FIFTH FLOOR
100 WOOD STREET
LONDON
EC2V 7EX
There are 190 companies currently registered at this postcode, including this one.
Company Number
Company Category
Public Limited Company
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
ICO Registration Number
Z9284444
Registration Start Date
21 November 2005
Registration Expiry Date
20 November 2017
Accounts Reference Date
31 December
Accounts Category
FULL
Accounts Last Made Up
31 December 2016
Accounts Next Due
30 June 2018
Returns Last Made Up
10 August 2015
Returns Next Due
7 September 2016
Mortgages
1 in total
1 outstanding
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £14,798,000 | £14,556,000 | £14,507,000 | £14,131,000 | £14,737,000 | £13,832,000 | £12,758,000 |
of which Cash | £14,746,000 | £14,028,000 | £14,506,000 | £14,130,000 | £14,591,000 | £13,814,000 | £12,755,000 |
Total Assets | £14,798,000 | £14,556,000 | £14,507,000 | £14,131,000 | £14,737,000 | £13,832,000 | £12,758,000 |
Current Liabilities | £11,211,000 | £11,684,000 | £11,196,000 | £11,174,000 | £11,549,000 | £11,830,000 | £632,000 |
Net Current Assets | £3,587,000 | £2,872,000 | £3,311,000 | £2,957,000 | £3,188,000 | £2,002,000 | £12,126,000 |
Total Net Worth | £72,000 | £79,000 | £1,413,000 | £1,681,000 | £957,000 | £-94,000 | £-1,253,000 |
Corporate Secretary
Appointed on 16 September 2005
Fifth Floor
100 Wood Street
London
EC2V 7EX
Director
Appointed on 7 September 2017
Nationality: British
Occupation: Director
Month of birth: June 1967
Fifth Floor
100 Wood Street
London
EC2V 7EX
Corporate Director
Appointed on 16 September 2005
Fifth Floor
100 Wood Street
London
EC2V 7EX
United Kingdom
Corporate Director
Appointed on 16 September 2005
Fifth Floor
100 Wood Street
London
EC2V 7EX
Corporate Nominee Secretary
Appointed on 10 August 2005
Resigned on 16 September 2005
10 Upper Bank Street
London
E14 5JJ
Director
Appointed on 23 September 2010
Resigned on 7 September 2017
Nationality: British
Occupation: Chartered Secretary
Month of birth: December 1963
Fifth Floor
100 Wood Street
London
EC2V 7EX
Director
Appointed on 10 August 2005
Resigned on 16 September 2005
Nationality: British
Occupation: Solicitor
Month of birth: March 1970
2 Carlisle Gardens
Harrow
Middlesex
HA3 0JX
Nominee Director
Appointed on 10 August 2005
Resigned on 16 September 2005
Nationality: British
Month of birth: August 1965
20 Herondale Avenue
London
SW18 3JL
This information was most recently updated 17/11/2017.
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Action Date: 14 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X7241VAI. Transaction: MzIwMDQ0MTc3OGFkaXF6a2N4.
Action Date: 7 September 2017. Category: Officers. Type: AP01. Barcode: X6EH9RCR. Transaction: MzE4NDg4NTA2OWFkaXF6a2N4.
Action Date: 7 September 2017. Category: Officers. Type: TM01. Barcode: X6EH9LD9. Transaction: MzE4NDg4NDg5MmFkaXF6a2N4.
Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L69MDN5L. Transaction: MzE3OTc4OTkyNWFkaXF6a2N4.
Action Date: 14 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X626IG3G. Transaction: MzE3MTEwMjAxN2FkaXF6a2N4.
Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHDH80. Transaction: MzE1NTIzMTgyMmFkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5A0VNPV. Transaction: MzE1MTgwOTE2OWFkaXF6a2N4.
Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4EN788Y. Transaction: MzEyOTg1NDEyMmFkaXF6a2N4.
Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4ACODGR. Transaction: MzEyNjA0MjI5M2FkaXF6a2N4.
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Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3EMMX7L. Transaction: MzEwNTgwOTI1NmFkaXF6a2N4.
Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3AR0PTV. Transaction: MzEwMjc3NDM2MWFkaXF6a2N4.
Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2FAA66H. Transaction: MzA4MzcwOTUzMmFkaXF6a2N4.
Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2ACHOIR. Transaction: MzA3OTk0MDkzNWFkaXF6a2N4.
Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1F195X6. Transaction: MzA2MjIzNzcyN2FkaXF6a2N4.
Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1BYIPA2. Transaction: MzA2MDA5NzkwNGFkaXF6a2N4.
Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: XHVS9WQW. Transaction: MzA0MjE3NTQ4NmFkaXF6a2N4.
Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L6CROVER. Transaction: MzAzOTg0Mzc5MmFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: XE9ECNNK. Transaction: MzAyMzg3Nzg0NWFkaXF6a2N4.
Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: X6NG0N6Z. Transaction: MzAyMjg1ODg1NGFkaXF6a2N4.
Action Date: 1 October 2009. Category: Officers. Type: CH02. Barcode: X6NFYN6W. Transaction: MzAyMjc3MjM1NGFkaXF6a2N4.
Action Date: 1 October 2009. Category: Officers. Type: CH02. Barcode: X6NFZN6X. Transaction: MzAyMjc3MjM1NmFkaXF6a2N4.
Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X6NFXN6V. Transaction: MzAyMjc3MjM1MmFkaXF6a2N4.
Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LM5E6LAR. Transaction: MzAxODc2NTI2MWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: X37HHCDU. Transaction: MjAzOTIxMDQwOGFkaXF6a2N4.
Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L2Y1IC0G. Transaction: MjAzODM2NTUyOGFkaXF6a2N4.
Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LEYN54F8. Transaction: MjAxNzA4Mzk5MGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTI1NTA3OGFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: XKXX329P. Transaction: MjAxMTA3Mjc0MGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XKXWQ29B. Transaction: MjAxMTA3MzE2NWFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: ERGYC00V. Transaction: MjAxMDk5MzIyMmFkaXF6a2N4.
Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTQyNzIzMWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4Mzc5Mzc4OGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE2NDIyMTUyMGFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDAzODg1NTEzNGFkaXF6a2N4.
Category: Incorporation. Type: CERT8. Transaction: MDA0OTIxNjczNWFkaXF6a2N4.
Category: Incorporation. Type: 117. Transaction: MDEwMjY2NjcwNWFkaXF6a2N4.
Category: Incorporation. Type: MEM/ARTS. Transaction: MDExNDExOTkzOGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA3OTg1Mzk1OGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA0NzA5MDEyOGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDExMjc4ODQzN2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAyMjY2NjYwN2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEzMjc2NjI3M2FkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDA4NjQ2MTA3OWFkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDA5OTIzODU2MmFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE1MDI2ODI0M2FkaXF6a2N4.
Category: Change of name. Type: CERTNM. Transaction: MDEyMTYxMjg5N2FkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDA5ODg4Nzg0MmFkaXF6a2N4.