About

Registered Number: 03197276
Date of Incorporation: 13/05/1996 (22 years and 10 months ago)
Company Status: Active
Registered Address: Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, London, W1G 9DQ

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RADIN, Raphael 13 May 1996 - 1
Secretary Name Appointed Resigned Total Appointments
TURNER, Hazel 13 May 1996 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Raphael Radin/
1942-10
Individual person with significant control Israeli/
Tel Aviv, Israel
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 21 March 2019
CS01 - N/A 11 June 2018
AA - Annual Accounts 29 January 2018
PSC01 - N/A 05 July 2017
CS01 - N/A 05 July 2017
AA - Annual Accounts 09 March 2017
AR01 - Annual Return 18 May 2016
AA - Annual Accounts 18 April 2016
AA - Annual Accounts 28 May 2015
AR01 - Annual Return 18 May 2015
AR01 - Annual Return 13 June 2014
AA - Annual Accounts 21 May 2014
AA - Annual Accounts 14 June 2013
AR01 - Annual Return 14 May 2013
AA - Annual Accounts 15 June 2012
AR01 - Annual Return 29 May 2012
AR01 - Annual Return 31 May 2011
AA - Annual Accounts 27 May 2011
AA - Annual Accounts 16 June 2010
AR01 - Annual Return 02 June 2010
CH01 - Change of particulars for director 01 June 2010
363a - Annual Return 21 May 2009
AA - Annual Accounts 06 April 2009
AA - Annual Accounts 19 November 2008
363a - Annual Return 04 June 2008
363a - Annual Return 16 June 2007
AA - Annual Accounts 15 May 2007
287 - Change in situation or address of Registered Office 19 July 2006
363s - Annual Return 12 June 2006
AA - Annual Accounts 23 March 2006
363s - Annual Return 27 May 2005
AA - Annual Accounts 23 March 2005
363s - Annual Return 15 October 2004
AA - Annual Accounts 23 February 2004
363s - Annual Return 03 June 2003
AA - Annual Accounts 29 January 2003
363s - Annual Return 20 May 2002
AA - Annual Accounts 07 May 2002
363s - Annual Return 23 May 2001
AA - Annual Accounts 21 January 2001
363s - Annual Return 23 May 2000
AA - Annual Accounts 31 March 2000
363s - Annual Return 01 July 1999
AA - Annual Accounts 29 April 1999
363s - Annual Return 09 June 1998
AA - Annual Accounts 16 March 1998
395 - Particulars of a mortgage or charge 18 July 1997
363s - Annual Return 16 June 1997
225 - Change of Accounting Reference Date 20 August 1996
CERTNM - Change of name certificate 17 July 1996
287 - Change in situation or address of Registered Office 05 June 1996
288 - N/A 05 June 1996
288 - N/A 05 June 1996
288 - N/A 05 June 1996
288 - N/A 05 June 1996
NEWINC - New incorporation documents 13 May 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 07 July 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.