to 28/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDY4MzUzMGFkaXF6a2N4.

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