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Home > England & Wales Companies > BROOMCO (4102) LIMITED
Company Information for

BROOMCO (4102) LIMITED

12 ST. JAMES'S SQUARE, LONDON, SW1Y 4LB,
Company Registration Number
06355485
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Broomco (4102) Ltd
BROOMCO (4102) LIMITED was founded on 2007-08-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Broomco (4102) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BROOMCO (4102) LIMITED
 
Legal Registered Office
12 ST. JAMES'S SQUARE
LONDON
SW1Y 4LB
Other companies in W1S
 
Filing Information
Company Number 06355485
Company ID Number 06355485
Date formed 2007-08-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB914952020  
Last Datalog update: 2020-01-06 03:57:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOMCO (4102) LIMITED
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Company Officers of BROOMCO (4102) LIMITED

Current Directors
Officer Role Date Appointed
SANNE GROUP SECRETARIES (UK) LIMITED
 Company Secretary 2015-09-02
JASON CHRISTOPHER BINGHAM
 Director 2017-02-28
SIMON DAVID AUSTIN DAVIES
 Director 2015-04-25
GEMMA NANDITA KATAKY
 Director 2017-02-28
PANAYOT KOSTADINOV VASILEV
 Director 2016-05-03
CHRISTOPHER MICHAEL WARNES
 Director 2017-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ROBERT LOCK
 Director 2015-04-25 2017-02-28
GORDON ROBERT MCKIE
 Director 2015-04-25 2016-02-29
JOHN OLIVER NESBITT
 Director 2007-08-29 2015-04-25
MICHAEL JOSEPH O'FLYNN
 Director 2015-04-16 2015-04-25
BRENDAN LENIHAN
 Director 2007-10-31 2015-04-17
THOMAS ANTHONY BARRY
 Company Secretary 2007-08-29 2014-11-21
THOMAS ANTHONY BARRY
 Director 2007-08-29 2014-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANNE GROUP SECRETARIES (UK) LIMITED ADRIATIC LAND 8 (GR1) LIMITED Company Secretary 2018-06-29 CURRENT 2002-05-17 Active
SANNE GROUP SECRETARIES (UK) LIMITED TOUCHPOINT HOUSING (CWH) LIMITED Company Secretary 2018-06-25 CURRENT 2018-04-13 Active
SANNE GROUP SECRETARIES (UK) LIMITED ASSAM PLACE GP LIMITED Company Secretary 2018-05-18 CURRENT 2018-05-18 Active
SANNE GROUP SECRETARIES (UK) LIMITED ASSAM PLACE NOMINEE LIMITED Company Secretary 2018-05-18 CURRENT 2018-05-18 Active
SANNE GROUP SECRETARIES (UK) LIMITED GREENFORD ENERGY CENTRE LIMITED Company Secretary 2018-04-30 CURRENT 2018-04-30 Active
SANNE GROUP SECRETARIES (UK) LIMITED GREENFORD B5 NOMINEE LIMITED Company Secretary 2018-04-30 CURRENT 2018-04-30 Active
SANNE GROUP SECRETARIES (UK) LIMITED GREENFORD B5 OPCO GP LIMITED Company Secretary 2018-04-30 CURRENT 2018-04-30 Active
SANNE GROUP SECRETARIES (UK) LIMITED DUNMAIL 2017 PROJECT LIMITED Company Secretary 2018-03-20 CURRENT 2017-05-24 Active
SANNE GROUP SECRETARIES (UK) LIMITED GS HOLLOWAY ROAD HOLDCO LIMITED Company Secretary 2018-01-18 CURRENT 2018-01-18 Active
SANNE GROUP SECRETARIES (UK) LIMITED ADRIATIC LAND 7 (GR1) LIMITED Company Secretary 2017-12-18 CURRENT 2013-04-02 Active
SANNE GROUP SECRETARIES (UK) LIMITED GS FULHAM HOLDCO LIMITED Company Secretary 2017-11-24 CURRENT 2017-11-24 Active
SANNE GROUP SECRETARIES (UK) LIMITED GS ALDGATE HOLDCO LIMITED Company Secretary 2017-11-24 CURRENT 2017-11-24 Active
SANNE GROUP SECRETARIES (UK) LIMITED ARENA LAKESIDE LIMITED Company Secretary 2017-10-16 CURRENT 2017-09-12 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED GS HOLLOWAY ROAD NOMINEE LIMITED Company Secretary 2017-10-12 CURRENT 2017-10-12 Active
SANNE GROUP SECRETARIES (UK) LIMITED GS HOLLOWAY ROAD GP LIMITED Company Secretary 2017-10-11 CURRENT 2017-10-11 Active
SANNE GROUP SECRETARIES (UK) LIMITED GREYSTAR INVESTMENT MANAGEMENT LIMITED Company Secretary 2017-08-22 CURRENT 2017-08-22 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED TOUCHPOINT HOUSING (CNR) LTD Company Secretary 2017-07-26 CURRENT 2017-07-26 Active
SANNE GROUP SECRETARIES (UK) LIMITED GS SAVOY CIRCUS GP LIMITED Company Secretary 2017-05-05 CURRENT 2017-05-05 Active
SANNE GROUP SECRETARIES (UK) LIMITED GS SAVOY CIRCUS NOMINEE LIMITED Company Secretary 2017-05-05 CURRENT 2017-05-05 Active
SANNE GROUP SECRETARIES (UK) LIMITED GS SAVOY CIRCUS HOLDCO LIMITED Company Secretary 2017-05-05 CURRENT 2017-05-05 Active
SANNE GROUP SECRETARIES (UK) LIMITED GREENFORD CONSTRUCTION LIMITED Company Secretary 2017-03-15 CURRENT 2017-03-15 Active
SANNE GROUP SECRETARIES (UK) LIMITED ADRIATIC LAND 6 (GR1) LIMITED Company Secretary 2017-02-01 CURRENT 2013-04-02 Active
SANNE GROUP SECRETARIES (UK) LIMITED GS MILLHARBOUR TOPCO LIMITED Company Secretary 2017-01-10 CURRENT 2017-01-10 Active
SANNE GROUP SECRETARIES (UK) LIMITED KX RESIDENTIAL LIMITED Company Secretary 2017-01-01 CURRENT 2008-09-09 Active
SANNE GROUP SECRETARIES (UK) LIMITED GS WOODLAND COURT MANAGEMENT GP LIMITED Company Secretary 2017-01-01 CURRENT 2014-04-15 Active
SANNE GROUP SECRETARIES (UK) LIMITED GS GREAT SUFFOLK STREET MANAGEMENT NOMINEE LIMITED Company Secretary 2017-01-01 CURRENT 2014-04-16 Active
SANNE GROUP SECRETARIES (UK) LIMITED GS GREAT SUFFOLK STREET MANAGEMENT GP LIMITED Company Secretary 2017-01-01 CURRENT 2014-04-16 Active
SANNE GROUP SECRETARIES (UK) LIMITED GS SHERWOOD COURT GP LIMITED Company Secretary 2017-01-01 CURRENT 2016-03-10 Active
SANNE GROUP SECRETARIES (UK) LIMITED GS SHERWOOD COURT NOMINEE LIMITED Company Secretary 2017-01-01 CURRENT 2016-03-10 Active
SANNE GROUP SECRETARIES (UK) LIMITED CHAPTER KING'S CROSS LIMITED Company Secretary 2017-01-01 CURRENT 2006-11-17 Active
SANNE GROUP SECRETARIES (UK) LIMITED CHAPTER NOTTING HILL LIMITED Company Secretary 2017-01-01 CURRENT 2009-12-29 Active
SANNE GROUP SECRETARIES (UK) LIMITED GS WOODLAND COURT GP 1 LIMITED Company Secretary 2017-01-01 CURRENT 2007-11-14 Active
SANNE GROUP SECRETARIES (UK) LIMITED MX RESIDENTIAL LIMITED Company Secretary 2017-01-01 CURRENT 2009-07-11 Active
SANNE GROUP SECRETARIES (UK) LIMITED GS WOODLAND COURT MANAGEMENT NOMINEE LIMITED Company Secretary 2017-01-01 CURRENT 2014-04-16 Active
SANNE GROUP SECRETARIES (UK) LIMITED CHAPTER SPITALFIELDS LIMITED Company Secretary 2017-01-01 CURRENT 2007-01-19 Active
SANNE GROUP SECRETARIES (UK) LIMITED GS WOODLAND COURT GP 2 LIMITED Company Secretary 2017-01-01 CURRENT 2007-11-14 Active
SANNE GROUP SECRETARIES (UK) LIMITED GS WEDGWOOD COURT MANAGEMENT NOMINEE LIMITED Company Secretary 2017-01-01 CURRENT 2014-04-16 Active
SANNE GROUP SECRETARIES (UK) LIMITED GREYSTAR LONDON LTD Company Secretary 2017-01-01 CURRENT 2014-04-24 Active
SANNE GROUP SECRETARIES (UK) LIMITED GS MILLHARBOUR HOLDCO LIMITED Company Secretary 2016-12-15 CURRENT 2016-12-15 Active
SANNE GROUP SECRETARIES (UK) LIMITED MILLHARBOUR NOMINEE C LIMITED Company Secretary 2016-12-15 CURRENT 2016-12-15 Active
SANNE GROUP SECRETARIES (UK) LIMITED MILLHARBOUR NOMINEE B2 LIMITED Company Secretary 2016-12-15 CURRENT 2016-12-15 Active
SANNE GROUP SECRETARIES (UK) LIMITED MILLHARBOUR GP C LIMITED Company Secretary 2016-12-15 CURRENT 2016-12-15 Active
SANNE GROUP SECRETARIES (UK) LIMITED MILLHARBOUR GP B2 LIMITED Company Secretary 2016-12-15 CURRENT 2016-12-15 Active
SANNE GROUP SECRETARIES (UK) LIMITED GREENFORD NOMINEE 2 LIMITED Company Secretary 2016-11-24 CURRENT 2016-11-24 Active
SANNE GROUP SECRETARIES (UK) LIMITED GREENFORD NOMINEE 6 LIMITED Company Secretary 2016-11-24 CURRENT 2016-11-24 Active
SANNE GROUP SECRETARIES (UK) LIMITED GREENFORD GP 6 LIMITED Company Secretary 2016-11-24 CURRENT 2016-11-24 Active
SANNE GROUP SECRETARIES (UK) LIMITED GREENFORD GP 1 LIMITED Company Secretary 2016-11-24 CURRENT 2016-11-24 Active
SANNE GROUP SECRETARIES (UK) LIMITED GREENFORD GP 3 LIMITED Company Secretary 2016-11-24 CURRENT 2016-11-24 Active
SANNE GROUP SECRETARIES (UK) LIMITED TOUCHPOINT HOUSING (CLR) LTD Company Secretary 2016-11-23 CURRENT 2016-11-23 Active
SANNE GROUP SECRETARIES (UK) LIMITED COTMAN RESIDENTIAL HOMES LIMITED Company Secretary 2016-11-15 CURRENT 2006-07-27 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED CONISTON CARE CENTRE LIMITED Company Secretary 2016-11-15 CURRENT 1995-02-17 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED HAWKHILL HOUSE LIMITED Company Secretary 2016-11-15 CURRENT 1985-06-20 Active
SANNE GROUP SECRETARIES (UK) LIMITED GS NE GENERAL PARTNER LIMITED Company Secretary 2016-10-24 CURRENT 2016-10-24 Active
SANNE GROUP SECRETARIES (UK) LIMITED GS FULHAM NOMINEE LIMITED Company Secretary 2016-10-24 CURRENT 2016-10-24 Active
SANNE GROUP SECRETARIES (UK) LIMITED GS ALDGATE GENERAL PARTNER LIMITED Company Secretary 2016-10-24 CURRENT 2016-10-24 Active
SANNE GROUP SECRETARIES (UK) LIMITED GS FULHAM GENERAL PARTNER LIMITED Company Secretary 2016-10-24 CURRENT 2016-10-24 Active
SANNE GROUP SECRETARIES (UK) LIMITED MC UK GAMING LIMITED Company Secretary 2016-09-13 CURRENT 2016-09-13 Dissolved 2017-08-08
SANNE GROUP SECRETARIES (UK) LIMITED ADRIATIC LAND 4 (GR2) LIMITED Company Secretary 2016-08-15 CURRENT 1989-11-20 Active
SANNE GROUP SECRETARIES (UK) LIMITED ST. SWITHIN'S HOUSE (GENERAL PARTNER) LIMITED Company Secretary 2016-07-15 CURRENT 2006-03-17 Dissolved 2017-03-28
SANNE GROUP SECRETARIES (UK) LIMITED DAVENTRY GP LIMITED Company Secretary 2016-06-17 CURRENT 2016-06-17 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED TOUCHPOINT HOUSING (SKI) LIMITED Company Secretary 2016-06-08 CURRENT 2014-04-03 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED CG CUTLERS GARDENS (UK) NO.2 LIMITED Company Secretary 2016-04-14 CURRENT 2000-12-27 Active
SANNE GROUP SECRETARIES (UK) LIMITED CAROLIA BIDCO II LIMITED Company Secretary 2016-04-14 CURRENT 2014-11-26 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED CAROLIA NEW TOPCO LIMITED Company Secretary 2016-04-14 CURRENT 2014-11-26 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED CAROLIA MIDCO LIMITED Company Secretary 2016-04-14 CURRENT 2014-11-27 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED CG SHIELD HOUSE (UK) NO.2 LIMITED Company Secretary 2016-04-14 CURRENT 2000-12-27 Active
SANNE GROUP SECRETARIES (UK) LIMITED CG SHIELD HOUSE (UK) NO.1 LIMITED Company Secretary 2016-04-14 CURRENT 2000-12-27 Active
SANNE GROUP SECRETARIES (UK) LIMITED CG CUTLERS GARDENS (UK) NO.1 LIMITED Company Secretary 2016-04-14 CURRENT 2000-12-27 Active
SANNE GROUP SECRETARIES (UK) LIMITED CAROLIA BIDCO LIMITED Company Secretary 2016-04-14 CURRENT 2011-07-21 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED CAROLIA HOLDCO LIMITED Company Secretary 2016-04-14 CURRENT 2011-08-18 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED CAROLIA PLEDGECO LIMITED Company Secretary 2016-04-14 CURRENT 2011-08-18 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED CAROLIA NEW MEZZCO LIMITED Company Secretary 2016-04-14 CURRENT 2011-08-18 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED CUTLERS GARDENS ESTATES LIMITED Company Secretary 2016-04-14 CURRENT 1981-11-25 Active
SANNE GROUP SECRETARIES (UK) LIMITED CAROLIA HOSPITALITY UK LIMITED Company Secretary 2016-04-14 CURRENT 1995-06-27 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED KENSINGTON UK REAL ESTATE TRADING LIMITED Company Secretary 2016-03-08 CURRENT 2005-07-13 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED BRE/CARBON VHCUK LIMITED Company Secretary 2016-02-08 CURRENT 2000-03-30 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED TOUCHPOINT HOUSING (ARP) LTD Company Secretary 2015-12-02 CURRENT 2015-11-18 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED RETAIL PLUS GENERAL PARTNER LIMITED Company Secretary 2015-11-20 CURRENT 1994-01-01 Active
SANNE GROUP SECRETARIES (UK) LIMITED RETAIL PLUS NOMINEE LIMITED Company Secretary 2015-11-20 CURRENT 2009-12-11 Active
SANNE GROUP SECRETARIES (UK) LIMITED CLOVER UK OFFICE (COVENTRY) LTD Company Secretary 2015-11-11 CURRENT 2005-08-18 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED ELDON BUSINESS PARK LIMITED Company Secretary 2015-10-13 CURRENT 2006-07-13 Active
SANNE GROUP SECRETARIES (UK) LIMITED CARBON ATRIUM LIMITED Company Secretary 2015-10-13 CURRENT 2006-11-13 Active
SANNE GROUP SECRETARIES (UK) LIMITED ORCHARD ST ALBANS HOUSING PORTFOLIO LTD Company Secretary 2015-10-08 CURRENT 2015-06-02 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED CITJ 1 LIMITED Company Secretary 2015-09-15 CURRENT 2011-12-20 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED TOUCHPOINT HOUSING (LOMP) LTD Company Secretary 2015-09-04 CURRENT 2015-08-03 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED GAHC3 U.K. SENIOR CARE HOLDING LTD Company Secretary 2015-08-27 CURRENT 2015-08-27 Active
SANNE GROUP SECRETARIES (UK) LIMITED KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED Company Secretary 2015-07-15 CURRENT 2002-02-01 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED SUPERAPPLY LIMITED Company Secretary 2015-05-26 CURRENT 1996-12-31 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED AUTOSKIP LIMITED Company Secretary 2015-05-26 CURRENT 1996-12-31 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED STOCKCLASSY LIMITED Company Secretary 2015-05-26 CURRENT 1996-12-31 Active
SANNE GROUP SECRETARIES (UK) LIMITED UOL DEVELOPMENT (UK) LIMITED Company Secretary 2015-03-17 CURRENT 2015-03-17 Active
SANNE GROUP SECRETARIES (UK) LIMITED TOUCHPOINT HOUSING (OBR) LTD Company Secretary 2015-03-10 CURRENT 2014-12-05 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED CUSTODES MIDCO LIMITED Company Secretary 2015-02-16 CURRENT 2015-02-16 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED MAX INDUSTRIAL NOMINEE 2 LIMITED Company Secretary 2014-11-25 CURRENT 2014-11-25 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED ADRIATIC LAND 2 (GR3) LIMITED Company Secretary 2014-11-14 CURRENT 2009-07-14 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED ADRIATIC LAND 2 (GR2) LIMITED Company Secretary 2014-11-06 CURRENT 2011-09-06 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED MAX OFFICE (HHE) GENERAL PARTNER LTD Company Secretary 2014-11-04 CURRENT 2014-11-04 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED MAX INDUSTRIAL GENERAL PARTNER LIMITED Company Secretary 2014-11-04 CURRENT 2014-11-04 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED MAX OFFICE (SKD) GENERAL PARTNER LTD Company Secretary 2014-11-04 CURRENT 2014-11-04 Active
SANNE GROUP SECRETARIES (UK) LIMITED SKD MARINA LIMITED Company Secretary 2014-10-23 CURRENT 2011-06-15 Active
SANNE GROUP SECRETARIES (UK) LIMITED FAIRHOLD CLERKENWELL LIMITED Company Secretary 2014-10-09 CURRENT 2003-03-20 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED FAIRHOLD HOLDINGS (2006) HOUSES LIMITED Company Secretary 2014-10-09 CURRENT 2005-06-09 Active
SANNE GROUP SECRETARIES (UK) LIMITED FAIRHOLD (YORKSHIRE) LIMITED Company Secretary 2014-10-09 CURRENT 1971-11-26 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED FAIRHOLD NW LIMITED Company Secretary 2014-10-09 CURRENT 1981-04-15 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED FAIRHOLD HOMES (NO.12) LIMITED Company Secretary 2014-10-09 CURRENT 1999-01-19 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED LABYRINTH ESTATES LIMITED Company Secretary 2014-10-09 CURRENT 1999-08-27 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED GROUND RENT GROUP LIMITED Company Secretary 2014-10-09 CURRENT 1999-09-28 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED ST GEORGE WHARF (BLOCK D) RESIDENTIAL LIMITED Company Secretary 2014-10-09 CURRENT 2000-12-08 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED RQ BLOCK D LIMITED Company Secretary 2014-10-09 CURRENT 2001-10-25 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED RQ BLOCKS E AND F LIMITED Company Secretary 2014-10-09 CURRENT 2002-02-05 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED FAIRHOLD KEW LIMITED Company Secretary 2014-10-09 CURRENT 2002-02-05 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED CANARY SOUTH (GROUND RENTS) LIMITED Company Secretary 2014-10-09 CURRENT 2004-06-11 Dissolved 2018-06-20
SANNE GROUP SECRETARIES (UK) LIMITED GRADEBAND LIMITED Company Secretary 2014-10-09 CURRENT 2005-02-11 Dissolved 2018-06-20
SANNE GROUP SECRETARIES (UK) LIMITED CAMPBACK LIMITED Company Secretary 2014-10-09 CURRENT 2005-05-24 Dissolved 2018-06-20
SANNE GROUP SECRETARIES (UK) LIMITED DENTBERG LIMITED Company Secretary 2014-10-09 CURRENT 2005-05-24 Dissolved 2018-06-20
SANNE GROUP SECRETARIES (UK) LIMITED HOUSE FREEHOLDS LIMITED Company Secretary 2014-10-09 CURRENT 2005-06-15 Dissolved 2018-06-20
SANNE GROUP SECRETARIES (UK) LIMITED FAIRHOLD HOMES INVESTMENT (NO.9) AL LIMITED Company Secretary 2014-10-09 CURRENT 2005-07-07 Active
SANNE GROUP SECRETARIES (UK) LIMITED BRADPASS LIMITED Company Secretary 2014-10-09 CURRENT 2005-12-12 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED FELLWAY LIMITED Company Secretary 2014-10-09 CURRENT 2006-03-22 Dissolved 2018-06-20
SANNE GROUP SECRETARIES (UK) LIMITED FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED Company Secretary 2014-10-09 CURRENT 2006-03-23 Active
SANNE GROUP SECRETARIES (UK) LIMITED MAYS INVESTMENT PROPERTIES LIMITED Company Secretary 2014-10-09 CURRENT 2012-10-12 Dissolved 2018-06-08
SANNE GROUP SECRETARIES (UK) LIMITED DURDEN INVESTMENT PROPERTIES LIMITED Company Secretary 2014-10-09 CURRENT 2012-10-12 Dissolved 2018-06-08
SANNE GROUP SECRETARIES (UK) LIMITED WENGHOLD LIMITED Company Secretary 2014-10-09 CURRENT 2005-05-24 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED AURO PROPERTIES LIMITED Company Secretary 2014-10-09 CURRENT 1987-06-09 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED ACTIONLEAGUE LIMITED Company Secretary 2014-10-09 CURRENT 1986-05-29 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED FABREVAN LIMITED Company Secretary 2014-10-09 CURRENT 2002-09-12 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED FAIRHOLD HOLDINGS (2005) LIMITED Company Secretary 2014-10-09 CURRENT 2005-02-15 Active
SANNE GROUP SECRETARIES (UK) LIMITED FAIRHOLD HOLDINGS (2006) APPTS LTD Company Secretary 2014-10-09 CURRENT 2005-03-02 Active
SANNE GROUP SECRETARIES (UK) LIMITED AVONBRAID LIMITED Company Secretary 2014-10-09 CURRENT 2006-03-23 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED FAIRHOLD HOLDINGS NO. 3 (HOUSES) LIMITED Company Secretary 2014-10-09 CURRENT 2006-03-23 Active
SANNE GROUP SECRETARIES (UK) LIMITED FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED Company Secretary 2014-10-09 CURRENT 2006-03-23 Active
SANNE GROUP SECRETARIES (UK) LIMITED HOLDING & MANAGEMENT (SOLITAIRE) LIMITED Company Secretary 2014-10-09 CURRENT 1982-07-08 Active
SANNE GROUP SECRETARIES (UK) LIMITED HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED Company Secretary 2014-10-09 CURRENT 2003-05-19 Active
SANNE GROUP SECRETARIES (UK) LIMITED FAIRHOLD HOLDINGS (2006) RPI LIMITED Company Secretary 2014-10-09 CURRENT 2005-06-09 Active
SANNE GROUP SECRETARIES (UK) LIMITED FREEHOLD PROPERTIES 28 LIMITED Company Secretary 2014-10-09 CURRENT 2005-10-13 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED 125 OBS (NOMINEES 2) LIMITED Company Secretary 2014-09-30 CURRENT 2006-08-02 Active
SANNE GROUP SECRETARIES (UK) LIMITED 125 OBS (NOMINEES 1) LIMITED Company Secretary 2014-09-30 CURRENT 2006-08-02 Active
SANNE GROUP SECRETARIES (UK) LIMITED MPG ST KATHARINE GP LIMITED Company Secretary 2014-09-23 CURRENT 2011-05-17 Active
SANNE GROUP SECRETARIES (UK) LIMITED RQ BLOCK G LIMITED Company Secretary 2014-09-22 CURRENT 2001-10-25 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED HEADBOOK LIMITED Company Secretary 2014-09-22 CURRENT 2005-02-11 Dissolved 2018-06-20
SANNE GROUP SECRETARIES (UK) LIMITED FREEHOLD PROPERTIES 30 LIMITED Company Secretary 2014-09-22 CURRENT 2005-12-06 Dissolved 2018-06-20
SANNE GROUP SECRETARIES (UK) LIMITED 125 OBS GP LIMITED Company Secretary 2014-09-01 CURRENT 2014-09-01 Active
SANNE GROUP SECRETARIES (UK) LIMITED MAX BARS GP LIMITED Company Secretary 2014-08-18 CURRENT 2010-09-30 Dissolved 2016-04-05
SANNE GROUP SECRETARIES (UK) LIMITED MAX BARS NOMINEE LIMITED Company Secretary 2014-08-18 CURRENT 2010-09-30 Dissolved 2016-04-05
SANNE GROUP SECRETARIES (UK) LIMITED MPG PUBS GP LIMITED Company Secretary 2014-08-18 CURRENT 2010-12-03 Dissolved 2016-04-05
SANNE GROUP SECRETARIES (UK) LIMITED MPG PUBS NOMINEE LIMITED Company Secretary 2014-08-18 CURRENT 2010-12-03 Dissolved 2016-04-05
SANNE GROUP SECRETARIES (UK) LIMITED MPG HOSPITAL HOLDINGS LIMITED Company Secretary 2014-08-18 CURRENT 2010-03-05 Dissolved 2017-03-07
SANNE GROUP SECRETARIES (UK) LIMITED MPG HOSPITAL PROPERTIES LIMITED Company Secretary 2014-08-18 CURRENT 2010-03-05 Dissolved 2017-03-07
SANNE GROUP SECRETARIES (UK) LIMITED ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2014-08-18 CURRENT 1993-11-15 Active
SANNE GROUP SECRETARIES (UK) LIMITED SKIL FOUR LIMITED Company Secretary 2014-08-18 CURRENT 2005-07-20 Active
SANNE GROUP SECRETARIES (UK) LIMITED MAX PROPERTY 1 LIMITED Company Secretary 2014-08-18 CURRENT 2008-02-04 Active
SANNE GROUP SECRETARIES (UK) LIMITED MAX PROPERTY 2 LIMITED Company Secretary 2014-08-18 CURRENT 2008-02-04 Active
SANNE GROUP SECRETARIES (UK) LIMITED MAX INDUSTRIAL NOMINEE LIMITED Company Secretary 2014-08-18 CURRENT 2009-09-10 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED MPG HOLBORN NOMINEE LIMITED Company Secretary 2014-08-18 CURRENT 2012-09-14 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED MPG HOLBORN GP LIMITED Company Secretary 2014-08-18 CURRENT 2012-09-14 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED MPG ARTEMIS GP LIMITED Company Secretary 2014-08-18 CURRENT 2013-11-13 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED MPG ARTEMIS NOMINEE 2 LIMITED Company Secretary 2014-08-18 CURRENT 2013-11-13 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED MPG ARTEMIS NOMINEE 1 LIMITED Company Secretary 2014-08-18 CURRENT 2013-11-13 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED MAX PROPERTY GROUP LIMITED Company Secretary 2014-08-18 CURRENT 2008-02-04 Active
SANNE GROUP SECRETARIES (UK) LIMITED MAX INDUSTRIAL GP LIMITED Company Secretary 2014-08-18 CURRENT 2009-07-22 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED SKIL THREE LIMITED Company Secretary 2014-08-18 CURRENT 2005-07-20 Active
SANNE GROUP SECRETARIES (UK) LIMITED MPG ST KATHARINE NOMINEE LIMITED Company Secretary 2014-08-18 CURRENT 2011-05-17 Active
SANNE GROUP SECRETARIES (UK) LIMITED MPG FINCO LIMITED Company Secretary 2014-08-15 CURRENT 2010-12-02 Active
SANNE GROUP SECRETARIES (UK) LIMITED MPG ST KATHARINE NOMINEE TWO LIMITED Company Secretary 2014-08-15 CURRENT 2011-05-25 Active
SANNE GROUP SECRETARIES (UK) LIMITED INDUSTRIOUS MANAGEMENT LIMITED Company Secretary 2014-08-15 CURRENT 2014-08-15 Active
SANNE GROUP SECRETARIES (UK) LIMITED GREENPARK (READING ) LIMITED Company Secretary 2014-07-31 CURRENT 1966-02-21 Active
SANNE GROUP SECRETARIES (UK) LIMITED GREG DEVELOPMENTS LIMITED Company Secretary 2014-06-25 CURRENT 2007-05-23 Dissolved 2015-08-22
SANNE GROUP SECRETARIES (UK) LIMITED CHIME PROPERTIES LIMITED Company Secretary 2014-06-20 CURRENT 2006-03-17 Active
SANNE GROUP SECRETARIES (UK) LIMITED APEX GROUP FIDUCIARY SERVICES (UK) LIMITED Company Secretary 2014-05-01 CURRENT 2006-01-05 Active
SANNE GROUP SECRETARIES (UK) LIMITED JADWA GP 1 LIMITED Company Secretary 2014-05-01 CURRENT 2009-06-02 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED MAY 27 LIMITED Company Secretary 2014-05-01 CURRENT 2001-01-25 Active
SANNE GROUP SECRETARIES (UK) LIMITED ALCENTRA UK DLF CIP GP LIMITED Company Secretary 2014-03-21 CURRENT 2012-11-22 Active
SANNE GROUP SECRETARIES (UK) LIMITED CUSTODES PIKCO LIMITED Company Secretary 2013-12-17 CURRENT 2013-12-17 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED CUSTODES TOPCO LIMITED Company Secretary 2013-12-17 CURRENT 2013-12-17 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED CUSTODES ACQCO LIMITED Company Secretary 2013-12-17 CURRENT 2013-12-17 Active
SANNE GROUP SECRETARIES (UK) LIMITED ECHO BUILDINGS MANAGEMENT COMPANY LIMITED Company Secretary 2013-11-29 CURRENT 2004-07-20 Dissolved 2016-03-22
SANNE GROUP SECRETARIES (UK) LIMITED ADRIATIC LAND 1 (GR5) LIMITED Company Secretary 2013-11-29 CURRENT 1999-04-08 Dissolved 2017-08-22
SANNE GROUP SECRETARIES (UK) LIMITED ADRIATIC LAND 1 (GR3) LIMITED Company Secretary 2013-11-29 CURRENT 2005-06-23 Active
SANNE GROUP SECRETARIES (UK) LIMITED ADRIATIC LAND 1 (GR2) LIMITED Company Secretary 2013-11-29 CURRENT 1989-12-14 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED ADRIATIC LAND 1 (GR1) LIMITED Company Secretary 2013-11-29 CURRENT 2009-07-14 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED ADRIATIC LAND 1 (GR4) LIMITED Company Secretary 2013-11-29 CURRENT 2010-04-15 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED ALCENTRA UK DLF GP LIMITED Company Secretary 2013-10-25 CURRENT 2012-10-04 Active
SANNE GROUP SECRETARIES (UK) LIMITED ABACUS LAND 1 (PROPCO 2) LIMITED Company Secretary 2013-10-24 CURRENT 2008-04-29 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED ABACUS LAND 1 (PROPCO 1) LIMITED Company Secretary 2013-10-24 CURRENT 2010-03-19 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED APEX GROUP HOLD CO (UK) LIMITED Company Secretary 2013-09-19 CURRENT 2006-08-29 Active
SANNE GROUP SECRETARIES (UK) LIMITED WALSTEAD PLACE LIMITED Company Secretary 2013-09-11 CURRENT 2003-05-09 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED DENHAM MANOR HOLDINGS LIMITED Company Secretary 2013-09-11 CURRENT 2003-04-08 Active
SANNE GROUP SECRETARIES (UK) LIMITED FIRTREE CARE LIMITED Company Secretary 2013-09-11 CURRENT 1991-07-12 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED KINGDOM CARE (KINCARDINE) LIMITED Company Secretary 2013-09-11 CURRENT 2004-06-16 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED MARCHGLEN PROPERTY COMPANY LIMITED Company Secretary 2013-09-11 CURRENT 2005-11-18 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED CEDAR HOUSE (NORWICH) LIMITED Company Secretary 2013-09-11 CURRENT 1995-08-15 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED HARLEY HEALTHCARE NURSING HOMES LIMITED Company Secretary 2013-09-11 CURRENT 1992-06-19 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED KIPPINGTON HEALTHCARE LIMITED Company Secretary 2013-09-11 CURRENT 2003-03-20 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED CRANMER COURT LIMITED Company Secretary 2013-09-11 CURRENT 2003-06-24 Active
SANNE GROUP SECRETARIES (UK) LIMITED EAST HILL (LISS) LIMITED Company Secretary 2013-09-11 CURRENT 2004-03-11 Active
SANNE GROUP SECRETARIES (UK) LIMITED HULCOTT LIMITED Company Secretary 2013-09-11 CURRENT 2004-03-17 Active
SANNE GROUP SECRETARIES (UK) LIMITED HUNTERCOMBE HALL LIMITED Company Secretary 2013-09-11 CURRENT 2004-11-02 Active
SANNE GROUP SECRETARIES (UK) LIMITED THE HAREBEATING CARE COMPANY LIMITED Company Secretary 2013-09-11 CURRENT 1992-11-16 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED ST GEORGES NURSING HOMES LIMITED Company Secretary 2013-09-11 CURRENT 1995-03-13 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED ST GEORGES CARE HOME LIMITED Company Secretary 2013-09-11 CURRENT 1995-04-18 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED WILLOW CARE LIMITED Company Secretary 2013-09-11 CURRENT 1996-01-22 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED RECTORY HOUSE (SOMPTING) LIMITED Company Secretary 2013-09-11 CURRENT 2003-06-20 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED RENDLESHAM CARE LIMITED Company Secretary 2013-09-11 CURRENT 2004-08-16 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED THE HAREBEATING CARE COMPANY (HOLDINGS) LIMITED Company Secretary 2013-09-11 CURRENT 2006-10-20 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED SCOONIE HOUSE LIMITED Company Secretary 2013-09-11 CURRENT 1997-10-03 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED STRATHVIEW CARE HOME LIMITED Company Secretary 2013-09-11 CURRENT 2004-03-19 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED KINGDOM CARE (CABARFEIDH) LIMITED Company Secretary 2013-09-11 CURRENT 2004-06-16 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED KINGDOM CARE (NURSING HOME GROUP) LIMITED Company Secretary 2013-09-11 CURRENT 2004-06-16 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED GREENACRES PROPERTY COMPANY LIMITED Company Secretary 2013-09-11 CURRENT 1993-06-02 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED ABBEYCREST (READING) LIMITED Company Secretary 2013-09-11 CURRENT 1985-02-05 Active
SANNE GROUP SECRETARIES (UK) LIMITED HARLEY HEALTHCARE LIMITED Company Secretary 2013-09-11 CURRENT 1985-11-25 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED COUNTY & SUBURBAN CARE LIMITED Company Secretary 2013-09-11 CURRENT 1988-04-26 Active
SANNE GROUP SECRETARIES (UK) LIMITED OAKDENE CARE LIMITED Company Secretary 2013-09-11 CURRENT 1989-07-25 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED GREENACRES HOMES LIMITED Company Secretary 2013-09-11 CURRENT 1993-06-07 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED FERFOOT LIMITED Company Secretary 2013-09-11 CURRENT 1995-05-24 Active
SANNE GROUP SECRETARIES (UK) LIMITED CEDAR HOUSE (YELVERTON) LIMITED Company Secretary 2013-09-11 CURRENT 1995-11-13 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED ASCOT HOUSE CARE HOME LIMITED Company Secretary 2013-09-11 CURRENT 1999-01-12 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED ASCOT HOUSE PROPERTY COMPANY LIMITED Company Secretary 2013-09-11 CURRENT 1999-01-12 Active
SANNE GROUP SECRETARIES (UK) LIMITED CLAYDON HOUSE LIMITED Company Secretary 2013-09-11 CURRENT 1999-05-05 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED KINGSCLEAR HOUSE LIMITED Company Secretary 2013-09-11 CURRENT 1999-12-13 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED Company Secretary 2013-09-11 CURRENT 2001-07-24 Active
SANNE GROUP SECRETARIES (UK) LIMITED CARING HOMES (BEXHILL) LIMITED Company Secretary 2013-09-11 CURRENT 2002-10-14 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED GUILDCARE (CAMPDEN) LIMITED Company Secretary 2013-09-11 CURRENT 2004-03-10 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED HEALTHCARE CENTRAL LIMITED Company Secretary 2013-09-11 CURRENT 2004-09-28 Active
SANNE GROUP SECRETARIES (UK) LIMITED AFFIRMATIVE CARE LIMITED Company Secretary 2013-09-11 CURRENT 2005-04-21 Active
SANNE GROUP SECRETARIES (UK) LIMITED CARING HOMES LIMITED Company Secretary 2013-09-11 CURRENT 2008-07-07 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED GA HC REIT II U.K. SH ACQUISITION LTD. Company Secretary 2013-09-11 CURRENT 2013-06-18 Active
SANNE GROUP SECRETARIES (UK) LIMITED KINGDOM CARE (FORTH BAY) LIMITED Company Secretary 2013-09-11 CURRENT 1998-07-16 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED KINGDOM CARE (BEECHWOOD PARK) LIMITED Company Secretary 2013-09-11 CURRENT 1998-09-16 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED KINGDOM CARE (HILLVIEW COURT) LIMITED Company Secretary 2013-09-11 CURRENT 2000-08-21 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED MARCHGLEN CARE CENTRE LIMITED Company Secretary 2013-09-11 CURRENT 2005-03-11 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED GA HC REIT II CH UK WALSTEAD LIMITED Company Secretary 2013-09-11 CURRENT 1987-07-03 Active
SANNE GROUP SECRETARIES (UK) LIMITED OAKEN HOLT CARE LIMITED Company Secretary 2013-09-11 CURRENT 1983-10-27 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED QUALITY CARE (WILTSHIRE) LIMITED Company Secretary 2013-09-11 CURRENT 1996-10-08 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED GILDAWOOD COURT RESIDENTIAL HOMES LIMITED Company Secretary 2013-09-11 CURRENT 1997-04-07 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED ASSURED HEALTHCARE LIMITED Company Secretary 2013-09-11 CURRENT 1998-02-11 Active
SANNE GROUP SECRETARIES (UK) LIMITED COXHILL MANOR LIMITED Company Secretary 2013-09-11 CURRENT 1999-02-16 Active
SANNE GROUP SECRETARIES (UK) LIMITED DORMY HOUSE (SUNNINGDALE) LIMITED Company Secretary 2013-09-11 CURRENT 2002-01-23 Active
SANNE GROUP SECRETARIES (UK) LIMITED TIC (TRAINING IN CARE) LIMITED Company Secretary 2013-09-11 CURRENT 2002-03-20 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED MOORLANDS (LIGHTWATER) LIMITED Company Secretary 2013-09-11 CURRENT 2004-03-08 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED COPPICE LEA (MERSTHAM) LIMITED Company Secretary 2013-09-11 CURRENT 2005-08-09 Active
SANNE GROUP SECRETARIES (UK) LIMITED GRANITE FINANCE FUNDING LIMITED Company Secretary 2013-08-08 CURRENT 2001-02-16 Active
SANNE GROUP SECRETARIES (UK) LIMITED ARKLE PECOH HOLDINGS LIMITED Company Secretary 2013-08-08 CURRENT 2006-09-20 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED ARKLE HOLDINGS LIMITED Company Secretary 2013-08-08 CURRENT 2006-09-20 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED ARKLE PECOH LIMITED Company Secretary 2013-08-08 CURRENT 2006-09-20 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED ARKLE MASTER ISSUER PLC Company Secretary 2013-08-08 CURRENT 2006-09-20 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED ARKLE FUNDING (NO.1) LIMITED Company Secretary 2013-08-08 CURRENT 2006-09-20 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED INVESTEC SSC (UK) LIMITED Company Secretary 2013-07-10 CURRENT 2002-04-02 Active
SANNE GROUP SECRETARIES (UK) LIMITED BUSINESS MORTGAGE FINANCE 1 PLC. Company Secretary 2013-06-01 CURRENT 2003-09-01 Dissolved 2016-03-03
SANNE GROUP SECRETARIES (UK) LIMITED BUSINESS MORTGAGE FINANCE 2 PLC. Company Secretary 2013-06-01 CURRENT 2004-08-27 Dissolved 2016-03-03
SANNE GROUP SECRETARIES (UK) LIMITED BUSINESS MORTGAGE FINANCE 4 PLC Company Secretary 2013-06-01 CURRENT 2005-12-29 Active
SANNE GROUP SECRETARIES (UK) LIMITED BUSINESS MORTGAGE FINANCE 5 PLC Company Secretary 2013-06-01 CURRENT 2006-03-30 Active
SANNE GROUP SECRETARIES (UK) LIMITED BUSINESS MORTGAGE FINANCE 7 PLC Company Secretary 2013-06-01 CURRENT 2007-05-18 Active
SANNE GROUP SECRETARIES (UK) LIMITED DELAMARE CARDS HOLDCO LIMITED Company Secretary 2013-06-01 CURRENT 2008-07-01 Active
SANNE GROUP SECRETARIES (UK) LIMITED DELAMARE CARDS MTN ISSUER PLC Company Secretary 2013-06-01 CURRENT 2008-07-22 Active
SANNE GROUP SECRETARIES (UK) LIMITED DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED Company Secretary 2013-06-01 CURRENT 2013-01-11 Active
SANNE GROUP SECRETARIES (UK) LIMITED DELAMARE CARDS FUNDING 2 LIMITED Company Secretary 2013-06-01 CURRENT 2013-01-11 Active
SANNE GROUP SECRETARIES (UK) LIMITED BMF HOLDINGS LIMITED Company Secretary 2013-06-01 CURRENT 2003-07-25 Active
SANNE GROUP SECRETARIES (UK) LIMITED BUSINESS MORTGAGE FINANCE 6 PLC Company Secretary 2013-06-01 CURRENT 2007-03-05 Active
SANNE GROUP SECRETARIES (UK) LIMITED DELAMARE CARDS FUNDING 1 LIMITED Company Secretary 2013-06-01 CURRENT 2013-01-11 Active
SANNE GROUP SECRETARIES (UK) LIMITED BUSINESS MORTGAGE FINANCE 3 PLC Company Secretary 2013-06-01 CURRENT 2005-04-11 Active
SANNE GROUP SECRETARIES (UK) LIMITED ABACUS LAND 4 (GR1) LIMITED Company Secretary 2013-02-28 CURRENT 2009-07-14 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED APEX GROUP ADMINISTRATION SERVICES (UK) LIMITED Company Secretary 2012-12-21 CURRENT 2012-12-14 Active
SANNE GROUP SECRETARIES (UK) LIMITED APEX GROUP NOMINEES 1 (UK) LIMITED Company Secretary 2012-12-21 CURRENT 2012-12-18 Active
SANNE GROUP SECRETARIES (UK) LIMITED APEX GROUP NOMINEES 2 (UK) LIMITED Company Secretary 2012-12-21 CURRENT 2012-12-18 Active
JASON CHRISTOPHER BINGHAM CG CUTLERS GARDENS (UK) NO.2 LIMITED Director 2017-02-28 CURRENT 2000-12-27 Active
JASON CHRISTOPHER BINGHAM CLOVER UK OFFICE (COVENTRY) LTD Director 2017-02-28 CURRENT 2005-08-18 Active - Proposal to Strike off
JASON CHRISTOPHER BINGHAM 125 OBS GP LIMITED Director 2017-02-28 CURRENT 2014-09-01 Active
JASON CHRISTOPHER BINGHAM CAROLIA BIDCO II LIMITED Director 2017-02-28 CURRENT 2014-11-26 Liquidation
JASON CHRISTOPHER BINGHAM CAROLIA NEW TOPCO LIMITED Director 2017-02-28 CURRENT 2014-11-26 Liquidation
JASON CHRISTOPHER BINGHAM CAROLIA MIDCO LIMITED Director 2017-02-28 CURRENT 2014-11-27 Liquidation
JASON CHRISTOPHER BINGHAM ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED Director 2017-02-28 CURRENT 1993-11-15 Active
JASON CHRISTOPHER BINGHAM MAX PROPERTY 1 LIMITED Director 2017-02-28 CURRENT 2008-02-04 Active
JASON CHRISTOPHER BINGHAM MAX PROPERTY 2 LIMITED Director 2017-02-28 CURRENT 2008-02-04 Active
JASON CHRISTOPHER BINGHAM MAX INDUSTRIAL NOMINEE LIMITED Director 2017-02-28 CURRENT 2009-09-10 Active - Proposal to Strike off
JASON CHRISTOPHER BINGHAM MPG FINCO LIMITED Director 2017-02-28 CURRENT 2010-12-02 Active
JASON CHRISTOPHER BINGHAM MPG ST KATHARINE GP LIMITED Director 2017-02-28 CURRENT 2011-05-17 Active
JASON CHRISTOPHER BINGHAM MPG ARTEMIS GP LIMITED Director 2017-02-28 CURRENT 2013-11-13 Active - Proposal to Strike off
JASON CHRISTOPHER BINGHAM MPG ARTEMIS NOMINEE 2 LIMITED Director 2017-02-28 CURRENT 2013-11-13 Active - Proposal to Strike off
JASON CHRISTOPHER BINGHAM MPG ARTEMIS NOMINEE 1 LIMITED Director 2017-02-28 CURRENT 2013-11-13 Active - Proposal to Strike off
JASON CHRISTOPHER BINGHAM MAX INDUSTRIAL GENERAL PARTNER LIMITED Director 2017-02-28 CURRENT 2014-11-04 Active - Proposal to Strike off
JASON CHRISTOPHER BINGHAM MAX INDUSTRIAL NOMINEE 2 LIMITED Director 2017-02-28 CURRENT 2014-11-25 Active - Proposal to Strike off
JASON CHRISTOPHER BINGHAM CG SHIELD HOUSE (UK) NO.2 LIMITED Director 2017-02-28 CURRENT 2000-12-27 Active
JASON CHRISTOPHER BINGHAM CG SHIELD HOUSE (UK) NO.1 LIMITED Director 2017-02-28 CURRENT 2000-12-27 Active
JASON CHRISTOPHER BINGHAM CG CUTLERS GARDENS (UK) NO.1 LIMITED Director 2017-02-28 CURRENT 2000-12-27 Active
JASON CHRISTOPHER BINGHAM KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED Director 2017-02-28 CURRENT 2002-02-01 Active - Proposal to Strike off
JASON CHRISTOPHER BINGHAM ELDON BUSINESS PARK LIMITED Director 2017-02-28 CURRENT 2006-07-13 Active
JASON CHRISTOPHER BINGHAM 125 OBS (NOMINEES 2) LIMITED Director 2017-02-28 CURRENT 2006-08-02 Active
JASON CHRISTOPHER BINGHAM 125 OBS (NOMINEES 1) LIMITED Director 2017-02-28 CURRENT 2006-08-02 Active
JASON CHRISTOPHER BINGHAM CARBON ATRIUM LIMITED Director 2017-02-28 CURRENT 2006-11-13 Active
JASON CHRISTOPHER BINGHAM MAX PROPERTY GROUP LIMITED Director 2017-02-28 CURRENT 2008-02-04 Active
JASON CHRISTOPHER BINGHAM MAX INDUSTRIAL GP LIMITED Director 2017-02-28 CURRENT 2009-07-22 Active - Proposal to Strike off
JASON CHRISTOPHER BINGHAM MPG ST KATHARINE NOMINEE TWO LIMITED Director 2017-02-28 CURRENT 2011-05-25 Active
JASON CHRISTOPHER BINGHAM CAROLIA HOLDCO LIMITED Director 2017-02-28 CURRENT 2011-08-18 Liquidation
JASON CHRISTOPHER BINGHAM CAROLIA PLEDGECO LIMITED Director 2017-02-28 CURRENT 2011-08-18 Liquidation
JASON CHRISTOPHER BINGHAM CAROLIA NEW MEZZCO LIMITED Director 2017-02-28 CURRENT 2011-08-18 Liquidation
JASON CHRISTOPHER BINGHAM INDUSTRIOUS MANAGEMENT LIMITED Director 2017-02-28 CURRENT 2014-08-15 Active
JASON CHRISTOPHER BINGHAM MAX OFFICE (SKD) GENERAL PARTNER LTD Director 2017-02-28 CURRENT 2014-11-04 Active
JASON CHRISTOPHER BINGHAM CUTLERS GARDENS ESTATES LIMITED Director 2017-02-28 CURRENT 1981-11-25 Active
JASON CHRISTOPHER BINGHAM BRE/CARBON VHCUK LIMITED Director 2017-02-28 CURRENT 2000-03-30 Active - Proposal to Strike off
JASON CHRISTOPHER BINGHAM KENSINGTON UK REAL ESTATE TRADING LIMITED Director 2017-02-28 CURRENT 2005-07-13 Active - Proposal to Strike off
JASON CHRISTOPHER BINGHAM MPG ST KATHARINE NOMINEE LIMITED Director 2017-02-28 CURRENT 2011-05-17 Active
JASON CHRISTOPHER BINGHAM SKD MARINA LIMITED Director 2017-02-28 CURRENT 2011-06-15 Active
JASON CHRISTOPHER BINGHAM RATHBONE SQUARE LIMITED Director 2017-02-09 CURRENT 2014-04-10 Active
JASON CHRISTOPHER BINGHAM ADRIATIC LAND 6 (GR1) LIMITED Director 2017-02-01 CURRENT 2013-04-02 Active
JASON CHRISTOPHER BINGHAM COTMAN RESIDENTIAL HOMES LIMITED Director 2016-11-15 CURRENT 2006-07-27 Liquidation
JASON CHRISTOPHER BINGHAM CONISTON CARE CENTRE LIMITED Director 2016-11-15 CURRENT 1995-02-17 Liquidation
JASON CHRISTOPHER BINGHAM HAWKHILL HOUSE LIMITED Director 2016-11-15 CURRENT 1985-06-20 Active
JASON CHRISTOPHER BINGHAM MC UK GAMING LIMITED Director 2016-09-13 CURRENT 2016-09-13 Dissolved 2017-08-08
JASON CHRISTOPHER BINGHAM ADRIATIC LAND 4 (GR2) LIMITED Director 2016-08-15 CURRENT 1989-11-20 Active
JASON CHRISTOPHER BINGHAM MPG HOLBORN NOMINEE LIMITED Director 2016-02-25 CURRENT 2012-09-14 Active - Proposal to Strike off
JASON CHRISTOPHER BINGHAM MPG HOLBORN GP LIMITED Director 2016-02-25 CURRENT 2012-09-14 Liquidation
JASON CHRISTOPHER BINGHAM MAX OFFICE (HHE) GENERAL PARTNER LTD Director 2016-02-25 CURRENT 2014-11-04 Active - Proposal to Strike off
JASON CHRISTOPHER BINGHAM ADRIATIC LAND 4 (GR1) LIMITED Director 2016-02-01 CURRENT 2009-04-04 Active
JASON CHRISTOPHER BINGHAM RETAIL PLUS GENERAL PARTNER LIMITED Director 2015-11-20 CURRENT 1994-01-01 Active
JASON CHRISTOPHER BINGHAM RETAIL PLUS NOMINEE LIMITED Director 2015-11-20 CURRENT 2009-12-11 Active
JASON CHRISTOPHER BINGHAM ORCHARD ST ALBANS HOUSING PORTFOLIO LTD Director 2015-10-08 CURRENT 2015-06-02 Liquidation
JASON CHRISTOPHER BINGHAM GAHC3 U.K. SENIOR CARE HOLDING LTD Director 2015-08-27 CURRENT 2015-08-27 Active
SIMON DAVID AUSTIN DAVIES SKIL THREE LIMITED Director 2018-08-01 CURRENT 2005-07-20 Active
SIMON DAVID AUSTIN DAVIES TALIESIN MANAGEMENT LIMITED Director 2018-02-26 CURRENT 2005-10-19 Liquidation
SIMON DAVID AUSTIN DAVIES BREP ASIA II MILPERRA UK HOLDCO LIMITED Director 2018-02-01 CURRENT 2018-02-01 Active
SIMON DAVID AUSTIN DAVIES BREP ASIA II SYDNEY OFFICE UK HOLDCO LIMITED Director 2018-01-19 CURRENT 2018-01-19 Active
SIMON DAVID AUSTIN DAVIES BLACKSTONE REAL ESTATE CAPITAL UK ASIA II NQ LIMITED Director 2018-01-17 CURRENT 2018-01-17 Active
SIMON DAVID AUSTIN DAVIES BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA II NQ LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active
SIMON DAVID AUSTIN DAVIES BREP MAC UK CO LIMITED Director 2017-05-17 CURRENT 2017-05-17 Active
SIMON DAVID AUSTIN DAVIES BLACKSTONE REAL ESTATE CAPITAL UK VII LIMITED Director 2017-04-13 CURRENT 2011-12-21 Active
SIMON DAVID AUSTIN DAVIES BLACKSTONE REAL ESTATE CAPITAL UK ASIA LIMITED Director 2017-04-13 CURRENT 2013-05-30 Active
SIMON DAVID AUSTIN DAVIES BLACKSTONE REAL ESTATE SUPERVISORY UK LIMITED Director 2017-04-13 CURRENT 2011-06-22 Active
SIMON DAVID AUSTIN DAVIES BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA LIMITED Director 2017-04-06 CURRENT 2013-05-30 Active
SIMON DAVID AUSTIN DAVIES BLACKSTONE REAL ESTATE SUPERVISORY UK VII LIMITED Director 2017-04-04 CURRENT 2011-12-21 Active
SIMON DAVID AUSTIN DAVIES BREDS III DEBT PORTFOLIO HOLDING CO LIMITED Director 2017-03-31 CURRENT 2017-03-31 Active
SIMON DAVID AUSTIN DAVIES BREDS III CAPITAL UK LIMITED Director 2017-03-29 CURRENT 2017-03-29 Active
SIMON DAVID AUSTIN DAVIES BREDS III UK SUPERVISORY LIMITED Director 2017-03-29 CURRENT 2017-03-29 Active
SIMON DAVID AUSTIN DAVIES ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED Director 2017-02-28 CURRENT 1993-11-15 Active
SIMON DAVID AUSTIN DAVIES MAX PROPERTY 1 LIMITED Director 2017-02-28 CURRENT 2008-02-04 Active
SIMON DAVID AUSTIN DAVIES MAX PROPERTY 2 LIMITED Director 2017-02-28 CURRENT 2008-02-04 Active
SIMON DAVID AUSTIN DAVIES MPG FINCO LIMITED Director 2017-02-28 CURRENT 2010-12-02 Active
SIMON DAVID AUSTIN DAVIES MPG ST KATHARINE GP LIMITED Director 2017-02-28 CURRENT 2011-05-17 Active
SIMON DAVID AUSTIN DAVIES MAX PROPERTY GROUP LIMITED Director 2017-02-28 CURRENT 2008-02-04 Active
SIMON DAVID AUSTIN DAVIES MPG ST KATHARINE NOMINEE TWO LIMITED Director 2017-02-28 CURRENT 2011-05-25 Active
SIMON DAVID AUSTIN DAVIES INDUSTRIOUS MANAGEMENT LIMITED Director 2017-02-28 CURRENT 2014-08-15 Active
SIMON DAVID AUSTIN DAVIES MAX OFFICE (SKD) GENERAL PARTNER LTD Director 2017-02-28 CURRENT 2014-11-04 Active
SIMON DAVID AUSTIN DAVIES MPG ST KATHARINE NOMINEE LIMITED Director 2017-02-28 CURRENT 2011-05-17 Active
SIMON DAVID AUSTIN DAVIES SKD MARINA LIMITED Director 2017-02-28 CURRENT 2011-06-15 Active
SIMON DAVID AUSTIN DAVIES BREP KINGDOM UK CO LIMITED Director 2017-02-15 CURRENT 2017-02-15 Active
SIMON DAVID AUSTIN DAVIES BREP WIRE Q UK CO LIMITED Director 2016-08-15 CURRENT 2016-08-15 Active
SIMON DAVID AUSTIN DAVIES BREP GALLANT Q UK CO LIMITED Director 2016-05-25 CURRENT 2016-05-25 Active
SIMON DAVID AUSTIN DAVIES KENSINGTON UK REAL ESTATE TRADING LIMITED Director 2016-03-08 CURRENT 2005-07-13 Active - Proposal to Strike off
SIMON DAVID AUSTIN DAVIES BREP RUNDLE UK CO LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active
SIMON DAVID AUSTIN DAVIES ACORN POLAND RETAIL INVESTMENTS LIMITED Director 2015-09-15 CURRENT 2013-01-30 Dissolved 2016-12-20
SIMON DAVID AUSTIN DAVIES ACORN EUROPEAN CAPITAL LIMITED Director 2015-09-15 CURRENT 2007-03-28 Active
SIMON DAVID AUSTIN DAVIES ACORN TCL HOLDINGS LIMITED Director 2015-09-15 CURRENT 2007-05-16 Active
SIMON DAVID AUSTIN DAVIES ACORN EUROPEAN HOLDINGS UK LIMITED Director 2015-09-15 CURRENT 2007-05-16 Active
SIMON DAVID AUSTIN DAVIES 125 OBS GP LIMITED Director 2015-07-31 CURRENT 2014-09-01 Active
SIMON DAVID AUSTIN DAVIES 125 OBS (NOMINEES 2) LIMITED Director 2015-07-31 CURRENT 2006-08-02 Active
SIMON DAVID AUSTIN DAVIES 125 OBS (NOMINEES 1) LIMITED Director 2015-07-31 CURRENT 2006-08-02 Active
SIMON DAVID AUSTIN DAVIES KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED Director 2015-07-15 CURRENT 2002-02-01 Active - Proposal to Strike off
SIMON DAVID AUSTIN DAVIES BREP SWORDFISH UK CO LIMITED Director 2015-07-06 CURRENT 2015-07-06 Active
SIMON DAVID AUSTIN DAVIES KENSINGTON DEBT PORTFOLIO HOLDING CO LIMITED Director 2015-04-30 CURRENT 2015-04-30 Active - Proposal to Strike off
SIMON DAVID AUSTIN DAVIES ELDON BUSINESS PARK LIMITED Director 2015-04-25 CURRENT 2006-07-13 Active
SIMON DAVID AUSTIN DAVIES CARBON ATRIUM LIMITED Director 2015-04-25 CURRENT 2006-11-13 Active
SIMON DAVID AUSTIN DAVIES BRE/CARBON VHCUK LIMITED Director 2015-04-25 CURRENT 2000-03-30 Active - Proposal to Strike off
SIMON DAVID AUSTIN DAVIES BREDS UK SUPERVISORY LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active
SIMON DAVID AUSTIN DAVIES KENSINGTON REAL ESTATE PORTFOLIO HOLDING CO LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active
SIMON DAVID AUSTIN DAVIES BREDS CAPITAL UK LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active
SIMON DAVID AUSTIN DAVIES BLACKSTONE REAL ESTATE CAPITAL UK VIII LIMITED Director 2015-04-17 CURRENT 2015-04-17 Active
SIMON DAVID AUSTIN DAVIES BLACKSTONE REAL ESTATE SUPERVISORY UK VIII LIMITED Director 2015-04-17 CURRENT 2015-04-17 Active
SIMON DAVID AUSTIN DAVIES CAROLIA MIDCO LIMITED Director 2014-11-27 CURRENT 2014-11-27 Liquidation
SIMON DAVID AUSTIN DAVIES CAROLIA BIDCO II LIMITED Director 2014-11-26 CURRENT 2014-11-26 Liquidation
SIMON DAVID AUSTIN DAVIES CAROLIA NEW TOPCO LIMITED Director 2014-11-26 CURRENT 2014-11-26 Liquidation
GEMMA NANDITA KATAKY SKIL THREE LIMITED Director 2018-08-01 CURRENT 2005-07-20 Active
GEMMA NANDITA KATAKY SAGE HOUSING GROUP LIMITED Director 2018-06-14 CURRENT 2018-06-14 Active
GEMMA NANDITA KATAKY SAGE HOUSING LIMITED Director 2018-04-20 CURRENT 2005-06-23 Active
GEMMA NANDITA KATAKY TOG 3 (IRELAND) LIMITED Director 2017-12-22 CURRENT 2017-12-22 Active
GEMMA NANDITA KATAKY TOG 4 LIMITED Director 2017-12-22 CURRENT 2017-12-22 Active
GEMMA NANDITA KATAKY TOG 1 (US) LIMITED Director 2017-12-21 CURRENT 2017-12-21 Active
GEMMA NANDITA KATAKY TOG 2 (GERMANY) LIMITED Director 2017-12-21 CURRENT 2017-12-21 Active
GEMMA NANDITA KATAKY THE OFFICE ISLINGTON LIMITED Director 2017-07-06 CURRENT 2003-08-27 Active
GEMMA NANDITA KATAKY THE OFFICE GROUP MIDCO LIMITED Director 2017-07-06 CURRENT 2010-08-24 Active
GEMMA NANDITA KATAKY THE OFFICE GROUP PROPERTIES LIMITED Director 2017-07-06 CURRENT 2010-08-24 Active
GEMMA NANDITA KATAKY THE OFFICE GROUP HOLDINGS LIMITED Director 2017-07-06 CURRENT 2017-05-12 Active
GEMMA NANDITA KATAKY CREATIVE DEBUTS LTD. Director 2017-07-06 CURRENT 2013-07-26 Active
GEMMA NANDITA KATAKY THE OFFICE GROUP OPERATIONS LIMITED Director 2017-07-06 CURRENT 2006-11-14 Active
GEMMA NANDITA KATAKY THE OFFICE (BRISTOL1) LIMITED Director 2017-07-06 CURRENT 2007-06-26 Active
GEMMA NANDITA KATAKY THE OFFICE (KIRBY) LIMITED Director 2017-07-06 CURRENT 2007-08-30 Active
GEMMA NANDITA KATAKY THE OFFICE (MARYLEBONE) LIMITED Director 2017-07-06 CURRENT 2007-08-30 Liquidation
GEMMA NANDITA KATAKY TOG 7 LIMITED Director 2017-07-06 CURRENT 2007-11-06 Active
GEMMA NANDITA KATAKY TOG FITNESS LIMITED Director 2017-07-06 CURRENT 2014-11-18 Active - Proposal to Strike off
GEMMA NANDITA KATAKY THE OFFICE (FARRINGDON) LIMITED Director 2017-07-06 CURRENT 2005-07-15 Active
GEMMA NANDITA KATAKY EOP DL LIMITED Director 2017-07-06 CURRENT 2015-04-02 Liquidation
GEMMA NANDITA KATAKY CHEETAH BIDCO LIMITED Director 2017-07-05 CURRENT 2017-06-14 Active
GEMMA NANDITA KATAKY ELDON BUSINESS PARK LIMITED Director 2017-02-28 CURRENT 2006-07-13 Active
GEMMA NANDITA KATAKY CARBON ATRIUM LIMITED Director 2017-02-28 CURRENT 2006-11-13 Active
GEMMA NANDITA KATAKY ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED Director 2016-05-24 CURRENT 1993-11-15 Active
GEMMA NANDITA KATAKY MAX PROPERTY 1 LIMITED Director 2016-05-24 CURRENT 2008-02-04 Active
GEMMA NANDITA KATAKY MAX PROPERTY 2 LIMITED Director 2016-05-24 CURRENT 2008-02-04 Active
GEMMA NANDITA KATAKY MPG FINCO LIMITED Director 2016-05-24 CURRENT 2010-12-02 Active
GEMMA NANDITA KATAKY MPG ST KATHARINE GP LIMITED Director 2016-05-24 CURRENT 2011-05-17 Active
GEMMA NANDITA KATAKY KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED Director 2016-05-24 CURRENT 2002-02-01 Active - Proposal to Strike off
GEMMA NANDITA KATAKY MAX PROPERTY GROUP LIMITED Director 2016-05-24 CURRENT 2008-02-04 Active
GEMMA NANDITA KATAKY MPG ST KATHARINE NOMINEE TWO LIMITED Director 2016-05-24 CURRENT 2011-05-25 Active
GEMMA NANDITA KATAKY MAX OFFICE (SKD) GENERAL PARTNER LTD Director 2016-05-24 CURRENT 2014-11-04 Active
GEMMA NANDITA KATAKY MPG ST KATHARINE NOMINEE LIMITED Director 2016-05-24 CURRENT 2011-05-17 Active
GEMMA NANDITA KATAKY SKD MARINA LIMITED Director 2016-05-24 CURRENT 2011-06-15 Active
GEMMA NANDITA KATAKY CLOVER UK OFFICE (COVENTRY) LTD Director 2015-10-09 CURRENT 2005-08-18 Active - Proposal to Strike off
PANAYOT KOSTADINOV VASILEV SKIL THREE LIMITED Director 2018-08-01 CURRENT 2005-07-20 Active
PANAYOT KOSTADINOV VASILEV UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD Director 2018-07-06 CURRENT 2017-11-24 Active
PANAYOT KOSTADINOV VASILEV UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD Director 2018-07-06 CURRENT 2017-12-11 Active
PANAYOT KOSTADINOV VASILEV ONYX GERMANY (1) LTD Director 2017-07-17 CURRENT 2005-10-06 Active
PANAYOT KOSTADINOV VASILEV ONYX GERMANY (2) LTD Director 2017-07-17 CURRENT 2007-03-19 Active
PANAYOT KOSTADINOV VASILEV ONYX GERMANY (3) LTD Director 2017-07-17 CURRENT 2007-10-31 Active
PANAYOT KOSTADINOV VASILEV REVANTAGE GLOBAL SERVICES UK LTD Director 2017-07-14 CURRENT 2017-07-14 Active
PANAYOT KOSTADINOV VASILEV ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED Director 2017-02-28 CURRENT 1993-11-15 Active
PANAYOT KOSTADINOV VASILEV MAX PROPERTY 1 LIMITED Director 2017-02-28 CURRENT 2008-02-04 Active
PANAYOT KOSTADINOV VASILEV MAX PROPERTY 2 LIMITED Director 2017-02-28 CURRENT 2008-02-04 Active
PANAYOT KOSTADINOV VASILEV MPG FINCO LIMITED Director 2017-02-28 CURRENT 2010-12-02 Active
PANAYOT KOSTADINOV VASILEV MPG ST KATHARINE GP LIMITED Director 2017-02-28 CURRENT 2011-05-17 Active
PANAYOT KOSTADINOV VASILEV MAX PROPERTY GROUP LIMITED Director 2017-02-28 CURRENT 2008-02-04 Active
PANAYOT KOSTADINOV VASILEV MPG ST KATHARINE NOMINEE TWO LIMITED Director 2017-02-28 CURRENT 2011-05-25 Active
PANAYOT KOSTADINOV VASILEV INDUSTRIOUS MANAGEMENT LIMITED Director 2017-02-28 CURRENT 2014-08-15 Active
PANAYOT KOSTADINOV VASILEV MAX OFFICE (SKD) GENERAL PARTNER LTD Director 2017-02-28 CURRENT 2014-11-04 Active
PANAYOT KOSTADINOV VASILEV MPG ST KATHARINE NOMINEE LIMITED Director 2017-02-28 CURRENT 2011-05-17 Active
PANAYOT KOSTADINOV VASILEV SKD MARINA LIMITED Director 2017-02-28 CURRENT 2011-06-15 Active
PANAYOT KOSTADINOV VASILEV ELDON BUSINESS PARK LIMITED Director 2016-05-03 CURRENT 2006-07-13 Active
PANAYOT KOSTADINOV VASILEV CARBON ATRIUM LIMITED Director 2016-05-03 CURRENT 2006-11-13 Active
PANAYOT KOSTADINOV VASILEV BRE/CARBON VHCUK LIMITED Director 2016-05-03 CURRENT 2000-03-30 Active - Proposal to Strike off
PANAYOT KOSTADINOV VASILEV CLOVER UK OFFICE (COVENTRY) LTD Director 2016-04-28 CURRENT 2005-08-18 Active - Proposal to Strike off
PANAYOT KOSTADINOV VASILEV 125 OBS GP LIMITED Director 2016-04-28 CURRENT 2014-09-01 Active
PANAYOT KOSTADINOV VASILEV KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED Director 2016-04-28 CURRENT 2002-02-01 Active - Proposal to Strike off
PANAYOT KOSTADINOV VASILEV 125 OBS (NOMINEES 2) LIMITED Director 2016-04-28 CURRENT 2006-08-02 Active
PANAYOT KOSTADINOV VASILEV 125 OBS (NOMINEES 1) LIMITED Director 2016-04-28 CURRENT 2006-08-02 Active
PANAYOT KOSTADINOV VASILEV KENSINGTON UK REAL ESTATE TRADING LIMITED Director 2016-04-28 CURRENT 2005-07-13 Active - Proposal to Strike off
PANAYOT KOSTADINOV VASILEV CAROLIA BIDCO II LIMITED Director 2016-04-14 CURRENT 2014-11-26 Liquidation
PANAYOT KOSTADINOV VASILEV CAROLIA NEW TOPCO LIMITED Director 2016-04-14 CURRENT 2014-11-26 Liquidation
PANAYOT KOSTADINOV VASILEV CAROLIA MIDCO LIMITED Director 2016-04-14 CURRENT 2014-11-27 Liquidation
PANAYOT KOSTADINOV VASILEV CAROLIA BIDCO LIMITED Director 2016-04-14 CURRENT 2011-07-21 Liquidation
PANAYOT KOSTADINOV VASILEV CAROLIA HOLDCO LIMITED Director 2016-04-14 CURRENT 2011-08-18 Liquidation
PANAYOT KOSTADINOV VASILEV CAROLIA PLEDGECO LIMITED Director 2016-04-14 CURRENT 2011-08-18 Liquidation
PANAYOT KOSTADINOV VASILEV CAROLIA HOSPITALITY UK LIMITED Director 2016-04-14 CURRENT 1995-06-27 Liquidation
PANAYOT KOSTADINOV VASILEV AXIOS HOSPITALITY REAL ESTATE SERVICES LIMITED Director 2016-03-14 CURRENT 1996-10-18 Liquidation
CHRISTOPHER MICHAEL WARNES APEX GROUP TRUSTEE COMPANY (UK) LIMITED Director 2017-06-13 CURRENT 2004-01-27 Active
CHRISTOPHER MICHAEL WARNES APEX GROUP HOLD CO (UK) LIMITED Director 2017-06-13 CURRENT 2006-08-29 Active
CHRISTOPHER MICHAEL WARNES APEX GROUP NOMINEES 1 (UK) LIMITED Director 2017-06-13 CURRENT 2012-12-18 Active
CHRISTOPHER MICHAEL WARNES APEX GROUP NOMINEES 2 (UK) LIMITED Director 2017-06-13 CURRENT 2012-12-18 Active
CHRISTOPHER MICHAEL WARNES APEX GROUP SECRETARIES (UK) LIMITED Director 2017-06-13 CURRENT 2012-12-18 Active
CHRISTOPHER MICHAEL WARNES CG CUTLERS GARDENS (UK) NO.2 LIMITED Director 2017-02-28 CURRENT 2000-12-27 Active
CHRISTOPHER MICHAEL WARNES CLOVER UK OFFICE (COVENTRY) LTD Director 2017-02-28 CURRENT 2005-08-18 Active - Proposal to Strike off
CHRISTOPHER MICHAEL WARNES 125 OBS GP LIMITED Director 2017-02-28 CURRENT 2014-09-01 Active
CHRISTOPHER MICHAEL WARNES CAROLIA BIDCO II LIMITED Director 2017-02-28 CURRENT 2014-11-26 Liquidation
CHRISTOPHER MICHAEL WARNES CAROLIA NEW TOPCO LIMITED Director 2017-02-28 CURRENT 2014-11-26 Liquidation
CHRISTOPHER MICHAEL WARNES CAROLIA MIDCO LIMITED Director 2017-02-28 CURRENT 2014-11-27 Liquidation
CHRISTOPHER MICHAEL WARNES ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED Director 2017-02-28 CURRENT 1993-11-15 Active
CHRISTOPHER MICHAEL WARNES MAX PROPERTY 1 LIMITED Director 2017-02-28 CURRENT 2008-02-04 Active
CHRISTOPHER MICHAEL WARNES MAX PROPERTY 2 LIMITED Director 2017-02-28 CURRENT 2008-02-04 Active
CHRISTOPHER MICHAEL WARNES MAX INDUSTRIAL NOMINEE LIMITED Director 2017-02-28 CURRENT 2009-09-10 Active - Proposal to Strike off
CHRISTOPHER MICHAEL WARNES MPG FINCO LIMITED Director 2017-02-28 CURRENT 2010-12-02 Active
CHRISTOPHER MICHAEL WARNES MPG ST KATHARINE GP LIMITED Director 2017-02-28 CURRENT 2011-05-17 Active
CHRISTOPHER MICHAEL WARNES MPG ARTEMIS GP LIMITED Director 2017-02-28 CURRENT 2013-11-13 Active - Proposal to Strike off
CHRISTOPHER MICHAEL WARNES MPG ARTEMIS NOMINEE 2 LIMITED Director 2017-02-28 CURRENT 2013-11-13 Active - Proposal to Strike off
CHRISTOPHER MICHAEL WARNES MPG ARTEMIS NOMINEE 1 LIMITED Director 2017-02-28 CURRENT 2013-11-13 Active - Proposal to Strike off
CHRISTOPHER MICHAEL WARNES MAX INDUSTRIAL GENERAL PARTNER LIMITED Director 2017-02-28 CURRENT 2014-11-04 Active - Proposal to Strike off
CHRISTOPHER MICHAEL WARNES MAX INDUSTRIAL NOMINEE 2 LIMITED Director 2017-02-28 CURRENT 2014-11-25 Active - Proposal to Strike off
CHRISTOPHER MICHAEL WARNES CG SHIELD HOUSE (UK) NO.2 LIMITED Director 2017-02-28 CURRENT 2000-12-27 Active
CHRISTOPHER MICHAEL WARNES CG SHIELD HOUSE (UK) NO.1 LIMITED Director 2017-02-28 CURRENT 2000-12-27 Active
CHRISTOPHER MICHAEL WARNES CG CUTLERS GARDENS (UK) NO.1 LIMITED Director 2017-02-28 CURRENT 2000-12-27 Active
CHRISTOPHER MICHAEL WARNES KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED Director 2017-02-28 CURRENT 2002-02-01 Active - Proposal to Strike off
CHRISTOPHER MICHAEL WARNES ELDON BUSINESS PARK LIMITED Director 2017-02-28 CURRENT 2006-07-13 Active
CHRISTOPHER MICHAEL WARNES 125 OBS (NOMINEES 2) LIMITED Director 2017-02-28 CURRENT 2006-08-02 Active
CHRISTOPHER MICHAEL WARNES 125 OBS (NOMINEES 1) LIMITED Director 2017-02-28 CURRENT 2006-08-02 Active
CHRISTOPHER MICHAEL WARNES CARBON ATRIUM LIMITED Director 2017-02-28 CURRENT 2006-11-13 Active
CHRISTOPHER MICHAEL WARNES MAX PROPERTY GROUP LIMITED Director 2017-02-28 CURRENT 2008-02-04 Active
CHRISTOPHER MICHAEL WARNES MAX INDUSTRIAL GP LIMITED Director 2017-02-28 CURRENT 2009-07-22 Active - Proposal to Strike off
CHRISTOPHER MICHAEL WARNES MPG ST KATHARINE NOMINEE TWO LIMITED Director 2017-02-28 CURRENT 2011-05-25 Active
CHRISTOPHER MICHAEL WARNES CAROLIA HOLDCO LIMITED Director 2017-02-28 CURRENT 2011-08-18 Liquidation
CHRISTOPHER MICHAEL WARNES CAROLIA PLEDGECO LIMITED Director 2017-02-28 CURRENT 2011-08-18 Liquidation
CHRISTOPHER MICHAEL WARNES CAROLIA NEW MEZZCO LIMITED Director 2017-02-28 CURRENT 2011-08-18 Liquidation
CHRISTOPHER MICHAEL WARNES INDUSTRIOUS MANAGEMENT LIMITED Director 2017-02-28 CURRENT 2014-08-15 Active
CHRISTOPHER MICHAEL WARNES MAX OFFICE (SKD) GENERAL PARTNER LTD Director 2017-02-28 CURRENT 2014-11-04 Active
CHRISTOPHER MICHAEL WARNES CUTLERS GARDENS ESTATES LIMITED Director 2017-02-28 CURRENT 1981-11-25 Active
CHRISTOPHER MICHAEL WARNES BRE/CARBON VHCUK LIMITED Director 2017-02-28 CURRENT 2000-03-30 Active - Proposal to Strike off
CHRISTOPHER MICHAEL WARNES KENSINGTON UK REAL ESTATE TRADING LIMITED Director 2017-02-28 CURRENT 2005-07-13 Active - Proposal to Strike off
CHRISTOPHER MICHAEL WARNES MPG ST KATHARINE NOMINEE LIMITED Director 2017-02-28 CURRENT 2011-05-17 Active
CHRISTOPHER MICHAEL WARNES SKD MARINA LIMITED Director 2017-02-28 CURRENT 2011-06-15 Active
CHRISTOPHER MICHAEL WARNES COTMAN RESIDENTIAL HOMES LIMITED Director 2017-02-06 CURRENT 2006-07-27 Liquidation
CHRISTOPHER MICHAEL WARNES ORCHARD ST ALBANS HOUSING PORTFOLIO LTD Director 2017-02-06 CURRENT 2015-06-02 Liquidation
CHRISTOPHER MICHAEL WARNES CONISTON CARE CENTRE LIMITED Director 2017-02-06 CURRENT 1995-02-17 Liquidation
CHRISTOPHER MICHAEL WARNES GAHC3 U.K. SENIOR CARE HOLDING LTD Director 2017-02-06 CURRENT 2015-08-27 Active
CHRISTOPHER MICHAEL WARNES ADRIATIC LAND 6 (GR1) LIMITED Director 2017-02-01 CURRENT 2013-04-02 Active
CHRISTOPHER MICHAEL WARNES FAIRHOLD HOLDINGS (2006) HOUSES LIMITED Director 2017-01-27 CURRENT 2005-06-09 Active
CHRISTOPHER MICHAEL WARNES FAIRHOLD HOMES INVESTMENT (NO.9) AL LIMITED Director 2017-01-27 CURRENT 2005-07-07 Active
CHRISTOPHER MICHAEL WARNES FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED Director 2017-01-27 CURRENT 2006-03-23 Active
CHRISTOPHER MICHAEL WARNES ADRIATIC LAND 2 (GR1) LIMITED Director 2017-01-27 CURRENT 2009-04-03 Liquidation
CHRISTOPHER MICHAEL WARNES ADRIATIC LAND 4 (GR2) LIMITED Director 2017-01-27 CURRENT 1989-11-20 Active
CHRISTOPHER MICHAEL WARNES ADRIATIC LAND 1 (GR2) LIMITED Director 2017-01-27 CURRENT 1989-12-14 Liquidation
CHRISTOPHER MICHAEL WARNES FAIRHOLD HOLDINGS (2005) LIMITED Director 2017-01-27 CURRENT 2005-02-15 Active
CHRISTOPHER MICHAEL WARNES FAIRHOLD HOLDINGS (2006) APPTS LTD Director 2017-01-27 CURRENT 2005-03-02 Active
CHRISTOPHER MICHAEL WARNES CHIME PROPERTIES LIMITED Director 2017-01-27 CURRENT 2006-03-17 Active
CHRISTOPHER MICHAEL WARNES FAIRHOLD HOLDINGS NO. 3 (HOUSES) LIMITED Director 2017-01-27 CURRENT 2006-03-23 Active
CHRISTOPHER MICHAEL WARNES FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED Director 2017-01-27 CURRENT 2006-03-23 Active
CHRISTOPHER MICHAEL WARNES ADRIATIC LAND 3 (GR1) LIMITED Director 2017-01-27 CURRENT 2009-04-04 Active
CHRISTOPHER MICHAEL WARNES ADRIATIC LAND 1 (GR1) LIMITED Director 2017-01-27 CURRENT 2009-07-14 Liquidation
CHRISTOPHER MICHAEL WARNES ADRIATIC LAND 1 (GR4) LIMITED Director 2017-01-27 CURRENT 2010-04-15 Liquidation
CHRISTOPHER MICHAEL WARNES ADRIATIC LAND 2 (GR2) LIMITED Director 2017-01-27 CURRENT 2011-09-06 Liquidation
CHRISTOPHER MICHAEL WARNES HOLDING & MANAGEMENT (SOLITAIRE) LIMITED Director 2017-01-27 CURRENT 1982-07-08 Active
CHRISTOPHER MICHAEL WARNES HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED Director 2017-01-27 CURRENT 2003-05-19 Active
CHRISTOPHER MICHAEL WARNES FAIRHOLD HOLDINGS (2006) RPI LIMITED Director 2017-01-27 CURRENT 2005-06-09 Active
CHRISTOPHER MICHAEL WARNES ADRIATIC LAND 2 (GR3) LIMITED Director 2017-01-27 CURRENT 2009-07-14 Liquidation
CHRISTOPHER MICHAEL WARNES ADRIATIC LAND 4 (GR1) LIMITED Director 2017-01-24 CURRENT 2009-04-04 Active
CHRISTOPHER MICHAEL WARNES RETAIL PLUS GENERAL PARTNER LIMITED Director 2017-01-10 CURRENT 1994-01-01 Active
CHRISTOPHER MICHAEL WARNES RETAIL PLUS NOMINEE LIMITED Director 2017-01-10 CURRENT 2009-12-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-04-17TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND ANNEL MARQUIS
2020-02-04TM01APPOINTMENT TERMINATED, DIRECTOR CORAL SUZANNE BIDEL
2020-02-04TM02Termination of appointment of Sanne Group Secretaries (Uk) Limited on 2020-01-31
2019-12-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/19 FROM Asticus Building 21 Palmer Street London SW1H 0AD
2019-11-29AP01DIRECTOR APPOINTED MRS EMMA JANE MORTON
2019-11-29TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID AUSTIN DAVIES
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES
2019-09-05PSC02Notification of The Blackstone Group L.P as a person with significant control on 2019-09-05
2019-09-05PSC07CESSATION OF STEPHEN ALLEN SCHWARZMAN AS A PERSON OF SIGNIFICANT CONTROL
2019-07-04TM01APPOINTMENT TERMINATED, DIRECTOR JASON CHRISTOPHER BINGHAM
2019-07-04AP01DIRECTOR APPOINTED MISS CORAL SUZANNE BIDEL
2018-11-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ALLEN SCHWARZMAN
2018-11-30PSC09Withdrawal of a person with significant control statement on 2018-11-30
2018-10-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES
2017-03-03AP01DIRECTOR APPOINTED MS GEMMA NANDITA KATAKY
2017-03-03AP01DIRECTOR APPOINTED MR JASON CHRISTOPHER BINGHAM
2017-03-03AP01DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL WARNES
2017-03-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT LOCK
2016-12-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-06-13ANNOTATIONClarification
2016-06-13RP04
2016-06-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-06-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-06-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-06-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-05-24AP01DIRECTOR APPOINTED MR PANAYOT KOSTADINOV VASILEV
2016-05-24AP01DIRECTOR APPOINTED MR PANAYOT KOSTADINOV VASILEV
2016-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 063554850006
2016-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 063554850006
2016-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 063554850005
2016-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 063554850005
2016-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063554850004
2016-03-09TM01APPOINTMENT TERMINATED, DIRECTOR GORDON ROBERT MCKIE
2016-02-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-13AR0129/08/15 ANNUAL RETURN FULL LIST
2015-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID AUSTIN DAVIES / 02/09/2015
2015-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT LOCK / 02/09/2015
2015-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ROBERT MCKIE / 02/09/2015
2015-09-22AP04CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED
2015-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/2015 FROM, 40 BERKELEY SQUARE, LONDON, W1J 5AL, ENGLAND
2015-05-21TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN LENIHAN
2015-05-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'FLYNN
2015-05-21AP01DIRECTOR APPOINTED MR. MICHAEL O'FLYNN
2015-05-21AP01DIRECTOR APPOINTED MR. SIMON DAVID AUSTIN DAVIES
2015-05-21AP01DIRECTOR APPOINTED MR. GORDON ROBERT MCKIE
2015-05-06AP01DIRECTOR APPOINTED MR. JAMES ROBERT LOCK
2015-05-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN NESBITT
2015-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2015 FROM 9 CLIFFORD STREET LONDON W1S 2LD
2015-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2015 FROM, 9 CLIFFORD STREET, LONDON, W1S 2LD
2014-12-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-02AR0129/08/14 FULL LIST
2014-12-02TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BARRY
2014-12-02TM02APPOINTMENT TERMINATED, SECRETARY THOMAS BARRY
2014-09-09RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008758,PR100780,00006460
2014-08-15RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00006460,PR100780,00008758
2013-11-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-25LATEST SOC25/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-25AR0129/08/13 FULL LIST
2013-08-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 063554850004
2013-03-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2013-01-15AAFULL ACCOUNTS MADE UP TO 31/12/11
2013-01-09DISS40DISS40 (DISS40(SOAD))
2013-01-08GAZ1FIRST GAZETTE
2012-09-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2012-09-07AA01CURRSHO FROM 31/12/2011 TO 31/12/2010
2012-08-31AR0129/08/12 FULL LIST
2012-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN LENIHAN / 31/08/2012
2012-08-11DISS40DISS40 (DISS40(SOAD))
2012-08-07GAZ1FIRST GAZETTE
2012-05-15AAFULL ACCOUNTS MADE UP TO 31/08/09
2011-09-08AR0129/08/11 NO CHANGES
2011-06-07AA01CURREXT FROM 31/08/2011 TO 31/12/2011
2010-11-17AAFULL ACCOUNTS MADE UP TO 31/08/08
2010-09-20AR0129/08/10 FULL LIST
2009-09-20363aRETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
2009-02-17363aRETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
2008-01-09395PARTICULARS OF MORTGAGE/CHARGE
2007-12-20288aNEW DIRECTOR APPOINTED
2007-12-20RES12VARYING SHARE RIGHTS AND NAMES
2007-12-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-2088(2)RAD 31/10/07--------- £ SI 99@1=99 £ IC 1/100
2007-11-09395PARTICULARS OF MORTGAGE/CHARGE
2007-08-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BROOMCO (4102) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROOMCO (4102) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-04-29 Outstanding CBRE LOAN SERVICES LIMITED (THE SECURITY AGENT)
2016-04-29 Outstanding CBRE LOAN SERVICES LIMITED
2013-08-29 Satisfied NATIONAL ASSET LOAN MANAGEMENT LIMITED
DEBENTURE 2013-03-16 Satisfied NATIONAL ASSET LOAN MANAGEMENT LIMITED
LEGAL CHARGE 2008-01-09 Satisfied ANGLO IRISH BANK CORPORATION PLC
DEBENTURE 2007-11-09 Satisfied ANGLO IRISH BANK CORPORATION PLC AS TRUSTEE FOR ITSELF AND THE BENEFICIARIES (THE AGENT)
Intangible Assets
Patents
We have not found any records of BROOMCO (4102) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOMCO (4102) LIMITED
Trademarks
We have not found any records of BROOMCO (4102) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOMCO (4102) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as BROOMCO (4102) LIMITED are:

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WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where BROOMCO (4102) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOMCO (4102) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROOMCO (4102) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1Y 4LB