Abacus Land 1 (Propco 2) Limited

Company Registration Number: 06579550

Company registered in England and Wales

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Abacus Land 1 (Propco 2) Limited is a Private Company Limited by Shares first registered on 29 April 2008. Its current registered address is in London.

Registered Address

HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR

There are 1162 companies currently registered at this postcode, including this one.

All companies at EC4A 3TR

Registration Data

Company Number

06579550

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

29 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 April 2016

Returns Next Due

27 May 2017

Mortgages

6 in total
6 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£3,749,000£2,478,000£1,912,000£3,250,000£3,250,000£0
Current Assets £0£39,000£47,000£43,000£28,000£134,000£1
of which Cash £0£29,000£26,000£20,000£0£0£0
Total Assets £0£3,788,000£2,525,000£1,955,000£3,278,000£3,384,000£1
Current Liabilities £0£918,000£907,000£898,000£1,990,000£2,083,000£0
Net Current Assets £0£-879,000£-860,000£-855,000£-1,962,000£-1,949,000£1
Total Net Worth £0£2,870,000£1,618,000£1,057,000£1,288,000£1,301,000£1

Previous Names

  • AVERYMARK LIMITED, active until 3 June 2010
  • BALLYMORE PROJECTS (KNIGHTS ROAD) LIMITED, active until 13 April 2010

Company Officers

  • SANNE GROUP SECRETARIES (UK) LIMITED

    Corporate Secretary

    Appointed on 24 October 2013

     

    The Asticus Building
    21 Palmer Street
    London
    SW1H 0AD
    England

  • BINGHAM, Jason Christopher

    Director

    Appointed on 3 December 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1978

    Hill House
    1 Little New Street
    London
    EC4A 3TR

  • YATES, Zena Patricia

    Director

    Appointed on 5 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1981

    Hill House
    1 Little New Street
    London
    EC4A 3TR

  • FAGAN, Brian

    Secretary

    Appointed on 29 April 2008

    Resigned on 30 April 2010

    Fermoyle
    Old Carrickbrack Road, The Baily
    Howth
    Co Dublin
    IRISH
    Ireland

  • WATERLOW SECRETARIES LIMITED

    Secretary

    Appointed on 29 April 2008

    Resigned on 29 April 2008

    6-8
    Underwood Street
    London
    N1 7JQ

  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 30 April 2010

    Resigned on 27 September 2012

    One
    New Change
    London
    EC4M 9AF

  • SANNE GROUP (UK) LIMITED

    Corporate Secretary

    Appointed on 4 October 2012

    Resigned on 24 October 2013

    Pollen House
    10 Cork Street
    London
    W1S 3NP
    England

  • ASTOR, William Waldorf

    Director

    Appointed on 30 April 2010

    Resigned on 4 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1979

    Marble Arch Tower 1st Floor Part East
    55 Bryanston Street
    London
    W1H 7AA
    United Kingdom

  • AUMONIER, James Stacy

    Director

    Appointed on 30 April 2010

    Resigned on 4 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1978

    Marble Arch Tower
    1st Floor Part East
    55 Bryanston Street
    London
    W1H 7AA
    United Kingdom

  • BROPHY, David Michael

    Director

    Appointed on 29 April 2008

    Resigned on 30 April 2010

    Nationality: Irish

    Occupation: Company Director

    Month of birth: March 1960

    147 Ard Na Mara Road
    Malahide
    Co Dublin
    Dublin
    Ireland

  • FAGAN, Brian

    Director

    Appointed on 29 April 2008

    Resigned on 30 April 2010

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: November 1960

    Fermoyle
    Old Carrickbrack Road, The Baily
    Howth
    Co Dublin
    IRISH
    Ireland

  • FARROW, Timothy Guy

    Director

    Appointed on 29 April 2008

    Resigned on 11 November 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1956

    11
    Farm Place
    London
    W8 7SX

  • GRAHAM, Kenneth Alexander

    Director

    Appointed on 4 October 2012

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1950

    2nd Floor
    Pollen House
    10 Cork Street
    London
    W1S 3NP

  • HARDY, Raymond Joseph

    Director

    Appointed on 29 April 2008

    Resigned on 21 January 2009

    Nationality: Irish

    Occupation: Company Director

    Month of birth: July 1965

    Beaupre House
    Johnstown Road Cabinteely
    Dublin 18
    IRISH
    Ireland

  • SCHNAIER, Martin Charles

    Director

    Appointed on 4 October 2012

    Resigned on 5 November 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1977

    The Asticus Building
    21 Palmer Street
    London
    SW1H 0AD
    England

  • WATERLOW NOMINEES LIMITED

    Director

    Appointed on 29 April 2008

    Resigned on 29 April 2008

    6-8
    Underwood Street
    London
    N1 7JQ

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 2 June 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A66TRLOQ. Transaction: MzE3NzI1MDQ0NWFkaXF6a2N4.

  2. 2 June 2017 [View PDF]

    Category: Insolvency. Type: LIQ10. Barcode: A66TRKFK. Transaction: MzE3NzI1MDEzMGFkaXF6a2N4.

  3. 3 April 2017 Register(s) moved to registered inspection location The Asticus Building 21 Palmer Street London SW1H 0AD [View PDF]

    Category: Address. Type: AD03. Barcode: A6370EZT. Transaction: MzE3MjY0ODQzMWFkaXF6a2N4.

  4. 3 March 2017 Register inspection address has been changed to The Asticus Building 21 Palmer Street London SW1H 0AD [View PDF]

    Category: Address. Type: AD02. Barcode: A6175R7L. Transaction: MzE3MDMwNDgwMWFkaXF6a2N4.

  5. 25 January 2017 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A5YEBNL5. Transaction: MzE2NzQ1NDY0MGFkaXF6a2N4.

  6. 16 January 2017 Registered office address changed from The Asticus Building 21 Palmer Street London SW1H 0AD England to Hill House 1 Little New Street London EC4A 3TR on 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Address. Type: AD01. Barcode: A5XH1WFU. Transaction: MzE2NjY4MzgwMWFkaXF6a2N4.

  7. 12 January 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5XH1WFM. Transaction: MzE2NjUwODg0NGFkaXF6a2N4.

  8. 12 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVYSDFXSE1hZGlxemtjeA.

  9. 18 November 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5JK7AO3. Transaction: MzE2MjIwMTIyNWFkaXF6a2N4.

  10. 26 May 2016 Annual return made up to 29 April 2016 with full list of shareholders [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X57T49J4. Transaction: MzE0OTQ1NTQ1NmFkaXF6a2N4.

  11. 26 May 2016 Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: CH04. Barcode: X57T49DV. Transaction: MzE0OTQ1NTIyNmFkaXF6a2N4.

  12. 6 May 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A55V4DDU. Transaction: MzE0Nzk1NzA3MGFkaXF6a2N4.

  13. 2 March 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A51AW63E. Transaction: MzE0MzE0MDE4NmFkaXF6a2N4.

  14. 22 February 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A50KYHG8. Transaction: MzE0MjQwNTM0OWFkaXF6a2N4.

  15. 5 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MT48LM. Transaction: MzEzODM0OTY3NGFkaXF6a2N4.

  16. 11 November 2015 Appointment of Ms Zena Patricia Yates as a director on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: AP01. Barcode: X4JXQFGZ. Transaction: MzEzNDk3NzEwN2FkaXF6a2N4.

  17. 11 November 2015 Termination of appointment of Martin Charles Schnaier as a director on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: TM01. Barcode: X4JXQBS9. Transaction: MzEzNDk3NjA3N2FkaXF6a2N4.

  18. 22 September 2015 Termination of appointment of Sanne Group (Uk) Limited as a secretary on 24 October 2013 [View PDF]

    Action Date: 24 October 2013. Category: Officers. Type: TM02. Barcode: X4GG5VM3. Transaction: MzEzMTQzMzM5MmFkaXF6a2N4.

  19. 22 September 2015 Registered office address changed from C/O Sanne Group 2nd Floor Pollen House 10 Cork Street London W1S 3NP to The Asticus Building 21 Palmer Street London SW1H 0AD on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Address. Type: AD01. Barcode: X4GG5UQ2. Transaction: MzEzMTQzMzE0NWFkaXF6a2N4.

  20. 22 May 2015 Annual return made up to 29 April 2015 with full list of shareholders [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X47UK7DS. Transaction: MzEyMzY2MjY3M2FkaXF6a2N4.

  21. 23 March 2015 Termination of appointment of Kenneth Alexander Graham as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X43SD7W8. Transaction: MzExOTc0NDMzNWFkaXF6a2N4.

  22. 20 March 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A43KUOYI. Transaction: MzEyMDIxNDk0NWFkaXF6a2N4.

  23. 20 March 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A43KUOYQ. Transaction: MzEyMDIxNDk1OGFkaXF6a2N4.

  24. 20 March 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A43KUOYY. Transaction: MzEyMDIxNTAyN2FkaXF6a2N4.

  25. 20 March 2015 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A43KUOZ6. Transaction: MzEyMDIxNTEwNWFkaXF6a2N4.

  26. 20 March 2015 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A43KUOZE. Transaction: MzEyMDIxNTE1NGFkaXF6a2N4.

  27. 6 March 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A42L229N. Transaction: MzExOTMwNTc0NmFkaXF6a2N4.

  28. 5 March 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A41VD716. Transaction: MzExODA3Nzk1NmFkaXF6a2N4.

  29. 27 May 2014 Annual return made up to 29 April 2014 with full list of shareholders [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X38S9WEZ. Transaction: MzEwMDczOTA4NGFkaXF6a2N4.

  30. 27 May 2014 Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 30 March 2014 [View PDF]

    Action Date: 30 March 2014. Category: Officers. Type: CH04. Barcode: X38S9WER. Transaction: MzEwMDczODk1NWFkaXF6a2N4.

  31. 27 May 2014 Secretary's details changed for Sanne Group (Uk) Limited on 30 March 2014 [View PDF]

    Action Date: 30 March 2014. Category: Officers. Type: CH04. Barcode: X38S9WEN. Transaction: MzEwMDczODk1NGFkaXF6a2N4.

  32. 7 April 2014 Registered office address changed from C/O C/O Sanne Group 1 Berkeley Street London W1J 8DJ United Kingdom on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Address. Type: AD01. Barcode: A34VYZ0G. Transaction: MzA5Nzc3ODkxNWFkaXF6a2N4.

  33. 4 January 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NXA7X4. Transaction: MzA5MTkzNjE2M2FkaXF6a2N4.

  34. 6 November 2013 Appointment of Sanne Group Secretaries (Uk) Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A2KAHKEH. Transaction: MzA4ODI3NzU0MmFkaXF6a2N4.

  35. 16 May 2013 Annual return made up to 29 April 2013 with full list of shareholders [View PDF]

    Action Date: 29 April 2013. Category: Annual return. Type: AR01. Barcode: X28J2XXC. Transaction: MzA3ODEwMDAyMGFkaXF6a2N4.

  36. 4 December 2012 Appointment of Mr Jason Christopher Bingham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1N1Y602. Transaction: MzA2ODcwMzc2MmFkaXF6a2N4.

  37. 4 December 2012 Registered office address changed from 34 Clarges Street London W1J 7EJ England on 4 December 2012 [View PDF]

    Action Date: 4 December 2012. Category: Address. Type: AD01. Barcode: X1N1Y48B. Transaction: MzA2ODcwMzExNWFkaXF6a2N4.

  38. 22 October 2012 Appointment of Sanne Group (Uk) Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1K42KN7. Transaction: MzA2NjIxNTAwNGFkaXF6a2N4.

  39. 22 October 2012 Termination of appointment of William Astor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K42IN4. Transaction: MzA2NjIxNDMxNGFkaXF6a2N4.

  40. 22 October 2012 Appointment of Mr Kenneth Alexander Graham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1K42IEB. Transaction: MzA2NjIxNDIxM2FkaXF6a2N4.

  41. 22 October 2012 Termination of appointment of James Aumonier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K42IG3. Transaction: MzA2NjIxNDIyN2FkaXF6a2N4.

  42. 22 October 2012 Appointment of Mr Martin Charles Schnaier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1K42HA1. Transaction: MzA2NjIxMzgzMGFkaXF6a2N4.

  43. 17 October 2012 Registered office address changed from One New Change London EC4M 9AF on 17 October 2012 [View PDF]

    Action Date: 17 October 2012. Category: Address. Type: AD01. Barcode: X1JRB6Q0. Transaction: MzA2NjAwMzAyN2FkaXF6a2N4.

  44. 4 October 2012 Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1IFABDD. Transaction: MzA2NTI5MzQxNmFkaXF6a2N4.

  45. 7 August 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1EI8GJI. Transaction: MzA2MjA1NTQzOWFkaXF6a2N4.

  46. 19 June 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: L1B4IYXS. Transaction: MzA1OTM2MDQxOGFkaXF6a2N4.

  47. 18 June 2012 Director's details changed for Mr James Stacy Aumonier on 13 June 2012 [View PDF]

    Action Date: 13 June 2012. Category: Officers. Type: CH01. Barcode: A1B2UIUO. Transaction: MzA1OTI4MjYwMGFkaXF6a2N4.

  48. 15 June 2012 Director's details changed for The Honourable William Waldorf Astor on 13 June 2012 [View PDF]

    Action Date: 13 June 2012. Category: Officers. Type: CH01. Barcode: A1B2UIGZ. Transaction: MzA1OTIyMTU4NmFkaXF6a2N4.

  49. 15 June 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R1AZM28O. Transaction: MzA1OTE5NDg1M2FkaXF6a2N4.

  50. 2 May 2012 Annual return made up to 29 April 2012 with full list of shareholders [View PDF]

    Action Date: 29 April 2012. Category: Annual return. Type: AR01. Barcode: A180LQ0J. Transaction: MzA1Njg2MjY2NGFkaXF6a2N4.

  51. 8 November 2011 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: RLDXRZ2E. Transaction: MzA0Njk1NjM3OGFkaXF6a2N4.

  52. 1 November 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L394MYRC. Transaction: MzA0NjQyMjczM2FkaXF6a2N4.

  53. 14 June 2011 Director's details changed for Mr James Stacy Aumonier on 9 June 2011 [View PDF]

    Action Date: 9 June 2011. Category: Officers. Type: CH01. Barcode: A6ECZUWV. Transaction: MzAzODgyNDkyM2FkaXF6a2N4.

  54. 14 June 2011 Director's details changed for The Honourable William Waldorf Astor on 9 June 2011 [View PDF]

    Action Date: 9 June 2011. Category: Officers. Type: CH01. Barcode: A6EDDUWA. Transaction: MzAzODgyMzQwNWFkaXF6a2N4.

  55. 6 May 2011 Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011 [View PDF]

    Action Date: 3 May 2011. Category: Officers. Type: CH04. Barcode: AJ7G8TQ7. Transaction: MzAzNjY3OTI2NWFkaXF6a2N4.

  56. 5 May 2011 Registered office address changed from , 110 Cannon Street, London, EC4N 6AR on 5 May 2011 [View PDF]

    Action Date: 5 May 2011. Category: Address. Type: AD01. Barcode: AJ405TQL. Transaction: MzAzNjYzMzE0NGFkaXF6a2N4.

  57. 4 May 2011 Annual return made up to 29 April 2011 with full list of shareholders [View PDF]

    Action Date: 29 April 2011. Category: Annual return. Type: AR01. Barcode: AIYM0TQV. Transaction: MzAzNjU1ODkzM2FkaXF6a2N4.

  58. 26 April 2011 Director's details changed for The Honourable William Waldorf Astor on 19 April 2011 [View PDF]

    Action Date: 19 April 2011. Category: Officers. Type: CH01. Barcode: ALA9RTHF. Transaction: MzAzNjEwMTY3MGFkaXF6a2N4.

  59. 2 March 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: L98B7S1D. Transaction: MzAzMzE0NjA0NGFkaXF6a2N4.

  60. 3 June 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AQZ8QKCT. Transaction: MzAxNjg0MzIxOGFkaXF6a2N4.

  61. 3 June 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ARB1LKCU. Transaction: MzAxNjg0Mjg5MGFkaXF6a2N4.

  62. 20 May 2010 Registered office address changed from , St Johns House 5 South Parade, Summertown, Oxford, OX2 7JL on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Address. Type: AD01. Barcode: AXC7MK0W. Transaction: MzAxNTk1MDUwMmFkaXF6a2N4.

  63. 20 May 2010 Appointment of James Stacey Aumonier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXC7OK0Y. Transaction: MzAxNTk1MDI0NmFkaXF6a2N4.

  64. 20 May 2010 Appointment of The Honourable William Waldorf Astor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXC7PK0Z. Transaction: MzAxNTk0OTgxNmFkaXF6a2N4.

  65. 20 May 2010 Termination of appointment of David Brophy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AXC7RK01. Transaction: MzAxNTk0OTc5MmFkaXF6a2N4.

  66. 20 May 2010 Termination of appointment of Brian Fagan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AXC7QK00. Transaction: MzAxNTk0OTY0NWFkaXF6a2N4.

  67. 20 May 2010 Termination of appointment of Brian Fagan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AXC7UK04. Transaction: MzAxNTk0OTU1OWFkaXF6a2N4.

  68. 20 May 2010 Appointment of Gravitas Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AXC7TK03. Transaction: MzAxNTk0MjMyNWFkaXF6a2N4.

  69. 20 May 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AV7E6K5L. Transaction: MzAxNjE0ODg2NGFkaXF6a2N4.

  70. 20 May 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AV7E7K5M. Transaction: MzAxNjE0NzYzOWFkaXF6a2N4.

  71. 20 May 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AV7EQK55. Transaction: MzAxNjE0OTIwNWFkaXF6a2N4.

  72. 20 May 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AV7ESK57. Transaction: MzAxNjE0ODMwMWFkaXF6a2N4.

  73. 20 May 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AV7ETK58. Transaction: MzAxNjE0ODUzN2FkaXF6a2N4.

  74. 17 May 2010 Annual return made up to 29 April 2010 with full list of shareholders [View PDF]

    Action Date: 29 April 2010. Category: Annual return. Type: AR01. Barcode: AZ90KJXI. Transaction: MzAxNTY5NTIwOGFkaXF6a2N4.

  75. 15 April 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AHH6LJ3L. Transaction: MzAxMzU5NjkyOGFkaXF6a2N4.

  76. 13 April 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AHH6SJ3S. Transaction: MzAxMzM5NjgxMmFkaXF6a2N4.

  77. 13 April 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AHH6RJ3R. Transaction: MzAxMzM5NjMwMWFkaXF6a2N4.

  78. 2 March 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LRW6NHUC. Transaction: MzAxMDQ3MjM0N2FkaXF6a2N4.

  79. 29 July 2009 Registered office changed on 29/07/2009 from, 19 cavendish square, london, W1A 2AW [View PDF]

    Category: Address. Type: 287. Barcode: AMX8BBXK. Transaction: MjAzODE0NzgyNmFkaXF6a2N4.

  80. 29 July 2009 Accounting reference date shortened from 30/04/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AMX8CBXL. Transaction: MjAzODE0Nzc0NmFkaXF6a2N4.

  81. 29 July 2009 Return made up to 29/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ANGJSBWV. Transaction: MjAzODEyNzIyNWFkaXF6a2N4.

  82. 3 April 2009 Appointment terminated director raymond hardy [View PDF]

    Category: Officers. Type: 288b. Barcode: AAMNM8M9. Transaction: MjAyOTg2NjQwOWFkaXF6a2N4.

  83. 3 April 2009 Appointment terminated director timothy farrow [View PDF]

    Category: Officers. Type: 288b. Barcode: AAMLM8M7. Transaction: MjAyOTg2NTk2OWFkaXF6a2N4.

  84. 25 July 2008 Appointment terminated secretary waterlow secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LK2LX1OE. Transaction: MjAwOTY3MjE2MGFkaXF6a2N4.

  85. 25 July 2008 Appointment terminated director waterlow nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LK2LW1OD. Transaction: MjAwOTY3MTk2NmFkaXF6a2N4.

  86. 25 July 2008 Director appointed timothy guy farrow [View PDF]

    Category: Officers. Type: 288a. Barcode: LK2LV1OC. Transaction: MjAwOTY3MTM2OWFkaXF6a2N4.

  87. 25 July 2008 Director and secretary appointed brian fagan [View PDF]

    Category: Officers. Type: 288a. Barcode: LK2LT1OA. Transaction: MjAwOTY3MTIzN2FkaXF6a2N4.

  88. 25 July 2008 Director appointed raymond joseph hardy [View PDF]

    Category: Officers. Type: 288a. Barcode: LK2LU1OB. Transaction: MjAwOTY3MDc3MmFkaXF6a2N4.

  89. 25 July 2008 Director appointed david brophy [View PDF]

    Category: Officers. Type: 288a. Barcode: LK2LS1O9. Transaction: MjAwOTY3MDA5OWFkaXF6a2N4.

  90. 29 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXE16ZAO. Transaction: MjAwNDMxOTYyMWFkaXF6a2N4.

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