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Home > England & Wales Companies > RQ BLOCKS E AND F LIMITED
Company Information for

RQ BLOCKS E AND F LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
Company Registration Number
04367067
Private Limited Company
Liquidation

Company Overview

About Rq Blocks E And F Ltd
RQ BLOCKS E AND F LIMITED was founded on 2002-02-05 and has its registered office in 1 Little New Street. The organisation's status is listed as "Liquidation". Rq Blocks E And F Limited is a Private Limited Company registered in 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
RQ BLOCKS E AND F LIMITED
 
Legal Registered Office
HILL HOUSE
1 LITTLE NEW STREET
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in W1S
 
Previous Names
BERKELEY THIRTY-FIVE LIMITED11/05/2006
Filing Information
Company Number 04367067
Company ID Number 04367067
Date formed 2002-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-02-05
Return next due 2017-02-19
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-19 12:51:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RQ BLOCKS E AND F LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DELOITTE PCS LIMITED   HAWTHORNS RETIREMENT UK LIMITED
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Company Officers of RQ BLOCKS E AND F LIMITED

Current Directors
Officer Role Date Appointed
SANNE GROUP SECRETARIES (UK) LIMITED
Company Secretary 2014-10-09
JASON CHRISTOPHER BINGHAM
Director 2014-10-09
ZENA PATRICIA YATES
Director 2015-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN CHARLES SCHNAIER
Director 2014-09-22 2015-11-05
PAUL HALLAM
Company Secretary 2012-03-01 2014-10-09
CHRISTOPHER CHARLES MCGILL
Director 2011-03-29 2014-10-09
WILLIAM KENNETH PROCTER
Director 2006-04-28 2014-10-09
IAN RAPLEY
Company Secretary 2006-04-28 2012-02-29
ALAN WOLFSON
Company Secretary 2006-04-28 2012-02-29
IAN RAPLEY
Director 2010-06-10 2011-03-17
CHRISTOPHER CHARLES MCGILL
Director 2009-08-24 2010-06-10
STUART RICHARD LUCK
Company Secretary 2006-03-17 2006-04-28
IAN DOBIE
Director 2006-03-17 2006-04-28
CHRISTINE LOUISE TIERNAN
Director 2006-03-17 2006-04-28
MALCOLM DONALD WOOD
Director 2006-03-17 2006-04-28
ANTHONY ROY FOSTER
Company Secretary 2006-01-24 2006-03-20
ROGER ST JOHN HULTON LEWIS
Director 2002-02-05 2006-03-20
ROBERT CHARLES GRENVILLE PERRINS
Director 2002-02-05 2006-03-20
ELIZABETH TAYLOR
Company Secretary 2004-02-01 2005-09-30
CLAIRE PUTTERGILL
Nominated Secretary 2002-02-05 2003-10-17

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
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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
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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
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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
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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
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SANNE GROUP SECRETARIES (UK) LIMITED ADRIATIC LAND 4 (GR2) LIMITED Company Secretary 2016-08-15 CURRENT 1989-11-20 Active
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SANNE GROUP SECRETARIES (UK) LIMITED DAVENTRY GP LIMITED Company Secretary 2016-06-17 CURRENT 2016-06-17 Active - Proposal to Strike off
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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
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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
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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 - Proposal to Strike off
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 Liquidation
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 BROOMCO (4102) LIMITED Company Secretary 2015-09-02 CURRENT 2007-08-29 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 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 - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED MAX PROPERTY 2 LIMITED Company Secretary 2014-08-18 CURRENT 2008-02-04 Active - Proposal to Strike off
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 - Proposal to Strike off
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 - Proposal to Strike off
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 AUREM CARE (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 Liquidation
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 ADRIATIC LAND 3 (GR1) LIMITED Director 2015-02-02 CURRENT 2009-04-04 Active
JASON CHRISTOPHER BINGHAM FAIRHOLD CLERKENWELL LIMITED Director 2014-10-09 CURRENT 2003-03-20 Liquidation
JASON CHRISTOPHER BINGHAM FAIRHOLD HOLDINGS (2006) HOUSES LIMITED Director 2014-10-09 CURRENT 2005-06-09 Active
JASON CHRISTOPHER BINGHAM FAIRHOLD (YORKSHIRE) LIMITED Director 2014-10-09 CURRENT 1971-11-26 Liquidation
JASON CHRISTOPHER BINGHAM FAIRHOLD NW LIMITED Director 2014-10-09 CURRENT 1981-04-15 Liquidation
JASON CHRISTOPHER BINGHAM FAIRHOLD HOMES (NO.12) LIMITED Director 2014-10-09 CURRENT 1999-01-19 Liquidation
JASON CHRISTOPHER BINGHAM LABYRINTH ESTATES LIMITED Director 2014-10-09 CURRENT 1999-08-27 Liquidation
JASON CHRISTOPHER BINGHAM GROUND RENT GROUP LIMITED Director 2014-10-09 CURRENT 1999-09-28 Liquidation
JASON CHRISTOPHER BINGHAM ST GEORGE WHARF (BLOCK D) RESIDENTIAL LIMITED Director 2014-10-09 CURRENT 2000-12-08 Liquidation
JASON CHRISTOPHER BINGHAM RQ BLOCK D LIMITED Director 2014-10-09 CURRENT 2001-10-25 Liquidation
JASON CHRISTOPHER BINGHAM RQ BLOCK G LIMITED Director 2014-10-09 CURRENT 2001-10-25 Liquidation
JASON CHRISTOPHER BINGHAM FAIRHOLD KEW LIMITED Director 2014-10-09 CURRENT 2002-02-05 Liquidation
JASON CHRISTOPHER BINGHAM CANARY SOUTH (GROUND RENTS) LIMITED Director 2014-10-09 CURRENT 2004-06-11 Dissolved 2018-06-20
JASON CHRISTOPHER BINGHAM GRADEBAND LIMITED Director 2014-10-09 CURRENT 2005-02-11 Dissolved 2018-06-20
JASON CHRISTOPHER BINGHAM HEADBOOK LIMITED Director 2014-10-09 CURRENT 2005-02-11 Dissolved 2018-06-20
JASON CHRISTOPHER BINGHAM CAMPBACK LIMITED Director 2014-10-09 CURRENT 2005-05-24 Dissolved 2018-06-20
JASON CHRISTOPHER BINGHAM DENTBERG LIMITED Director 2014-10-09 CURRENT 2005-05-24 Dissolved 2018-06-20
JASON CHRISTOPHER BINGHAM HOUSE FREEHOLDS LIMITED Director 2014-10-09 CURRENT 2005-06-15 Dissolved 2018-06-20
JASON CHRISTOPHER BINGHAM FREEHOLD PROPERTIES 30 LIMITED Director 2014-10-09 CURRENT 2005-12-06 Dissolved 2018-06-20
JASON CHRISTOPHER BINGHAM FELLWAY LIMITED Director 2014-10-09 CURRENT 2006-03-22 Dissolved 2018-06-20
JASON CHRISTOPHER BINGHAM FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED Director 2014-10-09 CURRENT 2006-03-23 Active
JASON CHRISTOPHER BINGHAM MAYS INVESTMENT PROPERTIES LIMITED Director 2014-10-09 CURRENT 2012-10-12 Dissolved 2018-06-08
JASON CHRISTOPHER BINGHAM DURDEN INVESTMENT PROPERTIES LIMITED Director 2014-10-09 CURRENT 2012-10-12 Dissolved 2018-06-08
JASON CHRISTOPHER BINGHAM WENGHOLD LIMITED Director 2014-10-09 CURRENT 2005-05-24 Liquidation
JASON CHRISTOPHER BINGHAM AURO PROPERTIES LIMITED Director 2014-10-09 CURRENT 1987-06-09 Liquidation
JASON CHRISTOPHER BINGHAM ACTIONLEAGUE LIMITED Director 2014-10-09 CURRENT 1986-05-29 Liquidation
JASON CHRISTOPHER BINGHAM FABREVAN LIMITED Director 2014-10-09 CURRENT 2002-09-12 Liquidation
JASON CHRISTOPHER BINGHAM FAIRHOLD HOLDINGS (2005) LIMITED Director 2014-10-09 CURRENT 2005-02-15 Active
JASON CHRISTOPHER BINGHAM FAIRHOLD HOLDINGS (2006) APPTS LTD Director 2014-10-09 CURRENT 2005-03-02 Active
JASON CHRISTOPHER BINGHAM AVONBRAID LIMITED Director 2014-10-09 CURRENT 2006-03-23 Liquidation
JASON CHRISTOPHER BINGHAM FAIRHOLD HOLDINGS NO. 3 (HOUSES) LIMITED Director 2014-10-09 CURRENT 2006-03-23 Active
JASON CHRISTOPHER BINGHAM FAIRHOLD HOLDINGS (2006) RPI LIMITED Director 2014-10-09 CURRENT 2005-06-09 Active
JASON CHRISTOPHER BINGHAM FREEHOLD PROPERTIES 28 LIMITED Director 2014-10-09 CURRENT 2005-10-13 Liquidation
JASON CHRISTOPHER BINGHAM FAIRHOLD HOMES INVESTMENT (NO.9) AL LIMITED Director 2014-09-23 CURRENT 2005-07-07 Active
JASON CHRISTOPHER BINGHAM CHIME PROPERTIES LIMITED Director 2014-06-20 CURRENT 2006-03-17 Active
JASON CHRISTOPHER BINGHAM APEX GROUP FIDUCIARY SERVICES (UK) LIMITED Director 2014-05-01 CURRENT 2006-01-05 Active
JASON CHRISTOPHER BINGHAM ECHO BUILDINGS MANAGEMENT COMPANY LIMITED Director 2013-11-29 CURRENT 2004-07-20 Dissolved 2016-03-22
JASON CHRISTOPHER BINGHAM ADRIATIC LAND 1 (GR5) LIMITED Director 2013-11-29 CURRENT 1999-04-08 Dissolved 2017-08-22
JASON CHRISTOPHER BINGHAM ADRIATIC LAND 1 (GR3) LIMITED Director 2013-11-29 CURRENT 2005-06-23 Active
JASON CHRISTOPHER BINGHAM ADRIATIC LAND 1 (GR2) LIMITED Director 2013-11-29 CURRENT 1989-12-14 Liquidation
JASON CHRISTOPHER BINGHAM ADRIATIC LAND 1 (GR1) LIMITED Director 2013-11-29 CURRENT 2009-07-14 Liquidation
JASON CHRISTOPHER BINGHAM ADRIATIC LAND 1 (GR4) LIMITED Director 2013-11-29 CURRENT 2010-04-15 Liquidation
JASON CHRISTOPHER BINGHAM GRANITE FINANCE FUNDING LIMITED Director 2013-08-08 CURRENT 2001-02-16 Active
JASON CHRISTOPHER BINGHAM ZOUK RETENTION LIMITED Director 2013-06-01 CURRENT 2011-06-28 Dissolved 2014-12-23
JASON CHRISTOPHER BINGHAM BUSINESS MORTGAGE FINANCE 1 PLC. Director 2013-06-01 CURRENT 2003-09-01 Dissolved 2016-03-03
JASON CHRISTOPHER BINGHAM BUSINESS MORTGAGE FINANCE 2 PLC. Director 2013-06-01 CURRENT 2004-08-27 Dissolved 2016-03-03
JASON CHRISTOPHER BINGHAM BAOBAB UK Director 2013-06-01 CURRENT 1999-09-30 Converted / Closed
JASON CHRISTOPHER BINGHAM THETFORD UK Director 2013-06-01 CURRENT 1999-09-30 Converted / Closed
JASON CHRISTOPHER BINGHAM ABACUS LAND 4 (GR2) LIMITED Director 2013-02-28 CURRENT 1984-07-09 Liquidation
JASON CHRISTOPHER BINGHAM ABACUS LAND 4 (GR1) LIMITED Director 2013-02-28 CURRENT 2009-07-14 Liquidation
JASON CHRISTOPHER BINGHAM APEX GROUP NOMINEES 1 (UK) LIMITED Director 2012-12-18 CURRENT 2012-12-18 Active
JASON CHRISTOPHER BINGHAM APEX GROUP NOMINEES 2 (UK) LIMITED Director 2012-12-18 CURRENT 2012-12-18 Active
JASON CHRISTOPHER BINGHAM APEX GROUP SECRETARIES (UK) LIMITED Director 2012-12-18 CURRENT 2012-12-18 Active
JASON CHRISTOPHER BINGHAM APEX GROUP ADMINISTRATION SERVICES (UK) LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active
JASON CHRISTOPHER BINGHAM ABACUS LAND 1 (PROPCO 2) LIMITED Director 2012-12-03 CURRENT 2008-04-29 Liquidation
JASON CHRISTOPHER BINGHAM ABACUS LAND 1 (PROPCO 1) LIMITED Director 2012-12-03 CURRENT 2010-03-19 Liquidation
JASON CHRISTOPHER BINGHAM APEX GROUP TRUSTEE COMPANY (UK) LIMITED Director 2012-11-14 CURRENT 2004-01-27 Active
JASON CHRISTOPHER BINGHAM APEX GROUP HOLD CO (UK) LIMITED Director 2012-11-14 CURRENT 2006-08-29 Active
ZENA PATRICIA YATES FAIRHOLD CLERKENWELL LIMITED Director 2015-11-05 CURRENT 2003-03-20 Liquidation
ZENA PATRICIA YATES FAIRHOLD (YORKSHIRE) LIMITED Director 2015-11-05 CURRENT 1971-11-26 Liquidation
ZENA PATRICIA YATES FAIRHOLD NW LIMITED Director 2015-11-05 CURRENT 1981-04-15 Liquidation
ZENA PATRICIA YATES FAIRHOLD HOMES (NO.12) LIMITED Director 2015-11-05 CURRENT 1999-01-19 Liquidation
ZENA PATRICIA YATES LABYRINTH ESTATES LIMITED Director 2015-11-05 CURRENT 1999-08-27 Liquidation
ZENA PATRICIA YATES GROUND RENT GROUP LIMITED Director 2015-11-05 CURRENT 1999-09-28 Liquidation
ZENA PATRICIA YATES ST GEORGE WHARF (BLOCK D) RESIDENTIAL LIMITED Director 2015-11-05 CURRENT 2000-12-08 Liquidation
ZENA PATRICIA YATES RQ BLOCK D LIMITED Director 2015-11-05 CURRENT 2001-10-25 Liquidation
ZENA PATRICIA YATES RQ BLOCK G LIMITED Director 2015-11-05 CURRENT 2001-10-25 Liquidation
ZENA PATRICIA YATES FAIRHOLD KEW LIMITED Director 2015-11-05 CURRENT 2002-02-05 Liquidation
ZENA PATRICIA YATES CANARY SOUTH (GROUND RENTS) LIMITED Director 2015-11-05 CURRENT 2004-06-11 Dissolved 2018-06-20
ZENA PATRICIA YATES GRADEBAND LIMITED Director 2015-11-05 CURRENT 2005-02-11 Dissolved 2018-06-20
ZENA PATRICIA YATES HEADBOOK LIMITED Director 2015-11-05 CURRENT 2005-02-11 Dissolved 2018-06-20
ZENA PATRICIA YATES CAMPBACK LIMITED Director 2015-11-05 CURRENT 2005-05-24 Dissolved 2018-06-20
ZENA PATRICIA YATES DENTBERG LIMITED Director 2015-11-05 CURRENT 2005-05-24 Dissolved 2018-06-20
ZENA PATRICIA YATES HOUSE FREEHOLDS LIMITED Director 2015-11-05 CURRENT 2005-06-15 Dissolved 2018-06-20
ZENA PATRICIA YATES FREEHOLD PROPERTIES 30 LIMITED Director 2015-11-05 CURRENT 2005-12-06 Dissolved 2018-06-20
ZENA PATRICIA YATES FELLWAY LIMITED Director 2015-11-05 CURRENT 2006-03-22 Dissolved 2018-06-20
ZENA PATRICIA YATES ABACUS LAND 1 (PROPCO 2) LIMITED Director 2015-11-05 CURRENT 2008-04-29 Liquidation
ZENA PATRICIA YATES ABACUS LAND 1 (PROPCO 1) LIMITED Director 2015-11-05 CURRENT 2010-03-19 Liquidation
ZENA PATRICIA YATES MAYS INVESTMENT PROPERTIES LIMITED Director 2015-11-05 CURRENT 2012-10-12 Dissolved 2018-06-08
ZENA PATRICIA YATES DURDEN INVESTMENT PROPERTIES LIMITED Director 2015-11-05 CURRENT 2012-10-12 Dissolved 2018-06-08
ZENA PATRICIA YATES WENGHOLD LIMITED Director 2015-11-05 CURRENT 2005-05-24 Liquidation
ZENA PATRICIA YATES AURO PROPERTIES LIMITED Director 2015-11-05 CURRENT 1987-06-09 Liquidation
ZENA PATRICIA YATES ABACUS LAND 4 (GR2) LIMITED Director 2015-11-05 CURRENT 1984-07-09 Liquidation
ZENA PATRICIA YATES ACTIONLEAGUE LIMITED Director 2015-11-05 CURRENT 1986-05-29 Liquidation
ZENA PATRICIA YATES FABREVAN LIMITED Director 2015-11-05 CURRENT 2002-09-12 Liquidation
ZENA PATRICIA YATES AVONBRAID LIMITED Director 2015-11-05 CURRENT 2006-03-23 Liquidation
ZENA PATRICIA YATES ABACUS LAND 4 (GR1) LIMITED Director 2015-11-05 CURRENT 2009-07-14 Liquidation

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
2018-03-20LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-02-14LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/12/2017:LIQ. CASE NO.1
2017-06-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-02LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008072
2017-04-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC
2017-04-04AD02SAIL ADDRESS CREATED
2017-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2017 FROM ASTICUS BUILDING 2ND FLOOR 21 PALMER STREET LONDON SW1H 0AD
2017-01-114.70DECLARATION OF SOLVENCY
2017-01-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-11LRESSPSPECIAL RESOLUTION TO WIND UP
2016-11-21AA31/03/16 TOTAL EXEMPTION FULL
2016-05-06AUDAUDITOR'S RESIGNATION
2016-04-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043670670002
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-29AR0105/02/16 FULL LIST
2016-02-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 20/07/2015
2015-11-10AP01DIRECTOR APPOINTED MS ZENA PATRICIA YATES
2015-11-10TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN SCHNAIER
2015-11-10AA01CURREXT FROM 31/10/2015 TO 31/03/2016
2015-08-26AAFULL ACCOUNTS MADE UP TO 31/10/14
2015-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2015 FROM POLLEN HOUSE 10 CORK STREET LONDON W1S 3NP
2015-07-27ANNOTATIONClarification
2015-07-27RP04SECOND FILING FOR FORM TM01
2015-07-27RP04SECOND FILING FOR FORM AP01
2015-07-27RP04SECOND FILING FOR FORM AP04
2015-07-24ANNOTATIONClarification
2015-07-24RP04SECOND FILING FOR FORM AP01
2015-07-24RP04SECOND FILING FOR FORM TM01
2015-04-15ANNOTATIONClarification
2015-04-15RP04SECOND FILING FOR FORM TM02
2015-03-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-24AR0105/02/15 FULL LIST
2015-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2015 FROM 10 POLLEN HOUSE CORK STREET LONDON W1S 3NP ENGLAND
2014-10-31AA01PREVSHO FROM 31/12/2014 TO 31/10/2014
2014-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2014 FROM MOLTENO HOUSE 302 REGENTS PARK ROAD FINCHLEY LONDON N3 2JX
2014-10-30AP04CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED
2014-10-30AP01DIRECTOR APPOINTED MR JASON CHRISTOPHER BINGHAM
2014-10-30AP01DIRECTOR APPOINTED MR MARTIN CHARLES SCHNAIER
2014-10-30TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM PROCTER
2014-10-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL
2014-10-30TM02APPOINTMENT TERMINATED, SECRETARY PAUL HALLAM
2014-10-30AP04CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED
2014-10-30AP01DIRECTOR APPOINTED MR MARTIN CHARLES SCHNAIER
2014-10-30TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM PROCTER
2014-10-30TM02APPOINTMENT TERMINATED, SECRETARY PAUL HALLAM
2014-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 043670670002
2014-05-21AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-05AR0105/02/14 FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2013-02-07AR0105/02/13 FULL LIST
2012-11-20TM02APPOINTMENT TERMINATED, SECRETARY ALAN WOLFSON
2012-03-09AP03SECRETARY APPOINTED PAUL HALLAM
2012-03-09TM02APPOINTMENT TERMINATED, SECRETARY IAN RAPLEY
2012-02-06AR0105/02/12 FULL LIST
2011-12-21CH03SECRETARY'S CHANGE OF PARTICULARS / MR ALAN WOLFSON / 12/12/2011
2011-11-02AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-07AP01DIRECTOR APPOINTED MR CHRISTOPHER CHALRES MCGILL
2011-04-05TM01APPOINTMENT TERMINATED, DIRECTOR IAN RAPLEY
2011-02-24AR0105/02/11 FULL LIST
2011-02-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN RAPLEY / 20/02/2011
2010-10-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-26AP01DIRECTOR APPOINTED IAN RAPLEY
2010-08-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL
2010-03-23AR0105/02/10 FULL LIST
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KENNETH PROCTER / 09/10/2009
2009-12-23AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-24288aDIRECTOR APPOINTED CHRISTOPHER CHARLES MCGILL
2009-02-17363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2009-01-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-11-05287REGISTERED OFFICE CHANGED ON 05/11/2008 FROM EURO HOUSE 131-133 BALLARDS LANE LONDON N3 1GR
2008-06-13AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-02-12363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2007-07-23395PARTICULARS OF MORTGAGE/CHARGE
2007-07-23155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-07-23155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-05-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-04-05363aRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2006-12-20288cDIRECTOR'S PARTICULARS CHANGED
2006-12-08225ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/12/05
2006-06-02155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-05-25288bSECRETARY RESIGNED
2006-05-25288bDIRECTOR RESIGNED
2006-05-25288bDIRECTOR RESIGNED
2006-05-25288bDIRECTOR RESIGNED
2006-05-23288aNEW SECRETARY APPOINTED
2006-05-18225ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/10/06
2006-05-18287REGISTERED OFFICE CHANGED ON 18/05/06 FROM: ST GEORGE HOUSE, 76 CROWN ROAD TWICKENHAM MIDDLESEX TW1 3EU
2006-05-18288aNEW SECRETARY APPOINTED
2006-05-18288aNEW DIRECTOR APPOINTED
2006-05-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-11CERTNMCOMPANY NAME CHANGED BERKELEY THIRTY-FIVE LIMITED CERTIFICATE ISSUED ON 11/05/06
2006-03-20288aNEW DIRECTOR APPOINTED
2006-03-20288bSECRETARY RESIGNED
2006-03-20287REGISTERED OFFICE CHANGED ON 20/03/06 FROM: BERKELEY HOUSE 19 PORTSMOUTH ROAD COBHAM SURREY KT11 1JG
2006-03-20288bDIRECTOR RESIGNED
2006-03-20288aNEW SECRETARY APPOINTED
2006-03-20288aNEW DIRECTOR APPOINTED
2006-03-20288bDIRECTOR RESIGNED
2006-03-20288aNEW DIRECTOR APPOINTED
2006-02-27363aRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2006-01-24288aNEW SECRETARY APPOINTED
2005-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-10-03288bSECRETARY RESIGNED
2005-02-28363aRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2004-12-09288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to RQ BLOCKS E AND F 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 RQ BLOCKS E AND F LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-23 Satisfied BOARDWALK FINANCE LIMITED
DEBENTURE 2007-07-23 Satisfied BAYERISCHE LANDESBANK, ACTING THROUGH ITS LONDON BRANCH IN ITS CAPACITY AS SECURITY TRUSTEE(THE SECURITY TRUSTEE) AS AGENT AND TRUSTEE FORTHE SECURED PARTIES
Intangible Assets
Patents
We have not found any records of RQ BLOCKS E AND F LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RQ BLOCKS E AND F LIMITED
Trademarks
We have not found any records of RQ BLOCKS E AND F LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RQ BLOCKS E AND F 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 (68100 - Buying and selling of own real estate) as RQ BLOCKS E AND F LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where RQ BLOCKS E AND F 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.
Legal Notices/Action
Initiating party Event Type
Defending partyRQ BLOCKS E AND F LIMITEDEvent Date2016-12-28
The Companies were placed into Members Voluntary Liquidation on 28 December 2016 when Stephen Roland Browne and Christopher Richard Frederick Day of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ were appointed Joint Liquidators. The Companies are able to pay all their known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend making a final distribution to creditors. Creditors of the Companies are required to prove their debts, before 11 February 2017 by sending to C R F Day, Joint Liquidator, at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 11 February 2017, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Date of Appointment: 28 December 2016 Office Holder details: Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London, EC4A 3BQ . The Joint Liquidators can be contacted at Deloitte LLP on Tel: +44 (0) 20 7303 6688. Ag EF100236
 
Initiating party Event Type
Defending partyRQ BLOCKS E AND F LIMITEDEvent Date2016-12-28
Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London, EC4A 3BQ . : The Joint Liquidators can be contacted at Deloitte LLP on Tel: +44 (0) 20 7303 6688. Ag EF100236
 
Initiating party Event Type
Defending partyRQ BLOCKS E AND F LIMITEDEvent Date2016-12-28
Notification of written resolutions of the Companies proposed by the directors and having effect as special and ordinary resolutions of the Companies pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: on 28 December 2016 , Effective Date: 28 December 2016. I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to the sole member of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date: That the Companies be wound up voluntarily and that Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London, EC4A 3BQ (together the Joint Liquidators) be and are hereby appointed liquidators for the purposes of winding up the Companies affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone. Stephen Roland Browne and Christopher Richard Frederick Day can be contacted at Deloitte LLP on Tel: +44 (0) 20 7007 0312. Ag EF100236
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RQ BLOCKS E AND F 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 RQ BLOCKS E AND F LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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