Abacus Land 1 (Propco 1) Limited

Company Registration Number: 07196413

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abacus Land 1 (Propco 1) Limited is a Private Company Limited by Shares first registered on 19 March 2010. Its current registered address is in London.

Registered Address

HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR

There are 1029 companies currently registered at this postcode, including this one.

All companies at EC4A 3TR

Registration Data

Company Number

07196413

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

19 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

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

19 March 2016

Returns Next Due

16 April 2017

Mortgages

38 in total
38 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£15,982,000£10,149,000£7,561,000£11,474,000£11,442,000
Current Assets £0£346,000£303,000£270,000£255,000£508,000
of which Cash £0£310,000£229,000£120,000£0£0
Total Assets £0£16,328,000£10,452,000£7,831,000£11,729,000£11,950,000
Current Liabilities £0£3,407,000£3,419,000£2,824,000£8,364,000£8,495,000
Net Current Assets £0£-3,061,000£-3,116,000£-2,554,000£-8,109,000£-7,987,000
Total Net Worth £0£12,921,000£7,033,000£5,007,000£3,365,000£3,455,000

Previous Names

No previous names

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

  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 22 March 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

    New Bridge Street House
    C/O Macintyre Hudson
    New Bridge Street
    London
    EC4V 6BJ
    England

  • ASTOR, William Waldorf

    Director

    Appointed on 19 March 2010

    Resigned on 4 October 2012

    Nationality: British

    Occupation: Property Investment Developer

    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 19 March 2010

    Resigned on 4 October 2012

    Nationality: British

    Occupation: Property Investment Developer

    Month of birth: February 1978

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

  • DRUMMOND, Aldred Robert Alexander

    Director

    Appointed on 19 March 2010

    Resigned on 4 October 2012

    Nationality: British

    Occupation: Property Investment Developer

    Month of birth: September 1978

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

  • GRAHAM, Kenneth Alexander

    Director

    Appointed on 4 October 2012

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1950

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

  • 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

  • SPEARMAN, Jack Francis

    Director

    Appointed on 20 December 2010

    Resigned on 14 January 2011

    Nationality: British

    Occupation: Property Finance

    Month of birth: June 1986

    Glenshochie
    Stanley
    Perth
    Perthshire
    PH1 4PX

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 25 January 2017 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A5YEBNKX. Transaction: MzE2NzQ1NDUzNWFkaXF6a2N4.

  2. 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: A5XH1WEY. Transaction: MzE2NjY4MzgzM2FkaXF6a2N4.

  3. 12 January 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5XH1WEQ. Transaction: MzE2NjUwODYzNGFkaXF6a2N4.

  4. 12 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVYSDFXRjZhZGlxemtjeA.

  5. 18 November 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5JK7ANV. Transaction: MzE2MjIwMTIyNGFkaXF6a2N4.

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

    Category: Auditors. Type: AUD. Barcode: A55V4DEI. Transaction: MzE0Nzk1NzAyOWFkaXF6a2N4.

  7. 13 April 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X54TM0R6. Transaction: MzE0NjI1MjI1NWFkaXF6a2N4.

  8. 13 April 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: X54TM0XV. Transaction: MzE0NjI1MjA2OWFkaXF6a2N4.

  9. 2 March 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A51AW62Y. Transaction: MzE0MzEzOTgxMGFkaXF6a2N4.

  10. 22 February 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A50KYHG0. Transaction: MzE0MjQwNTI1NWFkaXF6a2N4.

  11. 5 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MT48E3. Transaction: MzEzODM0OTY3M2FkaXF6a2N4.

  12. 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: X4JXQB82. Transaction: MzEzNDk3NjAwOGFkaXF6a2N4.

  13. 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: X4JXQA1K. Transaction: MzEzNDk3NTczM2FkaXF6a2N4.

  14. 22 September 2015 Registered office address changed from C/O Sanne 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: X4GG5TL5. Transaction: MzEzMTQzMjgzNGFkaXF6a2N4.

  15. 16 April 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X45GE25B. Transaction: MzEyMTMyMDQ3M2FkaXF6a2N4.

  16. 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: X43SD7CJ. Transaction: MzExOTc0NDIzOGFkaXF6a2N4.

  17. 20 March 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A43KUP0P. Transaction: MzEyMDIyNzMyN2FkaXF6a2N4.

  18. 20 March 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A43KUP0X. Transaction: MzEyMDIyNzM3M2FkaXF6a2N4.

  19. 20 March 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A43KUP15. Transaction: MzEyMDIyNzQxOGFkaXF6a2N4.

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

    Category: Mortgage. Type: MR04. Barcode: A43KUP1D. Transaction: MzEyMDIyNzUxN2FkaXF6a2N4.

  21. 20 March 2015 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A43KUP1P. Transaction: MzEyMDIyNzU3NWFkaXF6a2N4.

  22. 20 March 2015 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A43KUP1T. Transaction: MzEyMDIyNzY2OGFkaXF6a2N4.

  23. 20 March 2015 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A43KUP21. Transaction: MzEyMDIyMDgzM2FkaXF6a2N4.

  24. 20 March 2015 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A43KUP29. Transaction: MzEyMDIyMDk3MmFkaXF6a2N4.

  25. 20 March 2015 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A43KUP2H. Transaction: MzEyMDIyMzM2MWFkaXF6a2N4.

  26. 20 March 2015 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A43KUP2P. Transaction: MzEyMDIyMzQ3M2FkaXF6a2N4.

  27. 20 March 2015 Satisfaction of charge 11 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A43KUP2X. Transaction: MzEyMDIyMzU5N2FkaXF6a2N4.

  28. 20 March 2015 Satisfaction of charge 12 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A43KUP35. Transaction: MzEyMDIyMzU5OGFkaXF6a2N4.

  29. 20 March 2015 Satisfaction of charge 13 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A43KUP3D. Transaction: MzEyMDIyMzY0NWFkaXF6a2N4.

  30. 20 March 2015 Satisfaction of charge 14 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A43KUP3L. Transaction: MzEyMDIyMzQ4NGFkaXF6a2N4.

  31. 20 March 2015 Satisfaction of charge 18 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A43KUP4H. Transaction: MzEyMDIxMzc3N2FkaXF6a2N4.

  32. 20 March 2015 Satisfaction of charge 19 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A43KUP4P. Transaction: MzEyMDIxMzg4N2FkaXF6a2N4.

  33. 20 March 2015 Satisfaction of charge 20 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A43KUP4X. Transaction: MzEyMDIxMzkwMWFkaXF6a2N4.

  34. 20 March 2015 Satisfaction of charge 23 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A43KUP5L. Transaction: MzEyMDIyNDczNmFkaXF6a2N4.

  35. 20 March 2015 Satisfaction of charge 24 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A43KUP5T. Transaction: MzEyMDIyNDgwMGFkaXF6a2N4.

  36. 20 March 2015 Satisfaction of charge 25 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A43KUP61. Transaction: MzEyMDIyMzE5MWFkaXF6a2N4.

  37. 20 March 2015 Satisfaction of charge 26 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A43KUP69. Transaction: MzEyMDIyMzI1NGFkaXF6a2N4.

  38. 20 March 2015 Satisfaction of charge 27 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A43KUP6H. Transaction: MzEyMDIxNDAyM2FkaXF6a2N4.

  39. 20 March 2015 Satisfaction of charge 28 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A43KUP6O. Transaction: MzEyMDIxNDA1M2FkaXF6a2N4.

  40. 20 March 2015 Satisfaction of charge 29 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A43KUP6W. Transaction: MzEyMDIxNDEyNmFkaXF6a2N4.

  41. 20 March 2015 Satisfaction of charge 30 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A43KUP74. Transaction: MzEyMDIxNDE5NGFkaXF6a2N4.

  42. 20 March 2015 Satisfaction of charge 31 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A43KUP7C. Transaction: MzEyMDIxNDI3MGFkaXF6a2N4.

  43. 20 March 2015 Satisfaction of charge 35 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A43KUP88. Transaction: MzEyMDIyNDgzMGFkaXF6a2N4.

  44. 20 March 2015 Satisfaction of charge 36 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A43KUP8G. Transaction: MzEyMDIyNDkzMGFkaXF6a2N4.

  45. 20 March 2015 Satisfaction of charge 37 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A43KUP8O. Transaction: MzEyMDIyNDk2MmFkaXF6a2N4.

  46. 20 March 2015 Satisfaction of charge 38 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A43KUP8W. Transaction: MzEyMDIyMTE4MmFkaXF6a2N4.

  47. 20 March 2015 Satisfaction of charge 15 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A43KUP3T. Transaction: MzEyMDI5NTExNGFkaXF6a2N4.

  48. 20 March 2015 Satisfaction of charge 16 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A43KUP41. Transaction: MzEyMDI5NTAxNmFkaXF6a2N4.

  49. 20 March 2015 Satisfaction of charge 17 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A43KUP49. Transaction: MzEyMDI5NDg1MGFkaXF6a2N4.

  50. 20 March 2015 Satisfaction of charge 21 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A43KUP55. Transaction: MzEyMDIyMzIwM2FkaXF6a2N4.

  51. 20 March 2015 Satisfaction of charge 22 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A43KUP5D. Transaction: MzEyMDIyMzIyMGFkaXF6a2N4.

  52. 20 March 2015 Satisfaction of charge 32 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A43KUP7K. Transaction: MzEyMDIyMzI4MGFkaXF6a2N4.

  53. 20 March 2015 Satisfaction of charge 33 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A43KUP7S. Transaction: MzEyMDIyMzM4NGFkaXF6a2N4.

  54. 20 March 2015 Satisfaction of charge 34 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A43KUP80. Transaction: MzEyMDIyMzYxMWFkaXF6a2N4.

  55. 11 February 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A403AC8A. Transaction: MzExNjU4MzI1MWFkaXF6a2N4.

  56. 15 April 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X35U49BR. Transaction: MzA5ODI1OTQ5NGFkaXF6a2N4.

  57. 15 April 2014 Secretary's details changed for Sanne Group Secretaries (Uk) on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: CH04. Barcode: X35U49BF. Transaction: MzA5ODI1OTIyMWFkaXF6a2N4.

  58. 15 April 2014 Registered office address changed from C/O Sanne Group 2Nd Floor Pollen House 10 Cork Street London W1S 3NP on 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Address. Type: AD01. Barcode: X35U49B7. Transaction: MzA5ODI1OTIyMGFkaXF6a2N4.

  59. 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: A34VYZ0O. Transaction: MzA5Nzc3ODYwM2FkaXF6a2N4.

  60. 4 January 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NXA7VK. Transaction: MzA5MTkzNjE1M2FkaXF6a2N4.

  61. 11 November 2013 Termination of appointment of Sanne Group (Uk) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2KPV0NC. Transaction: MzA4ODU0NzI4OGFkaXF6a2N4.

  62. 11 November 2013 Appointment of Sanne Group Secretaries (Uk) as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A2KPV0NK. Transaction: MzA4ODU0Njg0NmFkaXF6a2N4.

  63. 20 March 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X24KQJZL. Transaction: MzA3NDgxMzM3MmFkaXF6a2N4.

  64. 4 December 2012 Appointment of Mr Jason Christopher Bingham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1N1Y562. Transaction: MzA2ODcwMzQ5MmFkaXF6a2N4.

  65. 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: X1N1Y3TT. Transaction: MzA2ODcwMjk2NGFkaXF6a2N4.

  66. 22 October 2012 Appointment of Sanne Group (Uk) Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1K42FQY. Transaction: MzA2NjIxMzMxMWFkaXF6a2N4.

  67. 22 October 2012 Appointment of Mr Martin Charles Schnaier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1K42EYQ. Transaction: MzA2NjIxMzA4OWFkaXF6a2N4.

  68. 22 October 2012 Termination of appointment of William Astor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K42C0J. Transaction: MzA2NjIxMjAzM2FkaXF6a2N4.

  69. 22 October 2012 Termination of appointment of James Aumonier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K42BPD. Transaction: MzA2NjIxMTg2MmFkaXF6a2N4.

  70. 22 October 2012 Termination of appointment of Aldred Drummond as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K42BFK. Transaction: MzA2NjIxMTY4N2FkaXF6a2N4.

  71. 22 October 2012 Appointment of Mr Kenneth Alexander Graham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1K4250W. Transaction: MzA2NjIxMDU2MWFkaXF6a2N4.

  72. 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: X1JRA1SQ. Transaction: MzA2NTk4OTAzMWFkaXF6a2N4.

  73. 4 October 2012 Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1IFABD5. Transaction: MzA2NTI5MzM0MWFkaXF6a2N4.

  74. 7 August 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1EI8GIY. Transaction: MzA2MjA1NTUzNWFkaXF6a2N4.

  75. 19 June 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: L1B4IYY0. Transaction: MzA1OTM2MDQwOGFkaXF6a2N4.

  76. 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: A1B2UIMB. Transaction: MzA1OTI4MjI5OGFkaXF6a2N4.

  77. 15 June 2012 Director's details changed for Mr Aldred Robert Alexander Drummond on 13 June 2012 [View PDF]

    Action Date: 13 June 2012. Category: Officers. Type: CH01. Barcode: A1B2UIIZ. Transaction: MzA1OTIyMjIwNWFkaXF6a2N4.

  78. 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: A1B2UIFM. Transaction: MzA1OTIyMDQ5MmFkaXF6a2N4.

  79. 15 June 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A1B07QWR. Transaction: MzA1OTE5NDY4OWFkaXF6a2N4.

  80. 22 March 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: A1538G94. Transaction: MzA1NDUzMzkzNGFkaXF6a2N4.

  81. 28 January 2012 Particulars of a mortgage or charge / charge no: 38 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A11IIGFM. Transaction: MzA1MTgyNDI1NWFkaXF6a2N4.

  82. 12 November 2011 Particulars of a mortgage or charge / charge no: 37 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ANQ5RZ6O. Transaction: MzA0NzMzNjExN2FkaXF6a2N4.

  83. 1 November 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L394VYRL. Transaction: MzA0NjQyMjU3OWFkaXF6a2N4.

  84. 6 September 2011 Particulars of a mortgage or charge / charge no: 36 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ACY3GXBB. Transaction: MzA0MzQ3NDgyOGFkaXF6a2N4.

  85. 17 August 2011 Particulars of a mortgage or charge / charge no: 35 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AJ4VSWR7. Transaction: MzA0MjI4OTIzMWFkaXF6a2N4.

  86. 9 August 2011 Particulars of a mortgage or charge / charge no: 34 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ALNT1WJR. Transaction: MzA0MTk5MzU1MmFkaXF6a2N4.

  87. 29 July 2011 Particulars of a mortgage or charge / charge no: 33 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AOVNUW8E. Transaction: MzA0MTM4MjY4MWFkaXF6a2N4.

  88. 23 June 2011 Particulars of a mortgage or charge / charge no: 31 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1POJV8A. Transaction: MzAzOTM3ODM0M2FkaXF6a2N4.

  89. 23 June 2011 Particulars of a mortgage or charge / charge no: 30 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1POLV8C. Transaction: MzAzOTM3MTQyMmFkaXF6a2N4.

  90. 23 June 2011 Particulars of a mortgage or charge / charge no: 32 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1PXHV8H. Transaction: MzAzOTM5OTUyM2FkaXF6a2N4.

  91. 14 June 2011 Director's details changed for Mr Aldred Robert Alexander Drummond on 9 June 2011 [View PDF]

    Action Date: 9 June 2011. Category: Officers. Type: CH01. Barcode: A6ECRUWN. Transaction: MzAzODgyNTg0OGFkaXF6a2N4.

  92. 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: A6ED5UW2. Transaction: MzAzODgyNDI4MWFkaXF6a2N4.

  93. 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: A6EDJUWG. Transaction: MzAzODgyMjg2NWFkaXF6a2N4.

  94. 9 June 2011 Duplicate mortgage certificatecharge no:28 [View PDF]

    Category: Mortgage. Type: MG01. Transaction: MzAzODU4MDAwNmFkaXF6a2N4.

  95. 9 June 2011 Duplicate mortgage certificatecharge no:27

    Category: Mortgage. Type: MG01. Transaction: MzAzODU3OTYxMWFkaXF6a2N4.

  96. 8 June 2011 Particulars of a mortgage or charge / charge no: 29 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A7ONIUTX. Transaction: MzAzODU4NzYxNWFkaXF6a2N4.

  97. 8 June 2011 Particulars of a mortgage or charge / charge no: 28 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A7P9JUTL. Transaction: MzAzODU3OTY5NmFkaXF6a2N4.

  98. 8 June 2011 Particulars of a mortgage or charge / charge no: 27 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A7P9KUTM. Transaction: MzAzODU3OTM1N2FkaXF6a2N4.

  99. 5 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: AJ7HWTQW. Transaction: MzAzNjY1NTA2OWFkaXF6a2N4.

  100. 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: AJ402TQI. Transaction: MzAzNjYzMzE5MmFkaXF6a2N4.

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