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Company Information for

LONDON FIELDS LIMITED

LONDON, W1G,

Company Registration Number

02180400

Private Limited Company

Dissolved

Dissolved 2014-01-07

Company Overview

About London Fields Ltd

LONDON FIELDS LIMITED was founded on 1987-10-19 and had its registered office in London. The company was dissolved on the 2014-01-07 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
LONDON FIELDS LIMITED

LONDON

Filing Information

Company Number		02180400
Date formed		1987-10-19
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-12-31
Date Dissolved		2014-01-07
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB232801537~~

Last Datalog update:	2015-05-31 13:33:47
Primary Source:	Companies House

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Companies with same name LONDON FIELDS LIMITED

The following companies were found which have the same name as LONDON FIELDS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
LONDON FIELDS STUDIOS LTD	4 HARTLEY ROAD LONDON E11 3BL	Active	Company formed on the 1988-08-31
LONDON FIELDS CIDER PRESS LTD	40 EFFINGHAM ROAD LONDON ENGLAND N8 0AB	Dissolved	Company formed on the 2012-07-27
LONDON FIELDS CYCLES LIMITED	MOUNTVIEW COURT 1148 HIGH ROAD WHETSTONE LONDON N20 0RA	Liquidation	Company formed on the 2007-07-05
LONDON FIELDS DAIRY LTD	40 EFFINGHAM ROAD LONDON ENGLAND N8 0AB	Dissolved	Company formed on the 2012-07-27
LONDON FIELDS DEVELOPMENTS LTD	1ST FLOOR, COMMERCE HOUSE 1 RAVEN ROAD SOUTH WOODFORD LONDON E18 1HB	Dissolved	Company formed on the 2012-10-09
LONDON FIELDS DISTILLERY LTD	40 EFFINGHAM ROAD LONDON ENGLAND N8 0AB	Dissolved	Company formed on the 2012-07-27
LONDON FIELDS ESTATES LIMITED	11 MENTMORE TERRACE LONDON E8 3PN	Dissolved	Company formed on the 2011-11-21
LONDON FIELDS FASHION DESIGN LTD	FLAT 42 RADDON TOWER DALSTON SQUARE DALSTON SQUARE LONDON ENGLAND E8 3GN	Dissolved	Company formed on the 2013-03-20
LONDON FIELDS FILM AND VIDEO WORKSHOP LIMITED	NO 2 ACCOMMODATION ROAD LONDON NW11 8ED	Active	Company formed on the 1987-11-11
LONDON FIELDS FITNESS LIMITED	UNIT 1/12 RADIANT HOUSE 28-30 FOWLER ROAD HAINAULT ESSEX IG6 3UT	Active	Company formed on the 2010-10-11
LONDON FIELDS PICTURES LIMITED	20 - 24 PARK STREET SELBY YO8 4PW	Active	Company formed on the 2010-01-15
LONDON FIELDS PUBLISHING LIMITED	ALTON HOUSE 66 HIGH STREET NORTHWOOD MIDDLESEX HA6 1BL	Active	Company formed on the 2008-02-08
LONDON FIELDS RADIO LIMITED	139 - 141 WATLING STREET GILLINGHAM KENT ME7 2YY	Active	Company formed on the 2008-04-28
LONDON FIELDS SMOKEHOUSE LTD	40 EFFINGHAM ROAD LONDON ENGLAND N8 0AB	Dissolved	Company formed on the 2012-07-27
LONDON FIELDS STUDIO LTD	UNIT B 1B MENTMORE TERRACE 1B MENTMORE TERRACE LONDON E8 3DQ	Dissolved	Company formed on the 2012-05-25
LONDON FIELDS NURSERY LTD	RADIANT HOUSE 28-30 FOWLER ROAD HAINAULT ESSEX IG6 3UT	Dissolved	Company formed on the 2013-08-12
LONDON FIELDS VINYL LIMITED	15 CHATHAM ROAD LONDON UNITED KINGDOM E17 6EU	Dissolved	Company formed on the 2013-09-30
LONDON FIELDS WEST LLP	STUDIO 14 BLACKSTOCK MEWS LONDON N4 2BT	Active	Company formed on the 2015-02-25
LONDON FIELDS LTD	8 BRANDVILLE GARDENS ILFORD IG6 1JF	Active	Company formed on the 2015-02-24
LONDON FIELDS FARMERS GATE LTD	JACOBSEN HOUSE 140 BRIDGE STREET NORTHAMPTON NORTHAMPTONSHIRE NN1 1PZ	Active - Proposal to Strike off	Company formed on the 2015-04-14

Company Officers of LONDON FIELDS LIMITED

Current Directors

Officer	Role	Date Appointed
E L SERVICES LIMITED	Company Secretary	2005-06-23
JENNIFER GRACE DRAPER	Director	2010-07-07
PATRICK COLIN O'DRISCOLL	Director	2007-12-13
JAMES LANE TUCKEY	Director	2008-02-15
MALCOLM ROBIN TURNER	Director	2005-01-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID JOHN COLLINS	Director	2008-02-13	2010-07-07
JAYNE ELEANOR MCGIVERN	Director	2006-01-26	2008-02-15
ROSS ARNOLD MCDIVEN	Director	2005-05-16	2008-02-13
STEPHANE ABRAHAM JOSEPH NAHUM	Director	2005-01-17	2007-12-13
KAREN MAREE PEDERSEN	Director	2005-10-24	2006-01-26
TIMOTHY PAUL NATHAN	Director	2005-05-16	2005-10-24
ROBIN ELLIOTT BUTLER	Director	1992-03-31	2005-06-29
WILLIAM NIGEL HUGILL	Director	1990-12-21	2005-06-29
KENNETH ALAN COOK	Company Secretary	1994-02-14	2005-06-23
LINDA CHRISTINE HARRISON	Company Secretary	2002-11-08	2005-06-23
DAVID PHILLIPS	Director	1992-03-31	2005-05-20
RONALD STEPHEN BARROTT	Director	2005-01-17	2005-04-06
JOHN CAMPBELL SHAW	Director	2005-01-17	2005-04-06
ELLIOTT BERNERD	Director	1992-03-31	2004-11-23
IAN OSBORNE	Company Secretary	1990-12-21	2002-09-12
MICHAEL HAVILAND ADLINGTON BROKE	Director	1990-12-21	1996-04-01
JOHN PIERS CODLING	Director	1992-03-31	1993-03-05
JOHN PATRICK MINSHULL-BEECH	Director	1990-12-21	1992-03-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
E L SERVICES LIMITED	INITIAL KIDS LIMITED	Company Secretary	2009-01-14	CURRENT	2004-12-03	Active
E L SERVICES LIMITED	SQUARE1 CORPORATE LIMITED	Company Secretary	2008-10-20	CURRENT	2007-02-06	Dissolved 2016-06-28
E L SERVICES LIMITED	SQUARE1 SPORTS LIMITED	Company Secretary	2008-10-20	CURRENT	2007-02-06	Dissolved 2016-06-28
E L SERVICES LIMITED	SQUARE1 CONSULTING LIMITED	Company Secretary	2008-10-20	CURRENT	1997-11-21	Active
E L SERVICES LIMITED	R&M HOLDINGS (UK) LIMITED	Company Secretary	2008-06-18	CURRENT	2008-03-26	Dissolved 2016-01-20
E L SERVICES LIMITED	FABRIKA (UK) TRADING LIMITED	Company Secretary	2008-02-08	CURRENT	2008-02-08	Active - Proposal to Strike off
E L SERVICES LIMITED	RGR (UK) TRADING LIMITED	Company Secretary	2007-10-12	CURRENT	2007-10-12	Dissolved 2013-11-26
E L SERVICES LIMITED	FIRECREST ESTATES LIMITED	Company Secretary	2007-10-12	CURRENT	2007-10-12	Active
E L SERVICES LIMITED	LC3 LIMITED	Company Secretary	2007-09-21	CURRENT	2007-03-19	Dissolved 2013-09-24
E L SERVICES LIMITED	MISSION 21 PUBLISHING LIMITED	Company Secretary	2007-07-09	CURRENT	2007-07-09	Dissolved 2015-11-25
E L SERVICES LIMITED	HAVENSTONE INVESTMENTS LIMITED	Company Secretary	2007-03-30	CURRENT	1998-07-15	Dissolved 2014-09-09
E L SERVICES LIMITED	STARSHIP PROPERTIES LIMITED	Company Secretary	2007-02-06	CURRENT	2006-12-08	Dissolved 2015-10-27
E L SERVICES LIMITED	AIR CAPITAL ASSET MANAGEMENT (UK) LIMITED	Company Secretary	2007-02-01	CURRENT	2007-02-01	Dissolved 2015-09-22
E L SERVICES LIMITED	AIR CAPITAL LIMITED	Company Secretary	2007-01-30	CURRENT	2006-08-31	Dissolved 2014-08-19
E L SERVICES LIMITED	STARMINSTER ASSOCIATES LIMITED	Company Secretary	2006-12-13	CURRENT	2006-12-13	Dissolved 2016-08-30
E L SERVICES LIMITED	COURTSTAR INVESTMENTS LIMITED	Company Secretary	2006-11-08	CURRENT	2006-11-08	Dissolved 2014-05-03
E L SERVICES LIMITED	HANOVER INVESTMENTS LIMITED	Company Secretary	2006-09-28	CURRENT	2006-09-28	Dissolved 2014-02-18
E L SERVICES LIMITED	PHOENIX EXECUTION LIMITED	Company Secretary	2006-09-19	CURRENT	2006-09-19	Liquidation
E L SERVICES LIMITED	ALACO SECURITY SERVICES LIMITED	Company Secretary	2006-09-19	CURRENT	2006-09-19	Active - Proposal to Strike off
E L SERVICES LIMITED	BEAL & SON LIMITED	Company Secretary	2006-07-28	CURRENT	1920-12-23	Dissolved 2013-09-10
E L SERVICES LIMITED	ALACO LIMITED	Company Secretary	2006-06-29	CURRENT	2002-02-07	Active
E L SERVICES LIMITED	ALBION WHARF RESIDENTS LIMITED	Company Secretary	2006-06-27	CURRENT	1988-03-24	Active
E L SERVICES LIMITED	SOLARGREEN PROPERTIES LIMITED	Company Secretary	2006-06-20	CURRENT	2006-06-07	Dissolved 2015-12-15
E L SERVICES LIMITED	BHUCHAR ESTATES LIMITED	Company Secretary	2006-05-16	CURRENT	2006-05-16	Dissolved 2014-12-09
E L SERVICES LIMITED	EXECUTIVE HEALTH SERVICES LIMITED	Company Secretary	2006-04-19	CURRENT	2006-04-19	Active
E L SERVICES LIMITED	GLENMINSTER PROPERTIES LIMITED	Company Secretary	2006-04-06	CURRENT	2006-04-06	Dissolved 2013-09-10
E L SERVICES LIMITED	ENBEE CRESCENT INVESTMENT LIMITED	Company Secretary	2006-04-04	CURRENT	1960-05-26	Liquidation
E L SERVICES LIMITED	HOUSELEY ESTATES LIMITED	Company Secretary	2006-04-04	CURRENT	1935-02-20	Liquidation
E L SERVICES LIMITED	HIGHLAND FUND MANAGERS LIMITED	Company Secretary	2006-02-27	CURRENT	2006-02-27	Active
E L SERVICES LIMITED	OAKLEIGH PROPERTY INVESTMENTS LIMITED	Company Secretary	2006-02-10	CURRENT	2004-03-02	Active - Proposal to Strike off
E L SERVICES LIMITED	FIELDWAY PROPERTY INVESTMENTS LIMITED	Company Secretary	2005-12-15	CURRENT	2005-11-23	Dissolved 2014-01-07
E L SERVICES LIMITED	AT CAPITAL LTD	Company Secretary	2005-11-16	CURRENT	2004-12-10	Dissolved 2015-03-19
E L SERVICES LIMITED	EMARAY LIMITED	Company Secretary	2005-11-02	CURRENT	2005-10-25	Active
E L SERVICES LIMITED	J D RISK MANAGEMENT LIMITED	Company Secretary	2005-09-26	CURRENT	2003-07-28	Active - Proposal to Strike off
E L SERVICES LIMITED	SAPPHIRE RETAIL FUND LIMITED	Company Secretary	2005-08-10	CURRENT	2001-10-08	Dissolved 2017-08-30
E L SERVICES LIMITED	STANNIFER GROUP LIMITED	Company Secretary	2005-08-01	CURRENT	1991-04-02	Dissolved 2014-01-07
E L SERVICES LIMITED	R&M FUND MANAGEMENT LIMITED	Company Secretary	2005-08-01	CURRENT	2001-10-08	Dissolved 2014-03-18
E L SERVICES LIMITED	STANNIFER LIMITED	Company Secretary	2005-08-01	CURRENT	1991-04-02	Dissolved 2014-01-07
E L SERVICES LIMITED	STANNIFER VENTURES LIMITED	Company Secretary	2005-08-01	CURRENT	2000-08-23	Dissolved 2014-01-07
E L SERVICES LIMITED	STANNIFER DEVELOPMENTS LIMITED	Company Secretary	2005-08-01	CURRENT	1994-07-11	Dissolved 2018-05-28
E L SERVICES LIMITED	STANNIFER GROUP HOLDINGS LIMITED	Company Secretary	2005-08-01	CURRENT	1994-07-11	Dissolved 2018-05-28
E L SERVICES LIMITED	DUELGUIDE COMMERCIAL INVESTMENTS LIMITED	Company Secretary	2005-06-23	CURRENT	1999-10-21	Dissolved 2014-01-07
E L SERVICES LIMITED	DUELGUIDE (NEWCASTLE) LIMITED	Company Secretary	2005-06-23	CURRENT	2000-10-26	Dissolved 2014-01-07
E L SERVICES LIMITED	SOFTOFTEN	Company Secretary	2005-06-23	CURRENT	1994-06-08	Dissolved 2014-01-07
E L SERVICES LIMITED	DUELGUIDE (BLOOMSBURY) LIMITED	Company Secretary	2005-06-23	CURRENT	1999-04-21	Dissolved 2014-01-07
E L SERVICES LIMITED	BELGRAVIA ACQUISITIONS LIMITED	Company Secretary	2005-06-23	CURRENT	1994-01-13	Dissolved 2014-01-07
E L SERVICES LIMITED	DUELGUIDE STANNIFER HOLDINGS LIMITED	Company Secretary	2005-06-23	CURRENT	2004-03-01	Dissolved 2014-01-07
E L SERVICES LIMITED	DUELGUIDE PADDINGTON LIMITED	Company Secretary	2005-06-23	CURRENT	2004-06-09	Dissolved 2014-01-07
E L SERVICES LIMITED	VANDERBILT 1992 LIMITED	Company Secretary	2005-06-23	CURRENT	1992-01-29	Dissolved 2014-01-07
E L SERVICES LIMITED	VANDERBILT RACQUET CLUB LIMITED(THE)	Company Secretary	2005-06-23	CURRENT	1975-06-25	Dissolved 2014-01-07
E L SERVICES LIMITED	DUELGUIDE GS LIMITED	Company Secretary	2005-06-23	CURRENT	2002-03-01	Dissolved 2014-01-07
E L SERVICES LIMITED	DUELGUIDE (WOBURN PLACE) LIMITED	Company Secretary	2005-06-23	CURRENT	1999-10-01	Dissolved 2014-01-07
E L SERVICES LIMITED	EVANS ROW PROPERTY COMPANY LIMITED	Company Secretary	2005-06-23	CURRENT	1986-06-12	Dissolved 2014-01-07
E L SERVICES LIMITED	KINGSYARD MANAGEMENT LIMITED	Company Secretary	2005-06-23	CURRENT	1992-02-24	Dissolved 2014-01-07
E L SERVICES LIMITED	VANDERBILT ACQUISITIONS LIMITED	Company Secretary	2005-06-23	CURRENT	1995-08-15	Dissolved 2014-01-07
E L SERVICES LIMITED	BELGRAVIA PROPERTY COMPANY LIMITED	Company Secretary	2005-06-23	CURRENT	1910-03-22	Dissolved 2014-01-07
E L SERVICES LIMITED	COOKWORK LIMITED	Company Secretary	2005-06-23	CURRENT	2001-06-05	Dissolved 2014-01-07
E L SERVICES LIMITED	TRADEPANEL	Company Secretary	2005-06-23	CURRENT	1994-06-08	Dissolved 2014-01-07
E L SERVICES LIMITED	DUELGUIDE (UK) LIMITED	Company Secretary	2005-06-23	CURRENT	1986-07-11	Dissolved 2016-01-20
E L SERVICES LIMITED	DUELGUIDE MANAGEMENT SERVICES LIMITED	Company Secretary	2005-06-23	CURRENT	1986-03-13	Dissolved 2016-01-20
E L SERVICES LIMITED	GS FINCO LIMITED	Company Secretary	2005-06-23	CURRENT	2003-12-22	Active
E L SERVICES LIMITED	SOUTH SHIELDS MASTER MARINERS' PROPERTIES LIMITED	Company Secretary	2004-10-28	CURRENT	1987-09-11	Dissolved 2017-06-13
E L SERVICES LIMITED	GARKAL INTERNATIONAL LIMITED	Company Secretary	2004-10-11	CURRENT	2004-10-11	Active
E L SERVICES LIMITED	NEWINCCO 279 LIMITED	Company Secretary	2004-09-14	CURRENT	2003-07-23	Dissolved 2014-02-04
E L SERVICES LIMITED	PUMA CAPITAL LIMITED	Company Secretary	2004-04-15	CURRENT	2001-06-21	Active - Proposal to Strike off
E L SERVICES LIMITED	CHINA EXPORT FINANCE LIMITED	Company Secretary	2004-02-17	CURRENT	2004-02-17	Liquidation
E L SERVICES LIMITED	BEECHLINK LIMITED	Company Secretary	2003-12-04	CURRENT	1978-09-20	Dissolved 2013-09-28
E L SERVICES LIMITED	BARVEST LIMITED	Company Secretary	2003-10-28	CURRENT	2003-07-25	ADMINISTRATIVE RECEIVER
E L SERVICES LIMITED	OCARCHITECTURE LIMITED	Company Secretary	2003-09-23	CURRENT	2003-09-23	Dissolved 2015-03-10
E L SERVICES LIMITED	SPRINGCLOSE PROPERTY CO. LIMITED	Company Secretary	2003-08-19	CURRENT	2003-08-19	Active
E L SERVICES LIMITED	PRIMEHART LIMITED	Company Secretary	2003-05-15	CURRENT	2000-03-14	Active
E L SERVICES LIMITED	ALPHEX ONE LIMITED	Company Secretary	2003-05-15	CURRENT	2003-05-15	Active - Proposal to Strike off
E L SERVICES LIMITED	DENE MANSIONS LIMITED	Company Secretary	2003-04-08	CURRENT	1996-05-14	Active
E L SERVICES LIMITED	WILLIAM TAWSE LIMITED	Company Secretary	2003-03-27	CURRENT	2003-03-27	Active
E L SERVICES LIMITED	DUNNING PENNEY JONES LIMITED	Company Secretary	2003-02-21	CURRENT	2003-02-21	Dissolved 2016-09-27
E L SERVICES LIMITED	HIGH HOLBORN PROPERTIES LIMITED	Company Secretary	2003-02-12	CURRENT	1997-02-24	Dissolved 2015-02-24
E L SERVICES LIMITED	GROVEMEAD LIMITED	Company Secretary	2003-01-21	CURRENT	2003-01-07	Dissolved 2013-08-20
E L SERVICES LIMITED	TAVERNIER HOLDINGS LIMITED	Company Secretary	2002-12-09	CURRENT	2002-12-09	Dissolved 2013-10-01
E L SERVICES LIMITED	EMERGING MARKETS ADVISORY CORPORATION LIMITED	Company Secretary	2002-03-30	CURRENT	2002-03-30	Active
E L SERVICES LIMITED	REUBEN BROTHERS LIMITED	Company Secretary	2002-03-30	CURRENT	2002-03-30	Active
E L SERVICES LIMITED	PUMA PROPERTY LIMITED	Company Secretary	2002-03-14	CURRENT	2002-03-14	Active - Proposal to Strike off
E L SERVICES LIMITED	THE HACKING PARTNERSHIP PLC	Company Secretary	2002-03-04	CURRENT	1999-03-10	Active
E L SERVICES LIMITED	WESTFIELD MANAGEMENT COMPANY (UK) LIMITED	Company Secretary	2002-01-02	CURRENT	1999-01-21	Active
E L SERVICES LIMITED	GOLDREALM PROPERTIES LIMITED	Company Secretary	2001-07-11	CURRENT	2001-05-09	Dissolved 2017-10-17
E L SERVICES LIMITED	THE GARRARD FAMILY FOUNDATION	Company Secretary	2001-04-11	CURRENT	2001-04-11	Active
E L SERVICES LIMITED	LEANDER (WIMBLEDON) LIMITED	Company Secretary	2001-04-02	CURRENT	2001-02-13	Dissolved 2015-12-24
E L SERVICES LIMITED	AVENUE CLOSE TENANTS ASSOCIATION LIMITED	Company Secretary	2000-12-31	CURRENT	1981-08-24	Active
E L SERVICES LIMITED	THORNSPAN LIMITED	Company Secretary	2000-12-28	CURRENT	1998-11-25	Active
E L SERVICES LIMITED	3 UPPER BROOK STREET MANAGEMENT COMPANY LIMITED	Company Secretary	2000-07-31	CURRENT	1991-10-25	Active
E L SERVICES LIMITED	HS INVESTMENTS (UK) LIMITED	Company Secretary	2000-06-01	CURRENT	1997-05-13	Dissolved 2015-12-22
E L SERVICES LIMITED	AT THE MOVIES LIMITED	Company Secretary	2000-03-13	CURRENT	1999-09-21	Active
E L SERVICES LIMITED	COURTLANDS INVESTMENTS LIMITED	Company Secretary	2000-03-01	CURRENT	2000-03-01	Dissolved 2017-06-13
E L SERVICES LIMITED	DATA VANTAGE (OPERATIONS) LIMITED	Company Secretary	2000-01-31	CURRENT	2000-01-28	Dissolved 2017-03-28
E L SERVICES LIMITED	BBS LETTINGS LIMITED	Company Secretary	1999-11-22	CURRENT	1998-07-14	Dissolved 2015-05-11
E L SERVICES LIMITED	LEANDER RICHMOND LIMITED	Company Secretary	1999-07-16	CURRENT	1999-07-16	Dissolved 2016-08-16
E L SERVICES LIMITED	SPEED 7674 LIMITED	Company Secretary	1999-07-13	CURRENT	1999-04-28	Dissolved 2016-02-02
E L SERVICES LIMITED	PORTGLADE LIMITED	Company Secretary	1999-06-25	CURRENT	1997-10-27	Dissolved 2017-08-15
E L SERVICES LIMITED	STAC LIMITED	Company Secretary	1999-05-26	CURRENT	1996-06-07	Active
E L SERVICES LIMITED	VISCOUNT ENVIRONMENTAL SERVICES LIMITED	Company Secretary	1999-05-25	CURRENT	1999-05-25	Liquidation
E L SERVICES LIMITED	RAYFIELD ESTATES LIMITED	Company Secretary	1999-04-30	CURRENT	1978-06-07	Dissolved 2017-12-15
E L SERVICES LIMITED	GROSVENOR SQUARE PROPERTIES LIMITED	Company Secretary	1999-04-08	CURRENT	1999-04-08	Active - Proposal to Strike off
E L SERVICES LIMITED	LEWISHAM HIGH STREET LIMITED	Company Secretary	1999-04-01	CURRENT	1995-12-28	Dissolved 2017-08-15
E L SERVICES LIMITED	ESAVIAN HOUSE LIMITED	Company Secretary	1999-04-01	CURRENT	1995-06-07	Active
E L SERVICES LIMITED	BODYDOCTOR FITNESS LIMITED	Company Secretary	1999-03-10	CURRENT	1999-03-10	Active - Proposal to Strike off
E L SERVICES LIMITED	REGENCY QUAY (FREEHOLD) LIMITED	Company Secretary	1999-02-25	CURRENT	1998-04-09	Active
E L SERVICES LIMITED	REGENCY QUAY (NOMINEES) LIMITED	Company Secretary	1999-01-21	CURRENT	1998-12-23	Active
E L SERVICES LIMITED	REGENCY QUAY RESIDENTS COMPANY LIMITED	Company Secretary	1998-12-01	CURRENT	1994-11-03	Active
E L SERVICES LIMITED	RSJKL PLC	Company Secretary	1998-09-02	CURRENT	1987-05-27	Liquidation
E L SERVICES LIMITED	ACCOMMODATION LONDON.NET LIMITED	Company Secretary	1998-06-16	CURRENT	1997-12-04	Active
E L SERVICES LIMITED	NORTHSTAR PROPERTY INVESTMENTS LIMITED	Company Secretary	1998-05-07	CURRENT	1998-05-07	Dissolved 2013-08-20
E L SERVICES LIMITED	TWIGMARKET LIMITED	Company Secretary	1998-02-24	CURRENT	1990-07-05	Active
E L SERVICES LIMITED	GOODING PROPERTIES LIMITED	Company Secretary	1997-08-15	CURRENT	1997-08-15	Active
E L SERVICES LIMITED	HANNINGTON INVESTMENTS LIMITED	Company Secretary	1996-10-18	CURRENT	1996-10-18	Dissolved 2014-11-29
E L SERVICES LIMITED	WESSEX LAND & ESTATES LIMITED	Company Secretary	1996-09-30	CURRENT	1988-07-07	Active
E L SERVICES LIMITED	NEWCROFT SERVICES LIMITED	Company Secretary	1995-12-04	CURRENT	1992-12-17	Active - Proposal to Strike off
E L SERVICES LIMITED	DUKELEASE PROPERTIES LIMITED	Company Secretary	1995-10-23	CURRENT	1987-10-22	Active
E L SERVICES LIMITED	HARKETT LIMITED	Company Secretary	1995-08-31	CURRENT	1986-12-31	Dissolved 2015-03-29
E L SERVICES LIMITED	ALLEN BATES & CO. (ESTATE AGENTS) LIMITED	Company Secretary	1995-08-13	CURRENT	1985-10-02	Active
E L SERVICES LIMITED	WORLDWIDE PROJECTS LIMITED	Company Secretary	1995-08-12	CURRENT	1981-10-05	Active
E L SERVICES LIMITED	ARLINGTON CHEMICAL COMPANY	Company Secretary	1995-07-20	CURRENT	1979-10-17	Dissolved 2017-03-21
JENNIFER GRACE DRAPER	MM ROYALTEE LIMITED	Director	2014-07-17	CURRENT	2014-07-17	Dissolved 2016-01-19
JENNIFER GRACE DRAPER	DUELGUIDE INVESTMENTS INTERNATIONAL SA	Director	2010-11-25	CURRENT	1990-11-06	Active
JENNIFER GRACE DRAPER	DUELGUIDE COMMERCIAL INVESTMENTS LIMITED	Director	2010-07-07	CURRENT	1999-10-21	Dissolved 2014-01-07
JENNIFER GRACE DRAPER	STANNIFER GROUP LIMITED	Director	2010-07-07	CURRENT	1991-04-02	Dissolved 2014-01-07
JENNIFER GRACE DRAPER	DUELGUIDE (NEWCASTLE) LIMITED	Director	2010-07-07	CURRENT	2000-10-26	Dissolved 2014-01-07
JENNIFER GRACE DRAPER	SOFTOFTEN	Director	2010-07-07	CURRENT	1994-06-08	Dissolved 2014-01-07
JENNIFER GRACE DRAPER	DUELGUIDE (BLOOMSBURY) LIMITED	Director	2010-07-07	CURRENT	1999-04-21	Dissolved 2014-01-07
JENNIFER GRACE DRAPER	BELGRAVIA ACQUISITIONS LIMITED	Director	2010-07-07	CURRENT	1994-01-13	Dissolved 2014-01-07
JENNIFER GRACE DRAPER	DUELGUIDE STANNIFER HOLDINGS LIMITED	Director	2010-07-07	CURRENT	2004-03-01	Dissolved 2014-01-07
JENNIFER GRACE DRAPER	DUELGUIDE PADDINGTON LIMITED	Director	2010-07-07	CURRENT	2004-06-09	Dissolved 2014-01-07
JENNIFER GRACE DRAPER	VANDERBILT 1992 LIMITED	Director	2010-07-07	CURRENT	1992-01-29	Dissolved 2014-01-07
JENNIFER GRACE DRAPER	VANDERBILT RACQUET CLUB LIMITED(THE)	Director	2010-07-07	CURRENT	1975-06-25	Dissolved 2014-01-07
JENNIFER GRACE DRAPER	DUELGUIDE GS LIMITED	Director	2010-07-07	CURRENT	2002-03-01	Dissolved 2014-01-07
JENNIFER GRACE DRAPER	DUELGUIDE (WOBURN PLACE) LIMITED	Director	2010-07-07	CURRENT	1999-10-01	Dissolved 2014-01-07
JENNIFER GRACE DRAPER	EVANS ROW PROPERTY COMPANY LIMITED	Director	2010-07-07	CURRENT	1986-06-12	Dissolved 2014-01-07
JENNIFER GRACE DRAPER	STANNIFER LIMITED	Director	2010-07-07	CURRENT	1991-04-02	Dissolved 2014-01-07
JENNIFER GRACE DRAPER	KINGSYARD MANAGEMENT LIMITED	Director	2010-07-07	CURRENT	1992-02-24	Dissolved 2014-01-07
JENNIFER GRACE DRAPER	VANDERBILT ACQUISITIONS LIMITED	Director	2010-07-07	CURRENT	1995-08-15	Dissolved 2014-01-07
JENNIFER GRACE DRAPER	BELGRAVIA PROPERTY COMPANY LIMITED	Director	2010-07-07	CURRENT	1910-03-22	Dissolved 2014-01-07
JENNIFER GRACE DRAPER	STANNIFER VENTURES LIMITED	Director	2010-07-07	CURRENT	2000-08-23	Dissolved 2014-01-07
JENNIFER GRACE DRAPER	COOKWORK LIMITED	Director	2010-07-07	CURRENT	2001-06-05	Dissolved 2014-01-07
JENNIFER GRACE DRAPER	TRADEPANEL	Director	2010-07-07	CURRENT	1994-06-08	Dissolved 2014-01-07
JENNIFER GRACE DRAPER	DUELGUIDE MH FINANCE LTD	Director	2010-07-07	CURRENT	1997-12-03	Active
JENNIFER GRACE DRAPER	MHH (BERMUDA) LTD	Director	2010-07-07	CURRENT	1997-12-03	Active
PATRICK COLIN O'DRISCOLL	ARENA RACING CLUB LIMITED	Director	2012-03-20	CURRENT	2012-03-20	Dissolved 2013-08-13
PATRICK COLIN O'DRISCOLL	ARENA RACING CORPORATION LIMITED	Director	2012-03-20	CURRENT	2012-03-20	Active
PATRICK COLIN O'DRISCOLL	THE BREEDERS CLUB LIMITED	Director	2012-03-19	CURRENT	2012-03-19	Dissolved 2013-08-13
PATRICK COLIN O'DRISCOLL	RBL AVIATION LIMITED	Director	2012-02-20	CURRENT	2012-02-20	Active
PATRICK COLIN O'DRISCOLL	MAMANCOCHET MINING LIMITED	Director	2011-10-14	CURRENT	2011-10-14	Active
PATRICK COLIN O'DRISCOLL	IRONGLOBE LIMITED	Director	2011-10-07	CURRENT	1993-01-29	Dissolved 2016-04-19
PATRICK COLIN O'DRISCOLL	GALAPLACE LIMITED	Director	2011-10-07	CURRENT	1992-11-24	Dissolved 2017-11-28
PATRICK COLIN O'DRISCOLL	GALLEON HOTELS LIMITED	Director	2011-10-07	CURRENT	1974-11-20	Active
PATRICK COLIN O'DRISCOLL	TIDDY DOLS LIMITED	Director	2011-10-07	CURRENT	2006-10-18	Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL	MOTCOMB ESTATES LIMITED	Director	2011-10-07	CURRENT	1989-04-19	Active
PATRICK COLIN O'DRISCOLL	WINGROVE PROPERTIES LIMITED	Director	2011-10-07	CURRENT	1964-08-13	Active
PATRICK COLIN O'DRISCOLL	KIRKGLADE LIMITED	Director	2011-10-03	CURRENT	2001-06-05	Active
PATRICK COLIN O'DRISCOLL	OAKRED INVESTMENTS LIMITED	Director	2011-07-15	CURRENT	2002-04-09	Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL	60 BUCKINGHAM PALACE ROAD LIMITED	Director	2011-07-15	CURRENT	2001-06-13	Dissolved 2015-12-29
PATRICK COLIN O'DRISCOLL	CONCORDE SIXTH REGENTS PARK LIMITED	Director	2011-07-15	CURRENT	2002-12-13	Active
PATRICK COLIN O'DRISCOLL	EDENRISE PROPERTIES LIMITED	Director	2011-07-15	CURRENT	1996-03-26	Active
PATRICK COLIN O'DRISCOLL	SCALE PROPERTIES LIMITED	Director	2011-07-15	CURRENT	1998-09-24	Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL	GRADECOURT LIMITED	Director	2011-07-15	CURRENT	2000-03-22	Active
PATRICK COLIN O'DRISCOLL	DEVEREUX OVERSEAS LIMITED	Director	2011-07-15	CURRENT	1973-02-12	Active
PATRICK COLIN O'DRISCOLL	DIRECTORFORCE LIMITED	Director	2011-07-15	CURRENT	1991-04-29	Active
PATRICK COLIN O'DRISCOLL	BERRYMIST PROPERTIES LIMITED	Director	2011-07-15	CURRENT	1995-11-20	Active
PATRICK COLIN O'DRISCOLL	BROADLANDS INVESTMENTS LIMITED	Director	2011-07-15	CURRENT	1996-07-22	Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL	ENGLAND AND SONS LIMITED	Director	2011-07-15	CURRENT	1985-07-23	Active
PATRICK COLIN O'DRISCOLL	DISTANTVIEW LIMITED	Director	2011-07-15	CURRENT	1991-05-08	Active
PATRICK COLIN O'DRISCOLL	DERRYWOOD PROPERTIES LIMITED	Director	2011-07-15	CURRENT	2000-02-25	Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL	AMBERDENE PROPERTIES LIMITED	Director	2011-07-15	CURRENT	2000-02-24	Active
PATRICK COLIN O'DRISCOLL	COPEGOLD INVESTMENTS LIMITED	Director	2011-07-15	CURRENT	2002-01-04	Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL	U.O.B. LIMITED	Director	2011-07-15	CURRENT	1994-07-22	Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL	WHITESWAN (WORLDWIDE) LIMITED	Director	2011-07-15	CURRENT	1995-01-26	Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL	TOWNLEY PROPERTIES LIMITED	Director	2011-07-15	CURRENT	1999-06-28	Active
PATRICK COLIN O'DRISCOLL	SIRUBEN ESTATES LIMITED	Director	2011-07-15	CURRENT	1999-09-21	Active
PATRICK COLIN O'DRISCOLL	TOLLRISK LIMITED	Director	2011-07-15	CURRENT	2002-01-28	Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL	CATALYST PROPERTIES LIMITED	Director	2011-07-15	CURRENT	1991-05-08	Active
PATRICK COLIN O'DRISCOLL	AMWICH LIMITED	Director	2011-07-15	CURRENT	1994-03-22	Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL	ABBEYPORT LIMITED	Director	2011-07-15	CURRENT	1994-10-06	Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL	BROOKSET LIMITED	Director	2011-07-15	CURRENT	1994-12-01	Active
PATRICK COLIN O'DRISCOLL	DOVEGRANGE LIMITED	Director	2011-07-15	CURRENT	1996-05-23	Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL	PRAIRIE LIMITED	Director	2011-07-15	CURRENT	1997-07-16	Active
PATRICK COLIN O'DRISCOLL	NEMICO UK LIMITED	Director	2011-07-15	CURRENT	1998-04-17	Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL	FAYE PROPERTIES LIMITED	Director	2011-07-15	CURRENT	1998-09-24	Active
PATRICK COLIN O'DRISCOLL	SIRUBEN LAND LIMITED	Director	2011-07-15	CURRENT	1989-04-19	Active
PATRICK COLIN O'DRISCOLL	CONCORDE SIXTH (ULSTER TERRACE NO 2) LIMITED	Director	2011-07-15	CURRENT	1998-12-29	Active
PATRICK COLIN O'DRISCOLL	CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED	Director	2011-07-15	CURRENT	1999-02-02	Active
PATRICK COLIN O'DRISCOLL	EMINA ESTATES LIMITED	Director	2011-06-16	CURRENT	2011-06-16	Active
PATRICK COLIN O'DRISCOLL	WELLESLEY DEVELOPMENTS LIMITED	Director	2011-05-06	CURRENT	2004-06-29	Dissolved 2017-10-31
PATRICK COLIN O'DRISCOLL	REUBEN FOUNDATION	Director	2010-10-06	CURRENT	2002-07-09	Active
PATRICK COLIN O'DRISCOLL	SPICERITE LIMITED	Director	2010-06-15	CURRENT	1997-04-23	Active
PATRICK COLIN O'DRISCOLL	R&M EDEN FUND MANAGEMENT LIMITED	Director	2009-05-12	CURRENT	2004-07-19	Active
PATRICK COLIN O'DRISCOLL	INVESTORS IN PRIVATE CAPITAL LIMITED	Director	2009-02-09	CURRENT	2004-08-12	Active
PATRICK COLIN O'DRISCOLL	WELLINGTON PUB COMPANY LIMITED	Director	2009-02-09	CURRENT	1997-07-22	Active
PATRICK COLIN O'DRISCOLL	WELLINGTON INVESTMENTS LIMITED	Director	2009-02-09	CURRENT	1997-08-26	Active
PATRICK COLIN O'DRISCOLL	WELLESLEY CAPITAL INVESTMENT LIMITED	Director	2009-02-09	CURRENT	2003-07-15	Active
PATRICK COLIN O'DRISCOLL	CRITERION ASSET MANAGEMENT LIMITED	Director	2009-02-09	CURRENT	1997-06-05	Active
PATRICK COLIN O'DRISCOLL	HIGH WYCOMBE (WESTERN HOUSE) LIMITED	Director	2008-10-17	CURRENT	2008-10-17	Active
PATRICK COLIN O'DRISCOLL	R&M HOLDINGS (UK) LIMITED	Director	2008-06-18	CURRENT	2008-03-26	Dissolved 2016-01-20
PATRICK COLIN O'DRISCOLL	PRIMEHART LIMITED	Director	2008-05-12	CURRENT	2000-03-14	Active
PATRICK COLIN O'DRISCOLL	REUBEN BROTHERS LIMITED	Director	2008-05-12	CURRENT	2002-03-30	Active
PATRICK COLIN O'DRISCOLL	STANNIFER LIMITED	Director	2008-02-15	CURRENT	1991-04-02	Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL	STANNIFER VENTURES LIMITED	Director	2008-02-15	CURRENT	2000-08-23	Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL	DUELGUIDE ACQUISITIONS LIMITED	Director	2007-12-13	CURRENT	1990-11-15	Dissolved 2015-02-10
PATRICK COLIN O'DRISCOLL	DUELGUIDE COMMERCIAL INVESTMENTS LIMITED	Director	2007-12-13	CURRENT	1999-10-21	Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL	DUELGUIDE (NEWCASTLE) LIMITED	Director	2007-12-13	CURRENT	2000-10-26	Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL	SOFTOFTEN	Director	2007-12-13	CURRENT	1994-06-08	Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL	DUELGUIDE (BLOOMSBURY) LIMITED	Director	2007-12-13	CURRENT	1999-04-21	Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL	BELGRAVIA ACQUISITIONS LIMITED	Director	2007-12-13	CURRENT	1994-01-13	Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL	DUELGUIDE STANNIFER HOLDINGS LIMITED	Director	2007-12-13	CURRENT	2004-03-01	Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL	DUELGUIDE PADDINGTON LIMITED	Director	2007-12-13	CURRENT	2004-06-09	Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL	VANDERBILT 1992 LIMITED	Director	2007-12-13	CURRENT	1992-01-29	Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL	VANDERBILT RACQUET CLUB LIMITED(THE)	Director	2007-12-13	CURRENT	1975-06-25	Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL	DUELGUIDE GS LIMITED	Director	2007-12-13	CURRENT	2002-03-01	Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL	DUELGUIDE (WOBURN PLACE) LIMITED	Director	2007-12-13	CURRENT	1999-10-01	Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL	EVANS ROW PROPERTY COMPANY LIMITED	Director	2007-12-13	CURRENT	1986-06-12	Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL	KINGSYARD MANAGEMENT LIMITED	Director	2007-12-13	CURRENT	1992-02-24	Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL	VANDERBILT ACQUISITIONS LIMITED	Director	2007-12-13	CURRENT	1995-08-15	Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL	BELGRAVIA PROPERTY COMPANY LIMITED	Director	2007-12-13	CURRENT	1910-03-22	Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL	COOKWORK LIMITED	Director	2007-12-13	CURRENT	2001-06-05	Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL	TRADEPANEL	Director	2007-12-13	CURRENT	1994-06-08	Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL	DUELGUIDE (UK) LIMITED	Director	2007-12-13	CURRENT	1986-07-11	Dissolved 2016-01-20
PATRICK COLIN O'DRISCOLL	DUELGUIDE MANAGEMENT SERVICES LIMITED	Director	2007-12-13	CURRENT	1986-03-13	Dissolved 2016-01-20
PATRICK COLIN O'DRISCOLL	DUELGUIDE PROPERTY INVESTMENTS LIMITED	Director	2007-12-13	CURRENT	1991-06-03	Dissolved 2018-05-08
PATRICK COLIN O'DRISCOLL	EDEN (UK) HOLDING LIMITED	Director	2007-12-13	CURRENT	2005-12-06	Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL	STANNIFER GROUP LIMITED	Director	2007-11-30	CURRENT	1991-04-02	Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL	DUELGUIDE (BOND STREET) LIMITED	Director	2007-09-18	CURRENT	1987-09-18	Dissolved 2016-06-21
PATRICK COLIN O'DRISCOLL	DUELGUIDE RL LIMITED	Director	2007-09-18	CURRENT	1997-03-17	Dissolved 2016-06-21
PATRICK COLIN O'DRISCOLL	DUELGUIDE (STOCKLEY PARK) LIMITED	Director	2007-09-18	CURRENT	1988-07-05	Active
PATRICK COLIN O'DRISCOLL	GS FINCO LIMITED	Director	2007-09-18	CURRENT	2003-12-22	Active
PATRICK COLIN O'DRISCOLL	OXFORD AVIATION SERVICES LIMITED	Director	2007-07-19	CURRENT	1959-06-23	Active
PATRICK COLIN O'DRISCOLL	OA HOLDINGS LIMITED	Director	2007-07-13	CURRENT	2007-07-13	Active
PATRICK COLIN O'DRISCOLL	OA ACQUISITIONS LIMITED	Director	2007-07-05	CURRENT	2007-07-05	Active
PATRICK COLIN O'DRISCOLL	NR ACQUISITIONS MIDCO LIMITED	Director	2007-04-10	CURRENT	2007-04-10	Active
PATRICK COLIN O'DRISCOLL	NR ACQUISITIONS TOPCO LIMITED	Director	2007-04-10	CURRENT	2007-04-10	Active
PATRICK COLIN O'DRISCOLL	NR ACQUISITIONS LIMITED	Director	2007-04-04	CURRENT	2007-04-04	Active
PATRICK COLIN O'DRISCOLL	MHH (BERMUDA) LTD	Director	2007-03-31	CURRENT	1997-12-03	Active
PATRICK COLIN O'DRISCOLL	DUELGUIDE MH FINANCE LTD	Director	2007-03-28	CURRENT	1997-12-03	Active
PATRICK COLIN O'DRISCOLL	DUELGUIDE INVESTMENTS INTERNATIONAL SA	Director	2007-03-28	CURRENT	1990-11-06	Active
PATRICK COLIN O'DRISCOLL	ROMFORD DEVELOPMENTS LIMITED	Director	2006-11-22	CURRENT	1996-11-01	Dissolved 2018-05-28
PATRICK COLIN O'DRISCOLL	SAPPHIRE RETAIL FUND LIMITED	Director	2006-06-22	CURRENT	2001-10-08	Dissolved 2017-08-30
PATRICK COLIN O'DRISCOLL	PACIFIC SHELF 728 LIMITED	Director	2006-05-16	CURRENT	1997-05-21	Dissolved 2015-02-20
PATRICK COLIN O'DRISCOLL	GLOBAL SWITCH (GENERAL PARTNER) LIMITED	Director	2006-03-30	CURRENT	2003-04-10	Dissolved 2016-02-23
PATRICK COLIN O'DRISCOLL	R&M FUND MANAGEMENT LIMITED	Director	2005-09-01	CURRENT	2001-10-08	Dissolved 2014-03-18
PATRICK COLIN O'DRISCOLL	STANNIFER DEVELOPMENTS LIMITED	Director	2005-07-21	CURRENT	1994-07-11	Dissolved 2018-05-28
PATRICK COLIN O'DRISCOLL	STANNIFER GROUP HOLDINGS LIMITED	Director	2005-07-11	CURRENT	1994-07-11	Dissolved 2018-05-28
JAMES LANE TUCKEY	BROOKFIELD PROPERTY PARTNERS (UK) LIMITED	Director	2015-02-04	CURRENT	2013-08-23	Active
JAMES LANE TUCKEY	BOP (LEADENHALL COURT) LIMITED	Director	2014-05-28	CURRENT	2008-08-08	Liquidation
JAMES LANE TUCKEY	GECC (OBS INVESTMENT COMPANY) LIMITED	Director	2013-10-04	CURRENT	2006-08-02	Liquidation
JAMES LANE TUCKEY	BGRS RELOCATION HOLDINGS LIMITED	Director	2013-07-22	CURRENT	2001-04-10	Dissolved 2015-11-03
JAMES LANE TUCKEY	BGRS RELOCATION MANAGEMENT LIMITED	Director	2013-07-22	CURRENT	1971-07-02	Dissolved 2015-11-03
JAMES LANE TUCKEY	BGRS RELOCATION UNITED KINGDOM LIMITED	Director	2013-07-22	CURRENT	1990-05-04	Dissolved 2015-11-17
JAMES LANE TUCKEY	BROOKFIELD (99 BISHOPSGATE) LIMITED	Director	2012-09-28	CURRENT	2008-08-04	Liquidation
JAMES LANE TUCKEY	LONDON WALL PLACE (GP) LIMITED	Director	2012-06-27	CURRENT	2012-06-27	Active
JAMES LANE TUCKEY	STANNIFER DEVELOPMENTS LIMITED	Director	2010-09-28	CURRENT	1994-07-11	Dissolved 2018-05-28
JAMES LANE TUCKEY	TRADEPANEL	Director	2009-12-03	CURRENT	1994-06-08	Dissolved 2014-01-07
JAMES LANE TUCKEY	DUELGUIDE PADDINGTON LIMITED	Director	2008-06-03	CURRENT	2004-06-09	Dissolved 2014-01-07
JAMES LANE TUCKEY	R&M HOLDINGS (UK) LIMITED	Director	2008-05-21	CURRENT	2008-03-26	Dissolved 2016-01-20
JAMES LANE TUCKEY	BROOKFIELD CRICKLEWOOD (UK) LIMITED	Director	2008-04-30	CURRENT	2004-04-29	Active - Proposal to Strike off
JAMES LANE TUCKEY	BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED	Director	2008-04-30	CURRENT	2002-02-06	Active - Proposal to Strike off
JAMES LANE TUCKEY	DUELGUIDE COMMERCIAL INVESTMENTS LIMITED	Director	2008-02-15	CURRENT	1999-10-21	Dissolved 2014-01-07
JAMES LANE TUCKEY	DUELGUIDE (NEWCASTLE) LIMITED	Director	2008-02-15	CURRENT	2000-10-26	Dissolved 2014-01-07
JAMES LANE TUCKEY	SOFTOFTEN	Director	2008-02-15	CURRENT	1994-06-08	Dissolved 2014-01-07
JAMES LANE TUCKEY	DUELGUIDE (BLOOMSBURY) LIMITED	Director	2008-02-15	CURRENT	1999-04-21	Dissolved 2014-01-07
JAMES LANE TUCKEY	BELGRAVIA ACQUISITIONS LIMITED	Director	2008-02-15	CURRENT	1994-01-13	Dissolved 2014-01-07
JAMES LANE TUCKEY	DUELGUIDE STANNIFER HOLDINGS LIMITED	Director	2008-02-15	CURRENT	2004-03-01	Dissolved 2014-01-07
JAMES LANE TUCKEY	VANDERBILT 1992 LIMITED	Director	2008-02-15	CURRENT	1992-01-29	Dissolved 2014-01-07
JAMES LANE TUCKEY	VANDERBILT RACQUET CLUB LIMITED(THE)	Director	2008-02-15	CURRENT	1975-06-25	Dissolved 2014-01-07
JAMES LANE TUCKEY	DUELGUIDE GS LIMITED	Director	2008-02-15	CURRENT	2002-03-01	Dissolved 2014-01-07
JAMES LANE TUCKEY	EVANS ROW PROPERTY COMPANY LIMITED	Director	2008-02-15	CURRENT	1986-06-12	Dissolved 2014-01-07
JAMES LANE TUCKEY	STANNIFER LIMITED	Director	2008-02-15	CURRENT	1991-04-02	Dissolved 2014-01-07
JAMES LANE TUCKEY	KINGSYARD MANAGEMENT LIMITED	Director	2008-02-15	CURRENT	1992-02-24	Dissolved 2014-01-07
JAMES LANE TUCKEY	VANDERBILT ACQUISITIONS LIMITED	Director	2008-02-15	CURRENT	1995-08-15	Dissolved 2014-01-07
JAMES LANE TUCKEY	BELGRAVIA PROPERTY COMPANY LIMITED	Director	2008-02-15	CURRENT	1910-03-22	Dissolved 2014-01-07
JAMES LANE TUCKEY	STANNIFER VENTURES LIMITED	Director	2008-02-15	CURRENT	2000-08-23	Dissolved 2014-01-07
JAMES LANE TUCKEY	COOKWORK LIMITED	Director	2008-02-15	CURRENT	2001-06-05	Dissolved 2014-01-07
JAMES LANE TUCKEY	DUELGUIDE (UK) LIMITED	Director	2008-02-15	CURRENT	1986-07-11	Dissolved 2016-01-20
JAMES LANE TUCKEY	DUELGUIDE MANAGEMENT SERVICES LIMITED	Director	2008-02-15	CURRENT	1986-03-13	Dissolved 2016-01-20
JAMES LANE TUCKEY	STANNIFER GROUP HOLDINGS LIMITED	Director	2008-02-15	CURRENT	1994-07-11	Dissolved 2018-05-28
MALCOLM ROBIN TURNER	MERCHANT SQUARE BASEMENT MANAGEMENT LIMITED	Director	2015-11-23	CURRENT	2012-01-17	Active
MALCOLM ROBIN TURNER	THREE MERCHANT SQUARE RESIDENTIAL LTD	Director	2015-11-23	CURRENT	2015-03-25	Active
MALCOLM ROBIN TURNER	4 MERCHANT SQUARE EAST MANAGEMENT LIMITED	Director	2015-11-23	CURRENT	2010-09-16	Active
MALCOLM ROBIN TURNER	4 MERCHANT SQUARE RESIDENTIAL LTD	Director	2011-10-07	CURRENT	2007-09-17	Active
MALCOLM ROBIN TURNER	MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED	Director	2011-10-07	CURRENT	2007-09-17	Active
MALCOLM ROBIN TURNER	MERCHANT SQUARE RESIDENTIAL NOMINEE 2 LIMITED	Director	2011-10-07	CURRENT	2007-09-17	Active
MALCOLM ROBIN TURNER	MERCHANT SQUARE RESIDENTIAL (BUILDINGS A&F) LIMITED	Director	2011-10-07	CURRENT	2007-09-17	Active
MALCOLM ROBIN TURNER	PADDINGTON BASIN DEVELOPMENTS LIMITED	Director	2011-10-07	CURRENT	1988-09-29	Active
MALCOLM ROBIN TURNER	SPICERITE LIMITED	Director	2010-06-15	CURRENT	1997-04-23	Active
MALCOLM ROBIN TURNER	17 STANHOPE TERRACE RTM COMPANY LIMITED	Director	2009-04-29	CURRENT	2009-04-29	Active
MALCOLM ROBIN TURNER	HIGH WYCOMBE (WESTERN HOUSE) LIMITED	Director	2008-10-17	CURRENT	2008-10-17	Active
MALCOLM ROBIN TURNER	WINGROVE PROPERTIES LIMITED	Director	2007-02-19	CURRENT	1964-08-13	Active
MALCOLM ROBIN TURNER	KIRKGLADE LIMITED	Director	2006-06-08	CURRENT	2001-06-05	Active
MALCOLM ROBIN TURNER	PIPESAFE LIMITED	Director	2006-02-07	CURRENT	1999-04-15	Active
MALCOLM ROBIN TURNER	HOLAW (582) LIMITED	Director	2006-02-07	CURRENT	1999-07-13	Active
MALCOLM ROBIN TURNER	HOLAW (580) LIMITED	Director	2006-02-07	CURRENT	1999-07-13	Active
MALCOLM ROBIN TURNER	LANESPACE LIMITED	Director	2006-02-07	CURRENT	2002-05-01	Active
MALCOLM ROBIN TURNER	HOLAW (581) LIMITED	Director	2006-02-07	CURRENT	1999-07-13	Active
MALCOLM ROBIN TURNER	CONCORDE SIXTH REGENTS PARK LIMITED	Director	2006-01-06	CURRENT	2002-12-13	Active
MALCOLM ROBIN TURNER	CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED	Director	2006-01-06	CURRENT	1999-02-02	Active
MALCOLM ROBIN TURNER	PACIFIC SHELF 728 LIMITED	Director	2005-09-20	CURRENT	1997-05-21	Dissolved 2015-02-20
MALCOLM ROBIN TURNER	SAPPHIRE RETAIL FUND LIMITED	Director	2005-09-06	CURRENT	2001-10-08	Dissolved 2017-08-30
MALCOLM ROBIN TURNER	SAPPHIRE (HIGH WYCOMBE) NOMINEE LIMITED	Director	2005-09-06	CURRENT	2001-10-05	Active - Proposal to Strike off
MALCOLM ROBIN TURNER	SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED	Director	2005-09-06	CURRENT	2001-10-05	Active - Proposal to Strike off
MALCOLM ROBIN TURNER	STANNIFER VENTURES LIMITED	Director	2005-07-11	CURRENT	2000-08-23	Dissolved 2014-01-07
MALCOLM ROBIN TURNER	PADDINGTON WALK LIMITED	Director	2005-04-12	CURRENT	2002-11-22	Active
MALCOLM ROBIN TURNER	EUROPEAN LAND & PROPERTY LIMITED	Director	2005-04-12	CURRENT	1995-11-15	Active
MALCOLM ROBIN TURNER	PADDINGTON BASIN BUSINESS BARGES LIMITED	Director	2005-04-12	CURRENT	2002-04-24	Active
MALCOLM ROBIN TURNER	PADDINGTON WALK MANAGEMENT LIMITED	Director	2005-04-12	CURRENT	2002-11-19	Active
MALCOLM ROBIN TURNER	PADDINGTON BASIN MANAGEMENT LIMITED	Director	2005-04-12	CURRENT	2001-01-04	Active
MALCOLM ROBIN TURNER	STANNIFER LIMITED	Director	2005-02-21	CURRENT	1991-04-02	Dissolved 2014-01-07
MALCOLM ROBIN TURNER	DUELGUIDE PADDINGTON LIMITED	Director	2005-02-04	CURRENT	2004-06-09	Dissolved 2014-01-07
MALCOLM ROBIN TURNER	DUELGUIDE ACQUISITIONS LIMITED	Director	2005-01-17	CURRENT	1990-11-15	Dissolved 2015-02-10
MALCOLM ROBIN TURNER	DUELGUIDE COMMERCIAL INVESTMENTS LIMITED	Director	2005-01-17	CURRENT	1999-10-21	Dissolved 2014-01-07
MALCOLM ROBIN TURNER	DUELGUIDE (NEWCASTLE) LIMITED	Director	2005-01-17	CURRENT	2000-10-26	Dissolved 2014-01-07
MALCOLM ROBIN TURNER	SOFTOFTEN	Director	2005-01-17	CURRENT	1994-06-08	Dissolved 2014-01-07
MALCOLM ROBIN TURNER	DUELGUIDE (BLOOMSBURY) LIMITED	Director	2005-01-17	CURRENT	1999-04-21	Dissolved 2014-01-07
MALCOLM ROBIN TURNER	BELGRAVIA ACQUISITIONS LIMITED	Director	2005-01-17	CURRENT	1994-01-13	Dissolved 2014-01-07
MALCOLM ROBIN TURNER	DUELGUIDE STANNIFER HOLDINGS LIMITED	Director	2005-01-17	CURRENT	2004-03-01	Dissolved 2014-01-07
MALCOLM ROBIN TURNER	VANDERBILT 1992 LIMITED	Director	2005-01-17	CURRENT	1992-01-29	Dissolved 2014-01-07
MALCOLM ROBIN TURNER	VANDERBILT RACQUET CLUB LIMITED(THE)	Director	2005-01-17	CURRENT	1975-06-25	Dissolved 2014-01-07
MALCOLM ROBIN TURNER	DUELGUIDE GS LIMITED	Director	2005-01-17	CURRENT	2002-03-01	Dissolved 2014-01-07
MALCOLM ROBIN TURNER	DUELGUIDE (WOBURN PLACE) LIMITED	Director	2005-01-17	CURRENT	1999-10-01	Dissolved 2014-01-07
MALCOLM ROBIN TURNER	EVANS ROW PROPERTY COMPANY LIMITED	Director	2005-01-17	CURRENT	1986-06-12	Dissolved 2014-01-07
MALCOLM ROBIN TURNER	KINGSYARD MANAGEMENT LIMITED	Director	2005-01-17	CURRENT	1992-02-24	Dissolved 2014-01-07
MALCOLM ROBIN TURNER	VANDERBILT ACQUISITIONS LIMITED	Director	2005-01-17	CURRENT	1995-08-15	Dissolved 2014-01-07
MALCOLM ROBIN TURNER	BELGRAVIA PROPERTY COMPANY LIMITED	Director	2005-01-17	CURRENT	1910-03-22	Dissolved 2014-01-07
MALCOLM ROBIN TURNER	COOKWORK LIMITED	Director	2005-01-17	CURRENT	2001-06-05	Dissolved 2014-01-07
MALCOLM ROBIN TURNER	TRADEPANEL	Director	2005-01-17	CURRENT	1994-06-08	Dissolved 2014-01-07
MALCOLM ROBIN TURNER	DUELGUIDE PROPERTY INVESTMENTS LIMITED	Director	2005-01-17	CURRENT	1991-06-03	Dissolved 2018-05-08
MALCOLM ROBIN TURNER	GS FINCO LIMITED	Director	2005-01-17	CURRENT	2003-12-22	Active
MALCOLM ROBIN TURNER	WELLESLEY DEVELOPMENTS LIMITED	Director	2004-09-21	CURRENT	2004-06-29	Dissolved 2017-10-31
MALCOLM ROBIN TURNER	INVESTORS IN PRIVATE CAPITAL LIMITED	Director	2004-09-21	CURRENT	2004-08-12	Active
MALCOLM ROBIN TURNER	WELLINGTON PUB COMPANY LIMITED	Director	2004-09-21	CURRENT	1997-07-22	Active
MALCOLM ROBIN TURNER	WELLINGTON INVESTMENTS LIMITED	Director	2004-09-21	CURRENT	1997-08-26	Active
MALCOLM ROBIN TURNER	WELLESLEY CAPITAL INVESTMENT LIMITED	Director	2004-09-21	CURRENT	2003-07-15	Active
MALCOLM ROBIN TURNER	CRITERION ASSET MANAGEMENT LIMITED	Director	2004-09-21	CURRENT	1997-06-05	Active
MALCOLM ROBIN TURNER	NEMICO UK LIMITED	Director	2003-02-21	CURRENT	1998-04-17	Active - Proposal to Strike off
MALCOLM ROBIN TURNER	REUBEN FOUNDATION	Director	2002-07-09	CURRENT	2002-07-09	Active
MALCOLM ROBIN TURNER	CORALGLADE LIMITED	Director	2002-07-02	CURRENT	2001-06-07	Active
MALCOLM ROBIN TURNER	TRANS-WORLD GROUP LIMITED	Director	2002-05-10	CURRENT	1991-02-27	Active
MALCOLM ROBIN TURNER	OAKRED INVESTMENTS LIMITED	Director	2002-04-29	CURRENT	2002-04-09	Active - Proposal to Strike off
MALCOLM ROBIN TURNER	COPEGOLD INVESTMENTS LIMITED	Director	2002-04-29	CURRENT	2002-01-04	Active - Proposal to Strike off
MALCOLM ROBIN TURNER	TOLLRISK LIMITED	Director	2002-04-05	CURRENT	2002-01-28	Active - Proposal to Strike off
MALCOLM ROBIN TURNER	60 BUCKINGHAM PALACE ROAD LIMITED	Director	2001-12-20	CURRENT	2001-06-13	Dissolved 2015-12-29
MALCOLM ROBIN TURNER	LANDTRADE LIMITED	Director	2000-03-31	CURRENT	2000-02-14	Dissolved 2014-05-06
MALCOLM ROBIN TURNER	GRADECOURT LIMITED	Director	2000-03-28	CURRENT	2000-03-22	Active
MALCOLM ROBIN TURNER	DERRYWOOD PROPERTIES LIMITED	Director	2000-03-28	CURRENT	2000-02-25	Active - Proposal to Strike off
MALCOLM ROBIN TURNER	AMBERDENE PROPERTIES LIMITED	Director	2000-03-28	CURRENT	2000-02-24	Active
MALCOLM ROBIN TURNER	EDENGRANGE INVESTMENTS LIMITED	Director	2000-03-28	CURRENT	2000-02-25	Active
MALCOLM ROBIN TURNER	CORALSTAR INVESTMENTS LIMITED	Director	2000-03-28	CURRENT	2000-02-25	Active - Proposal to Strike off
MALCOLM ROBIN TURNER	TOWNLEY PROPERTIES LIMITED	Director	1999-11-29	CURRENT	1999-06-28	Active
MALCOLM ROBIN TURNER	FAYE PROPERTIES LIMITED	Director	1999-05-19	CURRENT	1998-09-24	Active
MALCOLM ROBIN TURNER	SCALE PROPERTIES LIMITED	Director	1999-05-05	CURRENT	1998-09-24	Active - Proposal to Strike off
MALCOLM ROBIN TURNER	MILLPOND PROPERTIES LIMITED	Director	1998-09-01	CURRENT	1998-07-15	Active
MALCOLM ROBIN TURNER	PRAIRIE LIMITED	Director	1997-07-16	CURRENT	1997-07-16	Active
MALCOLM ROBIN TURNER	WHITESWAN (WORLDWIDE) LIMITED	Director	1997-03-05	CURRENT	1995-01-26	Active - Proposal to Strike off
MALCOLM ROBIN TURNER	BROADLANDS INVESTMENTS LIMITED	Director	1996-10-07	CURRENT	1996-07-22	Active - Proposal to Strike off
MALCOLM ROBIN TURNER	DOVEGRANGE LIMITED	Director	1996-07-03	CURRENT	1996-05-23	Active - Proposal to Strike off
MALCOLM ROBIN TURNER	FIRST 2000 LIMITED	Director	1996-06-27	CURRENT	1996-06-27	Active - Proposal to Strike off
MALCOLM ROBIN TURNER	BERRYMIST PROPERTIES LIMITED	Director	1996-06-11	CURRENT	1995-11-20	Active
MALCOLM ROBIN TURNER	DEVEREUX OVERSEAS LIMITED	Director	1995-07-31	CURRENT	1973-02-12	Active
MALCOLM ROBIN TURNER	ENGLAND AND SONS LIMITED	Director	1995-07-31	CURRENT	1985-07-23	Active
MALCOLM ROBIN TURNER	INBLOOM PROPERTIES LIMITED	Director	1995-07-31	CURRENT	1987-09-14	Active
MALCOLM ROBIN TURNER	TRANSWORLD LAND CO. LIMITED	Director	1995-07-31	CURRENT	1983-05-27	Active
MALCOLM ROBIN TURNER	DISTANTVIEW LIMITED	Director	1995-01-26	CURRENT	1991-05-08	Active
MALCOLM ROBIN TURNER	SIRUBEN LAND LIMITED	Director	1995-01-26	CURRENT	1989-04-19	Active
MALCOLM ROBIN TURNER	BROOKSET LIMITED	Director	1994-12-15	CURRENT	1994-12-01	Active
MALCOLM ROBIN TURNER	WHITESWAN HOLDINGS LIMITED	Director	1994-10-26	CURRENT	1994-10-20	Active
MALCOLM ROBIN TURNER	U.O.B. LIMITED	Director	1994-10-11	CURRENT	1994-07-22	Active - Proposal to Strike off
MALCOLM ROBIN TURNER	ABBEYPORT LIMITED	Director	1994-10-11	CURRENT	1994-10-06	Active - Proposal to Strike off
MALCOLM ROBIN TURNER	AMWICH LIMITED	Director	1994-03-24	CURRENT	1994-03-22	Active - Proposal to Strike off
MALCOLM ROBIN TURNER	IRONGLOBE LIMITED	Director	1994-01-05	CURRENT	1993-01-29	Dissolved 2016-04-19
MALCOLM ROBIN TURNER	WHITESWAN LTD.	Director	1992-12-31	CURRENT	1987-09-14	Active
MALCOLM ROBIN TURNER	SPRINGACRE PROPERTIES LIMITED	Director	1992-11-06	CURRENT	1991-11-06	Active
MALCOLM ROBIN TURNER	VANITY PROPERTIES LIMITED	Director	1992-09-30	CURRENT	1988-04-19	Active - Proposal to Strike off
MALCOLM ROBIN TURNER	MOTCOMB ESTATES LIMITED	Director	1992-04-19	CURRENT	1989-04-19	Active
MALCOLM ROBIN TURNER	CATALYST PROPERTIES LIMITED	Director	1991-07-24	CURRENT	1991-05-08	Active
MALCOLM ROBIN TURNER	DIRECTORFORCE LIMITED	Director	1991-05-07	CURRENT	1991-04-29	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.

Date	Document Type	Document Description
2014-01-07	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-09-24	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-09-13	DS01	APPLICATION FOR STRIKING-OFF
2013-01-02	LATEST SOC	02/01/13 STATEMENT OF CAPITAL;GBP 5000002
2013-01-02	AR01	28/12/12 FULL LIST
2012-12-27	SH19	27/12/12 STATEMENT OF CAPITAL GBP 1
2012-12-27	SH20	STATEMENT BY DIRECTORS
2012-12-27	CAP-SS	SOLVENCY STATEMENT DATED 17/12/12
2012-12-27	RES06	REDUCE ISSUED CAPITAL 17/12/2012
2012-12-19	RES06	REDUCE ISSUED CAPITAL 17/12/2012
2012-09-06	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-01-11	AR01	28/12/11 FULL LIST
2011-09-08	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 28/06/2011
2011-06-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 27/06/2011
2011-05-24	MISC	SECTION 519 OF COMPANIES ACT 2006
2011-01-12	AR01	28/12/10 FULL LIST
2010-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-14	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINS
2010-07-13	AP01	DIRECTOR APPOINTED MS JENNIFER GRACE DRAPER
2010-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 01/01/2010
2010-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 18/01/2010
2010-02-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK COLIN O'DRISCOLL / 18/01/2010
2010-01-15	AR01	28/12/09 FULL LIST
2009-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN COLLINS / 03/12/2009
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LANE TUCKEY / 03/12/2009
2009-10-29	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-01-09	363a	RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
2008-06-25	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-03-28	288a	DIRECTOR APPOINTED JAMES LANE TUCKEY
2008-03-27	288b	APPOINTMENT TERMINATED DIRECTOR JAYNE MCGIVERN
2008-02-21	288b	DIRECTOR RESIGNED
2008-02-21	288a	NEW DIRECTOR APPOINTED
2008-01-18	363a	RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS; AMEND
2008-01-15	363a	RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
2008-01-09	288a	NEW DIRECTOR APPOINTED
2008-01-03	288b	DIRECTOR RESIGNED
2007-10-25	288c	DIRECTOR'S PARTICULARS CHANGED
2007-10-11	AUD	AUDITOR'S RESIGNATION
2007-10-11	ELRES	S386 DISP APP AUDS 13/10/06
2007-08-29	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-20	288c	SECRETARY'S PARTICULARS CHANGED
2007-01-18	363a	RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
2006-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-12	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2006-02-23	288c	DIRECTOR'S PARTICULARS CHANGED
2006-02-15	288a	NEW DIRECTOR APPOINTED
2006-02-08	288b	DIRECTOR RESIGNED
2006-01-17	363a	RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
2005-12-09	288a	NEW DIRECTOR APPOINTED
2005-11-16	288b	DIRECTOR RESIGNED
2005-10-24	288c	DIRECTOR'S PARTICULARS CHANGED
2005-09-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-05	288b	DIRECTOR RESIGNED
2005-08-05	288b	DIRECTOR RESIGNED
2005-08-01	353	LOCATION OF REGISTER OF MEMBERS
2005-08-01	288b	SECRETARY RESIGNED
2005-08-01	287	REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 17 GROSVENOR STREET LONDON W1K 4QG
2005-08-01	288a	NEW SECRETARY APPOINTED
2005-08-01	288b	SECRETARY RESIGNED
2005-06-13	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to LONDON FIELDS 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 LONDON FIELDS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
PERMANENT FINANCE SECURITY DEED	2004-09-15	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (SECURITY AGENT)
SUPPLEMENTAL GUARANTEE AND DEBENTURE (SUPPLEMENTAL TO A GUARANTEE AND DEBENTURE DATED 31 OCTOBER 1994)	1996-12-23	Satisfied	BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE	1994-10-31	Satisfied	BARCLAYS BANK PLC
FOURTH SUPPLEMENTAL GUARANTEE AND DEBENTURE	1993-05-14	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1992-05-07	Satisfied	ADVISECLAIM LIMITED
GUARANTEE AND DEBENTURE	1992-05-07	Satisfied	BARCLAYS BANK PLC
SUBORDINATION DEED	1992-05-07	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of LONDON FIELDS LIMITED registering or being granted any patents

Domain Names

LONDON FIELDS LIMITED owns 1 domain names.

etoilelondon.co.uk

Trademarks

We have not found any records of LONDON FIELDS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LONDON FIELDS 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 (41100 - Development of building projects) as LONDON FIELDS LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where LONDON FIELDS 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 LONDON FIELDS 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 LONDON FIELDS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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