29-37 Davies Street Limited

Company Registration Number: 05883368

Company registered in England and Wales

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29-37 Davies Street Limited is a Private Company Limited by Shares first registered on 21 July 2006.

Registered Address

70 GROSVENOR STREET
LONDON
W1K 3JP

There are 226 companies currently registered at this postcode, including this one.

All companies at W1K 3JP

Registration Data

Company Number

05883368

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £44,256,044£46,517,776£42,632,359£24,294,634£17,500,052£13,500,114£0
Current Assets £508,905£104,787£6,730£156,497£1,880,167£123,203£118,632
of which Cash £0£0£0£0£0£0£0
Total Assets £44,764,949£46,622,563£42,639,089£24,451,131£19,380,219£13,623,317£118,632
Current Liabilities £18,735,206£19,722,778£20,698,803£21,036,248£15,964,614£11,125,441£10,637,562
Net Current Assets £-18,226,301£-19,617,991£-20,692,073£-20,879,751£-14,084,447£-11,002,238£-10,518,930
Total Net Worth £26,029,743£26,899,785£21,940,286£3,414,883£3,415,605£2,497,876£-768,880

Previous Names

  • GROSVENOR FORTY EIGHT LIMITED, active until 20 December 2006

Company Officers

  • ROBINSON, Katharine Emma

    Secretary

    Appointed on 1 July 2008

     

    Nationality: British

    70
    Grosvenor Street
    London
    W1K 3JP
    United Kingdom

  • BAILEY, Keith John

    Director

    Appointed on 1 August 2014

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1979

    70
    Grosvenor Street
    London
    W1K 3JP
    United Kingdom

  • BAX, William Robert

    Director

    Appointed on 1 February 2011

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1978

    70
    Grosvenor Street
    London
    W1K 3JP
    United Kingdom

  • BLUNDELL, Roger Frederick Crawford

    Director

    Appointed on 3 April 2008

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1962

    70
    Grosvenor Street
    London
    W1K 3JP
    United Kingdom

  • CRICHTON, Douglas Nigel

    Director

    Appointed on 28 April 2016

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1976

    70
    Grosvenor Street
    London
    W1K 3JP
    United Kingdom

  • HARDING-ROOTS, Simon

    Director

    Appointed on 6 January 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1968

    70
    Grosvenor Street
    London
    W1K 3JP
    United Kingdom

  • HENDERSON, Chantal Antonia

    Director

    Appointed on 17 October 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1975

    70
    Grosvenor Street
    London
    W1K 3JP
    United Kingdom

  • HUGHES, Nigel Auriol

    Director

    Appointed on 15 November 2010

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1957

    70
    Grosvenor Street
    London
    England And Wales
    W1K 3JP
    United Kingdom

  • JEFFERIES, Richard Alexander

    Director

    Appointed on 11 January 2016

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: January 1963

    70
    Grosvenor Street
    London
    W1K 3JP
    United Kingdom

  • MCWILLIAM, Craig David

    Director

    Appointed on 7 November 2013

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1972

    70
    Grosvenor Street
    London
    W1K 3JP
    United Kingdom

  • MENDONCA, Jorge Emanuel

    Director

    Appointed on 7 November 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1963

    70
    Grosvenor Street
    London
    W1K 3JP
    United Kingdom

  • O'GRADY, Paul Francis

    Director

    Appointed on 7 July 2017

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1985

    70
    Grosvenor Street
    London
    W1K 3JP
    United Kingdom

  • STAVELEY, Amelia Mary

    Director

    Appointed on 7 July 2017

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1986

    70
    Grosvenor Street
    London
    W1K 3JP
    United Kingdom

  • TOLHURST, Caroline

    Secretary

    Appointed on 21 July 2006

    Resigned on 1 July 2008

    Nationality: British

    Flat B
    10 Oxberry Avenue
    London
    SW6 5SS

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 July 2006

    Resigned on 21 July 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • BUCK, Lauren Ruth

    Director

    Appointed on 18 December 2006

    Resigned on 15 November 2010

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1971

    5 Canonbury Lane
    Islington
    London
    N1 2AS

  • CLARK, John Edward Thompson

    Director

    Appointed on 1 July 2008

    Resigned on 17 October 2014

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1969

    Wedgwood 13
    Woodcote Park Road
    Epsom
    Surrey
    KT18 7EY

  • CLARKE, Giles Andrew

    Director

    Appointed on 1 October 2007

    Resigned on 7 November 2013

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1967

    26
    Onslow Gardens
    London
    N10 3JU
    United Kingdom

  • COOPER, Haydn John

    Director

    Appointed on 4 June 2013

    Resigned on 19 February 2016

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1981

    70
    Grosvenor Street
    London
    England
    W1K 3JP
    England

  • CURTIS, Sarah-Jane

    Director

    Appointed on 18 December 2006

    Resigned on 15 November 2010

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1963

    26 Vallance Road
    London
    N22 7UB

  • ELMER, Simon Richard

    Director

    Appointed on 10 July 2009

    Resigned on 11 March 2016

    Nationality: British

    Occupation: Surveyor

    Month of birth: May 1964

    Yew Tree Cottage
    27 High Street
    Sproughton, Ipswich
    Suffolk
    IP8 3AF
    England

  • GREENWOOD, Jenefer Dawn

    Director

    Appointed on 15 November 2010

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1957

    19
    Belsize Lane
    London
    NW3 5AG
    United Kingdom

  • HANDLEY, Richard Simon

    Director

    Appointed on 21 July 2006

    Resigned on 3 April 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1954

    The Linhay
    Ilsington
    Newton Abbot
    Devon
    TQ13 9RS

  • HERRING, Victoria

    Director

    Appointed on 15 November 2010

    Resigned on 25 April 2013

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1974

    Beeches
    The Ridge
    Woking
    Surrey
    GU22 7EQ
    United Kingdom

  • MAIR, Ian Douglas, Dr

    Director

    Appointed on 3 December 2012

    Resigned on 20 June 2014

    Nationality: British

    Occupation: Commercial Finance Director

    Month of birth: July 1973

    70
    Grosvenor Street
    London
    England
    W1K 3JP
    England

  • MORRISON, Ian Robert

    Director

    Appointed on 7 November 2013

    Resigned on 7 May 2015

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1972

    70
    Grosvenor Street
    London
    W1K 3JP
    United Kingdom

  • POWELL, Gary James

    Director

    Appointed on 2 March 2009

    Resigned on 3 December 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1974

    99
    Duke Road
    London
    W4 2BW

  • PRESTON, Mark Robin

    Director

    Appointed on 21 July 2006

    Resigned on 30 June 2008

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1968

    Allerston Manor
    Thornton Le Dale
    Pickering
    North Yorkshire
    YO18 7PF

  • RAWCLIFFE, Darren James Patrick

    Director

    Appointed on 18 December 2006

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1968

    39 Fentiman Road
    Kennington
    London
    SW8 1LD

  • READE, Tim

    Director

    Appointed on 15 November 2010

    Resigned on 1 August 2014

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1969

    65
    Westcar Lane
    Hersham
    Walton On Thames
    Surrey
    KT12 5ES
    United Kingdom

  • SCHWARZ-RUNER, Ulrike

    Director

    Appointed on 1 February 2011

    Resigned on 28 April 2016

    Nationality: Austrian

    Occupation: Legal Counsel

    Month of birth: April 1971

    70
    Grosvenor Street
    London
    W1K 3JP
    United Kingdom

  • STEVENSON, Catherine Susan

    Director

    Appointed on 15 November 2010

    Resigned on 7 July 2017

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1983

    26
    Carlton Court
    Carlton Court
    Harpenden
    Herts
    AL5 4SY
    United Kingdom

  • VERNON, Peter Sean

    Director

    Appointed on 18 December 2006

    Resigned on 31 December 2016

    Nationality: British

    Occupation: Surveyor

    Month of birth: July 1959

    17 Liskeard Gardens
    London
    SE3 0PE

  • WILLIAMS, Raymond Charles

    Director

    Appointed on 21 July 2006

    Resigned on 8 January 2007

    Nationality: British

    Occupation: Chartered Certified Accountant

    Month of birth: July 1953

    5 Weldon Rise
    Loughton Village
    Milton Keynes
    MK5 8BW

  • YALDRON, David

    Director

    Appointed on 3 December 2012

    Resigned on 28 April 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1974

    70
    Grosvenor Street
    London
    England
    W1K 3JP
    England

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 21 July 2006

    Resigned on 21 July 2006

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 12 July 2017 Appointment of Miss Amelia Mary Staveley as a director on 7 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Officers. Type: AP01. Barcode: X6AJKQ2X. Transaction: MzE4MDQwNzA0MmFkaXF6a2N4.

  2. 7 July 2017 Termination of appointment of Catherine Susan Stevenson as a director on 7 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Officers. Type: TM01. Barcode: X6A6HPKA. Transaction: MzE4MDAyODEzN2FkaXF6a2N4.

  3. 7 July 2017 Appointment of Mr Paul Francis O'grady as a director on 7 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Officers. Type: AP01. Barcode: X6A69895. Transaction: MzE4MDAxOTIzMGFkaXF6a2N4.

  4. 2 June 2017 [View PDF]

    Action Date: 2 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X67RM4M2. Transaction: MzE3NzI3MjgzMGFkaXF6a2N4.

  5. 2 June 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A671F0K8. Transaction: MzE3NzA1MzkyMGFkaXF6a2N4.

  6. 20 January 2017 Director's details changed for Mr Nigel Auriol Hughes on 20 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Officers. Type: CH01. Barcode: X5YJ410P. Transaction: MzE2NzA4NjA5OGFkaXF6a2N4.

  7. 6 January 2017 Appointment of Mr Simon Harding-Roots as a director on 6 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Officers. Type: AP01. Barcode: X5XILR9U. Transaction: MzE2NjA3MDUzN2FkaXF6a2N4.

  8. 3 January 2017 Termination of appointment of Peter Sean Vernon as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM01. Barcode: X5XD1RX7. Transaction: MzE2NTcyMjk1NWFkaXF6a2N4.

  9. 16 September 2016 Director's details changed for Mr William Robert Bax on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: CH01. Barcode: X5FNOMMX. Transaction: MzE1NzU2ODQ3OGFkaXF6a2N4.

  10. 10 June 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X58R990P. Transaction: MzE1MDQ2NjI5NWFkaXF6a2N4.

  11. 7 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A55SHRIO. Transaction: MzE0NzY4OTQ3M2FkaXF6a2N4.

  12. 3 May 2016 Termination of appointment of David Yaldron as a director on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: TM01. Barcode: X567FERN. Transaction: MzE0NzY1NjUzN2FkaXF6a2N4.

  13. 29 April 2016 Appointment of Mr Douglas Crichton as a director on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: AP01. Barcode: X55X76IQ. Transaction: MzE0NzUzNDM2OWFkaXF6a2N4.

  14. 29 April 2016 Termination of appointment of Ulrike Schwarz-Runer as a director on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: TM01. Barcode: X55X4NI1. Transaction: MzE0NzUwOTQ4NmFkaXF6a2N4.

  15. 14 March 2016 Termination of appointment of Simon Richard Elmer as a director on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: TM01. Barcode: X52RXMVD. Transaction: MzE0Mzk2NTE2NGFkaXF6a2N4.

  16. 22 February 2016 Termination of appointment of Haydn John Cooper as a director on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: TM01. Barcode: X51BFKQG. Transaction: MzE0MjM4MjA3OWFkaXF6a2N4.

  17. 13 January 2016 Appointment of Mr Richard Alexander Jefferies as a director on 11 January 2016 [View PDF]

    Action Date: 11 January 2016. Category: Officers. Type: AP01. Barcode: X4YHS40G. Transaction: MzEzOTY0NjM5NmFkaXF6a2N4.

  18. 1 December 2015 Director's details changed for Ms Catherine Stevenson on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: CH01. Barcode: X4LBBQUB. Transaction: MzEzNjQzNDkwNGFkaXF6a2N4.

  19. 1 September 2015 Director's details changed for Mr David Yaldron on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X4F03T6R. Transaction: MzEzMDEzMzYwNWFkaXF6a2N4.

  20. 21 August 2015 Director's details changed for Mrs Chantal Antonia Henderson on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Officers. Type: CH01. Barcode: X4EA4TLS. Transaction: MzEyOTQxMjI1N2FkaXF6a2N4.

  21. 29 July 2015 Secretary's details changed for Katharine Emma Robinson on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Officers. Type: CH03. Barcode: X4COWYIA. Transaction: MzEyODAxMzQ5NmFkaXF6a2N4.

  22. 29 July 2015 Director's details changed for Roger Frederick Crawford Blundell on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Officers. Type: CH01. Barcode: X4COW5BH. Transaction: MzEyODAwNTg2M2FkaXF6a2N4.

  23. 2 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4ATBCTO. Transaction: MzEyNjMyNzk5MmFkaXF6a2N4.

  24. 16 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46U0GEH. Transaction: MzEyMjg2Nzg5OGFkaXF6a2N4.

  25. 7 May 2015 Termination of appointment of Ian Robert Morrison as a director on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Officers. Type: TM01. Barcode: X46WL7IB. Transaction: MzEyMjczODk3OGFkaXF6a2N4.

  26. 17 October 2014 Appointment of Mrs Chantal Henderson as a director on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: AP01. Barcode: X3IOA3YG. Transaction: MzEwOTYzODAwMmFkaXF6a2N4.

  27. 17 October 2014 Termination of appointment of John Edward Thompson Clark as a director on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: TM01. Barcode: X3IO879Y. Transaction: MzEwOTYxNjM4NmFkaXF6a2N4.

  28. 1 August 2014 Appointment of Mr Keith John Bailey as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X3DC508A. Transaction: MzEwNDg1MTc5NGFkaXF6a2N4.

  29. 1 August 2014 Termination of appointment of Tim Reade as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X3DC4VAX. Transaction: MzEwNDg1MDE3NmFkaXF6a2N4.

  30. 2 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3B8TQL7. Transaction: MzEwMzA0NjgzM2FkaXF6a2N4.

  31. 23 June 2014 Termination of appointment of Ian Mair as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3ANRCX7. Transaction: MzEwMjM4MDExNmFkaXF6a2N4.

  32. 9 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37DBR9C. Transaction: MzA5OTc0MjU4MGFkaXF6a2N4.

  33. 13 November 2013 Appointment of Jorge Emanuel Mendonca as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2L1F7CR. Transaction: MzA4ODcyMTMxN2FkaXF6a2N4.

  34. 13 November 2013 Appointment of Craig Mcwilliam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KYTTS3. Transaction: MzA4ODY0ODI5NWFkaXF6a2N4.

  35. 12 November 2013 Appointment of Ian Robert Morrison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KYQNNN. Transaction: MzA4ODYwODk0MWFkaXF6a2N4.

  36. 7 November 2013 Termination of appointment of Giles Clarke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KLW87E. Transaction: MzA4ODM1OTQyOGFkaXF6a2N4.

  37. 1 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2BOUVC2. Transaction: MzA4MDczNDU3OWFkaXF6a2N4.

  38. 4 June 2013 Appointment of Haydn John Cooper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29TKNHS. Transaction: MzA3OTE0MDk0MGFkaXF6a2N4.

  39. 29 April 2013 Termination of appointment of Victoria Herring as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27B2XP6. Transaction: MzA3NzA4MzIzMGFkaXF6a2N4.

  40. 25 April 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26LOUYG. Transaction: MzA3Njk0NTgxNGFkaXF6a2N4.

  41. 7 January 2013 Termination of appointment of Jenefer Greenwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZJN8EB. Transaction: MzA3MDYxNDAyNWFkaXF6a2N4.

  42. 17 December 2012 Director's details changed for Ulrike Schwarz-Runer on 17 December 2012 [View PDF]

    Action Date: 17 December 2012. Category: Officers. Type: CH01. Barcode: X1NZJ5JF. Transaction: MzA2OTQ4NjcxOWFkaXF6a2N4.

  43. 7 December 2012 Termination of appointment of Gary Powell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1N9T91E. Transaction: MzA2OTAxMjkxM2FkaXF6a2N4.

  44. 6 December 2012 Appointment of Dr Ian Douglas Mair as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1N1YFK1. Transaction: MzA2ODcwNjc1NmFkaXF6a2N4.

  45. 3 December 2012 Appointment of Mr David Yaldron as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MZBTWH. Transaction: MzA2ODYwNzk3NGFkaXF6a2N4.

  46. 17 October 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A1JMY2F7. Transaction: MzA2NTk4NTIzMmFkaXF6a2N4.

  47. 17 October 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A1JMY2ER. Transaction: MzA2NTk4NTAwNmFkaXF6a2N4.

  48. 17 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTk4MDMzMGFkaXF6a2N4.

  49. 10 July 2012 Director's details changed for Simon Richard Elmer on 9 July 2012 [View PDF]

    Action Date: 9 July 2012. Category: Officers. Type: CH01. Barcode: X1CTB683. Transaction: MzA2MDUwMDU5NGFkaXF6a2N4.

  50. 3 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1CDW314. Transaction: MzA2MDE4OTU0MmFkaXF6a2N4.

  51. 19 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1739SPM. Transaction: MzA1NjExNzkzMmFkaXF6a2N4.

  52. 19 September 2011 Director's details changed for William Robert Bax on 19 September 2011 [View PDF]

    Action Date: 19 September 2011. Category: Officers. Type: CH01. Barcode: XSED3XO4. Transaction: MzA0NDAyMjM1OGFkaXF6a2N4.

  53. 31 August 2011 Director's details changed for Giles Andrew Clarke on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Officers. Type: CH01. Barcode: XM6E1X56. Transaction: MzA0MzAxMDE5N2FkaXF6a2N4.

  54. 26 July 2011 Annual return made up to 21 July 2011 with full list of shareholders [View PDF]

    Action Date: 21 July 2011. Category: Annual return. Type: AR01. Barcode: XAG11W5Q. Transaction: MzA0MTA2NzM4OWFkaXF6a2N4.

  55. 23 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADJRFUAG. Transaction: MzAzNzU0Nzk3NGFkaXF6a2N4.

  56. 1 February 2011 Appointment of William Robert Bax as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN28SRAN. Transaction: MzAzMTQ1NDcyOGFkaXF6a2N4.

  57. 1 February 2011 Appointment of Ulrike Schwarz-Runer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN28RRAM. Transaction: MzAzMTQ1NDcyNWFkaXF6a2N4.

  58. 8 December 2010 Director's details changed for Giles Andrew Clarke on 6 December 2010 [View PDF]

    Action Date: 6 December 2010. Category: Officers. Type: CH01. Barcode: X5YO2PR6. Transaction: MzAyODQ3Nzg2NGFkaXF6a2N4.

  59. 18 November 2010 Appointment of Victoria Herring as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZJ5FP7V. Transaction: MzAyNzE5MzQzMWFkaXF6a2N4.

  60. 16 November 2010 Appointment of Catherine Stevenson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYVAVP5P. Transaction: MzAyNzA4MjM4N2FkaXF6a2N4.

  61. 16 November 2010 Appointment of Nigel Auriol Hughes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYVATP5N. Transaction: MzAyNzA4MjM3OGFkaXF6a2N4.

  62. 16 November 2010 Appointment of Mrs Jenefer Greenwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYVASP5M. Transaction: MzAyNzA4MjM2OGFkaXF6a2N4.

  63. 16 November 2010 Appointment of Tim Reade as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYVAUP5O. Transaction: MzAyNzA4MjM4M2FkaXF6a2N4.

  64. 16 November 2010 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYNRAP5D. Transaction: MzAyNzA2MDQwMmFkaXF6a2N4.

  65. 16 November 2010 Termination of appointment of Lauren Buck as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYNR9P5C. Transaction: MzAyNzA2MDM5OGFkaXF6a2N4.

  66. 9 November 2010 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: XWLDMOYZ. Transaction: MzAyNjcxNTE2NWFkaXF6a2N4.

  67. 21 July 2010 Annual return made up to 21 July 2010 with full list of shareholders [View PDF]

    Action Date: 21 July 2010. Category: Annual return. Type: AR01. Barcode: XMRXNLVA. Transaction: MzAxOTkyMzA4N2FkaXF6a2N4.

  68. 30 April 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A74FXJK0. Transaction: MzAxNDY5Njg4N2FkaXF6a2N4.

  69. 21 July 2009 Return made up to 21/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW0MLBQ1. Transaction: MjAzNzU0MjUwOGFkaXF6a2N4.

  70. 15 July 2009 Director appointed simon richard elmer [View PDF]

    Category: Officers. Type: 288a. Barcode: ATOZBBJV. Transaction: MjAzNzE4MDEwNGFkaXF6a2N4.

  71. 24 April 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L78PH98N. Transaction: MjAzMTM3OTE4NmFkaXF6a2N4.

  72. 6 March 2009 Director appointed gary james powell [View PDF]

    Category: Officers. Type: 288a. Barcode: AP9M37VZ. Transaction: MjAyNzUyMzcwN2FkaXF6a2N4.

  73. 6 January 2009 Appointment terminated director darren rawcliffe [View PDF]

    Category: Officers. Type: 288b. Barcode: AOB1L6AB. Transaction: MjAyMjU4OTkwOGFkaXF6a2N4.

  74. 24 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxODYwNTgyM2FkaXF6a2N4.

  75. 29 July 2008 Return made up to 21/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGLNG1SU. Transaction: MjAwOTc2MDY2MWFkaXF6a2N4.

  76. 7 July 2008 Appointment terminated secretary caroline tolhurst [View PDF]

    Category: Officers. Type: 288b. Barcode: AF3RL149. Transaction: MjAwODU0MDc5MGFkaXF6a2N4.

  77. 7 July 2008 Appointment terminated director mark preston [View PDF]

    Category: Officers. Type: 288b. Barcode: AF3RK148. Transaction: MjAwODU0MDY5MmFkaXF6a2N4.

  78. 7 July 2008 Director appointed john edward thompson clark [View PDF]

    Category: Officers. Type: 288a. Barcode: AEZSL145. Transaction: MjAwODUzOTkzOWFkaXF6a2N4.

  79. 7 July 2008 Secretary appointed katharine emma robinson [View PDF]

    Category: Officers. Type: 288a. Barcode: AEZSE14Y. Transaction: MjAwODUzOTg4NmFkaXF6a2N4.

  80. 9 May 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LNDX3ZJ3. Transaction: MjAwNTA5Mzc3M2FkaXF6a2N4.

  81. 4 April 2008 Director appointed roger frederick cranford blundell [View PDF]

    Category: Officers. Type: 288a. Barcode: LP9BQYK2. Transaction: MjAwMjY0NzU3MmFkaXF6a2N4.

  82. 4 April 2008 Appointment terminated director richard handley [View PDF]

    Category: Officers. Type: 288b. Barcode: LP9HMYK4. Transaction: MjAwMjY0NzM0NmFkaXF6a2N4.

  83. 12 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjYwNTU2OWFkaXF6a2N4.

  84. 25 July 2007 Return made up to 21/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzM0OTcwNmFkaXF6a2N4.

  85. 17 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTQ4ODA5NGFkaXF6a2N4.

  86. 17 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTY4MzU5MmFkaXF6a2N4.

  87. 17 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDc2NzM4OWFkaXF6a2N4.

  88. 17 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDcwNDE0MWFkaXF6a2N4.

  89. 17 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDc0MzcxOGFkaXF6a2N4.

  90. 20 December 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3Mzk3NTc0N2FkaXF6a2N4.

  91. 11 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDA2ODk1MWFkaXF6a2N4.

  92. 11 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTEwNDk3OWFkaXF6a2N4.

  93. 11 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDA5MDI2M2FkaXF6a2N4.

  94. 11 August 2006 Registered office changed on 11/08/06 from: 70 grosvenor street london W1K 3JP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDE3MzI4M2FkaXF6a2N4.

  95. 10 August 2006 Accounting reference date extended from 31/07/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2Mzk1NzIzOWFkaXF6a2N4.

  96. 3 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDUyMTc5M2FkaXF6a2N4.

  97. 3 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTA2OTQ5NGFkaXF6a2N4.

  98. 3 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDUwODg3MWFkaXF6a2N4.

  99. 3 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQ5NDY1MWFkaXF6a2N4.

  100. 3 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDI5OTM5NWFkaXF6a2N4.

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