About

Registered Number: 04569201
Date of Incorporation: 22/10/2002 (16 years ago)
Company Status: Active
Registered Address: 3rd Floor 114a Cromwell Road, London, SW7 4AG,

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRECKON-ROWE, Jonathan Peter 08 November 2017 - 1
BRIGHT, Dave 06 December 2002 14 December 2016 1
HODGSON, Nigel Stewart 06 December 2002 31 December 2017 1
Secretary Name Appointed Resigned Total Appointments
BRECKON-ROWE, Jonathan Peter 08 November 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Joseph Kramer/
1947-09
Individual person with significant control Israeli/
Israel
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 09 November 2018
AA - Annual Accounts 03 October 2018
TM01 - Termination of appointment of director 04 January 2018
CS01 - N/A 07 December 2017
TM02 - Termination of appointment of secretary 20 November 2017
AP03 - Appointment of secretary 20 November 2017
AP01 - Appointment of director 20 November 2017
AA - Annual Accounts 07 October 2017
AD01 - Change of registered office address 18 April 2017
TM01 - Termination of appointment of director 12 January 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 28 October 2015
AA - Annual Accounts 21 July 2015
AR01 - Annual Return 31 October 2014
AA - Annual Accounts 25 July 2014
AR01 - Annual Return 29 October 2013
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 07 November 2012
AA - Annual Accounts 27 September 2012
MG01 - Particulars of a mortgage or charge 19 May 2012
AR01 - Annual Return 28 October 2011
CH01 - Change of particulars for director 28 October 2011
CH03 - Change of particulars for secretary 28 October 2011
AA - Annual Accounts 01 August 2011
AR01 - Annual Return 10 November 2010
AA - Annual Accounts 02 October 2010
AA - Annual Accounts 05 November 2009
AR01 - Annual Return 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 02 November 2009
363a - Annual Return 06 November 2008
AA - Annual Accounts 01 November 2008
363a - Annual Return 14 January 2008
AA - Annual Accounts 25 September 2007
287 - Change in situation or address of Registered Office 23 July 2007
363a - Annual Return 21 November 2006
AA - Annual Accounts 20 July 2006
363a - Annual Return 21 November 2005
AA - Annual Accounts 24 October 2005
363s - Annual Return 18 November 2004
AA - Annual Accounts 25 August 2004
363s - Annual Return 13 November 2003
225 - Change of Accounting Reference Date 14 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 2003
RESOLUTIONS - N/A 10 January 2003
RESOLUTIONS - N/A 10 January 2003
RESOLUTIONS - N/A 10 January 2003
RESOLUTIONS - N/A 10 January 2003
287 - Change in situation or address of Registered Office 10 January 2003
288a - Notice of appointment of directors or secretaries 10 January 2003
288a - Notice of appointment of directors or secretaries 10 January 2003
288a - Notice of appointment of directors or secretaries 10 January 2003
288b - Notice of resignation of directors or secretaries 10 January 2003
288b - Notice of resignation of directors or secretaries 10 January 2003
123 - Notice of increase in nominal capital 10 January 2003
CERTNM - Change of name certificate 02 January 2003
NEWINC - New incorporation documents 22 October 2002

Mortgages & Charges

Description Date Status Charge by
Legal charge 18 May 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.