About

Registered Number: 02032028
Date of Incorporation: 27/06/1986 (33 years ago)
Company Status: Active
Registered Address: Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE,

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATES, Nicholas James N/A - 1
LE BON, Simon John Charles N/A - 1
TAYLOR, Nigel John N/A 31 March 2000 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Nicholas James Bates/
1962-06
Individual person with significant control British/
England
  • Has significant influence or control
Mr Simon John Charles Le Bon/
1958-10
Individual person with significant control British/
England
  • Has significant influence or control
Mr Nigel John Taylor/
1960-06
Individual person with significant control British/
Usa
  • Has significant influence or control

Filing History

Document Type Date
AD01 - Change of registered office address 19 June 2019
CH01 - Change of particulars for director 18 March 2019
CH03 - Change of particulars for secretary 18 March 2019
AA - Annual Accounts 03 January 2019
CS01 - N/A 27 December 2018
CS01 - N/A 08 January 2018
PSC02 - N/A 08 January 2018
PSC02 - N/A 08 January 2018
PSC02 - N/A 08 January 2018
PSC07 - N/A 08 January 2018
PSC07 - N/A 08 January 2018
PSC07 - N/A 08 January 2018
AA - Annual Accounts 28 November 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 01 November 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 21 November 2015
AR01 - Annual Return 15 January 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 17 January 2014
AA - Annual Accounts 04 January 2014
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 25 January 2013
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 04 February 2011
AD01 - Change of registered office address 06 October 2010
AA - Annual Accounts 29 September 2010
AD01 - Change of registered office address 17 February 2010
AA - Annual Accounts 21 January 2010
AR01 - Annual Return 23 December 2009
363a - Annual Return 02 January 2009
363a - Annual Return 02 January 2009
AA - Annual Accounts 02 January 2009
287 - Change in situation or address of Registered Office 13 August 2008
AA - Annual Accounts 01 February 2008
363s - Annual Return 12 January 2007
AA - Annual Accounts 02 January 2007
363s - Annual Return 09 March 2006
AA - Annual Accounts 23 November 2005
363s - Annual Return 21 January 2005
AA - Annual Accounts 21 January 2005
363s - Annual Return 03 February 2004
AA - Annual Accounts 01 February 2004
363s - Annual Return 14 February 2003
AA - Annual Accounts 21 January 2003
363s - Annual Return 12 February 2002
AA - Annual Accounts 31 January 2002
363s - Annual Return 07 February 2001
AA - Annual Accounts 02 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 August 2000
288b - Notice of resignation of directors or secretaries 06 July 2000
AA - Annual Accounts 03 May 2000
363s - Annual Return 14 February 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 20 January 2000
363s - Annual Return 08 February 1999
AA - Annual Accounts 01 February 1999
363s - Annual Return 05 February 1998
AA - Annual Accounts 22 January 1998
AA - Annual Accounts 03 February 1997
363s - Annual Return 28 January 1997
363s - Annual Return 01 March 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 September 1995
AA - Annual Accounts 01 August 1995
363s - Annual Return 14 January 1995
AA - Annual Accounts 03 November 1994
AA - Annual Accounts 03 July 1994
363s - Annual Return 24 February 1994
287 - Change in situation or address of Registered Office 28 October 1993
AA - Annual Accounts 31 March 1993
363s - Annual Return 08 February 1993
AA - Annual Accounts 29 June 1992
363b - Annual Return 28 February 1992
363(287) - N/A 28 February 1992
288 - N/A 28 February 1992
363 - Annual Return 13 March 1991
AA - Annual Accounts 22 February 1991
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 11 May 1990
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 11 May 1990
363 - Annual Return 03 January 1990
AA - Annual Accounts 07 December 1989
AA - Annual Accounts 01 November 1989
363 - Annual Return 14 March 1989
363 - Annual Return 17 May 1988
395 - Particulars of a mortgage or charge 09 November 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 November 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 October 1986
288 - N/A 09 September 1986
287 - Change in situation or address of Registered Office 09 September 1986
CERTNM - Change of name certificate 09 September 1986
CERTINC - N/A 27 June 1986
NEWINC - New incorporation documents 27 June 1985

Mortgages & Charges

Description Date Status Charge by
Legal charge 28 October 1987 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.